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1. |
CALL TO ORDER/ROLL CALL |
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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 24 |
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4:00 P.M.
6:30 P.M.
7:00 P.M. |
Policy Committee
– Planning Conference Room
Economic Development Advisory Committee – Planning
Conference Room
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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2:00 P.M.
7:00 P.M.
7:00 P.M.
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Architectural
Review Board – Cancelled
Character Counts! Parent Night – Dougherty Station
Community Center, 17011 Bollinger Canyon Road, West Meeting
Room
Community Workshop for the San
Ramon Parks and Community Services Master Plan –
Dougherty Station Community Center, 17011
Bollinger Canyon Road |
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Thursday –
February 1 |
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6:30 P.M. |
Contra Costa County Mayors’
Conference – Antioch |
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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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Monday – February 5 |
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3:00 P.M.
4:00 P.M. |
Southwest Area
Transportation Committee – San Ramon
Senior Advisory Committee –
Senior Citizen Center |
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Tuesday – February 6 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – February 7 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee –
Planning Conference Room |
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Thursday – February 8 |
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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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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Proclamation
Declaring February 5-9, 2007 as "National School Counseling
Week". Presented by Vice Mayor Perkins to Nancy Schubb, San
Ramon Valley Unified School District School Counselor. |
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4.2 |
Presentation to Pat
Boom, San Ramon Historic Foundation Board Member, by Janna
Thompson, Dublin/San Ramon Women’s Club President. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
San Ramon
Appointment to Measure J School Bus Program Citizen Advisory
Committee.
APPOINTED PATTY HOYT AND PHILLIP COX |
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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 January 9, 2007
meeting.
APPROVED AS PRESENTED 4-0; WILSON
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 |
City of
San Ramon Quarterly Investment Report (Period Ending
December 31, 2006). |
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Recommendation: Accept Report.
APPROVED 4-0; WILSON ABSENT |
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8.2 |
Resolution No. 2007-08 – Ordering the District Engineer to
Prepare and File an Engineer's Report for the Annexation of
Old Ranch Summit (Subdivision 8702) into the Geologic Hazard
Abatement District No. 1990-01. |
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Recommendation: Adopt Resolution No. 2007-08.
APPROVED 4-0; WILSON ABSENT |
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8.3 |
Resolution No. 2007- 09 – Approving a City of San Ramon
Honorary Street Name Policy. |
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Recommendation: Adopt Resolution No. 2007-09.
APPROVED AS AMENDED 3-1 (LIVINGSTONE);
WILSON ABSENT |
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8.4 |
Resolution No. 2007-10 – Accepting Certain Roadway and
Stormdrain Dedications and Improvements in RA 1138 (South
Monarch Road) for Maintenance (Shapell Industries - Rose
Garden/Villa Paseo at Gale Ranch). Resolution No. 2007-11
– Accepting Certain Roadway and Stormdrain Dedications and
Improvements in RA 1139 (Stoneleaf Road) for Maintenance
(Shapell Industries - Rose Garden/Villa Paseo at Gale
Ranch). |
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Recommendation: Adopt Resolution Nos. 2007-10 and 2007-11.
APPROVED 4-0; WILSON ABSENT |
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8.5 |
Resolution No. 2007-12 – Accepting Certain Roadway and
Stormdrain Dedications and Improvements in RA 1135 (North
Monarch Road) for Maintenance (Shapell Industries - Gallery
at Gale Ranch). |
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Recommendation: Adopt Resolution No. 2007-12.
APPROVED 4-0; WILSON ABSENT |
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8.6 |
Ordinance No. 388 – Approving the Faria Preserve Development
Agreement (DA 06-850-001). |
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Recommendation: Approve Ordinance No. 388.
APPROVED 4-0; WILSON ABSENT |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Arts
Advisory Committee Annual Report. Staff report by Esther
Lucas, Recreation Services Division Manager. |
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Recommendation: Accept Report.
ACCEPTED REPORT 4-0; WILSON ABSENT |
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10.2 |
Public
Hearing: Weymouth Court Permit Parking Extension. Staff
report by Lisa Bobadilla, Transportation Division Manager. |
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Recommendation: Conduct Public Hearing; Provide Direction to
Staff.
WEYMOUTH COURT PARKING PERMIT
EXTENSION
7:00 A.M. - 7:00 P.M. - 7 DAYS/WEEK; APPROVED 4-0; WILSON
ABSENT |
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10.3 |
Annual
Audit Report for the City of San Ramon and San Ramon
Redevelopment Agency for the Fiscal Year Ended June 30,
2006. Staff Report by Eva Howard, Finance Division
Manager. |
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Recommendation: Accept Report.
ACCEPTED REPORT 4-0; WILSON ABSENT |
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10.4 |
Resolution No. 2007-13 – Intention of the City Council to
Approve an Amendment to the CALPERS Contract to add the
Pre-Retirement Optional Settlement 2 Death Benefit. Staff
report by Greg Rogers, Finance Director. |
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Recommendation: Adopt Resolution No. 2007-13.
APPROVED 4-0; WILSON ABSENT |
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10.5 |
Public
Hearing: Introduction of Ordinance No. XXX (next in line)
Authorizing an Amendment to the CALPERS Contract to add the
Pre-Retirement Optional Settlement 2 Death Benefit. Staff
report by Greg Rogers, Finance Director. |
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Recommendation: Introduce Ordinance; Waive Reading; Conduct
Public Hearing.
INTRODUCED ORDINANCE; WAIVED READING;
CONDUCTED PUBLIC HEARING; CONTINUED TO FEBRUARY 27, 2007;
APPROVED 4-0; WILSON ABSENT |
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10.6 |
Emergency Preparedness Strategic Plan. Staff report by
Ray Riordan, Emergency Preparedness Manager. |
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Recommendation: Accept Report.
ACCEPTED REPORT 4-0; WILSON ABSENT |
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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 FOR CITY COUNCIL TO MEET WITH ITS LABOR NEGOTIATORS,
JEFF EORIO, GREG ROGERS, AND CHERYL MITCHELL WADE - SEIU
LOCAL 790.
NO ACTION WAS TAKEN |
