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1. |
CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION PURSUANT
TO GOVERNMENT CODE §54956.8 – TO CONFER WITH ITS REAL PROPERTY
NEGOTIATORS, MOUSTAFA KENDROUD AND ASSOCIATED RIGHT OF WAY
SERVICES REGARDING THE PRICE FOR A PORTION OF THE FOLLOWING
IDENTIFIED PROPERTIES:
APN 213-010-024 – Owners: Eshleman & Quontamatteo
APN 213-010-025 – Owners: Eshleman & Quontamatteo
APN 213-010-026 – Owners: Eshleman & Quontamatteo
APN 213-010-027 – Owners: Eshleman & Quontamatteo
APN 213-010-038 – Owners: Breall Williams S/TE & Ann
APN 213-010-039 – Owners: Breall Williams S/TE & Ann
APN 218-111-006 – Owners: Allan A. and Beverly M. Sebanc
GAVE INSTRUCTIONS TO STAFF |
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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 – March 23 |
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4:30 P.M.
5:30 P.M.
6:30 P.M.
7:00 P.M. |
City Council
Budget Workshop - City Council Chamber
Economic Development Advisory Committee – Community Center
Economic Development Strategic Plan Public Hearing –
Community Center
Parks and Community Services Commission |
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Thursday – March 24 |
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2:00 P.M. |
Architectural
Review Board |
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Monday – April 4 |
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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 – April 5 |
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11:00 A.M.
7:00 P.M. |
Transportation
Demand Management Advisory Committee – Engineering Conf.
Room
Planning Commission |
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Wednesday – April 6 |
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6: 30 P.M.
7:00 P.M. |
Street Smarts
Skate Night – Golden Skate
Open Space Advisory Committee |
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Thursday – April 7 |
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6:30 P.M. |
Mayors’ Conference
– Pleasant Hill |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of
California High School Mock Trial Team. Presented by Mayor
Wilson. |
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4.2 |
Proclamation -
Recognizing Chi Nyguen - Scholarship Recipient of the Target
Department Stores "Start Something" Program. Presented
by Mayor Wilson |
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4.3 |
Recognition of Jeff
Tomasich, Parks and Community Services Commissioner, Special
Award Winner, California Association of Park Commissioners and
Board Members; and Chuck Tabor, San Ramon Symphonic Band
Leader, and "Champion of the Community Award" Winner from the
California Parks and Recreation Society. Presented by
Mayor Wilson |
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4.4 |
Recognition of the
San Ramon Parks and Community Services Department for
receiving the following awards at the California and Pacific
Southwest Recreation and Park Training Conference:
National Recreation and Parks Association Pacific Southwest
Regional Council Program of Excellence Award for the "Go Card"
Affinity Marketing Program; and the California Parks and
Recreation Society Aging Section Showcase Award for the San
Ramon Senior Center, Senior Scholar Program. Presented
by Carol Lopez, Chair, Parks and Community Services Commission
to Mayor Wilson |
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4.5 |
Introduction of New
City Employees:
Sara Bortolussi, Associate Planner, by Phil Wong, Planning
Services Director
Craig Cooper, Crime Prevention Specialist, by Police Chief
Kathy Samuels
Catherine Mattos, Office Technician II, by Marc Fontes,
Economic Development Director.
P.J. Sekhon, Transportation Specialist, by Phil Wong, Planning
Services Director |
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4.6 |
Recognition of Police
Chief Kathy Samuels for her Service to the City of San Ramon |
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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 March 8, 2005
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 |
Register of Demands
as presented by the City Treasurer (Period ending February 28,
2005). |
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Recommendation:
Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No.
2005-33 – Authorizing the Mayor to Execute a Contract with
Pacific Bell Telephone Company as SBC California (SBC) for
Relocating the Existing Undergrounded Utilities on South Side
of Crow Canyon Road from Crow Canyon Place to Camino Ramon as
Part of the Crow Canyon Corridor Improvement Phase I – Rule
20B Utility Undergrounding Project (CIP Nos. 7127 and 7130)
for an Amount not to Exceed $140,252.23. |
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Recommendation: Adopt
Resolution No. 2005-33.
