Tuesday, January 14, 2014

Presiding: Mayor McLaughlin · Called to order: 6:30 p.m. · 11 items · 7 votes · 13 public comments

What happened

  • Approved $1.5 million increase for ENVIRON's Chevron refinery environmental study 5-2 (Bates, Boozé dissenting).
  • Approved $1.5 million increase for law firm's Chevron refinery legal work 5-2 (Bates, Boozé dissenting).
  • Approved extending Holland & Knight lobbying contract 5-2 (Bates, Boozé dissenting).
  • Elected Jovanka Beckles as Vice Mayor unanimously.
  • Approved 7 routine items including $355,340 county grant for emergency medical services.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Corky Boozé(Present)
Jael Myrick(Present)
Tom Butt(Present)
Jim Rogers(Present)
Soheila Bana(Present)
Gayle McLaughlin(Present)
Jovanka Beckles(Present)
12 substantive items · 7 consent · 1 procedural

Contracts(5 items)

Extend Holland & Knight law firm contract for federal and state lobbying services

5-2Holland & Knight Contract

In Plain English

The city hired Holland & Knight in a previous contract to lobby federal and state governments on the city's behalf. The current contract expires soon and needs more funding to continue. If approved, the city spends an additional $180,000 on lobbying services through December 2014.

Auto-generated summary. Source: official agenda documents.

Votes

Approve a second amendment to the contract with Holland & Knight LLP

Moved by: Councilmember ButtSeconded by: Vice Mayor Beckles
Passed

5 to 2

Councilmember BoozéNay
Councilmember BatesNay
Mayor McLaughlinAye
Vice Mayor BecklesAye
Councilmember MyrickAye
Councilmember ButtAye
Councilmember RogersAye

Increase ENVIRON contract by $1.5 million for Chevron refinery environmental study

5-2Chevron & the Refinery

In Plain English

The city hired ENVIRON to study environmental impacts of Chevron's planned refinery upgrades. The original contract was $6.5 million but costs have grown. If approved, the contract increases to $8 million total to complete the required environmental review.

Auto-generated summary. Source: official agenda documents.

Votes

Approve amendment to existing contract with ENVIRON

Moved by: Councilmember ButtSeconded by: Councilmember Rogers
Passed

5 to 2

Councilmember BoozéNay
Councilmember BatesNay
Mayor McLaughlinAye
Vice Mayor BecklesAye
Councilmember MyrickAye
Councilmember ButtAye
Councilmember RogersAye

Purchase $87,478 aerial truck for police camera maintenance

Police & Community Safety

In Plain English

The police department needs a bucket truck so technicians can safely reach and repair security cameras mounted on tall poles and buildings. The city currently relies on borrowed equipment or contractors for this work. If approved, police technicians gain direct access to maintain the citywide camera network that monitors public spaces.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the purchase of an aerial/bucket truck

Moved by: Councilmember BoozéSeconded by: Vice Mayor Beckles
Passed

Approve $600,000 agreement to fund Police Activities League programs

Labor & City Workers

In Plain English

The Police Activities League runs youth sports and activities to connect kids with officers. The city subsidizes staff salaries and program costs to keep activities affordable for families. If approved, the city pays up to $300,000 per year for 2 years.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the MOU

Moved by: Councilmember ButtSeconded by: Vice Mayor Beckles
Passed

6 to 0

Councilmember BoozéAbstain
Councilmember BatesAye
Mayor McLaughlinAye
Vice Mayor BecklesAye
Councilmember MyrickAye
Councilmember ButtAye
Councilmember RogersAye

Increase law firm contract by $1.5 million for Chevron refinery legal work

5-2Chevron & the Refinery

In Plain English

The city hired Holland & Knight law firm to handle legal issues around Chevron's refinery modernization project and environmental review. The original contract limit was $3.25 million. If approved, the city can pay up to $4.75 million total for this legal representation.

Auto-generated summary. Source: official agenda documents.

