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1. |
CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION PURSUANT
TO GOVERNMENT CODE §54957 TO EVALUATE THE POSITION OF CITY
MANAGER.
CITY COUNCIL VOTED 3-2 TO CONDUCT A
360 GOALS AND OBJECTIVES REVIEW OF THE CITY MANAGER |
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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 23 |
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6:30 P.M. |
Economic Development Advisory Committee – Canceled |
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Thursday – November 24 - City Offices Closed |
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2:00 P.M. |
Architectural Review Board – Canceled |
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Friday – November 25 - City Offices Closed |
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Tuesday – November 29 |
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7:00 P.M. |
Special City Council Meeting – Dougherty Station Community
Center, 17011 Bollinger Canyon Road |
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Thursday – December 1 |
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6:30 P.M. |
Contra
Costa Mayors’ Conference – Danville |
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Monday – December 5 |
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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 – December 6 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – December 7 |
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7:00 P.M. |
Open
Space and Conservation Advisory Committee – Canceled |
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Thursday – December 8 |
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2:00 P.M.
7:00 P.M. |
Architectural Review Board – Planning Conference Room
Housing Advisory Committee – Canceled |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of Susan
Brooks for 20 Years of Service to the City of San Ramon.
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 November 8, 2005
meeting.
APPROVED AS PRESENTED 5-0 |
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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 |
Resolution No. 2005-151 – Authorizing a Public Information
Program Regarding Funding for the City Lighting and Landscape
Assessment Districts. |
|
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Recommendation: Adopt Resolution No. 2005-151.
APPROVED 5-0 |
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8.2 |
Resolution No. 2005-152 – Amending Resolution No. 2005-38 to
Approve Increasing the Rental Fee for the Ridgeview Room in
the Dougherty Station Community Center. |
|
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Recommendation: Adopt Resolution No. 2005-152.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW
BUSINESS |
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10.1 |
Public
Hearing – Resolution No. 2005-153 – Supporting the Formation
of a Citizen Corps Council. Staff report by Police Chief Scott
Holder. |
|
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Recommendation: Adopt Resolution No. 2005-153.
CONTINUED TO DECEMBER 13, 2005 |
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10.2 |
Public
Hearing – Appeal of Planning Commission Resolution No. 20-05,
Approving the Doshi Large Family Day Care, LUP 05-500-018.
Staff report by Phil Wong, Planning Director. Presented by
Beatriz Duffy, Associate Planner. |
|
|
Recommendation: Conduct Hearing of Appeal.
VOTED 3-2 TO DENY APPEAL AND APPROVED
DOSHI LARGE FAMILY DAY CARE WITH CONDITIONS |
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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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13. |
ADJOURN TO
SPECIAL CITY COUNCIL MEETING – November 29, 2005, at 7:00
p.m., Dougherty Station Community Center, 17011 Bollinger
Canyon Road. Please note change in location. |
