Tuesday, November 13, 2012

Presiding: Mayor McLaughlin · Called to order: 6:56 p.m. · 13 items · 22 votes · 14 public comments

What happened

  • Approved petition supporting Marin Energy Authority 5-2 (Bates, Boozé dissenting).
  • Approved hiring law firm to defend beverage tax lawsuit 5-2 (Bates, Boozé dissenting).
  • Approved $2 million financing for Family Justice Center tenant improvements.
  • Approved 10 routine items including $400,000 EPA grant application for soil testing.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Corky Boozé(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Jeff Ritterman(Absent)
Jovanka Beckles(Present)
14 substantive items · 11 consent · 1 procedural

Governance(3 items)

Emergency item - Marin Energy Authority petition

4-2Governance

Official Agenda Text

Approve signing the Marin Energy Authority petition pertaining to the California Public Utility Commission on issues affecting Community Choice Aggregators

Votes

Placed emergency item to approve signing the Marin Energy Authority petition

Moved by: ButtSeconded by: Rogers
Passed

4 to 2

McLaughlinAye
ButtAye
BatesNay
BoozéNay
BecklesAye
RogersAye
RittermanAbsent

Sign petition supporting Marin Energy Authority at state utility commission

4-2Marin Energy Authority

In Plain English

The city partners with Marin Energy Authority to provide electricity to residents and businesses. The petition asks California's utility commission to make decisions that benefit community energy programs like Marin Energy Authority. If approved, the city formally supports these positions in state regulatory proceedings.

Auto-generated summary. Source: official agenda documents.

Votes

Approved signing the Marin Energy Authority petition

Moved by: ButtSeconded by: McLaughlin
Passed

4 to 2

McLaughlinAye
ButtAye
BoozéNay
BatesNay
BecklesAye
RogersAye
RittermanAbsent

Reduce council meeting quorum from 5 to 4 members

Police & Community Safety

In Plain English

The city council currently needs 5 members present to hold meetings or vote on business. This law change would lower that requirement to 4 members. If approved, council meetings could proceed even when one member is absent or recused.

Auto-generated summary. Source: official agenda documents.

Votes

Said ordinance received first reading and was laid over two weeks for second reading

Moved by: BatesSeconded by: Beckles
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAbsent

Litigation(1 item)

Hire law firm to defend lawsuit challenging beverage tax

4-2Beverage Tax Defense

In Plain English

A community coalition sued Richmond in federal court over the city's beverage tax. The city needs outside legal help because the case requires specialized federal litigation experience. If approved, Renne Sloan Holtzman Sakai represents Richmond in court.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the legal services agreement with Renne Sloan Holtzman Sakai, LLP

Moved by: BecklesSeconded by: Butt
Passed

4 to 2

McLaughlinAye
ButtAye
BoozéNay
BatesNay
BecklesAye
RogersAye
RittermanAbsent

Contracts(7 items)

Purchase electrical boxes and lids for West Cutting Boulevard street light repairs

West Cutting Boulevard

In Plain English

The city needs to replace damaged underground electrical boxes that power street lights on West Cutting Boulevard. These specialized waterproof boxes and metal covers protect electrical connections from weather and traffic. The repairs will restore reliable street lighting along this major road.

Auto-generated summary. Source: official agenda documents.

Approve maintenance agreement with Motorola for police and fire radios

Police & Community Safety

In Plain English

Police and fire departments use Motorola radios to communicate during emergencies and daily operations. The city needs a maintenance contract to keep these radios working properly. If approved, Motorola provides repairs, updates, and technical support for all portable and vehicle-mounted radios.

Auto-generated summary. Source: official agenda documents.

Votes

Approved agreement with Motorola Solutions Corporation

Moved by: ButtSeconded by: Beckles
Passed

4 to 0

McLaughlinAye
ButtAye
BoozéAbstain
BatesAbstain
BecklesAye
RogersAye
RittermanAbsent

Join regional partnership to buy renewable energy for city operations

Regional Energy Partnership

In Plain English

The city currently buys electricity from the regular power grid for its buildings and facilities. This partnership lets multiple cities work together to purchase solar and wind power directly from generators. If approved, the city could reduce energy costs and carbon emissions by pooling buying power with other municipalities.

