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1. |
CALL TO ORDER/ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE - Cub Scout Pack 841-Walt
Disney Elementary School. |
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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 - August 10 |
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4:00 P.M.
7:00 P.M. |
Finance Committee
- Cancelled
Parks and Community Services Commission |
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Thursday - August 11 |
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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 - August 16 |
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7:00 P.M.
7:30 P.M. |
Planning
Commission
Planning Commission Zoning Ordinance Workshop |
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Wednesday - August 17 |
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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 |
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Thursday - August 18 |
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6:30 P.M. |
Transportation Advisory Committee - Planning Conference Room
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Friday - August 19 |
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8:00 A.M. |
San Ramon Valley
Unified School District Liaison |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Proclamation for
Marty Echelmeier in Recognition of his Life Saving Actions for
a Danville Teen. Presented by Mayor Wilson. |
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4.2 |
Recognition of Sgt.
Bani Kollo for his Outstanding Service to the City of San
Ramon. Presented by Mayor Wilson. |
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4.3 |
Certificate of
Appreciation to Frank Martens in Recognition of his Life
Saving Actions for Doug Beck. Presented by Mayor Wilson. |
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4.4 |
Introduction of TV30
Executive Director, Glenn Davis, by Valerie Barnes,
Chairperson of the Tri-Valley Community Television Board of
Directors. |
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4.5 |
Introduction of Mike
Elliott, Building and Safety Permit Specialist, by Phil Wong,
Planning 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 July
26, 2005 meeting.
APPROVED AS PRESENTED 5-0 |
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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
July 31, 2005). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
Adoption
of the Property Owners' Sidewalk Liability Ordinance. |
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Recommendation: Adopt Ordinance.
VOTE TO CONTINUE 5-0 |
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8.3 |
Resolution No. 2005-114 Rejecting the Bid
Received for the San Ramon Senior Center Roof Coating Project. |
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Recommendation: Adopt Resolution No. 2005-114.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Repeal of
Ordinance 351 and Adoption of New Ordinance Regulating Massage
Services. Staff report by Scott Holder, Chief of Police. |
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Recommendation: Hold Public Hearing; Adopt Ordinance.
APPROVED 5-0 |
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10. |
NEW
BUSINESS |
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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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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 |