HomeMy WebLinkAboutCC Minutes 1989-05-01SRCC MINUTES (Regul ) 5/1/89 Page 1
IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, MONDAY, MAY 1, 1989 AT
7:00 PM.
Regular Meeting:
CLOSED SESSION
1. CLOSED SESSION TO DISCUSS LITIGATION AND LABOR NEGOTIATIONS - File
1.4.1.a
No. 89-7(a) - (#1) - Marie F. Ghilotti vs. City of San Rafael.
No reportable action was taken.
Labor negotiations not discussed.
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MAY 1, 1989
AT 8:00 PM.
Regular Meeting: Present: Lawrence E. Mulryan, Mayor
San Rafael City Council Albert J. Boro, Councilmember
Dorothy L. Breiner, Councilmember
Gary R. Frugoli, Councilmember
Joan Thayer, Councilmember
Absent: None
Also Present: Pamela J. Nicolai, City Manager; Tessie Belue, Assistant
City Attorney; Jeanne M. Leoncini, City Clerk
CONSENT CALENDAR
Councilmember Breiner moved and Councilmember Thayer seconded, to approve
recommended action on the following Consent Calendar items:
Item
2. Approval of Minutes of Regular
Meeting of April 3, 1989 (CC)
3. Resolution Seeking Funding
from SB 140 Funds for Andersen
Drive Extension (PW) - File
2-5-13 x 9-1 x 11-15
Recommended Action
Approved as submitted.
RESOLUTION NO. 7951 - SEEKING
FUNDING FROM SB 140 FUNDS FOR
ANDERSEN DRIVE AND TALMAPAIS
AVENUE EXTENSIONS (and
Designated the Director of
Public Works, the Authorized
Signatory)
5. Recommendation of Cultural Approved staff recommendation,
Affairs Commission Re: Expansion approving expansion of the
of Commission from 5 Members to Cultural Affairs Commission
7 Members (Cult.Affs) - File from 5 Members to 7 Members
9-2-24 (Cult.Affs)
7. Resolution with Findings -
Denying Appeal and Upholding
Planning Commission's Denial
of Use Permit to Allow
Construction on Small Lot and
Design Review for Two New Studio
Units and Modifications to
Existing Units; 27 Brookdale
Avenue; Appellants: Werner Brandt,
Owner; Mike Palumbo, Rep.; AP
11-093-05 (P1) - File 10-5 x 10-7
8. Resolution with Findings -
Denying Appeal of City Planning
Commission Action Conditionally
Approving Use Permit, Environ-
mental and Design Review, and
Tentative Subdivision Map
Applications for a 111 Unit
Residential Project Known as
Phase I of Spinnaker on the Bay;
Catalina and Bellam Boulevards;
David N. Rawlinson for Bahia de
Rafael Townhome Association,
Appellant; AP 9-100-01, 04 & 05,
9-142-13, 24, 26 & 53, 9-010-17
& 21 (P1) - File 5-1-292 x 10-5 x
10-7 SRCC MI
RESOLUTION NO. 7952 - DENYING
THE APPEAL OF THE PLANNING
COMMISSION'S DENIAL OF UP88-61/
ED88-49, USE PERMIT TO ALLOW
CONSTRUCTION ON SMALL LOT AND
DESIGN REVIEW FOR TWO NEW STUDIO
UNITS at 27 BROOKDALE AVENUE
(AP11-093-05)
RESOLUTION NO. 7953 - UPHOLDING
THE PLANNING COMMISSION'S
CONDITIONAL APPROVAL OF TS88-4,
UP88-100 AND ED88-101;
TENTATIVE MAP, DESIGN REVIEW AND
USE PERMIT APPLICATIONS FOR PHASE
I OF SPINNAKER ON THE BAY, A 111
UNIT RESIDENTIAL PROJECT CONSISTING
OF 24 BELOW MARKET RATE APARTMENTS
AND 87 ATTACHED SINGLE FAMILY
HOMES, LOCATED GENERALLY AT
BELLAM AND CATALINA BOULEVARDS
NUTES (R 1 ) 5 1 0
egu CZ -L. / / 9 Page 1
SRCC MINUTES (Regula ) 5/1/89 Page 2
