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1. |
CALL TO ORDER CONVENE TO CLOSED SESSION
1) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY ATTORNEY.
NO ACTION; CONTINUED TO NEXT MEETING
2) PURSUANT TO GOVERNMENT CODE §54956.9 TO MEET WITH THE
CITY ATTORNEY CONCERNING FACTS AND CIRCUMSTANCES THAT MIGHT
RESULT IN LITIGATION BUT WHICH THE CITY FEELS ARE NOT KNOWN TO
POTENTIAL PLAINTIFF OR PLAINTIFFS.
NO ACTION
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2. |
PLEDGE OF ALLEGIANCE |
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3. |
ANNOUNCEMENTS |
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3.1 |
Changes and additions
to the agenda. |
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3.2 |
Boards, Committee and Commission
meetings. All meetings are held in City Hall
unless otherwise noted. |
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Tuesday – December 21 |
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4:30 P.M.
7:00 P.M. |
Teen Council – San
Ramon Community Center – Cancelled
Planning Commission – Cancelled |
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Wednesday – December 22 |
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6:30 P.M. |
Economic
Development Advisory Committee – Cancelled |
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Friday – December 24 – City Offices Closed |
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Tuesday – December 28 |
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7:00 P.M. |
City Council
Meeting – Cancelled |
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Friday – December 31 – City Offices Closed |
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Monday – January 3 |
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10:00 A.M. |
Senior Advisory
Committee – Cancelled |
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Tuesday – January 4 |
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7:00 P.M. |
Planning
Commission
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Wednesday – January 5 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee |
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Thursday – January 6 |
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6:30 P.M. |
Mayors’ Conference
– Oakley |
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Monday – January 10 |
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10:00 A.M.
3:00 P.M. |
Senior Advisory
Committee – San Ramon Senior Center
Southwest Area Transportation Committee – Danville |
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4. |
SPECIAL
PRESENTATIONS |
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5. |
CITY COUNCIL APPOINTMENTS |
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6. |
PUBLIC COMMENT
At this time, those in the audience
are encouraged to address the City Council on any item not
already included in tonight’s agenda. No Council action can be
taken at this meeting on issues raised during Public Comment.
Comments should not exceed five minutes. Those wishing to have
an item brought before the City Council for consideration,
must request so during a City Council meeting. Upon Council
approval, the item will be placed on the Council Policy
Committee Agenda for further consideration. |
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7. |
NOMINATION AND
SELECTION OF VICE MAYOR
SELECTED JIM LIVINGSTONE |
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8. |
APPROVAL OF
MINUTES |
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8.1 |
Minutes of the November 23, 2004
meeting.
APPROVED 3-0; CM HUDSON AND CM ROWLEY
ABSTAINING |
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8.2 |
Minutes of the December 14, 2004
meeting.
APPROVED AS CORRECTED 3-0; CM PERKINS AND
MAYOR WILSON ABSTAINING |
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9. |
CONSENT
CALENDAR Consent Calendar items
are considered routine and are acted upon by the City Council
with a single action. Members of the audience wishing to
provide public input may request that the City Council remove
the item from the Consent Calendar. |
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9.1 |
Purchase of four new
patrol vehicles from the Equipment Replacement Fund. |
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Recommendation:
Approve Purchase.
APPROVED 5-0 |
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10. |
UNFINISHED BUSINESS |
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10.1 |
Adoption
of Ordinance – Amending Municipal Code provisions pertaining
to Cardrooms. Staff report by Byron Athan, City Attorney. |
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Recommendation: Adopt Ordinance
APPROVED 3-2 |
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11. |
NEW
BUSINESS |
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12. |
CITY MANAGER
COMMENTS |
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No Council
deliberation or decision is anticipated. |
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13. |
CITY COUNCIL
COMMENTS |
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No Council
deliberation or decision is anticipated. |
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13.1 |
Councilmembers’
Reports and Comments. |
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13.2 |
Mayor’s Reports and
Comments. |
