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San Ramon City Council
September 10, 2024

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Agenda
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September 10, 2024
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San Ramon City Council
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Text extracted from the city's file for reading and search. Open the original on sanramonca.iqm2.com. That file is the official record.

CITY COUNCIL AGENDA
September 10, 2024

WE PROVIDE EFFICIENT DELIVERY OF QUALITY PUBLIC SERVICES THAT ARE

ESSENTIAL TO THOSE WHO LIVE AND WORK IN SAN RAMON
David E. Hudson, Mayor • Scott Perkins, Vice Mayor
Mark Armstrong, Councilmember • Marisol Rubio, Councilmember • Sridhar Verose, Councilmember Council Chamber
7000 Bollinger Canyon Road

REGULAR MEETING AND
CLOSED SESSION– 7:00 PM
Agenda Questions: Please contact the City Clerk (925) 973-2539 or [email protected] Traffic Alert: Bollinger Canyon Road will be closed between Camino Ramon and Market Pl. Detours will be in place. Please allow for additional travel time to the meeting.

For more information on the closure and detours, please visit https://www.sanramon.ca.gov/news/what_s_new/bollinger_closure_september_2024 Please refer to the end of the agenda to review options for participation in the meeting.

Unless stated otherwise on the agenda, every item on the agenda is exempt from CEQA Guidelines Sections 15060(c), 15061(b)(3), 15273, 15378, 15301, 15323 and/or Public Resources Code Section 21065.

1. CALL TO ORDER/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. ANNOUNCEMENTS

3.1 Changes and Additions to the Agenda

3.2 If you wish to speak under Public Comment or regarding an agenda item please fill out a speaker card located in the back of the room and submit it to the City Clerk.

4. PUBLIC COMMENT
Members of the audience are encouraged to address the City Council on any non-agenda item relating to the business of the City Council. Comments are limited to three (3) minutes, or less time if a large number of speakers are anticipated. A speaker may not allocate their time to another speaker. All remarks shall be addressed to the City Council.

Comments from the public on non-agenda items may also be submitted by email to [email protected]. Comments received by email will not be read aloud; however, they will be forwarded to the Council for their consideration. If you wish to present your comments to the public, you may do so in-person during this Public Comment period. No Council action can be taken at this meeting on issues raised during public comment. 2 City Council Meeting – September 10, 2024
During public comment, members of the public are permitted to address the City Council only on the following:
 Any non-agenda item relating to the business of the City Council.  Items that are on the Consent Calendar, including requests to pull an item from the consent calendar and the reason why you wish to pull the item or items. Please note that the decision to remove the item from the Consent Calendar is strictly at the discretion of the City Council.
 Requests for Future Agenda Items.
 Special Presentation Items under Section 6 of tonight’s Agenda.  Items that are not on the agenda and are within the City Council’s jurisdiction.

5. 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 (by email to the City Clerk or under Item 4 Public Comment) that the City Council remove the item from the Consent Calendar. Members of the public may request that items be removed from the Consent Calendar, however, the decision to remove the item is solely at the discretion of the City Council.

With respect to the approval of resolutions and ordinances, the reading of the title thereto shall be deemed a motion to waive a reading of the complete resolution or ordinance and unless there is a request by a Council member that the resolution or ordinance be read in full, further reading of the resolution or ordinance shall be deemed waived by unanimous consent of the Council.

5.1 Minutes of the City Council Regular Meeting - August 13, 2024 Recommendation: Approve Minutes

5.2 Register of Demands as Presented by the City Treasurer (Period Ending July 31, 2024) Recommendation: Approve Register of Demands

5.3 Minute Order No. 2024-005 - City Council Designation of Vice Mayor Perkins, as the Voting Delegate and Councilmember Armstrong as Voting Delegate Alternate to the League of California Cities 2024 Annual Conference Recommendation: Approve Minute Order No. 2024-005

5.4 Resolution No. 2024-093 - Authorizing the Mayor to Execute a Grant of Easement for Public Utility (Waterline) and Right of Way Purposes to Dublin-San Ramon Services District (DSRSD) on a Portion of Lot 20 of Subdivision 7976 for the Deer Creek Apartments Project (Shapell Deer Creek, LLC) Recommendation: Approve Resolution No. 2024-093

5.5 Resolution No. 2024-094 - Accepting Certain Grants of Easement for Access Purposes on a Portion of Parcel a of Subdivision 9374 Associated with the Deer Creek Apartments Project (Shapell Deer Creek, LLC)
Recommendation: Approve Resolution No. 2024-094

5.6 Resolution No. 2024-095 - Authorizing the Mayor to Execute a Grant of Easement for Access Purposes and a Grant of Easement for Structure Purposes to Shapell Deer Creek, LLC on a Portion of Lot 20 of Subdivision 7976 for the Deer Creek Apartments Project (Shapell Deer Creek, LLC)
Recommendation: Approve Resolution No. 2024-095
3 City Council Meeting – September 10, 2024

5.7 Resolution No. 2024-096 - Authorizing the Appropriation and Expenditure of $116,270 from the Vehicle Replacement Fund for the Purchase of Two (2) Ford Police Interceptor Utility Replacement Patrol Vehicles
Recommendation: Approve Resolution No. 2024-096

5.8 Arts Advisory Committee Appointments
Recommendation: Approve Committee Appointments

6. SPECIAL PRESENTATIONS

6.1 Proclamation Declaring September 18-24, 2024 as Constitution Week. Presented to Sue DeLeeuw, Regent, Daughters of the American Revolution.

