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POLICY COMMITTEE

 

 

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Dave Hudson, Chair · Harry Sachs, Vice Chair

San Ramon City Hall
Main Conference Room
2226 Camino Ramon

REGULAR MEETING
4:00 P.M
Wednesday - October 22, 2014

Agenda Questions:  Please call the City Manager's Office at 973-2530

Documents received after publication of this Agenda and considered by the Policy Committee in its deliberation will be available for inspection in the City Manager’s office at 2222 Camino Ramon, San Ramon during normal business hours and in the red binder at the Policy Committee Meeting.

1.
CALL TO ORDER
2.
PUBLIC COMMENT
3.
APPROVAL OF MINUTES
3.1
Meeting Minutes September 24, 2014
4.
UNFINISHED BUSINESS
4.1
Campton Temporary Permit Parking Update
Staff Report by: Lisa Bobadilla, Transportation Division Manager
Presented by : PJ Dhoot, Transportation Specialist
5.
NEW BUSINESS
5.1

Discussion of City Hall Plaque
Discussion by: Debbie Chamberlain, Planning Division Manager

5.2
Home Energy Renovation Opportunity (HERO) Program Participation
Staff Report by: Phil Wong, Planning/Community Development Director
Presented by: Lauren Barr, Senior Planner
5.3
Recommendation to the City Council on Proposal from El Nido Trust to the City of San Ramon on the Disposition of the El Nido/Harlan House
Staff Report by: Karen McNamara, Interim Parks & Community Services Director
5.4
Consideration of Resolution No. 2014-XXX – Establishing a Records Management Policy and Records Retention Schedule
Staff Report by :Renee Beck, City Clerk
6.
POLICY COMMITTEE COMMENT
7.
ADJOURNMENT
The next Policy Committee meeting is scheduled for November19, 2014 at 4:00 P.M. in the Main Conference Room, City Hall, 2226 Camino Ramon.

I hereby certify the attached Policy Committee Agenda was posted 24 hours before the noted Committee meeting:

Renee Beck, City Clerk
Dated: October 16, 2014

 

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436