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1.
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CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION:
(1) PURSUANT TO GOVERNMENT CODE §54956.9 FOR CITY COUNCIL
TO MEET WITH ITS LEGAL COUNSEL PERTAINING TO ANTICIPATED
LITIGATION. A POINT HAS BEEN REACHED WHERE THE CITY COUNCIL
IS OF THE OPINION, BASED ON THE ADVICE OF ITS LEGAL ADVISOR,
THAT BASED ON EXISTING FACTS AND CIRCUMSTANCES THERE IS
SIGNIFICANT EXPOSURE TO LITIGATION AGAINST THE CITY. |
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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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Wednesday – February 15 |
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11:00 A.M.
6:30 P.M.
7:00 P.M. |
Citizen Core Council – Dougherty Station
Community Center- Front Row Theatre Street Smarts Skate
Night – Golden Skate
Arts Advisory Committee – Community Center |
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Thursday – February 16 |
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6:30 P.M.
6:30 P.M. |
Transportation Advisory Committee –
Planning Conference Room
League of California Cities East Bay Division Meeting –
Orinda |
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Friday – February 17 |
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8:00 A.M. |
San Ramon Valley Unified School District
Liaison |
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Monday – February 20 – City Offices
Closed |
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Tuesday – February 21 |
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6:30 P.M.
7:00 P.M. |
Teen Council – The Loft at the Dougherty
Station Community Center
Planning Commission – San Ramon Community Center -
Fountain Room |
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Wednesday – February 22 |
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6:30 P.M.
7:30 P.M. |
Economic Development Advisory Committee
Fourth Redevelopment Plan Amendment Community Information
Meeting |
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Thursday – February 23 |
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8:30 A.M.
2:00 P.M.
4:00 P.M.
6:30 P.M. |
Tri-Valley Affordable Housing Committee –
Dublin City Hall, 100 Civic Plaza, Dublin
Architectural Review Board – Planning Conference Room
Contra Costa County Hazardous Materials Commission –
Concord
Tri-Valley Council Meeting – Dougherty Station
Community Center |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognition of Lucerne Mottaz, 2004 California Music
Education Association "Music Educator of the Year".
Presented by Mayor Wilson. |
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4.2 |
Sentinels of Freedom Proclamation for Specialist Jeffrey
William Briner. Presented by Mayor Wilson. |
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4.3 |
Recognition of "Sentinels of Freedom" Scholarship Foundation
Program Supporters: Nathan Shapell; Chris Truebridge and Dan
Coleman, Shapell Industries; William Huber, AT&T; Marc
Bolton, San Ramon Marriott; Alex Spanos; Nicholas Kochek,
United Parcel Service; and organizer Mike Conklin. Presented
by Mayor Wilson. |
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4.4 |
Recognition of Toni Renault as City of San Ramon Employee of
the Month for February 2006. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Economic Development Advisory Committee Appointments.
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 January 24, 2006 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 the City Treasurer
(Period ending January 31, 2006). |
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Recommendation: Accept Report. |
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8.2 |
Resolution No. 2006-16 – Authorizing Fiscal Year 2005/06
Employee Classifications.
Staff report |
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Recommendation: Adopt Resolution No. 2006-16. |
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8.3 |
Resolution No. 2006-17 – Approving the City of San Ramon’s
Application for Grant Funds for the Roberti-Z’berg Harris -
Block Grant Program Under the California Clean Water, Clean
Air, Safe Neighborhood Parks, And Coastal Protection Act Of
2002 for the David Glass House Restoration and Landscaping
Project.
Staff report |
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Recommendation: Adopt Resolution No. 2006-17. |
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8.4 |
Resolution 2006-18 – Approving the City of San Ramon’s
Application for Grant Funds for the Per Capita Grant Program
Under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2002 for
the David Glass House Restoration and Landscaping Project.
Staff report |
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Recommendation: Adopt Resolution No. 2006-18. |
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8.5 |
Minute Order Authorizing the Assignment of the EDAW, Inc.
Contract to AECOM Technology Corporation for Preparation of
the Northwest Specific Plan.
Staff report |
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Recommendation: Adopt Minute Order. |
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8.6 |
Resolution No. 2006-19 – Authorizing the Mayor to Execute an
Agreement with W. Bradley Electric, Inc. for the
Construction of City of San Ramon Traffic Signal
Installation And Upgrade Project (CIP Nos. 5334, 5373, 5380,
5384, 5385, 5387, 5394, 7712, & 7726) in an Amount not to
Exceed $965,000.
