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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 – March 14 |
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4:00 P.M.
7:00 P.M. |
Finance
Committee – Planning Conference Room
Parks and Community Services Commission |
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Thursday – March 15 |
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2:00 P.M.
6:30 P.M.
6:30 P.M.
7:00 P.M. |
Environmental
Impact Report Scoping Session for the San Ramon City Center
Proposal
League of California Cities East Bay Division Meeting –
Alameda
Transportation Advisory Committee – Planning
Conference Room
Library Advisory Committee – San Ramon Library |
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Friday- March 16 |
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8:00 A.M. |
San Ramon Valley
Unified School District Liaison Meeting |
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Tuesday – March 20 |
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6:30 P.M.
7:00 P.M. |
Teen Council –
The Loft at the Dougherty Station Community Center
Planning Commission
-
CANCELLED |
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Wednesday – March 21 |
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6:30 P.M.
7:00 P.M. |
Street Smarts –
Character Counts! Skate Night – Golden Skate
Arts Advisory Committee – Dougherty Station Community
Center, West Meeting Room |
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Thursday – March 22 |
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2:00 P.M.
4:00 P.M. |
Architectural
Review Board – Planning Conference Room
Contra Costa County Hazardous Materials Commission –
Concord |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of
Parks and Community Services Commissioner Thomas McNamara.
Presented by Mayor Wilson. |
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4.2 |
Recognition of
Street Smarts 2007 Poster Contest Winners. Presented by
Mayor Wilson. |
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4.3 |
Proclamation
Recognizing March 18-26, 2007 as Hepatitis B Awareness Week.
Presented to Sadaf Sareshwala by Mayor Wilson. |
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4.4 |
Here Everyone
Reaches Out (HERO) Public Awareness Campaign
Presentation by Terry Koehne, Community Relations Director,
San Ramon Valley Unified School District; Kathy Chiverton,
Executive Director, San Ramon Valley YMCA; and Michelle
Lacy, Recreation Coordinator, Town of Danville. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Transportation Advisory Committee Appointments.
APPOINTED JAMES McVAY AND STEVE
SIMMONS TO TERMS EXPIRING FEBRUARY 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 27,
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 |
Register of Demands as presented by the City Treasurer
(Period ending February 28, 2007). |
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Recommendation: Approve Register of Demands.
APPROVED 5-0 |
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8.2 |
Resolution No. 2007-30 – Consenting to Relieve PJ Atkinson
Construction of their Bid and Authorizing the Mayor to
Execute an Agreement with Sausal Corporation for the
Construction of the Senior Center Expansion Project (CIP
5424) in an Amount not to Exceed $3,933,050. |
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Recommendation: Adopt Resolution No. 2007-30.
APPROVED 5-0 |
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8.3 |
Resolution No. 2007-31 – Accepting Certain Landscape
Dedications and Improvements in Subdivision 8631 for
Maintenance (Shapell Industries - Villa Paseo at Gale
Ranch). Resolution No. 2007-32 – Accepting Certain
Landscape Dedications and Improvements in Parcel P of
Subdivision 7984 for Maintenance (Shapell Industries -
Monarch at Gale Ranch). |
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Recommendation: Adopt Resolution Nos. 2007-31 and 2007-32.
APPROVED 5-0 |
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8.4 |
Resolution No. 2007-33 – Landscaping & Lighting District No.
1984-1 Describing New Improvements and Ordering the District
Engineer to Prepare and File an Engineer’s Report for FY
2007/08. |
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Recommendation: Adopt Resolution No. 2007-33.
APPROVED 5-0 |
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8.5 |
Resolution No. 2007-34 – Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with Folger Graphics for
Design Services for the Summer and Fall 2007 Editions of the
Recreation Guide in an Amount not to Exceed $15,500. |
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Recommendation: Adopt Resolution No. 2007-34.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public
Hearing: Introduction of an Ordinance Implementing the
Elected
Mayor’s Task Force Recommendations and Adoption of
Resolution No. 2007-35 – Adopting a Policy Pertaining to the
Duties of the Elected Mayor as Recommended by the Elected
Mayor’s Task Force. Staff report by Herb Moniz, City
Manager. |
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Recommendation: Introduce Ordinance, Waive Reading, Conduct
Public Hearing; Adopt Resolution No. 2007-35.
INTRODUCED ORDINANCE, WAIVED READING,
CONDUCTED
PUBLIC HEARING, CONTINUED TO MARCH 27, 2007,
APPROVED 5-0; APPROVED RESOLUTION NO. 2007-35, 5-0 |
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10. |
NEW BUSINESS |
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10.1 |
Transportation Advisory Committee Annual Report. Staff
report by Lisa Bobadilla, Transportation Services Manager. |
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Recommendation: Receive Report.
ACCEPTED REPORT 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 FOR
CITY COUNCIL TO MEET WITH ITS LABOR NEGOTIATORS GREG ROGERS,
AND CHERYL MITCHELL WADE - SEIU LOCAL 1021.
NO ACTION WAS TAKEN
(2) PURSUANT TO GOVERNMENT CODE §54949.9 TO CONFER WITH
LEGAL COUNSEL REGARDING GLORIA VAUGHN ET AL V. CITY OF
ANTIOCH ET AL.
NO ACTION WAS TAKEN
(3) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY MANAGER.
NO ACTION WAS TAKEN
(4) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY ATTORNEY.
NO ACTION WAS TAKEN |
