City Council Agenda for January 15, 2008

1.	CALL TO ORDER/ROLL CALL
2.	PLEDGE OF ALLEGIANCE
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 – January 16
	6:30 P.M. 7:00 P.M.		Street Smarts – Character Counts! Skate Night – Golden Skate Arts Advisory Committee – Dougherty Station Community Center, West Meeting Room
	Thursday – January 17
	6:30 P.M. 7:00 P.M.		Transportation Advisory Committee – Cancelled Library Advisory Committee – San Ramon Library
	Friday – January 18
	8:00 A.M.		San Ramon Valley Unified School District Liaison Meeting – Planning Conference Room
	Monday – January 21 – City Offices Closed
4.	SPECIAL PRESENTATIONS
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
8.	CONTINUED FROM CITY COUNCIL MEETING - JANUARY 8, 2008
	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	Development Agreement Amendment (DA 07-850-001) – Third Amendment to That Portion of the Chevron Park Annexation and Development Agreement By and Between Sunset Building Company, LLC and the City of San Ramon Assigned To and Assumed by Sunset Building Company, LLC Relative to the City Center Project. Staff report
		Recommendation: Discuss Development Agreement.
	8.2	Development Agreement Amendment DA 07-850-002 – Fifth Amendment to the Annexation and Development Agreement By and Between the City of San Ramon and Sunset Development Company, Granada Sales, Inc., SDC 7, Annabel Investment Company, Sunset Land Company, LLC, Sunset Building Company, LLC and Alexander Properties Company Relative to the Development Known as Bishop Ranch. Staff report
		Recommendation: Discuss Development Agreement.
9.	UNFINISHED BUSINESS
10.	NEW BUSINESS
11.	CITY MANAGER COMMENTS
	No Council deliberation or decision is anticipated.
12.	CITY COUNCIL COMMENTS
	No Council deliberation or decision is anticipated.
	12.1	Councilmembers’ Reports and Comments.
	12.2	Mayor’s Reports and Comments.