Tuesday, October 3, 2006

Presiding: Mayor Irma L. Anderson · Called to order: 7:27 p.m. · 8 items · 4 votes · 11 public comments

What happened

  • Approved refinancing affordable housing bonds to reduce debt payments 7-1 (Butt dissenting, McLaughlin abstaining).
  • Approved accepting road improvements on Seacliff Drive built by developer 8-1 (Butt dissenting).
  • Approved $5.5 million fuel cell project at wastewater treatment plant.
  • Approved $500,000 state grant application to create Office of Violence Prevention.
  • Heard $18,000 landscape contract for Port Terminal 3 with no vote recorded.

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)
9 substantive items · 1 procedural

Infrastructure(3 items)

Accept road improvements on Seacliff Drive built by developer

8-1Police & Community Safety

In Plain English

Toll Brothers built new road infrastructure on Seacliff Drive as part of their Seacliff Estates housing development. The city must formally accept these improvements to take over maintenance responsibility. If approved, the city owns and maintains these roads going forward.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 106-06

Moved by: Councilmember BatesSeconded by: Vice Mayor Viramontes
Passed

8 to 1

BatesAye
McLaughlinAye
ButtNay
ThurmondAye
Irma L. AndersonAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Accept easement from Toll Brothers for storm drains and sewers in Seacliff Estates

Seacliff Estates

In Plain English

Toll Brothers is developing the Seacliff Estates neighborhood and needs to give the city permanent access to maintain storm drains and sewer lines. The easement allows city crews to enter private property for repairs and inspections. This is standard practice when developers build new neighborhoods with city utilities.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 107-06

Moved by: Councilmember MarquezSeconded by: Vice Mayor Viramontes
Passed

Accept 6-foot trail easement from Toll Brothers in Seacliff Estates

Seacliff Estates

In Plain English

Toll Brothers is giving the city a 6-foot-wide strip of land for public trail access through their Seacliff Estates housing development. The easement allows residents to walk through the private development on a designated path. If approved, the city gains permanent public access rights without paying for the land.

Auto-generated summary. Source: official agenda documents.

Votes

Approve Resolution No. 108-06

Moved by: Councilmember MarquezSeconded by: Vice Mayor Viramontes
Passed

8 to 0

BatesAye
McLaughlinAye
ButtAye
ThurmondAye
Irma L. AndersonAbsent
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Budget(1 item)

Refinance affordable housing bonds to reduce debt payments

7-1Housing & Homelessness

In Plain English

The city issued bonds in the past to fund affordable housing projects and now pays interest on that debt. Current interest rates are lower than when the original bonds were issued. Refinancing allows the city to reduce annual debt payments and free up money for other housing programs.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 105-06

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

7 to 1

BatesAye
McLaughlinAbstain
ButtNay
ThurmondAye
Irma L. AndersonAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Contracts(4 items)

Award $18,000 landscape contract for Port Terminal 3

Terminal 1 & the Port

In Plain English

The Port of Richmond needs landscaping services for Terminal 3 starting October 2006. The 19-month contract with Freitas Landscape & Maintenance covers routine maintenance like mowing and pruning. If approved, the city pays up to $18,000 through June 2008.

Auto-generated summary. Source: official agenda documents.

Approve fuel card contract with state for city vehicle gas purchases

Fuel Card Program

In Plain English

The city spends about $100,000 per year buying gas for police cars, fire trucks, and other city vehicles. This contract with the state lets city workers use special fuel cards at gas stations instead of paying cash or using credit cards. The state negotiates better fuel prices than the city could get alone.

Auto-generated summary. Source: official agenda documents.

Votes

Approve Fuel Card Program Master Contract

Moved by: Vice Mayor ViramontesSeconded by: Councilmember Thurmond
Passed

Authorize $5.5 million fuel cell project at wastewater treatment plant

Police & Community Safety

In Plain English

The city wants to install fuel cells at its wastewater treatment plant to generate electricity. Veolia Water North America operates the plant and would hire The DER Group for construction. If approved, the project costs up to $5.5 million and could reduce the city's energy bills by producing power on-site.

Auto-generated summary. Source: official agenda documents.

Votes

Authorize City Engineer to work with Veolia within next 10 days to give Veolia opportunity to submit proposal of equal value and include maintenance issues and call special meeting to vote on this matter only at end of ten days

Moved by: Vice Mayor ViramontesSeconded by: Councilmember Marquez
Passed

Increase Swinerton contract by $400,000 for Hall of Justice testing and possible police relocation

Police & Community Safety

In Plain English

The city's existing $750,000 contract with Swinerton covers construction services. This amendment adds remediation testing at the Hall of Justice and potentially moving the Police Department to a new location. If approved, the total contract value rises to $1.15 million.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the amendment

Moved by: Councilmember MarquezSeconded by: Vice Mayor Viramontes
Passed

Public Safety(1 item)

Apply for $500,000 state grant to create Office of Violence Prevention

Police & Community Safety

In Plain English

The city wants to establish a new Office of Violence Prevention focused on reducing juvenile crime and delinquency. If approved, the state grant provides $500,000 in funding from the Department of Corrections and Rehabilitation. The office would work specifically on programs to prevent youth from entering the criminal justice system.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 109-06

Moved by: Vice Mayor ViramontesSeconded by: Councilmember Thurmond
Passed
*Meeting Minutes Approval