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April 13, 2010

San Ramon City Hall
2222 Camino Ramon

CLOSED SESSION AFTER MEETING
REGULAR MEETING – 7:00 P.M.

Agenda Questions: Please call the City Clerk (925) 973-2539

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

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 – April 14
4:00 P.M. - Finance Committee – Planning Conference Room
7:00 P.M. - Parks and Community Services Commission

Thursday – April 15
8:30 A.M. - Tri-Valley Affordable Housing Committee – Danville
3:00 P.M. - Tri-Valley Community Television (Channel 30) – Cancelled
4:00 P.M. - Contra Costa County Hazardous Materials Commission – Concord
6:30 P.M. - East Bay Division Meeting – Walnut Creek
6:30 P.M. - Transportation Advisory Committee – San Ramon Community Center, Terrace Room,
12501 Alcosta Blvd.

Friday – April 16
8:00 A.M. - San Ramon Valley Unified School District Liaison Meeting – Planning Conference Room

Tuesday – April 20
6:30 P.M. - Teen Council – The Loft at the Dougherty Station Community Center, 17011 Bollinger Canyon Road
7:00 P.M. - Joint City Council/Planning Commission Public Hearing on the General Plan 2030 Update

Wednesday – April 21
6:00 P.M. - Contra Costa Transportation Authority – Pleasant Hill
7:00 P.M. - Arts Advisory Committee – Dougherty Station Community Center, West Meeting Room

Thursday – April 22
3:00 P.M. - Zoning Administrator – Cancelled

4.

SPECIAL PRESENTATIONS

4.1

Recognition of Walt Trembley for his Service to the Transportation Advisory Committee.  Introduction by Lisa Bobadilla, Transportation Division Manager.  Presentation by Mayor Wilson.

4.2

Recognition of Doris Kinsley for her Service to the San Ramon Historic Foundation.  Introduction by Charter Member Pat Boom.  Presentation by Mayor Wilson.

4.3

Proclamation Declaring April 2010 as Donate Life California Month.  Presented by Mayor Wilson to Janet Pedersen and Jeanie Locklear, California Transplant Donor Network Volunteer Ambassadors.

4.4

Proclamation Declaring April 2010 as National Poetry Month.  Introduction by Kathi Heimann, Program Manager.  Presentation by Mayor Wilson to Arts Advisory Committee Chairperson Mike McQuiston.

4.5

Recognition of Pat Perry as San Ramon's First Poet Laureate.  Introduction by Kathi Heimann, Program Manager.  Presentation by Mayor Wilson.

4.6

Recognition of San Ramon Government 101 Graduates:  Clifford Alexander, Gary Alpert, Cindy Alpert, Saul Arnold, Jeanne Benedetti, Don Birnbaum, Rick Blakeney, Nicole Blakeney, William Boardman, Bobbie Charvet,
Lou Dagen, James Gibbon, Bridget Guzzi, Patty Hoyt, Evelyn Hsia,
Dan Johnson, Ron La Russa, Gayle Larson, Marilyn Matosian,
Shawnee Maxwell, Guy Meredith, Phyllis Morgan, Michelle Murdoch, Nancy Neto, Lauren Nunes, Guido Palermo, Peter Pay, Michael Pirie,
Vijay Polina, Craig Pyle, Ellen Pyle, Affif Siddique, Carol Sawdey,
Steve Walfenberger.

Introduction by Patricia Edwards, City Clerk.  Presentation by Mayor Wilson

4.7

Recognition of Police Officer David Roach, Corporal Jason Barnes, and Corporal Rich Persson as Employees of the Month for April 2010.  Presented by Mayor Wilson.

5.

CITY COUNCIL APPOINTMENTS

5.1

Transportation Advisory Committee Appointment.
APPOINTED STEVE FILSON TO A TERM EXPIRING JANUARY 2012

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 March 23, 2010 meeting.
APPROVED AS PRESENTED 5-0

7.2

Minutes of the April 2, 2010 special meeting.
APPROVED AS PRESENTED 5-0

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

Resolution No. 2010-041 – Accepting Certain Roadway Easements and Improvements in Subdivision 8713 for Maintenance (Windemere BLC Land Development Co., LLC).

Recommendation:  Adopt Resolution No. 2010-041.
APPROVED 5-0

8.2

Resolution No. 2010-042 – Accepting Certain Roadway Easements and Improvements in Subdivision 8714 for Maintenance (Windemere BLC Land Development Co., LLC).

Recommendation:  Adopt Resolution No. 2010-042.
APPROVED 5-0

8.3

Resolution No. 2010-043 – Accepting Certain Roadway Easements and Improvements in Subdivision 8715 for Maintenance (Windemere BLC Land Development Co., LLC).

Recommendation:  Adopt Resolution No. 2010-043.
APPROVED 5-0

8.4

Resolution No. 2010-044 – Accepting Certain Roadway Easements and Improvements in Subdivision 8716 for Maintenance (Windemere BLC Land Development Co., LLC).

Recommendation:  Adopt Resolution No. 2010-044.
APPROVED 5-0

9.

UNFINISHED BUSINESS

9.1

Purchase of Property at 2401 Crow Canyon Road (APN: 209-240-019).
Staff Report by Marc Fontes, Economic Development Director.

Recommendation:  Receive Report.
MOTION MADE BY CM. HUDSON AND SECONDED BY CM. PERKINS TO CONTINUE WITH THE ACQUISITION OF 2401 CROW CANYON ROAD FOR THE CITY OF SAN RAMON POLICE HEADQUARTERS AND DIRECT THE CITY MANAGER TO CONTINUE WORKING ON THE ISSUES WITH THE NEIGHBORHOOD; 4-1 (WILSON DISSENTING)

10.

NEW BUSINESS

10.1

Contra Costa County Advisory Council on Aging Report.
Oral Report by Maura Connell, San Ramon Liaison.

Recommendation:  Accept Report.
RECEIVED REPORT

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.

CLOSED SESSION

CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54957 (54957.6) FOR CITY COUNCIL TO MEET WITH ITS LABOR NEGOTIATORS, HERB MONIZ AND GREG ROGERS, CONCERNING NEGOTIATIONS WITH SEIU LOCAL 1021.
NO ACTION WAS TAKEN

 

I hereby certify the attached public meeting notice was posted 72 hours prior to the noted meeting:

Pat Edwards signature

Dated:  April 9, 2010

 

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