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1. |
CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION PURSUANT
TO GOVERNMENT CODE §54956.9 – FOR CITY COUNCIL TO MEET WITH
THE CITY ATTORNEY REGARDING EXISTING LITIGATION: CLD
CONSTRUCTION v. CITY OF SAN RAMON.
COUNCIL UNANIMOUSLY AUTHORIZED AND
DIRECTED MAYOR TO EXECUTE A SETTLEMENT AGREEMENT AS
RECOMMENDED BY THE CITY ATTORNEY. |
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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 – July 13 |
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4:30 P.M.
7:00 P.M. |
Finance
Committee
Parks and Community Services Commission |
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Thursday – July 14 |
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2:00 P.M.
7:00 P.M. |
Architectural
Review Board – Planning Conference Room
Housing Advisory Committee – Planning Conference Room |
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Tuesday – July 19 |
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7:00 P.M.
7:30 P.M. |
Planning
Commission
Planning Commission Zoning Ordinance Workshop |
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Wednesday – July 20 |
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3:30 P.M.
7:00 P.M. |
Contra Costa
County Hazardous Materials Commission – Martinez
Arts Advisory Committee – Community Center |
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Thursday – July 21 |
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6:30 P.M.
6:30 P.M.
6:30 P.M.
7:00 P.M. |
Transportation
Advisory Committee – Planning Conference Room
Economic Development Strategic Plan Meeting #5 – Bishop
Ranch #3, 2623 Camino Ramon
League of California Cities – East Bay Division Meeting
– Monterey
Library Advisory Committee – San Ramon Library
Meeting Room |
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Saturday - July 30 |
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E-Waste
Recycling Event for San Ramon Residents– San Ramon
Central Park –
Call 1-800-646-1431 for an appointment. |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Introduction of New
City Employee: Matthew Valenzuela by Joye Fukuda, Public
Works Director. |
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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 June
28, 2005 meeting.
APPROVED AS PRESENTED 4-0 |
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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
June 30, 2005). |
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Recommendation: Accept Report.
APPROVED 4-0 |
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8.2 |
Resolution 2005-99 Recommending the Closure of Deerwood
Drive between Deerwood Road and Old Mill Road from July 18,
2005 to August 26, 2005 for Construction of the Lauderhill
Development Project (formerly Old Mill Residential). |
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Recommendation: Adopt Resolution No. 2005-99.
APPROVED 4-0 |
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8.3 |
Resolution No. 2005-100 Authorizing an Increase in the Ten
Percent Contract Change Order Limit Specified by Title A,
Division A7 of the City of San Ramon Municipal Code to the
Agreement with Top Grade Construction for Construction of FY
2003/04 Pavement Management Project (CIP 5318) and
Authorizing a Budget Increase in the Amount of $550,000 for
the Reconstruction of Montevideo Drive (CIP 5428). |
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Recommendation: Adopt Resolution No. 2005-100.
APPROVED 4-0 |
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8.4 |
Resolution No. 2005-101 that the City Council Considered the
Addendum to the General Plan 2020 Environmental Impact
Report and Find it Consistent with the California
Environmental Quality Act; Adoption of an Ordinance
Implementing the City Center Mixed Use (CCMU) Zoning
District; and Adoption of an Ordinance Authorizing the
Rezoning of Three parcels to CCMU – City Center Mixed Use. |
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Recommendation: Adopt Resolution No. 2005-101 and Ordinances
– Next in Sequence.
APPROVED 4-0 |
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8.5 |
Resolution No. 2005-102 Establishing a Voluntary Campaign
Expenditure Limitation for the 2005 Municipal Election. |
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Recommendation: Adopt Resolution 2005-102.
APPROVED 4-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Resolution Nos.
2005-103, 2005-104 and 2005-105 - Approving the Bond
Refunding and Reassessment of 2005 for the Fostoria Parkway
Reassessment District No. 93-1. |
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Recommendation:
Adopt Resolution Nos. 2005-103, 2005-104 and 2005-105.
APPROVED 4-0 |
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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. |
