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Tuesday – July 1 |
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11:00 A.M.
7:00 P.M. |
Transportation Demand Management Advisory Committee –
Transportation Conference Room, 3180 Crow Canyon Place,
Suite 145
Planning Commission |
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Thursday – July 3 |
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6:30 P.M. |
Contra Costa Mayors Conference – Pinole |
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Friday – July 4 – City Offices Closed |
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8:15 A.M.
5:00 to 10:00 P.M. |
Run
San Ramon – San Ramon Central Park
Star Spangled Spectacular – San Ramon Central Park
|
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Monday – July 7 |
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3:00 P.M.
4:00 P.M. |
Southwest Area Transportation Committee – Supervisor
Uilkema’s District Office, Lafayette
Senior Advisory Committee – Senior Citizen Center |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Presentation on
"Preserve America Community Designation" by Kim Giuliano,
Historical Properties Program Manager. |
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5. |
CITY COUNCIL
APPOINTMENTS |
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5.1 |
Teen Council Appointments. Staff
Report |
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5.2 |
Transportation 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 June
10, 2008 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 |
Register of Demands
as presented by the City Treasurer (Period ending May 31,
2008). |
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Recommendation:
Approve Register of Demands. |
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8.2 |
Resolution No.
2008-124 – Statement of Investment Policy for 2008-2009.
Staff Report |
|
|
Recommendation: Adopt Resolution No. 2008-124. |
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8.3 |
Resolution No.
2008-125 – Authorizing the Mayor to Execute an Off-Site
Monument Sign License Agreement with 500 Bollinger Canyon
Holdings, LLC to Construct an Off-Site Monument Sign in the
Median of the Canyon Lakes Drive Right-of-Way.
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-125. |
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8.4 |
Resolution No.
2008-126 – Authorizing the Mayor to Execute Contract
Amendment No. 1 to Cooperative Agreement No. 4-1932-C with
the State of California for Final Costs Associated with the
Construction of the Alcosta Boulevard/I-680 Improvement
Project (CIP 8144).
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-126. |
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8.5 |
Resolution No.
2008-127 – Authorizing the Mayor to Execute an Agreement
with Parsons Brinckerhoff for Engineering Services for the
Alcosta Boulevard/I-680 Interchange Project (CIP 8144) in an
Amount not to Exceed $119,359.
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-127. |
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8.6 |
Resolution No.
2008-128 – Authorizing the Mayor to Execute Amendment No. 2
to the Agreement with VenueTech Management Group, Inc. for
Management Services for the Dougherty Valley Performing Arts
Center and the Front Row Theatre and Extending the Term of
the Agreement from July 1, 2008 through June 30, 2009 in an
Amount Not to Exceed $390,000.
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-128. |
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8.7 |
Resolution No.
2008-129 – Authorizing the Mayor to Execute Amendment
No. 2 to the Agreement with Jacqui Hatzikokolakis for
Graphic Design Services in an Amount Not to Exceed $68,000.
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-129. |
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8.8 |
Resolution No.
2008-130 – Authorizing the Mayor to Execute Amendment #1 to
the Agreement with Michael Brandman Associates for
Professional Services for the City Center Project
Environmental Impact Report in an Amount of $9,800 Including
all Reimbursables.
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-130. |
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9. |
UNFINISHED
BUSINESS |
| |
9.1 |
City Center Update
– City Center Update and Execution of Contract for
Sale of APN 213-120-013.
Staff report by Herb Moniz, City Manager.
Staff Report |
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|
Recommendation:
Adopt Resolution No. 2008-131. |
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10. |
NEW BUSINESS |
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10.1 |
Teen Council Annual
Report.
Staff report by Esther Lucas, Recreation Services
Division.
Staff Report |
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|
Recommendation:
Accept Report. |
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10.2 |
Resolution No.
2008-132 – Approving Minor Modifications to Reduced
Neighborhood "A " Footprint and Related Refinements to the
Faria Preserve Community Which Implement Settlement
Agreements - East Bay Regional Park District v. City of San
Ramon, et al. (Contra Costa County Case No. N06-1975) and
Sierra Club v. City of San Ramon, et al (Contra Costa County
Case No. N06-1976).
Staff report by Debbie Chamberlain, Planning Services
Manager.
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-132. |
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11. |
CONVENE AS
GEOLOGIC HAZARD ABATEMENT DISTRICT NO. 1990-01
BOARD OF DIRECTORS |
| |
11.1 |
Geologic Hazard
Abatement District No. 1990-01 – Adopt Resolution No.
2008-133 – Accepting Ownership of a Certain Open Space
Parcel (Parcel A) in Subdivision 8682, Assessor’s Parcel
Number 222-280-017 (Shapell/Gale Ranch).
Staff Report |
| |
|
Recommendation:
Adopt Resolution No. 2008-133. |
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12. |
CITY MANAGER
COMMENTS |
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No Council
deliberation or decision is anticipated. |
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13. |
CITY COUNCIL
COMMENTS |
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No Council
deliberation or decision is anticipated. |
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13.1 |
Councilmembers’
Reports and Comments. |
| |
13.2 |
Mayor’s Reports and
Comments. |
