Tuesday, October 17, 2017

Presiding: Mayor Butt · Called to order: 6:46 p.m. · 10 items · 29 votes · 12 public comments

What happened

The council approved 25 routine items on consent, including a $317,693 contract extension with Du-All Safety and $250,000 more for Interwest Consulting Group to review fire plans.

The council approved giving Chevron and Phillips 66 each a 10-year franchise to operate oil pipelines under city streets. Both franchise agreements passed with Councilmember Beckles absent and no opposition from other members.

The council approved moving forward with North Richmond annexation planning after receiving a presentation on options. The vote was 5-2, with Martinez and Beckles voting no on providing staff direction for the unincorporated area that receives some city services but has no voting representation.

Several new Rent Program positions were continued to a future meeting, including an Executive Director role with a $108,000-$172,000 salary and a Deputy Director position paying $97,000-$154,000. The council also received a presentation on police service delivery and community policing but took no action.

Auto-summarized from official minutes and vote records

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Attendance

Ben Choi(Present)
Eduardo Martinez(Present)
Jael Myrick(Present)
Ada Recinos(Present)
Melvin Willis(Present)
Jovanka Beckles(Present)
Tom Butt(Present)
11 items · 25 consent
Create new Hearing Examiner position for rent program disputes
Rent Board & Tenants
Create new Executive Director position for Rent Program with $108,000-$172,000 salary
Rent Board & Tenants
Create new Deputy Director position for Rent Program with $97,000-$154,000 salary
Rent Board & Tenants
Create new Hearing Examiner position for rent program disputes
Rent Board & Tenants
Create new Executive Director position for Rent Program
Rent Board & Tenants
Create new Deputy Director position for Rent Program
Rent Board & Tenants
Set salary range for new Office of Neighborhood Safety Program Manager position
Police & Community Safety
Grant Chevron 10-year franchise to use oil pipes in city streets
Passed 6-0Chevron & the Refinery
Grant Phillips 66 a 10-year franchise to operate oil pipes in city streets
Passed 6-0Chevron & the Refinery
Receive presentation on police service delivery and community policing approach
Police & Community Safety
Receive presentation on North Richmond annexation options and provide direction
Passed 5-2Police & Community Safety

Approved as a group without individual discussion.

Biggest items: $410K Ghilotti Bros. contract · $330K Owen Equipment purchase · $318K Du-All Safety contract extension

G-32September 26, 2017 meeting minutes