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1. |
CALL TO ORDER/ROLL CALL 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.
COUNCIL UNANIMOUSLY PASSED A MINUTE
ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A MOU
WITH BYRON D. ATHAN AS CITY ATTORNEY UNDER TERMS AND
CONDITIONS DISCUSSED.
(3) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY MANAGER.
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 26 |
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6:30 P.M. |
Economic Development Advisory Committee –
Planning Conference Room |
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Thursday – April 27 |
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8:30 A.M.
2:00 P.M.
4:00 P.M. |
Tri-Valley Affordable Housing Committee –
Dublin City Hall, 100 Civic Plaza, Dublin
Architectural Review Board – Planning Conference Room
Contra Costa County Hazardous Materials Commission –
Concord |
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Friday – April 28 |
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8:00 A.M. |
San Ramon Valley Unified School District
Liaison – Cancelled |
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Monday – May 1 |
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3:00 P.M.
4:00 P.M. |
Southwest Area Transportation Committee –
Moraga
Senior Advisory Committee – Senior Citizen Center-
Please note new time |
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Tuesday – May 2 |
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7:00 P.M. |
Planning Commission |
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Wednesday – May 3 |
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7:00 P.M. |
Open Space and Conservation Advisory Committee
– Planning Conference Room |
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Thursday – May 4 |
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6:30 P.M. |
Contra Costa County Mayors’ Conference –
Richmond |
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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 Diane Schinnerer for her Election to the 2006
Contra Costa County Commission on Women’s Hall of Fame. Presented by Mayor
Wilson. |
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4.2 |
Recognition of San Ramon Bears Junior Pee Wee Cheerleading
Team as First Place Winners at the 2006 U. S. Spirit
Association National Cheer Championships. Presented by Mayor Wilson. |
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4.3 |
Proclamation Declaring April 23-29, 2006 as National Volunteer
Week. Presented by Mayor Wilson. |
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4.4 |
Recognition of Mary Rutherford as the 2005 California Parks
and Recreation Society District III Outstanding Volunteer in
Parks and Recreation. Presented by Mayor Wilson. |
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4.5 |
Proclamation Declaring April 30 – May 6, 2006 as City Clerk
Week. Presented by Mayor Wilson. |
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4.6 |
Introduction of new City Employees: Planning Department – Kong
Chung, Permit Specialist; Public Services Department – Marc
Luke, Facilities Maintenance Supervisor; Rick Vallecillo,
Facilities Maintenance Technician; Jesus Aguilar, Streets
Maintenance Technician. |
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4.7 |
Community Emergency Response Team (CERT) Update. Presented by
Brian Lindblom, Neighborhood Preservation Specialist. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Senior Advisory Committee Appointments.
APPOINTED JOAN ERNST AND GARRETT
ALLISON TO TERMS EXPIRING APRIL 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 March 28, 2006 meeting.
APPROVED AS PRESENTED, 5-0 |
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7.2 |
Minutes of the April 11, 2006 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 |
City of San Ramon Quarterly Investment Report (Period Ending
March 31, 2006). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No. 2006-61 – Rejecting the Single Bid Received for
the Replacement of Three Police Vehicles. |
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Recommendation: Adopt Resolution No. 2006-61.
APPROVED 5-0 |
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8.3 |
Geologic Hazard Abatement District No. 1990-01 – Approve
Fiscal Year 2006/07 Engineer's Report and Updated Reserve Fund
Study and Adopt Resolution No. 2006-62, Resolution of
Intention to Order Assessments for Fiscal Year 2006/07 for
Geologic Hazard Abatement District No. 1990-01 and Set a
Public Hearing For May 23, 2006. |
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Recommendation: Adopt Resolution No. 2006-62 and Set Public
Hearing for May 23, 2006.
APPROVED 5-0 |
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8.4 |
Resolution No. 2006-63 – Authorizing the Mayor to Execute an
Amendment to Extend the Term of the Existing Agreement with R3
Consulting Group for Solid Waste Consulting Services to
October 31, 2006 and to Amend the Scope of Services. |
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Recommendation: Adopt Resolution No. 2006-63.
APPROVED 5-0 |
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8.5 |
Resolution 2006-64 – Authorizing the Mayor to Approve an
Expenditure to Ford of Dublin in the Amount of $95,119 and to
Walnut Creek Ford in the Amount of $34,552 for a Total
Expenditure of $129,671 from the Vehicle Replacement Fund for
the Purchase of Six Replacement Vehicles for the Public
Services Department. |
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Recommendation: Adopt Resolution No. 2006-64.
APPROVED 5-0 |
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8.6 |
Resolution No. 2006-65 – Supporting the Contra Costa Community
College District Facilities Bond Measure A. |
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Recommendation: Adopt Resolution No. 2006-65.
APPROVED 5-0 |
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8.7 |
Advisory Committee By-Law Amendments. |
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Recommendation: Approve Advisory Committee Bylaws.
APPROVED 5-0 |
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8.8 |
Resolution No. 2006-66 – Approving the County Connection
Dougherty Valley Transit Service Plan and Authorizing Staff to
Proceed with the Development and Implementation of a San Ramon
Dougherty Valley Transit Plan. |
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Recommendation: Adopt Resolution No. 2006-66.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public Hearing for Resolution No. 2006-67 – Establishing Fees
and Charges for Various Municipal Services for Fiscal Year
2006-07 and Repealing Resolution No. 2005-38. Staff Report by
Pat Perry, Central Services Division Manager. |
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Recommendation: Conduct Public Hearing; Adopt Resolution No.
2006-67.
HELD PUBLIC HEARING; APPROVED 5-0 |
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10. |
NEW BUSINESS |
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10.1 |
Public Hearing on General Plan Map and Text Amendments (GPA
05-400-001 and TA 06-410-001) and Initial Study of
Environmental Significance and Introduction of Ordinance,
Waive Reading, and Public Hearing for Rezoning (RZ05-600-004);
Comprehensive Zoning Ordinance Update. Staff report by Phil
Wong, Planning Director. Presented by Sara Buizer, Associate
Planner.
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Recommendation: Conduct Public Hearing; Continue to May 9,
2006.
CONDUCTED PUBLIC HEARING; CONTINUED
TO MAY 9, 2006 |
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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. |