Staff report |
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Recommendation: Adopt Resolution No. 2006-19. |
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8.7 |
Resolution No. 2006-20 – Authorizing Reimbursement to Lennar
Homes, Developer of Greystone Ranch (Subdivision 7961), for
San Ramon Valley Boulevard Right-of-Way in the Amount of
$78,408.
Staff report |
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Recommendation: Adopt Resolution No. 2006-20. |
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8.8 |
Geologic Hazard Abatement District No. 1990-01 (GHAD) -
Resolution No. 2006-21 – Accepting Ownership of Parcel D in
Subdivision 7015 (Shapell Industries/West Branch).
Staff report |
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Recommendation: Adopt Resolution No. 2006-21. |
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8.9 |
Resolution No. 2006-22 – Authorizing a Request to the
Metropolitan Transportation Commission for the Allocation of
Fiscal Year 2006/07 Transportation Development Act Article 3
Pedestrian/Bicycle Project Funding.
Staff report |
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Recommendation: Adopt Resolution No. 2006-22. |
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8.10 |
Resolution No. 2006-23 – Authorizing the
Mayor to Execute an Agreement with the Metropolitan
Transportation Commission for Participation in the 2006
Cycle Regional Signal Timing Grant Program.
Staff report |
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Recommendation: Adopt Resolution No. 2006-23. |
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8.11 |
Resolution No. 2005-24 – Authorizing Staff to Submit a Grant
Application to County Connection for the Allocation of a
Community Connection Van for the San Ramon Senior Center.
Staff report |
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Recommendation: Adopt Resolution No. 2006-24. |
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8.12 |
Resolution No. 2006-25 – Establishing Fees and Charges for
Various Geologic Hazard Abatement District Services.
Staff report |
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Recommendation: Adopt Resolution No. 2006-25. |
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8.13 |
Resolution No. 2006-26 – Supporting the Formation of a
Citizen Corps Council.
Staff report |
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Recommendation: Adopt Resolution No. 2006-26. |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Update on Negotiations with Amador Valley Industries (AVI)
for Garbage and Recycling Services in the City of San Ramon
Effective October 1, 2006 and Consideration of Staff
Recommendations. Staff report by Karen McNamara, Public
Services Director.
Staff report |
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Recommendation: Receive Update and consider staff
recommendations. |
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10. |
NEW BUSINESS |
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10.1 |
City Council 2006-2007 Liaison Appointments to Area Wide and
State Wide Committees, City Committees, Committees of the
Council and Other Agencies. Staff report by Patricia
Edwards, City Clerk.
Staff report |
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Recommendation: Approve appointments. |
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10.2 |
Public Hearing: Resolution No. 2006-27 – Approving the
Filing of a Grant Application with the State of California
Department of Transportation for Allocation of Federal
Transit Administration Section 5310 Vehicle Purchase Funds
for Elderly and Disabled Individuals for 2006-07 Funding
Cycle. Staff report by Esther Lucas, Division Manager –
Recreation Services.
Staff report |
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Recommendation: Conduct Public Hearing; Adopt Resolution No.
2006-27. |
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10.3 |
Public Hearing: Concerning Agreement Between the City
and A.T.& T. California Pertaining to the
Upgrading and Installation of Equipment by A.T.& T.
California for the Support of Internet Protocol
Television Service. Staff report by By Athan, City Attorney.
Staff report |
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Recommendation: Conduct Public Hearing; Direct City Attorney
to prepare findings based on the public hearing. |
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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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CONVENE TO CLOSED SESSION: (1) PURSUANT TO
GOVERNMENT CODE §54957 FOR CITY COUNCIL TO MEET WITH ITS
LABOR NEGOTIATORS, JEFF EORIO, GREG ROGERS AND CHERYL
MITCHELL WADE, CONCERNING NEGOTIATIONS WITH SEIU LOCAL 790.
(2) PURSUANT TO GOVERNMENT CODE §54956.8 FOR CITY COUNCIL
TO MEET WITH ITS REAL PROPERTY NEGOTIATORS: JOYE FUKUDA AND
MOUSTEFA KENDROUD REGARDING PORTIONS OF PROPERTY IDENTIFIED
AS APN 213-010-024, 213-010-025, 213-010-026, 213-010-027. |
