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1. |
CALL TO ORDER/ROLL CALL |
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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 – August 24 |
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6:30 P.M. |
Economic
Development Advisory Committee– Cancelled
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Thursday – August 25 |
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2:00 P.M. |
Architectural
Review Board – Planning Conference Room |
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Thursday – September 1 |
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6:30 P.M. |
Contra Costa
Mayors’ Conference – Martinez |
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Monday – September 5 – Labor Day |
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City Offices
Closed |
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Tuesday – September 6 |
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7:00 P.M. |
Planning
Commission – Cancelled |
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Wednesday – September 7 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee – Planning Conference
Room - |
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Thursday – September 8 |
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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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Sunday – September 11 |
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1:00 P.M. |
United We Stand
Event – Memorial Park |
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Monday – September 12 |
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10:00 A.M.
3:00 P.M. |
Senior Citizen’s
Advisory Committee – Senior Citizen Center
Southwest Area Transportation Committee – Orinda |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognizing City
Read 2005 "Two Cities, One Book" – September 12, 2005 –
October 14, 2005. Presented by Mayor Wilson to Joyce Gunn,
San Ramon Library Branch Manager, and to Mike Doyle,
Mayor, Town of Danville. |
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4.2 |
Introduction of New
Police Officers: Sergeant Pat Cerutti, Officer Phil
Gonzalez, Officer Tom Chalk, Officer Leah Stabio, and Office
Tech II Jennifer Vasquez by Police Chief Holder. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Teen Council
Appointments.
APPOINTED KRISTER CORICH, SAMANTHA DEL ROSARIO, KELA
DRIGGS, ABHINAY GAJJALA, LUCAS HO, JENNIFER HUSTER, KELLIE
LANGEWISCH, KRISTEN LARIS, KYLE LEVY, DANIEL LIN, MATTHEW
LUCAS, ALEXANDER MOUSSAVI, FARNOOSH NIK-AHD, SIDDHARTH
RMAKRISHRAN, SADAF SARESHWALA, SANA SARESHWALA, CHRYSTA
STORM, CYNTHIA TAN, DREW WILLIAMS, ALEXANDER YUAN |
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5.2 |
Housing Advisory
Committee Appointments.
APPOINTED MAURINE BEHREND, TAD DUFFY |
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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 August 9, 2005
meeting.
APPROVED AS CORRECTED 3-0 |
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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 |
Safe Routes to
School Report for 2004/2005. |
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Recommendation:
Accept Report.
APPROVED 3-0 |
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8.2 |
Resolution No.
2005-115 Authorizing the Mayor to Execute Amendment No. 2 to
the Existing Agreement with Central Maintenance Company to
Provide Routine Janitorial Maintenance Services to the
Dougherty Station Community Center and Library for FY
2005/06 in an Annual Amount not to Exceed $52,000. |
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Recommendation:
Adopt Resolution No. 2005-115.
APPROVED 3-0 |
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8.3 |
Resolution No.
2005-116 Appropriating $17,439 from the Narcotic
Asset Forfeiture Fund for a Replacement Police Department
Narcotic Enforcement Vehicle. |
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Recommendation:
Adopt Resolution No. 2005-116.
APPROVED 3-0 |
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8.4 |
Resolution No.
2005-117 Approving the Final Map for Subdivision 8797
Located at the Northwest Corner of Crow Canyon Road and Old
Mill Road (Richmond American Homes/Lauderhill). Resolution No. 2005-118 Rejecting an Existing Offer of Dedication for a
Segment of Road Right-of-Way Contained within the Boundaries
of the Final Map of Subdivision 8797. |
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Recommendation:
Adopt Resolution Nos. 2005-117 and 2005-118.
APPROVED 3-0 |
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8.5 |
Resolution No.
2005-119 Authorizing the Mayor to Execute a Hold Harmless
Agreement with Windemere BLC for the Dougherty Station
Community Center. |
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Recommendation:
Adopt Resolution No. 2005-119.
APPROVED 3-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Teen Council Annual Report.
Presented by Jeff Tomasich, Student Commissioner, Parks and
Community Services Commission. |
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Recommendation: Accept Report.
APPROVED 3-0 |
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10.2 |
Authorization of the City of
San Ramon’s Poet Laureate. Staff Report by Esther Lucas,
Recreation Services Program Manager. |
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Recommendation: Authorize Poet
Laureate Program.
APPROVED AS AMENDED 3-0 |
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10.3 |
Adoption of the Economic
Development Strategic Plan. Introduction by Mary Hanson,
Economic Development Advisory Committee Chairperson. Staff
Report by Economic Development Director Marc Fontes. |
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Recommendation: Review and
Accept Plan.
APPROVED AS PRESENTED 3-0 |
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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. |
