|
1. |
CALL TO ORDER/ROLL CALL |
|
2. |
PLEDGE OF ALLEGIANCE – Cub Scout Pack 841, Walt
Disney Elementary School |
|
3. |
ANNOUNCEMENTS |
|
3.1 |
Changes and
additions to the agenda. |
| |
3.2 |
Boards, Committee and
Commission meetings. All meetings are held
in City Hall unless otherwise noted. |
| |
Wednesday – July 11 |
| |
4:00 P.M.
7:00 P.M. |
Finance
Committee – Planning Conference Room
Parks and Community Services Commission |
| |
Thursday – July 12 |
| |
2:00 P.M.
7:00 P.M. |
Architectural
Review Board – Cancelled
Housing Advisory Committee |
| |
Tuesday – July 17 |
| |
11:00 A.M.
7:00 P.M. |
Transportation
Demand Management Advisory Committee – Transportation
Conference Room, 3180 Crow Canyon Place, Suite 145
Planning Commission |
| |
Wednesday – July 18 |
| |
7:00 P.M. |
Arts
Advisory Committee – Dougherty Station Community Center,
West Meeting Room |
| |
Thursday – July 19 |
| |
6:30 P.M.
7:00 P.M. |
Transportation
Advisory Committee – Planning Conference Room
Library Advisory Committee – San Ramon Library |
|
4. |
SPECIAL
PRESENTATIONS |
|
4.1 |
Presentation on
Voluntary Water Conservation by Frank Mellon, Director, East
Bay Municipal Utility District. |
|
4.2 |
Recognition of the
Iron Horse School Odyssey of the Mind Team: Brooks Anderson,
Isabella Chilese, Natasha Halarnkar, Sahil Hundal, Ellen
Perfect, Cameron Speltz, Kyle Wright and their Coaches, Bob
Anderson and Frank Chilese, for Making it to the World
Finals. Presented by Mayor Wilson. |
|
4.3 |
Proclamation
Designating July 2007 as "Parks and Recreation Month".
Presented to Dominique Yancey, Chair, Parks and Community
Services Commission, by Mayor Wilson. |
|
4.4 |
Recognition of
Terry Castaneda, Office Specialist, as Employee of
the Month for July 2007. Presented by Mayor Wilson. |
|
5. |
CITY COUNCIL APPOINTMENTS |
|
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. |
|
7. |
APPROVAL OF
MINUTES |
| |
7.1 |
Minutes of the June 26, 2007
meeting.
Minutes |
|
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. |
|
8.1 |
Register of Demands as presented by the City Treasurer
(Period ending June 30, 2007). |
|
|
Recommendation: Approve Register of Demands. |
|
8.2 |
Minute
Order 2007-13 – Authorizing the Mayor to Approve Annual
Purchases with Devil Mountain Wholesale Nursery to Supply
Plant Material to the Public Services Department in an
Amount Not to Exceed $67,343 and Authorizing Staff to Issue
Purchase Orders for all Subsequent Renewals, Increases in
Scope and/or Funds in a Total Length Not to Exceed Five
Years.
Staff report |
|
|
Recommendation: Adopt Minute Order 2007-13. |
|
8.3 |
Accept
the Work by Spencon Construction, Inc. for Construction of
the FY 2006/2007 Curb, Gutter, and Sidewalk Repair Project
(CIP 5396) as Complete and Authorize the City Clerk to File
a Notice of Completion with the County Recorder's Office.
Staff report |
|
|
Recommendation: Accept Work and Authorize the City Clerk to
file the Notice of Completion. |
|
8.4 |
Resolution No. 2007-121 – Accepting Certain Landscape
Easement Dedications and Certain Landscape Improvements in
RA 1103 (Dougherty Road) for Maintenance (Shapell Industries
- Monarch at Gale Ranch).
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-121. |
|
8.5 |
Resolution No. 2007-122 – Accepting Certain Roadway and
Stormdrain Dedications and Improvements in Subdivision 8688
for Maintenance (Shapell Industries - Gallery at Gale
Ranch).
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-122. |
|
8.6 |
Resolution No. 2007-123 – Authorizing the Mayor to Execute
the First Amendment to the License Agreement with Contra
Costa County for the Landscape Improvements on the Iron
Horse Trail.
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-123. |
|
8.7 |
Resolution No. 2007-124 – Geologic Hazard Abatement District
No. 1990-01 Accepting Ownership of Certain Open Space
Parcels (Parcels X and BB) in Subdivision 7984 (Shapell
Industries/Gale Ranch).
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-124. |
|
8.8 |
Resolution No. 2007-125 – Accepting An Offer of Dedication
for Parcel A of Subdivision 7015 and Parcel H of Subdivision
7010 within the West Branch Development from Shapell
Industries, Inc.
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-125. |
|
8.9 |
Resolution No. 2007-126 – Clarifying the Review Authority
Contained in the Local Environmental Review Procedures.
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-126. |
|
8.10 |
Resolution No. 2007-127 – Authorizing the City Manager to
Sign the Joint Exercise of Powers Agreement for the East Bay
Regional Communications System Authority.
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-127. |
|
8.11 |
Resolution No. 2007-128 – Authorizing the Mayor to Approve a
Second Amendment to the Property Tax Exchange Agreement
Between the County of Contra Costa and the City of San Ramon
(APNs: 213-133-086, 213-133-063, and 213-120-013).
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-128. |
|
8.12 |
Resolution No. 2007-129 – Authorizing the Mayor to Execute
an Agreement with Top Grade Construction, Inc. for the
Construction of Annual Pavement Management Project Phase III
(CIP 5366) in an Amount Not to Exceed $675,281.
Staff report |
|
|
Recommendation: Adopt Resolution No. 2007-129. |
|
9. |
UNFINISHED BUSINESS |
|
10. |
NEW BUSINESS |
|
10.1 |
Resolution No. 2007-130 – Establishing a Voluntary Campaign
Expenditure Limitation for the 2007 Municipal Election.
Staff report by Patricia Edwards, City Clerk.
Staff report |
|
|
Recommendation: Adopt Resolution No.
2007-130. |
|
11. |
CITY MANAGER COMMENTS |
|
No
Council deliberation or decision is anticipated. |
|
11.1 |
Report
on the City Police
Department Implementation.
Staff report by Scott Holder, Police Chief. |
|
12. |
CITY COUNCIL COMMENTS |
|
No
Council deliberation or decision is anticipated. |
|
12.1 |
Councilmembers’ Reports and Comments. |
|
12.2 |
Mayor’s
Reports and Comments. |
