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1. |
CALL TO ORDER |
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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 26 |
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6:30 P.M.
6:30 P.M.
7:00 P.M. |
Economic
Development Advisory Committee – Economic Development
Strategic Plan
Street Smarts Skate Night – Golden Skate
Sycamore Valley Open Space Regional Preserve-Land Use
Plan Public Hearing –Sycamore Valley School, Danville |
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Thursday – January 27 |
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2:00 P.M.
3:30 P.M. |
Architectural
Review Board – Planning Conference Room
Policy Committee |
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Tuesday – February 1 |
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9:00 A.M.
7:00 P.M. |
Transportation
Demand Management Advisory Committee – Engineering Conf.
Room
Planning Commission – Cancelled |
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Wednesday – February 2 |
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4:30 P.M.
6:00 P.M.
7:00 P.M. |
Mayor’s Task
Force
Interviews for Economic Development Advisory Committee
Applicants
Open Space and Conservation Advisory Committee |
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Thursday – February 3 |
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6:30 P.M. |
Mayors’
Conference – Pinole |
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Monday – February 7 |
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10:00 A.M.
3:00 P.M. |
Senior Advisory
Committee – Senior Citizen Center
Southwest Area Transportation Committee – Orinda |
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Tuesday – February 8 |
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4:00 P.M. |
Finance
Committee |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of
"Building Bridges" Sponsors: Albertson’s, ChevronTexaco,
Lennar Homes, Orchard Supply Hardware, Raley’s/Nob Hill,
Ralph’s, Safeway, San Ramon Valley Fire Protection District,
Sponges, Waste Management, Courtney Rawitch and Ashley
Bohacek. Presented by Mayor Wilson. |
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4.2 |
Proclamation -
Declaring February 2005 as "American Heart Month and
February 4, 2005 as Wear Red for Women Day". Presented by
Mayor Wilson. |
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4.3 |
Proclamation
honoring Lance Corporal Joshua Louis Ewing. |
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4.4 |
San Ramon Police
Department’s "Character Counts" Youth Education Program
Update. Presented by Officer Gwen Brady. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Transportation Advisory
Committee Appointments.
Appointed Tom McClean,
Steve Simmons, Kathy Stewart |
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5.2 |
Transportation Demand
Management Advisory Committee Appointments.
APPOINTED SUSAN GITLIN, REBECCA
ROGERS, CARRIE WYATT |
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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 January 11, 2005
meeting.
APPROVED AS PRESENTED 3-0 |
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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 |
Register of Demands
as presented by the City Treasurer (Period ending December
31, 2004). |
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Recommendation:
Accept Report.
APPROVED 3-0 |
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8.2 |
City of San Ramon
Quarterly Investment Report (Period Ending December 31,
2004). |
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Recommendation:
Accept Report.
APPROVED 3-0 |
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8.3 |
Resolution No.
2005-07 - Authorizing the Mayor to execute a lease agreement
with Nextel Wireless for installation of antenna and
associated equipment on two existing City street light poles
within the Crow Canyon Road right-of-way. |
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Recommendation:
Adopt Resolution No. 2005-07.
APPROVED 3-0 |
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8.4 |
Resolution No.
2005-08 – Authorizing Execution of a Joint Exercise of
Powers Agreement Relating to the California Statewide
Communities Development Authority. |
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Recommendation:
Adopt Resolution No. 2005-08.
APPROVED 3-0 |
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8.5 |
Approval of Senior
Advisory Committee Bylaw Amendments. |
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Recommendation:
Approve Bylaws.
APPROVED 3-0 |
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9 . |
UNFINISHED BUSINESS |
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9.1 |
Public
Hearing #3 – Resolution No. 2005-02 - Adopting General Plan
Amendment (GPA 04-400-002) and Approving Rezoning (RZ
04-600-002) for 10 Boardwalk (APN: 209-770-015 &
209-770-016). Staff report by Phil Wong, Planning Services
Director. |
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Recommendation: Continue item to February 8, 2005 meeting.
CONTINUED TO FEBRUARY 8, 2005 |
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9.2 |
Public
Hearing - 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 TO FEBRUARY 8, 2005 |
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10. |
NEW BUSINESS |
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10.1 |
Public
Hearing – Introduction of Ordinance Repealing Section A4-42,
Appointment of City Clerk, of Division A4, Officers and
Employees, of Title A, General and Administration, of the
Municipal Code of the City of San Ramon |
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Recommendation: Introduce Ordinance and hold public hearing.
CONTINUED TO FEBRUARY 8, 2005 |
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10.2 |
Presentation of
2003-04 Annual Audit Report for the City of San Ramon and
San Ramon Redevelopment Agency for the Fiscal Year Ended –
June 30, 2004. Staff report by Eva Howard, Finance Division
Manager. Presentation by Moreland and Associates. |
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Recommendation:
Accept report.
ACCEPTED REPORT |
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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. |
| I
hereby certify the attached City Council agenda was posted
72 hours before the noted meeting: |