9. Resolutions with Findings Re
RESOLUTION NO. 7954 - DENYING
Appeal of Environmental Design
AN APPEAL AND UPHOLDING THE
Review Condition (tt) and Tenta-
PLANNING COMMISSION'S ACTION
tive Subdivision Map Conditions
TO ADOPT CONDITION (tt) OF
(a5), (k2), (r) and (s) as
ENVIRONMENTAL AND DESIGN REVIEW
Adopted by Planning Commission
APPLICATION ED88-101 FOR PHASE
for 111 Unit Residential Project
I OF SPINNAKER ON THE BAY, A
Known as Phase I of Spinnaker on
111 UNIT RESIDENTIAL PROJECT
the Bay; Catalina and Bellam
CONSISTING OF 87 ATTACHED SINGLE
Boulevards; Sidney J. Hendricks,
FAMILY HOMES AND 24 BELOW MARKET
Owner/Appellant (Pl) - File
RATE APARTMENTS LOCATED GENERALLY
5-1-292 x 10-5 x 10-7
AT CATALINA AND BELLAM BOULEVARDS
RESOLUTION NO. 7955 - TO MODIFY
CONDITION (a)(5) OF THE PLANNING
COMMISSION'S ACTION APPROVING
TENTATIVE SUBDIVISION MAP
APPLICATION TS88-4 FOR PHASE I
OF SPINNAKER ON THE BAY, A 111
UNIT RESIDENTIAL PROJECT CONSISTING
OF 87 ATTACHED SINGLE FAMILY HOMES
AND 24 BELOW MARKET RATE APARTMENTS
LOCATED GENERALLY AT CATALINA
AND BELLAM BOULVARDS
RESOLUTION NO. 7956 - DENYING
AN APPEAL AND UPHOLDING THE PLANNING
COMMISSION'S ACTION TO ADOPT
CONDITION (k)(2) OF TENTATIVE
SUBDIVISION MAP APPLICATION TS88-4
FOR PHASE I OF SPINNAKER ON THE
BAY, A 111 UNIT RESIDENTIAL PROJECT
CONSISTING OF 87 ATTACHED SINGLE
FAMILY HOMES AND 24 BELOW MARKET
RATE APARTMENTS LOCATED GENERALLY
AT CATALINA AND BELLAM BOULEVARDS
RESOLUTION NO. 7957 - TO UPHOLD
THE APPLICANT'S APPEAL AND MODIFY
CONDITION (r) OF TENTATIVE
SUBDIVISION MAP APPLICATION
TS88-4 AS ADOPTED BY THE PLANNING
COMMISSION TO REFLECT A 500
REDUCTION IN THE AMOUNT OF IN -LIEU
PARKLAND DEDICATION FEES REQUIRED
BY CITY ORDINANCE 1558 FOR PHASE
I OF SPINNAKER ON THE BAY, A 111
UNIT RESIDENTIAL PROJECT CONSISTING
OF 87 ATTACHED SINGLE FAMILY HOMES
AND 24 BELOW MARKET RATE APARTMENTS
LOCATED GENERALLY AT CATALINA
AND BELLAM BOULEVARDS (amount
of fee: $101,014)
RESOLUTION NO. 7958 - DENYING
AN APPEAL AND UPHOLDING THE PLANNING
COMMISSION'S ACTION TO ADOPT
CONDITION (s) OF TENTATIVE
SUBDIVISION MAP APPLICATION TS88-4
FOR PHASE I OF SPINNAKER ON THE
BAY, A 111 UNIT RESIDENTIAL PROJECT
CONSISTING OF 87 ATTACHED SINGLE
FAMILY HOMES AND 24 BELOW MARKET
RATE APARTMENTS LOCATED GENERALLY
AT CATALINA AND BELLAM BOULEVARDS
10. Report on Bid Opening and
RESOLUTION NO. 7959 - REJECTING
Adoption of Resolution Rejecting
ALL BIDS FOR THE PURCHASE OF A
All Bids for New Type III Class
PARAMEDIC AMBULANCE (because of
I Modular Ambulance (FD) - File
exceptions taken by the bidders
4-2-238
to bid specifications. Fire
Department authorized to resubmit
specifications for a Paramedic
Ambulance, including re -drafting
of specifications to insure
consistency in submitted bids
among responsible vendors).
SRCC MINUTES (Regular) 5/1/89 Page 2
SRCC MINUTES (RegulF ` 5/1/89 Page 3
11. Report re City Involvement with Approved staff recommendation;
St. Raphael's Church Centennial, Cost for 2 Police Officers on
Saturday, May 6, 1989 from Overtime, $265.00 for a 5 hour
7:00 PM to 1:00 AM (PD) - File Beat II Assignment.
