Tuesday, December 18, 2012

Presiding: Mayor McLaughlin · Called to order: 6:44 p.m. · 16 items · 24 votes · 25 public comments

What happened

  • Approved 4 new planning and parks commission appointments 5-2 (Bates, Boozé dissenting).
  • Approved 13 routine items including $200,000 for Chevron lawsuit and $207,121 domestic violence grant.
  • Approved $27 million housing bond for St. John's Partners development after public hearing.
  • Received reports on city ID cards, LED street lights, and housing plan updates.
  • Approved $20,000 increase for armed guards at Shields Reid Community Center.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Jovanka Beckles(Absent)
Corky Boozé(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Jeff Ritterman(Present)
17 substantive items · 13 consent · 1 procedural

Appointments(1 item)

Appoint 4 new members to city planning and parks commissions

4-2Commission Appointments

In Plain English

The city fills vacant volunteer positions on 3 advisory boards that review development projects and park programs. Planning Commission gets 2 members including 1 returning member. Historic Preservation and Recreation commissions each get 1 new member. These unpaid volunteers serve 1-2 year terms and advise the city council on local issues.

Auto-generated summary. Source: official agenda documents.

Votes

Approve appointments and re-appointments to various commissions

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

4 to 2

McLaughlinAye
ButtAye
BoozéNay
BatesNay
BecklesAbsent
RogersAye
RittermanAye

Governance(3 items)

Support school district's request for state waiver on bond capacity limits

Political Statements

In Plain English

West Contra Costa school district wants to borrow more money than state law normally allows. The district needs state permission to exceed these borrowing limits. If approved, the city formally backs the district's waiver request to help fund school projects.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 134-12

Moved by: Vice Mayor RogersSeconded by: Councilmember Ritterman
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Update industrial safety law to improve workplace protections

5-1Police & Community Safety

In Plain English

The city's current industrial safety law needs updates to better protect workers and residents near industrial facilities. The proposed changes clarify safety requirements and add new protections. If approved, businesses must meet stricter safety standards to prevent accidents and chemical releases.

Auto-generated summary. Source: official agenda documents.

Votes

Approve introduction of ordinance

Moved by: Vice Mayor RogersSeconded by: Mayor McLaughlin
Passed

5 to 1

McLaughlinAye
ButtAye
BoozéNay
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Follow County's ordinance and bring Chevron into discussions

Moved by: Councilmember Boozé
Failed

Call for question to end debate

Moved by: Councilmember RittermanSeconded by: Councilmember Bates
Passed

Receive update on Richmond Health Equity Partnership and direct health policy development

Health Equity Partnership

In Plain English

The Richmond Health Equity Partnership works to address health disparities across the city. Council will hear progress updates and decide whether to create a formal Health in All Policies strategy. If approved, this strategy would require city departments to consider health impacts when making decisions about housing, transportation, and other services.

Auto-generated summary. Source: official agenda documents.

Infrastructure(2 items)

Receive status report on LED street light upgrades and solar feasibility study

Environmental Justice

In Plain English

The city is converting old street lights to energy-efficient LED bulbs citywide. Staff will update the council on progress and report whether solar-powered LED lights could work along Richmond Parkway. LED lights use less electricity and last longer than traditional bulbs, reducing maintenance costs.

Auto-generated summary. Source: official agenda documents.

Receive presentation on I-80 interchange modifications at 3 locations

Police & Community Safety

In Plain English

Contra Costa Transportation Authority will present plans for major changes to 3 I-80 interchanges in Richmond. The modifications affect San Pablo Dam Road, McBryde Avenue, and El Portal Drive connections to the freeway. These changes could impact your daily commute and traffic patterns in surrounding neighborhoods.

Auto-generated summary. Source: official agenda documents.

Housing(2 items)

Hold public hearing on $27 million housing bond for St. John's Partners development

Police & Community Safety

In Plain English

Federal law requires cities to hold public hearings before tax-exempt bonds finance private housing projects. St. John's Partners wants to use $27 million in bonds for a multifamily housing development. If approved after the hearing, the developer gets lower interest rates and residents get more affordable housing units.

Auto-generated summary. Source: official agenda documents.

Votes

Close public hearing

Moved by: Councilmember ButtSeconded by: Councilmember Ritterman
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Adopt Resolution No. 133-12

Moved by: Councilmember ButtSeconded by: Vice Mayor Rogers
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Receive presentation on city's housing plan update

Housing & Homelessness

In Plain English

Richmond must update its Housing Element every 8 years to comply with state law. This plan identifies sites for new housing and strategies to meet the city's share of regional housing needs. Staff will present progress on the update and seek council feedback before submitting to the state.

