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1. |
CALL TO ORDER/ROLL CALL |
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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 through Saturday – July 26 - 28 |
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League of California Cities Mayors and
Council Members Conference – Monterey |
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Wednesday – July 26 |
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4:30 P.M. |
Economic Development Advisory Committee –
Cancelled |
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Thursday – July 27 |
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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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Tuesday – August 1 |
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4:00 P.M.
7:00 P.M. |
Policy Committee – Planning Conference
Room
Planning Commission – Cancelled |
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Wednesday – August 2 |
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7:00 P.M. |
Open Space and Conservation Advisory
Committee |
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Thursday – August 3 |
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6:30 P.M. |
Contra Costa County Mayors’ Conference –
Oakley |
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Saturday – August 5 |
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8:45 A.
M. |
Parks and Community
Services Special Meeting - Tour of San Ramon Parks -
Central Park |
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Monday – August 7 |
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3:00 P.M.
4:00 P.M. |
Southwest Area Transportation Committee –
Moraga
Senior Advisory Committee – Senior Citizen Center,
9300 Alcosta Blvd. |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Swearing-in for Parks and Community Services Commissioners. |
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4.2 |
Swearing-in for Planning Commissioners. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
City Council Designation of Voting Delegate and a Voting
Delegate Alternate to the League of California Cities 2006
Annual Conference.
APPOINTED
MAYOR WILSON AS DELEGATE (4-0, WILSON ABSTAIN); APPOINTED
VICE MAYOR ROWLEY AS ALTERNATE (4-0, ROWLEY ABSTAIN) |
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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 July 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 |
Register of Demands as presented by the City Treasurer
(Period ending June 30, 2006). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.2 |
City of San Ramon Quarterly Investment Report (Period Ending
June 30, 2006). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.3 |
Resolution No. 2006-108 – Authorizing the Mayor to Execute
an Agreement with Spencon Construction, Inc. for the
Construction of FY 2006/2007 Curb, Gutter and Sidewalk
Repair Project (CIP 5396) and for Miscellaneous Concrete
Repair Work for the Period Between July 2006 and June 2007
in an Amount not to Exceed $136,300. |
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Recommendation: Adopt Resolution No. 2006-108.
APPROVED 5-0 |
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8.4 |
Resolution No. 2006-109 – Authorizing the Mayor to Execute a
License Agreement with Contra Costa County for the Iron
Horse Trail Corridor Entryway Landscaping at Bollinger
Canyon Road, Norris Canyon Road, Montevideo Drive, and Pine
Valley Road. |
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Recommendation: Adopt Resolution No. 2006-109.
APPROVED 5-0 |
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8.5 |
Resolution No. 2006-110 – Authorizing the Mayor to Execute
an Agreement with Site Works Construction, Inc. for the
Construction of the Storm Damage Priority 1 Repairs for
South San Ramon Creek Project (CIP 5417) in an Amount not to
Exceed $119,315. |
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Recommendation: Adopt Resolution No. 2006-110.
APPROVED 5-0 |
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8.6 |
Resolution No. 2006-111 – Authorizing the Mayor to Execute
Program Supplement Agreement No. M005 to Administering
Agency-State Agreement No. 04-5437 with the State of
California for Emergency Repairs on Alcosta Boulevard from
Fircrest to Iron Horse Trail, Federal Aid Project No.
ER-3825(003). |
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Recommendation: Adopt Resolution No. 2006-111.
APPROVED 5-0 |
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8.7 |
Resolution No. 2006-112 – Accepting PA 0012 (Windy Hills
Park, Parcel D and a Portion of Lot 93 in Subdivision 8254)
for Maintenance (Shapell Industries/The Bridges at Gale
Ranch). Resolution No. 2006-113 – Accepting Certain Landscape
Parcels and Certain Landscape Improvements in Subdivision
8254 for Maintenance (Shapell Industries/The Bridges at Gale
Ranch). |
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Recommendation: Adopt Resolution Nos. 2006-112 and 2006-113.
APPROVED
5-0 |
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8.8 |
Resolution No. 2006-114 – Accepting Certain Landscape
Parcels and Certain Landscape Improvements in Subdivision
8255 for Maintenance (Shapell Industries/The Bridges at Gale
Ranch). |
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Recommendation: Adopt Resolution No. 2006-114.
APPROVED 5-0 |
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8.9 |
Ordinance No. 381 – Implementing Revised Title D, Zoning, of
the Municipal Code of the City of San Ramon.
Resolution No. 2006-115 – Approving the General Plan Map and
Text Amendments. |
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Recommendation: Adopt Ordinance 381 and Resolution No.
2006-115.
APPROVED 5-0 |
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8.10 |
Resolution No. 2006-116 – Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with Koff & Associates,
Inc. to Increase the Scope of Work to Add Police Department
Personnel to the Current Classification Study and
Compensation Survey and to Authorize an Additional $5,000
for these Services for a Total Not-to-Exceed Contract Amount
of $68,150. |
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Recommendation: Adopt Resolution No. 2006-116.
APPROVED 5-0 |
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8.11 |
Resolution No. 2006-117 – Authorizing the Mayor to Execute
an Agreement with Pakpour Consulting Group, Inc. for
Building Inspection Services for Joint Use Facilities in
Dougherty Valley in an Amount not to Exceed $65,000. |
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Recommendation: Adopt Resolution No. 2006-117.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Presentation on the new City of San Ramon Art Banner
Program. Staff report by Jeff Eorio, Parks and Community
Services Director. |
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Recommendation: Receive presentation.
RECEIVED PRESENTATION |
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10.2 |
Resolution No. 2006-118 – Amending the FY 2006/07 Capital
Budget for the Senior Center Expansion Project (CIP 5424) in
the Amount of $5 Million Funded by the Redevelopment Fund.
Staff report by Joye Fukuda, Engineering Services Director. |
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Recommendation: Adopt Resolution No. 2006-118.
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. |
