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1. |
CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION:
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 |
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2. |
PLEDGE OF ALLEGIANCE – Boy Scout Troop 201,
Country Club Elementary School |
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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 28 |
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4:00 P.M.
6:30 P.M. |
Policy Committee
– Planning Conference Room
Economic Development Advisory Committee – Planning
Conference Room |
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Thursday – March 29 |
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7:00 P.M. |
Character
Counts! Parent Night – Dougherty Station Community
Center, 17011 Bollinger Canyon Road, West Meeting Room |
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Monday – April 2 |
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3:00 P.M.
4:00 P.M. |
Southwest Area
Transportation Committee – San Ramon Community Center
Senior Advisory Committee – Senior Citizen Center |
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Tuesday – April 3 |
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11:00 A.M.
4:00 P.M.
7:00 P.M. |
Transportation
Demand Management Advisory Committee – Transportation
Conference Room, 3180 Crow Canyon Place, Suite 145
Special Finance Committee – Planning Conference Room
Planning Commission – Cancelled |
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Wednesday – April 4 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee – Cancelled |
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Thursday – April 5 |
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2:00 P.M.
6:30 P.M. |
Architectural
Review Board – Planning Conference Room
Contra Costa County Mayors’ Conference – Martinez |
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Monday – April 9 |
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10:00 A.M. |
Senior Center
Groundbreaking Ceremony – Senior Center Garden Area, 9300
Alcosta |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognition of
Luann Silva, Administrative Analyst, as Employee of the
Month for March 2007. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Economic Development Advisory Committee Appointments.
APPOINTED JOHN DICKERSON AND RICHARD
SAN VICENTE TO A 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 22,
2007 meeting.
APPROVED AS PRESENTED 5-0 |
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7.2 |
Minutes of the March 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. 391 – Implementing the Elected Mayor’s Task
Force Recommendations. |
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Recommendation: Adopt Ordinance No. 391.
APPROVED 5-0 |
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8.2 |
Resolution No. 2007-36 – Authorizing the Mayor to Execute a
Two-Year Contract Renewal with PFM Asset Management LLC for
Investment Advisory Services in an Amount not to Exceed
$200,000. |
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Recommendation: Adopt Resolution No. 2007-36.
APPROVED 5-0 |
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8.3 |
Resolution No. 2007-37 – Authorizing the Allocation of
$200,000 in Additional Funding to Complete the In-House
Police Transition Process. |
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Recommendation: Adopt Resolution No.
2007-37.
APPROVED 5-0
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8.4 |
Resolution No. 2007-38 – Authorizing
Expenditure for the Purchase of Police Uniforms from Concord
Uniforms in an Amount not to Exceed $65,000. |
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Recommendation: Adopt Resolution No. 2007-38.
APPROVED 5-0 |
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8.5 |
Resolution No. 2007-39 – Authorizing Expenditures for the
Maintenance and Repair of Police Vehicles with Ace Auto
Repair and Tire Center in an Amount not to Exceed $74,000. |
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Recommendation: Adopt Resolution No. 2007-39.
APPROVED 5-0 |
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8.6 |
Resolution No. 2007-40 – Authorizing the Mayor to Execute an
Agreement with the Contra Costa County Office of the Sheriff
for Police Dispatch Services in the Amount of $821,072. |
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Recommendation: Adopt Resolution No. 2007-40.
APPROVED 5-0 |
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8.7 |
Resolution No. 2007-41 – Authorizing the Mayor to Execute an
Agreement with the Contra Costa County Office of the Sheriff
for Forensic Services and the Storage of all Property and
Evidence Collected Prior to July 1, 2007 in an Amount not to
Exceed $81,258. |
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Recommendation: Adopt Resolution No. 2007-41.
APPROVED 5-0 |
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8.8 |
Resolution No. 2007-42 – Authorizing Expenditure for the
Purchase of Handguns, Rifles, Ammunition, Police Duty Gear
and Ballistic Vests from L.C. Action Police Supply in an
Amount not to Exceed $61,000. |
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Recommendation: Adopt Resolution No. 2007-42.
APPROVED 5-0 |
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8.9 |
Resolution No. 2007- 43 - Authorizing Replacement and
Equipping of a Police Service Technician Vehicle Through an
Expenditure from the Vehicle Replacement Fund in the Amount
of $19,670. |
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Recommendation: Adopt Resolution No. 2007-43.
APPROVED 5-0 |
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8.10 |
Resolution No. 2007-44 – Finding that the Use of
Redevelopment Agency Low and Moderate Income Housing
Set-Aside Funds to Assist an Affordable Housing Project to
be Developed by American Baptist Homes of the West will be
of Benefit to the San Ramon Redevelopment Project Area. |
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Recommendation: Adopt Resolution No. 2007-44.
APPROVED AS AMENDED 5-0 |
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8.11 |
Resolution No. 2007-45 – Accepting Certain Landscape
Dedications and Improvements in Subdivision 8632 for
Maintenance (Shapell Industries - Renaissance at Gale
Ranch). |
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Recommendation: Adopt Resolution No. 2007-45.
APPROVED 5-0 |
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8.12 |
Resolution No. 2007-46 – Authorizing Execution of the
Memorandum of Understanding with Service Employees
International Union Local 1021. |
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Recommendation: Adopt Resolution No. 2007-46.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Resolution No. 2007-47 – Adopting the Association of Bay
Area Governments’ Report "Taming Natural Disasters" and
Approving the City of San Ramon’s Annex to the ABAG Plan and
the Associated Disaster Mitigation Strategies as the City of
San Ramon’s Local Hazard Mitigation Plan in Compliance with
DMA 2000 Requirements. Staff report by Ray Riordan,
Emergency Preparedness Manager. |
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Recommendation: Adopt Resolution No. 2007-47.
APPROVED 5-0 |
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10.2 |
Resolution No. 2007- 48 – Authorizing the San Ramon Valley
Fire Protection District Chief to Register Disaster Service
Workers. Staff report by Ray Riordan, Emergency
Preparedness Manager. |
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Recommendation: Adopt Resolution No. 2007-48.
APPROVED 5-0 |
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10.3 |
Resolution No. 2007-49 – Authorizing the City Manager to
Sign a Letter of Intent to Support the Formation of the East
Bay Regional Communications System Governed by a Joint
Powers Authority for Alameda and Contra Costa Counties.
Staff report by Ray Riordan, Emergency Preparedness
Manager. |
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Recommendation: Adopt Resolution No. 2007-49.
APPROVED 5-0 |
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11. |
CITY MANAGER COMMENTS
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11.1 |
San
Ramon City Center Community Outreach Program.
Staff report by Herb Moniz, City Manager. |
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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 |
