MINUTES OF THE
CITY OF SAN RAMON
CITY COUNCIL MEETING
September 24, 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 Police Chief Denton Carlson.
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 is from Greg Carr, Gary Alpert representing the San Ramon Valley Education Foundation, Dinesh Govindarao, and Chirag Kathrani.
5. CONSENT CALENDAR
Vice Mayor Perkins' motion to approve consent calendar items 5.1 through 5.5 was seconded by Cm. Verose. The motion passed 4-0-1-0. Cm. Rubio was absent.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Scott Perkins, Vice Mayor
SECONDER: Sridhar Verose, Councilmember
AYES: Hudson, Perkins, Armstrong, Verose
ABSENT: Rubio
5.1 Minutes of the City Council Regular Meeting and Closed Session - Sep 10, 2024 Recommendation: Approve Minutes
5.2 Register of Demands as Presented by the City Treasurer (Period Ending August 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 Absent
2 City Council Meeting – September 24, 2024
5.3 Resolution No. 2024-097 - Authorizing the City Manager to Execute Master Cooperative Agreement No. 43.00.120 Between the Contra Costa Transportation Authority and the City of San Ramon to Receive Measure J Commute Alternative Funds to Implement the City of San Ramon and Southwest Area Transportation (SWAT) - Transportation Demand Management (TDM) Programs Recommendation: Approve Resolution No. 2024-097
5.4 Resolution No. 2024-098 - Authorizing the Mayor to Execute an Agreement with Edgeworth Integration, LLC. Authorizing a Statement of Work for the Equipment, Installation, and Licensing Fees in an Amount Not to Exceed $169,900
Recommendation: Approve Resolution No. 2024-098
5.5 Resolution No. 2024-099 - Authorizing Execution of Amendment No. 1 to the Unrepresented Miscellaneous Employees Salary and Benefits Resolution and Corresponding Update to the FY 2024/25 Salary Schedule
Recommendation: Approve Resolution No. 2024-099
6. SPECIAL PRESENTATIONS
7. DEFERRED CONSENT ITEMS
8. UNFINISHED BUSINESS
9. NEW BUSINESS
9.1 Behavioral Health Response Program Update
Introduction by Fire Chief Paige Meyer and Police Chief Denton Carlson. Presentation by Deputy Fire Chief Jonas Aguiar and EMS Division Manager Lance Maples.
Public comment was received from Greg Carr.
The City Council did not take any action on this item.
10. CITY MANAGER'S AND CITY COUNCIL MEMBERS' COMMENTS /
MATTERS INITIATED
11. ADJOURNMENT
The meeting was adjourned at 8:45 p.m.