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CITY OF SAN RAMON
City Council 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.


REGULAR 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

San Ramon City Hall
2222 Camino Ramon

REGULAR MEETING - 7:00 P.M.
WILL ADJOURN TO CLOSED SESSION

February 10, 2004

1.

CALL TO ORDER

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.

Tuesday -  February 17

4:30 P.M.
7:00 P.M.

Teen Council - Community Center
Planning Commission

Wednesday - February 18

7:00 P.M.

Arts Advisory Committee - Community Center

   7:00 P.M. Planning Commission

Thursday - February 19

2:00 P.M.
7:00 P.M.

Architectural Review Board
Transportation Advisory Committee

4.

SPECIAL PRESENTATIONS

4.1 Recognition of Like4Design, winners of the San Ramon Valley Rotary Business Achievement Contest for the David Glass House web site.  Presented by Mayor Wilson.
4.2 Recognition of Rachelle Davies, Officer of the Year.  Presented by Mayor Wilson.

5.

CITY COUNCIL APPOINTMENTS

5.1

Tri-Valley Cemetery Task Force  Staff Report

5.2

Parks and Community Services Commission  Staff Report

5.3

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 October 28, 2003 meeting.  Minutes

7.2

Minutes of the November 13, 2004 meeting.  Minutes

7.3

Minutes of the January 27, 2004 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

Register of Demands as submitted by the City Treasurer.

Recommendation:  Acceptance of Register of Demands.

8.2 Resolution No. 2004-14 - Authorizing the Mayor to execute an agreement with Wagstaff and Associates for professional services to prepare the Old Mill Residential Subdivision Project Initial Study/Mitigated Negative Declaration in an amount not to exceed $44,100.  Staff Report
Recommendation:  Adoption of Resolution No. 2004-14.
8.3 Resolution Nos. 2004-18 and 2004-19 - Authorizing the Mayor to execute Amendment No. 4 to the interim Agreements with Pacheco Brothers Gardening, Inc. and White Oak Landscape, Inc. to provide continued turf mowing services at City maintained parks for a total amount not to exceed $108,464.  Staff Report
Recommendation: Adoption of Resolution Nos. 2004-18 and 2004-19.
8.4 Resolution No. 2004-20 - Authorizing an Appropriation of $86,600 from the Gas Tax Fund and authorizing the Mayor to execute an agreement with American Cleanway Inc. for the purchase and installation of a Wastewater Treatment System at the City of San Ramon Service Center, 5000 Crow Canyon Road, in an amount not to exceed $78,724.81.  Staff Report
Recommendation: Adoption of Resolution No. 2004-20.
8.5 Resolution No. 2004-22 - Supporting a Statewide Ballot Initiative to require voter approval before State Government may take Local Tax Funds.  Staff Report
Recommendation: Adoption of Resolution No. 2004-22.
9. UNFINISHED BUSINESS
9.1 Public Hearing - Resolution No. 2004-16 - Establishing a Card Room License Application Fee.  Staff report by Greg Rogers, Finance Director.  Staff Report
Recommendation:  Adopt Resolution No. 2004-16.
9.2 Proposed Schedule for City Council Recess for Calendar Year 2004.  Staff report by Gail E. Waiters, City Manager.  Staff Report
Recommendation:  Council's pleasure.
10. NEW BUSINESS

10.1

Mid-Year 2003-2004 Financial Review.  Staff report by Greg Rogers, Finance Director.  Staff Report

Recommendation:  Accept report.

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.
13.

ADJOURN TO CLOSED SESSION

1)      PURSUANT TO GOVERNMENT CODE 54957 - PERSONNEL MATTER

2)   PURSUANT TO GOVERNMENT CODE 54956.9 -    POTENTIAL LITIGATION

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

Judy Macfarlane, City Clerk

Dated:  February 6, 2004

 


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