APPROVED 5-0 |
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8.3 |
Resolution No. 2005-34 – Authorizing the Mayor to Execute a
Contract with Pacific Bell Telephone Company as SBC California
(SBC) for Undergrounding the Existing Overhead Utilities on
North Side of Crow Canyon Road from Crow Canyon Place to Iron
Horse Trail as Part of the Crow Canyon Corridor Improvement
Phase I – Rule 20B Utility Undergrounding Project (CIP Nos.
7127 and 7130) for an Amount not to Exceed $104,374.70.
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Recommendation: Adopt
Resolution No. 2005-34.
APPROVED 5-0 |
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8.4 |
Resolution No.
2005-35 – Authorizing the Mayor to Execute a Contract with
Pacific Gas and Electric Company (PG&E) for Relocating the
Existing Undergrounded Utilities on the South Side of Crow
Canyon Road from Crow Canyon Place to Camino Ramon as Part of
the Crow Canyon Corridor Improvement Phase I – Rule 20B
Utility Undergrounding Project (CIP Nos. 7127 and 7130) for an
Amount not to Exceed $133,962.00. |
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Recommendation: Adopt
Resolution No. 2005-35.
APPROVED 5-0 |
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8.5 |
Resolution No. 2005-36 – Authorizing the Mayor to Execute a
Contract with Pacific Gas and Electric Company (PG&E) for
Undergrounding the Existing Overhead Utilities on the North
Side of Crow Canyon Road From Crow Canyon Place to Iron Horse
Trail as Part of the Crow Canyon Corridor Improvement Phase I
– Rule 20B Utility Undergrounding Project (CIP Nos. 7127 and
7130) for an Amount not to Exceed $488,803.64. |
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Recommendation: Adopt
Resolution No. 2005-36.
APPROVED 5-0 |
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8.6 |
Resolution No. 2005-40 – Authorizing the Mayor to Send a
Letter to Contra Costa County Expressing San Ramon’s Interest
in a County Feasibility Study to Acquire Pacific Gas &
Electric Owned Streetlights. |
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Recommendation: Adopt
Resolution No. 2005-40.
APPROVED 5-0 |
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8.7 |
Open
Space and Conservation Advisory Committee (OSCAC) Amended
By-Laws. |
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Recommendation: Accept Report.
APPROVED AS AMENDED BY COUNCIL 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public
Hearing #2 on General Plan Amendment (GPA-02-400-001),
Environmental Impact Report (IS-02-250-005) and Rezoning
(RZ-02-600-001) - Old Ranch II Residential Subdivision
Project. Staff report by Phil Wong, Planning Services
Director. |
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Recommendation: Open public hearing on the General Plan
Amendment; continue to the April 12, 2005 meeting.
HELD PUBLIC HEARING; CONTINUED TO
APRIL 12, 2005 |
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10. |
NEW
BUSINESS |
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10.1 |
Resolution No.
2005-38 – Approval of Fees and Charges for Fiscal Year
2005-06. Staff Report by Greg Rogers, Finance Director. |
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Recommendation:
Introduce Fee Resolution; Hold Public Hearing at April 26,
2005 meeting.
INTRODUCED FEE; CONTINUED TO APRIL
26, 2005 |
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10.2 |
Resolution No.
2005-39 – Establishing a Roadside Memorial Policy for the City
of San Ramon. Staff Report by Jeff Eorio, Parks and Community
Services Director. |
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Recommendation: Adopt
Resolution No. 2005-39.
CONTINUED TO APRIL 12, 2005 |
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10.3 |
San Ramon Transit
Plan Presentation. Staff Report by Lisa Bobadilla,
Transportation Services Manager. |
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Recommendation:
Accept Report and Provide Direction to the Transit Oversite
Committee and Staff.
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. |
