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1.
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CALL TO ORDER/ROLL CALL 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 - SEIU LOCAL 790.
ADJOURN CLOSED SESSION
RECONVENE MEETING/ROLL CALL |
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1.1 |
Convene to Joint
Public Hearing with the Redevelopment Agency to consider the
Expenditure of Monies by the Redevelopment Agency for the
Installation and/or Construction of Certain Public
Improvements Projects. Staff
report by Marc Fontes, Deputy Executive Director and Jeff
Eorio, Parks and Community Services Director.
Staff report |
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Recommendation:
Conduct Joint Public Hearing; Adopt Resolution No. 2007-14. |
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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 14 |
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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 – February 15 |
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6:30 P.M.
6:30 P.M. |
League of
California Cities East Bay Division Meeting – Danville
Transportation Advisory Committee – Planning Conference
Room |
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Friday – February 16 |
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8:00 A.M. |
San Ramon Valley
Unified School District Liaison Meeting – Cancelled |
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Monday – February 19 |
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City Offices closed in observance of Presidents’ Day |
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Tuesday – February 20 |
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6:30 P.M.
7:00 P.M. |
Teen Council –
The Loft at the Dougherty Station Community Center
Planning Commission – Cancelled |
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Wednesday – February 21 |
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6:30 P.M.
7:00 P.M. |
Street Smarts –
Character Counts! Skate Night – Golden Skate
Arts Advisory Committee – San Ramon Community Center |
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Thursday – February 22 |
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8:30 A.M.
2:00 P.M.
4:00 P.M.
5:00 P.M.
7:00 P.M.
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Tri-Valley
Affordable Housing Committee – San Ramon Community Center
Architectural Review Board – Planning Conference Room
Contra Costa County Hazardous Materials Commission –
Concord
Third Annual Street Smarts Poster Contest Awards Ceremony
– San Ramon Community Center, Fountain Room, 12501 Alcosta
Boulevard
Joint Public Workshop of the City Council, Planning
Commission and Economic Development Advisory Committee to
Discuss and Comment on Conceptual Plans for the City Center
Mixed Use Project – San Ramon Marriott, 2600 Bishop Drive |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
City of San Ramon –
Recipient of America’s Promise, the Alliance for Youth, "100
Best Cities for Young People", in the United States as
presented to Mayor Wilson by the United States Conference of
Mayors. |
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4.2 |
Introduction of New
City Employees –
Economic Development: Paula Albertson, Office Specialist
Engineering Department: Theresa Peterson, Assistant Engineer
Finance Department/Central Services: Melissa Rojas, Office
Technician II and Karen McHenry-Smith, Telecommunications
Specialist. |
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4.3 |
Recognition of Tom
Cooney, Maintenance Specialist, as Employee of the Month for
February 2007. 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 January 23, 2007
meeting.
Minutes |
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8. |
CONSENT
CALENDAR |
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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, 2007). |
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Recommendation: Approve Register of Demands. |
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8.2 |
Adopt
Resolution No. 2007-15 – Repealing Resolution No. 88-54
and Amending Weymouth Court Permit Parking Area by Designating
Weymouth Court as Preferential Parking Area "D" and that
Parking of Vehicles Without Valid Permit Issued Pursuant to
Article 7, Chapter III, Division 9 of Title B of the San Ramon
Municipal Code is Prohibited Between the Hours of 7:00 AM and
7:00 PM, Seven Days a Week.
Staff report |
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Recommendation: Adopt Resolution No. 2007-15. |
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8.3 |
Resolution No. 2007-16 – Accepting Certain Roadway and
Stormdrain Dedications and Improvements in RA 1148 (Japonica
Way) for Maintenance (Shapell Industries – Gallery at Gale
Ranch).
Staff report |
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Recommendation: Adopt Resolution No. 2007-16. |
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8.4 |
Resolution No. 2007-17 – Accepting Certain
Roadway, Stormdrain, and Trail Dedications and Improvements in
Subdivision 8690 for Maintenance (Shapell Industries – Gallery
at Gale Ranch).
Staff report |
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Recommendation: Adopt Resolution No. 2007-17. |
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8.5 |
Accept
the Work by Top Grade Construction, Inc. for the Construction
of Alcosta Boulevard Pavement Rehabilitation Project as Part
of the FY 2005/06 Pavement Management Project (CIP 5366) 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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8.6 |
Accept
the Work by W. Bradley Electric, Inc. for Phase I of the
Construction of City of San Ramon Traffic Signal Installation
and Upgrade Project (CIP Nos. 5334, 5373, 5380, 5384, 5385,
5387, 7712, and 7726) 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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8.7 |
Accept
the Work by Site Works Construction Inc. for the Carson Court
(CIP 5486) and Reedland Circle Landslide Repair Projects (CIP
5487) as Complete and Authorize the Geological Hazard
Abatement District 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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8.8 |
Resolution No. 2007-18 – Approving the 2007-2008 City Council
Liaison Appointments to Area Wide and State Wide Committees,
City Committees, Council Committees, and Other Agencies.
Staff report |
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Resolution No. 2007-19 – Approving the 2007-2008 City Council
Appointments to the Southwest Area Transportation Committee. |
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Resolution No. 2007-20 – Approving the 2007-2008 City Council
Appointments to the Tri-Valley Transportation Council. |
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Resolution No. 2007-21 – Approving the 2007-2008 City Council
Appointments to the Central Contra Costa Transit Authority.
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Recommendation: Adopt Resolution Nos. 2007-18, 2007-19,
2007-20 and
2007-21. |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW
BUSINESS |
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10.1 |
Informational Report Related to the Measure J Draft Model
Growth Management Element. Staff report by Lisa Bobadilla,
Transportation Services Manager Lisa Bobadilla.
Staff report |
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Recommendation: Receive Report. |
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10.2 |
Library
Advisory Committee Annual Report. Staff report by John
Skeel, Community Services Division Manager.
Staff report |
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Recommendation:
Accept Report. |
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10.3 |
Public Hearing: Introduction of Ordinance
No. (next in line) Accepting the Requirements of the
California Penal Code Relating to the Recruitment and Training
of Law Enforcement Officers. Staff report by Police Chief
Scott Holder.
Staff report |
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Recommendation: Introduce Ordinance; Waive Reading; Conduct
Public Hearing. |
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11.0 |
CITY MANAGER COMMENTS |
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No
Council deliberation or decision is anticipated. |
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12.0 |
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. |
