Tuesday, December 11, 2007

Special

Presiding: Vice Mayor Bates · Called to order: 7:03 p.m. · 13 items · 6 votes · 4 public comments

What happened

  • Rejected $300,000 contract with Psomas Dodson for stormwater scope study.
  • Approved Canyon Oaks II development appeal 5-3 (Butt, McLaughlin, Thurmond dissenting).
  • Approved hiring Renne Sloan Holtzman & Sakai as City Attorney 7-1 (Butt dissenting).
  • Approved 11 routine items including $481,379 from county for North Richmond projects.
  • Approved liquor license transfer and closed Joy Avenue and alley behind 618 South 8th Street.

Auto-generated summary from agenda items and vote records

View official: Minutes

Attendance

Gayle McLaughlin(Present)
Tony Thurmond(Present)
Nat Bates(Present)
Tom Butt(Present)
Jim Rogers(Present)
Ludmyrna Lopez(Absent)
Maria Viramontes(Present)
John Marquez(Present)
Harpreet Sandhu(Present)
13 substantive items · 11 consent

Zoning(5 items)

Direct city staff to help Toll Brothers acquire property rights for Point Richmond Shores development

Point Richmond Shores

In Plain English

Toll Brothers needs additional property rights to meet a required condition for their Point Richmond Shores housing project. The city council is directing staff to work with the developer to secure these rights. If approved, this removes a barrier that could delay or block the residential development.

Auto-generated summary. Source: official agenda documents.

Consider appeal of denied liquor license transfer between 2 Harbour Way locations

Police & Community Safety

In Plain English

The Planning Commission rejected a request to move a liquor license from 564 Harbour Way to 544 Harbour Way. The business owner appealed this denial to the city council. The council can either uphold the commission's rejection or approve the license transfer.

Auto-generated summary. Source: official agenda documents.

Votes

Close the public hearing

Moved by: Councilmember ViramontesSeconded by: Councilmember Thurmond
Passed

Uphold the Planning Commission's decision to deny the Type 20 Alcohol Beverage License

Moved by: Councilmember ThurmondSeconded by: Councilmember Rogers
Passed

8 to 0

ButtAye
ThurmondAye
McLaughlinAye
BatesAye
RogersAye
LopezAbsent
ViramontesAye
MarquezAye
SandhuAye

Decide appeal of approved 'Canyon Oaks II' development project

5-3Police & Community Safety

In Plain English

The Planning Commission approved a development called Canyon Oaks II, but someone filed an appeal asking the city council to reverse that decision. The council must choose whether to keep the commission's approval or overturn it. If the appeal succeeds, the development cannot move forward as planned.

Auto-generated summary. Source: official agenda documents.

Votes

Close the public hearing

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

Follow staff's recommendations, concur with the Planning Commissions findings, as outlined in the November 1, 2007, staff report, thereby denying the appeal and reaffirming the Planning Commission's approval of CU1102306, a Conditional Use Permit

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Passed

5 to 3

ThurmondNay
McLaughlinNay
BatesAye
ButtNay
RogersAye
LopezAbsent
ViramontesAye
MarquezAye
SandhuAye

Close Joy Avenue between Factory Street and Essex Avenue

Police & Community Safety

In Plain English

The city plans to permanently close this street segment to through traffic. Property owners along Joy Avenue requested the closure. If approved, the street becomes private property and the city no longer maintains it.

Auto-generated summary. Source: official agenda documents.

Votes

Close the public hearing

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Passed

Adopt Resolution of Vacation No. 900

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

Close unused alleyway behind 618 South 8th Street off Hoffman Boulevard

Hoffman Boulevard Alley

In Plain English

The city plans to permanently close a small alleyway that runs behind 618 South 8th Street. When the city vacates an alleyway, it transfers ownership to adjacent property owners. The alleyway appears to be unused and no longer needed for public access.

Auto-generated summary. Source: official agenda documents.

