Tuesday, June 21, 2005
Presiding: Mayor Irma L. Anderson · Called to order: 7:40 p.m. · 26 agenda items recorded · 25 motion records · View official: Minutes
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Attendance
Nat Bates(Present)
Richard Griffin(Present)
Tom Butt(Present)
Mindell Penn(Present)
Jim Rogers(Present)
Irma Anderson(Present)
Gayle McLaughlin(Present)
John Marquez(Present)
25 items
Purchase 10 new radios and accessories for city operations
Motion passed 7-1Police & Community Safety
Purchase 3 new mowers and trailers for $84,592
Motion passed 7-1Parks Equipment
Purchase truck tire changer for $12,329
Motion passed 7-1Fleet Equipment
Approve $79,920 contract with Managed Health Network for employee counseling services
Motion passed 7-1Employee Assistance Program
Amend landscape contract to install drainage improvements at Southside Community Park
Motion passed 7-1Southside Community Park
Increase Weiss Associates contract by $118,420 for Inlet and Drainage Project oversight
Motion passed 7-1Inlet and Drainage Project
Increase contract with Robert Half Legal Services by $10,500
Motion passed 7-1Legal Services Contract
Authorize election for statutory pass-through funding in Nevin redevelopment area
Motion passed 7-1Police & Community Safety
Approve final map for new subdivision at 8786 Summer Lane
Motion passed 7-1The Hilltop
Approve final map for Garrard Commercial Center subdivision
Motion passed 7-1Garrard Commercial Center
Approve final map for Factory Place Condominiums subdivision
Motion passed 7-1Factory Place Condominiums
Approve final map for Filbert Street subdivision
Motion passed 7-1Filbert Street Subdivision
File claim for $474,433 in county transportation funds for paratransit services
Motion passed 7-1Paratransit Services
Award contract to Dutra Construction for inlet dredging and pavement work
Police & Community Safety
Add new Administrative Chief job classification to city hiring system
Labor & City Workers
Add Stationary Engineer Supervisor job classification with $64,260-$77,616 salary range
Motion passed 7-1Stationary Engineer Supervisor
Apply for federal grant to improve Elm Park playground
Motion passed 7-1Police & Community Safety
Approve annual report on city insurance costs for 2004-2005
Motion passed 7-1Insurance Report
Allow gas stations in medium-density residential zones with special permits
Police & Community Safety
Deny 4 liability claims filed against the city
Motion passed 7-1Legal Claims
Extend port services agreement with Stevedoring Services of America for 30 days
Motion passed 7-1Terminal 1 & the Port
Declare state of emergency in high-crime neighborhoods and approve gun violence action plan
3 motions · see outcomesPolice & Community Safety
Review city budget for 2005/2006 and requests for Measure Q spending
3 motions · see outcomesAnnual Budget Review
Discuss sales tax collection information from State Board of Equalization
Sales Tax Revenue
Direct city manager to draft 2 rental tax measures for November ballot
Police & Community Safety
I-8Minutes approval