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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 September 13 |
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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 September 14 |
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2:00 P.M.
6:30 P.M.
7:00 P.M. |
Architectural Review Board Planning Conference Room
Contra Costa County Mayors Conference Lafayette
Housing Advisory Committee rescheduled to October
5, 2006 |
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Friday September 15 |
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8:00 A.M. |
San Ramon Valley Unified School District
Liaison Planning Conference Room |
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Sunday September 17 |
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5:30 P.M. |
California Symphony Free Concert Central
Park |
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Tuesday September 19 |
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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 September 20 |
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8:00 A.M.
6:30 P.M. |
Arts
Advisory Committee San Ramon Community Center
Street Smarts Character Counts! Skate Night
Golden Skate |
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Thursday September 21 |
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6:30 P.M.
7:00 P.M.
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Transportation Advisory Committee Cancelled
Library Advisory Committee San Ramon Library |
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Friday & Saturday September 23-24 |
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10:00 A.M.
-5:00 P.M. |
Arts
Walk and Festival Dougherty Station Community Center
and Library |
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Monday September 25 |
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3:00 P.M. |
Southwest Area Transportation Committee Moraga |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognizing City
Read 2006 "Two Cities, One Book" September 25, 2006
November 6, 2006. Presented by Mayor Wilson to Amy McKosky,
San Ramon Library Youth Services Librarian, and to Mayor
Karen Stepper, Town of Danville. |
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4.2 |
Recognition of
Eagle Scouts Matthew Paul Gentz and Stephen Matthew Nichols.
Presented by Mayor Wilson. |
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4.3 |
Recognition of Mike
Fanelli as City of San Ramon Employee of the Month for
September 2006. Presented by Mayor Wilson. |
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4.4 |
Introduction of new Public Services Employee: Gordon Despins,
Maintenance Assistant. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Contra
Costa County Library Commission Appointment.
APPOINTED PAULINE CHEW-NOLTE FOR A TERM THROUGH
JUNE 2007 |
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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 22, 2006 meeting.
CONTINUED TO SEPTEMBER 26, 2006 |
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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 August 31, 2006). |
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Recommendation: Approve Register of Demands.
APPROVED 5-0 |
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8.2 |
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 $133,000. |
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Recommendation: Approve Resolution No. 2006-128.
APPROVED 5-0 |
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8.3 |
Resolution No. 2006-130 Approving the Use of Redevelopment
Agency 20% Housing Set-Aside Funds to Implement a Housing
Rehabilitation Grant Program and Finding an Exterior
Enhancement Grant Program Outside the Redevelopment Project
Area Will be of Benefit to the Redevelopment Project Area. |
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Recommendation: Approve Resolution No. 2006-130.
APPROVED 5-0 |
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8.4
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Resolution No. 2006-131 Authorizing a
$419,000 Increase to the Agreement with W. Bradley Electric,
Inc. for Additional Work to Construct Crow Canyon Place/Crow
Canyon Commons Traffic Signal (CIP 5475), Amber LED (Light
Emitting Diodes) Traffic Signal Head Replacements (CIP
5476), Traffic Signal Head Replacement Project (CIP 5463),
and Village Parkway/Triana Way Flashing Beacons (CIP 5472)
Staff Report |
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Recommendation: Approve Resolution No. 2006-131.
APPROVED 5-0 |
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8.5 |
Geologic Hazard Abatement District No. 1990-01 (GHAD)
Resolution No. 2006-132 Authorizing an Appropriation of
GHAD Funds in an Amount Not to Exceed $237,286 for
Reimbursement to Shapell Industries for Repair of Landslides
Located at the Bridges Golf Course. |
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Recommendation: Approve Resolution No. 2006-132.
APPROVED 5-0 |
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8.6 |
Resolution No. 2006-133 Accepting Parcel A and Certain
Landscape Improvements in Subdivision 8683 for Maintenance (Shapell
Industries/Cornerstone at Gale Ranch). |
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Recommendation: Approve Resolution No. 2006-133.