Votes

Close the public hearing

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

7 to 0

ThurmondAye
McLaughlinAbsent
BatesAye
ButtAye
RogersAye
LopezAbsent
ViramontesAye
MarquezAye
SandhuAye

Adopt Resolution of Vacation No. 901

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

7 to 0

ThurmondAye
McLaughlinAbsent
BatesAye
ButtAye
RogersAye
LopezAbsent
ViramontesAye
MarquezAye
SandhuAye

Contracts(4 items)

Increase payment limit to North Richmond housing nonprofit by $72,131

Housing & Homelessness

In Plain English

The city currently contracts with Community Housing Development Corporation to provide housing services in North Richmond. The original 2008 contract had a payment limit of $146,145. If approved, the city can pay up to $218,276 total this year, an increase of $72,131.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract amendment

Moved by: Councilmember MarquezSeconded by: Councilmember Viramontes
Passed

Hire law firm Renne Sloan Holtzman & Sakai as City Attorney for 2 years

7-1City Attorney Contract

In Plain English

The city needs legal services to handle lawsuits, review contracts, and advise council on city business. This contract replaces the current City Attorney arrangement. If approved, the city pays $38,500 per month or $924,000 total over 2 years.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

7 to 1

McLaughlinAye
ThurmondAye
BatesAye
ButtNay
RogersAye
LopezAbsent
ViramontesAye
MarquezAye
SandhuAye

Accept easement from Target for sewer, storm drain, and bike path access

Macdonald Avenue

In Plain English

Target Corporation owns property south of Macdonald Avenue near the freeway. The company is giving the city permanent rights to use portions of this land for underground sewer pipes, storm drains, and a bike path. If approved, the city gains infrastructure access without paying for the land.

Auto-generated summary. Source: official agenda documents.

Votes

Adopt Resolution No. 129-07

Moved by: Vice Mayor BatesSeconded by: Councilmember Viramontes
Passed

Hire Psomas Dodson for $300,000 stormwater scope study

Stormwater Study

In Plain English

The city needs to study its stormwater management systems and infrastructure. Psomas Dodson would conduct this assessment to identify problems and recommend improvements. If approved, the contract costs up to $300,000 and helps the city plan future stormwater projects.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Failed

Moved to assume the contract of Psomas Dodson with the clarification of the language on the contract with Veolia and be certain that it meets the deadline so we allow for a sole source in order to meet the legal judgment that we've been given by the courts

Moved by: Councilmember Viramontes
Failed

Have staff and Veolia discuss and come back to the Council on December 18, 2007, with recommendations

Moved by: Vice Mayor BatesSeconded by: Councilmember Marquez
Failed

Governance(2 items)

Extend Youth Baseball Advisory Board member terms from 2 to 3 maximum

Youth & Community Programs

In Plain English

Current board members can serve only 2 consecutive terms before rotating off. The proposed change allows members to serve up to 3 terms instead. This gives the city more flexibility to keep experienced volunteers who want to continue serving.

Auto-generated summary. Source: official agenda documents.

Votes

Direct staff to amend the Richmond Youth Baseball Advisory Board Ordinance to extend the terms to a maximum of three terms

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

Approve updated list of city fees for permits, licenses, and services

Master Fee Schedule

In Plain English

The city charges fees for services like building permits, business licenses, and park rentals. State law requires the city council to formally approve this fee schedule each year. The fees help cover the cost of providing these services to residents and businesses.

Auto-generated summary. Source: official agenda documents.

Housing(1 item)

Research workforce housing program for police, firefighters, and teachers

Police & Community Safety

In Plain English

City staff will study whether Richmond can create a program to help public safety workers and teachers afford housing locally. Many cities struggle to recruit and retain these essential employees because housing costs exceed their salaries. If approved, staff will report back with options like down payment assistance or deed-restricted affordable units.

Auto-generated summary. Source: official agenda documents.

Votes

Consolidate this item with a similar item that is scheduled to go before the Public Safety Committee on Thursday, December 20, 2007, to bring forward a workforce housing program that meets the interest of the City of Richmond

Moved by: Councilmember Thurmond
Passed

Litigation(1 item)

Hire law firm to represent city in Barra lawsuit

Barra Lawsuit

In Plain English

The city faces a lawsuit filed by someone named Barra against the city, city council, and city clerk. The city needs specialized legal help beyond what its regular attorneys can provide. If approved, outside lawyers will handle the city's defense in this case.

Auto-generated summary. Source: official agenda documents.

Votes

Approve the contract

Moved by: Councilmember ViramontesSeconded by: Councilmember Marquez
Passed

7 to 0

McLaughlinAye
ThurmondAye
BatesAbstain
ButtAye
RogersAye
LopezAbsent
ViramontesAye
MarquezAye
SandhuAye

Approved as a group without individual discussion.