1.	CALL TO ORDER
	CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54956.9(a) TO DISCUSS EXISTING LITIGATION REGARDING DAVIDON HOMES V. CITY OF SAN RAMON. CASE #C-01-05093
2.	PLEDGE OF ALLEGIANCE
3.	ANNOUNCEMENTS All meetings are held in City Hall unless otherwise noted.
	Wednesday - February 13
	7:30 P. M.	Parks & Community Services Commission
	Monday - February 18 – Presidents’ Day
		City Offices Closed

	Tuesday - February 19
	4:30 P. M.	Teen Council – Community Center
	Wednesday - February 20
	7:00 P. M. 7:00 P. M.	Arts Advisory Committee Environmental Affairs Advisory Committee
	Thursday - February 21
	6:30 P. M.	Transportation Advisory Committee – 3180 Crow Canyon Place, Suite 145

4.	SPECIAL PRESENTATIONS
	4.1	Introduction of new employees: Police Officers Pat Bowen, Allen Molien and Dave Williams, by Brian Lindblom, Police Chief. Teri Mountford, Program Manager, Senior Services/Specialized Recreation, by Jeff Eorio, Parks & Community Services Director.
	4.2	East Bay Regional Park District Ballot Measure – Funding Environmental Maintenance, Public Safety, Resource Protection and Restoration and Public Access. Presented by Rosemary Cameron, Assistant General Manager, and Renee Crowley, Unit Manager, East Bay Regional Park District.
	4.3	"State of the City Address" by Mayor Tatarka

5.	CITY COUNCIL APPOINTMENTS
	5.1	Architectural Review Board
	5.2	Community Cable Television Board of Directors
	5.3	Environmental Affairs Advisory Committee
	5.4	Transportation Advisory Committee

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.

7.	APPROVAL OF MINUTES
	7.1	Minutes of the January 22, 2002 meeting.

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	Register of Demands as submitted by the City Treasurer.
		It is recommended the City Council ratify the Register of Demands.
	8.2	Resolution No. 2002-15 Approving a summary vacation of a certain 10,655 square-foot portion of excess right-of-way (located along the east side of San Ramon Valley Boulevard, just north of Alcosta Boulevard) and conveying this parcel to the Redevelopment Agency of the City of San Ramon.
		It is recommended the City Council adopt Resolution No. 2002-15.

9.	WRITTEN COMMUNICATION

10.	UNFINISHED BUSINESS
	10.1	Public Hearing - San Ramon Senior Center Phase II Expansion Conceptual Design Resolution No. 2002-16 Approving the conceptual design for the San Ramon Senior Center Phase II Expansion Project (CIP 8522). Staff Report by Moustefa Kendroud, Senior Civil Engineer.
		It is recommended the City Council hold the public hearing and adopt Resolution No. 2002-16.
	10.2	Resolution No. 2002-17 Authorizing the Mayor to execute contract Amendment No. 1 to the agreement with Kattenburg Architects for architectural design services for the San Ramon Senior Center Phase II Expansion Project (CIP 8522) in an amount not to exceed $186,000. Staff Report by Moustefa Kendroud, Senior Civil Engineer.
		It is recommended the City Council adopt Resolution No. 2002-17.
	10.3	Review of City Center consultant agreements. Staff Report by Phil Wong, Planning Director.
		It is recommended the City Council review the information and provide direction to staff.

11.	NEW BUSINESS
	11.1	Review and consideration of the bi-annual salary survey. Adoption of Resolution No. 2002-08 to implement market adjustments to the City’s "Pay for Performance Compensation Plan." Staff Report by Jim Randall, Administrative Services Director.
		It is recommended the City Council adopt Resolution No. 2002-08.
	11.2	Resolution No. 2002-18 Supporting Measure P- San Ramon 2020 General Plan as presented to the voters for the March 5, 2002 election. Staff Report by Phil Wong, Planning Services Director.
		It is recommended the City Council adopt Resolution No. 2002-18.

12.	CITY COUNCIL BUSINESS
	12.1	Mayors’ Conference Report - Mayor Tatarka
	12.2	Tri-Valley Transportation Council Update
	12.3	Economic Development Advisory Committee Update
	12.4	Environmental Affairs Advisory Committee Update
	12.5	Senior Citizens’ Advisory Committee Update
	12.6	Southwest Area Transportation Committee Update
	12.7	Forest Home Farms Advisory Committee Update

I hereby certify the attached City Council agenda was posted 72 hours before the noted meeting:

Dated: February 8, 2002