1.	CALL TO ORDER

2.	PLEDGE OF ALLEGIANCE Boy Scout Pack 201 – Country Club Elementary School

3.	ANNOUNCEMENTS All meetings are held in City Hall unless otherwise noted.
	Wednesday – February 12
	7:30 P. M.	Parks and Community Services Commission
	Thursday – February 13
	7:00 P. M.	Housing Advisory Committee
	Friday – February 14
	8:00 A. M.	San Ramon Valley Unified School District Liaison meeting
	Monday – February 17    Presidents’ Day
		City Offices Closed

	Tuesday – February 18
	4:30 P. M. 7:00 P. M.	Teen Council – Community Center Planning Commission
	Wednesday – February 19
	7:00 P. M.	Arts Advisory Committee – Community Center
	Thursday – February 20
	2:00 P. M. 6:30 P. M.	Architectural Review Board Transportation Advisory Committee

4.	SPECIAL PRESENTATIONS
	4.1	Recognition of Police Officer David Heinbaugh as "Officer of the Year" for 2002. Presented by Mayor Wilson.
5.	CITY COUNCIL APPOINTMENTS
	5.1	Open Space and Conservation 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. No Council action can be taken at this meeting on issues raised during Public Comment. Comments should not exceed five minutes. If this is not considered sufficient time to address the issue, please arrange with a member of the City Council to have your item placed on the agenda for a future City Council meeting.

7.	APPROVAL OF MINUTES
	7.1	Minutes of the January 28, 2003 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. 2003-18 Approving City Council 2002-2003 Liaison Appointments to Area Wide and State Wide Committees, City/Community Committees and Committees of Council.
		It is recommended the City Council adopt Resolution No. 2003-18.
		Resolution No. 2003-19 Approving City Council 2002-2003 Liaison Appointments to the Southwest Area Transportation Committee (SWAT).
		Resolution No. 2003-20 Approving City Council 2002-2003 Liaison Appointments to the Tri-Valley Transportation Council (TVTC).
		It is recommended the City Council adopt Resolution No. 2003-20.
		Resolution No. 2003-21 Approving City Council 2002-2003 Liaison Appointments to the Central Contra Costa Transit Authority (CCCTA).
		It is recommended the City Council adopt Resolution No. 2003-21.
	8.3	Acceptance of work by MCK Services, Inc. for construction of FY 2002/03 Pavement Management – Phase I Project (CIP 5317) as complete and authorize the City Clerk to file a Notice of Completion with the County Recorder’s Office.
		It is recommended the City Council approve the work as complete.
	8.4	Acceptance of work by Cleary Brothers Landscape, Inc., for construction of Phase I of the Crow Canyon Road North Frontage Landscape Project – Alcosta Boulevard to St. George Road (CIP 8345) and Alcosta Boulevard Median Landscape Project – Crow Canyon Road to Norris Canyon Road (CIP 8346) as complete and authorize the City Clerk to file a Notice of Completion with the County Recorder’s Office.
		It is recommended the City Council approve the work as complete.

9.	WRITTEN COMMUNICATION

10.	ADVISORY COMMITTEE REPORTS
	10.1	Library Advisory Committee Annual Report. Presented by Edward Cheng, Chairperson.
		It is recommended the City Council receive the report.

	10.2	Mid-Year report of the FY 2002-03 Community Services Grant Program. Presented by John Skeel, Division Manager, Community Services.
		It is recommended the City Council receive the report.

11.	UNFINISHED BUSINESS
	11.1	Resolution No. 2003-06 Accepting Certain Public Road, Stormdrain, Landscaping and Park Improvements Constructed in Subdivision 8345 as Complete and for Maintenance (Braddock & Logan, Terrazzo Unit #1). Staff report by Detlef Curtis, Senior Civil Engineer
		It is recommended the City Council adopt Resolution No. 2003-06

12.	NEW BUSINESS
	12.1	State of the District 2002. Presented by Thomas M. Bonji, San Ramon Valley Fire Protection District Board It is recommended the City Council accept the report

13.	CITY MANAGER COMMENTS

14.	CITY COUNCIL COMMENTS
	14.1	Mayors’ Conference – Mayor Wilson

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