Tuesday, March 20, 2012

Presiding: Mayor McLaughlin (until 8:57 p.m., then Vice Mayor Rogers) · Called to order: 6:35 p.m. · 14 items · 18 votes · 14 public comments

What happened

  • Rejected $5.7 million contract to replace San Pablo Creek culvert on Via Verdi 4-2 (Bates, Boozé dissenting).
  • Rejected 3-year contract for new City Attorney Bruce Goodmiller 4-2 (Ritterman, Rogers dissenting).
  • Approved forensic audit of Office of Neighborhood Safety 4-2 (Boozé, Rogers dissenting).
  • Approved allowing up to 6 medical marijuana dispensaries with location rules 4-1 (Butt dissenting).
  • Approved routine consent item supporting Delta water ecosystem protection and 11 other items.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Corky Boozé(Present)
Tom Butt(Absent)
Jovanka Beckles(Present)
Nat Bates(Present)
Jim Rogers(Present)
Jeff Ritterman(Present)
16 substantive items · 1 consent · 2 procedural

Contracts(10 items)

Expand Barrett Avenue bike lane design contract by $64,000

4-1Barrett Avenue Bike Lanes

In Plain English

The city hired AN West Inc. in 2023 to design bike lanes on Barrett Avenue from Garrard Boulevard to San Pablo Avenue. The original $81,000 contract needs more work to finalize engineering plans. If approved, the total contract reaches $145,000 using grant money.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 29-11

Moved by: Councilmember ButtSeconded by: Councilmember Ritterman
Passed

4 to 1

McLaughlinAbsent
ButtAye
BoozéAbstain
BatesNay
BecklesAye
RogersAye
RittermanAye

Approve $5.7 million contract to replace San Pablo Creek culvert on Via Verdi

3-2Via Verdi Culvert

In Plain English

A culvert under Via Verdi that carries San Pablo Creek needs replacement. The city selected Bay Cities Paving and Grading for the construction work. If approved, the total project budget is $6.6 million including the construction contract and other costs.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt resolution approving final mitigated negative declaration and approve contract with Bay Cities Paving and Grading

Moved by: Councilmember RittermanSeconded by: Vice Mayor Rogers
Failed

3 to 2

McLaughlinAbsent
ButtAye
BoozéNay
BatesNay
BecklesAbsent
RogersAye
RittermanAye

Approve $28,023 contract increase for Fire Station 68 restroom and fuel pump upgrades

Police & Community Safety

In Plain English

The city hired Arthuilia Inc. to remodel restrooms and improve fuel pumps at Fire Station 68. Construction revealed additional work needed beyond the original scope. If approved, the contract rises from $800,000 to $828,023 to complete the project.

Auto-generated summary. Source: official agenda documents.

Accept $1.59 million repayment from Rosie the Riveter Trust for Maritime Center loan

Terminal 1 & the Port

In Plain English

The city previously gave the Rosie the Riveter Trust a bridge loan to help restore the Maritime Center. The trust has now raised enough money to pay back the full loan amount. If approved, the city receives $1,594,069 and closes out this temporary financing arrangement.

Auto-generated summary. Source: official agenda documents.

Hire Catalog Choice to run junk mail opt-out program for $3,500

4-1Junk Mail Opt-Out Program

In Plain English

Richmond residents currently receive unwanted catalogs, flyers, and phone books with no easy way to stop them. The city wants to hire Catalog Choice, a service that helps people remove their addresses from mailing lists. If approved, residents can use the program for one year to reduce junk mail delivery to their homes.

Auto-generated summary. Source: official agenda documents.

