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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 – November 9 |
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7:00 P.M. |
Parks and
Community Services Commission |
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Thursday – November 10 |
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11:30 A.M.
2:00 P.M.
7:00 P.M. |
Architectural
Review Board/Planning Commission Tour of Dougherty Valley –
Dougherty Station Community Center
Architectural Review Board – Planning Conference Room
Housing Advisory Committee – Planning Conference Room |
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Tuesday – November 15 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – November 16 |
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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 – November 17 |
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4:00 P.M.
6:30 P.M.
6:30 P.M.
7:00 P.M. |
Finance
Committee
Transportation Advisory Committee – Planning Conference
Room
League of California Cities – Pinole
Library Advisory Committee – San Ramon Library
Meeting Room |
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Friday – November 18 |
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8:00 A.M. |
San
Ramon Valley Unified School District Liaison Meeting –
Planning Conference Room |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of the
Economic Development Advisory Committee Members: Mary
Hanson, Chairperson, Eric Wallis, Vice Chairperson, Ed
Duarte, John Dickenson, Phil O’Loane, Harry Sachs, Rick
SanVicente for their Contribution to the Economic
Development Strategic Plan. Presented by Mayor Wilson. |
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4.2 |
Recognition of Rose
Co as City of San Ramon Employee of the Month for November
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 25, 2005
meeting.
APPROVED AS PRESENTED 4-0; ROWLEY 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
October 31, 2005). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No. 2005-144 – Adopting a 9% Disadvantaged
Business Enterprise (DBE) Goal for the City of San Ramon for
Federally Funded Projects Administered by the California
Department of Transportation during Federal Fiscal Year
2005/06. |
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Recommendation: Adopt Resolution No. 2005-144.
APPROVED 5-0 |
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8.3 |
Resolution No. 2005-145 – Authorizing the Appropriation of
$80,000 for Supplemental Environmental Projects Funded by
the Regional Water Quality Control Board’s Fine for the
Larwin Pumping Station Sewage Spill. |
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Recommendation: Adopt Resolution No. 2005-145.
APPROVED 5-0 |
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8.4 |
Resolution No. 2005-146 – Authorizing the Parks and
Community Services Department Director to Enter into Contracts with Christie Tomlinson in an Annual "Not to
Exceed" Amount of $60,000 for Fiscal Year 2005/06. |
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Resolution No. 2005-147 – Authorizing the Parks and
Community Services Department Director to Enter into Contracts with Skyhawks Sports Academy in an Annual "Not to
Exceed" Amount of $55,000 for Fiscal Year 2005/06. |
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Resolution No. 2005-148 – Authorizing the Parks and
Community Services Department Director to Enter into
Contracts with Kris Milligan in an Annual "Not to Exceed"
Amount of $85,000 for Fiscal Year 2005/06. |
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Resolution No. 2005-149 – Authorizing the Parks and
Community Services Department Director to Enter into Contracts with On The Ball Sports in an Annual "Not to
Exceed" Amount of $65,000 for Fiscal Year 2005/06. |
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Recommendation: Adopt Resolution Nos. 2005-146, 2005-147,
2005-148 and 2005-149.
APPROVED 5-0 |
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8.5 |
Resolution No. 2005-150 – Finding and Determining that a
Project Area Committee (PAC) Need not be Formed in Relation
to the Proposed Fourth Amendment to the Redevelopment Plan
for the City of San Ramon Redevelopment Project. |
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Recommendation: Adopt Resolution No. 2005-150.
APPROVED 5-0 |
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8.6 |
Adoption of Ordinance No. 377 – Vehicle Abatement Ordinance
Repealing Chapter VII, Abandoned Vehicles of Division B6,
Health, Sanitation and Environmental Quality of Title B,
Regulations of the Municipal Code of the City of San Ramon
and Adopting a Revised Chapter VII, Abandoned Vehicles of
Division B6, Health, Sanitation and Environmental Quality of
Title B, Regulations of the Municipal Code of the City of
San Ramon. |
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Recommendation: Adopt Ordinance No. 377.
APPROVED 5-0 |
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8.7 |
Approval of the Amendment to the Economic Development
Advisory Committee Bylaws. |
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Recommendation: Approve Bylaws.
APPROVED AS AMENDED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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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 |
