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Wednesday - October 27 |
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2:00 P.M.
6:30 P.M.
7:00 P.M. |
Second Annual Small Business Expo - Community Center
Economic Development Advisory Committee- Cancelled
Parks and Community Services Commission
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Monday - November 1 |
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10:00 A.M.
3:00 P.M. |
Senior Advisory Committee - Senior Citizen Center
Southwest Area Transportation Committee - Danville
|
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Tuesday - November 2 - Election
Day |
| |
7:00 P.M. |
Planning Commission - Cancelled
|
| |
Wednesday - November 3 |
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7:00 P.M. |
Open Space and Conservation Advisory Committee
|
|
|
Thursday - November 4 |
| |
2:00 P.M.
6:30 P.M. |
Architectural Review Board - Cancelled
Mayors' Conference - Concord
|
| |
Friday - November 5 |
| |
8:00 A.M. |
San Ramon Valley Unified School District Liaison
|
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4. |
SPECIAL PRESENTATIONS
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|
5. |
CITY COUNCIL APPOINTMENTS
|
| |
5.1 |
Transportation Demand Management Committee.
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.
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7. |
APPROVAL OF MINUTES
|
| |
7.1 |
Minutes of the October 12, 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 |
Quarterly Investment Report (Period ending September 30,
2004).
Staff
Report
|
| |
|
Recommendation: Receive Quarterly Investment Report.
|
| |
8.2 |
Resolution No. 2004-138 - Authorizing the Mayor to Execute
Contract Amendment No. 1 to the Agreement with Mark Thomas and
Company, Inc. for Phase I Construction Services, and Additional Real
Estate Appraisal and Acquisition Services for the Crow Canyon
Corridor Improvement Project (CIPs 7114, 7116, 7117, 7127, 7129,
7130, 8125, and 8168) for an Amount not to Exceed $182,048.
Staff
Report
|
| |
|
Recommendation: Adopt Resolution No. 2004-138.
|
| |
8.3 |
Resolution No. 2004-141 Authorizing the Mayor to execute
Amendment No. 2 to the Lease Agreement with the San Ramon Valley
Fire Protection District for the Office Building at 9399 Fircrest
Lane.
Staff
Report
|
| |
|
Recommendation: Adopt Resolution No. 2004-141.
|
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9. |
UNFINISHED BUSINESS
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10. |
NEW BUSINESS
|
| |
10.1 |
Public Hearing - Introduction of an Ordinance repealing Ordinance
No. 159 amending Division A6 of the Municipal Code related to travel
and approval of a Travel Policy. Staff report by Greg Rogers,
Finance Director.
Staff
Report
|
| |
|
Recommendation: Introduce Ordinance and hold public hearing.
|
| |
10.2 |
Public Hearing - Introduction of Ordinance amending Municipal
Code provisions pertaining to Cardrooms. Staff report by Byron
Athan, City Attorney.
Staff
Report
|
| |
|
Recommendation: Introduce Ordinance and hold public hearing.
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11. |
CITY MANAGER COMMENTS
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| |
No Council deliberation or decision is anticipated.
|
| |
11.1 |
Drainage Maintenance and Storm Preparedness Procedures.
Memo
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| |
11.2 |
Status of the David Glass House Projects.
Memo
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| |
11.3 |
Emergency Procedures for PG&E Power Outages.
Memo
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12. |
CITY COUNCIL COMMENTS
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| |
No Council deliberation or decision is anticipated.
|
| |
12.1 |
Councilmembers' Reports and Comments.
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| |
12.2 |
Mayor's Reports and Comments.
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