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Tuesday, February 17, 2009

Presiding: Mayor Gayle McLaughlin · Called to order: 5:11 p.m. · 24 agenda items recorded · 21 motion records · View official: Minutes

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Attendance

Jeff Ritterman(Present)
Tom Butt(Present)
Jim Rogers(Present)
Nat Bates(Present)
Ludmyrna Lopez(Present)
Gayle McLaughlin(Present)
Maria Viramontes(Present)
14 items · 9 consent
Extend contract with Sam Charles for RichmondBUILD job training through December 2009
Motion passed 7-0RichmondBUILD Program
Withdraw proposal for Point Molate security contract
Point Molate
Purchase ShotSpotter gunshot detection system to automatically locate shootings
Motion passed 7-0Police & Community Safety
Purchase vehicle tracking software for police cars for $129,260
Motion passed 7-0Police & Community Safety
Contract with MIG consulting firm to create 5-year strategic business plan
Motion passed 7-0Strategic Business Plan
Hire law firm to help implement new business license requirements from Measure T
Motion passed 7-0Business License Enforcement
Withdraw proposed appointments to Library Commission and Police Commission
Police & Community Safety
Lower fundraising requirement for candidates to qualify for public campaign funding
Motion passed 5-1Police & Community Safety
Limit expired Planning Commission and Design Review Board terms to 90 days
Planning Commission
Approve mid-year budget adjustments for current fiscal year
Motion passed 7-0Police & Community Safety
Direct staff to create incentives for environmentally friendly businesses
Motion passed 6-1Police & Community Safety
Create monthly award to recognize Richmond small businesses
Motion passed 5-0Small Business Recognition
Adopt policy to maximize economic benefit from underutilized Port of Richmond properties
Motion passed 6-0Political Statements
Apply for grant to fund 3-year healthy living programs
Motion passed 7-0Health Programs Grant

Listed on the consent calendar. Open an entry for its recorded motions and source text.

F-18Meeting minutes approval