Tuesday, February 20, 2007

Presiding: Mayor Gayle McLaughlin · Called to order: 7:42 p.m. · 9 items · 26 votes · 11 public comments

What happened

  • Rejected law defining how to fill empty City Council seats 3-2 (Rogers, Sandhu dissenting).
  • Denied rezoning Terminal One property for Point Richmond Shores condos 4-2 (Bates, Viramontes dissenting).
  • Approved planning and design review law changes and commissioner stipends 7-1 (McLaughlin dissenting).
  • Retained master developer for Civic Center Project unanimously.
  • Approved 9 routine items including $1/month lease to Touchable Stories for art facility.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Tony Thurmond(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Ludmyrna Lopez(Present)
Maria Viramontes(Present)
John Marquez(Present)
Harpreet Sandhu(Present)
10 substantive items · 9 consent · 1 procedural

Governance(4 items)

Create law defining how to fill empty City Council seats

8-1Labor & City Workers

In Plain English

The city currently has no formal process for replacing council members who resign or leave office early. This would establish standard procedures for interviewing and selecting replacement candidates. If approved, the city creates clear rules for future council vacancies instead of deciding the process each time one occurs.

Auto-generated summary. Source: official agenda documents.

Votes

Direct staff to develop an ordinance pertaining to how to select candidates to fill vacancies on the City Council

Moved by: Councilmember LopezSeconded by: Councilmember Marquez
Passed

8 to 1

McLaughlinNay
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye
BatesAye

Send suggested processes to select candidates to the charter review consultant and each Councilmember would have an opportunity to appoint someone to the proposed blue ribbon committee

Moved by: Mayor McLaughlinSeconded by: Councilmember Thurmond
Failed

3 to 2

BatesAbstain
McLaughlinAye
ButtAye
RogersNay
LopezAbstain
ViramontesAbstain
MarquezAbstain
SandhuNay
ThurmondAye

Amend planning and design review laws and authorize commissioner stipends

5-3Planning Commission

In Plain English

The city wants to change how it reviews new construction and development projects. Current planning laws may need updates to streamline the approval process. If approved, planning commissioners receive payment for their volunteer work reviewing projects.

Auto-generated summary. Source: official agenda documents.

Votes

Obtain a final product deadline for the completion of the already approved citywide Design and Review Standards from the City Manager

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

9 to 0

BatesAye
McLaughlinAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye

Request that staff return with a recommendation for an administrative and exempt process for review of small projects that would include residential, industrial, commercial, office, and retail and return to the City Council in April 2007

Moved by: Councilmember ViramontesSeconded by: Councilmember Rogers
Passed

9 to 0

BatesAye
McLaughlinAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye

Include funding for training for Planning Design Commission in the Planning Department budget for 2007-2008

Moved by: Vice Mayor BatesSeconded by: Councilmember Rogers
Passed

9 to 0

BatesAye
McLaughlinAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye

Amend the ordinance to allow for more meetings as needed and establish a stipend of $50 per meeting attended with a maximum compensation of $200 per month for each Commissioner

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

5 to 3

BatesAye
McLaughlinAbstain
ButtAye
RogersNay
LopezNay
ViramontesAye
MarquezAye
SandhuAye
ThurmondNay

Amend the ordinances regulating the Design and Review Board and the Planning Commission by merging the functions into one cohesive governing body for Planning Design Commission by August 1, 2007, with nine members

Moved by: Councilmember ViramontesSeconded by: Vice Mayor Bates
Passed

7 to 1

BatesAye
McLaughlinNay
ButtAbstain
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
ThurmondAye

Establish commission to claim federal matching funds for at-risk youth programs

Youth & Community Programs

In Plain English

The federal government matches local spending on programs for at-risk children and families through Title IV Part E. The city currently does not claim these matching funds. If approved, a new commission develops the process to claim federal reimbursements for eligible city programs.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the item and include a directive to have grant writer, Glen Price assist in this matter

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

8 to 0

BatesAye
McLaughlinAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAbsent
SandhuAye
ThurmondAye

Exempt train warning devices from city noise rules

Police & Community Safety

In Plain English

Richmond's current noise law doesn't clearly address train horns, bells, and whistles. The city wants to clarify that these warning sounds are allowed when required by state and federal railroad safety laws. This prevents conflicts between local noise rules and mandatory train safety requirements.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Ordinance No. 5-07 N.S.

