Tuesday, November 15, 2011

Presiding: Mayor Gayle McLaughlin · Called to order: 6:57 p.m. · 16 items · 39 votes · 23 public comments

What happened

  • Approved new medical marijuana collective permit rules 4-3 (McLaughlin, Beckles, Butt dissenting).
  • Approved international travel to Japan and China for 4 city officials 6-1 (Beckles dissenting).
  • Approved policy to explore banning investments in tax-avoiding corporations 5-1 (Boozé dissenting).
  • Approved 22 routine items including $1.75 million Chevron environmental contract and $170,000 Bay Trail grant.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Tom Butt(Present)
Nat Bates(Present)
Jovanka Beckles(Present)
Corky Boozé(Present)
Jeff Ritterman(Present)
Jim Rogers(Present)
16 substantive items · 22 consent

Governance(3 items)

Ask Chevron to drop property tax appeals

Chevron & the Refinery

In Plain English

Chevron has filed appeals challenging its property tax assessments, which could reduce the company's tax payments to the city. The city receives significant revenue from Chevron's property taxes for essential services. If approved, the council formally requests Chevron withdraw these appeals to protect city funding.

Auto-generated summary. Source: official agenda documents.

Votes

Adopted Resolution No. 106-11

Moved by: Mayor McLaughlinSeconded by: Councilmember Beckles
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Jeff RittermanAye
Tom ButtAye
Gayle McLaughlinAye
Corky BoozéAbsent
Gary RogersAye

Explore policy to ban city investments in corporations that avoid income taxes

2-5Police & Community Safety

In Plain English

The city currently invests public funds in various corporations through its investment portfolio. This proposal would create a new rule preventing the city from investing in any company that has not paid federal income taxes. If approved, the city would also need to sell off any existing investments in tax-avoiding corporations.

Auto-generated summary. Source: official agenda documents.

Votes

Motion to limit debate

Moved by: Councilmember BoozéSeconded by: Councilmember Bates
Failed

2 to 5

Nat BatesAye
Corky BoozéAye
Jovanka BecklesNay
Jeff RittermanNay
Tom ButtNay
Gayle McLaughlinNay
Gary RogersNay

Directed staff to explore adoption of policy prohibiting City from investing in corporations that have not paid income tax, and requiring City to divest any City funds invested in those corporations

Moved by: Councilmember RittermanSeconded by: Councilmember Beckles
Passed

5 to 1

Jovanka BecklesAye
Jeff RittermanAye
Tom ButtAye
Gayle McLaughlinAye
Corky BoozéNay
Nat BatesAbstain
Gary RogersAye

Discuss new rules for medical marijuana collective permits after court decision

4-3Cannabis

In Plain English

A recent California court ruling changed how cities can regulate medical marijuana collectives. The city needs new guidelines for handling permit applications. Staff seeks direction on what rules to create for businesses wanting to operate medical marijuana collectives in Richmond.

Auto-generated summary. Source: official agenda documents.

Votes

Suspend current permit application review process and prohibit medical marijuana collectives until further direction from California courts

Moved by: Councilmember BecklesSeconded by: Vice Mayor Butt
Failed

Continue with the current permitting process

Moved by: Councilmember RittermanSeconded by: Councilmember Rogers
Passed

4 to 3

Nat BatesAye
Corky BoozéAye
Jeff RittermanAye
Jovanka BecklesNay
Tom ButtNay
Gayle McLaughlinNay
Gary RogersAye

Personnel(1 item)

Authorize international travel to Japan and China for 4 city officials

6-1Terminal 1 & the Port

In Plain English

Councilmembers Bates and Boozé, City Manager Bill Lindsay, and Port Director Jim Matzorkis plan to visit sister cities Shimada, Japan and Zhoushan, China in December 2011. The city maintains sister city relationships to promote trade and cultural exchange. If approved, taxpayers cover travel costs for the 4-person delegation.

Auto-generated summary. Source: official agenda documents.

Votes

Authorized international travel in December 2011 by Councilmembers Bates and Boozé, City Manager Bill Lindsay, and Port Director Jim Matzorkis to Shimada, Japan

Moved by: Councilmember RittermanSeconded by: Councilmember Boozé
Passed

6 to 1

Nat BatesAye
Jovanka BecklesNay
Corky BoozéAye
Jeff RittermanAye
Tom ButtAye
Gayle McLaughlinAye
Gary RogersAye

Contracts(10 items)

Extend National Institute for Art and Disabilities contract through June 2012

NIAD Contract

In Plain English

The city's current contract with NIAD was set to expire earlier than planned. The extension adds 6 months and $60,000 in additional funding. If approved, the total contract value reaches $120,000 to continue arts programming for people with disabilities.

Auto-generated summary. Source: official agenda documents.

Votes

Approved amendment to contract with National Institute for Art and Disabilities

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Accept completed emergency repairs to historic buildings at Point Molate

Point Molate

In Plain English

Plant Construction Company finished emergency structural work on historic buildings in the Winehaven district at Point Molate. The buildings needed immediate repairs to prevent further deterioration. If approved, the city formally accepts the completed work and can proceed with final project closure.

Auto-generated summary. Source: official agenda documents.

Votes

Accepted the work completed by Plant Construction Company L.P.

