Tuesday, December 19, 2006

Presiding: Mayor Irma L. Anderson · Called to order: 7:23 p.m. · 4 items · 4 votes · 9 public comments

What happened

  • Approved $689,000 Carlson Boulevard road improvements 8-1 (Bates dissenting).
  • Approved $146,145 contract with Community Housing Development Corporation for housing services.
  • Approved capital improvement project budgets for 2004-05 and 2005-06.
  • Approved $92,500 partnership with Rosie the Riveter Trust to preserve historic Sheet Metal Shop.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

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

Contracts(2 items)

Approve $146,145 contract with Community Housing Development Corporation

Housing & Homelessness

In Plain English

The city partners with this North Richmond nonprofit to provide housing services. The contract covers calendar year 2007 and uses money from waste facility fees collected in 2006-07. If approved, the corporation continues helping residents with housing development and related programs.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the contract and adopted Resolution No. 139-06

Moved by: GriffinSeconded by: Viramontes
Passed

9 to 0

ButtAye
McLaughlinAye
ThurmondAye
BatesAye
AndersonAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Accept completed Carlson Boulevard road improvements costing $689,000

8-1Police & Community Safety

In Plain English

Bay Cities Paving and Grading finished upgrading Carlson Boulevard for $689,000. The city hired this contractor to improve the road surface and infrastructure. If approved, the city formally accepts the completed work and closes out the construction project.

Auto-generated summary. Source: official agenda documents.

Votes

Accepted the work and requested that a report be provided to the Council, with details of Bay Cities' hiring practices

Moved by: ThurmondSeconded by: Viramontes
Passed

8 to 1

ButtAye
McLaughlinAye
ThurmondAye
BatesNay
AndersonAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Appointments(1 item)

Appoint 2 people to city boards overseeing personnel and housing issues

Police & Community Safety

In Plain English

The mayor recommends Emile de Vera for the Personnel Board, which handles city employee matters like hiring and discipline. Mary Williams would continue serving on the Housing Advisory Commission, which reviews affordable housing projects and policies. Both volunteer positions help residents have input on city decisions.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the reappointed of Mary Williams to the Housing Authority and requested that staff research the validity of Mr. de Vera's eligibility to serve on the Personnel Board and return later in the meeting with the information

Moved by: RogersSeconded by: Bates
Passed

Budget(1 item)

Adopt capital improvement project budgets for 2004-05 and 2005-06

Capital Projects Budget

In Plain English

The city plans major infrastructure projects like road repairs, park upgrades, and building improvements over the next 2 years. Capital improvement budgets fund long-term projects that typically last decades, separate from day-to-day city operations. If approved, the city can begin contracting for these improvement projects.

Auto-generated summary. Source: official agenda documents.

Votes

Emergency motion to reflect the correct years of 2004-05 and 2005-06 CIP budgets on the agenda

Moved by: ViramontesSeconded by: Marquez
Passed

Adopted Resolution No. 140-06 and requested that the issues of lighting be placed on the mid-year review discussion

Moved by: ViramontesSeconded by: Marquez
Passed

Approved as a group without individual discussion.