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4. |
SPECIAL PRESENTATIONS
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4.1 |
Recognition of the "Street Smarts" Program Corporate
Sponsors: Bank of Walnut Creek, Chevron/Texaco, ClubSport of San
Ramon, Erik's Deli and Cafe, Shapell, Sunset Development, and
Windemere. Presented by Mayor Wilson.
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5. |
CITY COUNCIL APPOINTMENTS
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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 September 14, 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 Nos. 2004-117 and 2004-119 Accepting Hidden Hills
Elementary School Park and Coyote Creek Elementary School Park for
Maintenance.
Staff
report
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Recommendation: Adopt Resolution Nos. 2004-117 and 2004-119.
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8.2 |
Resolution No. 2004-133 Authorizing Employee Classifications.
Staff
report
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Recommendation: Adopt Resolution No. 2004-133.
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8.3 |
Resolution No. 2004-122 Approving the Plans, Specifications, and
Estimate and authorizing the Mayor to, 1) execute a contract with
Steiny & Company, Inc. for the construction of PG&E
Right-of-Way Street Lighting Improvement Project (CIP 5390) in an
amount of $58,320 and, 2) authorize an additional 10% contingency
amount of $5,832 for a total authorized amount not to exceed $64,152.
Staff
report
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Recommendation: Adopt Resolution No. 2004-122. |
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8.4 |
Resolution No. 2004-123 Authorizing the Mayor to execute a
Right-of-Way Agreement and accept a Grant Deed from Union Bank of
California N.A, A National Bank for portions of properties at 3223
Crow Canyon Road (APN 213-011-001 and 213-011-004) for construction of
Crow Canyon Corridor Improvement Projects for an amount not to exceed
$16,800.
Staff
report
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Recommendation: Adopt Resolution No. 2004-123. |
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8.5 |
Resolution No, 2004-124 Authorizing the Mayor to execute a
Right-of-Way Agreement and accept a Grant Deed from the San Ramon
Valley Unified School District, Contra Costa County, a Political
Division of the State of California for portions of properties at 3280
Fostoria Way (APN 218-111-003) and 3300 Crow Canyon Road (APN
218-111-004) for construction of Crow Canyon Corridor Improvement
Project for an amount not to exceed $20,800.
Staff
report
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Recommendation: Adopt Resolution No. 2004-124. |
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8.6 |
Resolution No. 2004-125 Authorizing the Mayor to execute a
Right-of-Way Agreement and accept a Grant Deed from Devil Mountain
Food-Concord, LLC for a portion of property at 3240 Crow Canyon Road (APN
218-111-007) for construction of Crow Canyon Corridor Improvement
Project for an amount not to exceed $46,000.
Staff
report
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Recommendation: Adopt Resolution No. 2004-125. |
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8.7 |
Resolution No. 2004-126 Authorizing the Mayor to execute a
Right-of-Way Agreement and accept a Grant Deed from Jiffy Lube
International of Maryland, Inc. a Maryland Corporation for a portion
of property at 2099 Camino Ramon (APN 218-111-012) for construction of
Crow Canyon Corridor Improvement Project for an amount not to exceed
$327.
Staff
report
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Recommendation: Adopt Resolution No. 2004-126. |
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8.8 |
Resolution No. 2004-127 Authorizing the Mayor to execute a
Right-of-Way Agreement and accept a Grant Deed from James S. Lindsey
and Joyce A. Lindsey for a portion of property at 2190 Camino Ramon (APN
218-112-001) for construction of Crow Canyon Corridor Improvement
Project for an amount not to exceed $17,300.
Staff
report
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Recommendation: Adopt Resolution No. 2004-127. |
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8.9 |
Resolution No. 2004-128 Authorizing the Mayor to execute a
Right-of-Way Agreement and accept a Grant Deed from Marilyn Brite for
portions of properties at 3130 Crow Canyon Road (APN 218-112-005) and
3140 Crow Canyon Road (APN 218-112-005) for construction of Crow
Canyon Corridor Improvement Project for an amount not to exceed
$18,400.
Staff
report
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Recommendation: Adopt Resolution No. 2004-128. |
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8.10 |
Resolution No. 2004-131 Appropriating $21,500 from the Equipment
Replacement Fund for a new Police Department Investigations Vehicle.
Staff
report
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Recommendation: Adopt Resolution No. 2004-131. |
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9. |
UNFINISHED BUSINESS
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10. |
NEW BUSINESS
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10.1 |
Public Hearing - Resolution No. 2004-130 Supplemental Law
Enforcement Services Funding for a Community Youth Resource Officer.
Staff report by Kevin Carunchio, Police Administrative Programs
Manager.
Staff
report
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Recommendation: Hold public hearing and adopt Resolution No.
2004-130.
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10.2 |
Establish Task Force to Review, Define and Clarify the Duties of
the Elected Mayor. Staff report by Herb Moniz, City Manager.
Staff
report
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Recommendation: Approve staff recommendation and proceed with
selection of task force members.
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10.3 |
Resolution No. 2004-132 Approving the appropriation of $20,000 to
prepare a Short-Range Transit Plan for the City of San Ramon. Staff
report by Lisa Bobadilla, Transportation Manager.
Staff
report
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Recommendation: Adopt Resolution No. 2004-132.
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10.4 |
Public Hearing - Resolution No. 2004-120 Approving a Project
Initial Study/Mitigated Negative Declaration for the Barbados Drive
Slide Repair.
Resolution No. 2004-121 Authorizing City's Participation with the
Country View Home Owners Association in the Barbados Drive Slide
Repair in an amount not to exceed $45,638 and authorizing a
contingency amount not to exceed $4,564 and authorizing an
Appropriation from the Drainage Mitigation Fund in the Amount of
$50,202. Staff report by Detlef Curtis, Senior Civil Engineer.
Staff
report
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Recommendation: Adopt Resolution Nos. 2004-120 and 2004 -121.
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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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