Tuesday, January 4, 2005

Presiding: Mayor Irma L. Anderson · Called to order: 7:06 p.m. · 8 items · 21 votes · 2 public comments

What happened

  • Approved 16 routine items including $47,092 youth court grant and new internal auditor position.
  • Approved SAP training software for employees 7-1 (Butt dissenting).
  • Approved hiring law firms to defend Point Molate development lawsuits in two separate votes.
  • Heard proposals for Point Molate security contract and neighborhood improvement districts without voting.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Irma Anderson(Present)
Mindell Penn(Present)
Nat Bates(Present)
Gary Bell(Present)
Jim Rogers(Absent)
Maria Viramontes(Present)
Tom Butt(Present)
Richard Griffin(Present)
8 substantive items · 16 consent

Contracts(4 items)

Hire law firm to represent city in 2 Point Molate lawsuits

Point Molate

In Plain English

The city faces 2 separate lawsuits over Point Molate development decisions. Miller, Starr & Regalia specializes in land use law and will handle both cases. If approved, the city pays legal fees to defend its actions regarding the former naval shipyard site.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the agreement

Moved by: Vice Mayor GriffinSeconded by: Councilmember Penn
Passed

7 to 0

BatesAye
BellAye
Irma L. AndersonAye
PennAye
ButtAye
RogersAye
ViramontesAbsent
GriffinAye

Hire Bajan Security to provide security services at Point Molate

Point Molate

In Plain English

Point Molate is a 270-acre former Navy fuel depot that the city owns on San Francisco Bay. The site needs ongoing security to prevent unauthorized access and vandalism. If approved, Bajan Security will patrol the property and monitor access points.

Auto-generated summary. Source: official agenda documents.

Contract with Clorox Company for federal job training grant

IT Job Training Grant

In Plain English

The city received a federal H-1B grant from the Department of Labor to provide advanced information technology training. This contract with Clorox Company helps deliver that training program. The H-1B grant program uses fees from work visa applications to fund job training for American workers.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the contract with Clorox Company

Moved by: Councilmember ViramontesSeconded by: Vice Mayor Griffin
Passed

8 to 0

PennAye
RogersAye
ViramontesAye
GriffinAye
BatesAye
ButtAye
BellAye
Irma L. AndersonAye

Purchase SAP training software for city employees

7-1SAP Training Software

In Plain English

The city uses SAP software to manage finances, payroll, and other operations. Staff need specialized training to use this complex system effectively. The new software provides online training modules and tutorials for employees learning SAP.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the contract in the amount of $16,098

Moved by: Councilmember ViramontesSeconded by: Councilmember Penn
Passed

7 to 1

BatesAye
BellAye
Irma L. AndersonAye
PennAye
ButtNay
RogersAye
ViramontesAye
GriffinAye

Litigation(1 item)

Hire law firm to defend Point Molate development lawsuits

Point Molate

In Plain English

Two groups sued Richmond over environmental reviews for the Point Molate development project. The East Bay Regional Parks District and Citizens for the Eastshore State Park claim the city violated state environmental law. If approved, Miller Starr Regalia law firm represents Richmond in both cases.

Auto-generated summary. Source: official agenda documents.

Votes

Added to the agenda a contract with Miller, Starr, Regalia

Moved by: Councilmember ButtSeconded by: Councilmember Penn
Passed

7 to 0

BatesAye
BellAye
Irma L. AndersonAye
PennAye
ButtAye
RogersAbsent
ViramontesAye
GriffinAye

Personnel(1 item)

Adopt pre-tax payroll deduction plan for CalPERS retirement credit purchases

Labor & City Workers

In Plain English

City employees can currently buy extra retirement credit from CalPERS but must pay with after-tax dollars. If approved, employees pay with pre-tax dollars instead, reducing their taxable income. This saves employees money on taxes while costing the city nothing extra.

Auto-generated summary. Source: official agenda documents.

Votes

Adopted Resolution No. 2-05

Moved by: Councilmember ViramontesSeconded by: Vice Mayor Griffin
Passed

8 to 0

PennAye
RogersAye
ViramontesAye
GriffinAye
BatesAye
ButtAye
BellAye
Irma L. AndersonAye

Governance(1 item)

Create new law allowing neighborhoods to form special districts for improvements

Police & Community Safety

In Plain English

The city currently has no process for neighborhoods to organize improvement districts. The proposed law would let residents create NICE districts to fund local projects like streetlights, landscaping, or security. If approved, participating property owners pay special fees on top of regular taxes to fund neighborhood-specific improvements.

Auto-generated summary. Source: official agenda documents.

Miscellaneous(1 item)

Discuss temporary exhibit plans for Seaver Gallery and Hamilton estate funds

Seaver Gallery

In Plain English

The Richmond Museum of History operates the Seaver Gallery for rotating exhibits. The city received funds from Clara-Bell Lorraine Hamilton's estate. City council will discuss how to use these estate funds and what temporary exhibits to plan for the gallery.

Auto-generated summary. Source: official agenda documents.

Approved as a group without individual discussion.