City Council Agenda for October 10, 2006

	Thursday – October 19
	6:30 P.M. 6:30 P.M.		Transportation Advisory Committee – Planning Conference Room League of California Cities East Bay Division Meeting – Contra Costa County
	Saturday – October 21
	8:00 A.M. - 4:00 P.M.			Building Bridges Event – 12943 Alcosta Boulevard
	Monday – October 23
			Last day to register to vote for the November 7, 2005 Municipal Election.

4.	SPECIAL PRESENTATIONS
	4.1		Proclamation Recognizing Iron Horse Middle School and California High School as 2006 National Blue Ribbon - No Child Left Behind Schools. Presented by Mayor Wilson.
	4.2		Recognition Sara Turner as the Winner of the Mayor’s Choice Award at the San Ramon Arts Walk & Festival. Presented by Mayor Wilson.
	4.3		Proclamation Declaring October 2006 as National Arts and Humanities Month. Presented to Mark Ballock, Chair of the Arts Foundation, by Mayor Wilson.
	4.4		Recognition of Sunset Development on Receipt of the Environmental Protection Agency Award for the Bishop Ranch Transportation Center as the 2006 "Best of the Best Workplace for Commuters" presented to Marci McGuire, Program Manager, by Mayor Wilson.
	4.5		Recognition of Alexander Quayle for Prompt Response in an Emergency. Presented by Mayor Wilson.
	4.6		Proclamation Declaring the Week of October 16 – 22, 2006 as Character Counts! Week presented to Character Counts! Officer Jennifer Yen by Mayor Wilson.
	4.7		Recognition of Robin Bartlett as City of San Ramon Employee of the Month for October 2006. Presented by Mayor Wilson.
5.	CITY COUNCIL APPOINTMENTS
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.
7.	APPROVAL OF MINUTES
	7.1		Minutes of the September 26, 2006 meeting. APPROVED AS PRESENTED 3-0; LIVINGSTONE ABSENT; PERKINS ABSTAINED
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.
	8.1	Register of Demands as presented by the City Treasurer (Period ending September 30, 2006).
		Recommendation: Approve Register of Demands. APPROVED 4-0; LIVINGSTONE ABSENT
	8.2	Resolution No. 2006-144 – Accepting Certain Roadway and Stormdrain Dedications and Improvements in Subdivision 8564 for Maintenance (Shapell Industries/Coronado at Gale Ranch).
		Recommendation: Adopt Resolution No. 2006-144. APPROVED 4-0; LIVINGSTONE ABSENT
	8.3	Resolution No. 2006-145 – Authorizing the Parks and Community Services Department Director to Enter into Contracts with Christie Tomlinson in an Annual "Not to Exceed" Amount of $60,000 for Fiscal Year 2006/07.
		Resolution No. 2006-146 – Authorizing the Parks and Community Services Department Director to Enter into Contracts with Skyhawks Sports Academy in an Annual "Not to Exceed" Amount of $55,000 for Fiscal Year 2006/07.
		Resolution No. 2006-147 – Authorizing the Parks and Community Services Department Director to Enter into Contracts with Kris Milligan in an Annual "Not to Exceed" Amount of $99,000 for Fiscal Year 2006/07.
		Resolution No. 2006-148 – Authorizing the Parks and Community Services Department Director to Enter into Contracts with On the Ball Sports in an Annual "Not to Exceed" Amount of $65,000 for Fiscal Year 2006/07.
		Resolution No. 2006-149 – Authorizing the Parks and Community Services Department Director to Enter into Contracts with Kids Take the Stage in an Annual "Not to Exceed" Amount of $70,000 for Fiscal Year 2006/07.
		Resolution No. 2006-150 – Authorizing the Parks and Community Services Department Director to Enter into Contracts with Mad Science Mt. Diablo in an Annual "Not to Exceed" Amount of $60,000 for Fiscal Year 2006/07.
