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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
April 9, 2002 – 7:30 P.M. |
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1. |
CALL TO ORDER |
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2. |
PLEDGE OF ALLEGIANCE – Brownie Troop 1083 – 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 10 |
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7:30 P. M. |
Parks & Community Services Commission
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Tuesday – April 16 |
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4:30 P. M
7:00 P. M. |
Teen Council – Community Center
Planning Commission
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Wednesday – April 17 |
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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 – April 18 |
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2:00 P. M.
6:30 P. M. |
Architectural Review Board
Transportation Advisory Committee – 3180 Crow Canyon Place,
Suite 145
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Friday –
April 19 |
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8:00 A. M. |
San Ramon Valley Unified School District Liaison |
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Chamber of Commerce Representative to the Economic Development
Advisory Committee
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5.2 |
Chamber of Commerce Representative to the Transportation Advisory
Committee |
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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 March 26, 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
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Resolution No. 2002-31 Authorizing the San Ramon Police
Department to enforce the California Vehicle Code on private streets
in The Bridges at Gale Ranch.
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It is recommended the City Council adopt Resolution No. 2002-31.
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8.3 |
Resolution No. 2002-32 Establishing a rate of $30 per equivalent
runoff unit for the FY 2002/03 National Pollutant Discharge
Elimination Systems Stormwater Program and requesting the Contra
Costa County Flood Control and Water Conservation District (Flood
Control District) to adopt an annual parcel assessment.
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It is recommended the City Council adopt Resolution No. 2002-32.
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8.4 |
Acceptance of work by Bay Cities Paving & Grading for
construction of the Crow Canyon Road Overlay Improvements Project
(CIP 7136), Federal Aid Project No. STPL-5437 (007), and the San
Ramon Valley Boulevard Overlay Project (CIP 7137), Federal Aid
Project No STPL-5437 (008), 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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8.5 |
City Manager and Designated Directorates Contract Quarterly
Report – January to March 31, 2002.
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It is recommended the City Council accept the report.
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8.6 |
Set Public Hearing for Resolution No. 2002-33 – Establishing
Fees and Charges for various municipal services and repealing
Resolution No. 2001-60.
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It is recommended the City Council set April 26, 2002 as the
public hearing date. |
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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 |
Continued 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
Resolution No. 2002-29 Authorizing the Mayor to execute a
temporary construction easement with CCCSD for up to a one-acre
portion of the City’s 7.7-acre Civic Center site and authorizing
the City Engineer to issue an encroachment permit to CCCSD for their
Force Main Project. Staff Report by Joye Fukuda, Engineering
Services Director.
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It is recommended the City Council hold the public hearing and
adopt Resolution No. 2002-29. |
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13. |
CITY COUNCIL BUSINESS
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13.1 |
Mayors’ Conference – Vice Mayor Wilson
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13.2 |
Senior Citizen Advisory Committee Update – Councilmember
Dickey
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13.3 |
Forest Home Farms Advisory Committee Update – Councilmember
Dickey
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13.4 |
Economic Development Advisory Committee Update – Vice Mayor
Wilson |
I hereby certify the attached City Council agenda was
posted 72 hours before the noted meeting:
Dated: April 4, 2002
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