Tuesday, July 31, 2007

Presiding: Mayor McLaughlin · Called to order: 7:10 p.m. · 18 items · 13 votes · 37 public comments

What happened

  • Approved second contract change to finish environmental review of Chevron hydrogen project 6-2 (Butt, McLaughlin dissenting).
  • Approved increasing city council member salaries from $13,464 to $16,830, with Rogers dissenting and Butt, Thurmond abstaining.
  • Approved hiring outside experts to review Chevron hydrogen plant environmental study 8-1 (Bates dissenting).
  • Approved confidentiality agreement with Chevron for utility tax audit 6-1 (Bates dissenting, Butt abstaining).
  • Approved 14 other items including creating new Neighborhood Safety Director position and redeeming $1.75 million from developer.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Tony Thurmond(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Ludmyrna Lopez(Present)
Maria Viramontes(Present)
John Marquez(Present)
Harpreet Sandhu(Present)
19 substantive items · 1 procedural

Contracts(8 items)

Join regional agreement for emergency radio system interoperability

Police & Community Safety

In Plain English

The city wants to join a regional authority that helps police, fire, and emergency services communicate across different cities. Currently, Richmond's emergency responders may have trouble talking to neighboring agencies during major incidents. If approved, the city gains access to shared radio systems that work across East Bay communities.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No.81-07

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

Increase contract with Oakland Private Industry Council by $214,000 to $325,192 total

Job Training Contract

In Plain English

The city contracts with Oakland Private Industry Council to process Individual Training Accounts, which help residents pay for job training programs. The original contract amount proved insufficient. If approved, the total contract value rises from $111,192 to $325,192 to cover remaining processing work.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the amendment to the contract

Moved by: Councilmember MarquezSeconded by: Councilmember Viramontes
Passed

Renew technology contracts for up to $150,000 per vendor annually

Technology Contracts

In Plain English

The city buys computers, software, and tech services from multiple vendors throughout the year. These standing contracts let staff purchase equipment and services quickly without separate council approval for each purchase. If approved, each vendor can sell up to $150,000 worth of technology goods per year to the city.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 88-07

Moved by: Councilmember ViramontesSeconded by: Councilmember Lopez
Passed

Redeem $1.75 million cash settlement from Pinole Point Properties developer

Pinole Point Properties

In Plain English

The city holds letters of credit from Pinole Point Properties as financial guarantees for a development project. The developer now wants to convert these guarantees into a $1.75 million cash payment to the city. If approved, the city receives the money upfront instead of holding the credit promises.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 90-07

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Passed

Approve second contract change to finish environmental review of Chevron hydrogen project

6-2Chevron & the Refinery

In Plain English

The city hired Environmental Science Associates to study environmental impacts of Chevron's proposed hydrogen facility. The contractor needs a second contract change to complete this required review. If approved, the city can finish the environmental impact report and decide whether to permit the project.

Auto-generated summary. Source: official agenda documents.

Votes

Approve second contract amendment with Environmental Science Associates

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

6 to 2

ThurmondAye
McLaughlinNay
BatesAye
ButtNay
RogersAye
LopezAye
ViramontesAye
SandhuAye

Hire outside experts to review Chevron hydrogen plant environmental study

7-1Chevron & the Refinery

In Plain English

Chevron wants to build a hydrogen production facility in Richmond. The company must submit an environmental impact report showing how the project affects air quality, traffic, and neighborhoods. The city needs independent experts to review Chevron's study and verify its conclusions before deciding whether to approve the project.

Auto-generated summary. Source: official agenda documents.

Votes

Have specific experts to review ESA work and authorize staff to come back with additional costs and vendor list

Moved by: Councilmember ViramontesSeconded by: Councilmember Rogers
Passed

7 to 1

ThurmondAye
McLaughlinAye
BatesNay
ButtAye
RogersAye
LopezAye
ViramontesAye
SandhuAye

Approve contract amendment with Overaa Construction for 2 library construction projects

Police & Community Safety

In Plain English

The city is building new Bayview and West Side branch libraries. Overaa Construction holds the original construction contract for both projects. The company now requests changes to the existing agreement, though the specific modifications are not detailed in available documents.

