Tuesday, July 19, 2005

Presiding: Mayor Irma L. Anderson · Called to order: 7:06 p.m. · 5 items · 5 votes · 7 public comments

What happened

  • Denied extension of 2 legal services contracts with additional $100,000 funding.
  • Approved $60,000 contract with Sacramento Advocates for state lobbying 8-1 (Butt dissenting).
  • Approved new maximum fees for vehicle towing and related contracts.
  • Approved $90,147 contract amendment to repave Washington Avenue and Dornan Drive.
  • Approved creating new Human Resources Personnel Officer job classification.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

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

Contracts(4 items)

Set new maximum fees for vehicle towing and approve towing contracts

Vehicle Towing Contracts

In Plain English

The city sets limits on how much towing companies can charge residents when vehicles are towed or impounded. The proposed changes update these maximum fees and approve contracts with towing services. One contract handles regular towing while another processes abandoned vehicles through Pick-N-Pull.

Auto-generated summary. Source: official agenda documents.

Votes

To adopt Resolution No. 104-05

Moved by: GriffinSeconded by: Viramontes
Passed

8 to 0

McLaughlinAye
ButtAye
BatesAye
ThurmondAbstain
AndersonAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Approve $90,147 contract amendment to repave Washington Avenue and Dornan Drive

Ferry Point Tunnel

In Plain English

The city's existing tunnel construction contract with Ghilotti Brothers will expand to include street repaving work. The amendment adds repaving portions of Washington Avenue and Dornan Drive to the Ferry Point Tunnel project. If approved, the contract increases by up to $90,147 for the additional paving work.

Auto-generated summary. Source: official agenda documents.

Votes

To amend the Ferry Point Tunnel Contract with Ghilotti Brothers

Moved by: GriffinSeconded by: Viramontes
Passed

Extend 2 legal services contracts and add $100,000 total funding

Legal Services Contracts

In Plain English

The city hired outside lawyers Trisha Aljoe and Mary Renfro to help the City Attorney's Office with legal work. Both contracts need more money and time to finish their assignments. If approved, each contract gets an additional $50,000 and extends through December 2005.

Auto-generated summary. Source: official agenda documents.

Votes

To approve staff's recommendation

Moved by: GriffinSeconded by: Viramontes
Passed

8 to 0

McLaughlinAye
ThurmondAye
BatesAbsent
ButtAye
AndersonAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

To approve $25,000 but failed for lack of a second

Moved by: McLaughlin
Failed

Hire Sacramento Advocates for $60,000 to lobby state government

7-1Sacramento Advocates Contract

In Plain English

The city needs professional help navigating California state politics and legislation that affects local government. Sacramento Advocates would represent the city's interests with state lawmakers and agencies. If approved, the city pays $60,000 for one year of lobbying services.

Auto-generated summary. Source: official agenda documents.

Votes

To transfer the $60,000 to the Fire Department and not hire a lobbyist at the state level at this time

Moved by: Butt
Failed

To approve an agreement with Sacramento Advocates

Moved by: GriffinSeconded by: Marquez
Passed

7 to 1

McLaughlinAye
ThurmondAye
BatesAbsent
ButtNay
AndersonAye
RogersAye
ViramontesAye
MarquezAye
GriffinAye

Personnel(1 item)

Create new Human Resources Personnel Officer job classification

Labor & City Workers

In Plain English

The city wants to add a new job title to its official employee handbook. This classification would define the duties, qualifications, and pay range for Human Resources Personnel Officer positions. If approved, the city can hire people into this specific role to help manage employee-related tasks.

Auto-generated summary. Source: official agenda documents.

Votes

To refer this item to the Finance Committee

Moved by: Rogers
Failed

To approve staff's recommendation

Moved by: ButtSeconded by: McLaughlin
Failed

To hold this item over to August 2, 2005, to give the Council an opportunity to ask questions

Moved by: Bates
Passed

Approved as a group without individual discussion.