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HomeMy WebLinkAboutCC Minutes 1990-06-04SRCC MINUTES (Regular) '4/90 Page 1 IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 4, 1990 AT 7:00 PM. Regular Meeting: CLOSED SESSION CLOSED SESSION TO DISCUSS LITIGATION AND LABOR NEGOTIATIONS - File 1.4.1.a 1. No. 90-12 (a) - #1 - Elaine Smith vs. City of San Rafael. No. 90-12 (b) - V. No reportable action was taken. IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 4, 1990 AT 8:00 PM. Regular Meeting: San Rafael City Council Present: Lawrence E. Mulryan, Mayor Albert J. Boro, Councilmember Dorothy L. Breiner, Councilmember Michael A. Shippey, Councilmember Joan Thayer, Councilmember Absent: None Also Present: Pamela J. Nicolai, City Manager; Gary T. Ragghianti, City Attorney; Rose Lola Sniffen, Deputy City Clerk ORAL COMMUNICATIONS OF AN URGENCY NATURE: LAND FILL AT MARIN RANCH AIRPORT - File 12-7 x 9-3-40 Ms. Frances Nunez, resident of Santa Venetia, submitted a letter signed by 20 residents in her neighborhood who live adjacent to the Marin Ranch Airport owned by Bill Bielser and Joe Shekou, and leased to Bauman Landscaping Company where fill -like material is being placed. She submitted pictures dating from March, April, May and June, 1990, showing landfill, including large concrete slabs, taking place and stated they are concerned of hazardous materials leeching into the Las Gallinas Creek and wetlands, and that there may be a motive for future development. Council directed Public Works Department to contact Bauman Landscaping Company to ascertain if they are operating within the confines of the use permit for the top soil operation. Results of the investigation will be brought back to meeting of June 18, 1990. CONSENT CALENDAR Councilmember Boro moved and Mayor Mulryan seconded, to approve the Recommended Action on the following Consent Calendar items: Item 2. Approval of Minutes of Special Meeting of May 21, 1990 (CC) 3. S89-7; ED89-57 - Resolution Certifying a Negative Declaration and Tentative Map of a Two Lot Subdivision Located at 1 Highland Avenue at Hubbell Court; AP #15-202-38; Kenneth Massa, Owner; Perry Litchfield, Attorney, Rep. (P1) - File 3-2-69 x 5-1-311 4. Resolution of Denial with Findings Re UP89-47/ED-59 & Environmental Assessment; Appeal of the Planning Commission's Conditional Approval of Use Permit, Design Review Permit for Smith Ranch Parcel Three and Certification of Negative Declaration for a 25,500 Sq. Ft. Office Building and a 5,000 Sq. Ft. Retail Building; 101 and 111 Smith Ranch Road, Smith Ranch Partners, Owners, Forsher + Guthrie, Reps.; Robert B. Marx, Appellant, AP 155-251-04 (P1) - File 10-5 x 10-3 x 115 Recommended Action Approved as submitted. RESOLUTION NO. 8177 - ADOPTING THE NEGATIVE DECLARATION AND APPROVING A TWO LOT SUBDIVISION AT HIGHLAND AVENUE AND HUBBELL COURT (KENNETH MASSA, OWNER) RESOLUTION NO. 8178 - DENYING AN APPEAL AND UPHOLDING THE PLANNING COMMISSION'S ACTION TO CERTIFY A NEGATIVE DECLARATION FOR AND CONDITONAL APPROVAL OF APPLICATIONS UP89-47 AND ED 89-59, USE PERMIT AND DESIGN REVIEW FOR SMITH RANCH PARCEL THREE (ASSESSOR'S PARCEL 155-251-04) SRCC MINUTES (Regular) 6/4/90 Page 1 SRCC MINUTES (Regular) e/4/90 Page 2 5. UP89-108 - Resolution Denying Appeal of Planning Commission Conditional Approval of Design Review and Use Permit Applications for the Construction of Two Additional Apartment Units; 261 Union Street; Mr. & Mrs. Fred Eberts, Owners; Richard Heglund, Rep.; AP #14-024-08 (P1) File 10-5 6. Association of Bay Area Governments (ABAG) Regional Land Use Policy Framework (P1) - File 111 7. Resolution Amending Resolution No. 7553, the Master Fee Schedule by Reducing the Transportation Permit Fee (PW) - File 9-10-2 x 9-3-40 8. Second Readinq and Final Adoption - Ordinance No. 1592 - Amending Title 12 of the Municipal Code of the City of San Rafael by Amending and Adopting Chapter 12.12 "Uniform Building Code" (1988 ed.), Chapter 12.14 "Uniform Mechanical Code" (1988 ed.), Chapter 12.16 "Uniform Plumbing Code" (1988 ed.), Chapter 12.20 "Electrical Code" (National Electrical Code, 1987 ed. and Uniform Electrical Code, 1971 ed.), Chapter 12.26 "Uniform Housing Code" (1988 ed.), Chapter 12.28 "Uniform Code for Abatement of Dangerous Buildings" (1988 ed.), Chapter 12.32 "Uniform Swimming Pool, Spa and Hot Tub Code" (1988 ed.), and Chapter 12.38 "Uniform Solar Energy Code" (1988 ed.) (PW) - File 1-6-1 x 1-6-2 x 1-6-3 x 1-6-5 x 1-6-6 x 1-6-7 x 1-6-8 x D-3-40 9. Authorization to Solicit RFP's (Request for Proposals) for Worker's Compensation Administration and Authorize Monthly Extension of Agreement with SIS (Self - Insurers Service, Inc.) (CM) - File 7-1-31 x 9-6-3 10. Legislation Affecting San Rafael (Ch1) - File 9-1 RESOLUTION NO. 8179 - DENYING OF THE PLANNING COMMISSION'S OF UP89-77/ED89-108 FOR A TWO BUILDING AT 261 