Tuesday, February 17, 2009

Presiding: Mayor Gayle McLaughlin · Called to order: 5:11 p.m. · 13 items · 12 votes · 17 public comments

What happened

  • Approved lowering fundraising requirements for public campaign funding 6-1 (Bates dissenting).
  • Approved directing staff to create incentives for environmentally friendly businesses 6-1 (Bates dissenting).
  • Approved ShotSpotter gunshot detection system and $129,260 vehicle tracking software for police cars.
  • Approved 9 routine items including $2.4 million from BNSF Railway for Honda Project facility improvements.
  • Heard proposals to withdraw Point Molate security contract and commission appointments without voting.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Jeff Ritterman(Present)
Ludmyrna Lopez(Present)
Maria Viramontes(Present)
14 substantive items · 9 consent · 1 procedural

Governance(3 items)

Lower fundraising requirement for candidates to qualify for public campaign funding

5-1Police & Community Safety

In Plain English

Current law requires candidates for mayor or city council to raise a minimum amount from individual donors before receiving public campaign funds. This change reduces that fundraising threshold, making it easier for candidates to qualify. If approved, more candidates could access public money to run competitive campaigns without relying heavily on large donors.

Auto-generated summary. Source: official agenda documents.

Votes

Adopted Ordinance No. 3-09 N.S.

Moved by: Councilmember RogersSeconded by: Councilmember Ritterman
Passed

5 to 1

McLaughlinAye
ButtAye
BatesNay
RogersAye
RittermanAye
LopezAye

Limit expired Planning Commission and Design Review Board terms to 90 days

Planning Commission

In Plain English

Planning commissioners and design review board members can currently stay in office indefinitely after their terms expire. The new law caps this holdover period at 90 days maximum. Current members with expired terms must leave by April 21, 2009.

Auto-generated summary. Source: official agenda documents.

Adopt policy to maximize economic benefit from underutilized Port of Richmond properties

Political Statements

In Plain English

The Port of Richmond owns real estate that currently generates little economic activity. This resolution makes it official city policy to develop these properties for maximum financial benefit. The policy would guide future decisions about leasing, selling, or developing port land to boost city revenue.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt the resolution

Moved by: Councilmember ButtSeconded by: Councilmember Rogers
Passed

6 to 0

McLaughlinAye
ButtAye
BatesAbstain
RogersAye
RittermanAye
LopezAye
ViramontesAye

Environment(1 item)

Direct staff to create incentives for environmentally friendly businesses

6-1Police & Community Safety

In Plain English

The city wants to encourage businesses that help the environment by making it easier and cheaper for them to operate. Staff would explore faster permit approval and reduced fees for qualifying green businesses. If approved, eco-friendly companies could save money and time when starting or expanding in the city.

Auto-generated summary. Source: official agenda documents.

Votes

Direct staff to develop a green business incentive plan and bring back ideas to discuss further

Moved by: Councilmember RittermanSeconded by: Councilmember Rogers
Passed

6 to 1

BatesNay
McLaughlinAye
ButtAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Contracts(7 items)

Extend contract with Sam Charles for RichmondBUILD job training through December 2009

RichmondBUILD Program

In Plain English

Sam Charles currently provides instructional services for the RichmondBUILD Training Program. The city needs to extend his contract to continue these services. If approved, Charles continues teaching job skills training through the end of December 2009.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the amendment

Moved by: Councilmember ViramontesSeconded by: Councilmember Rogers
Passed

7 to 0

McLaughlinAye
ButtAye
BatesAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Contract with MIG consulting firm to create 5-year strategic business plan

Strategic Business Plan

In Plain English

The city needs to develop a comprehensive 5-year strategic business plan to guide future priorities and spending. MIG will facilitate community meetings, create visual summaries of discussions, and design the final plan document. This planning process will help the city set clear goals and allocate resources more effectively.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the contract

Moved by: Councilmember ViramontesSeconded by: Councilmember Butt
Passed

7 to 0

McLaughlinAye
ButtAye
BatesAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Hire law firm to help implement new business license requirements from Measure T

