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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 – March 1 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee – Planning Conference
Room |
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Thursday – March 2 |
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6:30 P.M. |
Contra Costa
County Mayors’ Conference – Clayton |
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Monday – March 6 |
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10:00 A.M.
3:00 P.M. |
Senior Advisory
Committee – Senior Citizen Center
Southwest Area Transportation Committee – Moraga |
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Tuesday – March 7 |
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7:00 P.M. |
Planning
Commission - San Ramon Senior Center- Vista Grande Room,
9300 Alcosta Boulevard |
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Wednesday – March 8 |
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4:00 P.M.
7:00 P.M. |
Finance
Committee CHANGED
TO MARCH 15, 2006
Parks and Community Services Commission |
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Thursday – March 9 |
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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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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Introduction of New
Police Officers: Steve Brinkley, Rick Gonzalez, Jason
Ingrassia, Nathan Jones, Abe Medina by Police Chief Scott
Holder. |
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4.2 |
Introduction of
Parks and Community Services Employees: Recreation
Coordinator Sarah Skotvold and Recreation Technician Steve
Cox by Parks and Community Services Director Jeff Eorio. |
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4.3 |
Presentation of the
National Parks and Recreation Association’s "Good Sports"
Award to the City of San Ramon. Presented by Parks and
Community Services Director Jeff Eorio. |
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4.4 |
Presentation of the
National Parks and Recreation Association’s "Good Sports"
Volunteer Award to Roy Nelson. Presented by Parks and
Community Services Director Jeff Eorio. |
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4.5 |
Proclamation
Declaring March 12, 2006 as Arbor Day 2006. Presented by
Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Transportation Advisory Committee Appointments.
APPOINTED GORDON KIMBER AND HARVEY
RIGGS FOR TERMS THROUGH FEBRUARY 2008 |
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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 February 14,
2006 meeting.
APPROVED AS PRESENTED 4-0; PERKINS 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 |
Resolution No. 2006-28 – Authorizing Mid-Year 2005-2006
Budget Adjustments. |
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Recommendation: Adopt Resolution No. 2006-28.
APPROVED 4-0; PERKINS ABSENT |
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8.2 |
Resolution No. 2006-29 – Approving City Council 2006-2007
Liaison Appointments to Area Wide and State Wide Committees,
City/Community Committees and Committees of the Council. |
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Resolution No. 2006-30 – Approving City Council 2006-2007
Appointments to the Southwest Area Transportation Committee
(SWAT).
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Resolution No. 2006-31 – Approving City Council 2006-2007
Appointments to the Tri-Valley Transportation Council (TVTC). |
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Resolution No. 2006-32 – Approving City Council 2006-2007
Appointments to the Central Contra Costa Transit Authority (CCCTA). |
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Recommendation: Adopt Resolution Nos. 2006-29, 2006-30,
2006-31 and 2006-32.
APPROVED 4-0; PERKINS ABSENT |
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8.3 |
Accepting the Work by Top Grade Construction, Inc. for
Construction of the FY 2004/05 Pavement Management Project
(CIP 5319), Dougherty Road Reconstruction (CIP 5427) and
Stagecoach Road (CIP 5429) as Complete and Authorizing the
City Clerk to File a Notice of Completion with the County
Recorder’s Office. |
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Recommendation: Accept Work and Authorize the City Clerk to
file the Notice of Completion.
APPROVED 4-0; PERKINS ABSENT |
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8.4 |
Resolution No. 2006-33 - Consenting to Relieve John Plane
Construction, Inc. of their Bid; Authorizing an
Appropriation of $100,000 from the Park Development Fund and
Authorizing the Mayor to Execute an Agreement with Rodan
Builders, Inc. for the Construction of the Historic David
Glass House and Tank House Interior Renovation Phase I
Project (CIP 5419) in an Amount not to Exceed $339,017. |
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Recommendation: Adopt Resolution No. 2006-33.
APPROVED 4-0; PERKINS ABSENT |
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8.5 |
Resolution No. 2006-34 – Landscaping & Lighting District No.
1984-1 Describing New Improvements and Ordering the District
Engineer to Prepare and File an Engineer's Report for Fiscal
Year 2006/07. |
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Recommendation: Adopt Resolution No. 2006-34.
APPROVED 4-0; PERKINS ABSENT |
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8.6 |
Minute
Order Approving a $69,097 Expenditure from the Vehicle
Replacement Fund for Three Replacement Police Vehicles. |
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Recommendation: Adopt Minute Order.
APPROVED 4-0; PERKINS ABSENT |
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8.7 |
Resolution No 2006-35 – Adopting the California Fair
Political Practices Commission’s Guidelines for Imposing and
Waiving Fines for Late Statement Filings.
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Recommendation: Adopt Resolution No. 2006-35.
APPROVED 4-0; PERKINS ABSENT |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Presentation by Dublin-San Ramon Services District – East
Bay Municipal Utility District Recycled Water Authority (DERWA)
on the San Ramon Valley Recycled Water Program – DERWA Pump
Station R200A and Pipeline. Project Staff report by Chris
Low, Assistant Engineer. |
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Recommendation: Receive report.
RECEIVED REPORT |
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9.2 |
Update
on Negotiations with Valley Waste Management (VWM) for
Garbage and Recycling Services in the City of San Ramon
effective October 1, 2006 and Consideration of Staff
Recommendations. Staff report by Karen McNamara, Public
Services Director. |
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Recommendation: Receive update and consider staff
recommendations.
RECEIVED UPDATE |
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9.3 |
Resolution No. 2006-36 – Adoption of Findings as a Result of
Public Hearing, February 14, 2006 Concerning Agreement
Between the City and A.T. & T. California. Staff Report by
Byron Athan, City Attorney. |
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Recommendation: Adopt Resolution No. 2006-36.
APPROVED 4-0; PERKINS ABSENT |
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10. |
NEW BUSINESS |
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10.1 |
Arts
Advisory Committee Annual Report. |
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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: (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.
NO ACTION WAS TAKEN
(2) PURSUANT TO GOVERNMENT CODE §54956.95 TO MEET WITH
ITS LEGAL COUNSEL PERTAINING TO WORKERS’ COMPENSATION
LIABILITY FOR KEVIN O’BRIEN.
VOTED 4-0 (Cm. PERKINS ABSENT) TO
AUTHORIZE THE CITY MANAGER TO SETTLE EMPLOYEE KEVIN
O'BRIEN'S CLAIM FOR BACK WAGES IN THE AMOUNT OF $60,000 PLUS
ASSOCIATED COSTS
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