|
1. |
CALL TO ORDER |
|
2. |
PLEDGE OF ALLEGIANCE |
|
3. |
ANNOUNCEMENTS |
|
3.1 |
Changes and additions
to the agenda. |
| |
3.2 |
Boards, Committee and Commission
meetings. All meetings are held in City Hall
unless otherwise noted. |
| |
Wednesday – May 11 |
|
|
4:00 P.M.
6:30 P.M.
7:00 P.M. |
Finance Committee
League of California Cities East Bay Division – Sacramento
Parks and Community Services Commission |
| |
Thursday – May 12 |
| |
2:00 P.M.
7:00 P.M. |
Architectural
Review Board – Planning Conference Room
Housing Advisory Committee |
| |
Monday – May 16 |
| |
2:00 P.M. |
Policy Committee |
| |
Tuesday – May 17 |
| |
4:00 P.M.
4:30 P.M.
6:30 P.M.
7:00 P.M. |
FY 2005-06 Budget
Workshop
Teen Council – Olympic Pool & Aquatic Center
Old Ranch Park North Public Workshop – San Ramon
Library
Planning Commission |
| |
Wednesday – May 18 |
| |
3:30 P.M.
4:00 P.M.
6:30 P.M.
7:00 P.M. |
Contra Costa
County Hazardous Materials Commission – Martinez
FY 2005-06 Budget Workshop
Street Smarts Skate Night – Golden Skate
Arts Advisory Committee – Community Center |
| |
Thursday – May 19 |
| |
4:00 P.M.
6:30 P.M.
7:00 P.M. |
FY 2005-06 Budget
Workshop
Transportation Advisory Committee
Library Advisory Committee – San Ramon Library Meeting Room |
|
4. |
SPECIAL
PRESENTATIONS |
|
4.1 |
Recognition of Toyota
Motors Sales Support of Earth Day. Presented to Mark Rockwell
and George Prewitt by Mayor Wilson. |
|
4.2 |
Recognition of Valley
Children’s Museum’s Youth Art Month Art Contest Winners: Katie
Wong, Francis J. Arroyo, Stephanie Kim, Lauren Jarvis, Ayush
Maganahalli, Anna Hwang, Sydney Tang, Daniel Won, Andrew
Hwang, Jenny Wang, Alice Koh. Presented by Mayor Wilson. |
|
4.3 |
Bike to Work Day
Presentation by Darlene Amaral, Administrative Analyst. |
|
4.4 |
Recognition of Detlef
Curtis, Senior Civil Engineer, on his Retirement from the City
of San Ramon. Presented by Mayor Wilson. |
|
4.5 |
Recognition of Amy
Amiri, CIP Administrative Analyst, as City of San Ramon’s
Employee of the Month, April 2005. Presented by Mayor Wilson. |
|
4.6 |
Special Recognition
of Staff Members at Olympic Pool: Tom Gendron, Evonne Laskey,
Shannon Laskey, Stacey LaMagra, Kelle Lymangrover, Ray
Delucchi, Janel Barnes, Steve Van Norsdall, Lindsay Brecht,
Andrew Gerber, Kyle Rhoton, Dan Pelchat. Presented by Mayor
Wilson. |
|
5. |
CITY COUNCIL APPOINTMENTS |
|
5.1 |
Tri –Valley Community
Television Board of Directors Appointment.
APPOINTED RENE BOONE |
|
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. |
|
7. |
APPROVAL OF
MINUTES |
| |
7.1 |
Minutes of the April
12, 2005 meeting.
APPROVED AS PRESENTED 4-0 |
| |
7.2 |
Minutes of the April
26, 2005 meeting.
APPROVED AS PRESENTED 4-0 |
|
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. |
| |
8.1 |
Register of Demands
as presented by the City Treasurer (Period ending April 30,
2005). |
| |
|
Recommendation:
Accept Report.
APPROVED 4-0 |
|
8.2 |
Resolution No. 2005-54 Adopting Findings to Commit Funds in
the City’s Traffic Improvement, Child Care, City
Beautification, and Creek Mitigation Funds for the Period
Ending June 30, 2004. |
|
|
Recommendation: Adopt Resolution No. 2005-54.
APPROVED 4-0 |
|
8.3 |
Resolution No. 2005-55 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 annual amount not to exceed
$55,000. |
|
|
Recommendation: Adopt Resolution No. 2005-55.
APPROVED 4-0 |
|
8.4 |
Resolution No. 2005-56 Accepting Certain Road and Stormdrain
Improvements on Windemere Parkway, Albion Road, Bellingham
Square, South Bellingham Way, and Z Street (Rockhampton Road)
(RA 1102) for Maintenance (Windemere BLC Land Development Co.,
LLC) |
|
|
Recommendation: Adopt Resolution No. 2005-56.
APPROVED 4-0 |
|
9. |
UNFINISHED BUSINESS |
|
9.1 |
Resolution No. 2005-57 Offering a Reward for Information
Leading to the Identification and Apprehension of Person or
Persons Responsible for the Vandalism of the All Wars
Memorial. |
|
|
Recommendation: Adopt Resolution No. 2005-57.
APPROVED 4-0 |
|
10. |
NEW
BUSINESS |
| |
10.1 |
Annual Report – 2005
General Plan 2020 Implementation Work Plan and Schedule. Staff
Report by Phil Wong, Planning Services Director. |
| |
|
Recommendation:
Accept report.
ACCEPTED REPORT - APPROVED 4-0 |
| |
10.2 |
Introduction of
Ordinance and Public Hearings to consider the prezoning
05-600-002 and authorize the initiation of proceedings for
Dougherty Valley Annexation #8 and #9 (747.57 acres). |
| |
|
Recommendation:
Introduce Ordinance; set public hearing date.
HELD PUBLIC HEARING, CONTINUED TO MAY 24, 2005 |
| |
10.3 |
Repeal of Debt
Establishment Time Limit for the San Ramon Redevelopment Plan
Amendment. Staff Report by Marc Fontes, Economic Development
Director. |
| |
|
Recommendation:
Repeal Debt Establishment Time Limit; introduce Summary
Ordinance.
HELD PUBLIC HEARING, CONTINUED TO MAY 24, 2005 |
|
11. |
CITY MANAGER
COMMENTS |
| |
No Council
deliberation or decision is anticipated. |
|
12. |
CITY COUNCIL
COMMENTS |
| |
No Council
deliberation or decision is anticipated. |
| |
12.1 |
Councilmembers’
Reports and Comments. |
| |
12.2 |
Mayor’s Reports and
Comments. |
