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CITY OF SAN RAMON
Joint
City Council 
Geologic Hazard Abatement District
Redevelopment Agency
Agenda
2222 Camino Ramon
San Ramon, California  94583
Telephone (925) 973-2539 . FAX (925) 275-0650 . TDD (925) 973-2500
www.sanramon.ca.gov

H. Abram Wilson, Mayor

David E. Hudson, Vice Mayor
Jim Livingstone, Councilmember
Scott Perkins, Councilmember
Carol  J. Rowley, Councilmember

In compliance with the Americans with Disabilities Act (ADA), please contact the City Clerk if you need special assistance to participate in this meeting. Assisted listening devices are available upon notification of at least 72 hours in advance of the meeting. The City of San Ramon provides reasonable accessibility.

CLOSED SESSION: 6:00 p.m.*
JOINT MEETING: 7:00 p.m.

Persons wishing to address the City Council are requested to complete a Speaker's Card located in the rear of the Council Chambers before the Public Comment portion of the meeting is called. Once the Public Comment portion of the meeting is closed no Speaker Cards will be accepted. Public comment is subject to reasonable regulations, including but not limited to, a time restriction on particular issues up to 15 minutes maximum, and for each individual speaker up to (5) five minutes maximum.

The Public Comment portion of the meeting is reserved for persons desiring to address the Council on any matter not on this agenda. The law does not permit Council action or extended discussion of any item not on the agenda except under special circumstances. If Council action is requested, the Council may place the matter on a future agenda. All statements that require a response will be referred to staff for a reply in writing.

Persons wishing to address the City Council on an item that is on the agenda are requested to complete a Speaker's Card and turn the Card into the City Clerk at the time the Mayor calls for public comment for the agenda item. Once the call for Speaker Cards has been announced and closed, no additional Speaker Cards will be accepted.

Each speaker must address his or her comments to the City Council. At the podium, we request that you state your name and address into the microphone for the record. Each speaker's comments will be limited to (3) three minutes; however, the Mayor may adjust time limits depending on the number of people wanting to speak and the time available to complete the Council Agenda. No public comments will be taken from anyone while seated in the audience.

Any person who wishes to distribute written materials or documents to the City Council, must prepare 10 copies and provide those copies to the City Clerk prior to the meeting and at any time during the meeting so that it may be entered into the public record. Persons wishing to make audio visual or PowerPoint presentations to the City Council must make prior arrangements with the City Clerk at least 72 hours prior to the presentation date. Audio visual or PowerPoint presentations should not exceed 10 minutes, however, an extension of this time will be at the discretion of the Mayor. The City has the right to restrict the content of these presentations to the subject matter within the City Council's jurisdiction.

Those wishing to have an item brought before the City Council for consideration, must request so during a City Council meeting. Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

Constructive criticism with appropriate courtesy is always welcome. However, willful interruption of the meeting will not be tolerated. Under the Brown Act, the Mayor may ask anyone engaging in disruptive behavior during City Council proceedings be removed from the assembly room immediately before continuing the meeting.

City Council Agenda Packets and staff reports are available for review at City Hall, San Ramon City Library, Senior Center and Community Center on the Friday morning preceding the City Council meeting. Documents are available for public review in the City Clerk's Office during regular business hours, 8:30 a.m. -5:00 p.m.

*These meetings do not occur every other Tuesday. Please check with the City Clerk's Office or the published Tuesday Agenda to confirm the time these meetings will take place.

Agenda Questions: Please call the City Clerk (925) 973-2536

January 27, 2004

San Ramon City Hall
2222 Camino Ramon

CLOSED SESSION - 6:00 P.M.
REGULAR MEETING - 7:00 P.M.

1.

CALL TO ORDER

CONVENE TO CLOSED SESSION

1) PURSUANT TO GOVERNMENT CODE 54956.9(b)(1) CONFER WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

2) PURSUANT TO GOVERNMENT CODE 54957.6 PUBLIC EMPLOYMENT CITY ATTORNEY

3) PURSUANT TO GOVERNMENT CODE 54957.6 EMPLOYEE DISCIPLINE/ DISMISSAL/RELEASE

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

3.1

Changes and additions to the agenda.

3.2

Boards, Committee and Commission meetings. All meetings are held in City Hall unless otherwise noted.

Monday February 2

10:00 A.M
3:00 P.M.

Senior Citizen Advisory Committee - San Ramon Senior Center
Southwest Area Transportation Committee - Lafayette

Wednesday - February 4

7:00 P.M.

Open Space and Conservation Advisory Committee

Thursday - February 5

2:00 P.M.
6:30 P.M.

Architectural Review Board
Mayors' Conference - Martinez

4.