UNION STREET Accepted report. THE APPEAL APPROVAL UNIT APARTMENT RESOLUTION NO. 8180 - AMENDING CITY OF SAN RAFAEL'S MASTER FEE SCHEDULE BY REDUCING THE TRANSPORTATION PERMIT FEE Approved final adoption of Ordinance No. 1592. Approved staff recommendation. RESOLUTION NO. 8181 - AUTHORIZING THE SIGNING OF MONTHLY EXTENSION OF AGREEMENT WITH SIS (SELF -INSURERS SERVICE, INC.) Approved staff recommendation to: OPPOSE AB 3458 (Friedman) Attorneys Fees. Settlement Offers. AYES: COUNCILMEMBERS: Boro, Breiner, Thayer, Shippey & Mayor Mulryan NOES: COUNCILMEMBERS: Thayer (from Item No. 5 only) ABSENT: COUNCILMEMBERS: None ABSTAINED: COUNCILMEMBERS: Breiner (from Special Minutes of May 21, 1990 due to absence from meeting and Item No. 5 due to absence from public hearing). Shippey (from Item No. 4 due to absence from public hearing). 11. PUBLIC HEARING - S89-14 - APPEAL OF THE PLANNING COMMISSION'S CONDITIONAL APPROVAL OF A FOUR LOT SUBDIVISION ON FAIRHILLS DRIVE AT IDLEWOOD PLACE; LAUREL PROPERTIES, OWNER; CRAIKER ASSOCIATES, REP.; AP #10-154-26 & 29 (P1) - File 5-1-316 Mayor Mulryan declared the public hearing opened. Planning Director Pendoley stated this item was approved by the Planning Commission on September 26, 1989, and heard by City Council on December 4, 1989. Council referred the Negative Declaration and the Geotechnical Review back to the Commission for further consi- deration. In response, the Public Works Department referred the geotech study that was done by the Applicant's consultant to Mr. Eugene Miller, a member of the Geotechnical Review Board. On January 16, 1990, Mr. Miller's report indicated that the studies done for the Applicant were adequate for Tentative Map purposes. Mr. Miller made eight sug- gestions, as listed in the staff report, noting the first six dealt with minor supplementary studies that should be done before the building permits are issued. The last two were very specific studies relating to foundation and the design that had to be done at the time building permits were submitted for review. Mr. Pendoley stated Public Works Department asked Applicant's consultant to perform the first six tasks requiring additional soils analysis, which was done. The follow up SRCC MINUTES (Regular) 6/4/90 Page 2 SRCC MINUTES (Regular) /4/90 Page 3 report was received on February 26, 1990 and referred to Mr. Miller who reviewed it. He concluded that individual foundations should be subject to geotechnic review. Mr. Pendoley stated based on this input, a new Negative Declaration was prepared, circulated and heard before the Commission and that Public Works Department recommended four conditions which are minor elaborations of all of the previous geotech review. In response to a number of questions from Council since the report was published, Mr. Pendoley recommended a final condition if this project should be approved, to be included in the Resolution. He referred to the private driveway providing access to three of the lots, indicating it be installed with all attendant drainage facilities prior to the issu- ance of any building permits. In response to Councilmember Breiner's inquiry on slope calculations, Mr. Pendoley replied that several maps verified slopes from a number of different angles. In using the standard methods as noted in the Subdivision Ordinance, he stated the slopes range from 26% on Lot 2 up to 39% on Lot 3, and that they are all consistent with the Subdivision Map. Mr. Pendoley cleared up some confusion in the report, stating the various maps calculated slopes in portions of lots, noting as an example that calculation of slopes might be done on two different cross-sections of the lot that could end up being two different slopes per lot. He stated this is not what the Subdivision Ordinance requires. In most cases, staff is required to measure perpendicular to the predominant direction of topo across the widest point to get the slope. Regarding drainage on Forbes Avenue, Public Works Director Bernardi responded that part of the storm drain system is old and corroded. He stated once the downstream system is reviewed, they will require the Applicant to repair and/or replace part of the downstream system, in addition to the headwall. Regarding each lot being subjected to a separate geotechnical review process, Councilmember Thayer asked why a Negative Declaration is given to a parcel that could have potential adverse impact upon further investigation. Mr. Pendoley responded that the geotech review that was done indicated the project will not have adverse impact and that potential impacts have been mitigated. He noted the purpose for requiring additional review is for foundation design and the design of retaining walls. He said Council has passed the level where they have already finalized all design and safety questions on slides, etc., and are now to the