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1. |
CALL TO ORDER/ROLL CALL CONVENE TO CLOSED SESSION:
(1) PURSUANT TO GOVERNMENT CODE §54957.6 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 §54956.9 FOR THE CITY
COUNCIL TO MEET WITH THE CITY ATTORNEY REGARDING UNFAIR
PRACTICE CHARGE (SF-CE-349M) FILED BY SEIU 790 WITH THE
PUBLIC EMPLOYMENT RELATIONS BOARD.
(3) PURSUANT TO GOVERNMENT CODE §54957 TO EVALUATE THE
POSITION OF CITY MANAGER. |
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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 – May 24 |
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4:30 P.M. |
Policy Committee – Planning Conference Room |
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Thursday – May 25 |
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2:00 P.M.
4:00 P.M.
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Architectural Review Board – Planning Conference Room
Contra Costa County Hazardous Materials Commission –
Concord |
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Sunday – May 28 and Monday – May 29 – Art and Wind
Festival – Central Park |
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Monday – May 29 – City Offices Closed |
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Wednesday – May 31 |
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6:30 P.M. |
Economic Development Advisory Committee – Planning
Conference Room |
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Thursday – June 1 |
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6:30 P.M. |
Contra Costa County Mayors’ Conference –
Concord |
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Monday – June 5 |
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3:00 P.M.
4:00 P.M. |
Southwest Area Transportation Committee – Moraga
Senior Advisory Committee – Senior Citizen Center- Please
note new time |
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Tuesday – June 6 |
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7:00 P.M. |
Planning
Commission |
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Wednesday – June 7 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee – Planning Conference
Room |
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Thursday – June 8 |
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2:00 P.M.
7:00 P.M. |
Architectural
Review Board – Planning Conference Room Housing
Advisory Committee – Planning Conference Room |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Proclamation
Recognizing Joyce Gunn on her Retirement for her Exemplary
Service to the City of San Ramon. Presented by Mayor Wilson. |
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4.2 |
Recognition of
Receipt of Certificate of Loss Control Accreditation – Level
1 Award by the City’s Safety Committee. Presented to Mayor
Wilson by Patricia Perry, Central Services Division Manager. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Open
Space & Conservation Advisory Committee Appointment.
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 May 9, 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 |
Resolution No. 2006-72 – Authorizing the Mayor to Cast the
Vote for City Owned Properties in the Matter of Increased
Assessments Proposed for Specific Zones (Zone 1 and Zone 2)
within Landscaping and Lighting District 1984-1.
Staff report |
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Recommendation: Adopt Resolution No. 2006-72. |
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8.2 |
Resolution No. 2006-73 – Authorizing the City Manager to
Execute the Disadvantaged Business Enterprise Race-Neutral
Implementation Agreement for Local Agencies with the
California Department of Transportation.
Staff report Resolution No.
2006-74 – Adopting a 9% Race-Neutral Disadvantaged Business
Enterprise Goal for the City of San Ramon for Federally
Funded Projects Administered by the California Department of
Transportation during Federal Fiscal Year 2006/07.
Staff report |
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Recommendation: Adopt Resolution Nos. 2006-73 and 2006-74. |
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8.3 |
Resolution No. 2006-75 – Authorizing the Mayor to Execute
Amendment No. 2 to an Existing Agreement with FloraTech
Landscape Management, Inc. for Landscape Maintenance
Services in an Annual Amount not to Exceed $984,976.
Staff report
Resolution No. 2006-76 – Authorizing the Mayor to Execute
Amendment No. 2 to an Existing Agreement with FloraTech
Landscape Management, Inc. for Park Turf Mowing Services in
Area 1 in an Annual Amount not to Exceed $247,077.
Staff report |
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Recommendation: Adopt Resolution Nos. 2006-75 and 2006-76. |
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8.4 |
Resolution No. 2006-77 – Authorizing the Mayor to Amend the
Contract with the Contra Costa County Office of the Sheriff
by Agreeing to not Request the Transfer of a Motorcycle
Officer, from San Ramon Back to the County, Who is on
Disability Leave or Light Duty as a Result of an Accident or
Injury Related to, or Resulting from, the Officer’s
Motorcycle Assignment for a Period of up to Two Calendar
Years from the Date of Injury.
Staff report |
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Recommendation: Adopt Resolution No. 2006-77. |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public
Hearing: Consideration of Resolution No. 2006-78 Confirming
and Levying the Assessment for FY 2006/07 for Geologic
Hazard Abatement District No. 1990-01. Staff report by Maria
Robinson, District Engineer.
Staff report |
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Recommendation: Conduct Public Hearing; Adopt Resolution No.
2006-78. |
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9.2 |
Public
Hearing: General Plan Map and Text Amendments (GPA
05-400-001 and TA 06-410-001) and Initial Study of
Environmental Significance and Public Hearing for Rezoning
(RZ 05-600-004); Comprehensive Zoning Ordinance Update.
Staff report by Phil Wong, Planning Director. Presented by
Sara Buizer, Associate Planner.
Staff report |
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Recommendation: Conduct Public Hearing; Provide Direction to
Staff. |
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10. |
NEW BUSINESS |
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10.1 |
Resolution 2006-79
– Adopting the 2006-2007 Operating and Capital Budget,
Establishing an Appropriation Limit, and Authorizing
Carryover Appropriations. Staff Report by Greg Rogers,
Finance Director.
Staff report |
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Recommendation:
Adopt Resolution 2006-79. |
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10.2 |
Analysis of
Comparison between Police Contract with the Contra Costa
County Office of the Sheriff Versus In-House Police
Department. Staff Report by Scott Holder, Police Chief.
Staff report |
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Recommendation:
Accept Analysis; Provide Direction to Staff. |
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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. |
