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1. |
CALL TO ORDER/ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE - Pack 842, Den 4 from
Montevideo 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 – September 27 |
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4:00 P.M.
6:30 P.M. |
Policy Committee
– Rescheduled to October 3
Economic Development Advisory Committee – Planning
Conference Room |
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Thursday – September 28 |
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2:00 P.M.
4:00 P.M.
6:00 P.M.
6:30 P.M. |
Architectural
Review Board – Planning Conference Room
Contra Costa County Hazardous Materials Commission –
Concord
City Commission and Committee Training – San Ramon
Community Center
Tri-Valley Council Meeting – Dublin |
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Monday – October 2 |
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3:00 P.M.
4:00 P.M. |
Southwest Area Transportation Committee – Cancelled
Senior Advisory Committee – Senior Citizen Center,
9300 Alcosta Blvd. |
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Tuesday – October 3 |
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11:00 A.M.
4:30 P.M.
7:00 P.M. |
Transportation
Demand Management – Transportation Conference Room, 3180
Crow Canyon Place, Suite 140
Policy Committee – Planning Conference Room
Planning Commission |
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Wednesday – October 4 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee – Planning Conference
Room |
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Thursday – October 5 |
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6:30 P.M. |
Contra Costa County Mayors’ Conference – Moraga |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of
PG&E’s $5,000 Donation to the San Ramon Library Foundation.
Presented by Wil Hardee and Mayor Wilson to Pauline Nolte,
President, San Ramon Library Foundation Board of Directors. |
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4.2 |
Introduction of New
Police Officers: Officer Jacob Benjamson; Officer Chris
Bruce; Officer Albert Li; Officer Debra Williams. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Open
Space & Conservation Advisory Committee Appointment.
APPOINTED MARK JANKE FOR A TERM
THROUGH JULY 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 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
24, 2006 Joint City Council and San Ramon Planning
Commission Public Hearing on the Northwest Specific Plan,
the Faria Preserve Master Planned Development VTM 8891, PZ
06-610-003, AR 05-200-001 and DP 05-300-001 and Panetta
Property PZ 06-610-002.
APPROVED AS PRESENTED 4-0; PERKINS
ABSENT |
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7.2 |
Minutes of the
August 22, 2006 meeting.
APPROVED AS PRESENTED 4-0; PERKINS
ABSENT |
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7.3 |
Minutes of the
September 12, 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. 2006-139 – Authorizing the Mayor to Execute
an Agreement with Folger Graphics for the Printing of the
Recreation Guide and Summer Camp Guide in an Amount not to
Exceed $60,000 and Authorize a Budget Adjustment of $9,000. |
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Recommendation: Adopt Resolution No. 2006-139.
APPROVED 4-0; PERKINS ABSENT |
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8.2 |
Resolution No. 2006-140 – Authorizing the Mayor to Execute
an Amendment to the Consultant Agreement with EDAW, Inc. for
Preparation of the Northwest Specific Plan. |
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Recommendation: Adopt Resolution No. 2006-140.
APPROVED 4-0; PERKINS ABSENT |
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8.3
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Resolution No. 2006-141 – Authorizing the Award of Bid to
Vermeer Pacific for the Purchase of a Replacement Pacific
Tek Vacuum Unit for the Public Services Department in an
Amount not to Exceed $52,990. |
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Recommendation: Adopt Resolution No. 2006-141.
APPROVED 4-0; PERKINS ABSENT |
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8.4 |
Resolution No. 2006-142 – Authorizing the City Manager to
Execute a Lease Agreement with Cranbrook Group, Inc. for the
Term of October 1, 2006 Through June 30, 2009 for Space
Located at 3180 Crow Canyon Place and Further Described as
Suites 103 and 105; and to Extend the Lease Term for Suites
140, 145 and 200 Through June 30, 2009. |
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Recommendation: Adopt Resolution No. 2006-142.
APPROVED 4-0; PERKINS ABSENT |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public
Hearing – Crow Canyon Specific Plan General Plan Amendment
(GPA 04-400-001), Specific Plan (SP 04-800-01) and Related
Final Environmental Impact Report 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; Continue to October
10, 2006.
HELD PUBLIC HEARING; PROVIDED
DIRECTION TO STAFF; CONTINUED TO OCTOBER 10, 2006 |
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9.2 |
Public
Hearing – General Plan Map and Text Amendments (GPA
06-400-001 and TA 06-410-002) and Addendum to the Initial
Study of Environmental Significance 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: Conduct Public Hearing; Continue to October
10, 2006.
HELD PUBLIC HEARING; CONTINUED TO
OCTOBER 10, 2006 |
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10. |
NEW BUSINESS |
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10.1 |
Resolution No. 2006-143 – Intention of the City Council to
Approve an Amendment to the Contract Between the Board of
Administration, California Public Employees’ Retirement
System and the City Council of the
City Of San Ramon.
Staff report by Greg Rogers, Finance Director. |
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Recommendation: Adopt Resolution No. 2006-143.
APPROVED 4-0; PERKINS ABSENT |
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10.2 |
Public
Hearing – Introduction of Ordinance No. 382- Authorizing an
Amendment to the CALPERS Contract to Add a Safety Police
Plan Category. Staff report by Greg Rogers, Finance
Director. |
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Recommendation: Conduct Public Hearing, Introduce Ordinance
No. 382.
INTRODUCED ORDINANCE; WAIVED READING;
CONDUCTED PUBLIC HEARING; CONTINUED TO OCTOBER 10, 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 |
Mayor’s Reports and
Comments. |
