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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.
- TABLED ITEM 5.2; APPROVED 5-0
- ADD ITEM 8.12; APPROVED 5-0 |
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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 – February 28 |
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6:30 P.M. |
Economic
Development Advisory Committee – Planning Conference Room |
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Thursday – March 1 |
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6:30 P.M. |
Contra Costa
County Mayors’ Conference – El Cerrito |
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Monday – March 5 |
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4:00 P.M.
3:00 P.M. |
Senior Advisory
Committee – Senior Citizen Center
Southwest Area Transportation Committee – San Ramon -
CANCELLED |
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Tuesday – March 6 |
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7:00 P.M. |
Planning
Commission – Cancelled |
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Wednesday – March 7 |
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4:00 P.M.
7:00 P.M. |
Policy Committee
– Planning Conference Room
Open Space and Conservation Advisory Committee –
Planning Conference Room |
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Thursday – March 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 |
Recognition of
Sanjiv Bhandari for his Service to the Architectural Review
Board. Presented by Mayor Wilson. |
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4.2 |
Introduction of New
Public Services Employees:
Michael Dodds, Maintenance Technician; Anthony Gauci,
Maintenance Technician; Nathan Keesler, Maintenance
Technician; Mary Richardson, Safety and Training
Coordinator. |
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4.3 |
Proclamation
Recognizing Mark Curtis, KTVU Channel 2 Morning News Anchor,
for His Contributions to the San Ramon Valley Street Smarts
Program. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Library
Advisory Committee Appointments.
APPOINTED MEREDITH DECKER TO A TERM
EXPIRING JANUARY 2009; APPOINTED EILEEN DOWELL TO A TERM
EXPIRING JANUARY 2008 |
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5.2 |
Open
Space and Conservation Advisory Committee Appointments.
TABLED ITEM; REFERRED TO POLICY
COMMITTEE FOR REORGANIZATION; APPROVED 5-0 |
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5.3 |
Transportation Demand Management Advisory Committee
Appointment.
APPOINTED SUSAN GITLIN AND KEVIN
HORAN, ED.D. TO TERM EXPIRING JANUARY 2009 |
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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 February 13,
2007 meeting.
APPROVED AS PRESENTED 5-0 |
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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 |
Ordinance No. 389 – Authorizing an Amendment to the CALPERS
Contract to add the Pre-Retirement Optional Settlement 2
Death Benefit. |
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Recommendation: Adopt Ordinance No. 389.
APPROVED 5-0 |
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8.2 |
Architectural Review Board Appointments. |
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Recommendation: Ratification of Appointments.
APPROVED 5-0 |
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8.3 |
Resolution 2007-22 – Accepting Certain Roadway and
Stormdrain Dedications and Improvements in Subdivision 8686
for Maintenance (Shapell Industries – Rose Garden/Villa
Paseo at Gale Ranch). |
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Recommendation: Adopt Resolution No. 2007-22.
APPROVED 5-0 |
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8.4 |
Resolution No. 2007-23 – Approving the Old Ranch Summit
Annexation Engineer’s Report for Geologic Hazard Abatement
District No. 1990-01 (GHAD); Accepting the Petition by
Davidon Homes to Annex the Old Ranch Summit into the GHAD;
Declaring the GHAD’s Intention to Conduct Property Owner
Assessment Ballot Proceedings; and Setting a Public Hearing for April 24, 2007. |
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Recommendation: Adopt Resolution No. 2007-23.
APPROVED 5-0 |
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8.5 |
City of
San Ramon Art in Public Places Program. |
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Recommendation: Approve Program and Proposed Annual Funding
Through the Use of the Existing Beautification Fund.
APPROVED 5-0 |
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8.6 |
Resolution No. 2007-24 – Approving Application for Grant
Funds for the California Cultural and Historical Endowment (CCHE)
under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2002 for
Forest Home Farms.
Resolution No. 2007-25 – Approving Application for Grant
Funds for the California Cultural and Historical Endowment (CCHE)
under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2002 for
the Boone House. |
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Recommendation: Adopt Resolution Nos. 2007-24 and 2007-25.
APPROVED 5-0 |
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8.7 |
Resolution No. 2007-26 – Implementing Revised Market
Adjustments for Part Time Temporary Employee Classifications
within the Parks and Community Services and Public Services
Departments, Effective April 1, 2007. |
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Recommendation: Adopt Resolution No. 2007-26.
APPROVED 5-0 |
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8.8 |
Resolution No. 2007-27 – Authorizing the Mayor to Execute an
Agreement with Michael Brandman Associates for Professional
Services for the City Center Project Environmental Impact
Report in an Amount not to Exceed $320,640 including all
Reimbursables. |
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Recommendation: Adopt Resolution No. 2007-27.
APPROVED 5-0 |
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8.9 |
Resolution No. 2007-28 – Authorizing the Mayor to Sign
Cooperative Agreement Number 45.05.07 Between the City of
San Ramon and the Contra Costa Transportation Authority for
Preparation of the San Ramon Valley Iron Horse Trail Bicycle
Pedestrian Corridor Analysis with Transportation Planning
Land Use Grant Funds. |
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Recommendation: Adopt Resolution No. 2007-28.
APPROVED 5-0 |
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8.10 |
Minute
Order 2007-02 – Approving an Amount not to Exceed $80,630
from the Capital Improvement Program for the Purchase and
Installation of Two Heaters for the 50 Meter Pool at the San
Ramon Olympic Pool and Aquatic Park. |
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Recommendation: Adopt Minute Order 2007-02.
APPROVED 5-0 |
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8.11 |
Ordinance No. 390 – Accepting the Requirements of the
California Penal Code Relating to the Recruitment and
Training of Law Enforcement Officers. |
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Recommendation: Adopt Ordinance No. 390.
APPROVED 5-0 |
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8.12 |
MINUTE ORDER 2007-03 - AUTHORIZING
THE MAYOR TO ATTEND THE NATIONAL KICK-OFF FOR THE
SENTINELS OF FREEDOM SCHOLARSHIP PROGRAM IN ATLANTA, GA ON
MARCH 4-6, 2007.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Review of Mid-Year 2006-2007 Financial
Report. Resolution No. 2007-29 – Authorizing the Mid-Year
2006-2007 Budget Adjustments.
Staff report by Greg Rogers, Finance Director. |
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Recommendation: Receive Report; Adopt Resolution No.
2007-29.
RECEIVED REPORT; APPROVED RESOLUTION
NO. 2007-29 AS AMENDED 5-0 |
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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: (1) PURSUANT TO GOVERNMENT CODE §54957 TO
EVALUATE THE POSITION OF CITY MANAGER.
NO ACTION WAS TAKEN
(2) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY ATTORNEY.
NO ACTION WAS TAKEN |
