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Nancy Tatarka, Mayor
H. Abram Wilson, Vice Mayor
Jerry Cambra, Councilmember · Donna Dickey,
Councilmember · David E. Hudson, Councilmember
San Ramon City Hall
2222 Camino Ramon |
CLOSED SESSION
6:30 P. M.
REGULAR MEETING
March 26, 2002 – 7:30 P.M. |
REVISED AGENDA
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1. |
CALL TO ORDER |
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2. |
PLEDGE OF ALLEGIANCE - Brownie Troop 963 -
Montevideo School |
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3. |
PUBLIC COMMENT ON CLOSED SESSION
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4. |
CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54957
TO CONSIDER THE APPOINTMENT OF AN INTERIM CITY MANAGER
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5. |
REPORT ON CLOSED SESSION
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6. |
ANNOUNCEMENTS
All meetings are held in City Hall unless otherwise noted.
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Wednesday – March 27 |
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6:30 P. M. |
Economic Development Advisory Committee
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Thursday – March 28 |
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2:00 P. M. |
Parks & Community Services Commission – Facilities
Committee
Country Club School, 7534 Blue Fox Way
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Monday – April 1 |
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10:00 A. M.
3:00 P. M. |
Senior Citizens Advisory Committee – Senior Center
Southwest Area Transportation Committee – Lafayette
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Tuesday – April 2 |
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7:00 P. M. |
Planning Commission
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Wednesday - April 3 |
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7:00 P. M. |
Forest Home Farms Advisory Committee - Community Center
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Thursday - April 4 |
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2:00 P. M.
6:30 P. M. |
Architectural Review Board
Mayors’ Conference – El Cerrito
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7. |
SPECIAL PRESENTATIONS
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7.1 |
Introduction of Craig Bowen, Fire Chief San Ramon Valley Fire
Protection District by Mayor Tatarka.
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7.2 |
Recognition of California High School Academic National Merit finalists.
Presented by Mayor Tatarka.
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7.3 |
Recognition of California High School Girls Varsity Soccer Team –
EBAL Champions and North Coast Section Runners-up. Presented by
Mayor Tatarka.
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7.4 |
Recognition of "Parade Magazine’s" All American
High School Girls Soccer Team members from California High
School. Presented by Mayor Tatarka.
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7.5 |
Recognition of California High School Boys Varsity Basketball
Team - EBAL Champions. Presented by Mayor Tatarka.
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8. |
CITY COUNCIL APPOINTMENTS |
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9. |
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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10. |
APPROVAL OF MINUTES
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10.1 |
Minutes of the March 12, 2002 meeting. |
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11. |
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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11.1 |
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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11.2 |
Resolution No. 2002-26 Authorizing the Mayor to execute contract
amendment No. 1 to the agreement with Architectural Resources Group
for additional architectural design services for the David Glass
House Exterior Renovation (CIP 5306) in an amount not to exceed
$29,000
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It is recommended the City Council adopt Resolution No. 2002-26. |
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11.3 |
Resolution No. 2002-27 Authorizing the Mayor to amend Cooperative
Agreement 43.00.77 between the Contra Costa Transportation Authority
and the City of San Ramon to include funding of $50,000 for the
Contra Costa Clean Fuel Vehicle Program.
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It is recommended the City Council adopt Resolution No. 2002-27.
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11.4
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Resolution No. 2002-28 Proposed rental of office space at 3180
Crow Canyon Place and the relocation of Economic Development
Department.
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It is recommended the City Council adopt Resolution No. 2002-28
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11.5 |
Acceptance of work by Sand Channel Greens for the Athan Downs
Field No.1 Drainage Improvements Project (CIP 5370) as complete and
authorization for the City Clerk to file a Notice of Completion with
the County Recorder’s office.
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It is recommended the City Council approve the work as complete. |
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12. |
WRITTEN COMMUNICATION |
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13. |
UNFINISHED BUSINESS |
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13.1 |
Public Hearing – Discussion of scheduling and timing to
construct the following projects within the Iron Horse Trail
right-of-way in the City of San Ramon.
- Central Contra Costa Sanitary District (CCCSD) Force Main
Project
- Dublin San Ramon Services District/East Bay Municipal Utility
District Recycled Water Authority (DERWA) San Ramon Recycled
Water Project
- Pacific Gas & Electric (PG & E) Fiber Optic
Telecommunication Project
Staff Report by Joye Fukuda, Engineering Services Director.
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It is recommended the City Council hold the public hearing and
provide direction to staff. |
FIVE MINUTE RECESS
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13.2 |
City Center Master Plan Concept – Next Steps. Staff Report by
Phil Wong, Planning Services Director.
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It is recommended the City Council review the report and provide
direction to staff. |
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14. |
NEW BUSINESS
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14.1 |
Review of FY 2002-03 Annual Program of Services Proposed Work
Program and Levels of Service. Staff Report by Jim Randall,
Administrative Services Director.
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It is recommended the City Council review the report and provide
direction to staff. |
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15. |
CITY COUNCIL BUSINESS
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15.1 |
Mayors’ Conference Agenda - Mayor Tatarka
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15.2 |
Teen Council Update – Councilmember Dickey
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15.3 |
Transportation Advisory Committee – Councilmember Cambra
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15.4 |
Library Advisory Committee – Mayor Tatarka
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15.5 |
Contra Costa Transportation Authority – Mayor Tatarka
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15.6 |
Dougherty Valley Oversight Committee – Mayor Tatarka |
I hereby certify the attached City Council agenda was
posted 72 hours before the noted meeting:

Dated: March 25, 2002
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