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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
7:00 P. M.
REGULAR MEETING
April 23, 2002 – 7:30 P.M. |
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1. |
CALL TO ORDER |
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CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE
§54956.9(a) TO DISCUSS EXISTING LITIGATION REGARDING DIGIRAY V.
CITY OF SAN RAMON REDEVELOPMENT AGENCY, CASE #C-01-01009
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2. |
PLEDGE OF ALLEGIANCE – Cub Scouts Den 10, Pack 203
– Golden View School |
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3. |
ANNOUNCEMENTS
All meetings are held in City Hall unless otherwise noted.
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Wednesday – April 24 |
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4:00 P.M.
6:30 P. M. |
Tri-Valley Transportation Council – Dublin City Hall
Economic Development Advisory Committee
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Thursday – April 25 |
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7:00 P. M. |
Committee-Commission Training – Community Center
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Friday – April 26 |
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9:00 A. M. |
Arbor Day Tree Planting Ceremony – Coyote Creek School
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Tuesday – April 30 |
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3:30 P. M. |
Iron Horse Community Gymnasium Dedication - 12601 Alcosta Blvd. |
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Wednesday - May 1 |
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7:00 P. M. |
Forest Home Farms Advisory Committee – Community Center
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Thursday- May 2 |
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2:00 P. M.
6:30 P. M. |
Architectural Review Board
Mayors’ Conference – Antioch
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Monday – May 6 |
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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 – May 7 |
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7:00 P. M. |
Planning Commission |
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Introduction of new employee Paul Brock, Maintenance Technician
II, by Jim Estep, Public Services Director.
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4.2 |
Welcoming ChevronTexaco Corporate Headquarters and acknowledging
Sunset Development’s role in facilitating the "Steal of
the Year." Presented by Mayor Tatarka.
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4.3 |
Proclamation recognizing Valley Waste Management’s Sponsorship
of Clean Your Files Day during Earth Week 2002. Presented to Aimee
Burastero, Public Education Manager, Valley Waste Management by
Mayor Tatarka.
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4.4 |
Presentation regarding the School Recycling Program sponsored by
the City of San Ramon by Neil Cutler, President, Synergis Waste
Management Services.
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4.5 |
Recognition of San Ramon Elementary School "Its Cool To
Recycle" Poster Contest Winners. Awards presented by Mayor
Tatarka.
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4.6 |
Proclamation recognizing Friday, April 26, 2002 as Arbor Day in
San Ramon. Presented by Mayor Tatarka to Cliff Garratt, Vice-Chair,
San Ramon Environmental Affairs Advisory Committee.
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4.7 |
Presentation of California Park and Recreation Society’s
Recreation/ Community Service Awards of Excellence to Mayor Tatarka
by Ken Mintz, Chair, Parks and Community Services Commission.
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4.8 |
Presentation of California Park & Recreation Society District
III’s Park Planning and Landscaping Award of Excellence and Award
of Merit to Mayor Tatarka by Ken Mintz, Chair, Parks and Community
Services Commission.
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4.9 |
Proclamation declaring April 21-27, 2002 as Volunteer
Appreciation Week. Presented to Lisa Cook, Forest Home Farms
volunteer, and Phillip Ge, Library youth volunteer, by Mayor Tatarka. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Aquatics Facility Needs Committee 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 April 9, 2002 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 |
Resolution No. 2002-30 Approving the addition of the Del Mar
Drive West Side Landscaping Enhancement Project to the FY 2001/02
Capital Improvement Program and authorizing a budget of $55,000.
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It is recommended the City Council adopt Resolution No. 2002-30.
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8.3 |
Resolution No. 2002-34 Resolution of intention to approve an
amendment to the contract between the Board of Administration of the
California Public Employees’ Retirement System (CalPERS) and the
City of San Ramon to provide for section 20965, credit for unused
sick leave.
Introduction of Ordinance – To amend the contract between
the City of San Ramon and the Board of Administration of the
California Public Employees’ Retirement System.
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It is recommended the City Council adopt Resolution No. 2002-34,
introduce the ordinance and set the public hearing for May 14, 2002.
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8.4 |
Resolution No. 2002-35 – Releasing the One-Year Warranty
Security for Public Improvements for Subdivision 8704 (Standard
Pacific/Crown Ridge 2)
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It is recommended the City Council adopt Resolution No. 2002-35.
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8.5 |
Resolution No. 2002-37 – Accepting maintenance of certain road
and stormdrain improvements constructed in Subdivision 8135 (Shapell
Industries –The Bridges at Gale Ranch).
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It is recommended the City Council adopt Resolution 2002-37. |
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10. |
CITY ADVISORY COMMITTEE REPORT
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10.1 |
Transportation Demand Management (TDM) Advisory Committee Annual
Report. Presented by Michael Brusselback, Chairperson. |
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11. |
UNFINISHED BUSINESS
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11.1 |
Public Hearing - Resolution No. 2002-33 Establishing fees and
charges for various municipal services and repealing Resolution No.
2001-81. Staff Report by Judy Macfarlane, City Clerk.
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It is recommended the City Council conduct the public hearing and
adopt Resolution No. 2002-33. |
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12. |
NEW BUSINESS
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12.1 |
City of San Ramon Five-Year Cultural Plan 2002-2006. Staff report
by Esther Lucas, Division Manager, Parks and Community Services
Department. Presented by Michael Gibe, Chair, and Mark Ballock,
Member, Arts Advisory Committee.
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It is recommended the City Council make recommendations and adopt
the Five-Year Cultural Plan 2002-2006.
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13. |
CITY COUNCIL BUSINESS
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13.1 |
Mayors’ Conference Agenda – Mayor Tatarka
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13.2 |
Teen Council – Councilmember Dickey
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13.3 |
Arts Advisory Committee – Vice Mayor Wilson
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13.4 |
Environmental Affairs Advisory Committee – Vice Mayor Wilson
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13.5 |
Transportation Advisory Committee – Councilmember Cambra
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13.6 |
Contra Costa Transportation Authority – Mayor Tatarka
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13.7 |
Appointment of a Director and Alternate Member to the CCCTA Board
of Directors. |
I hereby certify the attached City Council agenda was
posted 72 hours before the noted meeting:
Dated: April 18, 2002
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