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Tuesday – November 21 |
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7:00 P.M. |
Planning Commission |
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Wednesday – November 22 |
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6:30 P.M. |
Economic Development Advisory Committee –
Rescheduled to December 6 |
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Thursday – November 23 – City
Offices Closed |
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2:00 P.M. |
Architectural Review Board – Cancelled |
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Friday – November 24 – City Offices
Closed |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognition of Mark
Ballock, San Ramon Arts Foundation President, as the
Recipient of the 2006 Arts Recognition Award from the Contra
Costa County Arts and Culture Commission. Presented by Mayor
Wilson. |
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4.2 |
Student Art For
Education Presentation by Jerri Wind, Hitachi’s Director of
the Chief Executive for North America Project Office, and
Mark Kizzar, Vice President of High Tech Manufacturing at
Electronic Data Systems (EDS). |
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4.3 |
Recognition of
Chung Kong as the City of San Ramon Employee of the Month
for November 2006. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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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
October 24, 2006 meeting.
APPROVED AS PRESENTED 4-0; PERKINS ABSTAINED |
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8. |
CONSENT CALENDAR |
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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 October 31, 2006). |
|
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Recommendation: Approve Register of Demands.
APPROVED 5-0 |
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8.2 |
Resolution No. 2006-159 – Accepting Certain Landscape
Parcels and Certain Landscape Improvements in RA 1116 (North
Wedgewood Road) for Maintenance (Shapell Industries/Monarch
at Gale Ranch). |
|
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Recommendation: Adopt Resolution No. 2006-159.
APPROVED 5-0 |
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8.3 |
Resolution No. 2006-160 – Accepting Quail Run Elementary
School Park for Maintenance. |
|
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Recommendation: Adopt Resolution No. 2006-160.
APPROVED 5-0 |
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8.4 |
Resolution No. 2006-161 – Adopting Police Department
Classification Specifications, Salary Ranges and Incentive
Pay. |
|
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Recommendation: Adopt Resolution No. 2006-161.
APPROVED 5-0 |
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8.5 |
Adopt
Ordinance No. 385 – Establishing a Second Alternate Member
and Approving Minor Amendments to the Architectural Review
Board Bylaws. |
|
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Recommendation: Adopt Ordinance No. 385.
WAIVE ORDINANCE READING; APPROVED 5-0 |
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8.6 |
Resolution No. 2006-162 - Approving the Emergency Operations
Plan. |
|
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Recommendation: Adopt Resolution No. 2006-162.
APPROVED 5-0 |
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8.7 |
Minute
Order 2006-07 – Approving a $68,674 Expenditure from the
Vehicle Replacement Fund for Three Replacement Patrol
Vehicles. |
|
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Recommendation: Adopt Minute Order 2006-07.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Report
on the United States Flag Protocol. Staff report by Byron
D. Athan, City Attorney. |
|
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Recommendation: Receive Report; Provide Direction to Staff.
RECEIVED REPORT; DIRECTED POLICY
COMMITTEE TO PREPARE FINAL POLICY |
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10. |
NEW BUSINESS |
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10.1 |
Public
Hearing: Intent to Adopt a Negative Declaration with
Mitigation Measures for the Dougherty Road Alignment Project
(CIPs 5330, 5331 and 5333). Staff report by Joye Fukuda,
Engineering Services Director. |
|
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Recommendation: Conduct Public Hearing: Provide Direction to
Staff. CONDUCTED PUBLIC
HEARING; ADOPTED NEGATIVE DECLARATION WITH MITIGATION
MEASURES; DIRECTED STAFF TO REEVALUATE LEFT TURN POCKET ON
DOUGHERTY ROAD AT OLD RANCH; CONTINUE ITEM TO NOVEMBER 28,
2006 |
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10.2 |
Public
Hearing: Northwest Specific Plan and Related Final
Environmental Impact Report and Public Hearing for Prezoning
for Faria Preserve (PZ 06-610-003), Chang Property (PZ
06-610-004) and Panetta Property (PZ 06-610-002) – Northwest
Specific Plan. Staff report by Phil Wong, Planning
Services Director. |
|
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Recommendation: Introduce Ordinance; Waive Reading; Conduct
Public Hearing; Continue Public Hearing for Northwest
Specific Plan and the Related Prezonings to November 28,
2006. INTRODUCE ORDINANCE;
WAIVE READING; CONDUCT PUBLIC HEARING; CONTINUE ITEM TO
NOVEMBER 28, 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. |
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CONVENE TO CLOSED SESSION: PURSUANT TO GOVERNMENT CODE
§54957 TO EVALUATE THE POSITION OF CITY MANAGER.
NO ACTION WAS TAKEN |
