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AGENDA

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AGENDA QUESTIONS: PLEASE CALL THE CITY CLERK (925) 973-2539

San Ramon City Hall
2222 Camino Ramon

MARCH 13, 2012
REGULAR MEETING – 6:00 P.M.

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

4.

PUBLIC COMMENT

Members of the audience are encouraged to address the City Council on any non-agenda item.  However, no Council action can be taken at this meeting on issues raised during Public Comment.  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.

For the first round of Public Comment on non-agenda items, the first five people to submit Public Comment cards to the City Clerk will have three minutes to address the Council on matters not on the agenda.  The Public Comment cards must be submitted to the City Clerk prior to the commencement of the meeting.  Any additional Public Commenters will be accommodated later in the meeting.

5.

APPROVAL OF MINUTES

6.

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 mayrequest that the City Council remove the item from the Consent Calendar.

7.

UNFINISHED BUSINESS

8.

NEW BUSINESS

8.1A

Resolution No. HA 2012-001 – Affirming the Mayor’s Appointment of Vice Mayor as Chairperson of the Housing Authority and Adopting Bylaws and Appointing Officers.

Recommendation:  Adopt Resolution No. HA 2012-001.
APPROVED AS AMENDED 4-0-1-0; PERKINS ABSENT

8.1B

Resolution No. HA 2012-002 – Adopting Personnel Rules and Regulations.

Recommendation:  Adopt Resolution No. HA 2012-002.
APPROVED AS AMENDED 4-0-1-0; PERKINS ABSENT

8.1C

Resolution No. HA 2012-003 – Authorizing the Execution of a Cooperation Agreement with the City of San Ramon.

Recommendation:  Adopt Resolution No. HA 2012-003.
APPROVED 4-0-1-0; PERKINS ABSENT

8.1D

Resolution No. HA 2012-004 – Adopting Procedures for the Preparation, Processing, and Review of Environmental Documents.

Recommendation:  Adopt Resolution No. HA 2012-004.
APPROVED 4-0-1-0; PERKINS ABSENT

8.1E

Resolution No. HA 2012-005 – Authorizing the Secretary of the Housing Authority to File a Statement of Organization with the Secretary of State and the County Clerk of Contra Costa County.

Recommendation:  Adopt Resolution No. HA 2012-005.
APPROVED 4-0-1-0; PERKINS ABSENT

9.

CLOSED SESSION

10.

ADJOURNMENT

I hereby certify the attached City Council agenda was posted 72 hours before the noted meeting:

Clerk's Signature

Dated:  March 9, 2012

 

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
| Fax (925) 275-0650