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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 |
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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 – June 28 |
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4:30 P.M.
6:30 P.M. |
Policy Committee
– Planning Conference Room
Economic Development Advisory Committee – Canceled |
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Saturday – July 1 |
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1:30 P.M. |
Memorial Service
for John M. Hunt, Jr., Parks and Community Services
Commissioner – Dougherty Station Community Center,
Ridgeview Room |
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Monday – July 3 |
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4:00 P.M. |
Senior Advisory
Committee – Senior Citizen Center, 9300 Alcosta Blvd.
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Tuesday– July 4 – City Offices Closed |
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8:15 A.M.
5:00 P.M. to 10:00 P.M.
7:00 P.M. |
Run
San Ramon – San Ramon Central Park
Star Spangled Spectacular – San Ramon Central Park
Planning Commission – Cancelled |
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Wednesday – July 5 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee – Cancelled |
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Thursday – July 6 |
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2:00 P.M.
6:30 P.M. |
Architectural
Review Board – Planning Conference Room
Contra Costa County Mayors’ Conference – San Ramon |
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Monday – July 10 |
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3:00 P.M. |
Southwest Area
Transportation Committee – Moraga |
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Tuesday – July 11 |
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11:00 A.M. |
Transportation
Demand Management – Transportation Conference Room, 3180
Crow Canyon Place, Suite 140 |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of
David Klech as California High School’s Outstanding Track
and Field Athlete. Presented by Mayor Wilson. |
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4.2 |
Recognition of
Sharon Keeton (Montevideo Elementary School Principal), Kim
Maier (PTA President), Chuck Tyler (Dublin Cyclery), Officer
Dave Heinbaugh, Officer Steve Casas, and Sgt. Walt Holtz for
the "Bike Safety Clinic" held at Montevideo Elementary
School as Part of Bike to Work Day 2006. Presented by Mayor
Wilson. |
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4.3 |
Recognition of
Parks and Community Services Commissioners: Karen Lee,
Melody Lundgren and Jeff Tomasich. Presented by Mayor
Wilson. |
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4.4 |
Recognition of
Planning Commissioners: Michael DiGeronimo and Jeff Rhoton.
Presented by Mayor Wilson. |
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4.5 |
Proclamation
Recognizing Edward Duarte as 2006 Minority Small Business
Advocate of the Year. Presented by Mayor Wilson. |
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4.6 |
Proclamation
Recognizing San Ramon Regional Medical Center for Excellence
in Patient Safety and Health Care Quality Award. Presented
to Gary Sloan, CEO, San Ramon Regional Center by Mayor
Wilson. |
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4.7 |
Presentation of
2006 Mayors’ Cup Challenge Award. Presented to Mayor Wilson
by Andrea Finkel, General Manager, ClubSport San Ramon. |
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4.8 |
Recognition of TV
30 Reporter Betty Yu and Producer Linda Elliott for their
2006 Telly Awards. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Arts
Advisory Committee Appointments.
APPROVED 4-0; PERKINS ABSENT |
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5.2 |
Student
Commissioner Appointment to the Parks and Community Services
Commission.
APPOINTED DREW WILLIAMS FOR A TERM
THROUGH JUNE 2007 |
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5.3 |
Teen
Council Appointments.
APPROVED 4-0; PERKINS ABSENT |
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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 23, 2006
meeting.
APPROVED AS AMENDED 4-0; PERKINS ABSENT |
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7.2 |
Minutes of the June 13, 2006
meeting.
APPROVED AS PRESENTED 4-0; PERKINS ABSENT |
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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 |
Resolution No. 2006-89 – Authorizing the Mayor to Execute
Amendment No. 1 to an Existing Agreement with Moreland and
Associates, Inc. for Audit Services in the Annual Amount not
to Exceed $43,900. |
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Recommendation: Adopt Resolution No. 2006-89.
APPROVED 4-0; PERKINS ABSENT |
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8.2 |
Resolution No. 2006-90 – Authorizing the City Manager to
Execute a Memorandum of Understanding with Service Employees
International Union Local 790.
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Recommendation: Adopt Resolution No. 2006-90.
APPROVED 4-0; PERKINS ABSENT |
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8.3 |
Resolution No. 2006-91 – Authorizing the Implementation of
Changes To Employee Benefits. |
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Recommendation: Adopt Resolution No. 2006-91.
APPROVED 4-0; PERKINS ABSENT |
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8.4 |
Resolution No. 2006-92 – Reporting the Value of Employer
Paid Member Contributions. |
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Recommendation: Adopt Resolution No. 2006-92.
