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1. |
CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION:
(1) pursuant to
Government Code §54956.9 to confer with legal counsel
concerning facts and circumstances which might result in
litigation WHICH the City Council believes are not yet known
to the defendant.
NO ACTION WAS TAKEN
(2) PURSUANT TO GOVERNMENT CODE §`54956.9 (c) TO CONFER
WITH CITY ATTORNEY TO DECIDE WHETHER TO INITIATE LITIGATION.
MOTION MADE BY COUNCILMEMBER
HUDSON, SECONDED BY VICE MAYOR PERKINS, THAT THE CITY
ATTORNEY BE AUTHORIZED TO INITIATE JUDICIAL PROCEDURE TO
DETERMINE WHETHER PROPOSED INITIATIVES WERE LEGAL SUBJECTS
FOR INITIATIVE PROCEEDINGS PASSED UNANIMOUSLY.
(3) PURSUANT TO GOVERNMENT CODE §54957.6 FOR CITY COUNCIL
TO MEET WITH ITS LABOR NEGOTIATORS JEFF EORIO, GREG ROGERS,
AND CHERYL MITCHELL WADE - SEIU LOCAL 1021.
NO ACTION WAS TAKEN |
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2. |
PLEDGE OF ALLEGIANCE – Pack 814 Neil Armstrong
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 – October 24 |
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4:00 P.M.
6:30 P.M. |
Policy Committee – Cancelled
Economic Development Advisory Committee |
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Thursday – October 25 |
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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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Thursday – November 1 |
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6:30 P.M. |
Contra Costa
County Mayors’ Conference – Orinda |
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Monday – November 5 |
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3:00 P.M.
4:00 P.M. |
Southwest Area
Transportation Committee – Council Chamber
Senior Advisory Committee – Senior Citizen Center |
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Tuesday – November 6 |
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7:00 P.M. |
Planning
Commission – San Ramon Community Center, Fountain Room |
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Thursday – November 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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Monday – November 12 – City Offices Closed |
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Tuesday – November 13 |
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6:30 P.M. |
Teen Council –
The Loft at the Dougherty Station Community Center |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Proclamation
Recognizing the Rainbow Program in San Ramon Schools.
Presented to Debbie Roof and Susan Davis, Rainbow Program
Project Coordinators, by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Contra
Costa Library Commission Appointment.
APPOINTED PAULINE NOLTE FOR A TERM
THROUGH JUNE 30, 2008 |
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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 September 25,
2007 meeting.
APPROVED AS PRESENTED 4-0; PERKINS ABSTAINED |
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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 September 30, 2007). |
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Recommendation: Approve Register of Demands.
APPROVED 5-0 |
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8.2 |
City of
San Ramon Quarterly Investment Report (Period ending
September 30, 2007). |
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Recommendation: Accept Report.
APPROVED 5-0 |
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8.3 |
Resolution 2007-181 – Finding that the Addendum to the San
Ramon General Plan 2020 Environmental Impact Report was
Prepared Consistent with the California Environmental
Quality Act and was Considered for Rezone RZ 07-600-001
Swenson Rezone. |
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Ordinance No. 398 – Approving Rezone RZ 07-600-001 Amending
the City Zoning Map to Rezone Property Located at 18884
Bollinger Canyon Road. |
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Recommendation: Adopt Resolution No. 2007-181 and Ordinance
No. 398.
APPROVED 5-0 |
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8.4 |
Minute
Order 2007-18 – Authorizing a $94,745 Expenditure from the
Vehicle Replacement Fund for the Purchase of Four
Replacement Patrol Vehicles. |
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Recommendation: Adopt Minute Order 2007-18.
APPROVED AS AMENDED
4-1 |
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8.5 |
Resolution No. 2007-182 – Authorizing the Mayor to Execute
an Agreement with Wells Fargo Bank for Banking Services. |
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Recommendation: Adopt Resolution No. 2007-182.
APPROVED 5-0 |
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8.6 |
Resolution No. 2007-183 – Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with RCM Robinson Capital
Management LLC for Investment Management and Advisory
Services and Extending the Term of the Agreement from
October 25, 2007 through October 24, 2008 and Providing for
an Additional Expenditure of $30,000 for a Total Amount Not
to Exceed $75,000. |
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Recommendation: Adopt Resolution No. 2007-183.
APPROVED 5-0 |
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8.7 |
Resolution No. 2007-184 – Authorizing an Annual Expenditure
in an Amount Not to Exceed $75,000 with Build Your Own
Garment for City Logo Apparel. |
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Recommendation: Adopt Resolution No. 2007-184.
APPROVED 5-0 |
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8.8 |
Resolution No. 2007-185 – Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with Ruggeri-Jensen-Azar &
Associates for Engineering Design Services for Bollinger
Canyon Road Improvements Project from Alcosta Boulevard to
San Ramon Valley Boulevard (CIP 5324) in an Amount not to
Exceed $197,500. |
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Recommendation: Adopt Resolution No. 2007-185.
APPROVED 5-0 |
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8.9 |
Resolution No. 2007-186 – Authorizing the Mayor to Execute a
License Agreement with Pacific Gas and Electric (PG&E) for
City Maintenance of Certain Landscape Improvements on the
East Side of Alcosta Boulevard at PG&E’s Transmission
Corridor (APN: 212-040-002). |
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Recommendation: Adopt Resolution No. 2007-186.
APPROVED 5-0 |
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8.10 |
Resolution No. 2007-187 – Authorizing the Mayor to Execute
an Agreement with Watertight Restoration, Inc. for the San
Ramon Aquatic Center Deck Repair Project Phase II (CIP No.
5440) in an Amount not to Exceed $61,068. |
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Recommendation: Adopt Resolution No. 2007-187.
APPROVED 5-0 |
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8.11 |
Resolution No. 2007-188 – Authorizing the Mayor to Execute a
Full Membership Agreement with the International Council for
Local Environmental Initiatives and Committing the City to
Participate in the Cities for Climate Protection®
Campaign. |
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Recommendation: Adopt Resolution No. 2007-188.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
San
Ramon Valley Measure J School Bus Program Report.
Staff Report by Lisa Bobadilla, Transportation Division
Manager. |
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Recommendation: Receive Report.
ACCEPTED REPORT |
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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. |
