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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 September 14 |
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7:00 P.M. |
Parks and
Community Services Commission Dougherty Station
Community Center |
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Thursday September 15 |
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6:30 P.M.
6:30 P.M.
7:00 P.M. |
League of
California Cities East Bay Division Orinda
Transportation Advisory Committee Planning
Conference Room
Library Advisory Committee San Ramon Library |
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Friday September 16 |
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8:00 A.M. |
San
Ramon Valley Unified School District Liaison - Planning
Conference Room |
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Tuesday September 20 |
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7:00 P.M. |
Planning
Commission |
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Wednesday September 21 |
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3:30 P.M.
6:30 P.M.
7:00 P.M. |
Contra Costa
County Hazardous Materials Commission Martinez
Street Smarts Skate Night Golden Skate
Arts Advisory Committee Community Center |
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Thursday September 22 |
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2:00 P.M. |
Architectural
Review Board Planning Conference Room |
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Friday September 23 |
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3:30 P.M.
5:30 P.M. |
Groundbreaking Ceremony at Dougherty Valley High School
Albion Way and Bollinger Canyon Road
California Symphony Free Concert Central Park |
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Saturday September 24 |
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10:00 A.M.
10:00 A.M.
- 5:00 P.M. |
Grand Opening of
Dougherty Station Community Center, Police Substation and
Library
Arts Walk and Festival Dougherty Station Community
Center and Library |
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Sunday September 25 |
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9:00 A.M.
10:00 A.M.
- 5:00 P.M.
1:00 P.M. |
E-Waste
Recycling Event for San Ramon Residents Pine Valley
Sports Park enter the northeast parking lot off
Broadmoor Drive. Call 1-800-646-1431 for an appointment.
Arts Walk and Festival Dougherty Station Community
Center and Library
Dedication of Sycamore Valley Open Space Regional Preserve
Sycamore Valley Park, Holbrook Drive off Camino
Tassajara, Danville |
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Thursday September 29 |
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2:00 P.M.
- 6:30 P.M. |
San
Ramon Business Expo Dougherty Station Community Center |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognizing
September 14, 2005 as "National Anthem Project Day".
Presented to Mark Boyd Pine Valley Middle School, Janet
Brown - Iron Horse Middle School, Lucerne Mottaz
California High School by Mayor Wilson. |
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4.2 |
Presentation to
Step-It-Up Award Winners: Jethro Castillo, Tiffany Jow, Ryan
Hanan, Brittney Lau, Lan Lau, Susan Innamorati, Mike Young,
Elena McCrary, Yuk Shan Cheung, Fran Scott, the Jow Family
(Ron, Sandy, Connor, Harrison, Tiffany). Presented by Mayor
Wilson. |
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4.3 |
Recognition of
Frank Barry "Mr. Green Jeans" for his Dedicated Volunteer
Service to the Senior Center. Presented by Mayor Wilson. |
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4.4 |
Recognition of Eric
Zeng as City of San Ramon Employee of the Month for
September 2005. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Tri-Valley Community Television (TV30) City Representative
Appointment.
APPOINTED RONALD MAY |
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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 tonights
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 23, 2005
meeting.
APPROVED AS PRESENTED 2-0;
LIVINGSTONE AND ROWLEY ABSTAINED; PERKINS ABSENT |
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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 August 31, 2005). |
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Recommendation: Accept Report.
APPROVED 4-0 |
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8.2 |
Resolution No. 2005-120 Rejecting the Bid of MCK
Services, Inc. for the Construction of FYs 2005/06 and
2006/07 Pavement Repair Stop Gap Project (CIPs 5319 and
5366). |
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Recommendation: Adopt Resolution No. 2005-120.
APPROVED 4-0 |
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8.3 |
Resolution No. 2005-121 Authorizing the Mayor to Execute an
Agreement Between the City of San Ramon and Casey Printing,
Inc. for the Provision of Printing Services for the
Recreation Guide and Summer Camp Guide For an Amount Not to
Exceed $45,000. |
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Recommendation: Adopt Resolution No. 2005-121.
APPROVED 4-0 |
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8.4 |
Resolution No. 2005-122 Granting Consent to the City of
Pleasanton to Form the Tri-Valley Tourism Business
Improvement District (TVTBID). Staff Report by Marc Fontes,
Economic Development Director. |
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Recommendation: Adopt Resolution No. 2005-122.
APPROVED 4-0
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Discussion of a "San Ramon Cares, Disaster Relief" Program.
Staff Report by Jeff Eorio, Parks and Community Services
Director. |
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Recommendation: Approval of All Necessary Actions to
Implement a "San Ramon Cares, Disaster Relief " Program.
APPROVED 4-0 |
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10.2 |
Resolution No. 2005-123 Accepting the Dougherty Station
Community Center and Library, Accepting the Dougherty
Station Community Center and Library for Maintenance from
Windemere BLC Land Development Co., LLC, and Authorizing the
Mayor to Execute Necessary Documents to Effectuate the
Transfer of the Property and Rights to the City of San
Ramon. Staff report by Joye Fukuda, Public Works Director.
Presentation by Jeff Eorio, Parks and Community Services
Director.
APPROVED AS AMENDED 4-0 |
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Recommendation: Adopt Resolution No. 2005-123. |
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10.3 |
Public
Hearing - Resolution No. 2005-124 Authorizing the Mayor to
Approve the Expenditure of Supplemental Law Enforcement
Services Funding. Staff report by Police Chief Scott Holder. |
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Recommendation: Hold Public Hearing; Adopt Resolution No.
2005-124.
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 |
Mayors Reports and
Comments. |
CONVENE TO
CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54956.8 FOR CITY
COUNCIL TO MEET WITH ITS REAL PROPERTY NEGOTIATORS: JOYE
FUKUDA AND MOUSTAFA KENDROUD REGARDING PORTIONS OF PROPERTY
IDENTIFIED AS APN 213-010-024, 213-010-025, 213-010-026,
213-010-027.
NO ACTION WAS TAKEN |
CONVENE TO
CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54957 FOR CITY
COUNCIL TO MEET WITH ITS LABOR NEGOTIATORS, JEFF EORIO, GREG
ROGERS AND CHERYL MITCHELL WADE, CONCERNING NEGOTIATIONS
WITH SEIU LOCAL 790.
NO ACTION WAS TAKEN |
