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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 28 |
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6:30 P.M. |
Economic Development Advisory Committee - Planning
Conference Room |
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Thursday - September 29 |
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2:00 P.M.
- 6:30 P.M.
6:30 P.M. |
San
Ramon Business Expo - Dougherty Station Community Center
Tri-Valley City Council Meeting - Pleasanton |
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Saturday - October 1 |
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8:00 P.M.
- 1:00 A.M. |
Black
& White Party - The Magic of Mardi Gras - San Ramon
Community Center |
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Monday - October 3 |
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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 -
Canceled |
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Tuesday - October 4 |
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11:00 A.M.
4:00 P.M.
7:00 P.M.
7:30 P.M. |
Transportation Demand Management Advisory Committee -
Engineering Conference Room, 3180 Crow Canyon Place -
Suite 140
Policy Committee
-
City Manager's Conference Room
Planning Commission
Planning Commission Zoning Ordinance Workshop |
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Wednesday - October 5 |
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7:00 P.M. |
Open
Space and Conservation Advisory Committee - Planning
Conference Room |
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Wednesday - October 5 through Saturday - October 8 |
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League
of California Cities Annual Conference - San Francisco |
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Thursday - October 6 |
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6:30 P.M. |
Contra
Costa Mayors' Conference - Lafayette |
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Tuesday - October 11 |
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4:30 P.M. |
Dublin
San Ramon Services District Liaison Meeting - Planning
Conference Room |
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Wednesday - October 12 |
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Last
E-Waste Recycling Event for San Ramon Businesses and Residents
San Ramon Recycling Center-800-207-8222 for an appointment. |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Certificate of Accomplishment in the Iceskating Institute
Worlds 2005 Competition presented to Cierra Nicole Nelson by
Mayor Wilson. |
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4.2 |
Proclamation designating October 2005 as "Domestic Violence
Awareness Month" presented to Mary Williamson, STAND! Board
Member, by Mayor Wilson. |
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4.3 |
Recognition of Officer Dave Cook for his service to the San
Ramon Police Department. Presented by Mayor Wilson. |
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4.4 |
Introduction of New Parks and Community Services Employees:
Jonette Fuentes and Stacy Darcy, Office Technicians, by Jeff
Eorio, Parks and Community Services 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
September 13, 2005 meeting.
CONTINUED TO OCTOBER 11, 2005 |
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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 |
Accept
the Work by Redgwick Construction Company for Construction of
the FY 2003/04 and FY 2004/05 Pavement Repair Stop Gap Project
(CIP 5318 & 5319) as Complete and Authorize the City Clerk to
File a Notice of Completion with the County Recorder's Office. |
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Recommendation: Accept Work; Authorize City Clerk to file NOC.
APPROVED 4-0 |
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8.2 |
Resolution No. 2005-125 - Accepting Certain Landscape Parcels
in Subdivision 8135, the Landscape Improvements on Those
Parcels and all Other Landscape Improvements Contained in the
Medians and Parkways of Public Roadways Within this
Subdivision for Maintenance (Shapell Industries/The Bridges at
Gale Ranch). |
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Recommendation: Adopt Resolution No. 2005-125.
APPROVED 4-0 |
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8.3 |
Resolution No. 2005-126 - Accepting PA 0005 (Hidden Valley
Park, Lot 7 in Subdivision 8507) for Maintenance (Windemere
BLC Land Development Co., LLC). Resolution No. 2005-127 - Accepting PA 0006 (Limerick Park, Lot 8 in
Subdivision 8507) for Maintenance (Windemere BLC Land
Development Co., LLC). |
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Recommendation: Adopt Resolution Nos. 2005-126 and 2005-127.
APPROVED 4-0 |
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8.4 |
Resolution No. 2005-128 - Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with Pacheco Brothers
Gardening, Inc. to Provide Landscape Plant Material
Replacement Services in an Amount not to Exceed of $42,400. |
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Recommendation: Adopt Resolution No. 2005-128.
APPROVED 4-0 |
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8.5 |
Resolution No. 2005-129 - Authorizing the Sale of Surplus Real
Property to the Redevelopment Agency of the City of San Ramon. |
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Recommendation: Adopt Resolution No. 2005-129.
APPROVED 4-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Resolution No. 2005-130 - Authorizing the
Mayor to Initiate a San Ramon "Helping Hands" Disaster Relief
Program. Staff report by Jeff Eorio, Parks and Community
Services Director. |
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Recommendation: Adopt Resolution No. 2005-130.
APPROVED 4-0 |
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10. |
NEW
BUSINESS |
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10.1 |
Resolution No. 2005-131 - Approving the Transfer of $25,000
from the San Ramon Transit Shelter Program Revenue Fund to the
Street Smarts Program for: (a) $15,000 to Hire a Contractor to
Implement Phase II of the Street Smarts Program; and (b)
$10,000 for the City's Share of Phase II Program Costs. |
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Recommendation: Adopt Resolution No. 2005-131.
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. |
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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.
THE CITY COUNCIL MET IN CLOSED SESSION
PURSUANT TO GOVERNMENT CODE
-54957
TO CONFER WITH ITS LABOR NEGOTIATORS AND WAS UPDATED ON THE
STATUS OF THE NEGOTIATIONS WITH SEIU LOCAL 790 |
