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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 – September 12 |
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4:00 P.M.
6:00 P.M.
7:00 P.M. |
Finance
Committee – Planning Conference Room
Joint City Council/Parks and Community Services
Commission Workshop - Draft Parks and Community Services
Master Plan and Strategic Action Plan – Dougherty Station
Community Center, West Conference Room
Parks and Community Services Commission – Cancelled |
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Thursday – September 13 |
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2:00 P.M.
3:00 P.M.
7:00 P.M. |
Architectural Review Board
– Cancelled
Zoning Administrator
Housing Advisory Committee |
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Saturday – September 15 |
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10:00 A.M.
to 4:00 P.M. |
San
Ramon Valley Emergency Preparedness Fair – 655 Old
Orchard Road, Danville |
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Sunday – September 16 |
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5:00 P.M. |
California Symphony Free
Concert – Central Park |
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Tuesday – September 18 |
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6:30 P.M.
7:00 P.M. |
Teen Council –
The Loft at the Dougherty Station Community Center
Planning Commission |
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Wednesday – September 19 |
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7:00 P.M. |
Arts Advisory
Committee – Dougherty Station Community Center, West
Conference Room |
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Thursday – September 20 |
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6:30 P.M.
7:00 P.M. |
Transportation
Advisory Committee – Planning Conference Room
Library Advisory Committee – San Ramon Library |
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Friday – September 21 |
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8:00 A.M. |
San Ramon Valley Unified School District
Liaison Meeting – Planning Conference Room |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Recognizing City
Read 2007 "Two Cities, One Book" – September 17, 2007 –
October 29, 2007. Presented by Mayor Wilson to Mayor
Michael K. Shimansky, Town of Danville, and Seng Lovan,
Danville Senior Branch Librarian, Amy McKosky, San Ramon
Library Youth Services Librarian, and Eileen Dowell, Library
Advisory Committee. |
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4.2 |
Proclamation
Recognizing September 2007 as Ovarian Cancer Awareness
Month. Presented to Stacey Hartmann by Mayor Wilson. |
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4.3 |
Introduction of New
City Staff:
- Debbie Hince, Office Technician II, Planning Services |
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4.4 |
Recognition of
Renee Beck, Deputy City Clerk, as Employee of the Month for
September 2007. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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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 August 28, 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. 397 – Changing Municipal Code References from
"Sheriff" and "Sheriff’s Department" to "City of San Ramon
Police Chief" and "City of San Ramon Police Services
Department" Respectively. |
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Recommendation: Adopt Ordinance No. 397.
APPROVED 5-0 |
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8.2 |
Minute
Order No. 2007-16 – Authorizing Vice Mayor Perkins and
Councilmember Rowley to Attend the America’s Promise
Alliance’s National Forum in Washington, D.C. on October
10-11, 2007 and Cancelling or Rescheduling the October 9,
2007 City Council Meeting. |
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Recommendation: Adopt Minute Order 2007-16.
APPROVED AS AMENDED 5-0 |
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8.3 |
Minute
Order No. 2007-17 – City Council Consent to Transfer of All
Rights and Liabilities of DCO Mill Creek, L.P. to Essex
Portfolio, L.P. (or its designated affiliates) Under the
Development Agreement Entered into by Windemere Ranch
Partners and Contra Costa County. |
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Recommendation: Adopt Minute Order 2007-17.
APPROVED 5-0 |
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8.4 |
Resolution No. 2007-155 – Accepting Certain Landscape
Easement Dedications and Certain Landscape Improvements in
RA 1117 (Monarch Road) for Maintenance (Shapell Industries -
Monarch at Gale Ranch). |
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Recommendation: Adopt Resolution No. 2007-155.
APPROVED 5-0 |
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8.5 |
Resolution No. 2007-156 – Accepting Certain Service Roads,
Access Roads, Storm Drainage Facilities, and Associated
Appurtenances Within RA 1114 for Maintenance (Shapell
Industries – Monarch, Veranda, and Gallery at Gale Ranch). |
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Recommendation: Adopt Resolution No. 2007-156.
APPROVED 5-0 |
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8.6 |
Resolution No. 2007-157 – Authorizing the Mayor to Execute
an Agreement with Econolite Traffic Engineering and
Maintenance, Inc. for Traffic Signal Maintenance and
Emergency Callout Services in an Annual Amount Not to Exceed
$129,500 for FY 2007/08. |
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Recommendation: Adopt Resolution No. 2007-157.
APPROVED 5-0 |
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8.7 |
Resolution No. 2007-158 – Authorizing the Mayor to Approve
an Agreement between the San Ramon Valley Fire District and
the City of San Ramon for the Purpose of Mutually Assisting
with the Cost of Needed Public Improvements. |
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Recommendation: Adopt Resolution No. 2007-158.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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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. |