Auto-generated summary. Source: official agenda documents.

Votes

Approve a contract

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

Approve confidentiality agreement with Chevron for utility tax audit

8-1Chevron & the Refinery

In Plain English

The city wants to audit how much Chevron pays in utility user taxes. Chevron requires a confidentiality agreement before sharing its financial records with city auditors. If approved, the city can review Chevron's tax payments while keeping the company's financial information private.

Auto-generated summary. Source: official agenda documents.

Votes

Accept staff's recommendation

Moved by: Councilmember ThurmondSeconded by: Councilmember Viramontes
Failed

Extend the meeting until 12:20 a.m.

Moved by: Councilmember ViramontesSeconded by: Councilmember Lopez
Passed

Approve the Confidentiality Agreement

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

8 to 1

BatesAye
McLaughlinNay
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye

Accept the first step to $54,000 and staff come back with more information on second step

Moved by: Councilmember RogersSeconded by: Councilmember Lopez
Failed

4 to 1

BatesNay
ButtAbstain
RogersAye
LopezAye
ViramontesAye
MarquezAbstain
SandhuAbstain
ThurmondAye

Refer to staff to incorporate comments and come back to first meeting in September 2007

Moved by: Councilmember RogersSeconded by: Councilmember Lopez
Failed

Direct the city attorney to disclose information to the public that was decided in closed session

Moved by: Councilmember RogersSeconded by: Councilmember Butt
Failed

4 to 3

ThurmondAye
BatesNay
McLaughlinAye
ButtAye
RogersAye
LopezNay
ViramontesAbstain
SandhuNay

Have the City Council appoint a citizens advisory group to take up the issue of the Mayor's salary and the process for making a final decision

Moved by: Councilmember ThurmondSeconded by: Councilmember Butt
Failed

4 to 0

BatesAye
ButtAye
RogersAbstain
LopezAbstain
ViramontesAye
MarquezAbstain
SandhuAbstain
ThurmondAye

Extend the meeting 10 minutes

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

7 to 1

ThurmondAye
BatesAye
McLaughlinAye
RogersAye
LopezAye
ViramontesAye
SandhuAye
ButtNay

Approve five percent per year for five years, bringing the Mayor's salary to $46,500

Moved by: Councilmember RogersSeconded by: Councilmember Lopez
Passed

6 to 1

BatesNay
ButtAbstain
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye

Personnel(3 items)

Increase city council member salaries from $13,464 to $16,830

6-2Councilmember Salaries

In Plain English

Council members currently earn $13,464 per year for their elected positions. The proposed law raises their annual pay to $16,830, an increase of $3,366 per member. If approved, the higher salaries take effect in fiscal year 2007-2008.

Auto-generated summary. Source: official agenda documents.

Votes

Approve item as recommended by staff and have those who vote no or abstain make a public statement when they want the money

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Failed

Accept staff's recommendation

Moved by: Councilmember RogersSeconded by: Councilmember Thurmond
Passed

6 to 2

BatesAye
McLaughlinAye
ButtAbstain
RogersAye
LopezNay
ViramontesAye
MarquezAye
SandhuNay
ThurmondAye

Have the Finance Director announce publicly those Councilmembers who have accepted the increase

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Passed

6 to 1

BatesAye
McLaughlinAye
ButtAbstain
RogersNay
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAbstain

Implement new salary plan for city managers over 3 years

Labor & City Workers

In Plain English

The city plans to restructure pay for exempt and confidential management employees. This group includes department heads and senior staff who are not part of union contracts. If approved, the new salary structure rolls out over 3 years starting next fiscal year.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Ordinance No. 25-07 N.S.

Moved by: Councilmember RogersSeconded by: Councilmember Viramontes
Passed

Create new Neighborhood Safety Director position with $71,400-$132,600 salary

Police & Community Safety

In Plain English

The city plans to hire a new director to oversee neighborhood safety programs. This position does not currently exist in city government. If approved, the director earns between $71,400 and $132,600 per year depending on experience.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Ordinance No. 29-07 N.S.

