Tuesday, February 1, 2005

Presiding: Mayor Irma L. Anderson · Called to order: 7:03 p.m. · 4 items · 8 votes · 8 public comments

What happened

  • Approved $922,458 contract to build Southside Community Park with unanimous support.
  • Approved $30,000 budget to investigate Solbourne matter with unanimous support.
  • Heard proposals for new alcohol sales permit rules and neighborhood improvement districts.
  • Approved 4 routine items including job training extension and public nuisance reward program.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Irma Anderson(Present)
Gayle McLaughlin(Present)
Mindell Penn(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Maria Viramontes(Present)
John Marquez(Present)
Richard Griffin(Present)
4 substantive items · 4 consent · 1 procedural

Litigation(1 item)

Initiate investigation of Solbourne matter with $30,000 budget

4-5Solbourne Investigation

In Plain English

The city plans to launch a formal investigation into an unspecified issue called the Solbourne matter. The investigation budget cannot exceed $30,000. If approved, the city will likely hire outside investigators or legal counsel to examine this situation.

Auto-generated summary. Source: official agenda documents.

Votes

To initiate an investigation of the Solbourne matter at a cost not to exceed $30,000

Moved by: Councilmember ButtSeconded by: Councilmember Marquez
Failed

4 to 5

BatesNay
Irma L. AndersonNay
ButtAye
McLaughlinAye
PennNay
RogersNay
ViramontesAye
MarquezAye
GriffinNay

Directed staff to contact Solbourne and discuss with Solbourne what assistance they can provide the City with regard to the difficulties encountered with implementation of the SAP system

Moved by: Councilmember BatesSeconded by: Councilmember Penn
Passed

9 to 0

BatesAye
Irma L. AndersonAye
ButtAye
McLaughlinAye
PennAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Governance(2 items)

Amend law governing alcohol sales permits

Alcohol Sales Permits

In Plain English

The city is updating its rules for businesses that want to sell alcohol. Current law requires special permits for most alcohol sales. The proposed changes would modify when these permits are needed and what conditions apply to them.

Auto-generated summary. Source: official agenda documents.

Create new law allowing special neighborhood districts to fund local improvements

Police & Community Safety

In Plain English

The city proposes a new law that lets neighborhoods create special districts to pay for improvements like streetlights, landscaping, or security. Property owners in these districts pay extra fees on their tax bills to fund specific projects. If approved, neighborhoods can petition the city to form these districts and collect money for improvements the regular city budget doesn't cover.

Auto-generated summary. Source: official agenda documents.

Contracts(1 item)

Award $922,458 contract to build Southside Community Park

Police & Community Safety

In Plain English

The city plans to construct a new community park in the Southside neighborhood. Cleary Brothers Landscape will handle the construction work. If approved, the project costs up to $922,458 from the city budget.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the contract

Moved by: Councilmember MarquezSeconded by: Councilmember Penn
Passed

9 to 0

BatesAye
Irma L. AndersonAye
ButtAye
McLaughlinAye
PennAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Approved as a group without individual discussion.

APPROVAL OF MINUTESApproval of minutes of the Regular Meeting held on January 25, 2005