Tuesday, October 2, 2012

Presiding: Mayor McLaughlin · Called to order: 6:34 p.m. · 5 items · 7 votes · 20 public comments

What happened

  • Approved city manager's response to grand jury report on financial transparency 5-2 (Bates, Boozé dissenting).
  • Approved Mayor McLaughlin as alternate to Marin Energy Authority Board 5-2 (Bates, Boozé dissenting).
  • Approved letter asking Chevron to invest in Marina Bay technology campus.
  • Approved directing staff to ensure Chevron uses highest repair standards after 2012 refinery fire.
  • Approved 6 routine items including $75,000 contract with Evolve Discovery for Point Molate lawsuit.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Jovanka Beckles(Present)
Corky Boozé(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Jeff Ritterman(Present)
6 substantive items · 6 consent · 1 procedural

Miscellaneous(1 item)

Emergency item regarding assault on Councilmember Boozé

4-3

Official Agenda Text

Motion to add emergency item regarding the assault on Councilmember Boozé

Votes

Add an emergency item regarding the assault on Councilmember Boozé

Moved by: BatesSeconded by: Boozé
Failed

Not consider adding the emergency item and not intervene with the investigation

Moved by: McLaughlinSeconded by: Beckles
Passed

4 to 3

McLaughlinAye
ButtAye
BoozéNay
BatesNay
BecklesAye
RogersNay
RittermanAye

Request a report from the Police Chief on how to initiate an investigation regarding his assault

Moved by: BoozéSeconded by: <UNKNOWN>
Failed

Governance(2 items)

Send letter asking Chevron to invest in Marina Bay technology campus

Chevron & the Refinery

In Plain English

The city wants to ask Chevron to make a long-term financial commitment to build a technology campus at Marina Bay. This could bring tech jobs and companies to Richmond. If approved, the city manager sends an official request letter to Chevron executives.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the item

Moved by: RogersSeconded by: Ritterman
Passed

7 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAye

Submit city manager's response to grand jury report on financial transparency

5-2Police & Community Safety

In Plain English

The Contra Costa County Civil Grand Jury issued a report questioning the city's financial transparency practices. State law requires the city to formally respond within 90 days. The city manager prepared an official response addressing the grand jury's findings and recommendations.

Auto-generated summary. Source: official agenda documents.

Votes

Follow the recommendations made in the report by the City Manager

Moved by: BatesSeconded by: Boozé
Failed

Add text to Finding 1 and 2 to indicate the City's willingness to make financial reports more understandable to the public

Moved by: McLaughlinSeconded by: Ritterman
Passed

5 to 2

McLaughlinAye
ButtAye
BoozéNay
BatesNay
BecklesAye
RogersAye
RittermanAye

Appointments(1 item)

Appoint Mayor McLaughlin as alternate to Marin Energy Authority Board

5-2Marin Energy Authority

In Plain English

The Marin Energy Authority provides electricity to Richmond residents and businesses. The city needs an alternate representative who can attend board meetings when the primary representative is unavailable. If approved, Mayor McLaughlin serves as backup to participate in decisions about electricity rates and green energy programs.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the appointment

Moved by: McLaughlinSeconded by: Beckles
Passed

5 to 2

McLaughlinAye
ButtAye
BoozéNay
BatesNay
BecklesAye
RogersAye
RittermanAye

Contracts(1 item)

Expand contract with V.W. Housen for wastewater system evaluation by $89,750

Police & Community Safety

In Plain English

The city hired V.W. Housen and Associates to review wastewater operations and capital projects. The firm also evaluates a study about partnering with East Bay Municipal Utility District for long-term wastewater management. If approved, the contract grows from $10,000 to $99,750 total.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the contract

Moved by: RittermanSeconded by: Boozé
Passed

7 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAye

Environment(1 item)

Direct staff to ensure Chevron uses highest repair standards after 2012 refinery fire

Chevron & the Refinery

In Plain English

The Chevron refinery fire on August 6, 2012 damaged equipment and raised safety concerns. The city wants to formally tell Chevron to use the best available technology when fixing the damaged crude oil processing unit. If approved, city staff gets clear direction to monitor Chevron's repair work and hold the company to the highest safety standards.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 113-12

Moved by: McLaughlinSeconded by: Rogers
Passed

7 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye
RittermanAye

Approved as a group without individual discussion.

H-4Meeting minutes approval