Tuesday, February 17, 2009

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

What happened

The council approved 9 routine items on consent, including accepting $2.4 million from BNSF Railway for facility improvements supporting the Honda Project and $165,154 in state grants for police overtime costs.

The council approved 5-2 lowering the fundraising requirement for candidates to qualify for public campaign funding, with Bates voting no. The change reduces the minimum amount candidates must raise from individual donors before receiving public funds. A similar 5-2 vote approved directing staff to create incentives for environmentally friendly businesses, including faster permits and reduced fees, with Bates again dissenting.

Police technology upgrades were approved unanimously, including a ShotSpotter gunshot detection system that uses acoustic sensors to automatically locate shootings within seconds. The council also approved $129,260 for vehicle tracking software in patrol cars to help dispatchers send the closest officer to emergency calls.

Several consulting contracts were approved, including hiring MIG to create a 5-year strategic business plan and Sam Charles to continue RichmondBUILD job training through December 2009. The council also hired a law firm to help implement new business license requirements from Measure T.

The council adopted a policy to maximize economic benefits from underutilized Port of Richmond properties and approved applying for a Robert Wood Johnson Foundation grant to fund 3-year healthy living programs. Discussion of limiting expired Planning Commission terms was continued to a future meeting.

Auto-summarized from official minutes and vote records

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Attendance

Gayle McLaughlin(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Jeff Ritterman(Present)
Ludmyrna Lopez(Present)
Maria Viramontes(Present)
14 items · 9 consent
Extend contract with Sam Charles for RichmondBUILD job training through December 2009
Passed 7-0RichmondBUILD Program
Withdraw proposal for Point Molate security contract
Point Molate
Purchase ShotSpotter gunshot detection system to automatically locate shootings
Passed 7-0Police & Community Safety
Purchase vehicle tracking software for police cars for $129,260
Passed 7-0Police & Community Safety
Contract with MIG consulting firm to create 5-year strategic business plan
Passed 7-0Strategic Business Plan
Hire law firm to help implement new business license requirements from Measure T
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
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
Passed 7-0Police & Community Safety
Direct staff to create incentives for environmentally friendly businesses
Passed 6-1Police & Community Safety
Create monthly award to recognize Richmond small businesses
Passed 5-0Small Business Recognition
Adopt policy to maximize economic benefit from underutilized Port of Richmond properties
Passed 6-0Political Statements
Apply for grant to fund 3-year healthy living programs
Passed 7-0Health Programs Grant

Approved as a group without individual discussion.

Biggest items: $2.4M Reimbursement Agreement between BNSF ... · $165K Resolution No. 7-09 authorizing accep... · $150K Contract with Remediation Risk Manage...

F-18Meeting minutes approval