Community Services Building

440 Civic Center Plaza

Richmond, CA  94804

                                                  

AMENDED

NOTICE OF SPECIAL MEETING

Monday, August 3, 2015

Link to City Council Agendas/Packets

http://sireweb.ci.richmond.ca.us/sirepub/meet.aspx

 

Register to receive notification of new agendas, etc.

http://www.ci.richmond.ca.us/list.aspx

 

Mayor

 

Vice Mayor

Thomas K. Butt

 

Jael Myrick

Councilmembers

Nathaniel Bates

Jovanka Beckles

Eduardo Martinez

Gayle McLaughlin

Vinay Pimplé

Housing Authority Tenant Commissioners

Dolores Johnson

Barbara Sutton

 

 

The Richmond City Council also serves as Board Members and Commission Members for the following:

Housing Authority

Joint Powers Financing Authority

Surplus Property Authority

Local Reuse Authority

 

COMMUNICATION ACCESS INFORMATION:

This meeting is being held in a wheelchair accessible location.  To request disability-related accommodation(s) to participate in the meeting, including auxiliary aids or services, please contact Bruce Soublet, ADA Coordinator, at (510) 620-6509 at least three business days before the meeting date.


MEETING PROCEDURES

 

The City of Richmond encourages community participation at its City Council meetings and has established procedures that are intended to accommodate public input in a timely and

time-sensitive way.  As a courtesy to all members of the public who wish to participate in City Council meetings, please observe the following procedures:

 

PUBLIC COMMENT ON AGENDA ITEMSAnyone who desires to address the City Council on items appearing on the agenda must complete and file a pink speaker’s card with the City Clerk prior to the City Council’s consideration of the item.  Once the City Clerk has announced the item and discussion has commenced, no person shall be permitted to speak on the item other than those persons who have submitted their names to the City Clerk.  Your name will be called when the item is announced for discussion.  Each speaker will be allowed TWO (2) MINUTES to address the City Council on NON-PUBLIC HEARING items listed on the agenda.

 

CONSENT CALENDARConsent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the audience or the City Council.  A member of the audience requesting to remove an item from the Consent Calendar must first complete a speaker’s card and discuss the item with a City staff person who has knowledge of the subject material, prior to filing the card with the City Clerk  and prior to the City Council’s consideration of Agenda Review.  An item removed from the Consent Calendar may be placed anywhere on the agenda following the City Council’s agenda review.

 

CONDUCT AT MEETINGS:  Richmond City Council meetings are limited public forums during which the City strives to provide an open, safe atmosphere and promote robust public debate. Members of the public, however, must comply with state law, as well as the City’s laws and procedures and may not actually disrupt the orderly conduct of these meetings. The public, for example, may not shout or use amplifying devices, must submit comment cards and speak during their allotted time, may not create a physical disturbance, may not speak on matters unrelated to issues within the jurisdiction of the City Council or the agenda item at hand, and may not cause immediate threats to public safety.

 

CITY HARASSMENT POLICY:  The City invites public comment and critique about its operations, including comment about the performance of its public officials and employees, at the public meetings of the City Council and boards and commissions. However, discriminatory or harassing comments about or in the presence of City employees, even comments by third parties, may create a hostile work environment, if severe or pervasive. The City prohibits harassment against an applicant, employee, or contractor on the basis of race, religious creed, color, national origin, ancestry, physical disability, medical condition, mental disability, marital status, sex (including pregnancy, childbirth, and related medical conditions), sexual orientation, gender identity, age or veteran status, or any other characteristic protected by federal, state or local law.  In order to acknowledge the public’s right to comment on City operations at public meetings, which could include comments that violate the City’s harassment policy if such comments do not cause an actual disruption under the Council Rules and Procedures, while taking reasonable steps to protect City employees

 

from discrimination and harassment, City Boards and Commissions shall adhere to the following procedures.  If any person makes a harassing remark at a public meeting that violates the above City policy prohibiting harassment, the presiding officer of the meeting may, at the conclusion of the speaker’s remarks and allotted time: (a) remind the public that the City’s Policy Regarding Harassment of its Employees is contained in the written posted agenda; and (b) state that comments in violation of City policy are not condoned by the City and will play no role in City decisions.  If any person makes a harassing remark at a public meeting that violates the above City policy, any City employee in the room who is offended by remarks violating the City’s policy is excused from attendance at the meeting. No City employee is compelled to remain in attendance where it appears likely that speakers will make further harassing comments. If an employee leaves a City meeting for this reason, the presiding officer may send a designee to notify any offended employee who has left the meeting when those comments are likely concluded so that the employee may return to the meeting. The presiding officer may remind an employee or any council or board or commission member that he or she may leave the meeting if a remark violating the City’s harassment policy is made.  These procedures supplement the Council Rules and Procedures relating to disruption of orderly conduct at Council meetings.

 

 

Any law enforcement officer on duty or whose service is commanded by the presiding officer shall be Sergeant-at-Arms of the Council meetings.  He/she, or they, shall carry out all orders and instructions given by the presiding officer for the purpose of maintaining order and decorum at the Council meetings (City Council Rules of Procedure and Order Section III F, RMC Section 2.12.030).

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OPEN SESSION TO HEAR PUBLIC COMMENT ON CLOSED SESSION ITEMS

 

6:00 p.m.

 

A.

ROLL CALL

 

B.

PUBLIC COMMENT

 

C.

