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Tuesday, December 11, 2007

SpecialOfficial term: Special Meeting. Category: Brown Act / Council Procedure. A meeting called outside the regular schedule to address a specific, urgent topic. Only 24 hours notice is required, and the council can only discuss items listed in the special meeting notice.

Presiding: Vice Mayor Bates · Called to order: 7:03 p.m. · 24 agenda items recorded · 17 motion records · View official: Minutes

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Attendance

Nat Bates(Present)
Ludmyrna Lopez(Absent)
John Marquez(Present)
Tom Butt(Present)
Jim Rogers(Present)
Gayle McLaughlin(Present)
Maria Viramontes(Present)
Tony Thurmond(Present)
Harpreet Sandhu(Present)
13 items · 11 consent
Extend Youth Baseball Advisory Board member terms from 2 to 3 maximum
Motion passedYouth & Community Programs
Research workforce housing program for police, firefighters, and teachers
Motion passedPolice & Community Safety
Direct city staff to help Toll Brothers acquire property rights for Point Richmond Shores development
Point Richmond Shores
Approve updated list of city fees for permits, licenses, and services
Master Fee Schedule
Accept easement from Target for sewer, storm drain, and bike path access
Motion passedMacdonald Avenue
Hire Psomas Dodson for $300,000 stormwater scope study
3 motions · see outcomesStormwater Study
Hire law firm to represent city in Barra lawsuit
Motion passed 7-0Barra Lawsuit
Increase payment limit to North Richmond housing nonprofit by $72,131
Motion passedHousing & Homelessness
Hire law firm Renne Sloan Holtzman & Sakai as City Attorney for 2 years
Motion passed 7-1City Attorney Contract
Consider appeal of denied liquor license transfer between 2 Harbour Way locations
2 motions · see outcomesPolice & Community Safety
Decide appeal of approved 'Canyon Oaks II' development project
2 motions · see outcomesPolice & Community Safety
Close Joy Avenue between Factory Street and Essex Avenue
2 motions · see outcomesPolice & Community Safety
Close unused alleyway behind 618 South 8th Street off Hoffman Boulevard
2 motions · see outcomesHoffman Boulevard Alley

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