foundations. Councilmember Boro referred to Mr. Miller's recommendation that additional geotechnical work be done before approval of the Final Map, and asked if in the planning process this would mean before title transfers on any of the lots before the Final Map is approved. He also asked if all geotechnical improvements would be completed while the parcel is under one ownership. Mr. Pendoley responded what is required is that eight additional pieces of work have been recomrended by Mr. Miller and six have been done. The two remaining essentially city speci- fic studies when actual homes are proposed to properly design their foundations. He stated the most important geotechnical mitigation work is with the drain system and the comRon driveway to be installed. The significance of the drain system assures that the slopes remaining to be watered, not pose any landslide hazard. The importance of the driveway is that some of the earlier slide repair will be redone to present a different angle to accomRodate the driveway. The drain work and driveway compliment each other to assure that the site does not build up too much moisture or experience too much erosion. Because these are keys to the geotechnical safety of the site, staff recomRends that they be accom- plished before the public improvements are accepted as complete or before any bonds are released, and must be satisfied before building permits are issued. Technically, title could be transferred in that interim. Mr. Bernardi stated when the map is recorded, there are four parcels that can be bought and sold pursuant to real estate law, but buildings cannot be placed on them until all requirements are satisfied. Councilmember Boro referred to the additional Public Works Conditions of Approval and CC&R's, stating this is a result of earlier discussions held with people from the neighbor- hood and their representatives regarding the CC&R's and the Council's ability or inability to enforce them. He stated many of the issues they asked Council to enforce on the CC&R's are matters agreed to between themselves and the people they purchased their property from. He noted the City was no party to the CC&R's and has told them they cannot enforce any of them. He stated although in this case Council is recommending that some wording be put into the CC&R's, there should be a better way to accomplish this rather than Council recomRending additional wording into the CC&R's, then having it not happen. Mr. Pendoley responded that the restrictions would be recorded in the City's favor, explain- ing that in this case they would become a party to the CC&R's and can enforce it. SRCC MINUTES (Regular) 6/4/90 Page 3 SRCC MINUTES (Regular) x/4/90 Page 4 City Attorney Ragghianti clarified that it becomes Conditions of Approval to the Subdivision and to that extent the City is capable of enforcing them; however, from a legal standpoint, he stated he did not believe that they become a part of the CC&R's which burden the property at this time. Those can only be enforced by owners of property already in the subdivision burdened by the restrictions, noting the City is not a party to the CC&R's. Mayor Mulryan suggested rather than call them CC&R's that it be called Conditions of Appro- val. Mr. Ragghianti agreed, noting it would probably appear on the map when recorded. Mr. Michel Rousselin, 24 Twin oaks, stated he is concerned about the Neighborhood Plan 13/14, stating they thought the plan would give them protection from over -development, noting they consider this project to be over -development. He stated there were six separate items in the plan which he felt sufficient to deny the application. Mr. Boyd Jacobsen, 23 Idlewood Place, stated Council should not grant the exception of the comffon driveway. Mr. John Stickle, 42 Oakmont Avenue, spoke on behalf of a neighbor, Mrs. Mary Ellen Irwin, Vice President of Fairhills Property Owners, stating the existing lots should not be sub- divided based on the General Plan, but if done, she asked that an Environmental Impact Study be done immediately. Mrs. Maxim Zigmond, 12 Beryl Lane, spoke of her concern on the drainage problem, and asked Council not to approve this project. Mr. John Chittick, Twin Oaks, spoke against the project, noting the driveway at Fairhills Drive being dangerous, ar,d his concern of traffic safety. Mr. Ron Moran, 45 Wildwood, opposed the development for the previous reasons stated, and also said he was concerned about traffic safety. He stated construction drivers have caused nearly head-on collisions caused by speeding, and asked Council to have private patrols in the area paid by the developer. Mr. Robert Neuhouse, Fairhills resident, spoke on fire safety in their neighborhood regard- ing the two-inch fire lines through most of Fairhills. He stated if the plan is approved, that consideration be made