		Resolution No. 2006-151 – Authorizing the Parks and Community Services Department Director to Enter into Contracts with One-On-One Basketball in an Annual "Not to Exceed" Amount of $55,000 for Fiscal Year 2006/07.
		Recommendation: Adopt Resolution Nos. 2006-145, 2006-146, 2006-147, 2006-148, 2006-149, 2006-150 and 2006-151. APPROVED 4-0; LIVINGSTONE ABSENT
	8.4	Resolution No. 2006-152 – Authorizing the Mayor to Execute an Agreement with Aztec Consultants for Cost Estimating, Constructability Review and Construction Administration/Inspection Services for the Senior Center Expansion Project (CIP 5424) in an Amount not to Exceed $297,000.
		Recommendation: Adopt Resolution No. 2006-152. APPROVED 4-0; LIVINGSTONE ABSENT
9.	UNFINISHED BUSINESS
	9.1	Public Hearing – Crow Canyon Specific Plan General Plan Amendment (GPA 04-400-001), Specific Plan (SP 04-800-001) and Related Final Environmental Impact Report and Rezoning (RZ 04-600-001) – Crow Canyon Specific Plan. Ordinance No. 383 – Approving Rezoning RZ 04-600-001 Amending the City Zoning Map to Rezone the Crow Canyon Specific Plan. APPROVED 4-0; LIVINGSTONE ABSENT Resolution No. 2006-153 – Certifying the Final Environmental Impact Report Prepared for the Crow Canyon Specific Plan, Adopting Findings of Fact, Adopting Mitigation Measures, Rejecting Alternatives and Adopting a Statement of Overriding Considerations. APPROVED 4-0; LIVINGSTONE ABSENT Resolution No. 2006-154 – Approving the General Plan Amendment (GPA 04-400-001), the Crow Canyon Specific Plan (SP 04-800-001) and Planned Development (RZ 04-600-001) Filed by the City of San Ramon. APPROVED 4-0; LIVINGSTONE ABSENT Staff report by Phil Wong, Planning Director.
		Recommendation: Conduct Public Hearing; Close Public Hearing; Adopt Ordinance No. 383 Implementing the Crow Canyon Specific Plan; Adopt Resolution No. 2006-153 Certifying the Final Environmental Impact Report Prepared for the Crow Canyon Specific Plan; and Adopt Resolution No. 2006-154 Approving the Crow Canyon Specific and Related General Plan Amendments. APPROVED 4-0; LIVINGSTONE ABSENT
	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. Ordinance No. 384 – Adopting Revised Division 1 and 2, Title D, Zoning, of the Municipal Code of the City of San Ramon. APPROVED 4-0; LIVINGSTONE ABSENT Resolution No. 2006-155 – Considering the Addendum to the Previously Adopted Initial Study of Environmental Significance and Negative Declaration. APPROVED 4-0; LIVINGSTONE ABSENT Resolution No. 2006-156 – Approving the General Plan Map and Text Amendments. APPROVED 4-0; LIVINGSTONE ABSENT Staff report by Phil Wong, Planning Director.
		Recommendation: Conduct Public Hearing; Close Public Hearing; Adopt Ordinance No. 384 to Implement the Revised Division 1 and Division 2, Title D, Zoning, of the San Ramon Municipal Code; Adopt Resolution No. 2006-155 Adopting the Addendum to the Initial Study and Negative Declaration; and Adopt Resolution No. 2006-156 Approving the General Plan Map and Text Amendments. APPROVED 4-0; LIVINGSTONE ABSENT
10.	NEW BUSINESS
11.	CITY MANAGER COMMENTS
	No Council deliberation or decision is anticipated.
12.	CITY COUNCIL COMMENTS
	No Council deliberation or decision is anticipated.
	12.1	Councilmembers’ Reports and Comments.
	12.2	Mayor’s Reports and Comments.
	CLOSED SESSION The Council convened to Closed Session pursuant to Government Code 54856.9 (2) A to confer with the City Attorney concerning facts and circumstances that might result in litigation and which the City Attorney believes are not known to potential plaintiffs. No action was taken.

October 10, 2006

ANNOTATED