Auto-generated summary. Source: official agenda documents.

Contracts(6 items)

Increase armed guard contract at Shields Reid Community Center by $20,000

Shields Reid Community Center

In Plain English

The city currently pays SCV and Associates $89,000 for armed security at Shields Reid Community Center. This amendment adds $20,000 to expand guard services at the facility. If approved, the total contract value reaches $109,000.

Auto-generated summary. Source: official agenda documents.

Votes

Approve amendment to existing contract with SCV and Associates

Moved by: Councilmember ButtSeconded by: Councilmember Ritterman
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Approve 3-year street paving equipment rental contract for up to $100,000 annually

Police & Community Safety

In Plain English

The city needs to rent specialized paving equipment like rollers and compactors for street repairs. O.C. Jones & Sons will provide equipment for up to $100,000 per year. If approved, the city can extend the contract for 2 additional years beyond the initial 3-year term.

Auto-generated summary. Source: official agenda documents.

Buy holiday lights for Macdonald and Nevin Avenues without competitive bidding

Police & Community Safety

In Plain English

The city wants to purchase holiday decorations for 2 downtown streets to coordinate with Main Street District celebrations. Using sole-source purchasing means the city can buy from a specific vendor without getting competing bids from other companies.

Auto-generated summary. Source: official agenda documents.

Votes

Approve sole-source purchase of holiday light decorations

Moved by: Councilmember ButtSeconded by: Councilmember Boozé
Passed

6 to 0

McLaughlinAye
BoozéAye
BatesAye
ButtAye
BecklesAbsent
RogersAye
RittermanAye

Approve $60,000 contract with National Institute for Art and Disabilities for arts programs

NIAD Arts Contract

In Plain English

The city plans to hire NIAD to run arts programs for residents with disabilities. NIAD is a nonprofit organization that provides art education and creative opportunities. If approved, the city pays up to $60,000 for these services.

Auto-generated summary. Source: official agenda documents.

Contract with East Bay Center for Performing Arts for $60,000

East Bay Center for Performing Arts

In Plain English

The city plans to pay up to $60,000 to support performing arts programs run by the East Bay Center for Performing Arts. This funding helps maintain theater, music, and dance programs that serve Richmond residents. If approved, the contract continues the city's partnership with this local arts organization.

Auto-generated summary. Source: official agenda documents.

Hire accountant to audit Richmond Library and Cultural Services Department

Library Audit

In Plain English

The city contracts with outside accountants to review how departments handle money and follow procedures. This audit examines the library system's financial practices and operations. If approved, Kevin Harper will investigate whether the department properly manages its budget and follows city policies.

Auto-generated summary. Source: official agenda documents.

Votes

Approve contract with Mr. Kevin W. Harper, CPA to conduct internal audit

Moved by: Councilmember ButtSeconded by: Councilmember Ritterman
Passed

6 to 0

McLaughlinAye
BoozéAye
BatesAye
ButtAye
BecklesAbsent
RogersAye
RittermanAye

Environment(1 item)

Urge state to require complete cleanup of Zeneca contaminated property

Environmental Justice

In Plain English

The Zeneca property contains toxic contamination that currently limits how the land can be used. The city wants state regulators to require a full cleanup that would allow any future use, including homes or schools. Complete cleanup costs more but removes all health risks for residents.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 135-12

Moved by: Mayor McLaughlinSeconded by: Councilmember Ritterman
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Personnel(1 item)

Appoint Robyn Kain as interim risk manager starting January 2013

Risk Manager Appointment

In Plain English

The city needs someone to temporarily handle insurance claims, workplace safety, and liability issues while recruiting for a permanent risk manager. Robyn Kain fills this role on an interim basis. Risk managers protect the city from lawsuits and manage employee safety programs.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 136-12

Moved by: Councilmember BoozéSeconded by: Vice Mayor Rogers
Passed

6 to 0

McLaughlinAye
ButtAye
BoozéAye
BatesAye
BecklesAbsent
RogersAye
RittermanAye

Miscellaneous(1 item)

Accept status report on city ID card program

Municipal ID Cards

In Plain English

Richmond offers residents ID cards that work like debit cards for city services. The program helps people without traditional identification access city programs and pay fees. Staff will update the council on how many cards the city has issued and how residents use them.

Auto-generated summary. Source: official agenda documents.

Approved as a group without individual discussion.

I-16Meeting minutes approval