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1. |
CALL TO ORDER/ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE – Cub Scout Pack 841
from Walt Disney Elementary School |
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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 – July 12 |
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4:00 P.M.
7:00 P.M. |
Finance Committee – Planning Conference
Room
Parks and Community Services Commission |
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Thursday – July 13 |
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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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Tuesday – July 18 |
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11:00 A.M.
6:30 P.M.
7:00 P.M. |
Transportation Demand Management –
Transportation Conference Room, 3180 Crow Canyon Place,
Suite 140
Teen Council – The Loft at the Dougherty Station
Community Center
Planning Commission |
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Wednesday – July 19 |
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7:00 P.M. |
Arts Advisory Committee – Community Center |
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Thursday – July 20 |
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6:30 P.M.
7:00 P.M. |
Transportation Advisory Committee –
Planning Conference Room
Library Advisory Committee – San Ramon Library |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognition of ENGEO Incorporated as the Recipient of the
East Bay Business Times’ Award as the "Best Place to
Work in the Bay Area for 101-500 Employees". Presented to
Uri Eliahu, President of ENGEO Incorporated, by Mayor
Wilson. |
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4.2 |
Recognition of Kim French as City of San Ramon Employee of
the Month for July 2006. 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 June 27, 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. 2006-101 - Authorizing the Mayor to Execute
Amendment No. 1 to the Agreement with McNevin Cleaning
Specialist, Inc., Renewing the Agreement for One Year to
Provide Carpet and Upholstery Cleaning Services and
Increasing the Scope of Work to Include Carpet at the
Dougherty Station Community Center for a Total Annual Amount
not to Exceed $50,924.
Staff Report. |
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Recommendation: Adopt Resolution No. 2006-101. |
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8.2 |
Accept the Work by Spencon Construction, Inc. for the
Construction of the FY 2005/2006 Curb, Gutter, and Sidewalk
Repair Project (CIP 5367) as Complete and Authorize the City
Clerk to File a Notice of Completion with the County
Recorder's Office.
Staff
Report. |
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Recommendation: Accept Work and Authorize the City Clerk to
file the Notice of Completion. |
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8.3 |
Resolution No. 2006-102 – Accepting Certain Roadway,
Stormdrain, Trail and Easement Dedications and Improvements
in Subdivision 7984 for Maintenance (Shapell
Industries/Monarch at Gale Ranch).
Staff Report. |
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Recommendation: Adopt Resolution No. 2006-102. |
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8.4 |
Resolution No. 2006-103 – Authorizing the City Manager to
Execute an Agreement with the Ohlone Preserve Conservation
Bank for Purchase of Conservation Credit in an Amount not to
exceed $12,000 for the Alamo Creek Box Culvert Headwall
Repair Project (CIP 5411).
Staff Report. |
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Recommendation: Adopt Resolution No. 2006-103. |
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8.5 |
Resolution No. 2006-104 – Authorizing an Appropriation of
Funds from the Park Development Fund for the Repair of the
Central Park Irrigation Well (CIP 5443) in an Amount not to
Exceed $39,806.
Staff Report. |
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Recommendation: Adopt Resolution No. 2006-104. |
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8.6 |
Ordinance 380 – Approving Prezoning 06-610-001 for the
Property Commonly Known as Windemere Phase 5A and 5B.
Staff Report. |
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Recommendation: Adopt Ordinance 380. |
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8.7 |
Resolution No. 2006-105 – Authorizing Financial Assistance
to the San Ramon Valley Coalition for Youth Safety and
Development in the Amount of $5,000.
Staff Report. |
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Recommendation: Adopt Resolution No. 2006-105. |
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9. |
UNFINISHED BUSINESS |
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9.1 |
Public Hearing: Landscaping and Lighting District No.
1984-1; Consideration of Adoption of Resolution No. 2006-106
– Declaring the Results of Property Owner Ballot Proceedings
and Resolution No. 2006-107 – Confirming the District
Diagram and Assessments and Levying the Assessments for FY
2006/07. Staff report by Karen McNamara, Public Services
Director.
Staff Report. |
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Recommendation: Close Public Hearing; Adopt Resolution
Nos. 2006-106 and 2006-107. |
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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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CONVENE TO CLOSED SESSION: PURSUANT TO GOVERNMENT
CODE § 54956.8 FOR CITY COUNCIL TO MEET WITH ITS REAL
PROPERTY NEGOTIATORS, JEFF EORIO AND GREG ROGERS:
PROPERTY: APN 223-100-054
NEGOTIATING PARTY: SAN RAMON VALLEY UNIFIED SCHOOL
DISTRICT
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