9-3-30
12. Partial Closure of Fourth and
"A" Streets for Street Dance
and Classic Car Display,
Sponsored by the Downtown
Merchants Association on
Saturday, May 13, 1989 (PD) -
File 11-19 x 183
Approved partial street closure;
"A" St. between Third and Fifth
will be closed from 5:00 PM to
10:00 PM for Classic Car Display.
Fourth St. between Court and "A"
will be closed from 7:00 PM to
10:00 PM for Street Dance.
Eastbound Lanes of Fourth St.
between "A" and "B" Streets will
be closed during this time to
facilitate downtown traffic.
Cost for Police Officers is $600
paid by the Redevelopment Agency.
Public Works Department to provide
assistance in placing barricades
and no -parking signs.
AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli, Thayer & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
The following items were removed from the Consent Calendar for discussion:
4. RESOLUTION ACCEPTING PROPOSAL FROM ED DUNN FOR RIGHT-OF-WAY AC,UISITION
SERVICES FOR THE MERRYDALE OVERCROSSING (PW) - File 4-3-216 x 11-16
x 4-3-128
At request of staff, Mayor Mulryan pulled item off agenda and resched-
uled it for Council meeting of May 15, 1989, without discussion.
6. RESOLUTION WITH FINDINGS FOR PRIORITY PROJECT DETERMINATIONS
(Pl) - File 115
Councilmember Frugoli asked for clarification as to whether applicants
whose projects were not approved through the Priority Project Process
could continue with the normal processing of their projects, and Plan-
ning Director Pendoley responded affirmatively.
Councilmember Thayer stated because she disagreed with the findings
on the Costco project, she would not be voting to adopt the Resolution.
Councilmember Frugoli moved and Councilmember Breiner seconded, to
adopt the Resolution with Findings for Priority Project Determinations.
RESOLUTION NO. 7960 - GRANTING PRIORITY PROJECT DETERMINATIONS
AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli & Mayor Mulryan
NOES: COUNCILMEMBERS: Thayer
ABSENT: COUNCILMEMBERS: None
13. LEGISLATION AFFECTING SAN RAFAEL (CM) - File 9-1
Councilmember Boro asked if the 10G per gallon increase for State
gasoline and diesel fuel user tax is passed, would it be used for
the Planning and Development of Public Transportation.
Library Director Stratford stated the information was taken from a
League of California Cities report three weeks ago and may not be
current at this point. He indicated he would get the updated information
and report back to Council regarding definition of the term, Public
Transportation, and if it is strictly for buses or if it also includes
road improvements.
Councilmember Boro moved and Councilmember Breiner seconded, to Not
take action to Support SB 300 (Kopp) Transportation Finance at this
time.
OPPOSED SB 998 (Presley) Redevelopment. Mandatory Pass -Through
Agreements Required by Statute.
SRCC MINUTES (Regular) 5/1/89 Page 3
SRCC MINUTES (Regul ' 5/1/89 Page 4
OPPOSED AB 1552 (Caledron) Redevelopment. Mandatory Percentage Expendi-
ture for Low-income Housing.
SUPPORT AB 1221 (Hauser). Redevelopment. Low and Moderate Income Housing
Fund.
AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli, Thayer & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
14. PUBLIC HEARING FOR RECONSIDERATION OF CITY COUNCIL ACTION ON APRIL
3, 1989 GRANTING THE APPEAL OF THE PLANNING COMMISSION'S CERTIFICATION
OF A NEGATIVE DECLARATION AND CONDITIONAL APPROVAL OF A USE PERMIT
FOR THE PROPOSED 110,000 SQUARE FOOT OFFICE BUILDING AT THE CIVIC
CENTER AND REQUIRING A FOCUSED EIR FOR THE SITE; MCINNIS PARKWAY;
H & H MANAGEMENT, OWNER: J. SHEKOU/M. ARDALAN, REPS.; APPELLANTS:
MARIN AUDUBON SOCIETY (BARBARA SALZMAN), MARIN CONSERVATION LEAGUE
(CHIP WRAY), TERRA LINDA HOMEOWNERS ASSOCIATION (MARY CONTE) AND MONT
MARIN HOMEOWNERS ASSOCIATION (JOHN ROJAS) (P1) - File 10-5
Mayor Mulryan declared the public hearing opened.
