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1. |
CALL TO ORDER/ROLL CALL |
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CLOSED SESSION: PURSUANT TO GOVERNMENT CODE §54957
FOR CITY COUNCIL TO INTERVIEW APPLICANTS FOR ECONOMIC
DEVELOPMENT ADVISORY COMMITTEE.
NO ACTION WAS TAKEN |
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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 August 23 |
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4:00 P.M.
6:30 P.M. |
Policy Committee Planning Conference
Room
CANCELLED
Economic Development Advisory Committee Planning
Conference Room |
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Thursday August 24 |
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8:30 A.M.
2:00 P.M.
4:00 P.M. |
Tri-Valley Affordable Housing Committee
San Ramon Community Center,
12501 Alcosta Blvd.
Architectural Review Board Planning Conference Room
Contra Costa County Hazardous Materials Commission
Concord |
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Wednesday - August 30 |
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4:00 P.M. |
Finance Committee - Planning
Conference Room |
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Monday September 4 City Offices
Closed |
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Tuesday September 5 |
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7:00 P.M. |
Planning Commission |
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Wednesday September 6 |
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7:00 P.M. |
Open Space and Conservation Advisory
Committee Planning Conference Room |
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Wednesday through Saturday September 6-9 |
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League of California Cities Mayors and
Council Members Conference San Diego |
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Thursday - September 7 |
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6:30 P.M. |
Transportation Advisory
Committee - Planning Conference Room |
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Monday September 11 |
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4:00 P.M. |
Senior Advisory Committee Cancelled |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Introduction of new Police Officers and Police Department
Staff: Officer Scott Dickerson; Officer Jamie Rodriguez;
Officer Jim Springer; Crime Prevention Specialist Darlene
Kittredge; Office Specialist Kelly O'Friel. |
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4.2 |
Introduction of new Public Services Employee: Mike Pella,
Maintenance Technician. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Economic Development Advisory Committee Appointments.
APPOINTED CHAD JOHNSON AND VICTOR
DE MELO FOR A TERM THROUGH JANUARY 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 tonights
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 August 8, 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 July 31, 2006). |
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Recommendation: Approve Register of Demands.
APPROVED 5-0 |
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8.2 |
Resolution 2006-120 Approving the Statement of Investment
Policy for 2006-2007. |
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Recommendation: Adopt Resolution No. 2006-120.
APPROVED 5-0 |
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8.3 |
Resolution No. 2006-121 Authorizing the City Engineer to
Purchase a 1½ Inch East Bay Municipal Utility District Water
Meter 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 $123,396. |
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Recommendation: Adopt Resolution No. 2006-121.
APPROVED 5-0 |
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8.4 |
Resolution No. 2006-122 Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with Azari Engineering,
Inc. for Inspection Services for Construction of Alcosta
Boulevard Pavement Rehabilitation Project (CIP 5366) and
Other Engineering Inspection Projects in an Amount not to
Exceed $104,000. |
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Recommendation: Adopt Resolution No. 2006-122.
APPROVED 5-0 |
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8.5 |
Resolution No. 2006-123 Approving the City of San Ramon
Measure C Growth Management Program Compliance Checklist for
Allocation of Fiscal Years 2005-2006 and 2006-2007 Local
Street Maintenance and Improvement Funds and Authorizing
Staff to Submit Compliance Checklist to Contra Costa
Transportation Authority. |
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Recommendation: Adopt Resolution No. 2006-123.
APPROVED 5-0 |
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8.6 |
Safe Routes to School 2005-2006 Annual Report for Elementary
Schools in the City of San Ramon. |
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Recommendation: Accept report.
APPROVED 5-0 |
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8.7 |
Resolution No. 2006-124 Adopting the
City of San Ramon Residential Traffic Calming Program
Policies, Guidelines and Tool Kit. |
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Recommendation: Adopt Resolution No. 2006-124.
APPROVED 5-0 |
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8.8 |
Resolution No. 2006-125 Authorizing the Mayor to Execute
an Agreement with Sealant Technologies, Inc. for the
Renovation of the Joint Sealant on the West Wing and
Portions of the North and South Wall of the East Wing of the
San Ramon Community Center in an Amount not to Exceed
$89,964. |
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Recommendation: Adopt Resolution No. 2006-125.
APPROVED 5-0 |
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8.9 |
Resolution No. 2006-126 Authorizing the Award of Bid to
Devil Mountain Wholesale Nursery for the Purchase of
Replacement Plant Material in the City Parks and Landscape
and Lighting District in an Amount not to Exceed $57,850 for
FY 2006/07. |
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Recommendation: Adopt Resolution No. 2006-126.
APPROVED 5-0 |
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8.10 |
Resolution No. 2006-127 Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with Azari Engineering,
Inc. for Engineering Design Services for the FYs 2005/06 and
2006/07 Pavement Management Projects (CIPs 5366 and 5397)
and the Norris Canyon Road Reconstruction Project (CIP 5468)
in an Amount not to Exceed $298,000. |
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Recommendation: Adopt Resolution No. 2006-127.
APPROVED 5-0 |
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8.11 |
Resolution No. 2006-128 Authorizing the
Mayor to execute an Agreement with Kattenburg Architects for
Architectural Services for Design and During Construction of
the Senior Center Expansion Project (CIP 5424) and the
Senior Center Roof Covering Maintenance Project (CIP 5433)
in an amount not to exceed $123,000. |
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Recommendation: Adopt Resolution No. 2006-128.
CONTINUED TO SEPTEMBER 12, 2006 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Resolution No. 2006-129 Authorizing the Mayor to Execute
an Agreement with Harison & Associates in the amount of
$96,000 and Authorizing the Expenditure of $96,000 for the
Ten Year Parks and Community Services Master Plan and
Strategic Plan for the City of San Ramon. Staff report by
Jeff Eorio, Parks and Community Services Director.
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Recommendation: Adopt Resolution No. 2006-129.
APPROVED 5-0 |
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10.2 |
Introduction of an Ordinance and Public Hearing on General
Plan Amendment (GPA-04-400-001) and Specific Plan
(SP04-800-01) and Rezoning (RZ-04-600-001); Crow Canyon
Specific Plan. Staff report by Phil Wong, Planning
Director. |
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Recommendation: Introduce Ordinance; Conduct Public Hearing;
Continue to September 12, 2006.
INTRODUCED ORDINANCE; WAIVED READING;
CONDUCTED PUBLIC HEARING; CONTINUED TO SEPTEMBER 12, 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 |
Discussion of Southwest Area Transportation (SWAT)
Recommended Action for the Caldecott Tunnel Improvement
Project - Option 2, a Two-Lane Bore on the Northern
Alignment. Presentation by Lisa Bobadilla, Transportation
Manager. COUNCIL RECEIVED
UPDATE |
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12.3 |
Mayors Reports and Comments. |
