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1.
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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 §54956.9 FOR THE CITY
COUNCIL TO MEET WITH THE CITY ATTORNEY REGARDING UNFAIR
PRACTICE CHARGE FILED BY SEIU 790 WITH THE PUBLIC EMPLOYMENT
RELATIONS BOARD.
NO ACTION WAS TAKEN
(3) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY MANAGER.
ON A MOTION BY COUNCILMEMBER
PERKINS, SECONDED BY COUNCILMEMBER LIVINGSTONE AND PASSED
UNANIMOUSLY, THE MAYOR WAS DIRECTED AND AUTHORIZED TO
NEGOTIATE AND EXECUTE AN EMPLOYMENT CONTRACT WITH THE CITY
MANAGER WITH SUCH TERMS AND CONDITIONS DISCUSSED. |
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2. |
PLEDGE OF ALLEGIANCE – Cub Scout Pack 841
from Walt Disney Elementary School |
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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 – June 14 |
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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 – June 15 |
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6:30 P.M.
6:30 P.M. |
Transportation Advisory Committee –
Planning Conference Room
League of California Cities East Bay Division Meeting –
Alameda County |
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Tuesday – June 20 |
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6:30 P.M.
7:00 P.M. |
Teen Council – The Loft at the Dougherty
Station Community Center
Planning Commission
CANCELLED |
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Wednesday – June 21 |
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7:00 P.M. |
Arts Advisory Committee – Community Center |
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Thursday – June 22 |
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2:00 P.M.
4:00 P.M. |
Architectural Review Board – Planning
Conference Room
Contra Costa County Hazardous Materials Commission –
Concord |
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Friday – June 23 |
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8:00 A.M. |
San Ramon Valley Unified School District
Liaison – Planning Conference Room |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognition of Tri-Valley Science and Engineering Fair
Sweepstakes Winners: Lakshmi Vijanderan and Farnoosh Nik-Ahd.
Presented by Mayor Wilson. |
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4.2 |
Announcement of All Wars Memorial Essay Scholarship Winners.
Presented by Mayor Wilson. |
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4.3 |
Recognition of Street Smarts Poster Contest Winners.
Presented by Mayor Wilson. |
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4.4 |
Recognition of Street Smarts Video Contest Winners.
Presented by Mayor Wilson. |
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4.5 |
Recognition of Street Smarts Corporate Sponsors. Presented
by Mayor Wilson. |
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4.6 |
Recognition of Mudd’s Restaurant 25th
Anniversary. Presented by Mayor Wilson. |
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4.7 |
Recognition of the 2006 Art & Wind Festival Sponsors:
Chevron, Fairfield Properties, San Ramon Regional Medical
Center, Bishop Ranch Veterinary Center, Preferred Financial,
Fox Real Estate, San Ramon Marriott, Contra Costa Times,
KKIQ, and Comcast. Presented by Mayor Wilson. |
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4.8 |
Recognition of Ron McClean as City of San Ramon Employee of
the Month for June 2006. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Appointment of Parks and Community Services Commissioners.
APPOINTED WILLIAM MEINE, KEN MINTZ,
AND DOMINIQUE YANCEY FOR TERMS THROUGH JUNE 2010; APPOINTED
KATHY BERNER FOR A TERM THROUGH 2008. |
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5.2 |
Appointment of Planning Commissioners.
APPOINTED PHIL O'LOANE AND HARRY SACHS
FOR TERMS THROUGH JUNE 2010. |
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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 May 9, 2006 meeting.
APPROVED AS PRESENTED, 5-0 |
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7.2 |
Minutes of the May 23, 2006 meeting.
CONTINUED TO JUNE 27, 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 May 31, 2006). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
Resolution No. 2006-80 – Accepting
Certain Landscape Parcels and Certain Landscape Improvements
in RA 1104 (North Gale Ridge Road) for Maintenance (Shapell
Industries/The Bridges at Gale Ranch).
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Recommendation: Adopt Resolution No. 2006-80.
APPROVED 5-0 |
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8.3 |
Resolution No. 2006-81 – Authorizing the Mayor to Execute an
Agreement with Azari Engineering, Inc. for Construction
Administration and Inspection Services 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 $420,000.
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Recommendation: Adopt Resolution No. 2006-81.
