MINUTES OF THE
CITY OF SAN RAMON – COUNCIL MEETING
June 30, 2010
A special meeting of the City Council of the City of San Ramon was held June 30, 2010 at 3:36 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Mayor Wilson presiding.
PRESENT: Councilmembers Hudson, Livingstone, Perkins, Rowley, and Mayor Wilson.
STAFF PRESENT: Deputy City Attorney Alicia Poon, Administrative Services Director Greg Rogers, and Deputy City Clerk Renee Beck.
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PLEDGE OF ALLEGIANCE
Vice Mayor Rowley led the pledge of allegiance.
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(#3.1) Resolution No. 2010-078 – Approving a Statement of the General Fund Reserve Policy and Reallocation of General Fund Reserves.
Administrative Services Director Greg Rogers stated that this item was continued from the June 24, 2010 regular City Council meeting. He indicated that one change had been made to the original resolution to require a quarterly review of the General Fund Reserve Policy. Mbr. Perkins asked if that change included a review of the Reserve Allocations. Mr. Rogers stated that it did. Cm. Livingstone asked if these items would also be reviewed quarterly by the Finance Committee. Mr. Moniz stated that the proper procedure is a review by the Finance Committee prior to review by the City Council. Mbr. Perkins asked if the review is required quarterly. Mr. Moniz stated that it is.
Mbr. Hudson’s motion to adopt revised Resolution No. 2010-078 was seconded by Mbr. Livingstone. Mayor Wilson requested a roll call vote. The motion passed 5-0.
At 3:39 p.m., there being no further business, Mayor Wilson adjourned the meeting.
H. Abram Wilson, Mayor
Patricia Edwards, City Clerk
Approved at the July 13, 2010 City Council meeting 4-0; Perkins absent.