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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 24, 2012

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held April 24, 2012 at 6:46 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Clarkson presiding.
PRESENT:  Board Members Hudson, Perkins, O’Loane, Board Vice Chair Livingstone, and Board Chair Clarkson.
STAFF PRESENT:  City Manager Greg Rogers, Interim City Attorney Bob Saxe, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Chair Clarkson deferred the pledge to the City Council meeting.

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ANNOUNCEMENTS

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PUBLIC COMMENT

The District Clerk reported that there was one request for public comment.

Roz Rogoff, resident, stated that many people in San Ramon view the aerial fireworks from their homes and not at Central Park.  With this in mind, she suggested that the City select a site in the Geologic Hazard Abatement District as a possible location for the City’s aerial fireworks.  The area could be prepared to make it safe for the firework display.  The Chamber of Commerce could coordinate booths and local businesses or nonprofits could sell items as a fund raiser.  She asked the Board to consider this option. 

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APPROVAL OF MINUTES

(#5.1) Minutes of the March 27, 2012 meeting.

Mbr. Perkins’ motion to approve the March 27, 2012 meeting minutes was seconded by Board Vice Chair Livingstone and passed 4-0-0-1.  Mbr. O’Loane abstained.

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Approve Fiscal Year 2012/13 Engineer’s Report and Updated Reserve Fund Study and Adopt Resolution GHAD No. 2012-08 – Resolution of Intention to Order Assessments for Geologic Hazard Abatement District No. 1990-01 for Fiscal Year 2012/13 and Set a Public Hearing for May 22, 2012.

Mbr. Hudson’s motion to approve Resolutions GHAD No. 2012-08 was seconded by Board Vice Chair 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 Clarkson adjourned the meeting.

 

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

Approved at the May 22, 2012 GHAD meeting 5-0.

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