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H. Abram Wilson, Mayor  *  Jim Livingstone, Vice Mayor
David E. Hudson, Councilmember  *  Scott Perkins, Councilmember  *  Carol  J. Rowley, Councilmember

August 9, 2005

ANNOTATED

San Ramon City Hall
2222 Camino Ramon

CLOSED SESSION AFTER MEETING
REGULAR MEETING - 7:00 P.M.

Agenda Questions: Please call the City Clerk (925) 973-2536
 

1.

CALL TO ORDER/ROLL CALL

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 - August 10
 

4:00 P.M.
7:00 P.M.

Finance Committee - Cancelled
Parks and Community Services Commission
  Thursday - August 11
 

2:00 P.M.
7:00 P.M.

Architectural Review Board - Planning Conference Room
Housing Advisory Committee - Planning Conference Room
  Tuesday - August 16
 

7:00 P.M.
7:30 P.M.

Planning Commission
Planning Commission Zoning Ordinance Workshop
  Wednesday - August 17
 

9:00 A.M.

3:30 P.M.
7:00 P.M.

E-Waste Recycling Event for San Ramon Residents - San Ramon Recycling Center -
Call 1-800-646-1431 for an appointment.
Contra Costa County Hazardous Materials Commission - Martinez
Arts Advisory Committee - Community Center
  Thursday - August 18
 

6:30 P.M.

Transportation Advisory Committee - Planning Conference Room
  Friday - August 19
 

8:00 A.M.

San Ramon Valley Unified School District Liaison

4.

SPECIAL PRESENTATIONS

4.1

Proclamation for Marty Echelmeier in Recognition of his Life Saving Actions for a Danville Teen. Presented by Mayor Wilson.

4.2

Recognition of Sgt. Bani Kollo for his Outstanding Service to the City of San Ramon. Presented by Mayor Wilson.

4.3

Certificate of Appreciation to Frank Martens in Recognition of his Life Saving Actions for Doug Beck. Presented by Mayor Wilson.

4.4

Introduction of TV30 Executive Director, Glenn Davis, by Valerie Barnes, Chairperson of the Tri-Valley Community Television Board of Directors.

4.5

Introduction of Mike Elliott, Building and Safety Permit Specialist, by Phil Wong, Planning 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 July 26, 2005 meeting.
APPROVED AS PRESENTED 5-0

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 July 31, 2005). 
Recommendation: Accept Report.
APPROVED 5-0

8.2

Adoption of the Property Owners' Sidewalk Liability Ordinance.
Recommendation: Adopt Ordinance.
VOTE TO CONTINUE 5-0

8.3

Resolution No. 2005-114 Rejecting the Bid Received for the San Ramon Senior Center Roof Coating Project.

Recommendation: Adopt Resolution No. 2005-114.
APPROVED 5-0

9.

UNFINISHED BUSINESS

9.1

Repeal of Ordinance 351 and Adoption of New Ordinance Regulating Massage Services. Staff report by Scott Holder, Chief of Police.
Recommendation: Hold Public Hearing; Adopt Ordinance.
APPROVED 5-0

10.

NEW BUSINESS

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.
  CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE -54957 TO CONFER WITH THE CHIEF OF POLICE REGARDING AN ON-GOING CRIMINAL INVESTIGATION.
NO ACTION TAKEN

I hereby certify the attached City Council agenda was posted 72 hours before the noted meeting:

Dated:  August 5, 2005


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