Tuesday, September 8, 2009

Joint

Presiding: Mayor Gayle McLaughlin · Called to order: 5:10 p.m. · 7 items · 23 votes · 22 public comments

What happened

The council approved a $147.2 million redevelopment agency budget amendment for operations and capital projects. The vote was unanimous, adding $25.3 million for operations and $121.9 million for capital improvements.

The council voted 4-2 to adjust the 2009-10 city budget to match updated revenue projections, with Booze and Butt voting no. The city's spending plan no longer matched expected revenue collections for the year.

The council approved 15 routine items on consent, including a $3.8 million state grant for port security improvements and a $470,000 contract amendment for Point Molate Navy transfer legal work. Other notable items included a $228,000 emergency contract to build temporary dock structures at Terminal 2.

The council voted to oppose the East Bay Municipal Utility District's plan to expand Pardee Reservoir, with Viramontes and Bates abstaining. The council also unanimously approved releasing a city attorney opinion on an unauthorized eavesdropping incident involving a councilmember's phone comments.

Several items for creating new job classifications and positions, including an Engineering Infrastructure Administrator position with an $83,112-$101,028 salary, were continued to a future meeting.

Auto-summarized from official minutes and vote records

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Attendance

Gayle McLaughlin(Present)
Tom Butt(Present)
Jovanka Beckles(Present)
Nat Bates(Present)
Jeff Ritterman(Present)
Corky Boozé(Present)
Maria Viramontes(Present)
8 items · 15 consent
Create new Engineering Infrastructure Administrator position with $83,112-$101,028 annual salary
City Jobs & Pay
Create new Source Control Superintendent position with $87,324-$105,948 salary
Source Control Superintendent
Create new Engineer I and Engineer II job classifications with set salaries
Labor & City Workers
Create additional new employee job classifications
Police & Community Safety
Oppose East Bay Municipal Utility District's plan to expand Pardee Reservoir
Passed 4-0Political Statements
Amend redevelopment agency budget to add $25.3 million for operations and $121.9 million for capital projects
Passed 6-0Redevelopment Agency Budget
Adjust 2009-10 city budget to match updated revenue projections
Passed 5-1Budget Adjustment
Authorize release of city attorney opinion on unauthorized eavesdropping incident
Passed 0-1Environmental Justice

Approved as a group without individual discussion.

Biggest items: $3.8M Port director to accept Fiscal Year 2... · $470K Legal services agreement amendment wi... · $228K Emergency contract with Manson Constr...

G-1Approved minutes for the Special Meetings held on May 26, 2009; June 23, 2009; July 24, 2009; and August 11, 2009; and the Regular Meetings held on June 16, July 7, 21, and 28, 2009