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Support joint procurement for waste collection services with neighboring cities

Waste Management

In Plain English

The city currently handles waste collection contract negotiations independently. Richmond would join with other West Contra Costa cities to negotiate better rates and services from waste companies. If approved, the collaboration could reduce costs and improve recycling programs across the region.

Auto-generated summary. Source: official agenda documents.

Votes

Adopted Resolution No. 100-11

Moved by: Councilmember RittermanSeconded by: Councilmember Beckles
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Extend contract with Meyers Nave law firm for 2 ongoing lawsuits

Legal Defense Contract

In Plain English

The city faces 2 active lawsuits filed by residents named Booker and Jenkins. Richmond has used Meyers Nave law firm to defend these cases since they began. If approved, this marks the 5th contract extension for the same legal representation.

Auto-generated summary. Source: official agenda documents.

Votes

Approved fifth amendment to contract with Law Firm of Meyers, Nave, Riback, Silver & Wilson

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Purchase 2 replacement police pursuit cars from Bay City Chevrolet

Police & Community Safety

In Plain English

The Police Department needs to replace 2 patrol cars that have reached the end of their service life. Bay City Chevrolet submitted the winning bid for the new pursuit vehicles. The purchase keeps the police fleet operational for emergency response and daily patrols.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the purchase of two replacement police pursuit cars

Moved by: Councilmember RittermanSeconded by: Councilmember Beckles
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Buy replacement police recruit vehicle from Bay City Chevrolet

Police & Community Safety

In Plain English

The Police Department's current recruiting vehicle needs replacement. The new vehicle helps officers travel to job fairs and community events to recruit new police candidates. Bay City Chevrolet will provide the replacement vehicle.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the purchase of replacement police recruit vehicle

Moved by: Councilmember RittermanSeconded by: Councilmember Beckles
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Award 3-year contract for automatic garage door and gate repairs

Garage Door Contract

In Plain English

The city maintains automatic garage doors and gates at fire stations, public works yards, and other municipal buildings. R&S Erection of Richmond will handle all service calls, repairs, and replacements when needed. The contract runs for 3 years with no guaranteed spending amount.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the three-year contract with R&S Erection

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

5 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAbsent

Purchase 4 replacement pickup trucks for city maintenance crews

Police & Community Safety

In Plain English

The city needs to replace aging pickup trucks used by crews who maintain buildings, parks, and recreation facilities. The trucks will be purchased from Michael Stead's Hilltop Ford. These vehicles help staff respond to maintenance calls and transport equipment to job sites across the city.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the purchase of four replacement pickups

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

5 to 0

Nat BatesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Jovanka BecklesAbsent
Tom ButtAbsent
Gary RogersAye

Approve new tow service contract and raise tow fees

Tow Service Contract

In Plain English

The city needs a new contract with a towing company to remove illegally parked and abandoned vehicles. The proposal also increases current tow fees to cover higher costs. If approved, residents who get their cars towed pay more to retrieve them.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the contract with modification to charge minimum $30 fee for first day and adopted Resolution No. 105-11

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Award contracts to 3 companies for major mechanical repairs at city buildings

Building Maintenance Contracts

In Plain English

The city needs contractors ready to handle emergency repairs and major maintenance at facilities like city hall, fire stations, and community centers. These contracts let the city quickly hire qualified companies when heating, air conditioning, or other building systems break down. The city can call on any of the 3 contractors as needed throughout the year.

Auto-generated summary. Source: official agenda documents.

Votes

Adopted Resolution No. 98-11

Moved by: Councilmember RittermanSeconded by: Councilmember Boozé
Passed

6 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Tom ButtAbsent
Gary RogersAye

Zoning(1 item)

Relocate house at 720 Elm Avenue to expand Elm Play Lot playground

Elm Play Lot

In Plain English

The city owns a house at 720 Elm Avenue that sits on land needed to expand the nearby Elm Play Lot playground. State law requires cities to create formal relocation plans before moving residential properties. If approved, the city can proceed with relocating the house and expanding playground space for neighborhood children.

Auto-generated summary. Source: official agenda documents.

Votes

Approved the final relocation plan

Moved by: Councilmember BoozéSeconded by: Councilmember Ritterman
Passed

5 to 0

Nat BatesAye
Corky BoozéAye
Jeff RittermanAye
Gayle McLaughlinAye
Jovanka BecklesAbsent
Tom ButtAbsent
Gary RogersAye

Proclamation(1 item)

Honor 2 city employees with annual recognition awards

Police & Community Safety

In Plain English

The city gives annual awards to recognize outstanding staff performance. Leveron Bryant is nominated for Manager of the Year and Demitrea Foster for Employee of the Year. If approved, both employees receive formal recognition for their contributions to city operations.

Auto-generated summary. Source: official agenda documents.

Votes

Approved memorial recognition of long-time employees Leveron Bryant as Manager of The Year and Demitrea Foster as Employee of The Year

Moved by: Councilmember BoozéSeconded by: Councilmember Bates
Passed

7 to 0

Nat BatesAye
Jovanka BecklesAye
Corky BoozéAye
Jeff RittermanAye
Tom ButtAye
Gayle McLaughlinAye
Gary RogersAye

Approved as a group without individual discussion.