City Manager Nicolai discussed continuance of this item to the first
meeting in June rather then May 15, 1989, as requested by Attorney
Cecilia Bridges, representing the applicant, indicating several public
hearings are scheduled for May 15. She noted, however, Councilmembers
Breiner and Frugoli will not be able to attend the June 5th meeting
and suggested the public hearing be scheduled for the June 19, 1989
meeting.
Attorney Bridges stated June 19, 1989 would work for her and her client,
noting she had spoken with the Terra Linda Homeowners Association
and Mont Marin Homeowners Association, but in speaking with Marin
Conservation League's representative Jean Starkweather, she indicated
that it would be a conflict for the Marin Audubon Society's represen-
tative Barbara Salzman.
There being no further comments, Mayor Mulryan continued the public
hearing to June 19, 1989, without motion.
15. UP83-94(a-h) - APPEAL OF PLANNING COMMISSION DECISION WITH FINDINGS
TO._REVOKE A USE_PERMIT WHICH WAS ISSUED FOR,THREE KLICKS OUT NIGHTCLUB;
555 FRANCISCO BOULEVARD EAST; HARBOR CENTER PARTNERS (DLM INVESTMENTS),
OWNERS; MICHAEL MARITZEN, APPELLANT, REPRESENTED BY JON P. RANKIN,
ATTORNEY; AP 14-152-28 (Pl) - File 10-5 x 9-3-30
Mayor Mulryan declared the public hearing opened, and announced that
a request had been made by Attorney Jon Rankin, representing Three
Klicks Out Nightclub, to continue the public hearing to June 5, 1989.
There being no objections, Mayor Mulryan continued the public hearing
to June 5, 1989, without motion.
16. REPORT ON PHASING OF PEACOCK GAP PARK CONSTRUCTION (PW) - File 6-37
x 9-3-66 x 12-5
Public Works Director Bernardi stated staff met with the Peacock Gap
Homeowners Association and discussed completion of the Peacock Gap
Park project. He noted Landscape Architect Brian Wittenkeller submitted
a cost estimate, noting the entire project could be built with some
modifications to the plan, with the amount of money available.
Mr. Bernardi stated the only unresolved issues are, required acquisition
in one corner of the park and maintenance.
Acquisition of the park - Mr. Bernardi stated there is a small strip
adjacent to the multi-purpose field area owned by the Peacock Gap
Golf Course. He stated it is an unused area of the golf course and
in discussions with the golf course representative, they might be
willing to grant an easement or grant a license with the City for
use of this area. Failing this, staff would readjust the plans to
stay out of the golf course area.
Maintenance of the park - Mr. Bernardi stated the first phase would
involve construction of all of the improvements except the multi-purpose
field,consisting of the restrooms, pathways, play areas, parking lots,
SRCC MINUTES (Regular) 5/1/89 Page 4
SRCC MINUTES (Regul ) 5/1/89 Page 5
and other low maintenance amenities. He stated there is no budget
for any materials or equipment to maintain this area but by the time
the park comes on line, it will be in a low use time of year and can
be carried to the next fiscal year.
The second phase of construction will begin April, 1990 and completed
by June, 1990 at which time staff will take over maintenance of the
entire facility, estimating a one time Capital Outlay of approximately
$27,000 and 1/2 year of manpower and supplies of approximately $22,000.
Phasing - Mr. Bernardi stated the turf, approximately one acre, would
be deferred to next Spring; some proposed changes to the upper area
which is to be left in its natural state, including some areas below
that will not need mowing. Alternatives to the bathroom architecture
are being looked at in facing it with bricks instead of stone. He
stated Mary Carpou, President of the Peacock Gap Homeowners Association
will speak with the McNear family for possible donation of the bricks.
Time schedule - Plans and specifications will be prepared in July;
work with the golf course for acquisition of the strip of land and
review of plans with the homeowners, with construction to begin in
early December.
Mr. Bernardi stated Brian Wittenkeller submitted a proposal for $10,000
covering a number of different things but noted the biggest cost is
doing the construction inspection and management for the City as the
park is being constructed; also, to revise the plan and have documents
ready for final bidding.
Councilmember Boro asked staff to have plans for the park available
for review when this item is on the agenda in August for award and
execution, including budget and costs of maintenance.
Councilmember Frugoli referred to possibly contracting out the parkways
and islands to a private landscaper rather than using staff who could
be used in park maintenance. He asked staff to have costs available
during the budget period.