that six-inch fire lines be put into the entire Fairhills area. Mr. Winston Coke, 176 Edgewood, who lives directly across from the project spoke on the danger of traffic, noting the hill is very steep. Mr. John Boschin, 25 Valley View Avenue, spoke on the drainage, stating in 1986 a landslide occurred next to his home which has been in court since. He said similar mitigation measures are being taken on this project as was on the homes built on his street, noting there is enough controversy for the Council to be concerned about it. Mr. Richard Wright, 24 Idlewood Pl., stated the people subdividing the lot are not developers and suggested to Council that they walk the area and tell him if they feel this property is developable for people. He mentioned when people bought their lots, the Covenant stated, one lot, one house and asked, what's changed? Mrs. Diane Neuhouse, 95 Oakmont, stated she was here to attempt to stop things from happen- ing that will amount to worry after the fact. She stated the house on Oakmont has a lot that is legally buildable, noting the driveway is the maximum degree allowable by law, indicating this is a liability the City should consider. Peter Breckhus, Attorney, on behalf of the Applicant, stated there have been a number of meetings held on this project, noting many of the statements heard tonight were repeated in early September. He said it is difficult to be a Councilmember, referring to projects causing the remarks made tonight where Council is threatened with liability and responsi- bility should there be another automobile accident, slide, flood or animal problems. Then the City Attorney informs Council that because of a recent court decision, they cannot tell a property owner that because there is neighborhood opposition, it cannot be developed, indicating Council would then face a liability from the property owner. Mr. Breckhus noted the professional staff Council has at hand who have studied the project, including having experts with engineering experience. Mr. Breckhus stated two engineering reports have been made on this project, an environmental review made by the staff who have been educated and taught how to analyze these things and who have looked at the potential impacts and manner of the issues made; and that in staff's opinion they do not see a problem. He noted the applicants do not want future problems in building and developing this site,and have studied, repaired, prepared this site and provided the City with all the information needed. In addition, he noted the City has also hired an engineering firm who also has studied the site and submitted a report to the City, stating they do not see a problem with developing the site if certain recommendations they made are carried out, and that the applicants are in agreement, includ- ing that the driveway be built first and those improvements be constructed first. He stated SRCC MINUTES (Regular) 6/4/90 Page 4 SRCC MINUTES (Regular) _/4/90 Page 5 if Public Works had conditions or suggestions to mitigate the impact on the neighborhood during the construction, such as the operation of construction vehicles, the applicant will follow through. Mr. Breckhus referred to open space, noting that 71 percent of the area being developed is left to open space. He noted the four parcels to be constructed are larger or the same size as its surrounding parcels, indicating he was puzzled with the unfavorable comparison and suggestions of density when the parcels are all larger or as large as the immediate parcels. In regard to the one-way driveway and the common driveway suggested, he is in concurrence with staff who feel this is the safest way. He stated his client indicated if Council felt it appropriate to make this a right -turn only driveway, there would be no objection. Mr. Breckhus concluded they do not feel there is any problem with the stability, but empha- sized that as part of the conditions, that each home to be constructed would require its own geotechnical report. Councilmember Breiner asked Mr. Miller about the special fabric installed in the pipe and if over the years there have been any malfunctions. Mr. Miller responded she was perhaps referring to the design detail of the subdrains composed of a perforated pipe and aggregate put into an envelope of filter fabric. He stated filter fabric has proved satisfactorily in all of its applications, and that he was not aware of any failures, noting it is a generally accepted tool. Mr. Miller said in the past subdrains were difficult to monitor because they did not have clean -outs and risers on them; however, in the past several years they are constructed with them, noting the upstream end riser has a cap pinned on it so that a flushing tool can be put in the upper end and worked through it, and where there are bends and changes in directions, additional