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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

April 28, 2009

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held April 28, 2009 at 6:51 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Wilson presiding.
PRESENT:  Board Members Perkins and Rowley, Board Vice Chair Hudson, and Board Chair Wilson.
ABSENT:  Board Member Livingstone
STAFF PRESENT:  City Manager Herb Moniz, City Attorney Byron Athan, Senior Engineer Robin Bartlett, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Members of Girl Scout Troop 30397 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

Mbr. Perkins’ motion to approve the March 24, 2009 minutes was seconded by Vice Chair Hudson and passed 4-0.  Mbr. Livingstone was absent.

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Approve the Fiscal Year 2009/10 Engineer’s Report and Updated Reserve Fund Study and Adopt Resolution GHAD 2009-002 – Resolution of Intention to Order Assessments for GHAD No. 1990-01 for Fiscal Year 2009/10 and Set a Public Hearing for May 26, 2009.

Vice Chair Hudson’s motion to approve consent calendar item 6.1 was seconded by Mbr. Perkins and passed 4-0.  Mbr. Livingstone was absent.

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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 6:54 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 May 26, 2009 City Council meeting 4-0; Livingstone abstain.

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