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Nancy Tatarka, Mayor
H. Abram Wilson, Vice Mayor
Jerry Cambra, Councilmember · Donna Dickey,
Councilmember · David E. Hudson, Councilmember
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San Ramon City Hall
2222 Camino Ramon
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REGULAR MEETING
January 8, 2002 – 7:30 P.M. |
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1. |
CALL TO ORDER |
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2. |
PLEDGE OF ALLEGIANCE
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3. |
ANNOUNCEMENTS
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The City of San Ramon has openings on the following citizen
advisory boards and committees. Application deadline is Friday,
January 18, 2002.
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Architectural Review Board
Arts Advisory Committee
Community Cable TV Board
Economic Development Advisory Committee
Environmental Affairs Advisory Committee
Forest Home Farms Advisory Committee
Library Advisory Committee
Senior Citizen Advisory Committee
Transportation Advisory Committee
Transportation Demand Management (TDM) Advisory Committee
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The following public meetings are held in City Hall unless
otherwise noted.
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Wednesday - January 9 |
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7:30 P. M. |
Parks & Community Services Commission
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Friday – January 11 |
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8:00 A. M. |
San Ramon Valley Unified School District Liaison
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Tuesday – January 15 |
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7:00 P. M. |
Planning Commission
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Wednesday – January 16 |
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7:00 P. M.
7:00 P. M. |
Arts Advisory Committee – Community Center
Environmental Affairs Advisory Committee
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Thursday - January 17 |
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2:00 P. M.
6:30 P. M.
7:00 P. M. |
Architectural Review Board
Transportation Advisory Committee
Library Advisory Committee – San Ramon Library
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Tuesday – January 22 |
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4:30 P. M. |
Teen Council – Community Center |
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Introduction of new employees:
Theresa Sanchez, Office Technician, by Brian Lindblom, Police
Chief.
Greg England and Ray Lowery, Maintenance Technician’s I, by Jim
Estep, Public Services Director.
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4.2 |
Recognition of Dr. Sandy Bigman for his many contributions to the
community. Presented by Mayor Takarka.
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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.
Comments should not exceed five minutes. If this is not considered
sufficient time to address the issue, please arrange with the City
Clerk to have your item placed on the agenda for a future City
Council meeting. |
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7. |
APPROVAL OF MINUTES
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7.1 |
Minutes of the November 27, 2001 meeting.
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7.2 |
Minutes of the December 5, 2001 meeting.
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7.3 |
Minutes of the December 11, 2001 meeting. |
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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 submitted by the City Treasurer.
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It is recommended the City Council ratify the Register of
Demands.
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8.2
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Resolution No. 2002-02 Approving City Council 2001-2002 Liaison
Appointments to Area Wide and State Wide Committees, City/Community
Committees and Committees of Council.
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It is recommended the City Council adopt Resolution No. 2002-02.
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Resolution No. 2002-03 Approving City Council 2001-2002 Liaison
Appointments to the Southwest Area Transportation Committee (SWAT). |
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It is recommended the City Council adopt Resolution No. 2002-03.
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Resolution No. 2002-04 Approving City Council 2001-2002 Liaison
Appointments to the Tri-Valley Transportation Council (TVTC).
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It is recommended the City Council adopt Resolution No. 2002-04.
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Resolution No. 2002-05 Approving City Council 2001-2002 Liaison
Appointments to the Central Contra Costa Transit Authority (CCCTA).
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It is recommended the City Council adopt Resolution No. 2002-05.
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8.3 |
Resolution No. 2002-06 Declaring portions of City-owned real
estate to be part of the City’s street and highway system
(northwest corner of Deerwood Road and Omega Road).
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It is recommended the City Council adopt Resolution No. 2002-06.
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8.4 |
Resolution No. 2002-07 Authorizing reimbursement to the
Tri-Valley Community Television Corporation (CTV Channel 30) up to
$200,000 for the CTV Channel 30 Studio Remodel Project in
cooperation with the cities of Pleasanton, Dublin, San Ramon and
Livermore, based on the 2001 AT&T Cable Television System
Franchise Agreement.
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It is recommended the City Council adopt Resolution No. 2002-07.
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8.5 |
City Manager and Designated Directorates Contract Quarterly
Report – October to December 31, 2001.
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It is recommended the City Council accept the report. |
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9. |
CITY ADVISORY COMMITTEE REPORT
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9.1 |
Library Advisory Committee Annual Report. Presented by Yvonne
Kimber, Committee Chairperson. |
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10. |
WRITTEN COMMUNICATION |
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11. |
UNFINISHED BUSINESS
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11.1 |
Resolution No. 2002-09 Appropriating funds for San Ramon’s
allocation for "Shaping our Future," a proposal to develop
a vision and growth management strategy for Contra Costa County.
Staff Report by April Gray, Economic Development Director.
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It is recommended the City Council adopt Resolution No. 2002-09.
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11.2 |
Discussion of City Center – Performing Arts Theater feasibility
and programming studies. Staff Report by Phil Wong, Planning
Services Director.
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It is recommended the City Council consider the report and
provide direction to staff. |
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13. |
CITY COUNCIL BUSINESS
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13.1 |
Mayors’ Conference Report – Mayor Tatarka
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13.2 |
Teen Council Update
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13.3 |
Arts Advisory Committee Update
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13.4 |
Environmental Affairs Advisory Update
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13.5 |
Transportation Advisory Committee Update
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13.6 |
Senior Citizens Advisory Committee Update
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13.7 |
Southwest Area Transportation Committee Update |
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I hereby certify the attached City Council agenda was posted 72
hours before the noted meeting: |
Dated: January 4, 2002
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