APPROVED 5-0 |
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8.4 |
Accepting the Work by St. Francis Electric on Crow Canyon
Corridor
Improvements Phase I Project (CIP 7127 and 7130) 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
APPROVED 5-0 |
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8.5 |
Resolution No. 2006-82 – Authorizing the Mayor to Execute an
Agreement with Top Grade Construction, Inc. for the
Construction of Alcosta Boulevard Pavement Rehabilitation
Project (CIP 5366) in an Amount not to Exceed $1,351,489. |
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Recommendation: Adopt Resolution No. 2006-82.
APPROVED 5-0 |
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8.6 |
Resolution 2006-83 – Authorizing the Mayor to Execute an
Agreement with Francisco & Associates, Inc. for Planning,
Engineering and Financial Services Relating to Dougherty
Valley in an Amount not to Exceed
$60, 000. |
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Recommendation: Adopt Resolution No. 2006-83.
APPROVED 5-0 |
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8.7 |
Resolution 2006-84 – Authorizing the Mayor to Execute an
Agreement
with So Unique Painting & Decorating to Provide Painting
Services in the Parks and Landscape and Lighting District in
an Amount not to Exceed $85,940. |
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Recommendation: Adopt Resolution No. 2006-84.
APPROVED 5-0 |
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8.8 |
Resolution No. 2006-85 - Authorizing the Mayor to Execute
Amendment No. 2 to an Existing Agreement with Pacheco
Brothers Gardening, Inc. for Landscape Maintenance Services
in the Landscape and Lighting District Area II in an Annual
Amount not to Exceed $609,408.
Resolution No. 2006-86 - Authorizing the Mayor to Execute
Amendment No. 2 to an Existing Agreement with Pacheco
Brothers Gardening, Inc. for Park Turf Mowing Services
in Lighting and Landscape District Area II in an Annual
Amount not to Exceed $221,225. |
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Recommendation: Adopt Resolution Nos. 2006-85 and 2006-86.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Resolution No. 2006-87 – Certifying the Initial Study of
Environmental Significance and Negative Declaration
Public
Hearing: 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: Adopt Resolution No. 2006-87; Conduct Public
Hearing; Provide Direction to Staff.
APPROVED 5-0
COUNCIL CLOSED THE PUBLIC HEARING ON
THE DRAFT ZONING ORDINANCE AND ASSOCIATED GENERAL PLAN
AMENDMENTS; AND DIRECTED STAFF TO PREPARE RESOLUTIONS
APPROVING THE GENERAL PLAN MAP AND TEXT AMENDMENTS AND
PREPARE THE ZONING ORDINANCE UPDATE FOR CONSIDERATION AND
ADOPTION AT THE JULY 25, 2006 MEETING. |
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9.2 |
Resolution No. 2006-88 – Authorizing the Creation of a City
Police Department and Authorizing the Amending of the Fiscal
Year 2006-2007 Annual Operating Budget to Fund Start-Up
Costs. Staff Report by Herb Moniz, City Manager. |
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Recommendation: Adopt Resolution No. 2006-88.
APPROVED 5-0 |
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10. |
NEW BUSINESS |
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10.1 |
Arts, Historic, Library, and Senior Foundations’ Annual
Reports. Staff Report by Esther Lucas, Recreation Services
Division Manager. |
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Recommendation: Accept Reports.
ACCEPTED
REPORTS |
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10.2 |
Annual Report - 2006 General Plan 2020 Implementation Work
Plan and Schedule. Staff Report by Cindy Yee, Associate
Planner. |
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Recommendation: Accept Report.
ACCEPTED REPORT AS AMENDED |
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10.3 |
Public Hearing: Introduction of New Ordinance of the City of
San Ramon Repealing Chapter 1, Dangerous Animals of Division
B2, Animals of
Title B, Regulations of the Municipal Code of the City of
San Ramon and Adoption of a New Chapter 1, Dangerous Animals
of Division B2, Animals of Title B, Regulations of the
Municipal Code of the City of San Ramon.
Staff Report by Scott Holder, Police Chief. |
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Recommendation: Introduce Ordinance; Hold Public Hearing.
VOTED 5-0; INTRODUCED ORDINANCE, WAIVED READING; CONTINUED
TO JUNE 27, 2006 MEETING |
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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: (4) PURSUANT TO
GOVERNMENT CODE § 54956.8 TO CONFER WITH ITS REAL PROPERTY
NEGOTIATOR, MARC FONTES, REGARDING PROPERTY IDENTIFIED AS APN 213-133-086
AND APN 213-120-013.
NO ACTION WAS TAKEN |