risers and clean -outs are put in as well. He noted this is recommended on the project. There being no further comments, Mayor Mulryan closed the public hearing. Mayor Mulryan asked staff to review the safety consideration in this alignment, and why the private common driveway is recommended over individual drives. Mr. Bernardi explained the reasons from the board,showing the drawing. In response to Councilmember Breiner's question relating to parking if four parking spaces are provided per house, and if they were tandem. Mr. Pendoley stated in most cases three non -tandem spaces are provided in the garage with parking behind, noting the driveway space would be tandem. In response to Councilmember Thayer's question concerning the status on the two-inch line, Fire Chief Marcucci stated the Fire Department submitted Conditions of Approval in the staff report, mentioning although Idlewood has a two inch main, the hydrant that services that particular area is off Fairhills which is a larger main, four/six. He indicated the importance of one of the Conditions, that if the required fire flow (amount of water deter- mined to extinquish a home fully involved), and if the quantity of water is not available from the water main, then the total home must have an automatic sprinkler installed. He stated this is an advantage in fire protection because the fire would extinquish with a minimum of water. It is stated if sufficient water is not available, the property owner will have to install automatic sprinkler systems in the four structures. The flow is tested by opening several hydrants in the area, and with a meter, checking the outcoming water. He noted if the project is approved this will be done to determine what the flow is, and if less than stipulated, the homes would have to be sprinklered. Councilmember Boro asked Chief Marcucci if sprinklers could outrightly be required, and he responded it could be done. Councilmember Boro stated that Council has been accused of aiding and abetting a developer, and noted it is important to have people know that the purpose of the Council and the planning process of the City is to assure that both the people who live here and people who own property here are treated fairly. He said the unfortunate issue is that in the minds of people in Fairhills there are covenants that call for certain things, and noted the City cannot enforce those convenants, indicating there are zoning laws that override those covenants. He stated he is very concerned about the issues raised from the peoples' personal point of view, but wanted them to also understand that the Council cannot enforce the covenants. He stated as the Applicant's attorney pointed out, if Council tried to enforce the covenants and not the Zoning Ordinance, Council would be in court. He stated it is not that Council does not want to enforce the Covenants but that it cannot legally be done. Councilmember Boro referred to the Beryl Lane drainage problem, and asked staff to explain the situation. Mr. Bernardi responded that one of the Conditions references the reconstruc- tion of the headwall, having proper devices to control the headwall from being plugged with debris, which then provides positive protection to the downhill properties regarding runoff. SRCC MINUTES (Regular) 6/4/90 Page 5 SRCC MINUTES (Regular) /4/90 Page 6 In addition, the Applicant is required to repair and/or replace part of the downstream system that is inadequate; that in itself would mitigate the additional runoff that will come from the site, with the homeowners being responsible for maintaining it. Councilmember Boro referred to the quality of life as brought up by the neighbors, stating in looking at the size of the lots on the map he noticed five parcels adjoining this that are smaller than the smallest lot. He realized the impact of having homes built in the area, but did not feel they are bringing in a type of home or size lot that would degrade the existing neighborhood, noting most of the lots are larger than what is in the existing neighborhood. Councilmember Thayer commented for the record on Hillside Development Standards, stating in some jurisdictions there is no building over a 30 percent slope, and asked that the standards be tightened up. She mentioned a committee is in the process of formation to work on Hillside Standards, and asked to have a volunteer from the Fairhills area to serve on the committee. Councilmember Breiner referred to the Sinking Fund and asked staff what amount of monies would be required. Mr. Pendoley stated this will be determined by the engineers in the Public Works Department when the Final Map approval is in process. Councilmember Breiner referred to the availability of water for more than one lot, (lot 3) and asked if wording could be built into the Conditions to prevent additional building or