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1. |
CALL TO ORDER 1. CONVENE TO CLOSED SESSION PURSUANT TO
GOVERNMENT CODE §54956.9 (b) TO CONFER WITH THE CITY ATTORNEY
AND CONSIDER OFFER OF SETTLEMENT MADE BY A FORMER EMPLOYEE.
2. CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE
§54956.9 (a) TO CONFER WITH THE CITY ATTORNEY REGARDING
EXISTING LITIGATION: CLD CONSTRUCTION COMPANY V. CITY OF SAN
RAMON.
3. CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE
§54957 TO EVALUATE THE POSITION OF CITY ATTORNEY. |
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2. |
PLEDGE OF ALLEGIANCE |
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Graduates
of Character Counts! from Country Club School will sing the
National Anthem. |
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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 – February 23 |
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6:00 P.M.
6:30 P.M.
6:30 P.M. |
Parks and
Community Services Commission – Community Center
Economic Development Advisory Committee
Street Smarts Skate Night – Golden Skate |
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Thursday – February 24 |
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2:00 P.M. |
Architectural
Review Board |
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Sunday – February 27 |
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11:00 A.M. |
Multi-Cultural
Fest 2005 "Cultural Connection" – Community Center |
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Tuesday – March 1 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – March 2 |
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6:30 P.M. |
Street Smarts
Skate Night – Golden Skate |
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Thursday – March 3 |
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6:30 P.M. |
Mayors’ Conference
– Moraga |
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Monday – March 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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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Proclamation -
Recognizing Chi Nyguen - Scholarship Recipient of the Target
Department Stores "Start Something" Program. Presented by
Mayor Wilson. |
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4.2 |
Recognition of Joseph
Abajian, Jesse Erven, Abigail Harper and Nicole Walker -
Graduates of "Character Counts!" from Country Club School.
Presented by Mayor Wilson. |
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4.3 |
Proclamation -
Recognizing the 100th Anniversary of Rotary
International presented to Dany Gregory, President 2002-2003,
Rotary Club of San Ramon Valley. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Arts Advisory Committee
Appointments.
APPOINTED POLLAVI SHARMA |
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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 February 8, 2005
meeting.
APPROVED AS AMENDED |
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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 |
Resolution No. 2005-19 – Approving City Council 2005-2006
Liaison Appointments to Area Wide and State Wide Committees,
City/Community Committees and Committees of Council. |
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Recommendation: Adopt Resolution No. 2005-19.
APPROVED 5-0 |
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Resolution No. 2005-20 – Approving City Council 2005-2006
Liaison Appointments to the Southwest Area Transportation
Committee (SWAT). |
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Recommendation: Adopt Resolution No. 2005-20.
APPROVED 5-0 |
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Resolution No. 2005-21 – Approving City Council 2005-2006
Liaison Appointments to the Tri-Valley Transportation Council
(TVTC). |
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Recommendation: Adopt Resolution No. 2005-21.
APPROVED 5-0 |
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Resolution No. 2005-22 – Approving City Council 2005-2006
Liaison Appointments to the Central Contra Costa Transit
Authority (CCCTA). |
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Recommendation: Adopt Resolution No. 2005-22.
APPROVED 5-0 |
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8.2 |
Resolution No. 2005-24 – Denying the Appeal of the Planning
Commission Resolution No. 10-04, approving the Church on the
Hill and Senior Apartments Initial Study, Vesting Tentative
Map, Development Plan and Architectural Review. |
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Recommendation: Adopt Resolution No. 2005-24.
APPROVED 5-0 |
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8.3 |
Approving
a $93,732 expenditure from the Police Department budget for
four new patrol vehicles. Staff report by Sergeant Paul
O’Mary. |
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Recommendation: Approve by Motion.
CHANGED TO ITEM 10.6
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW
BUSINESS |
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10.1 |
Presentation by
Government Outreach of the Newly Implemented Citizen’s Request
Management (CRM) Program. Presentation by Steve Keagy -
Information Technology Division Manager. |
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10.2 |
Arts Advisory
Committee Annual Report. Staff report by Esther Lucas. |
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Recommendation:
Accept report.
ACCEPTED REPORT |
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10.3 |
Resolution No.
2005-18 – Mid-Year 2004-05 Budget Review and Adjustments.
Staff report by Greg Rogers, Finance Director. |
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Recommendation: Adopt
Resolution No. 2005-18.
APPROVED 5-0 |
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10.4 |
Resolution No.
2005-23 – Approving the City of San Ramon’s participation in
the Public Agency Retirement System (PARS) for
Part-Time/Temporary Employees. Staff report by Cheryl
Mitchell-Wade, Human Resources Director |
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Recommendation: Adopt
Resolution No. 2005-23.
APPROVED 5-0 |
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10.5 |
Resolution No.
2005-25 – Authorizing the City Manager to send a notice for
extending the existing agreement with Republic Services Vasco
Road, LLC for Solid Waste Disposal Services for an additional
five (5) year term. |
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Recommendation: Adopt
Resolution No. 2005-25.
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. |