APPROVED 5-0 |
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8.7 |
Resolution No. 2006-134 Describing New Improvements and
Proposing the Formation of Special Assessment Zone 18, Old
Ranch Summit (Subdivision 8702) Within Landscaping and
Lighting District No. 1984-01 and Ordering the District
Engineer to Prepare and File an Engineer's Report. |
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Recommendation: Approve Resolution No. 2006-134.
APPROVED 5-0 |
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8.8 |
Resolution No. 2006-135 Repealing Resolution No. 2005-156
and
Approving the Master Street List Establishing Restricted
Parking Zones in the City of San Ramon. |
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Recommendation: Adopt Resolution No. 2006-135.
APPROVED 5-0 |
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8.9 |
Resolution No. 2006-136 Adopting the National Incident
Management System (NIMS) as the City's Emergency Operations
Centers Management System. |
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Recommendation: Adopt Resolution No. 2006-136.
APPROVED 5-0 |
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8.10 |
Acceptance of Work by Rodan Builders,
Inc. on the Historic David Glass House and Tank House
Interior Renovation Phase I Project (CIP 5419) as Complete
and Authorize the City Clerk to File a Notice of Completion
with the County Recorder's Office. |
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Recommendation: Accept Work; Authorize City Clerk to File a
Notice of Completion.
APPROVED 5-0 |
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8.11 |
Accept
the Work by AJW Construction for Construction of the FY
2005/06 Pavement Repair Stop Gap Project (CIP 5366) as
Complete and Authorize the City Clerk to File a Notice of
Completion with the County Recorder's Office. |
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Recommendation: Accept Work; Authorize City Clerk to File a
Notice of Completion.
APPROVED 5-0 |
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8.12 |
Minute
Order 2006-06 Authorizing the Release of Payment to
Tri-Valley Community Television TV30 in the Amount of
$100,602 for Annual Contribution for Fiscal Year 2006/07. |
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Recommendation: Adopt Minute Order.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public
Hearing: 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: Conduct Public Hearing; Provide Direction to
Staff; Continue to September 26, 2006. HELD PUBLIC HEARING; PROVIDED
DIRECTION TO STAFF; CONTINUED TO SEPTEMBER 26, 2006 |
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10. |
NEW BUSINESS |
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10.1 |
Resolution 2006-137 Approving the Borrowing of Funds by
the San Ramon Redevelopment Agency in the Maximum Principal
Amount of $59,000,000 to Finance the San Ramon Community
Redevelopment Project and Low and Moderate Income Housing
Projects. Staff report by Finance Director Greg Rogers
and Economic Development Director Marc Fontes. |
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Recommendation: Approve Resolution No. 2006-137.
APPROVED 5-0 |
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10.2 |
Informational Report Related to Contra Costa Measure J
Growth Management Program Compliance Checklist. Staff
report by Lisa Bobadilla, Transportation Services Manager.
Presentation by Martin Engleman, Deputy Director of Planning
for the Contra Costa Transportation Authority (CCTA).
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Recommendation: Receive report.
RECEIVED REPORT |
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10.3 |
Public
Hearing on General Plan Map and Text Amendment (GPA
06-400-001 and TA 06-410-002) and Addendum to the Initial
Study of Environmental Significance and Introduction of
Ordinance, Waive Reading, and Public Hearing for Rezoning (RZ
06-600-001); Golf Course and City Center. Staff report by
Phil Wong, Planning Director.
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Recommendation: Introduce Ordinance; Conduct Public Hearing;
Continue to September 26, 2006.
INTRODUCED ORDINANCE; WAIVED READING; CONDUCTED PUBLIC
HEARING; CONTINUED TO SEPTEMBER 26, 2006 |
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10.4 |
Public
Hearing - Resolution No. 2006-138 Authorizing the
Expenditure of Supplemental Law Enforcement Services Funding
for a Community and Youth Resource Officer. Staff report
by Police Chief Scott Holder.
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Recommendation: Conduct Public Hearing: Adopt Resolution No.
2006-138.
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 |
Mayors
Reports and Comments. |
