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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
H. Abram Wilson, Mayor * David E.
Hudson, Vice Mayor
Scott Perkins, Councilmember * Jim Livingstone,
Councilmember * Carol J. Rowley, Councilmember
Agenda Questions: Please call the City Clerk (925)
973-2536
September 14, 2004
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San Ramon City Hall
2222 Camino Ramon
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CLOSED SESSION - 6:30 P.M.
REGULAR MEETING - 7:00 P.M.
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1. |
CALL TO ORDER
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CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE -54957.5 TO
CONFER WITH LABOR NEGOTIATOR, CHERYL MITCHELL WADE, REGARDING SEIU
LOCAL - 790.
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2. |
PLEDGE OF ALLEGIANCE
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3. |
ANNOUNCEMENTS
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3.1 |
Changes and additions to the agenda.
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3.2 |
Boards, Committee and Commission meetings. All
meetings are held in City Hall unless otherwise noted.
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Tuesday - September 21 |
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4:30 P.M.
6:00 P.M. |
Teen Council - Community Center
Planning Commission
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Wednesday - September 22 |
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7:00 P.M. |
Arts Advisory Committee - Community Center
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Thursday - September 23 |
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2:00 P.M.
6:30 P.M. |
Architectural Review Board
Transportation Advisory Committee
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Introduction of Robin Bartlett, Assistant Engineer, by Joye Fukuda,
Public Works Director.
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Economic Development Advisory Committee
Staff
report
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5.2 |
Housing Advisory Committee.
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 August 24, 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 |
Register of Demands as presented by City Treasurer.
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Recommendation: Acceptance of Register of Demands.
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8.2 |
Acceptance of work by Charles Kopp, Inc. d.b.a. Continental
Electric for Dougherty Road/Red Willow Road Traffic Signal
Installation Project (CIP 5372) as complete and authorize the City
Clerk to file a Notice of Completion.
Staff
report
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Recommendation: Accept work for Traffic Signal Installation
Project.
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8.3 |
Resolution No. 2004-112 - Accepting Certain Roadway and Drainage
Improvements of Henry Ranch (Subdivision 8188) as Complete and for
Public Maintenance; Accepting Certain Public Service and Trail
Easements; and Authorizing the Reduction of Project Surety (Lyon
Homes-Henry Ranch LLC/Henry Ranch). Staff report
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Recommendation: Adopt Resolution No. 2004-112.
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9. |
UNFINISHED BUSINESS
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9.1 |
Recommendation for Residential Traffic Calming Features on Canyon
Creek Drive. Staff report by Lisa Bobadilla, Transportation Manager.
Staff
report
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Recommendation: Approve Traffic Calming Features. |
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9.2 |
Ordinance - Repealing Sections A4-2, A4B3, A4-7 and A4-8 of
Chapter I, City Council, of Division 4, Officers and Employees, of
Title A, General and Administration, of the Municipal Code of the City
of San Ramon and Adding Sections A4-2, and A4B3 of Chapter 1, City
Council, of Division 4, Officers and Employees, of Title A, General
and Administration, of the Municipal Code of the City of San Ramon.
Staff report by Byron Athan, City Attorney.
Staff
report
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Recommendation: Adopt Ordinance |
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10. |
NEW BUSINESS
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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 72
hours before the noted meeting |
Dated: September 10, 2004
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