APPROVED 4-0; PERKINS ABSENT |
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8.5 |
Resolution No. 2006-93 – Accepting Certain Landscape Parcels
and Certain Landscape Improvements in Subdivision 8256 for
Maintenance (Shapell Industries/The Bridges at Gale Ranch). |
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Recommendation: Adopt Resolution No. 2006-93.
APPROVED 4-0; PERKINS ABSENT |
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8.6 |
Resolution No. 2006-94 – Authorizing the Mayor to Execute
Contract Amendment No. 1 to the Agreement with T.Y. Lin
International/CCS for Engineering Consulting Services for
the Bollinger Canyon Road/Alcosta Boulevard Intersection
Improvement Project (CIP 5320) for a Contract Amount
Increase of $46,940. |
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Recommendation: Adopt Resolution No. 2006-94.
APPROVED 4-0; PERKINS ABSENT |
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8.7 |
Resolution 2006-95 – Implementing Market Adjustment and
Minimum Wage Increase(s) for Part Time Temporary Employee
Classifications within the Parks and Community Services and
Public Services Departments,
Effective July 1, 2006.
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Recommendation: Adopt Resolution No. 2006-95.
APPROVED 4-0; PERKINS ABSENT |
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8.8 |
Resolution No. 2006-96 – Authorizing the Mayor to Execute an
Amendment to the Consultant Contract with Jacobson & Wack
and Crawford, Multari & Clark Associates for Preparation of
the Comprehensive Zoning Ordinance Update.
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Recommendation: Adopt Resolution No. 2006-96.
APPROVED 4-0; PERKINS ABSENT |
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8.9 |
Ordinance No. 379 - 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. |
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Recommendation: Adopt Ordinance No. 379.
APPROVED 4-0; PERKINS ABSENT |
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8.10 |
Resolution No. 2006-97 – Authorizing the Mayor to Execute
Amendment No. 2 to the Existing Agreement with West Coast
Arborists, Inc. to Renew the Term of the Agreement for One
(1) Year and Increase the Scope of Work for Providing
Tree Maintenance Services in an Annual Amount not to Exceed
$253,873. |
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Recommendation: Adopt Resolution No. 2006-97.
APPROVED 4-0; PERKINS ABSENT |
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8.11 |
Resolution No. 2006-98 – Authorizing the Mayor to Execute an
Agreement with Central Maintenance Company for Providing
Janitorial Maintenance Services at City Maintained
Facilities in an Annual Amount not to Exceed $192,784. |
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Recommendation: Adopt Resolution No. 2006-98.
APPROVED 4-0; PERKINS ABSENT |
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8.12 |
Resolution No. 2006-99 – Authorizing the Mayor to Execute
Amendment No. 3 to an Existing Agreement with FloraTech
Landscape Management, Inc. to Provide Landscape Maintenance
Services in City Parks in an Annual Amount not to Exceed
$236,823. |
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Recommendation: Adopt Resolution No. 2006-99.
APPROVED 4-0; PERKINS ABSENT |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Public
Hearing: Public Hearing for Landscaping and Lighting
District No. 1984-1. Staff report by Karen McNamara, Public
Services Director. |
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Recommendation: Hold Public Hearing; Continue to July 11,
2006.
APPROVED 4-0; PERKINS ABSENT |
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10.2 |
Public
Hearing: Introduction of Ordinance and Conduct Public
Hearing to Consider Prezoning (RZ-06-610-001) and Hold
Public Hearing to Initiate Dougherty Valley Annexation #10 (Windemere
Phase 5A and 5B). Resolution No. 2006-100 – Authorizing the Mayor to Sign
and Submit the Necessary Applications and Fees to the Local
Agency Formation Commission. Staff report by Phil Wong,
Planning Director. Presented by Jennifer White, Project
Manager. |
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Recommendation: Introduce Ordinance, Hold Public Hearing,
Continue to July 11, 2006 Meeting; and Adopt Resolution
2006-100.
APPROVED 4-0; PERKINS ABSENT |
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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: (2) PURSUANT TO GOVERNMENT CODE §54957 TO
EVALUATE THE POSITION OF CITY MANAGER.
A MOTION BY COUNCILMEMBER LIVINGSTONE,
SECONDED BY VICE MAYOR ROWLEY, AND UNANIMOUSLY APPROVED,
AUTHORIZED AND DIRECTED THE MAYOR TO NEGOTIATE AN AMENDMENT
TO THE EMPLOYMENT CONTRACT WITH HERB MONIZ AS TO
COMPENSATION CONSISTENT WITH THE CONSENSUS OF THE CITY
COUNCIL. |