Business License Enforcement

In Plain English

Voters approved Measure T to create new business licensing rules in Richmond. The city needs legal help to put these requirements into practice. Sideman & Bancroft will advise staff on how to enforce the new Business License Act and handle any legal issues that come up.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the agreement

Moved by: Councilmember BatesSeconded by: Councilmember Butt
Passed

7 to 0

McLaughlinAye
ButtAye
BatesAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Withdraw proposal for Point Molate security contract

Point Molate

In Plain English

The city planned to hire ISI Security Services to patrol the Point Molate area for up to 3 years. City staff pulled this item from consideration before the council could vote. The proposal may return at a future meeting with changes or different terms.

Auto-generated summary. Source: official agenda documents.

Purchase ShotSpotter gunshot detection system to automatically locate shootings

Police & Community Safety

In Plain English

The city wants to buy technology that uses acoustic sensors to detect gunshots and pinpoint their location within seconds. ShotSpotter sends alerts directly to police dispatch when shots are fired. The system aims to reduce response times and help officers find shooting scenes faster than relying on 911 calls alone.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the item

Moved by: Councilmember BatesSeconded by: Councilmember Viramontes
Passed

7 to 0

McLaughlinAye
ButtAye
BatesAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Purchase vehicle tracking software for police cars for $129,260

Police & Community Safety

In Plain English

The police department wants to install GPS tracking software in patrol cars to monitor their locations in real time. The system helps dispatchers send the closest officer to emergency calls and improves officer safety during dangerous situations. If approved, the city spends up to $129,260 on the New World Systems software.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the item

Moved by: Councilmember BatesSeconded by: Councilmember Viramontes
Passed

7 to 0

McLaughlinAye
ButtAye
BatesAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Apply for grant to fund 3-year healthy living programs

Health Programs Grant

In Plain English

The Robert Wood Johnson Foundation offers grants for community health programs. The city wants to apply for funding that would support programs promoting fresh food access, exercise opportunities, and other health initiatives. If awarded, the grant would cover 3 years of programming costs.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the item

Moved by: Councilmember RogersSeconded by: Councilmember Bates
Passed

7 to 0

McLaughlinAye
ButtAye
BatesAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Appointments(1 item)

Withdraw proposed appointments to Library Commission and Police Commission

Police & Community Safety

In Plain English

The city planned to appoint new members to fill vacant seats on 2 volunteer boards that advise the council. The Library Commission reviews library policies and budgets. The Police Commission provides community oversight of police operations. City staff pulled this item before the vote for unknown reasons.

Auto-generated summary. Source: official agenda documents.

Budget(1 item)

Approve mid-year budget adjustments for current fiscal year

Police & Community Safety

In Plain English

The city reviews its spending and revenue halfway through each budget year to account for changes since the original budget passed. Staff identified areas where the city collected more or less money than expected, or where departments need different funding levels. If approved, the adjustments keep city operations running smoothly for the rest of the fiscal year.

Auto-generated summary. Source: official agenda documents.

Votes

Accept the report and staff recommendations

Moved by: Councilmember ViramontesSeconded by: Vice Mayor Lopez
Passed

7 to 0

McLaughlinAye
ButtAye
BatesAye
RogersAye
RittermanAye
LopezAye
ViramontesAye

Proclamation(1 item)

Create monthly award to recognize Richmond small businesses

Small Business Recognition

In Plain English

The city council would start honoring local small businesses at the final meeting each month. Richmond currently has no formal program to recognize business contributions to the community. If approved, one or more businesses receive recognition monthly for their service or achievements.

Auto-generated summary. Source: official agenda documents.

Votes

Establish the Richmond Small Business of the Month Award

Moved by: Mayor McLaughlinSeconded by: Councilmember Ritterman
Passed

5 to 0

BatesAbstain
McLaughlinAye
ButtAye
RogersAye
RittermanAye
LopezAye
ViramontesAbstain

Approved as a group without individual discussion.

F-18Meeting minutes approval