Agenda for January 13, 2014
Location: Multipurpose Room, 445 Civic Center Plaza
Refreshments are available at 6:45 preceding the meeting and at The Break.
Tonight’s refreshments were provided by Point Richmond and Santa Fe.
1. CALL TO ORDER 1
2. PRESIDENT’S REPORT 2
3. APPROVAL OF MINUTES OF THE NOVEMBER 18 GENERAL MEETING 2
4. INTRODUCTIONS & NEIGHBORHOOD REPORTS: (One person will give your Neighborhood Council report) 15
5. ANNOUNCEMENTS: RNCC PIO, GORETHA JOHNSON 5
If you have an announcement for any group other than your neighborhood council, please give the information to our PIO, Garland Ellis. Garland will make the announcement. If the information is presented to Garland (gellis@copper.net) at or before the meeting, your announcement will go in the file circulated during the meeting.
6. REPORTS FROM CITY STAFF:
Public Works Department: Yader Bermudez (510-231-3008) 3/5**
Engineering Services: Tawfic Halaby (510-307-8091) 3/5
City Manager: Rochelle Monk (510-620-6512) 5/3
Mayor’s Office: Nicole Valentino (510-620-6503) 3/2
Police Department: Chief Chris Magnus (510-620-6655) 7/5
Fire Department: Fire Marshall Terry Harris (510-307-8031) 3/2
Planning Department: Hector Lopez (510-620-6702) 3/2
Code Enforcement: Tim Higares (510-620-6508) 7/5
Stormwater/Environment: Lynne Scarpa (510-307-8135) 7/3
** 3 minutes for presentation/5 minutes for questions.
(We arrive at this point in the Agenda at approximately 8:30 pm)
7. THE BREAK 10 minutes.
8. PRESENTATIONS:
Update on actions and planning at Point Molate, Jim Hite of the Point Molate Advisory Committee. 5/3
Clean Air Rich – a proposal for a smoke-free policy in multi-unit housing Dr. Valerie Yerger – UC San Francisco 5/3
9. OLD BUSINESS
10. NEW BUSINESS
11. ADJOURNMENT
NEXT GENERAL MEETING: Monday, February 10, 2014
Refreshments at the February meeting to be provided by Iron Triangle and Richmond Heights
NEXT BOARD MEETING: Monday, February 17, 2014, 7 pm, Conference Room, 440 Civic Center Plaza