Auto-generated summary. Source: official agenda documents.

Award construction contract for Safe Routes to School safety improvements

Police & Community Safety

In Plain English

The city plans to hire AJW Construction to build sidewalks, crosswalks, and other safety features around local schools. This is the second phase of a multi-year program to make it safer for students to walk and bike to school. The improvements target high-traffic areas where children currently face safety risks.

Auto-generated summary. Source: official agenda documents.

Votes

Approved contract with AJW Construction

Moved by: ButtSeconded by: McLaughlin
Passed

5 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAbsent
BecklesAye
RogersAye
RittermanAbsent

Hire City Data Services to monitor federal housing grant programs

Housing & Homelessness

In Plain English

The city receives federal HOME and Community Development Block Grant funds to support affordable housing and community programs. Federal rules require regular monitoring and reporting to ensure proper use of these funds. The contractor will track how grant money is spent and prepare required federal reports.

Auto-generated summary. Source: official agenda documents.

Votes

Adopted Resolution No. 122-12

Moved by: ButtSeconded by: Bates
Passed

5 to 0

McLaughlinAye
ButtAye
BoozéAbsent
BatesAye
BecklesAye
RogersAye
RittermanAbsent

Approve 5-year contract with Aramark for Public Works uniform rental and cleaning

Police & Community Safety

In Plain English

Public Works employees currently need uniforms for their jobs maintaining city streets, parks, and facilities. The new contract provides rental uniforms and weekly laundry service for department staff. If approved, the city gets 2 additional one-year contract extensions beyond the initial 5-year term.

Auto-generated summary. Source: official agenda documents.

Votes

Approved a five-year contract with two one-year options with Aramark Uniform Services

Moved by: ButtSeconded by: Beckles
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAbsent

Approve $2 million financing for Family Justice Center tenant improvements

Rent Board & Tenants

In Plain English

The city plans to lease space at 256 24th Street for a new Family Justice Center. The building needs $2 million in renovations to serve victims of domestic violence and sexual assault. The city would finance these improvements through a 10-year capital lease rather than paying upfront.

Auto-generated summary. Source: official agenda documents.

Votes

Adopted Resolution No. 123-12

Moved by: McLaughlinSeconded by: Boozé
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAbsent

Budget(1 item)

Accept $47,092 federal grant for youth mentoring program

Youth & Community Programs

In Plain English

The Office of Juvenile Justice and Delinquency Prevention awarded Richmond a federal grant to enhance youth mentoring services. The Office of Neighborhood Safety runs the program targeting at-risk youth. If approved, the city receives funding for year one of a multi-year demonstration project.

Auto-generated summary. Source: official agenda documents.

Votes

Accepted the grant award and approved the expenditures associated with the OJJDP Mentoring Enhancement Demonstration Program grant

Moved by: BecklesSeconded by: Rogers
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAbsent

Environment(1 item)

Receive report on Marin Clean Energy program for Richmond residents

Police & Community Safety

In Plain English

Richmond residents can choose Marin Clean Energy as their electricity provider instead of PG&E. The program offers renewable energy options and different pricing plans. Staff will explain how the service works and how residents can opt out if they prefer to stay with PG&E.

Auto-generated summary. Source: official agenda documents.

Infrastructure(1 item)

Receive staff report on Dornan Drive Tunnel Project

Dornan Drive Tunnel

In Plain English

City engineers will update the council on the tunnel project's current status. The Dornan Drive Tunnel connects neighborhoods separated by the railroad tracks. The report covers construction progress, timeline changes, and any budget impacts.

Auto-generated summary. Source: official agenda documents.

Approved as a group without individual discussion.

J-19Meeting minutes approval