|
4. |
SPECIAL
PRESENTATIONS |
|
4.1 |
Introduction of New
City Employees:
Engineering Services: Eric Ramos, Engineering Specialist
Police Department: Ray Riordan, Emergency Preparedness
Program Manager |
|
5. |
CITY COUNCIL APPOINTMENTS |
|
5.1 |
Library Advisory
Committee Appointment. APPOINTED
PAULINE NOLTE FOR A TERM THROUGH JANUARY 2009 |
|
5.2 |
Senior Advisory
Committee Appointment. APPOINTED
PATRICIA YORK FOR A TERM THROUGH APRIL 2009 |
|
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 November 14,
2006 meeting. APPROVED AS
AMENDED 5-0 |
|
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 |
Resolution No. 2006-163 – Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with Keenan & Associates
for Employee Health Benefits Consulting in an Amount not to
Exceed $100,000. |
|
|
Recommendation: Adopt Resolution No. 2006-163.
APPROVED 5-0 |
|
8.2 |
Resolution No. 2006-164 – Request of CALPERS to Conduct a
Division for Medicare Only Coverage for Certain Employees
Hired Prior to 1986. |
|
|
Recommendation: Adopt Resolution No. 2006-164. APPROVED 5-0 |
|
8.3 |
Resolution No. 2006-165 – Accepting Certain Roadway and
Stormdrain Dedications and Improvements in Subdivision 8631
for Maintenance (Shapell Industries/Villa Paseo at Gale
Ranch). |
|
|
Recommendation: Adopt Resolution No. 2006-165.
APPROVED 5-0 |
|
8.4 |
Resolution No. 2006-166 – Authorizing the Mayor to Execute
Contract Amendment No. 3 to the Agreement with T.Y. Lin
International for Engineering Consulting Services for the
Dougherty Road Alignment Study for an Amount not to Exceed
$12,080 and for a Time Extension from December 31, 2006 to
March 31, 2007. |
|
|
Recommendation: Adopt Resolution No. 2006-166.
APPROVED 5-0 |
|
8.5 |
Resolution No. 2006-167 – Adopting a Negative Declaration
with Mitigation Measures, Approving the Dougherty Road
Improvement Project, and Authorizing the City Clerk to File
a Notice of Determination with the County Clerk’s Office (CIPs
5330, 5331 and 5333). |
|
|
Recommendation: Adopt Resolution No. 2006-167.
APPROVED 5-0 |
|
8.6 |
Resolution No. 2006-168 – Authorizing the Mayor to Sign
Cooperative Agreement No. 43-00-105 Between the Contra Costa
Transportation Authority and the City of San Ramon to
Receive $198,540 in Transportation Funds for Clean Air and
$149,966 in Measure C Carpool and Congestion Mitigation Air
Quality Funds for FY 2006-2007 to Implement the City of San
Ramon Southwest Area Transportation, Transportation Demand
Management Programs. |
|
|
Recommendation: Adopt Resolution No. 2006-168.
APPROVED 5-0 |
|
8.7 |
Resolution No. 2006-169 – Authorizing the Mayor to Execute
an Agreement with Century Window Cleaning for the Provision
of Window Cleaning Services at City Facilities in an Amount
not to Exceed $113,375. |
|
|
Recommendation: Adopt Resolution No. 2006-169.
APPROVED 5-0 |
|
9. |
UNFINISHED BUSINESS |
|
9.1 |
Public
Hearing: Resolution No. 2006-170 – Repealing Resolution No.
2006-67 and Approving Amended Fees and Charges for Fiscal
Year 2006-07 and Clarifying Language for City Clerk,
Planning/Community Development, Police Services and Parks
and Community Services. Staff report by Pat Perry,
Central Services Division Manager.
|
|
|
Recommendation: Conduct Public Hearing; Adopt Resolution No.
2006-170. APPROVED 5-0 |
|
9.2 |
Public
Hearing: Northwest Specific Plan and Related Final
Environmental Impact Report and Public Hearing for Prezoning
for the 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.
|
|
|
Recommendation: Conduct Public Hearing; Provide Direction to
Staff. ORDINANCE 386 - APPROVED
5-0
RESOLUTION NO. 2006-171 - APPROVED 5-0
RESOLUTION NO. 2006-172 - APPROVED 5-0 |
|
10. |
NEW BUSINESS |
|
10.1 |
Election of the Vice Mayor for the City of San Ramon.
ELECTED SCOTT PERKINS AS VICE MAYOR |
|
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. |
