Tuesday, April 21, 2009

Presiding: Mayor Gayle McLaughlin · Called to order: 5:08 p.m. · 5 items · 17 votes · 12 public comments

What happened

The council approved $30 million in short-term borrowing to cover cash flow gaps between spending and tax collection, passing 6-1 with Viramontes voting no. This borrowing helps the city pay bills on time when revenues arrive later than expenses.

A request for festival funding was rejected, denying money for Cinco de Mayo, Juneteenth, and Homefront community celebrations. The council approved a $10,000 grant to Social Progress nonprofit from the city's emergency fund.

The council approved 10 routine items on consent, including a $200,000 police-prosecutor coordination program and $175,000 additional funding for a law firm handling wastewater operations legal advice. Other consent items included contracts with W. Bradley Electric for emergency vehicle equipment ($46,250) and Kaiser Permanente for firefighter physicals ($54,684).

The council hired three traffic consulting firms for city projects over the next three years and appointed 14 residents to various city boards and commissions. They also extended the Business Opportunity Ordinance deadline by nine months to give staff more time for program review.

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)
6 items · 10 consent
Authorize $30 million short-term borrowing to cover cash flow gaps
Passed 6-1Short-Term Borrowing
Hire 3 traffic consulting firms for city projects over 3 years
Passed 7-0Police & Community Safety
Appoint 14 residents to 4 city boards and commissions
Passed 6-0Board Appointments
Consider $10,000 grant request from Social Progress nonprofit
Passed 6-0Police & Community Safety
Allocate funding for Cinco de Mayo, Juneteenth, and Homefront festivals
Passed 4-0Political Statements
Extend Business Opportunity Ordinance deadline by 9 months
Passed 4-0Police & Community Safety

Approved as a group without individual discussion.

Biggest items: $200K Agreement with Contra Costa District ... · $175K Contract amendment with Gordon & Rees · $150K Standing order procurement process wi...

F-16Meeting minutes approval