Tuesday, February 22, 2005

Presiding: Vice Mayor Jim Rogers · Called to order: 7:15 p.m. · 6 items · 12 votes · 9 public comments

What happened

The council approved 6 routine items on consent, including a $225,000 contract continuation for security guards at Point Molate through March.

The council approved adding $77,912 to the Southside Community Park contract with Cleary Brothers Landscape to build scenic pedestrian overlooks in Point Richmond. This represents Phase I of a larger project to enhance the area.

The council unanimously passed a measure requiring financial and insurance companies to disclose any profits from slavery-era policies. Companies that refuse disclosure or still benefit from slavery investments would be banned from city contracts.

The council approved an updated strategic plan for major city projects and a 6-quarter forecast from the Community and Economic Development Group. The plan outlines priorities and timelines for housing developments and infrastructure improvements over the next 18 months.

The council also approved mid-year budget changes for the 2004-2005 fiscal year and amended rules for businesses seeking alcohol sales permits. Discussion of demolition permit law changes was continued to a future meeting.

Auto-summarized from official minutes and vote records

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Attendance

Jim Rogers(Present)
Gayle McLaughlin(Present)
Irma Anderson(Absent)
Mindell Penn(Present)
Nat Bates(Present)
Tom Butt(Present)
Maria Viramontes(Present)
John Marquez(Present)
Richard Griffin(Present)
6 items · 6 consent
Amend Southside Community Park contract to add $77,912 for Point Richmond overlooks
Passed 8-0Police & Community Safety
Approve updated strategic plan for major city projects and 6-quarter forecast
Passed 8-0CED Strategic Plan
Amend city law governing demolition permits
Police & Community Safety
Require disclosure of slavery-era insurance profits and pension fund divestment
Passed 8-0Labor & City Workers
Amend rules for businesses seeking permits to sell alcohol
Passed 8-0Alcohol Sales Permits
Approve mid-year changes to the city's 2004-2005 budget
Passed 8-0Mid-Year Budget Changes

Approved as a group without individual discussion.

Biggest items: $225K DP Security agreement continuation · $140K Library materials standing orders · $41K Auto extrication equipment acquisition

MINUTESApproval of February 15, 2005 minutes