Moved by: Councilmember MarquezSeconded by: Councilmember Viramontes
Passed

Zoning(1 item)

Extend public comment period for Forest Green Estates environmental review

8-1Environmental Justice

In Plain English

The city prepared a draft environmental impact report for the proposed Forest Green Estates development. The current public comment deadline approaches soon. If approved, residents get more time to review the environmental analysis and submit feedback before the city makes final decisions on the project.

Auto-generated summary. Source: official agenda documents.

Votes

Extend the comment period to a maximum of 90 days

Moved by: Councilmember LopezSeconded by: Councilmember Thurmond
Passed

8 to 1

BatesNay
McLaughlinAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye

Governance(2 items)

Review policy for paying vendors and require explanations for late payments

Vendor Payment Policy

In Plain English

The city currently has a policy governing how it pays businesses and contractors for services. City council will examine this policy and decide whether to require staff to provide written reasons whenever payments are made late. This review could lead to changes in how the city manages its bills and vendor relationships.

Auto-generated summary. Source: official agenda documents.

Votes

Approve staff recommendation

Moved by: Vice Mayor BatesSeconded by: Councilmember Thurmond
Passed

Review cell tower policy after proposed installation at 260 Water Street

Cell Tower Policy

In Plain English

A cell tower company wants to install equipment at 260 Water Street. The city currently has no specific rules governing where cell towers can be placed. Council will discuss creating new placement policies and possibly pausing all tower installations until rules are established.

Auto-generated summary. Source: official agenda documents.

Votes

1. Appoint a Council adhoc committee, 2. Have a community committee made of stakeholders, and 3. Put a six month moratorium on any approval

Moved by: Councilmember ViramontesSeconded by: Vice Mayor Bates
Passed

Budget(1 item)

Set storm and sanitary sewer fees for next fiscal year

Storm & Sewer Fees

In Plain English

The city collects annual fees from property owners to maintain storm drains and sewer systems. These fees appear as a separate line item on your property tax bill. The city engineer has calculated the fees needed for the 2007-08 fiscal year based on maintenance costs and system improvements.

Auto-generated summary. Source: official agenda documents.

Votes

Close the public hearing

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Passed

Adopt Resolution No. 92-07

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Passed

Infrastructure(1 item)

Authorize feasibility study to make wastewater treatment plant more environmentally friendly

Wastewater Treatment Plant

In Plain English

The city wants to explore upgrading its wastewater treatment plant with greener technology. A feasibility study would examine options like solar power, energy-efficient equipment, or natural treatment methods. If approved, the city engineer begins research to determine costs and benefits of environmental improvements.

Auto-generated summary. Source: official agenda documents.

Votes

Authorize the city engineer to conduct a feasibility study

Moved by: Vice Mayor BatesSeconded by: Councilmember Butt
Passed

9 to 0

ThurmondAye
McLaughlinAye
BatesAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye

Appointments(1 item)

League of California Cities Delegates

Appointments

Official Agenda Text

Designate voting delegate and two alternates for League of California Cities Annual Conference

Votes

Elect Councilmember Marquez as voting delegate, and Councilmember Sandhu and Lopez as alternates

Moved by: Vice Mayor BatesSeconded by: Councilmember
Passed

Environment(1 item)

Temporarily suspend permit and inspection fees for residential solar installations

Environmental Justice

In Plain English

The city currently charges fees when residents install solar panels on their homes. These fees cover permits and required safety inspections. If approved, residents pay nothing for these services during the suspension period, making solar installations cheaper for homeowners.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the item

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

Housing(1 item)

Direct staff to encourage aging in place care for Richmond seniors

Aging in Place

In Plain English

The city council will discuss ways to help Richmond seniors stay in their homes as they age rather than moving to care facilities. Staff would develop programs or policies to support seniors who want to remain in their current homes. This could include home modification assistance, in-home care coordination, or partnerships with local service providers.

Auto-generated summary. Source: official agenda documents.

Votes

Refer this item to the Commission on Aging and staff come back with a recommendation

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed
*Meeting Minutes Approval