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MINUTES OF THE SPECIAL
CITY OF SAN RAMON COUNCIL MEETING
March 26, 2013

A special meeting of the City Council of the City of San Ramon was held March 26, 2013 at 6:17 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Mayor Clarkson presiding. 
PRESENT:  Councilmembers Hudson, Livingstone, O’Loane, and Mayor Clarkson.
ABSENT:  Councilmembers Perkins. 
STAFF PRESENT:  City Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

City Clerk Patricia Edwards led those present in the pledge of allegiance. 

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PUBLIC COMMENT

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INTERVIEWS

(#4.1) Central Contra Costa Transit Authority Accessible Services Committee.

The City Clerk clarified that the Central Contra Costa Transit Authority Accessible Services Committee has been renamed the County Connection Advisory Committee.  The purpose of the Advisory Committee is to review, analyze, and advise the County Connection Board of Directors on issues and policies relating to fixed-route and paratransit service.  The Committee consists of eleven members who are appointed for a two year term and meet every other month.  This position has been vacant since February 2012.  The City Clerk announced the vacancy and advertised the opening on the City Website and City facilities.  One application was received from Darryl Young.  The Council interviewed Mr. Young.

(#4.2) Contra Costa County Council on Aging.

The Contra Costa County Advisory Council on Aging advises the County Board of Supervisors on all matters associated with the planning, development, and administration of programs relating to older adults.  The Advisory Council consists of forty members and meets monthly.  This position has been vacant since December 2012.  The City Clerk announced the vacancy and advertised the opening on the City Website and City facilities.  One application was received from Michael Prilutsky.  The Council interviewed Mr. Prilutsky.

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CITY COUNCIL APPOINTMENTS

(#5.1) Central Contra Costa Transit Authority Accessible Services Committee.

The City Clerk distributed ballots to the Council.  After the Council voted, the City Clerk tabulated the ballots.  Mayor Clarkson announced that Darryl Young was unanimously selected.  Vice Mayor Hudson’s motion to appoint Darryl Young to serve as the City’s representative to the Central Contra Costa Transit Authority Advisory Committee for a term through February 2015 was seconded by Cm. Livingstone and passed 4-0-1-0.  Cm. Perkins was absent.

(#5.2) Contra Costa County Council on Aging.

The City Clerk distributed ballots to the Council.  After the Council voted, the City Clerk tabulated the ballots.  Mayor Clarkson announced that Michael Prilutsky was unanimously selected.  Cm. Livingstone’s motion to appoint Michael Prilutsky to serve as the City’s representative to the Contra Costa County Advisory Council on Aging for a term through September 2015 was seconded by Vice Mayor Hudson and passed 4-0-1-0.  Cm. Perkins was absent.

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ADJOURNMENT

At 6:50 p.m., there being no further business, Mayor Clarkson adjourned the meeting.

Signed:
Bill Clarkson, Mayor
Patricia Edwards, City Clerk

Approved as presented at the April 9, 2013 City Council meeting 4-0-1-0; Perkins absent.

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2530 | Fax (925) 866-0547