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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

October 27, 2009

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held October 27, 2009 at 6:37 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, Interim City Attorney Roger Peters and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Mbr. Perkins 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. Livingstone’s motion to approve the September 22, 2009 meeting minutes was seconded by Mbr. Rowley and passed 4-0.  Board Chair Wilson abstained.

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No.  1990-01 (GHAD) – Adopt Resolution GHAD No. 2009-006 – Accepting Ownership of Certain Open Space Parcels in Gale Ranch Phase 2 (APNs 222-240-012, 222-250-108, 222-260-085, 222-320-110, 222-240-021, 222-240-023, 222-430-133, 222-280-012, 222-280-019 and 222-280-021).

(#6.2) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2009-007 – Accepting Ownership and Maintenance Responsibility of Certain Pump Stations in Subdivision 7796 (Shapell Industries, Gale Ranch Phase 1).

Vice Chair Hudson’s motion to approve Consent Calendar items 6.1 and 6.2 was seconded by Mbr. Perkins and passed 5-0.

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:40 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 November 10, 2009 City Council meeting 5-0.

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