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1. |
CALL TO ORDER/ROLL CALL 1) PURSUANT TO GOVERNMENT CODE
§54957.6 FOR CITY COUNCIL TO MEET WITH ITS LABOR NEGOTIATORS,
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 |
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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 – April 12 |
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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 – April 13 |
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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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Tuesday – April 18 |
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6:30 P.M.
7:00 P.M. |
Teen Council – The Loft at the Dougherty
Station Community Center
Planning Commission |
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Wednesday – April 19 |
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6:30 P.M.
7:00 P.M. |
Street Smarts Skate Night – Golden Skate
Arts Advisory Committee |
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Thursday – April 20 |
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6:30 P.M.
6:30 P.M. |
League of California Cities East Bay Division
Meeting – Pleasant Hill
Transportation Advisory Committee – Planning Conference
Room |
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Monday – April 24 |
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4:30 P.M. |
Policy Committee – Planning Conference Room |
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Saturday – May 20 |
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Household Hazardous Waste Pick-Up – By
Appointment Only – Please call
1-800-207-8222 |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognition of Gianna Garcia for Implementing a School
Beverage Container Recycling Program. Presented by Mayor
Wilson. |
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4.2 |
Sentinels of Freedom Proclamation for Sergeant Anthony Santos.
Presented by Mayor Wilson. |
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4.3 |
Proclamation Declaring April 24-30, 2006 West Nile Virus and
Mosquito and Vector Control Awareness Week. Presented by Mayor
Wilson to Dick Vesperman. |
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4.4 |
Presentation of Street Smarts Merchandise by Lisa Bobadilla,
Transportation Services Manager. |
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4.5 |
Recognition of Greg England as City of San Ramon Employee of
the Month for April 2006. 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 March 28, 2006 meeting.
CONTINUED TO APRIL 25, 2006 MEETING |
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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 March 31, 2006). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No. 2006-54 – Authorizing the Mayor to Execute a
Right-Of-Way Agreement and Accept a Grant Deed from Fred and
Peggy Quontamatteo and Elizabeth and Robert Eshleman for
Portions of Properties at 3101,3111, 3121, and 3131 Crow
Canyon Road
(APNs 213-010-024, 025, 026 and 027) for an Amount not to
Exceed $450,000 - Crow Canyon Corridor Improvement Phase II,
CIP Project Nos. 7114, 7127, 7129, 7130, 8125, and 8168. |
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Recommendation: Adopt Resolution No. 2006-54.
APPROVED 5-0 |
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8.3 |
Resolution No. 2006-55 – Authorizing Budget
Adjustments with a Net Budget Increase of $1,083,635 for the
Crow Canyon Corridor Improvement Project and Authorizing the
Mayor to Execute an Agreement with O’Grady Paving, Inc. for
the Construction of Crow Canyon Corridor Improvement - Phase
II, CIP Project Nos. 7114, 7127, 7129, 7130, 8125 and 8168 in
an Amount not to Exceed $4,801,938.
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Recommendation: Adopt Resolution No. 2006-55.
APPROVED 5-0 |
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8.4 |
Resolution No. 2006-56 – Establishing a Rate of $35 Per
Equivalent Runoff Unit for FY 2006/07 for the National
Pollutant Discharge Elimination System Stormwater Program and
Requesting the Contra Costa County Flood Control and Water
Conservation District to Adopt an Annual Parcel Assessment. |
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Recommendation: Adopt Resolution No. 2006-56.
APPROVED 5-0 |
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8.5 |
Resolution No. 2006-57 – Approving the Landscaping & Lighting
District No. 1984-1 Pursuant to the Landscaping and Lighting
Act of 1972 Engineer’s Report for FY 2006/07; Adopting a
Resolution of Intention to Levy and Collect Assessments for FY
2006/07; and Setting a Public Hearing for June 27, 2006. |
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Recommendation: Adopt Resolution No. 2006-57.
APPROVED 5-0 |
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8.6 |
Resolution No. 2006-58 – Repealing Resolution No. 2005-85 and
Designating and Appointing Standby Officers for the Members of
the City Council and the City Manager in the Event of an
Emergency. |
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Recommendation: Adopt Resolution No. 2006-58.
APPROVED 5-0 |
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8.7 |
Resolution No. 2006-59 – Supporting a State Constitutional
Amendment to Preserve and Protect Transportation Funds
Previously Dedicated to Transportation by Proposition 42. |
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Recommendation: Adopt Resolution No. 2006-59.
APPROVED 5-0 |
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8.8 |
Architectural Review Board Appointments. |
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Recommendation: Ratification of Appointments
APPOINTED RICHARD MANGUM AND JOE
McHALE TO TERMS EXPIRING IN FEBRUARY 2008; APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Second Reading of Ordinance to Approve and Adopt the Proposed
Fourth Amendment to the Redevelopment Plan for the City of San
Ramon Redevelopment Project. Staff report by Marc Fontes,
Economic Development Director. |
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Recommendation: Conduct Second Reading; Approve and Adopt the
Proposed Fourth Amendment to the Redevelopment Plan.
WAIVED READING; APPROVED 5-0 |
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10. |
NEW BUSINESS |
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10.1 |
Resolution No. 2006-60 – Landscaping & Lighting District No.
1984-1 Pursuant to the Landscaping and Lighting Act of 1972
Declaring the City’s Intention to Conduct Property Owner
Assessment Ballot Proceedings on the Matter of Increased
Assessments Proposed for Specific Zones (Zone 1 and Zone 2)
within said District for FY 2006/07. Staff report by Karen
McNamara, Public Services Director. |
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Recommendation: Adopt Resolution No. 2006-60.
APPROVED 5-0 |
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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. |
