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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 8, 2009

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held December 8, 2009 at 6:47 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, Senior Engineer Robin Bartlett, 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

Board Vice Chair Hudson’s motion to approve the November 10, 2009 meeting minutes was seconded by Mbr. Rowley and passed 5-0.

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2009-009 – Accepting Grant Deeds of a Portion of Open Space Parcels, Parcel A of Subdivision 8508 (APNs 223-010-030 and 223-010-031) and Parcel A of Subdivision 8509 (APN 223-400-015) Excluding Portions of Both Parcels Reserved to Windemere BLC and Authorizing the District Chair to Execute an Amendment to the Existing Right-of-Entry Agreement (Windemere BLC Land Development Co., LLC).

Senior Engineer Robin Bartlett reported that there were two revisions to the staff report.  The total actual area to be accepted will be approximately 470 acres rather than the 388 acres indicated in the staff report.  The second change is a minor revision in the area to be retained by Windemere.  There were no questions from the Board.   

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

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:52 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 April 27, 2010 City Council meeting 5-0.

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