provide time for additional review of the project, to ascertain if the improvements are in working order. Mr. Pendoley stated both the Tentative and Final Maps are approved subject to the Conditions. He noted the first set of Conditions is the condition of the property at the outset of the project and then the condition that would be established with grading. He explained if for instance the property had been standing without construction for a number of years and the configuration of the property changed substantially due to erosion, there would be grounds not to approve a building permit until land was returned to the configuration that was approved at the time of Tentative and Final Maps. In response to Councilmember Thayer's concern of having an engineer on site to monitor the subdrain and drainage system, Mr. Bernardi replied it is required that the Soils Engineer who is the preparer of the Soils Report and who has done all the analysis, be on site to ensure that his design is being accomplished. Also, the City's Geotechnical Review person, Mr. Miller, will review all plans to insure they comply with the original set of recommendations. He stated it was not required that Mr. Miller be on the site to "look over the shoulder" of the Soils Engineer for the Applicant who would be supervising the work, but noted that is Council choice. Councilmember Shippey stated the major concerns being heard tonight are unstable earth conditions, fire protection, water runoff in storm drainage, deterioration to wildlife habitat and an increase in traffic due to the common driveway. He stated he is uncomfortable with the overall conclusion of the Environmental Checklist, and suggested that Council consider having an (EIR) Environmental Impact Report done on this site. Regarding Hillside Development Standards, Councilmember Shippey stated Lot 3 should be constrained because of the greatest slope severity and also having a landslide history, noting there is a failing here by the lack of proper Hillside Development Standards. Mr. Pendoley responded, stating of the four proposed lots, Lot 3 is the most stable because it has had all of the unstable soils removed down to bedrock. He indicated soil has been replaced and compacted, making it more stable than natural slopes of that percentage of slope. He referred to the unresolved issues in the initial study, stating they are resolved and trying to be mitigated in the project, noting the specific issue is drainage which has been fully mitigated. He explained all drainage from hard surfaces will be collected to underground drains and to energy dissipaters before it is passed on to the public drain system, noting this is an acceptable mitigation under San Rafael's Standards and also well proven in subdivisions that have been designed this way. Mr. Pendoley added that testimoney has been received on the traffic issue regarding the driveway, stating it is not a blind curve but to the contrary a converse curve has more exposure than it would have with a straight -of -way. Mr. Pendoley referred to wildlife habitat, stating the project establishes a conservation easement on 71 percent of the property, noting it would be in the development envelopes with the least amount of vegetation on it of the entire 2.7 acre parcel. He stated the deer issue in the neighborhood is one of which there are a variety of opinions, where some people regard the deer to be good neighbors and others as nuisances, noting it is not uncommon to see them in broad daylight on Fifth and Mission. Mr. Pendoley stated he sometimes sees deer through his office window, noting they do not seem to be unduly threat- ened with the urban development in the Downtown Area, and with Fairhills having lesser densities it would be less than significant. SRCC MINUTES (regular) 6/4/90 Page 6 SRCC MINUTES (Regular) j/4/90 Page 7 Councilmember Breiner asked Mr. Miller about subdrains that are currently in or to be installed, and he responded a subdrain is now under Lot 3 and under part of Lot 1, noting the new subdrain will be largely in Lot 1 and partly in Lot 2. Their concern is that on those two lots, that special care be made in the foundation design of the structures so it does not impair the subdrains. Mr. Miller stated Lot 3 is probably the safest because it is on a rocky slab, noting in regard to the other 3 lots, if he had any concerns about stability or suitability of the building site, he would not make the recommendations as he has in the report. Councilmember Boro stated there now is an existing temporary Hillside Ordinance in place, and that if a new Ordinance were to be made, it could not be retroactive, noting all Council can deal with is with what they have on hand. He stated at the time the process was filed and brought to the attention of Council, the Applicant was dealing with the existing