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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
June 25, 2013

A regular meeting of the City of San Ramon Geologic Hazard Abatement District No. 1990-01 was held on June 25, 2013 at 6:30 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Board Chair Clarkson presiding.
PRESENT:  Board Members Livingstone, Perkins, and Chair Clarkson.
ABSENT:  Vice Chair Hudson and Member O’Loane.
STAFF PRESENT:  City Manager Greg Rogers, Interim City Attorney Bob Saxe, District Engineer Robin Bartlett, and District Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Engineering Services Director Maria Fierner led those present in the pledge of allegiance.

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ANNOUNCEMENTS

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PUBLIC COMMENT

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APPROVAL OF MINUTES

(#5.1) Minutes of the May 28, 2013 meeting.

Mbr. Livingstone’s motion to approve the May 28, 2013 meeting minutes was seconded by Mbr. Perkins and passed 3-0-2-0.  Vice Chair Hudson and Member O’Loane were absent. 

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CONSENT CALENDAR

(#6.1) Geologic Hazard Abatement District No. 1990-01 (GHAD) – Resolution GHAD No. 2013-004 – Accepting Ownership of Certain Open Space Parcels in Gale Ranch (Shapell Industries - APNs 222-010-020, 222-010-021, 222-240-010, 222-240-015, 222-270-030 and 222-280-009).

Mbr. Livingstone asked if there was anything unusual about this action by the GHAD.  District Engineer Robin Bartlett replied that there was not.

Mbr. Perkins’ motion to adopt Resolution GHAD 2013-004 was seconded by Mbr. Livingstone and passed 3-0-2-0.  Vice Chair Hudson and Member O’Loane were absent. 

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:33 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 August 13, 2013 GHAD meeting 3-0-0-2; Hudson and O'Loane abstain.

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