Votes

Continue the item to give City Manager Bill Lindsay opportunity to speak with Recycle More regarding paying for services

Moved by: Councilmember BoozéSeconded by: Councilmember Bates
Failed

Approve the item

Moved by: Councilmember RittermanSeconded by: Vice Mayor Rogers
Passed

4 to 1

McLaughlinAbsent
ButtAye
BoozéNay
BatesAbstain
BecklesAye
RogersAye
RittermanAye

Extend contracts with 2 North Richmond nonprofits through March 2014

North Richmond Organizations

In Plain English

The city funds Neighborhood House of North Richmond and Community Housing Development Corporation to provide services to residents. Both contracts were set to expire soon. If approved, the organizations continue their current programs for several more months while the city plans for longer-term funding arrangements.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the amendments for NHNR and CHDC

Moved by: Councilmember BatesSeconded by: Vice Mayor Rogers
Passed

5 to 0

BatesAye
McLaughlinAbsent
ButtAye
BoozéAye
BecklesAbsent
RogersAye
RittermanAye

Approve emergency contract to build concrete slabs deterring wire theft

4-1Police & Community Safety

In Plain English

Thieves have been stealing copper wire from new electrical boxes along Marina Parkway south of Regatta Boulevard. The city wants to pour 31 concrete slabs around these boxes to make theft harder. If approved, the emergency contract costs up to $17,000.

Auto-generated summary. Source: official agenda documents.

Votes

Approve emergency contract with J3C Construction

Moved by: Councilmember ButtSeconded by: Councilmember Bates
Passed

4 to 1

McLaughlinAbsent
BoozéNay
BatesAye
ButtAye
BecklesAbsent
RogersAye
RittermanAye

Approve 3-year contract for new City Attorney Bruce Goodmiller

3-2City Attorney Contract

In Plain English

The city recently appointed Bruce Goodmiller as the new City Attorney. His contract sets his starting salary at $16,786 per month ($201,432 annually). If approved, he receives potential raises each year based on performance reviews.

Auto-generated summary. Source: official agenda documents.

Votes

Continue the item for 30 days to allow Councilmembers Bates, Butt, and any other Councilmembers an opportunity to speak with Mr. Goodmiller regarding his plans for the City Attorney's Office

Moved by: Councilmember BoozéSeconded by: Councilmember Bates
Failed

3 to 2

McLaughlinAbstain
ButtAye
BoozéAye
BatesAye
BecklesNay
RogersNay
RittermanAbstain

Approve the contract

Moved by: Councilmember RittermanSeconded by: Councilmember Beckles
Failed

3 to 3

McLaughlinAye
ButtAbstain
BoozéNay
BatesNay
BecklesAye
RogersNay
RittermanAye

Continue item for 30 days or less to allow Councilmembers opportunity to speak with Mr. Goodmiller and direct city manager to convey this delay was not rescinding of contract but courtesy to Councilmembers

Moved by: Vice Mayor RogersSeconded by: Councilmember Bates
Passed

5 to 1

McLaughlinAbstain
ButtAye
BoozéAye
BatesAye
BecklesNay
RogersAye
RittermanAye

Direct city manager to convey to Mr. Goodmiller that his contract would be retroactive to March 8, 2012, when his contract was approved

Moved by: Vice Mayor RogersSeconded by: Councilmember Ritterman
Passed

5 to 1

McLaughlinAye
ButtAye
BoozéNay
BatesAbstain
BecklesAye
RogersAye
RittermanAye

Make the decision to make the contract retroactive after the Councilmembers have had a chance to meet with Mr. Goodmiller

Moved by: Councilmember BoozéSeconded by: Councilmember Bates
Failed

2 to 2

McLaughlinAbstain
ButtAbstain
BoozéAye
BatesAye
BecklesAbstain
RogersNay
RittermanNay

Join regional partnership to coordinate I-80 traffic improvements

Labor & City Workers

In Plain English

The California Department of Transportation wants local cities to work together on reducing I-80 congestion through Alameda and Contra Costa counties. Richmond would join this partnership to help plan coordinated solutions like better transit connections and traffic signal timing. If approved, the city commits to participating in regional meetings and sharing traffic data with other agencies.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 41-12

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

6 to 0

McLaughlinAbsent
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAye

Direct city manager to hire outside agency for forensic audit of Office of Neighborhood Safety

3-2Police & Community Safety

In Plain English

The Office of Neighborhood Safety runs violence prevention programs in Richmond. A forensic audit examines financial records and operations to detect fraud, waste, or mismanagement. If approved, an independent agency reviews how the office spends money and follows city policies.