Slope Ordinance, therefore, changing the ordinance would not impact this site. Councilmember Thayer moved and Councilmember Boro seconded, to direct staff to prepare a Resolution Denying the Appeal with Conditions as follows: 1. that the common driveway intersecting Idlewood be marked "Right Turn Only"; 2. that the provisions for the "Sinking Fund", including cost, be fully developed and reviewed by the City Council prior to approval of the final map; 3. that the common driveway and attendant drainage facilities be installed prior to issuance of building permits for homes; 4. that the four residential units be sprinklered for fire suppression; and, 5. that pertinent provisions of the CC&R's, including the Sinking Fund and maintenance of common drainage and driveways shall be made conditions of the Tentative Map. Councilmember Breiner asked staff if they considered requiring a Performance Bond in terms of the improvements, and Mr. Bernardi responded what they require in this situation is having a Subdivision Improvement Agreement with security to insure that the approved infra- structure is constructed according to the Conditions of Approval and approved plans. He referred to the improvements, stating it is required that the improvement plans be reviewed by the Geotechnical consultant, Mr. Miller, to insure that what is on paper will work. He noted it is up to the Geologist to prepare the original report to insure that it gets done in the field. He suggested that Council might want to add in the Conditions, that the City's Geotechnical Consultant make periodic visits on the site to insure that those conditions are complied with. He added none of the improvements are accepted for one year after the construction is deemed complete. Councilmember Boro referred to Public Works Conditions of Approval (1), stating Council - member Breiner was looking for something stronger than a "Sinking Fund". Mr. Bernardi stated they require the Sinking Fund to be established immediately, but also require the developer to maintain it for three years. He noted the wording will be worked out with the City Attorney's Office. Councilmember Breiner asked that this too, be a part of the Conditions, and Councilmember Thayer agreed. AYES: COUNCILMEMBERS: Boro, Breiner, Thayer & Mayor Mulryan NOES: COUNCILMEMBERS: Shippey ABSENT: COUNCILMEMBERS: None 12. PRESENTATION OF REVENUE OPTIONS COMMITTEE REPORT (CM) - File 9-2-42 x 9-4 Mayor Mulryan called upon Mr. Maynard Willms, Chairman of the Revenue Options Committee to present the report. Mr. Willms stated in November, 1988, Council appointed a Revenue Options Committee to review the state of the City's revenue situation compared to the needs of the City to provide adequate service levels. The Committee also reviewed the alternate sources of revenue, making recommendations that the City seek a new revenue source, the amount and the alternatives. Mr. Willms stated 10 scheduled meetings took place along with a number of sub -committee meetings with the recommendation made that the City Council consider placing before the voters at the earliest opportunity, a propostion to have a 6% Utility Users Tax on telephone, gas and electrical services, accepting a base -line usage of residential billing, set funds to be used for deferred maintenance and capital improvements and that the tax be for a period of 4 years with voter reapproval required at the end of that period. Councilmember Shippey referred to the Utility Users Tax, stating the major point on the con side is that it would impact the Gann Limit, and asked how this would be affected. Mr. Willms stated the City has to have a vote every four years to increase spending of the Gann Limit which would then increase the revenue the City would have, and this would need to be included with the vote on the Gann Initiative, noting it would increase the Gann spending monies. SRCC MINUTES (Regular) 6/4/90 Page 7 SRCC MINUTES (Regular) 1/4/90 Page 8 Mayor Mulryan stated when Council goes through the budgetary process that will be the time to make decisions as to the means of having the revenue and expenses match up closer. City Manager Nicolai stated the City is facing a long-term situation as the committee focused on the capital improvements and deferred maintenance which become capital improve- ments when the City is not able to budget every year. She stated Item 13 on the Agenda is the Report on the Capital Improvement Program which was added on as information for this Item 12, and will be continually brought up to date. She stated if Council wanted any information on the options reviewed by the committee or to pursue this,that this be done early to allow staff time to work on them. The issue of having this be placed on a ballot, requires having a ballot measure with some not requiring a ballot measure, noting this is a policy