ADJOURN TO CLOSED SESSION

 

CLOSED SESSION

 

Shimada Room of the Community Services Building

 

A.

CITY COUNCIL

 

A-1.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Initiation of litigation pursuant to Subdivision (c) of Government Code Section 54956.9):

 

 

One Case

 

 

 


 

SPECIAL MEETING OF THE RICHMOND CITY COUNCIL

 

6:30 p.m.

 

A.

PLEDGE TO THE FLAG

 

B.

ROLL CALL

 

C.

STATEMENT OF CONFLICT OF INTEREST

 

D.

AGENDA REVIEW

 

E.

PRESENTATIONS, PROCLAMATIONS, AND COMMENDATIONS

 

E-1.

PRESENT a proclamation recognizing David Del Simone for years of public service and accomplishments in the City of Richmond - Mayor Tom Butt (620-6503).

 

F.

REPORT FROM THE CITY ATTORNEY OF FINAL DECISIONS MADE DURING CLOSED SESSION

 

G.

ITEMS CONTINUED FROM PREVIOUS MEETINGS

 

 

Continued Consent Calendar

 

G-2.

APPROVE a reimbursement agreement with the Richmond Museum Association to complete all necessary improvements necessary to relocate the SS Red Oak Victory from berth 6A to Graving Basin Number 1 and then to Graving Basin Number 5 in an amount not to exceed $350,000 - Port (Jim Matzorkis/Lucy Zhou 215-4600).  This item was continued from the July 28, 2015, meeting.

 

 

Continued Public Hearings

 

G-3.

ADOPT a resolution authorizing the City of Richmond to levy special assessments against certain properties having unpaid invoices related to administrative citations, nuisance abatement costs, and foreclosure ordinance fines pursuant to Richmond Municipal Code Chapters 9.22, 6.38, 9.50 and 2.63 - Police Department (Chief Chris Magnus 621-1802). This item was continued from the July 21, 2015 and July 28, 2015, meetings.

 

G-4.

ADOPT a resolution approving a report of sewer service charges for FY2015/16, and allowing for the sanitary and stormwater fees to be collected on the annual 2015-2016 tax rolls - Utilities Department (Mary Phelps 621-1269). This item was continued from the July 28, 2015, meeting.

 


 

 

Continued Ordinances

 

G-5.

ADOPT an ordinance (second reading) amending the Richmond Municipal Code to establish Rent Control plus Just Cause for Eviction and AUTHORIZE the City Manager to enter into contracts, including sole source contracts, to implement the ordinance in an amount not to exceed $100,000 - City Manager's Office (Bill Lindsay 620-6512). This item was continued from the July 28, 2015, meeting.

 

G-6.

INTRODUCE an ordinance (first reading) amending Richmond Municipal Code Article VI, Building Regulations by adding a new Chapter 6.47, Permit Process for Small Residential Rooftop Solar Systems, implementing provisions of AB 2188 by creating an expedited, streamlined permitting process for small residential rooftop solar systems - Planning and Building Services Department (Richard Mitchell 307-8159). This item was continued from the July 21, 2015 and July 28, 2015, meetings.

 

G-7.

INTRODUCE an ordinance (first reading) of the City Council of the City of Richmond repealing Article III, Chapter 3.40 of the Richmond Municipal Code pertaining to the Community Development Commission - Mayor Tom Butt (620-6503). This item was continued from the July 21, 2015 and July 28, 2015, meetings.

 

 

Continued Study and Action Session

 

G-8.

RECEIVE a report from the city manager and city clerk on ideas to produce the City Council agenda packet earlier than its current Friday production prior to the regularly scheduled Tuesday City Council meeting, and provide direction to staff- City Manager's Office (Bill Lindsay 620-6512). This item was continued from the July 28, 2015, meeting.

 

G-9.

(1) RECEIVE a presentation on the proposed 10-year Environmental and Community Investment Agreement (ECIA) budget; (2) ADOPT a resolution revising the ECIA budget for FY 2015-16; (3) AUTHORIZE the City Manager to enter into an agreement with Chevron to establish an administrative plan for the Richmond Promise consistent with the guidelines of the ECIA; and (4) AUTHORIZE the City Manager to enter administrative service contracts as required to ensure the scholarship is available to seniors graduating in 2016 - City Manager's Office (Bill Lindsay 620-6512). This item was continued from the July 28, 2015, meeting.

 


 

 

Continued Resolutions

 

G-10.

ADOPT a resolution authorizing the issuance and sale of not to exceed $35,000,000 City of Richmond, California, 2015-2016 Tax and Revenue Anticipation Notes; approving the forms of and directing the distribution of a Note Purchase Agreement, an Official Statement and a Continuing Disclosure Certificate and a Custody Agreement; delegating to Officers of the City authorization to negotiate a sale or placement of said notes; and authorizing taking of necessary actions and execution of necessary documents - Finance Department (Belinda Warner/Susan Segovia 307-8022). This item was continued from the July 28, 2015, meeting.

 

G-11.

ADOPT a resolution opposing the proposed West County Detention Facility Project - Councilmember Beckles (620-6568) and Vice Mayor Myrick (620-6636). This item was continued from the July 28, 2015, meeting.

 

H.

ADJOURNMENT

 

 

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This agenda may be previewed on KCRT – Channel 28, Richmond Television,

City website www.ci.richmond.ca.us. Any documents produced by the City and distributed to a majority of the City Council regarding any item on this agenda will be made available at the

Main Counter at City Hall located at 450 Civic Center Plaza.