Moved by: Councilmember ButtSeconded by: Councilmember Thurmond
Passed

7 to 0

ThurmondAye
BatesAbstain
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAbstain
SandhuAye
McLaughlinAye

Zoning(1 item)

Rezone Terminal One property for Point Richmond Shores condos

5-3Terminal 1 & the Port

In Plain English

The city plans to change zoning rules at Terminal One to allow a new condominium project called Point Richmond Shores. Current zoning prevents residential development at this location. If approved, developers can build condominiums where they currently cannot.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the ordinance

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

5 to 3

BatesAye
ButtNay
RogersNay
LopezAye
ViramontesAye
MarquezAye
SandhuAye
McLaughlinNay
ThurmondAbstain

Hold this matter over until the charette process concludes

Moved by: Councilmember ThurmondSeconded by: Councilmember Rogers
Failed

4 to 2

BatesNay
ButtAye
RogersAye
LopezAbstain
ViramontesNay
MarquezAbstain
SandhuAbstain
McLaughlinAye
ThurmondAye

Contracts(4 items)

Retain master developer for Civic Center Project

Civic Center Project

In Plain English

The city wants to hire a private company to lead development of the Civic Center area. A master developer would design, finance, and build the entire project rather than the city managing it directly. City council will discuss whether to move forward with this approach and give staff direction on next steps.

Auto-generated summary. Source: official agenda documents.

Votes

Direct the City Manager to return to the City Council within two to four weeks with a recommendation for a master developer

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

9 to 0

ButtAye
RogersAye
LopezAye
MarquezAye
ThurmondAye
McLaughlinAye
BatesAye
ViramontesAye
SandhuAye

Contract with Elation Systems for labor compliance software

Labor Compliance Software

In Plain English

The city needs software to track whether businesses follow Richmond's labor laws and wage requirements. This 2-year contract costs $40,000 per year for web-based monitoring tools and technical support. If approved, the city can better enforce local employment rules.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract with Elation Systems

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

8 to 0

BatesAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
McLaughlinAye
ThurmondAbstain

Join county agreement for $69,000 in San Pablo Dam Road improvements

Police & Community Safety

In Plain English

Contra Costa County will repair road surfaces and curb ramps on 3 sections of San Pablo Dam Road that lie within Richmond city limits. The county covers construction costs while Richmond pays up to $69,000 for its portion. If approved, drivers get smoother pavement and pedestrians get updated wheelchair-accessible ramps.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the agreement

Moved by: Councilmember MarquezSeconded by: Councilmember Viramontes
Passed

8 to 0

BatesAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
McLaughlinAye
ThurmondAbsent

Hire law firm to defend Auto Warehousing Company lawsuit

Auto Warehousing Lawsuit

In Plain English

Auto Warehousing Company filed a lawsuit against the city. The city needs specialized legal representation beyond its regular city attorney staff. If approved, the city pays up to $25,000 for outside lawyers to handle the defense.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract

Moved by: Councilmember ViramontesSeconded by: Councilmember Rogers
Passed

8 to 0

BatesAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye
McLaughlinAye
ThurmondAbsent

Personnel(1 item)

Add Financial Analyst job classification to city personnel system

City Employment

In Plain English

The city wants to create a new job category called Financial Analyst. This classification does not currently exist in Richmond's personnel system. If approved, the city can hire people for this role to help with budget analysis and financial planning.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 19-07

Moved by: Councilmember MarquezSeconded by: Councilmember Thurmond
Passed

9 to 0

ThurmondAye
BatesAye
McLaughlinAye
ButtAye
RogersAye
LopezAye
ViramontesAye
MarquezAye
SandhuAye

Approved as a group without individual discussion.

G-16Approval of minutes