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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 – October 12 |
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4:00 P.M.
7:00 P.M.
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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.
Finance Committee
Parks and Community Services Commission |
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Thursday – October 13 |
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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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Friday – October 14 |
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8:00 A.M. |
San
Ramon Valley Unified School District Liaison Meeting –
Planning Conference Room |
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Tuesday – October 18 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – October 19 |
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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 – October 20 |
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6:30 P.M. |
Transportation
Advisory Committee – Planning Conference Room
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Saturday – October 22 |
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9:00 A.M.
– Noon |
Make a
Difference Day – San Ramon Senior Center Park and Gardens |
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Monday – October 24 |
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Last day to
register to vote in the November 8, 2005 Municipal Election. |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Dougherty Station
Volunteer Recognition. Presented by Mayor Wilson. |
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4.2 |
Proclamation
designating October 20, 2005 as "Lights on After School Day"
presented to Len Heid, Kids’ Country, 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 |
Recognition of Mary
Gentry as City of San Ramon Employee of the Month for
October 2005. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
County
Connection Citizen Advisory Committee Appointment.
APPOINTED HARVEY RIGGS |
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5.2 |
Transportation Demand Management Advisory Committee
Appointment.
APPOINTED ALAN FITZGERALD |
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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.
APPROVED AS PRESENTED 4-0;
PERKINS ABSTAIN |
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7.2 |
Minutes of the September 27,
2005 meeting.
APPROVED AS PRESENTED 4-0;
WILSON ABSTAIN |
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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
September 30, 2005). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No. 2005-132 – Supporting the Creation of a
National Cemetery at the Concord Naval Weapons Station. |
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Recommendation: Adopt Resolution No. 2005-132.
APPROVED 5-0 |
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8.3 |
Resolution No. 2005-133 – Rejecting the Bid Received for the
Replacement of Heating, Ventilation and Air Conditioning
Units at the San Ramon Community Center. |
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Recommendation: Adopt Resolution No. 2005-133.
APPROVED 5-0 |
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8.4 |
Resolution No. 2005-134 – Accepting PA 0004 (Souyen Park, a
Portion of Lot 12 in Subdivision 7976) for Maintenance
(Windemere BLC Land Development Co., LLC). |
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Recommendation: Adopt Resolution No. 2005-134.
APPROVED 5-0 |
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8.5 |
Resolution No. 2005-135 – Authorizing Deferred Compensation
457 Plan Loans. |
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Resolution No. 2005-136 – Authorizing the Establishment of a
401 Money Purchase Plan Through the Services of ICMA-RC. |
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Resolution No. 2005-137 – Approving the VantageCare
Retirement Health Savings (RHS) Program. |
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Resolution No. 2005-138 – Adopting the VantageCare RHS
Employer Investment Program (EIP). |
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Recommendation: Adopt Resolution Nos. 2005-135, 2005-136,
2005-137 and 2005-138.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Introduction of an Ordinance and Public Hearing to: (1)
Repeal
Division C4-92 of the Municipal Code Clarifying the Project
Definitions
and Modifying the Project Exemptions; and (2) Consideration
of Resolution
No. 2005-139 to Increase the City of San Ramon Child Care
Fee for Residential and Non-Residential Developments. Staff
report by Phil Wong, Planning Director. Presented by Sara
Bortolussi, Associate Planner. |
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Recommendation: Introduce Ordinance; Conduct Public Hearing.
HELD PUBLIC HEARING; CONTINUED TO
OCTOBER 25, 2005 |
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10.2 |
Report
to City Council on Status of California High School Parking.
Staff report by Phil Wong, Planning Director. Presented by
Lisa Bobadilla, Transportation Manager. |
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Recommendation: Accept Report.
APPROVED 5-0 |
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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: (1) 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.
CITY COUNCIL ADVISED OF STATUS OF
NEGOTIATIONS WITH SEIU LOCAL 790
(2) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY MANAGER.
CITY COUNCIL DISCUSSED METHODOLOGY TO
BE USED FOR EVALUATION OF CITY MANAGER |
