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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

September 13, 2011

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held September 13, 2011 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, Rowley, Board Vice Chair Perkins, and Board Chair Wilson.
STAFF PRESENT:  City Manager Greg Rogers, City Attorney Sheryl Schaffner, District Engineer Robin Bartlett, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Chair Wilson 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

(#5.1) Minutes of the May 24, 2011 meeting.

Mbr. Rowley’s motion to approve the May 24, 2011 meeting minutes was seconded by Vice Chair Perkins and passed 5-0.   

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2011-007 – Accepting Ownership of Certain Open Space Parcels in Gale Ranch Phase 1 (Shapell Industries – APNs: 222-140-041, 222-240-011, and
222-240-016).

(#6.2) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2011-008 – Accepting an Offer of a Certain Easement for Access and Maintenance over Parcel K of Subdivision 7010 (Portola at Gale Ranch, APN: 217-060-035).

Mbr. Hudson’s motion to approve Resolutions GHAD 2011-007 and GHAD 2011-008 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 6:52 p.m., there being no further business, Board Chair Wilson adjourned the meeting.

 

Signed:
Bill Clarkson, Board Chair
Patricia Edwards, District Clerk

Approved at the January 24, 2012 GHAD meeting 3-0-0-2; Clarkson and O'Loane abstain.

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