Mr. Bernardi stated the island maintenance crew spends 50 percent
of their time in parks now and works on islands once a year, noting
there are about 40 miles of islands. He indicated they have been using
the island crews to supplement the park crews, adding when staff takes
over the maintenance of the Peacock Gap Park, they will again be supple-
menting more of their time toward the new park.
In response to Councilmember Breiner's question on what the turf area
will be used for, Mr. Bernardi stated it is not set up for organized
sports but will be utilized as a multi-purpose field, such as soccer,
softball, etc.
Mrs. Mary Carpou, Chairman of the Development Committee of the Peacock
Gap Homeowners' Association, gave some suggestions on cost savings.
She stated Board members currently weed the islands on Peacock Drive
and Riviera Drive, including the dike easement and suggested if that
manpower could be used on the park, staff would not need to weed the
islands. She also mentioned at one time they used to contract out
the entrances to Peacock Drive and Riviera Drive to the Peacock Gap
Country Club. She noted inasmuch as they would be mowing the area
adjacent to the all-purpose field, it would be to their advantage
to let them use their mowers and manpower.and there would be no need
to purchase the equipment. She said they could negotiate a price
lower than what was estimated by Mr. Wittenkeller, noting if there
is no equipment to store, they could eliminate the storage area which
would be a reduction of costs. Mrs. Carpou stated City staff member
Lloyd Strom would be working with her on negotiating for the all-purpose
field. She suggested that the total project be done instead of phasing,
citing the increase in costs that happens every year.
Councilmember Breiner moved and Councilmember Thayer seconded, to
adopt Resolution approving contract with Brian Wittenkeller, Landscape
Architect.
RESOLUTION NO. 7961 - AUTHORIZING THE SIGNING OF A CONTRACT, LEASE
OR AGREEMENT WITH BRIAN WITTENKELLER, LANDSCAPE
ARCHITECT, TO PREPARE PLANS, SPECIFICATIONS
AND ESTIMATES FOR THE PEACOCK GAP NEIGHBORHOOD
PARK (NOT TO EXCEED $10,000)
SRCC MINUTES (Regular) 5/1/89 Page 5
SRCC MINUTES (Regul 5/1/89 Page 6
AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli, Thayer & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
In order to lessen the cost of the project, staff was directed to
write a letter of support for Mayor Mulryan's signature, to McNear's
Brickyard for donation of bricks to be used instead of stone for the
facing of the bathroom facility.
17. SECOND READING AND FINAL ADOPTION - ORDINANCE NO. 1562 - AN ORDINANCE
OF THE CITY OF SAN RAFAEL AMENDING THE DEVELOPMENT STANDARDS FOR
SPINNAKER ON THE BAY AS DESCRIBED IN EXHIBIT"A"TO ORDINANCE 1515 ADOPTED
BY REFERENCE BY SECTION 14.15.020 OF THE MUNICIPAL CODE OF SAN RAFAEL,
RECLASSIFYING CERTAIN REAL PROPERTY FROM P -C (PLANNED COMMUNITY) TO
P -D (PLANNED DEVELOPMENT) DISTRICT SO THAT EXHIBIT"A"REFLECTS CURRENT
GENERAL PLAN POLICIES, MODIFICATIONS TO THE SPINNAKER ON THE BAY PROJECT
RESULTING FROM SUCH POLICIES, AND MODIFICATIONS REVISING PROJECT DESIGN
FEATURES (P1) - File 5-1-292
The title of the Ordinance was read:
"AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING THE DEVELOPMENT STAND-
ARDS FOR SPINNAKER ON THE BAY AS DESCRIBED IN EXHIBIT "A" TO ORDINANCE
1515 ADOPTED BY REFERENCE BY SECTION 14.15.020 OF THE MUNICIPAL CODE
OF SAN RAFAEL, RECLASSIFYING CERTAIN REAL PROPERTY FROM P -C (PLANNED
COMMUNITY) TO P -D (PLANNED DEVELOPMENT) DISTRICT SO THAT EXHIBIT "A"
REFLECTS CURRENT GENERAL PLAN POLICIES, MODIFICATIONS TO THE SPINNAKER
ON THE BAY PROJECT RESULTING FROM SUCH POLICIES, AND MODIFICATIONS
REVISING PROJECT DESIGN FEATURES"
Councilmemer Frugoli moved and Councilmember Thayer seconded, to dis-
pense with the reading, to refer to it by title only, and adopt Charter
Ordinance No. 1562 by the following vote, to wit:
AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli, Thayer & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
18. RESOLUTION RE ANNEXATION OF PORTION OF SUN VALLEY OPEN SPACE
(PW) - File 5-2-88 x 6-36
Public Works Director Bernardi stated in 1985 Council initiated proceed-
ings to establish the Sun Valley Open Space Assessment District for
the purpose of acquiring open space. Approximately 62 acres of a total
of 91 acres are outside of the City limits and as a result, the City
is paying one-half the cost of the taxes because the property is outside
the jurisdictional boundaries of the City. In order to eliminate the
cost of those taxes on an annual basis, the City has to annex this
land to be within its jurisdiction. He stated part of the report deals
with the cost of Police and Fire response, because once it is within
the City's jurisdiction, the City will have first response.
