|
1. |
CALL TO ORDER
1. CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE
§54956.8 – TO CONFER WITH ITS REAL PROPERTY NEGOTIATORS,
HERB MONIZ AND JEFF EORIO, REGARDING THE FOLLOWING
IDENTIFIED PROPERTIES: APN 223-100-054.
NO ACTION TAKEN |
|
2. |
PLEDGE OF ALLEGIANCE - Cub Scout Pack 841-Walt
Disney Elementary School. |
|
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 – June 15 |
| |
3:30 P.M.
4:30 P.M.
7:00 P.M. |
Contra Costa
County Hazardous Materials Commission – Martinez
Parks and Community Services Commission – Tour of
Dougherty Station Community Center and Community Park
Arts Advisory Committee – Community Center
|
| |
Thursday – June 16 |
| |
6:30 P.M.
6:30 P.M.
|
Transportation
Advisory Committee
League of California Cities East Bay Division – Danville
|
| |
Tuesday – June 21 |
| |
4:30 P.M.
7:00 P.M. |
Teen Council –
Olympic Pool & Aquatic Center
Planning Commission
|
| |
Wednesday – June 22 |
| |
5:30 P.M. |
Economic
Development Advisory Committee |
| |
Thursday – June 23 |
| |
2:00 P.M. |
Architectural
Review Board – Planning Conference Room
|
| |
Wednesday – June 29 |
| |
|
E-Waste
Recycling Event for San Ramon Residents and Businesses –
San Ramon Recycling Center – Call 1-800-207-8222 for an
appointment.
|
|
4. |
SPECIAL
PRESENTATIONS
|
|
4.1 |
Special Recognition
of Art and Wind Festival Sponsors: Chevron/Texaco, San Ramon
Regional Medical Center, Fox Realty, ClubSport, Preferred
Financial, Windemere, San Ramon Marriott, Contra Costa
Times, KKIQ, Comcast. Presented by Mayor Wilson.
|
|
4.2 |
Announcement of All
Wars Memorial Essay Scholarship Winners. Presented by Mayor
Wilson.
|
|
4.3 |
Recognition of the
California High School Track and Field Team, 5th Place, CIF
California State Meet; East Bay Athletic League Champions;
North Coast Section / Tri-Valley Section Champions; North
Coast Section Meet of Champions, 2nd Place Team;
and David Klech, State Champion 300 Hurdles; 2nd
Place 110 High Hurdles; 3rd Place Long Jump.
Presented by Mayor Wilson.
|
|
4.4 |
Introduction of New
City Employees: Becky Adams and Adam Chow by Jeff Eorio,
Parks and Community Services Director.
|
|
5. |
CITY COUNCIL APPOINTMENTS
|
|
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 May
10, 2005 meeting.
APPROVED 3-0; ROWLEY ABSENT;
LIVINGSTONE ABSTAINED |
| |
7.2 |
Minutes of the May
24, 2005 meeting.
APPROVED WITH CORRECTIONS 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
May 31, 2005).
|
| |
|
Recommendation:
Accept Report.
APPROVED 4-0 |
|
8.2 |
Accept
the Work by Spencon Construction, Inc. for the Dougherty
Road Sidewalk Improvement Project (CIP 5408) as Complete and
Authorize the City Clerk to File a Notice of Completion with
the County Recorder’s Office.
|
|
|
Recommendation: Accept work; Authorize Clerk to file NOC.
APPROVED 4-0 |
|
8.3 |
Resolution No. 2005-74 Designating the City of San Ramon
Finance Director as the District Treasurer for Geologic
Hazard Abatement District No. 1990-01 (GHAD).
|
|
|
Recommendation: Accept Resolution No. 2005-74.
APPROVED 4-0 |
|
8.4 |
Resolution No. 2005-75 Accepting Certain Road and Stormdrain
Improvements in Subdivision 8563 for Maintenance (Shapell
Industries/Gallery at Gale Ranch).
|
|
|
Recommendation: Accept Resolution No. 2005-75.
APPROVED 4-0 |
|
8.5 |
Resolution No. 2005-76 Authorizing the Mayor to Execute an
Agreement with BKF Engineers for Surveying and Miscellaneous
Civil Engineering Services for the Period Between July 1,
2005 and June 30, 2007 in an Amount not to Exceed $350,000.
|
|
|
Recommendation: Accept Resolution No. 2005-76.
APPROVED 4-0 |
|
8.6 |
Resolution No. 2005-77 Authorizing the Mayor to Execute an
Agreement with Consolidated Engineering Laboratories for
Materials Testing and Construction Inspection Services for
the Period Between July 1, 2005 and June 30, 2007 in an
Amount not to Exceed $250,000.
|
|
|
Recommendation: Accept Resolution No. 2005-77.
APPROVED 4-0 |
|
8.7 |
Resolution No. 2005-78 Authorizing the Mayor to Execute an
Agreement with ENGEO, Inc. for Geotechnical Engineering
Consulting Services for the Period Between July 1, 2005 and
June 30, 2007 in an Amount not to Exceed $300,000.
Resolution No. 2005-79 Authorizing the Mayor to Execute an
Agreement with Kleinfelder, Inc. for Geotechnical
Engineering Consulting Services for the Period Between July
1, 2005 and June 30, 2007 in an Amount not to Exceed
$300,000. |
|
|
Recommendation: Accept Resolutions No. 2005-78 and No.
2005-79.
APPROVED 4-0 |
|
8.8 |
Resolution No. 2005-80 Authorizing the County Clerk’s Office
to Administer the November 8, 2005 Municipal Election.
|
|
|
Recommendation: Adopt Resolution 2005-80.
APPROVED 4-0 |
|
8.9 |
Resolution No. 2005-81 Supporting the Efforts to Develop a
New Cemetery in the Tassajara Valley (Creekside Memorial
Park) to Serve the Tri-Valley.
|
|
|
Recommendation: Adopt Resolution 2005-81.
APPROVED AS AMENDED 4-0 |
|
8.10 |
Resolution No. 2005-82 Authorizing Mayor to Rescind the
Notice of Termination to Central Contra Costa Transit
Authority.
|
|
|
Recommendation: Adopt Resolution 2005-82.
APPROVED 4-0 |
|
8.11 |
Resolution No. 2005-83 Approving the Annual Adjustment to
the Tri-Valley Transportation Development Fee.
|
|
|
Recommendation: Adopt Resolution 2005-83.
APPROVED 4-0 |
|
9. |
UNFINISHED BUSINESS |
|
9.1 |
Public
Hearing: Consider Extending the Solid Waste Franchise
Agreement with Valley Waste Management for One Additional
Year; and Approval of Resolution No. 2005-84.
|
|
|
Recommendation: Adopt Resolution No. 2005-84.
APPROVED 4-0 |
|
10. |
NEW BUSINESS |
| |
10.1 |
Library Advisory
Committee Annual Report. Staff Report by John Skeel,
Community Services Division Manager. Presented by Yvonne
Kimber, Library Advisory Committee Chair.
|
| |
|
Recommendation:
Accept Report.
ACCEPTED REPORT |
| |
10.2 |
Informational
Report - Wireless Fidelity Network (WiFi). Staff Report by
Steve Keagy, Information Technology Division Manager. |
| |
|
Recommendation:
Accept Report.
ACCEPTED REPORT |
|
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.
|