6.2 Proclamation Declaring September 2024 as Pediatric Cancer Awareness Month.

Presented to Krista Keller, Founder/Co-Director of Enzo and Me, Pediatric Cancer Foundation.

6.3 Proclamation Declaring September 2024 as National Senior Center Month.

Introduction by Steve Cox, Recreation Supervisor. Presentation to Colette Clark, Senior Advisory Committee Chairperson.

7. DEFERRED CONSENT ITEMS

8. UNFINISHED BUSINESS

9. NEW BUSINESS

10. CITY MANAGER'S AND CITY COUNCIL MEMBERS' COMMENTS /

MATTERS INITIATED

11. CLOSED SESSION

11.1 Pursuant to Govt. Code §54957.6 for City Council to meet with City’s designated representatives regarding the compensation paid to its unrepresented employees in the Police Department: Police Chief, Police Captain, Police Lieutenant

11.2 Report on Closed Session

12. ADJOURNMENT
I hereby certify the agenda was posted 72 hours before the noted meeting. This agenda is posted in accordance with Government Code Section 54954.2(a).

Dated: September 6, 2024
4 City Council Meeting – September 10, 2024
HOW TO VIEW OR PARTICIPATE IN THE MEETING:

The public is invited to participate in the meeting using any of the following methods:

IN-PERSON
Members of the public can provide in-person comments at the meeting. To make a request for disability-related accommodation to participate in the meeting, please contact the City Clerk’s Office 48 hours in advance of the meeting.

WRITTEN COMMUNICATION BY EMAIL
Public comments may be submitted via e-mail to [email protected]. Any public comments received up until two (2) hours prior to the scheduled start time of the meeting will be distributed to the City Council via e-mail, provided at the meeting in the red binder, and posted online at https://www.sanramon.ca.gov/public_comment.

Written comments received after the cut-off time will be provided to the City Council the day following the meeting.

Please include “Public Comment” in the subject line. In the body of the email please include your name and the item you wish to comment on. Written public comment will not be read aloud during the meeting.

TO VIEW OR LISTEN ONLY
As a courtesy and technology permitting, the public will have the opportunity to view the meeting via one-way feed by the options below. However, the City cannot guarantee that the public’s remote access to any meeting will be uninterrupted, and technical difficulties may occur from time to time. In those instances, so long as the public may still attend the meeting in person, the meeting will continue. Members of the public desiring to provide comments as a part of the meeting are encouraged to either submit written comments prior to the meeting or to attend the meeting in person.
a. Zoom: https://cityofsanramon.zoom.us/j/98773682932
Webinar ID: 987 7368 2932
b. Zoom Phone Numbers: +1 (669) 900-6833
c. The City’s YouTube Channel: www.sanramon.ca.gov/YouTube Regular City Council meetings are broadcast on Contra Costa Television (CCTV) (Channel 27) on Wednesdays at 7:00 p.m. and Thursdays at 1:00 p.m. immediately following the meeting. Regular City Council meetings are also broadcast on AT&T U-Verse (Channel 99).

ATTENDEE CONDUCT
There will be zero tolerance for any person addressing the Council making profane, offensive and disruptive remarks, or engaging in loud, boisterous, or other disorderly conduct, that disrupts the orderly conduct of the public meeting.

Specifically, it is important for all speakers to adhere to the following guidelines for participation in this meeting:
a. No profanity or obscenity.
b. Refrain from personal threats or attacks.
c. Refrain from hateful epithets and demeaning language based on any person’s race, religion, sexual orientation, ethnicity, gender, or disability.
d. Respect all people that are present or watching.

At the discretion of the Mayor, a speaker may forfeit speaking time for any of the following reasons:
a. Exceeding the allotted time to speak;
b. Yelling, screaming, or other behavior that renders this Council unable to continue the meeting; c. Excessive profanity or slander;
d. Specific threats or “fighting words” that incite violence; or e. Speech that is outside the subject matter jurisdiction of the Council or the specific agenda item in which you are speaking.

While the City of San Ramon ensures the First Amendment rights of its citizens, we do not accept nor endorse any offensive or hateful comments made during our meetings. The City of San Ramon celebrates the diversity of our community, and we strive to be a welcoming and open community for all.

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