decision the committee is recommending, that the Utility Users Tax be placed on a ballot but which is not required by law. However, she noted that any revenue from that source would require that it go on the ballot for a Gann Limit increase in order to keep that revenue. Councilmember Boro stated this addresses what people have been asking Council to do, that is to find a way to lessen the dependency on Sales Tax, and this will be their choice. He stated whatever is placed on the ballot needs to be extremely specific as to what the voters will get if they approve this, project by project. He stated once this is decided upon and once the budget process is done, it will be critical that the committee be augment- ed and that the support be built in the community. Mr. Willms stated the committee felt strongly about the deferred maintenance aspect, noting the City of San Rafael had done an excellent job in providing services to people in the City. He stated that there are many people who do not understand that the City has provided the services but that a lot of the infrastructure is getting old, such as storm drains, indicating the City is slowly losing on the repaving of streets and not keeping up with what should be kept up. He concluded it will have to be sold to the people, and emphasized it can be done. After further discussion, Council commended Mr. Willms and the committee for their report and made the following recommendations: 1) That the committee create a 6% Utility Users Tax as a ballot measure to fund deferred maintenance items and capital improvements; 2) Have information as to what a Municipal Services Tax would be as to what the pros and cons would be compared to a Utility Users Tax; 3) Research the City of Palo Alto regarding consideration of San Rafael becoming a Munici- pal Utility City; 4) Have an independent assessment and evaluation of the current operations as to user fees being raised; instituting new user fees (example: Red Zone fees - San Rafael charges $12, same as an expired meter, and Mill Valley charges $30) - Staff to seek comparisons. (These suggestions were presented by Ms. Victoria DeWitt, who spoke at the end of New Business. Ms. DeWitt was asked to be on the Campaign Committee). 13. REPORT ON CAPITAL IMPROVEMENT PROGRAM (PW) - File 8-5 Councilmember Shippey stated there is no cut-off point for what will make the "magic list" of funding in the 1990/91 budget. He was concerned about the Del Ganado Fire Station remodel- ing which is in need of being done and is severely underfunded in the present year's budget. He asked if there will be funds for this project. City Manager Nicolai responded there will be funds available for the Fire Station, noting she has been working with Fire Chief Marcucci throughout the year on having remodeling done or rebuilding the station with the amount budgeted this year. She noted, however, when looking at various alternatives with the architect there is not nearly enough money, but it is her intent that this budget will fund that project. Council accepted the report. 14. APPROVAL OF SPECIAL MEETING DATES FOR 1990/91 CITY BUDGET HEARINGS (CM) - File 8-5 Council set the Special Meeting Dates for the 1990/91 Budget Hearings to be held on Monday, June 25 and Tuesday, June 26, 1990, with a contingency date set for Wednesday, June 27 1990. A place and time will be set at a later date. 15. ABANDONED VEHICLE ABATEMENT PROGRAM (CM) - File 13-9 Councilmember Shippey moved and Councilmember Thayer seconded, to endorse a letter from the County describing the Abandoned Vehicle program for July 14, 1990, noting staff will contact the Marin Independent Journal to publicize the flyer, including sending the informa- tion out to all Homeowners Groups. AYES: COUNCILMEMBERS: Boro, Breiner, Shippey, Thayer & Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None SRCC MINUTES (Regular) 6/4/90 Page 8 SRCC MINUTES (Regular) ,4/90 Page 9 Ms. Linda Bellatorre stated she would have the flyer placed on abandoned cars in her Gerstle Park neighborhood, indicating this is a chance to have the cars removed. ADD ITEM 1. COUNTYWIDE PLAN - File 191 Councilmember Boro gave a brief report on the Countywide Planning process. He stated with the exception of Ross it was a unanimous decision to adopt the Countywide Planning proposals which speak to voting and housing. He said the Marin Conservation League added additional recommendations, intending to see if they can be put into the Plan before it goes to ballot, which means the City's Plan would be subject to the new Countywide Plan. He noted more information will be forthcoming as discussed. There being no further business, the meeting was adjourned at 10:15 PM. JEANNE M. LEONCINI, City Clerk By:-�� VFEN, Depu ity Clerk APPROVED ON DAY OF 1990 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Regular) 6/4/90 Page 9