San Ramon City Hall
2222 Camino Ramon

REGULAR MEETING – 7:00 P.M.

1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE – Cub Scout Pack #841

3.

ANNOUNCEMENTS

3.1

Changes and additions to the agenda.

3.2

Boards, Committee and Commission meetings.  All meetings are held in City Hall unless otherwise noted.

Wednesday – February 10
7:00 P.M. - Parks and Community Services Commission

Thursday – February 11
3:00 P.M. - Zoning Administrator
7:00 P.M. - Housing Advisory Committee

Tuesday – February 16
11:00 A.M. - Finance Committee – Planning Conference Room
6:30 P.M. - Teen Council – The Loft at the Dougherty Station Community Center, 17011 Bollinger Canyon Road
7:00 P.M. - Planning Commission

Wednesday – February 17
6:00 P.M. - Contra Costa Transportation Authority – Pleasant Hill
7:15 P.M. - Arts Advisory Committee – Dougherty Station Community Center, 17011 Bollinger Canyon Road

Thursday – February 18
8:30 A.M. - Tri Valley Affordable Housing Committee – Danville
9:00 A.M. - Central Contra Costa Transit Authority – Concord
2:00 P.M. - Architectural Review Board – Planning Conference Room
3:00 P.M. - Tri-Valley Community Television (Channel 30)
6:30 P.M. - Transportation Advisory Committee – Planning Conference Room

Friday – February 19
8:00 A.M. - San Ramon Valley Unified School District Liaison Meeting – Planning Conference Room

4.

SPECIAL PRESENTATIONS

4.1

Recognition of Laurie Dennen and Eric Wallis for their Service on the Economic Development Advisory Committee.  Presented by Mayor Wilson.

5.

CITY COUNCIL APPOINTMENTS

5.1

Economic Development Advisory Committee Appointment. Staff Report

5.2

Transportation Advisory Committee Appointments. Staff Report

5.3

Transportation Demand Management Advisory Committee Appointment. Staff Report

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.

7.

APPROVAL OF MINUTES

7.1

Minutes of the January 26, 2010 meeting. Minutes

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.

8.1

Resolution No. 2010-015 – Accepting Certain Landscape Dedications and Certain Landscape Improvements for Maintenance in Subdivision 8681 (Shapell Industries – Veranda at Gale Ranch). Staff Report

Recommendation:  Adopt Resolution No. 2010-015.

8.2

Resolution No. 2010-016 – Accepting Certain Landscape Dedications and Certain Landscape Improvements within Parcel B of Subdivision 8776 for Maintenance (Windemere BLC Land Development Co., LLC). Staff Report

Recommendation:  Adopt Resolution No. 2010-016.

8.3

Resolution No. 2010-017 – Approving the 2010 City Council Liaison Appointments to Area Wide and State Wide Committees, City Committees, Council Committees, and Other Agencies. Staff Report

Resolution No. 2010-018 – Approving the 2010 City Council Appointments to the Central Contra Costa Transit Authority.

Resolution No. 2010-019 – Approving the 2010 City Council Appointments to the Southwest Area Transportation Committee.

Resolution No. 2010-020 – Approving the 2010 City Council Appointments to the Tri-Valley Transportation Council.

Recommendation:  Adopt Resolution Nos. 2010-017, 2010-018, 2010-019, and 2010-020.

9.

UNFINISHED BUSINESS

10.

NEW BUSINESS

10.1

Public Hearing:  Introduction of Ordinance No. (next in line) – Adopting Zoning Ordinance Text Amendment Application TA 09-410-003 Revising: 1) Section D4-40 Service Stations and Car Washes—Prohibiting Unattended Service Stations; and 2) Section D6-34 Time Limits and Extension—Increasing Time Limits for Approved Development Applications of Title D, Zoning Ordinance of the Municipal Code of the City of San Ramon.
Staff Report by Cindy Yee, Associate Planner. Staff Report

Recommendation:  Introduce Ordinance; Waive Reading; Conduct Public Hearing; Continue Ordinance to February 23, 2010.

11.

CITY MANAGER COMMENTS

No Council deliberation or decision is anticipated.

12.

CITY COUNCIL COMMENTS

No Council deliberation or decision is anticipated.

12.1

Councilmembers’ Reports and Comments.

12.2

Mayor’s Reports and Comments.