In response to Councilmember Boro's question on the yearly tax amount
of $3,000, Mr. Bernardi responded it is taxed at the open space rate,
noting if it were developable land it would be much higher.
Councilmember Frugoli moved and Councilmember Breiner seconded, to
adopt the Resolution annexing portions of Sun Valley Open Space.
RESOLUTION NO. 6962 - REQUESTING THE LOCAL AGENCY FORMATION COMMISSION
TO TAKE PROCEEDINGS FOR THE ANNEXATION OF PORTIONS
OF SUN VALLEY OPEN SPACE
AYES: COUNCILMEMBERS: Boro,
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ADD ITEMS
Breiner, Frugoli, Thayer & Mayor Mulryan
1. CONFERENCE RE "MAKING CITIES LIVABLE" - File 224 x 13-16
Councilmember Breiner gave a brief report on a conference she attended
in Carmel on "Making Cities Livable". Discussions were held on having
more housing units in the downtown area to support and sustain retail
in the downtown area, such as having a "Farmers Market", including
fountains, sculptures, outdoor cafes, etc.
SRCC MINUTES (Regular) 5/1/89 Page 6
SRCC MINUTES (Regula 5/1/89 Page 7
2. MARIN COUNTY COUNCIL OF MAYORS & COUNCIL MEMBERS - File 113 x 9-1
Councilmember Boro gave a report regarding the MCCMC meeting he and
Councilmember Frugoli attended, stating at the next meeting they will
elect an individual who will represent the City of San Rafael on the
Marin County Transportation Authority and confirmation will be held
in June. He noted that the Cities of San Rafael and Novato each have
one representative; Ross Valley, Corte Madera, etc. have two; Southern
Marin and Sausalito have two and one from the County.
Staff was directed to have this item on the May 15, 1989 agenda with
a name for a representative.
Councilmebmer Boro stated Kathleen Foote's term as Chair of MCCMC
will end this year and that the Vice -Chair will not be taking her
place. He therefore asked Council to have names available for the
Chairman and Vice -Chairman for the MCCMC June meeting.
Councilmember Thayer was informed that she was appointed to: 1) Marin
County Waste Management Advisory Committee; 2) The Solid Waste Resource
and Recovery Sub -Committee and 3) The Hazardous Material and Waste
Sub -Committee.
3. HOMELESS IN SAN RAFAEL AND IN THE DOWNTOWN BUSINESS DISTRICT - File
13-16 x 183
Assistant to the City Manager Golt gave a brief report on the Homeless
Committee meeting held today and stated the committee voted to pursue
the County -owned property directly behind San Rafael's Fire Station
#7 as the logical site for the homeless shelter.
She stated shared funding was discussed with Marin Foundation sharing
a portion of the funding, approaching Cities for funding support,
including the private sector and the County.
Councilmember Frugoli stated he has been contacted by people in the
Downtown Business District regarding the homeless in that area, and
directed staff to prepare a report on data for this item to be on
a future agenda.
Councilmember Thayer asked that a list be made of the social agencies
in San Rafael and in other cities in Marin County, citing that San
Rafael has more social agencies than any other city in the County.
Mayor Mulryan asked staff again to pursue placing the homeless at
Hamilton Field.
There being no further business, the meeting was adjourned at 9:05 PM.
5<ty
JEANNE EONCINI, Clerk
APPROVED THIS DAY OF 1989
MAYOR OF THE CITY OF SAN RAFAEL
SRCC MINUTES (Regular) 5/1/89 Page 7