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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 26, 2010

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held October 26, 2010 at 6:47 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Vice Chair Rowley presiding.
PRESENT:  Board Members Hudson, Livingstone, Perkins, and Board Vice Chair Rowley.
ABSENT:  Board Chair Wilson.
STAFF PRESENT:  City Manager Herb Moniz, City Attorney Sheryl Schaffner, Senior Engineer Robin Bartlett, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Garry Allison 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. Hudson’s motion to approve the September 28, 2010 meeting minutes was seconded by Cm. Livingstone and passed 4-0.  Chair Wilson was absent.

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CONSENT CALENDAR

(6.1) Geologic Hazard Abatement District No.  1990-01 (GHAD) – Resolution GHAD 2010-004 – Accepting Ownership of Certain Open Space Parcels (APNs 223-010-027, 223-400-012, 223-400-013, 223-400-014, 223-400-017, 223-400-033, and 223-400-052) in Dougherty Valley from Windemere BLC; and Authorizing the District Chair to Execute an Amendment to the Existing Right-of-Entry Agreement with Windemere BLC; and Authorizing the District Chair to Grant New Conservation Easements or Amend Existing Conservation Easements to Be Consistent with the Terms of the Right-of-Entry Agreement.

Mbr. Perkins’ motion to approve GHAD 2010-004 was seconded by Mbr. Hudson and passed 4-0.  Chair Wilson was absent. 

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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 Vice Chair Rowley adjourned the meeting.

Signed:
Board Vice Chair Carol J. Rowley
for H. Abram Wilson, Board Chair
Patricia Edwards, District Clerk

Approved at the February 22, 2011 GHAD meeting 4-0; Wilson abstain.

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