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1.
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CALL TO ORDER/ROLL CALL
CONVENE TO CLOSED SESSION:PURSUANT TO GOVERNMENT CODE
§54957 FOR CITY COUNCIL TO MEET WITH ITS LABOR NEGOTIATORS,
JEFF EORIO, GREG ROGERS, AND CHERYL MITCHELL WADE - SEIU
LOCAL 790.
NO ACTION WAS TAKEN |
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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 – January 10 |
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7:00 P.M. |
Parks and
Community Services Commission |
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Thursday – January 11 |
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2:00 P.M.
7:00 P.M. |
Architectural
Review Board – Planning Conference Room
Housing Advisory Committee – Planning Conference Room |
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Tuesday – January 16 |
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11:00 A.M.
6:30 P.M.
7:00 P.M. |
Transportation
Demand Management Advisory Committee – Engineering
Conference Room, 3180 Crow Canyon Place, Suite 140
Teen Council – The Loft at the Dougherty Station
Community Center
Planning Commission -CANCELLED |
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Wednesday – January 17 |
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4:00 P.M.
6:30 P.M.
7:00 P.M. |
Finance
Committee – Planning Conference Room
Street Smarts – Character Counts! Skate Night –
Golden Skate
Arts Advisory Committee – San Ramon Community Center |
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Thursday – January 18 |
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6:30 P.M.
6:30 P.M.
7:00 P.M. |
Transportation
Advisory Committee – Planning Conference Room
League of California Cities East Bay Division Meeting
Library Advisory Committee – San Ramon Library |
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Friday – January 19 |
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8:00 A.M. |
San Ramon Valley
Unified School District Liaison Meeting – Planning
Conference Room |
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Wednesday – January 24 |
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7:00 P.M. |
Community
Workshop for the San Ramon Parks and Community Services
Master Plan – San Ramon Community Center, 12501 Alcosta
Boulevard |
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Thursday – January 25 |
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7:00 P.M. |
Community
Workshop for the San Ramon Parks and Community Services
Master Plan – Dougherty Station Community Center, 17011
Bollinger Canyon Road |
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Saturday – February 3 |
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10:00 A.M. |
Community
Workshop for the San Ramon Parks and Community Services
Master Plan – San Ramon Valley Fire Protection District,
1500 Bollinger Canyon Road |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Proclamation
Declaring January 2007 as Volunteer Blood Donor Month.
Presented by Mayor Wilson to Harry Beardsley, Donor
Recruitment Representative. |
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4.2 |
Presentation on
Neil Armstrong School’s International Service Project by
Brenden Inchauspe. |
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4.3 |
Presentation to the
Mark Ballock, President of the San Ramon Arts Foundation, by
Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Arts Advisory
Committee Appointment.
APPOINTED JOANNE ELLGAS TO A TERM
EXPIRING
APRIL 2008 |
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5.2 |
Senior Advisory
Committee Appointment.
APPOINTED PETER M. ESSE TO A TERM
EXPIRING
APRIL 2008 |
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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 December 12,
2006 meeting.
APPROVED AS PRESENTED 5-0 |
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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
December 31, 2006). |
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Recommendation: Approve Register of Demands.
APPROVED 5-0 |
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8.2 |
Resolution No. 2007-01 – Authorizing an Appropriation of
$64,000 from the FY 2006/07 Gas Tax Fund and Authorizing the
Mayor to Execute an Agreement with G. Bortolotto & Company,
Inc. for the Construction of
FY 2006/07 Pavement Repair Stop Gap Project (CIP 5469) in an
Amount not to Exceed $182,000. |
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Recommendation: Adopt Resolution No. 2007-01.
APPROVED 5-0 |
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8.3 |
Resolution No. 2007-02 – Accepting Certain Landscape Parcels
and Certain Landscape Improvements in RA 1102 (Bollinger
Canyon Road, Windemere Parkway, Albion Road, Harcourt Way,
Bellingham Square, North and South Bellingham Way, and
Rockhampton Road) for Maintenance (Windemere BLC Land
Development Company, LLC). |
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Recommendation: Adopt Resolution No. 2007-02.
APPROVED 5-0 |
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8.4 |
Resolution No. 2007-03 – Authorizing the Mayor to Execute
Contract Amendment No. 3 to the Agreement with Carey and
Co., Inc. for Architectural Design Services for the Interior
Restoration of the Historic David Glass House and Tank House
(CIP 5419) for a Time Extension from December 31, 2006 to
December 31, 2007. |
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Recommendation: Adopt Resolution No. 2007-03.
APPROVED 5-0 |
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8.5 |
Resolution No. 2007-04 – Approving Final Map for Subdivision
8702 on a 134 Acre Parcel Located 200 Feet East of Alcosta
Boulevard and Northerly of Old Ranch Road and Timbercreek
Drive (Old Ranch Summit/Davidon Homes). |
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Recommendation: Adopt Resolution No. 2007-04.
APPROVED 5-0 |
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8.6 |
Resolution No. 2007-05 – Accepting, Reconveying or Rejecting
Select Drainage Easements Contained in Subdivision 5612 in
Conjunction with the Approval of the Final Map of
Subdivision 8702. |
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Recommendation: Adopt Resolution No. 2007-05.
APPROVED 5-0 |
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8.7 |
Ordinance No. 387 – Adopting Section B8-39, Vehicles Parked
in Fire Lanes; of Article 4, Parking; of Chapter 1,
Stopping, Standing and Parking; of Division B8, Vehicles and
Traffic; of Title B, Regulations of the Municipal Code of
the City of San Ramon. |
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Recommendation: Adopt Ordinance No. 387.
APPROVED 5-0 |
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8.8 |
Resolution No. 2007-06 – Authorizing the City of San Ramon
Police Department to Enforce the California Vehicle Code on
Private Streets in the Dougherty Valley. |
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Recommendation: Adopt Resolution No. 2007-06.
APPROVED 5-0 |
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8.9 |
Resolution No. 2007-07 – Accepting the
Requirements of the California Penal Code Relating to the
Recruitment and Training of Law Enforcement Officers. |
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Recommendation: Adopt Resolution No. 2007-07.
APPROVED 5-0 |
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8.10 |
Minute
Order No. 2007-01 – Authorizing the Mayor to Attend the
United States Mayors’ Conference in Washington, D.C. on
January 24-26, 2007. |
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Recommendation: Adopt Minute Order No. 2007-01.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Public Hearing: Faria Preserve
Development Agreement (DA 06-850-001). Staff report by
Phil Wong, Planning/Community Development Director. |
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Recommendation: Introduce Ordinance; waive Reading; conduct
Public Hearing.
INTRODUCED ORDINANCE; WAIVED READING;
CONDUCTED PUBLIC HEARING; CONTINUED TO JANUARY 23, 2007;
APPROVED 5-0 |
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10.2 |
Public
Hearing: Introduction of an Ordinance Implementing the
Elected Mayor Task Force Recommendations. Staff report by
Herb Moniz, City Manager, and Byron D. Athan, City Attorney. |
