Tuesday, February 5, 2013

Presiding: Mayor Gayle McLaughlin · Called to order: 6:32 p.m. · 8 items · 15 votes · 18 public comments

What happened

  • Approved $3 million contract increase for Chevron hydrogen project environmental study.
  • Approved 5-year lease extension for Auto Warehousing Company at Terminal 3 (McLaughlin dissenting).
  • Heard appeal of denied subdivision for 5801 Knobcone Court but took no vote.
  • Approved 11 routine items including $625,000 for 20 new police cars and $230,000 homeless grant application.

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)
Jael Myrick(Present)
Jim Rogers(Present)
9 substantive items · 11 consent · 1 procedural

Contracts(6 items)

Approve Port Executive Director travel to China for business development

Terminal 1 & the Port

In Plain English

The Port Executive Director wants to make 2 trips to China to work with the Port of Zhoushan and Auto Warehousing Company. Each trip costs about $5,000. If approved, the city spends $10,000 total to continue existing business partnerships and marketing efforts.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the request for travel

Moved by: Councilmember RogersSeconded by: Vice Mayor Boozé
Passed

6 to 0

McLaughlinAbstain
MyrickAye
ButtAye
BoozéAye
BatesAye
BecklesAye
RogersAye

Hire consultant to write federal crime prevention grant application

Police & Community Safety

In Plain English

The city wants to apply for a federal Byrne Criminal Justice Innovation Program grant focused on neighborhood revitalization and crime prevention in several Richmond neighborhoods. The Glen Price Group would prepare the grant application for $17,600 over 2.5 months. If approved, this consultant contract runs from January to March 2013.

Auto-generated summary. Source: official agenda documents.

Votes

Motion to end debate

Moved by: Vice Mayor BoozéSeconded by: Councilmember Bates
Failed

Approve the contract

Moved by: Councilmember RogersSeconded by: Councilmember Myrick
Passed

6 to 0

McLaughlinAye
MyrickAye
BoozéAye
BatesAye
BecklesAye
RogersAye

Extend Auto Warehousing Company lease at Terminal 3 for 5 more years

5-1Terminal 1 & the Port

In Plain English

Auto Warehousing Company currently rents space at Terminal 3 from the Port of Richmond. The lease was set to expire soon. If approved, the company continues renting the same space through December 2018 and pays at least $42,000 per year to the port.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the amendment

Moved by: Vice Mayor BoozéSeconded by: Councilmember Rogers
Passed

5 to 1

McLaughlinNay
MyrickAye
BoozéAye
BatesAye
BecklesAye
RogersAye

Increase Fire Station 61 restroom construction contract by $64,073

Police & Community Safety

In Plain English

The city is building new gender-specific restrooms and remodeling Fire Station 61 on West Richmond Avenue. The original construction contract was $115,000. Additional work requirements mean the total project cost rises to $179,073 if approved.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract amendment

Moved by: Councilmember RogersSeconded by: Councilmember Beckles
Passed

Approve $3 million contract increase for Chevron hydrogen project environmental study

Chevron & the Refinery

In Plain English

The city hired Environ to study environmental impacts of Chevron's proposed hydrogen facility. The original contract proved insufficient to complete the analysis. Chevron pays the additional $3 million directly, not city taxpayers. The extended deadline gives consultants until December 2014 to finish the revised environmental report.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract amendment

Moved by: Councilmember BatesSeconded by: Vice Mayor Boozé
Passed

Execute agreement for railroad underpass crossing at Marina Bay Parkway

Ford Point & Richmond Village

In Plain English

The city needs formal permission to maintain the Bradley Moody Underpass where Marina Bay Parkway crosses under railroad tracks. Two railroad companies own the tracks above the underpass. If approved, the city can continue maintaining this road connection to Marina Bay.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 5-13 authorizing the agreement

Moved by: Councilmember ButtSeconded by: Councilmember Beckles
Passed

Governance(2 items)

Create committee to review improvements to Industrial Safety Ordinance with county

Chevron & the Refinery

In Plain English

The city wants to form a temporary committee to work with Contra Costa County on strengthening industrial safety rules. These rules govern how refineries and chemical plants operate to protect nearby neighborhoods. The committee would recommend changes to current safety requirements for industrial facilities.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the establishment of the ad hoc committee

Moved by: Mayor McLaughlinSeconded by: Councilmember Rogers
Passed

Call special election for June 4, 2013 to fill one city office

Special Election

In Plain English

The city needs to fill a vacant elected position through a special election. Voters will choose one candidate to serve in the empty office. The election date is set for June 4, 2013.

Auto-generated summary. Source: official agenda documents.

Votes

Withdraw the resolution

Moved by: <UNKNOWN>Seconded by: <UNKNOWN>
Passed

Zoning(1 item)

Consider appeal of denied subdivision for 5801 Knobcone Court

5801 Knobcone Court

In Plain English

William Randolph III wants to split his property at 5801 Knobcone Court into 4 separate lots plus 1 remainder parcel. The Planning Commission already rejected this subdivision request. If the council approves the appeal, the developer can move forward with creating the new lots.

Auto-generated summary. Source: official agenda documents.

Approved as a group without individual discussion.

J-9Meeting minutes approval