MINUTES OF THE
CITY OF SAN RAMON
CITY COUNCIL MEETING
September 10, 2024
1. CALL TO ORDER/ROLL CALL
The Mayor called the meeting to order at 7:00 p.m.
Also in attendance: City Manager Steven Spedowfski, City Attorney Martin Lysons, City Clerk Christina Franco, and Recreation Supervisor Steven Cox.
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
Public comment was received from Thomas Albert, Rob Maser, Chirag Kathrani, and Greg Carr.
5. CONSENT CALENDAR
Vice Mayor Perkins motion to approve consent calendar items 5.1 through 5.8 was seconded by Cm. Verose. The motion passed 5-0-0-0.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Scott Perkins, Vice Mayor
SECONDER: Sridhar Verose, Councilmember
AYES: Hudson, Perkins, Armstrong, Verose, Rubio
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
Name Title Status
Dave Hudson Mayor Present
Scott Perkins Vice Mayor Present
Mark Armstrong Councilmember Present
Sridhar Verose Councilmember Present
Marisol Rubio Councilmember Present
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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
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 17-23, 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.
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7. DEFERRED CONSENT ITEMS
8. UNFINISHED BUSINESS
9. NEW BUSINESS
10. CITY MANAGER'S AND CITY COUNCIL MEMBERS' COMMENTS /
MATTERS INITIATED
11. CLOSED SESSION
Public comment was received from Chirag Kathrani.
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 The City Council convened to closed session at 8:07p.m.
11.2 Report on Closed Session
The City Council returned from closed session at 9:08 p.m.
The Mayor stated the Council met in closed session and had nothing to report.
12. ADJOURNMENT
The meeting was adjourned at 9:09 p.m.