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.
PLEDGE OF ALLEGIANCE
Chair Wilson led those in attendance in the pledge of allegiance.
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The District Clerk noted that there were no announcements.
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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.
(#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
(#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.
ADJOURNMENTAt 6:52 p.m., there being no further business, Board Chair Wilson adjourned the meeting.
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.