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MINUTES OF THE
CITY OF SAN RAMON
GEOLOGIC HAZARD ABATEMENT DISTRICT NO. 1990-01 MEETING

December 14, 2010

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held December 14, 2010, at 6:47 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Wilson presiding.
PRESENT:  Board Members Hudson, Livingstone, and Board Chair Wilson.
ABSENT:  Board Vice Chair Perkins and Board Member Rowley.
STAFF PRESENT:  City Manager Herb Moniz, City Attorney Sheryl Schaffner, Senior Engineer Robin Bartlett, and Deputy District Clerk Renee Beck.

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PLEDGE OF ALLEGIANCE

Board Chair Wilson led those in attendance in the pledge of allegiance.

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ANNOUNCEMENTS

The Deputy District Clerk noted that there were no announcements.

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PUBLIC COMMENT

The Deputy District Clerk reported that there were no requests for public comment.

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APPROVAL OF MINUTES

No action was taken on the Minutes of October 26, 2010.

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CONSENT CALENDAR

(6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD No. 2010-005, Finding Approximately 6,000 Square Feet of Parcel D in Subdivision 7015 (APN: 217-401-047) to Be Surplus and Authorizing the Chairman of the GHAD Board to Execute a Sales Agreement with the Owners of 619 Rock Rose Lane (APN: 217-401-039) for Its Sale at the Appraised Value.

Mbr. Hudson’s motion to approve GHAD 2010-005 was seconded by Mbr. Livingstone and passed 3-0.  Board Vice Chair Perkins and Mbr. Rowley were 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 Chair Wilson adjourned the meeting.

Signed:
H. Abram Wilson, Board Chair
Patricia Edwards, District Clerk

Approved at the February 22, 2011 GHAD meeting 3-0; Perkins and Rowley absent.

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