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1. |
CALL TO ORDER/ROLL CALL |
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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 – April 27 |
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5:30 P.M.
6:30 P.M.
7:00 P.M. |
Economic
Development Advisory Committee – Senior Center
Economic Development Strategic Plan – Senior Center
Parks and Community Services Commission |
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Thursday – April 28 |
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8:30 A.M.
2:00 P.M. |
Tri-Valley
Affordable Housing Committee – Livermore Library
Architectural Review Board – Planning Conference Room |
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Monday – May 2 |
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10:00 A.M.
3:30 P.M. |
Senior Advisory
Committee – Senior Citizen Center
Southwest Area Transportation Committee – Orinda –
Cancelled |
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Tuesday – May 3 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – May 4 |
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6:30 P.M. |
Street Smarts
Skate Night – Golden Skate |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Arbor Day
Proclamation. Proclaimed by Mayor Wilson. |
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4.2 |
Volunteer
Appreciation Week Proclamation. Presented by Mayor Wilson to
Lois Holeman and R. Nathan Greene. |
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4.3 |
Recognition of Bob
White, Senior Building Inspector, on his Retirement from the
City of San Ramon. Presented by Mayor Wilson. |
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4.4 |
Recognition of R.
Nathan Greene, Forest Home Farms volunteer, Outstanding
Volunteer Award from the California Parks and Recreation
Society District III. Presented by Mayor Wilson. |
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4.5 |
Recognition of the
San Ramon Senior Center Foundation, Outstanding
Non-Profit Organization Partner, from the California Parks and
Recreation Society District III. Presented by Mayor
Wilson to Lois Holeman. |
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4.6 |
Recognition of the
San Ramon Parks and Community Services Department for
receiving the Agency Showcase Award of Merit for the San Ramon
Go-Card Program, from the California Parks and Recreation
Society District III. Presented to Mayor Wilson by Carol
Lopez, Chair, Parks and Community Services Commission. |
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4.7 |
West Nile Virus and
Mosquito & Vector Control Awareness Week Proclamation –
Proclaimed by Mayor Wilson. |
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4.8 |
Recognition of Sgt.
Gwen Brady. Presented by Mayor Wilson.
Agenda item added by Council vote 5-0 |
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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 April 12, 2005
meeting.
CONTINUED TO MAY 10, 2005 |
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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 |
City of San Ramon
Quarterly Investment Report (Period Ending March 31, 2005). |
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Recommendation:
Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No.
2005-46 – Approving General Plan Amendment (GPA-02-400-001)
and Environmental Impact Report (IS-02-250-005) and Adoption
of an Ordinance Implementing Rezoning (RZ-02-600-001); - Old
Ranch II Residential Subdivision Project. |
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Recommendation: Adopt
Resolution No. 2005-46 and Ordinance –Next in Sequence.
APPROVED 5-0 |
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8.3 |
Resolution No.
2005-47 – Authorizing the Mayor to Execute an Agreement with
Francisco & Associates, Inc. for Planning, Engineering and
Financial Services for Dougherty Valley in an Amount not to
Exceed $60,000. |
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Recommendation: Adopt
Resolution No. 2005-47.
APPROVED 5-0 |
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8.4 |
Acceptance of Work by Cooper Crane & Rigging, Inc. for
Dredging of Norris Creek Channel (CIP 8417) as Complete and
Authorize the City Clerk to file a Notice of Completion with
the County Recorder’s Office. |
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Recommendation: Accept work; Authorize Clerk to file NOC.
APPROVED 5-0 |
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8.5 |
Resolution No. 2005-48 Authorizing the Mayor to Execute a
Right-Of-Way Agreement and Accept a Grant Deed from Sebanc
Trust and McCloskey for a Portion of Property at 2102 Camino
Ramon (APN 218-111-006) for Construction of Crow Canyon
Corridor Improvement Project (CIPs 7114, 7116, 7117, 7127,
7129, 7130, 8125, and 8168) for an Amount Not to Exceed
$19,800. |
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Recommendation: Adopt Resolution 2005-48.
APPROVED 5-0 |
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8.6 |
Resolution No. 2005-49 Authorizing the Mayor to Execute a
Right-Of-Way Agreement and Accept a Grant Deed from Gearhart
Land & Trust Co., LLC for a Portion of Property at 3100 Crow
Canyon Road (APN 213-010-038) for Construction of Crow Canyon
Corridor Improvement Project (CIPs 7114, 7116, 7117, 7127,
7129, 7130, 8125, and 8168) for an Amount Not to Exceed
$66,200. |
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Recommendation: Adopt Resolution 2005-49.
APPROVED 5-0 |
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8.7 |
Resolution No. 2005-50 Authorizing the Filing of an
Application for Federal Surface Transportation Program (STP)
and Congestion Mitigation and Air Quality (CMAQ) Improvement
Program Funding for Alcosta Boulevard Overlay – Bollinger
Canyon Road to Montevideo Drive Project and Committing the
Necessary Local Match for the Project and Stating the
Assurance of the City of San Ramon to Complete the Project. |
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Recommendation: Adopt Resolution 2005-50.
APPROVED 5-0 |
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8.8 |
Resolution No. 2005-51 Releasing The
One-Year Warranty Security for Public Improvements in
Subdivision 8037 (New Cities/Thomas Ranch). |
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Recommendation: Adopt Resolution 2005-51.
APPROVED 5-0 |
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8.9 |
Resolution No. 2005-52 Approving the FY 2005/06 Engineer’s
Report, Adopting a Resolution of Intention to Levy and Collect
Assessments for FY 2005/06, and Setting a Public Hearing for
May 24, 2005. |
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Recommendation: Approve report; Adopt Resolution 2005-52 and
Set Public Hearing for May 24, 2005.
APPROVED 5-0 |
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8.10 |
Geologic
Hazard Abatement District No. 1990-01 (GHAD)– Approve FY
2005/06 Engineer’s Report and Resolution No. 2005-53-Intention
to Order Assessments and Set a Public Hearing for May 24,
2005. |
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Recommendation: Approve report; Adopt Resolution 2005-53 and
Set Public Hearing for May 24, 2005.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public
Hearing – 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: Hold Public Hearing; adopt Resolution No.
2005-38.
APPROVED 5-0 |
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10. |
NEW
BUSINESS |
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10.1 |
Annual Report of
Transportation Advisory Committee. Staff Report by Lisa
Bobadilla, Transportation Manager. |
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Recommendation:
Accept report.
APPROVED 5-0 |
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10.2 |
Amend By-Laws of the
Housing Advisory Committee to serve as the Housing Advisory
Appeals Board. Staff Report by Reggie Meigs, Chief Building
Official. |
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Recommendation:
Approve By-Laws changes.
APPROVED 5-0 |
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10.3 |
Report from Elected
Mayor’s Task Force - Recommendations with regard to the
Mayor’s Duties. Report by Diane Schinnerer, Chair. |
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Recommendation:
Accept report.
APPROVED 5-0 |
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10.4 |
Report of Damage to
All Wars Memorial Monument.
Agenda item added by Council vote 5-0
CONTINUED TO MAY 10, 2005 |
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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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County-wide Urban
Limit Line |
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Selection of a ULL
Plan most suitable for the City of San Ramon support.
APPROVED PLAN C PLUS WITH AMENDMENTS
FOR EAST COUNTY 5-0 |
