|
Wednesday - July 14 |
|
7:00 P.M. |
Parks and Community Services Commission
|
|
Thursday - July 15 |
|
7:00 P.M. |
Library Advisory Committee - San Ramon Library
|
|
Tuesday - July 20 |
|
4:30 P.M.
7:00 P.M.. |
Teen Council - Community Center
Planning Commission
|
|
Wednesday - July 21 |
|
7:00 P.M. |
Arts Advisory Committee - Community Center
|
|
Thursday - July 22 |
|
2:00 P.M.
6:30 P.M.
7:00 P.M. |
Architectural Review Board
Transportation Advisory Committee
Crow Canyon Specific Plan Workshop
|
|
4. |
SPECIAL PRESENTATIONS
|
|
4.1 |
Proclamation - Designating August 3, 2004 as
"National Night Out 2004". Presented to Erica Reed,
Crime Prevention Specialist, by Mayor Wilson.
|
|
|
4.2 |
Proclamation - Declaring July Park and Recreation Month.
Presented to Carol Lopez, Parks and Community Services
Commission by Mayor Wilson.
|
|
5. |
CITY COUNCIL APPOINTMENTS
|
|
5.1 |
Parks and Community Services Commission.
Staff
report
|
|
5.2 |
Parks and Community Services Commission Student Member.
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 June 22, 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 presented by City Treasurer.
|
|
|
Recommendation: Acceptance of Register of Demands.
|
|
8.2 |
Quarterly Construction Change Order Report - 4th
Quarter FY 2003/04.
Staff
report
|
|
|
Recommendation: Accept Change Order Report.
|
|
8.3 |
Resolution No. 2004-90 Authorizing the Mayor to execute an
agreement with Department of the Army regarding Dougherty Road
Roadway Easement/ Acceptance/Camp Parks Frontage..
Staff
report
|
|
|
Recommendation: Adoption of Resolution No. 2004-91.
|
|
8.4 |
Resolution No. 2004-91 Releasing the One-Year Warranty
Security for Public Improvements in Subdivision 8345 (Braddock
& Logan, Terrazzo Unit #1).
Staff
report
|
|
|
Recommendation: Adoption of Resolution No. 2004-91.
|
|
8.5 |
Resolution No. 2004-94 Authorizing the Mayor to execute an
amendment to the agreement with EDAW, Inc. for preparation of
the Northwest Specific Plan.
Staff
report
|
|
|
Recommendation: Adoption of Resolution No. 2004-94. |
|
8.6 |
Resolution No. 2004-95 Authorizing the Mayor to execute an
agreement with Cooper, Crane & Rigging for Creek Dredging
in an amount of $172,000 and authorizing an additional 10%
contingency amount of $17,200 for a total authorized amount
not to exceed $189,200 (CIP 8417).
Staff
report
|
|
|
Recommendation: Adoption of Resolution NO. 2004-95.
|
|
8.7 |
Resolution No. 2004-96 Authorizing the City Manager to
execute an agreement with the Town of Danville, the City of
Dublin, the City of Livermore, the City of Pleasanton, and the
Tri-Valley Business Council to coordinate and share the use of
Spatial Data and other information technologies for planning,
management and public safety purposes
Staff
report
|
|
|
Recommendation: Adoption of Resolution No. 2004-96.
|
|
8.8 |
Resolution No. 2004-98 Authorizing the Mayor to execute the
Memorandum of Understanding between the Contra Costa
Transportation Authority and the City of San Ramon; and the
transfer of Tri-Valley Transportation Development Fee and
Southern Contra Costa Regional Fee funds pertaining to the
construction of the I-680 Auxiliary Lanes Project.
Staff
report
|
|
|
Recommendation: Adoption of Resolution No. 2004-98.
|
|
8.9 |
Resolution No. 2004-99 Supporting the extension of Contra
Costa's Transportation Sales Tax, adopting "Findings,
Facts in support of Findings and Statement of Overriding
Considerations," and approving the Transportation
Expenditure Plan.
Staff
report
|
|
|
Recommendation: Adoption of Resolution No. 2004-99.
|
|
9. |
UNFINISHED BUSINESS
|
|
9.1 |
San Ramon representative to the "Street Smarts"
program advisory committee. Staff report by Lisa Bobadilla,
Transportation Manager.
Staff
report
|
|
|
Recommendation: Mayor appoint a representative to the
committee.
|
|
10. |
NEW BUSINESS
|
|
10.1 |
Establishment of a "Wall of Honor" at Memorial
Park. Staff report by Jeff Eorio, Parks and Community Services
Director.
Staff
report
|
|
|
Recommendation: Approve establishment of a "Wall of
Honor".
|
|
10.2 |
Public Hearing - Revised Housing Element of the General
Plan. Staff report by Brooke Littman, Housing Programs
Manager.
Staff
report
|
|
|
Recommendation: Open public hearing and continue to July
27, 2004.
|
|
10.3 |
Introduction of Ordinance - Amending Municipal Code
Provisions pertaining to Legislative Body. Staff report by
Byron D. Athan, Interim City Manager.
Staff
report
|
|
|
Recommendation: Introduce ordinance and hold public
hearing.
|
|
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.
|
