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1. |
CALL TO ORDER/ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE –
Webelos 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 – October 26 |
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7:00 P.M.
7:00 P.M. |
Economic Development Advisory Committee – Planning
Conference Room
Teen Council Candidate Forum – Terrace Room, San
Ramon Community Center,
12501 Alcosta Blvd. |
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Thursday – October 27 |
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8:30 A.M.
2:00 P.M.
6:30 P.M. |
Tri-Valley
Affordable Housing Committee – Dublin City Hall, 100
Civic Plaza, Dublin
Architectural Review Board – Planning Conference Room
Senior Citizen’s Advisory Committee Candidate Forum –
San Ramon Senior Center,
9300 Alcosta Blvd. |
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Tuesday – November 1 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – November 2 |
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7:00 P.M. |
Open
Space and Conservation Advisory Committee – Planning
Conference Room |
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Thursday – November 3 |
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6:30 P.M. |
Contra Costa
Mayors’ Conference – El Cerrito |
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Monday – November 7 |
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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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Tuesday – November 8 |
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7:00 A.M.
– 8:00 P.M.
6:30 P.M.
7:00 P.M. |
Election Day
Redevelopment Agency Meeting
City Council Meeting |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Introduction of New
City Employees: Tai Akiwumi, Plans Examiner, by Phil Wong,
Planning Director; Karen M. McNamara, Public Services
Director, by Herb Moniz, City Manager. |
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4.2 |
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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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 October 11, 2005
meeting.
APPROVED AS PRESENTED 4-0;
ROWLEY 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 |
City of
San Ramon Quarterly Investment Report (Period Ending
September 30, 2005). |
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Recommendation: Accept Report.
APPROVED 4-0 |
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8.2A |
Adoption of Ordinance No. 376
Repealing Division C4-92 of the Municipal Code and Replacing
with a Revised Division C4-92 Clarifying the Project
Definitions and Modifying the Project Exemptions. |
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Recommendation: Adopt Ordinance No.376.
APPROVED 4-0 |
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8.2B |
Resolution No. 2005-139 – Increasing the City of San Ramon
Child Care Fee for Residential and Non-Residential
Developments. |
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Recommendation: Adopt Resolution No. 2005-139.
APPROVED 4-0 |
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8.3 |
Resolution No. 2005-140 – Authorizing the Mayor to Execute
an Amendment to the Consultant Agreement with EDAW, Inc. for
Preparation of the Northwest Specific Plan. |
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Recommendation: Adopt Resolution No. 2005-140.
APPROVED 4-0 |
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8.4 |
Resolution No. 2005-141 – Approving a $136,372.32
Expenditure for Police Department Mobile
Data Computers. |
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Recommendation: Adopt Resolution No. 2005-141.
APPROVED 4-0 |
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8.5 |
Resolution No. 2005-142 – Authorizing the Mayor to Execute a
Site Use Agreement with Cingular Wireless for
Telecommunication Equipment Installed at the City of San
Ramon Service Center. |
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Recommendation: Adopt Resolution No. 2005-142.
APPROVED 4-0 |
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8.6 |
Resolution No. 2005-143 – Authorizing the Mayor to Execute a
Site Use Agreement with Metro PCS for Installing a
Telecommunication Antenna and Associated Equipment at the
City of San Ramon Service Center. |
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Recommendation: Adopt Resolution No. 2005-143.
APPROVED 4-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Introduction and Public Hearing of a Vehicle Abatement
Ordinance. Staff report by Phil Wong, Planning Director.
Presented by Reggie Meigs, Chief Building Official. |
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Recommendation: Introduce Ordinance; Conduct Public Hearing.
HELD PUBLIC HEARING; CONTINUED TO
NOVEMBER 8, 2005 |
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10.2 |
Senior
Advisory Committee Annual Report. Staff report by Esther
Lucas, Division Manager Recreation Services. Presented by
Bill Meine, Vice Chairperson, Senior Advisory Committee. |
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Recommendation: Accept Report.
ACCEPTED REPORT |
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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.
CITY COUNCIL ADVISED OF STATUS OF
NEGOTIATIONS WITH SEIU LOCAL 790 |
