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San Ramon LogoGHAD Minutes title line

MINUTES OF THE
CITY OF SAN RAMON
GEOLOGIC HAZARD ABATEMENT DISTRICT NO. 1990-01 MEETING

December 9, 2008

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held December 9, 2008 at 6:35 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Wilson presiding.
PRESENT:  Board Members Livingstone, Perkins and Rowley, Board Vice Chair Hudson, and Board Chair Wilson.
STAFF PRESENT:  City Manager Herb Moniz, Staff Attorney Alicia Poon, Senior Engineer Robin Bartlett, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Staff Attorney Alicia Poon led those in attendance in the pledge of allegiance.

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ANNOUNCEMENTS

The District Clerk noted that there were no announcements.

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PUBLIC COMMENT

The District Clerk reported that there were no requests for public comment.

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APPROVAL OF MINUTES

Vice Chair Hudson’s motion to approve the November 25, 2008 minutes was seconded by Mbr. Livingstone and passed 5-0.

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2008-014 – Accepting Ownership of Certain Open Space Parcels in Subdivision 8690, Shapell Gale Ranch Phase 2 (APNs 222-350-044 and 222-350-045).

Mbr. Livingstone’s motion to approve consent calendar item 6.1 was seconded by Mbr. Rowley and passed 5-0.

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UNFINISHED BUSINESS

The District Clerk reported that there was no unfinished GHAD business.

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NEW BUSINESS

The District Clerk reported that there was no new GHAD business.

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ADJOURNMENT

At 6:38 p.m., there being no further business, Board Chair Wilson adjourned the meeting.

Signed:
H. Abram Wilson, Board Chair
Patricia Edwards, District Clerk

Approved at the March 24, 2009 City Council meeting 5-0.

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