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1. |
CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION: CLOSED
SESSION WAS CANCELLED
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.
2) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY MANAGER. |
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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 – May 10 |
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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 – May 11 |
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2:00 P.M.
7:00 P.M. |
Architectural Review Board – Cancelled
Housing Advisory Committee – Planning Conference Room |
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Tuesday – May 16 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – May 17 |
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6:30 P.M.
7:00 P.M. |
Character Counts
Skate Night – Golden Skate
STREET SMARTS
Arts Advisory Committee |
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Thursday – May 18 |
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4:00 P.M.
6:30 P.M.
6:30 P.M.
7:00 P.M. |
City Council
Budget Workshop 2006-2007 Fiscal Year
Transportation Advisory Committee – Planning Conference
Room
League of California Cities East Bay Division Meeting –
Sacramento
Library Advisory Committee – San Ramon Library |
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Friday – May 19 |
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8:00 A.M.
4:00 P.M. |
San
Ramon Valley Unified School District Liaison
City Council Budget Workshop 2006-2007 Fiscal Year |
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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 |
Proclamation
Declaring May 12-21, 2006 as Affordable Housing Week.
Presented by Mayor Wilson. |
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4.2 |
Presentation of
Awards:
- California Parks and Recreation Society Award of
Excellence for the City of San Ramon’s "GO Card
Affinity/Rewards" Program.
- California Parks and Recreation Society Award Aging
Section Award of Excellence for the San Ramon Senior
Center’s "Preschool Olympics" Special Event.
- National Parks and Recreation Association Pacific
Southwest Regional Council Community Award of Excellence for
San Ramon’s "Get Active" Program.
Presented to Mayor Wilson by Thomas McNamara, Parks and
Community Services Commission Chair. |
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4.3 |
Bike To Work Day
2006 Presentation by Darlene Amaral, Transportation
Administrative Analyst. |
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4.4 |
Recognition of Roy
Shields as City of San Ramon Employee of the Month for May
2006. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
City
Council Appointment to the Regional Rail Plan Policy
Advisory Committee. Staff report by Lisa Bobadilla,
Transportation Services Manager.
APPOINTED COUNCILMEMBER HUDSON, 5-0 |
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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 April 25, 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 |
Register of Demands as presented by the City Treasurer
(Period ending April 30, 2006). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No. 2006-68 – Authorizing the Mayor to Execute an
Agreement with Traffic Limited, Inc. to Provide Commercial
Roadway Striping and Stenciling Services in an Annual Amount
not to Exceed $270,036. |
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Recommendation: Adopt Resolution No. 2006-68.
APPROVED 5-0 |
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8.3 |
Resolution No. 2006-69, Authorizing the Mayor to Execute an
Agreement with Quality Air Solutions for the Provision of
Heating, Ventilation and Air Conditioning Services for All
City Maintained Buildings in an Amount not to Exceed $60,000
Per Year for Scheduled Routine Maintenance Service and a
Rate of $ 88.00 Per Hour for Repair Services. |
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Recommendation: Adopt Resolution No. 2006-69.
APPROVED 5-0 |
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8.4 |
Resolution No. 2006-70 – Authorizing the Mayor to Execute
Program Supplement Agreement No. M006 to Administering
Agency-State Agreement No. 04-5437 with the State of
California for Construction and Construction Engineering for
the Alcosta Boulevard Pavement Rehabilitation Project
from Bollinger Canyon Road to Montevideo Drive Project (CIP
5366), Federal Aid Project No. STPL-5437(015). |
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Recommendation: Adopt Resolution No. 2006-70.
APPROVED 5-0 |
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8.5 |
Resolution No. 2006-71 – Authorizing the Expenditure of
$65,332.38 from the Equipment Replacement Fund for the
Purchase of Three Police Vehicles. |
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Recommendation: Adopt Resolution No. 2006-71.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
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 Public Hearing for Rezoning
(RZ 05-600-004); 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 23,
2006.
CONDUCTED PUBLIC HEARING; CONTINUED TO
MAY 23, 2006 |
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10. |
NEW BUSINESS |
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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. |