SPECIAL PRESENTATIONS

4.1 Recognition of Donna Dickey for service on the City Council 2001-2003. Presented by Mayor Wilson.

5.

CITY COUNCIL APPOINTMENTS

5.1

Senior Advisory Committee  Staff Report

5.2

Library Advisory Committee Staff Report

5.3

Parks and Community Services Commission  Staff Report

5.4

Planning Commission  Staff Report

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. Those wishing to have an item brought before the City Council for consideration, must request so during a City Council meeting. Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

7.

APPROVAL OF MINUTES

7.1

Minutes of the November 13, 2003 City Council meeting. Minutes

7.2

Minutes of the January 13, 2004 City Council meeting.  Minutes

7.3

Minutes of the January 13, 2004 Redevelopment Agency meeting.  Minutes

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

Resolution No. 2004-10 Setting a 9% Disadvantaged Business Enterprise (DBE) Goal for Federally Funded Projects administered by the California Department of Transportation during Federal Fiscal Year 2003/04 and accepting the Federal Fiscal 2002/03 Disadvantaged Enterprise Report.  Staff Report

Recommendation: Adopt Resolution No. 2004-10.

8.2 Resolution No. 2004-11 Accepting Certain Road and Stormdrain Improvements constructed on Dougherty Road, North Gate Ridge Road, Bollinger Canyon Road, North Wedgewood Road, Monarch Road, and South Wedgewood Road for maintenance (Shapell Industries/The Bridges at Gale Ranch).  Staff Report
Recommendation: Adopt Resolution No. 2004-11.
8.3 Recommendation for Residential Traffic Calming Features on Westchester Drive.  Staff Report
Recommendation: Approve recommendation.
8.4 Quarterly Investment Report (Period ending December 31, 2003).  Staff Report
Recommendation: Approve report.
8.5 Setting Public Hearing Date for Resolution No. 2004-116 Establishing a Cardroom License Application Fee.  Staff Report
Recommendation: Set public hearing for February 10, 2004.
8.6 Proposed Schedule for City Council Recess for Calendar Year 2004.  Staff Report
Recommendation: Council's pleasure.
9. UNFINISHED BUSINESS
9.1 Resolution No. 2004-117 Authorizing the Mayor to execute an agreement with the Crow Canyon Institute for maintenance at the Crow Canyon Gardens in an amount not to exceed $102,000 and for programming in an annual amount not to exceed $2,375.  Staff Report
Recommendation: Direction to staff.
10. NEW BUSINESS

10.1

Resolution No. 2004-15 Appropriating $55,313 from the General Fund Reserve and authorizing the City Manager to negotiate and execute an agreement with the Tri-Valley Convention and Visitors' Bureau for the second half of Fiscal Year 2003-04. Staff report by David Berger, Economic Development Manager.  Staff Report

Recommendation: Adoption of Resolution No. 2004-15.

10.2

Geologic Hazard Abatement District No. 1990-01 (GHAD) Resolution No. 2004-8 Authorizing the Mayor as Chair of the Board to enter into a License and Indemnification Agreement with Shapell Industries for Gale Ranch 1 (Shapell Industries/Gale Ranch). Staff report by Joye Fukuda, Public Works Director.  Staff Report

Recommendation: Adoption of Resolution No. 2004-8.

10.3

Geologic Hazard Abatement District No. 1990-01 (GHAD) Resolution No. 2004-9 Accepting ownership of certain open space parcels in Subdivisions 8131, 8132, 8189, 8254 and 8256, and an access easement in Subdivision 8132 (Shapell Industries/Gale Ranch). Staff report by Joye Fukuda, Public Works Director.  Staff Report

Recommendation: Adoption of Resolution No. 2004-9.
10.4 Public Hearing of Agency Board and City Council to consider approval of proposed Agency Lease with CA-2000 Crow Canyon Limited Partnership for Office Space at The Plaza at San Ramon in the Redevelopment Project Area, and Sublease Agreement with Telecommunication Incubator for said Office Space; Analysis of Incubator's Beneficial Contribution to the RDA in its existing office location. Staff report by David Berger, Economic Development Manager.  Staff Report
Recommendation: Approve leases.
10.5 Appointment of Chair of the Redevelopment; Reorganization of Agency Board for 2004 and Amendment of Agency Bylaws. Staff report by David Berger, Economic Development Manager.  Staff Report
Recommendation: Approve recommendations.
11. CITY MANAGER COMMENTS
No Council deliberation or decision is anticipated.
12. CITY COUNCIL COMMENTS
No Council deliberation or decision is anticipated.
12.1 Councilmembers' Reports and Comments.
12.2 Mayor's Reports and Comments.

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

Judy Macfarlane, City Clerk

Dated: January 23, 2004

 


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