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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 27, 2010

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held April 27, 2010 at 6:48 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Wilson presiding.
PRESENT:  Board Members Hudson, Livingstone, and Perkins, Board Vice Chair Rowley 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 Rowley’s motion to approve the December 8, 2009 meeting minutes was seconded by Mbr. Hudson and passed 5-0.

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Approve Fiscal Year 2010/11 Engineer’s Report and Updated Reserve Fund Study and Adopt Resolution GHAD 2010-001 – Resolution of Intention to Order Assessments for GHAD No. 1990-01 for Fiscal Year 2010/11 and Set a Public Hearing for May 25, 2010.

Mbr. Hudson’s motion to approve Consent Calendar item 6.1 was seconded by Mbr. Livingstone and passed 5-0.

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:50 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 25, 2010 City Council meeting 4-0; Wilson absent.

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