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1.
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CALL TO ORDER
CONVENE TO CLOSED SESSION TO MEET WITH LEGAL COUNSEL
REGARDING POTENTIAL LITIGATION PURSUANT TO GOVERNMENT CODE
§54956.9 (b) PUBLIC EMPLOYEES RELATIONS BOARD – SEIU LOCAL
790.
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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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Wednesday - January 12 |
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2:00 P.M.
7:00 P.M.
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Development Review Committee
Parks and Community Services Commission – Cancelled
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Thursday – January 13 |
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2:00 P.M.
3:00 P.M.
3:30 P.M.
7:00 P.M.
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Architectural Review Board
Zoning Administration – Cancelled
Policy Committee
Housing Advisory Committee
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Monday – January 17 – City
Offices Closed
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Tuesday – January 18 |
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4:30 P.M.
7:00 P.M.
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Teen Council – Olympic Pool & Aquatic
Center
Planning Commission
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Wednesday – January 19 |
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7:00 P.M.
4:00 P.M. |
Arts Advisory Committee – Community
Center
State Route 24 Policy Advisory Committee – Pleasant
Hill
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Thursday – January 20 |
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9:00 A.M.
4:00 P.M.
6:30 P.M.
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Tri-Valley Affordable Housing Committee –
Livermore Library
Finance Committee
Transportation Advisory Committee |
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Friday –January 21 |
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8:00 A.M.
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San Ramon Valley Unified School District
Liaison
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Saturday – January 22 |
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9:00 A.M. |
City Council, Parks and Community
Services Commission, Planning Commission Joint Workshop –
Community Center
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Recognition of San Ramon Police Officers Denton Carlson and
Jeff Schultz, Police Officers of the Year – 2004. Presented
by Mayor Wilson.
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4.2 |
Recognition of Detective Rachelle Davies, Sgt. Tim Hall,
Officer Jeff Schraeder, Officer Jeff Schultz, and Officer Matt
Thoma for their service to the San Ramon Police Department.
Presented by Mayor Wilson.
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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. |
APPROVAL OF MINUTES
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7.1 |
Minutes of the December 20,
2004 meeting.
APPROVED AS PRESENTED 5-0
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8. |
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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8.1 |
Adoption of an Ordinance
Repealing Ordinance No. 287 and Adding a Revised Chapter 12 of
Division B6 of the Municipal Code, Stormwater Management and
Discharge Control Ordinance.
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Recommendation: Adopt
Ordinance.
CONTINUED
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8.2 |
Resolution No. 2005-03 –
Authorizing the Mayor to Execute an Agreement with McNevin
Cleaning Specialist, Inc. for providing routine carpet and
upholstery cleaning services at City maintained facilities in
an amount not to exceed $93,000 and an appropriation of $8,000
for providing routine carpet and upholstery cleaning for FY
2004-05.
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Recommendation: Adopt
Resolution No. 2005-03.
CONTINUED
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8.3 |
Resolution No. 2005-04 –
Approval of City of San Ramon Measure C Growth Management
Program Compliance Checklist for Allocation of Fiscal Years
2003-2004 and 2004-2005 Local Street Maintenance and
Improvement Funds.
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Recommendation: Adopt
Resolution No. 2005-04.
APPROVED 5-0
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9. |
UNFINISHED BUSINESS
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9.1 |
Public Hearing #2 – General
Plan Amendment (GPA 04-400-002) from Park designation to
Office, and Rezoning (RZ 04-600-002) from P (Park) designation
to OL (Limited Office), of property commonly referred to as
the Mudd’s Restaurant property. Staff report by Phil Wong,
Planning Services Director.
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Recommendation: Continue
Public Hearing.
CONTINUED
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10. |
NEW BUSINESS
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10.1 |
Resolution No. 2005-01 –
Authorizing the Mayor to execute a Grant Funding Agreement for
Rebuilding of School Age Child Care Facility at Bollinger
Canyon School, Operated by Kids’ Country, in the Amount of
$200,000. Staff report by Jeff Eorio, Parks and Community
Services Director.
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Recommendation: Adopt
Resolution No. 2005-01.
APPROVED 5-0
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11. |
CITY MANAGER COMMENTS
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No Council deliberation or
decision is anticipated.
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12. |
CITY COUNCIL COMMENTS
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No Council deliberation or
decision is anticipated.
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12.1 |
Councilmembers’ Reports and
Comments.
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12.2 |
Mayor’s Reports and Comments.
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