Votes

Approve amendment to existing contract with Holland & Knight LLP

Moved by: Councilmember ButtSeconded by: Vice Mayor Beckles
Passed

5 to 2

Councilmember BoozéNay
Councilmember BatesNay
Mayor McLaughlinAye
Vice Mayor BecklesAye
Councilmember MyrickAye
Councilmember ButtAye
Councilmember RogersAye

Governance(3 items)

Amend city's conflict of interest rules for officials and employees

Ethics Rules

In Plain English

The city requires elected officials and certain employees to disclose financial interests that might create conflicts. State law requires cities to update these rules periodically. If approved, the amended code ensures compliance with current state requirements.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 3-14

Moved by: Councilmember ButtSeconded by: Vice Mayor Beckles
Passed

6 to 0

Councilmember BoozéAbstain
Councilmember BatesAye
Mayor McLaughlinAye
Vice Mayor BecklesAye
Councilmember MyrickAye
Councilmember ButtAye
Councilmember RogersAye

Direct staff to draft 3 minimum wage ballot measures for November election

Police & Community Safety

In Plain English

The city currently follows state minimum wage laws. Staff would create 3 different ballot measure options within 60 days for council review. If approved, voters decide in November whether Richmond sets its own minimum wage for employees working in the city.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt a resolution directing staff to draft three ballot measures within 60 days for City Council review and consideration for submission to the voters at the November 4, 2014, general municipal election or sooner to establish a minimum wage for employees

Moved by: Vice Mayor BecklesSeconded by: Councilmember Myrick
Passed

Ban electronic cigarettes in the same places where smoking is prohibited

Police & Community Safety

In Plain English

The city currently bans smoking in parks, playgrounds, and other public spaces. This law change adds e-cigarettes and vaping devices to the same restrictions. If approved, you cannot use e-cigarettes anywhere regular cigarettes are already banned.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Ordinance No. 1-14 N.S.

Moved by: Councilmember ButtSeconded by: Councilmember Myrick
Passed

Appointments(2 items)

Elect Jovanka Beckles as Vice Mayor

Vice Mayor Election

In Plain English

The city council selects one of its members to serve as Vice Mayor each year. The Vice Mayor runs meetings when the Mayor is absent and represents the city at official events. If approved, Jovanka Beckles fills this ceremonial leadership role alongside her regular council duties.

Auto-generated summary. Source: official agenda documents.

Votes

Appoint Jovanka Beckles Vice Mayor

Moved by: Councilmember ButtSeconded by: Councilmember Bates
Passed

7 to 0

Vice Mayor BoozéAye
Councilmember BatesAye
Mayor McLaughlinAye
Councilmember BecklesAye
Councilmember MyrickAye
Councilmember ButtAye
Councilmember RogersAye

Approve 2014 appointments to city committees and regional boards

Police & Community Safety

In Plain English

The city council assigns members to serve on various committees throughout the year. These include internal city committees that handle specific issues like planning or budget, plus regional boards that coordinate with other cities. Council members volunteer for these roles based on their interests and expertise.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the appointment to City Council Standing Committees, Regional Committees, Ad Hoc Committees and Liaison positions

Moved by: Vice Mayor BecklesSeconded by: Councilmember Rogers
Passed

Budget(2 items)

Accept $37,400 state grant to fund sobriety checkpoints

Police & Community Safety

In Plain English

The California Office of Traffic Safety offers grants to help cities conduct DUI enforcement operations. This grant covers costs for officers, equipment, and overtime during sobriety checkpoints throughout the year. If approved, the city receives $37,400 to run these safety programs at no cost to local taxpayers.

Auto-generated summary. Source: official agenda documents.

Votes

Accept and appropriate the 2013/2014 grant from the California Office of Traffic Safety

Moved by: Vice Mayor BecklesSeconded by: Councilmember Myrick
Passed

Receive report on results of 2013/14 tax anticipation notes sale

2013-14 Borrowing Report

In Plain English

The city borrowed money in 2013/14 by selling tax anticipation notes to cover expenses before property tax payments arrived. These short-term loans help cities manage cash flow when tax revenue comes in later than bills are due. Staff will report how the borrowing went and what interest rates the city paid.

Auto-generated summary. Source: official agenda documents.

Votes

Receive a report regarding the results of the sale of the City's Fiscal Year 2013/14 Tax and Revenue Anticipation Notes

Moved by: Councilmember MyrickSeconded by: Vice Mayor Beckles
Passed

Approved as a group without individual discussion.

I-6Meeting minutes approval