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1. |
CALL TO ORDER/ROLL CALL
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.
NO ACTION WAS TAKEN |
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2. |
PLEDGE OF ALLEGIANCE by Boy Scout Troop
834. |
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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 – January 25 |
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7:00 P.M.
7:00 P.M. |
Economic Development Advisory Committee –
Planning Conference Room
Arts Advisory Committee – Dougherty Station Community
Center |
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Thursday – January 26 |
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2:00 P.M. |
Architectural Review Board – Planning
Conference Room |
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Monday – January 30 |
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6:00 P.M. |
Interviews for Economic Development Advisory
Committee Applicants |
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Wednesday – February 1 |
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7:00 P.M. |
Open Space and Conservation Advisory
Committee |
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Thursday – February 2 |
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6:30 P.M. |
Contra Costa County Mayors’ Conference –
Hercules |
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Monday – February 6 |
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10:00 A.M.
3:00 P.M.
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Senior Advisory Committee – Senior Citizen
Center
Southwest Area Transportation Committee –
Moraga |
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Tuesday – February 7 |
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7:00 P.M. |
Planning Commission
SAN RAMON COMMUNITY CENTER, 12501
ALCOSTA BLVD. |
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Wednesday – February 8 |
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4:00 P.M.
7:00 P.M. |
Finance Committee – Planning Conference
Room
Parks and Community Services Commission |
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Thursday – February 9 |
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2:00 P.M.
7:00 P.M.
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Architectural Review Board – Planning
Conference Room
Housing Advisory Committee –
Planning Conference Room |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Proclamation Declaring January 2006 as Volunteer Blood Donor
Month. Presented by Vice Mayor Rowley to Harry Beardsley,
Donor Recruitment Representative. |
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4.2 |
Proclamation Declaring February 5-11, 2006 as Boy Scout Week
2006. Presented by Vice Mayor Rowley to James Teare, the
Meridian District Committee Chair. |
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4.3 |
Introduction of new City Parks and Community Services
Employees: Jody Curley, Recreation Technician - Sports
Division, Brian Littrell, Maintenance Technician -
Facilities Division and City Clerk Staff: Renee Beck, Office
Tech, and Marty Wadekamper, Deputy City Clerk. Presented by
Vice Mayor Rowley. |
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4.4 |
Recognition of Bonnie Mertz as City of San Ramon Employee of
the Month for January 2006. Presented by Vice Mayor Rowley. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Transportation Demand Management Advisory Committee
Appointments.
APPOINTED MARCI McGUIRE and SCOTT
HULSE |
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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 January 10, 2006 meeting.
APPROVED AS PRESENTED 3-0; PERKINS AND
WILSON 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 December 31, 2005). |
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Recommendation: Accept Report.
APPROVED 3-0; PERKINS AND
WILSON ABSENT |
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8.2 |
Resolution No. 2006-10 - Implementing Market Adjustments to
the "City’s Pay For Performance Compensation Plan". |
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Recommendation: Adopt Resolution No. 2006-10.
APPROVED 3-0; PERKINS AND
WILSON ABSENT |
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8.3 |
Resolution No. 2006-11 – Amending Resolution No. 2005-38 to
Approve Increasing the Mailing Fee for Passports Processed
by the City. |
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Recommendation: Adopt Resolution No. 2006-11.
APPROVED 3-0; PERKINS AND
WILSON ABSENT |
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8.4 |
Resolution No. 2006-12 – Authorizing the Transfer of $41,449
from the FY 2004/05 Pavement Management Project (CIP 5319)
to the FY 2003/04 Pavement Management Project (CIP 5318).
Accept the Work by Top Grade Construction, Inc. for
Construction of the FY 2003/04 Pavement Management Project
(CIP 5318), Montevideo Drive Reconstruction from Iron Horse
Trail to San Ramon Valley Boulevard Project (CIP 5428), and
Montevideo/Broadmoor Traffic Signal Conduit Installation
Project (CIP 5459) as Complete and Authorize the City Clerk
to File a Notice of Completion with the County Recorder's
Office. |
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Recommendation: Adopt Resolution No. 2006-12; Accept Work;
Authorize City Clerk to file the Notice of Completion.
APPROVED 3-0; PERKINS AND
WILSON ABSENT |
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8.5 |
Resolution No. 2006-13 – Acceptance of Park Design Funds for
the Henry Ranch Neighborhood Park. |
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Recommendation: Adopt Resolution No. 2006-13.
APPROVED 3-0; PERKINS AND
WILSON ABSENT |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Annual Audit Report for the City of San Ramon and San Ramon
Redevelopment Agency for the Fiscal Year Ended June 30,
2005. Staff Report by Eva Howard, Finance Division
Manager. |
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Recommendation: Accept Report.
ACCEPTED REPORT |
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10.2 |
Resolution No. 2006-14 – Receive the Report to Council for
the Proposed Fourth Amendment to the Redevelopment Plan for
the City of San Ramon from the Redevelopment Agency and
Consent to Set the Joint Public Hearing Date for March 14,
2006. Staff Report by Marc Fontes, Economic
Development Director. |
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Recommendation: Receive Report; Set Public Hearing date;
Adopt Resolution No. 2006-14.
RECEIVED REPORT; SET PUBLIC HEARING
DATE FOR MARCH 14, 2006; APPROVED RESOLUTION 2006-14 AS PRESENTED
3-0; PERKINS AND WILSON ABSENT |
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10.3 |
Resolution No 2006-15 – Authorizing the Mayor to Execute an
Agreement as Recommended by the City Manager and Approved as
to Form by the City Attorney Between the City of San Ramon
and AT&T to Permit the Upgrading and Installation of
Facilities to Support Internet Protocol Television IPTV)
Services ( Project Lightspeed). Staff Report by Jeff
Eorio, Parks and Community Services Director. |
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Recommendation: Adopt Resolution No. 2006-15.
APPROVED AS PRESENTED 3-0; PERKINS AND
WILSON ABSENT |
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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. |