Auto-generated summary. Source: official agenda documents.

Votes

Discontinue debate

Moved by: Councilmember BatesSeconded by: Councilmember Butt
Failed

3 to 2

McLaughlinAbsent
ButtAye
BoozéNay
BatesAye
BecklesAye
RogersNay
RittermanAbstain

Discontinue debate

Moved by: Councilmember BatesSeconded by: Councilmember Butt
Passed

4 to 2

McLaughlinAbsent
ButtAye
BoozéNay
BatesAye
BecklesAye
RogersNay
RittermanAye

Budget(3 items)

Apply stormwater fee increase to city-owned former redevelopment parcels

5-1Stormwater Fees

In Plain English

The city owns properties that once belonged to the dissolved Richmond Community Redevelopment Agency. These parcels currently don't pay the stormwater fees that other property owners pay under the 2012 Clean Water Initiative. If approved, the city pays the same stormwater rates on these properties as private owners do.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 30-12

Moved by: Councilmember ButtSeconded by: Councilmember Ritterman
Passed

5 to 1

McLaughlinAbsent
ButtAye
BoozéNay
BatesAye
BecklesAye
RogersAye
RittermanAye

Apply stormwater fee increase to city-owned properties

5-1Stormwater Fees

In Plain English

The city passed a stormwater program rate increase in 2012 as part of the Community Clean Water Initiative. This formal decision extends that same fee increase to properties the city owns. City-owned parcels were previously exempt from the higher stormwater rates that other property owners already pay.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 36-12

Moved by: Councilmember ButtSeconded by: Councilmember Ritterman
Passed

5 to 1

McLaughlinAbsent
ButtAye
BoozéNay
BatesAye
BecklesAye
RogersAye
RittermanAye

Review mid-year budget forecast and approve spending adjustments

Mid-Year Budget Forecast

In Plain English

The city reviews its budget halfway through the fiscal year to see how actual spending compares to projections. Staff identified areas where the city needs to move money between departments or adjust spending limits. If approved, these changes help balance the budget for the remainder of fiscal year 2011-12.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 40-12

Moved by: Councilmember BecklesSeconded by: Councilmember Bates
Passed

6 to 0

McLaughlinAbsent
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAye

Governance(1 item)

Allow up to 6 medical marijuana dispensaries with location rules

4-1Cannabis

In Plain English

Richmond currently limits medical marijuana dispensaries through a permit system. The new law sets a cap of 6 total permits citywide and prevents too many dispensaries from clustering in one area. Existing dispensaries can apply to move to new locations if approved by the city.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt said ordinance and review in approximately one year

Moved by: Councilmember BatesSeconded by: Councilmember Ritterman
Passed

4 to 1

McLaughlinAbsent
ButtNay
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Infrastructure(1 item)

Apply for state grant to fund 2 transportation planning studies

Transportation Planning

In Plain English

The city wants to create 2 new transportation plans covering different areas of Richmond. The 'Yellow Brick Road' Plan and South Richmond Transportation Plan would study traffic patterns and recommend improvements. If approved, the California Department of Transportation pays for the planning work through grant funds.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 37-12

Moved by: Councilmember ButtSeconded by: Vice Mayor Rogers
Passed

5 to 0

McLaughlinAbsent
ButtAye
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Appointments(1 item)

Appoint 5 people to city boards and commissions

Police & Community Safety

In Plain English

The city fills vacant seats on 4 advisory boards with new and returning members. These volunteers help guide city policies on housing, library services, police oversight, and job training programs. Commission members serve without pay and meet monthly to review proposals and make recommendations to the city council.

Auto-generated summary. Source: official agenda documents.

Approved as a group without individual discussion.

H-1Removed from consent calendarH-2Removed from consent calendar