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Agenda

Agenda

Agenda for January 14, 2013

January 9th, 2013

1. Call to order   1

2. Approve Minutes of November 19, 2012 meeting   1

3. INTRODUCTIONS & NEIGHBORHOOD REPORTS   15
     (ANNOUNCE YOUR NAME AND AFILLIATION ONLY.  ONE (1)PERSON PER NEIGHBORHOOD GIVE YOUR NEIGHBORHOOD REPORT)

4. ANNOUNCEMENTS   5
       RNCC PIO:
Goretha Johnson
     If you have any announcements for any entity other than your neighborhood, please give any information you have, to our PIO.  She will make the announcements.  If the information is presented to her before the meeting, your announcement will be included in the mail that is passed around during the meeting so that anyone interested may take notes or contact you outside the meeting.

5. REPORTS FROM STAFF:

   A. Public Works Department: Yader Bermudez    3/5
   B. Engineering Services:   3/5
   C. City Manager/Comm Coord: Rochelle Monk   5/3
   D. Mayor’s Office: Nicole Valentino   3/2
   E. Police Department: Chief Chris Magnus   7/5
   F. Code Enforcement: Tim Higares   7/5
   G. Environmental Manager: Lynne Scarpa   7/3
   H. Planning Department: Senior Planner   3/5
   I. Fire Department: Terry Harris   3/2
                        
6. BREAK   (8:15)   10

7. PRESENTATIONS:

     JC Miller, Vallier Design, Urban Greening Master Plan   10/5
     Marin Energy, Community Choice Aggregation   10/5

8. OLD BUSINESS:

9. NEW BUSINESS:

10. ADJOURN

Tonight’s refreshments provided by  Point Richmond/Santa Fe

Agenda for December 10, 2012

December 1st, 2012

No Board Meeting in December

BRING AN UNWRAPPED TOY FOR A CHILD (birth through 12 years) FOR THE RICHMOND/ELCERRITO FIRE & POLICE HOLIDAY PROGRAM
Or A clean,slightly used Jacket or Coat for the GREATER RICHMOND INTERFAITH PROGRAM

1. Call to order  1

2.
Approve Minutes of November 19, 2012 meeting   1

3.
INTRODUCTIONS & NEIGHBORHOOD REPORTS    15
   ONLY REPORT GOOD NEWS AT THIS MEETING (ANNOUNCE YOUR NAME AND AFILLIATION ONLY.  ONE (1) PERSON PER NEIGHBORHOOD GIVE YOUR  NEIGHBORHOOD REPORT)

4.
ANNOUNCEMENTS
   RNCC PIO, Goretha Johnson   5

5. INSTALLATION OF 2013 OFFICERS:  Diane Holmes, City Clerk
    President                                   Don Woodrow
    Vice President                           Jerry Yoshida
    Recording Secretary                  Jan Mignone
    Treasurer                                  Bea Roberson
    Corresponding Secretary         Stanly Anderson
    Public Information Officer         Goretha Johnson
    Sergeant-at-arms                     George Schmidt
    Directors-at-large                     Garland Ellis,  Janie Holland,  Naomi Williams

6. COMMENTS BY CITY DEPARTMENT HEADS AND ELECTED OFFICIALS

7.
Presentations to outgoing Officers:

8.
ADJOURN AND ENJOY REFRESHMENTS