|
1. |
CALL TO ORDER/ROLL CALL |
|
|
1.1 |
Convene to Joint Public Hearing with the San Ramon
Redevelopment Agency to Consider the Proposed Fourth
Amendment to the Redevelopment Plan (the "Amendment") for
the City of San Ramon Redevelopment Project (the "Project")
and to consider all evidence and testimony for or against
the approval and adoption of the proposed Amendment. |
|
|
|
Recommendation: Conduct Joint Public Hearing.
CONDUCTED PUBLIC HEARING |
|
2. |
PLEDGE OF ALLEGIANCE |
|
3. |
ANNOUNCEMENTS |
|
|
3.1 |
Changes and additions to the agenda. |
| |
3.2 |
Boards, Committee and Commission meetings.
All meetings are held in City Hall unless otherwise
noted. |
| |
Wednesday – March 15 |
| |
4:00P.M.
6:30 P.M.
7:00 P.M. |
Finance Committee – Planning Conference
Room
Street Smarts Skate Night – Golden Skate
Arts Advisory Committee – Community Center |
| |
Thursday – March 16 |
| |
6:30 P.M.
6:30 P.M.
7:00 P.M. |
Transportation Advisory Committee –
Planning Conference Room
League of California Cities East Bay Division Meeting –
Danville
Library Advisory Committee – San Ramon Library |
| |
Tuesday – March 21 |
| |
6:30 P.M.
6:30 P.M.
7:00 P.M. |
Community Meeting on City’s Lighting and
Landscape Assessment District – San Ramon Community
Center, Alcosta Room
Teen Council – The Loft at the Dougherty Station
Community Center
Planning Commission |
| |
Wednesday – March 22 |
| |
6:30 P.M. |
Economic Development Advisory Committee –
Planning Conference Room |
| |
Thursday – March 23 |
| |
2:00 P.M.
4:00 P.M.
6:30 P.M. |
Architectural Review Board – Planning
Conference Room
Contra Costa County Hazardous Materials Commission –
Concord
Community Meeting on City’s Lighting and Landscape
Assessment District – San Ramon Senior Center, 9300
Alcosta Boulevard |
| |
Friday – March 24 |
| |
8:00 A.M. |
San Ramon Valley Unified School District
Liaison – Planning Conference Room |
| |
Monday – March 27 |
| |
6:30 P.M. |
Community Meeting on City’s Lighting and
Landscape Assessment District – Twin Creeks Elementary
School, 2785 Marsh Drive |
|
4. |
SPECIAL PRESENTATIONS |
|
|
4.1 |
Proclamation Declaring March 2006 as American Red Cross
Month. Presented by Mayor Wilson to Harry Hartman, American
Red Cross Leadership Council Member. |
|
|
4.2 |
Recognition of Steve Jeanminette as City of San Ramon
Employee of the Month for March 2006. Presented by Mayor
Wilson. |
|
5. |
CITY COUNCIL APPOINTMENTS |
|
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. |
|
7. |
APPROVAL OF MINUTES |
| |
7.1 |
Minutes of the February 28, 2006 meeting.
APPROVED AS AMENDED 4-0; PERKINS
ABSTAIN |
|
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. |
|
|
8.1 |
Register of Demands as presented by the City Treasurer
(Period ending February 28, 2006). |
|
|
|
Recommendation: Accept Report.
APPROVED 5-0 |
|
|
8.2 |
Resolution No. 2006-37 – Approving the Doshi Large Family
Day Care. |
|
|
|
Recommendation: Adopt Resolution No. 2006-37.
APPROVED 5-0 |
|
|
8.3 |
Resolution No. 2006-38 – Approving the Borrowing of Funds by
the San Ramon Redevelopment Agency from the California
Statewide Communities Development Authority and Providing
Other Matters Thereto. |
|
|
|
Recommendation: Adopt Resolution No. 2006-38.
APPROVED 5-0 |
|
|
8.4 |
Resolution No. 2006-39 - Authorizing Payment of $50,918.34
to Contra Costa County Elections Division for the November
8, 2005 Consolidated Election. |
|
|
|
Recommendation: Adopt Resolution No. 2006-39.
APPROVED 5-0 |
|
|
8.5 |
Resolution No.2006-40 – Approving the City of San Ramon’s
Application for Grant Funds for the Per Capita Grant Program
under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2000 for
the Forest Home Farms Guest House Renovation Project (CIP
5434) and Restroom / Parking Lot Expansion Project. |
|
|
|
Recommendation: Adopt Resolution No. 2006-40.
APPROVED 5-0 |
|
|
8.6 |
Resolution 2006-41 – Approving the City of
San Ramon’s Application for Grant Funds for the
Roberti-Z’berg Harris - Block Grant Program under the
California Clean Water, Clean Air, Safe Neighborhood Parks,
and Coastal Protection Act of 2000 for the San Ramon Central
Park Play Structure Safety Upgrade Project (CIP 5442) in an
Amount of $133,062. |
|
|
|
Recommendation: Adopt Resolution No. 2006-41.
APPROVED 5-0 |
|
9. |
UNFINISHED BUSINESS |
|
10. |
NEW BUSINESS |
|
11. |
CITY MANAGER COMMENTS |
| |
No Council deliberation or decision is anticipated. |
|
12. |
CITY COUNCIL COMMENTS |
|
|
No Council deliberation or decision is anticipated. |
| |
12.1 |
Councilmembers’ Reports and Comments. |
| |
12.2 |
Mayor’s Reports and Comments. |
| |
CONVENE TO CLOSED SESSION: 1) PURSUANT TO GOVERNMENT
CODE §54957.6 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 §54957 TO EVALUATE THE
POSITION OF CITY ATTORNEY.
NO ACTION WAS TAKEN
(3) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY MANAGER.
NO ACTION WAS TAKEN |
