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4. |
SPECIAL PRESENTATIONS
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4.1 |
Proclamation - Recognizing Montevideo Elementary 2004
California Distinguished School Award. Presented by Mayor Wilson.
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4.2 |
Proclamation - Recognizing Coyote Creek Elementary 2004
California Distinguished School Award. Presented by Mayor Wilson.
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4.3 |
Proclamation - Recognizing Beth McClelland San Ramon Valley
Unified School District 2004 Teacher of the Year. Presented by Mayor
Wilson.
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4.4 |
Proclamations - Recognizing Peggy Conklin, Nancy Ecker and
Patty Martin, Founders of Blue Star Moms, Presented by Mayor Wilson.
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4.5 |
Proclamations - Recognizing SPC Curtis Ong, SPC Chadd
Visintainer, SSG Kyle Riggs and CPT James Morgan for their service
in Iraq. Presented by Mayor Wilson.
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Architectural Review Board Appointments. Staff report by Phil
Wong, Planning Services Manager.
Staff report
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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.
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.
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7. |
APPROVAL OF MINUTES
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7.1 |
Minutes of the May 11, 2004 meeting.
Minutes
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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 |
Resolution No. 2004-73 - Authoring the Mayor to execute
Amendment No. 2 to the Agreement with Azari Engineering, Inc. for
Engineering Services for FY 2003/04 Pavement Management Project (CIP
53189) in an amount not to exceed $35,000.
Staff
report
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Recommendation: Adoption of Resolution No. 2004-73.
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8.2 |
Resolution No. 2004-75 - Granting authority to the Contra Costa
County Mosquito and Vector Control District to issue Administrative
Citations within the City of San Ramon.
Staff
report
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Recommendation: Adoption of Resolution No. 2004-75.
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8.3 |
Resolution No. 2004-77 - Authorizing the Mayor to execute an
agreement with Frazier Tile for the installation of ceramic tile at
the City of San Ramon Aquatic Park in an amount of $75,630 and
authorizing a 10% contingency for a total project amount not to
exceed $83,260.
Staff
report
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Recommendation: Adoption of Resolution No. 2004-77.
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8.4 |
Ordinance - Amending the Municipal Code and establish
Administrative Citation Procedures for Violations of the City's
Municipal Code.
Staff
report
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Recommendation: Adoption of Ordinance.
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8.5 |
Ordinance - Approving Text Amendment TA-03-410-002, Amending
the Home Occupation Permit (HOP) Review and Approval Provisions of
the Zoning Ordinance.
Staff
report
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Recommendation: Adoption of Ordinance.
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8.6 |
Resolution No. 2004-78 Establishing an Argument and Rebuttal
Period for the November 2, 2004 Election Ballot Measures.
Staff
report
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Recommendation: Adoption of Resolution No. 2004-78. |
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8.7 |
Resolution No. 2004-80 Designating and appointing Standby
Officers for the Members of the City Council and City Manager in the
event of an Emergency and repealing Resolution No. 2001-163.
Staff
report
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Recommendation: Adoption of Resolution No. 2004-80.
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9. |
UNFINISHED BUSINESS
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10. |
NEW BUSINESS
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10.1 |
Proclamation - Recognizing San Ramon Valley Coalition for Youth
Safety and Development Community Summit on 40 Developmental Assets.
Staff report by John Skeel, Division Manager, Parks and Community
Services Department.
Proclamation |
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Recommendation: Accept report. |
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10.2 |
Public Hearing - Landscaping and Lighting District No. 1984-1
Resolution No. 2004-69 Confirming the District Diagram and
Assessments and Levying the Assessments for FY 2004/05. Staff report
by Sandra L. Barlow, Administrative Analyst.
Staff
report |
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Recommendation: Hold public hearing and adopt Resolution No.
2004-69. |
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10.3 |
All-Way Stop Sign Traffic Control at the Alcosta Boulevard/Ensenada
Drive Intersection. Staff report by Steven Spedowfski,
Transportation Specialist.
Staff report
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Recommendation: Direction to staff.
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10.4 |
Public Hearing - Geologic Hazard Abatement District No. 1990-01 (GHAD).
Consideration of Resolution No. 2004-72 Confirming and levying the
Assessment for Fiscal Year 2004/05. Staff report by Maria Robinson,
District Engineer.
Staff
report
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Recommendation: Hold the public hearing and adopt Resolution No.
2004-72.
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10.5 |
Public Hearing - Resolution No. 2004-76 - Adopting the
2004/05 Operating and Capital Budget, Establishing an Appropriation
Limit and Authorizing Reserve Transfers and Carryover Project
Appropriations. Staff report by Greg Rogers, Finance Director.
Staff
report
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Recommendation: Hold the public hearing and adopt Resolution No.
2004-76.
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11. |
CITY MANAGER COMMENTS
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No Council deliberation or decision is anticipated.
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12. |
CITY COUNCIL COMMENTS
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No Council deliberation or decision is anticipated.
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12.1 |
Councilmembers' Reports and Comments.
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12.2 |
Mayor's Reports and Comments.
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I hereby certify the attached City Council agenda was posted 24
hours before the noted meeting:
