HomeMy WebLinkAboutCC Minutes 1985-03-18SRCC MINUTES (Regular, 3/18/85 Page 1
In Conference Room 201 of the City of San Rafael, Monday, March 18, 1985 at
7:00 PM.
Regular Meeting:
CLOSED SESSION
1. CLOSED SESSION TO DISCUSS LITIGATION - File 1-4-1a
Item #2 - No. 85-8a. Items #1 and #2 - No. 85-8b, Robert Wade v. City of
San Rafael (Workers Compensation). Item #1 - No. 85-8c, Michael J. Cronin
v. City of San Rafael (Workers Compensation).
No action taken.
In the Council Chambers of the City of San Rafael, Monday, March 18, 1985 at
8:00 PM.
Regular Meeting: Present: Lawrence E. Mulryan, Mayor
Dorothy L. Breiner, Councilmember
Gary R. Frugoli, Councilmember
Richard Nave, Councilmember
Jerry Russom, Councilmember
Absent: None
Also Present: Pamela J. Nicolai, Acting City Manager; Jeanne M. Leoncini,
City Clerk; Gary T. Ragghianti, City Attorney
CONSENT CALENDAR
Councilmember Frugoli moved and Councilmember Breiner seconded, to approve
the recommended action on the following consent calendar items:
Item
2. Approval of Minutes of
Regular Meeting of February
19, 1985 (CC)
3. Expiration of Terms of Board/
Commission Members: (CC)
a. Board of Library Trustees
(2) - File 9-2-3
b. Cultural Affairs Com-
mission (3) - File 9-2-24
4. Bid Opening and Award of
Contract - Second Floor
Reading Room (Bridesroom
Restoration) Falkirk
Community Cultural Center
(PW) - File 4-1-381
5. Extension of Option to
Purchase Duca Property
(Sun Valley Open Space)
(CM) - File 4-13-69 x
13-14-1
Recommended Action
Approved as submitted.
Approved staff recommendation: a) Calling
for applications for 2 vacancies on Board
of Library Trustees (4 -year terms); and 3
vacancies on Cultural Affairs Commission
(4 -year terms), to expire end of April
1989. b) Set deadline for receipt of app-
lications for 12:00 Noon, Tuesday, 4/9/85
in City Clerk's Office, Room 209. c) Set
Special Meeting for 6:30 PM, 4/15/85 in
Conference Room 201 for interviews.
RESOLUTION NO. 7056 - RESOLUTION OF AWARD
OF CONTRACT FOR SECOND FLOOR READING ROOM
FALKIRK COMMUNITY CULTURAL CENTER (BRIDES -
ROOM RESTORATION) (To Art Jorgensen, Inc.,
low bidder, in the amount of $13,950)
RESOLUTION NO. 7057 - RESOLUTION AUTHOR-
IZING SIGNING OF AMENDMENT TO OPTION TO
PURCHASE AGREEMENT BETWEEN EMMA DUCA AND
THE MARIN COUNTY OPEN SPACE DISTRICT AND
THE CITY OF SAN RAFAEL (FOR DUCA PROPERTY
- AP 10-011-07, 10-011-46 and portions of
AP 177-240-11 and 177-240-18- Extending
date to December 31, 1985)
6. Agreement with the San Rafael RESOLUTION NO. 7058 - RESOLUTION AUTHOR -
School District Re Two (2) IZING SIGNING OF AGREEMENT WITH SAN
Projects Pursuant to Rede- RAFAEL SCHOOL DISTRICT RE TWO PROJECTS
velopment Agency Agreement PURSUANT TO REDEVELOPMENT AGENCY AGREE -
(CM) - File 4-7-22 x 4-16-7 x MENT (re funding of swimming pool)
(SRRA) R - 5, 6,7 (Estimated cost - $50,000).
SRCC MINUTES (Regular) 3/18/85 Page 1
SRCC MINUTES (Regular} 3/18/85 Page 2
7. Call for Construction Bids RESOLUTION NO. 7059 - RESOLUTION CALLING
for Underground Utilities - FOR CONSTRUCTION BIDS KERNER BOULEVARD
Kerner Boulevard Assessment ASSESSMENT DISTRICT (Bid Opening -
District (PW) - File 6-35 2:00 PM, April 25, 1985)
8. Acceptance of 1983/84 Audit
for City of San Rafael (Fin)
- File 8-1
9. Claims for Damages:
a. Stephanie A.J.E. Vanning -
File 3-1-949 (PW)
b. Alexandra Bridal Shop -
File 3-1-950 (Rec)
C. Mary Golyn -
File 3-1-952 (RA)
Accepted Report.
Approved Insurance Consulting Associates,
Inc. recommendations for denial of claims.
10. PUBLIC HEARING - APPEAL OF PLANNING COMMISSION DENIAL OF Z84-11 & UP84-
102 -ZONE CHANGE AND USE PERMIT FOR CONSTRUCTION OF MINI -STORAGE, RETAIL
AND BOAT BERTHS; 513-521 FRANCISCO BOULEVARD EAST; GEORGE DEXTER, OWNER
AND APPELLANT; AP 14-152-05, 32 AND 33 (Pl) - File 10-3 x 10-5
Mayor Mulryan opened the public hearing.
Mr. George Dexter asked to have this matter continued for 90 days
indicating he may be able to work something out where the zoning may not
have to be changed.
Mayor Mulryan closed the public hearing.
Mr. Dexter's request was granted by the Council, without motion. (Public
Hearing to be renoticed).
11. CREATION OF JOINT POWERS AGREEMENT TO PURCHASE STREET LIGHTS (PW) -
File 4-4-6
Public Works Director Bernardi reported that the purpose of the Joint
Powers Agreement was to create an efficient means to acquire all of the
street lights in the County from PG&E.
a) The agreement is effective upon execution of all local agencies, i.e.,
the County of Marin, Marinwood CSD, Bel Marin Keys CSD, and the cities of
Belvedere, Fairfax, Mill Valley, San Rafael, Tiburon, Novato, Larkspur,
San Anselmo and Sausalito and shall remain in effect until either the
lights are transferred to each city or all the member cities agree to
terminate the agreement. b) The governing board will consist of the
Assistant County Administrator of the County of Marin, the City Manager
of Larkspur, the Town Manager of Tiburon, and the Public Works Directors
of San Rafael and Mill Valley, respectively. c) The powers of the
governing board will be limited to contracting with an organization to
assist the Authority to acquire the street lights and in operating and
maintaining the street lights until the resolution of the eminent domain
proceeedings. d) It will establish the proportional share of costs to
each city based upon the number of street lights to be acquired by each
city, divided by the total number of street lights in the County to be
purchased. The costs also are proportioned for legal purposes. e) It
will appoint the County Treasurer and Controller of Marin County as the
Treasurer and Controller for the Authority.
RESOLUTION NO. 7060 - RESOLUTION AUTHORIZING THE SIGNING OF JOINT
EXERCISE OF POWERS AGREEMENT CREATING MARIN STREET
LIGHT ACQUISITION JOINT POWERS AUTHORITY
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
SRCC MINUTES (Regular) 3/18/85 Page 2
SRCC MINUTES (Regular/ 3/18/85 Page 3
12. SECOND READING AND FINAL ADOPTION - ORDINANCE NO. 1501 - AN= ORDINANCE OF
THE CITY OF SAN RAFAEL AMENDING TITLE 4, SECTIONS 4.08.090 AND 4.08.100
(AMENDMENTS TO THE UNIFORM FIRE CODE), OF THE MUNICIPAL CODE OF THE CITY
OF SAN RAFAEL (Re: INSTALLATION OF WIRED SMOKE DETECTORS IN EXISTING
HOTEL ROOMS) (FD) - File 1-6-4 x 9-3-31
The title of the Ordinance was read:
"AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING TITLE 4, SECTIONS
4.08.090 AND 4.08.100 (AMENDMENTS TO THE UNIFORM FIRE CODE), OF THE
MUNICIPAL CODE OF THE CITY OF SAN RAFAEL (Re: Installation of Wired Smoke
Detectors In Existing Hotel Rooms)"
Councilmember Breiner moved and Councilmember Russom seconded, to
dispense with the reading of the Ordinance in its entirety and refer to
it by title only and adopt Charter Ordinance No. 1501 by the following
vote, to wit:
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
13. REQUEST FOR CONSIDERATION OF ORDINANCE TO CONTROL RECYCLED MATERIALS (CM)
- File 4-3-32
Acting City Manager Nicolai reported that the Council is being requested
to amend the City Ordinance requesting recycled materials collection.
The original ordinance adopted applied to curbside recycling and provided
for an exclusive franchise to the Marin Recycling and Resource Recovery
Association. In addition, Marin Sanitary has an exclusive franchise to
handle refuse pick-up in the City. The request to amend the Recycled
Materials Collection Ordinance would expand this exclusive franchise to
commercial recyclable materials to eliminate reference to "place at
curbside" which now precludes third party contracts from removal of
recycled materials, but does not preclude recycling by non-profit charter
organizations or individuals doing their own recycling.
Albert Bianchi, Attorney representing Marin Recycling and Resource
Recovery Association, explained that the ordinance would require Marin
Sanitary Service in conjunction with the Marin Recycling and Resource
Recovery Association, to offer this service to everyone. It would not
require that this service be used by everyone, it is voluntary. All of
the non-profit tax exempt charitable type organizations would be exempt,
and individuals would be exempt if they chose to haul their own materials
and recycle it themselves. Likewise, businesses would also be exempt if
they hauled their own. The City residents are subsidizing the current
recycling effort and this is a good investment in the long term because
it saves natural resources, it extends the life of scarce land -fill
operations and it tends to lower garbage collection costs. This
ordinance would continue the City's control over garbage collection and
the residents would control the rates and any subsidies and charges made
regarding recycling. This ordinance is needed because people come in and
select only the valuable recyclable materials leaving behind other
materials that cannot be profitable to them. Consequently, the recycling
service which takes all recyclable materials ends up with less valuable
materials. This translates into a higher subsidy by the City's
residents, because if they do not get the good materials and only the
bad, they are not able to operate efficiently and economically as they
would otherwise.
Councilmember Breiner moved and Councilmember Frugoli seconded, that a
date be set for public hearing for April 15, 1985, to consider an
Ordinance to Control Recycled Materials.
During discussion, Councilmember Breiner suggested that the Ordinance
specify a rate structure that would apply to commercial recyclables;
however, after further discussion, no action was taken to revise the
proposed Ordinance at this time.
SRCC MINUTES (Regular) 3/18/85 Page 3
SRCC MINUTES (Regular) 3/18/85 Page 4
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
14. CC84-6 - CERTIFICATE OF COMPLIANCE FOR ONE LOT ON JEWELL STREET; DAN
NOWELL, OWNER & REP.; AP 14-024-04 (Pl) - File 10-2
Planning Director Moore reported that this property is a little over
8,000 sq. ft., 50 feet wide, held in common ownership with an adjacent
13,539 sq. ft. developed lot at 179 Union Street. Both parcels have an
average 13% slope, one zoned R-1 (vacant parcel) and the adjacent
commonly owned site is zoned R-3. Two parcels were legally created by
deed as three separate parcels in 1921. The subject parcel was under
common ownership in 1946 and has been in common ownership with the
adjacent R-3 lot since 1977. The current owner acquired both parcels
this year. The request for a Certificate of Compliance is to resolve the
question of the properties being subject to merger. Staff have found
that although the properties were legally created, they exceed the
minimum lot area required by the Zoning and Slope Ordinance. It has less
than the required 66 -foot width and therefore the property is
technically subject to merger. However, the Slope Ordinance has a
Section providing that if a reasonable and realistic access to an
adequate building site can be demonstrated within the lot with lesser
width, it can be approved. The City Engineer and Public Works Department
staff have determined that such a buildable site with reasonable access
does exist. Consequently, there is a recommendation that a finding be
made that a 66 ft. width is not necessary in this regard. If the parcels
were merged, split zoning would still exist. Staff has concluded that
the R-1 zoning for the property fronting on Jewell is the reasonable
zoning while the R-3 zoning for that portion that fronts Union is
consistent with development along that street. It was felt that it would
be a hardship if the lots were merged with that type of split zoning.
Staff recommends that because of the general lack of on -street and off-
street parking in the neighborhood, that for health and safety reasons,
it should be found that there is a need that four on-site parking spaces
be provided at the time the property is developed.
Councilmember Breiner asked how access would be provided in the area
where there is a blind curve. Ms. Moore stated that the only way to
rectify this concern, would be to find health and safety reasons that
Site Design Review be necessary to insure the proper on-site circulation.
Councilmember Breiner moved and Councilmember Russom seconded, to direct
staff to issue the Certificate of Compliance with two conditions; a) City
Engineer has determined that a buildable site can be demonstrated; b)
Site Design Review being required as ordered by the Planning Director.
RESOLUTION NO. 7061 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL GRANTING APPROVAL OF A CERTIFICATE OF
COMPLIANCE FOR ASSESSOR'S PARCEL NUMBER 14-024-04,
JEWELL STREET
15. GENERAL PLAN CONSISTENCY FINDING FOR PROPOSED EXPANSION OF GOLDEN GATE
BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT FACILITY; 1011 ANDERSEN DRIVE
- File 112-2 x 10-2
Planning Director Moore reported that the graphics in the staff report
detailed the proposal of the Golden Gate Bridge, Highway and
Transportation District currently has to expand their facility near
Andersen Drive. They are seeking to add a paint/trim shop to their
existing body shop area, extend their existing fuel island, a stock room
addition to their existing maintenance building, a new heavy duty
maintenance shop and a new two-story administrative office building at
the site. While this public agency is not subject to the City's planning
and zoning regulations, government code requirements do dictate that they
consult with the City of San Rafael and get a determination as to whether
their proposal is consistent with the City's general plan.
The matter was considered at the Planning Commission's meeting last
Tuesday, and at that time, the Planning Commission's report was not
available prior to that meeting to the Bridge District staff. The
project has been reviewed in the context of the City's General Plan and
it was found that while the project is consistent with the business and
industrial review area designation for the Andersen Drive area in the
SRCC MINUTES (Regular) 3/18/85 Page 4
SRCC MINUTES (Regulars 3/18/85 Page 5
General Plan, the main question is the fact that the property is within
the East San Rafael Neighborhood planning area, and Council has asked
that staff review projects proposed in the area to determine if they are
prejudicial to the ongoing neighborhood plan. Staff has identified
significant expansion and improvements in the East San Rafael circulation
network and the U.S. Highway 101/Interstate 580 (formerly Route 17)
Interchange are needed to be able to accommodate future development while
maintaining a level of Service D. One significant improvement included
is the need for a new crossing of Interstate 580, southeast of Bellam
Boulevard. Rationale is that additional capacity is needed to get
traffic from one side of I580 to the other and additionally, there is a
need to relocate ramps away from Bellam Boulevard so some of the traffic
constraints can be improved. The most direct alignment would be to
extend Irene Street across to Andersen Drive. Therefore there would be a
crossing from Kerner Boulevard to Andersen Drive to facilitate with
circulation in the Greater East San Rafael area. While this is a
desirable alignment because of the ability to utilize existing public
right-of-way, Irene Street, the difficulty with this alignment, when you
get on the westerly side, Interstate 580, is the fact that it would
bisect the existing bus yard of the Golden Gate Bridge, Highway and
Transportation District. An alternative alignment that operationally
works to achieve the same circulation goals, would be to move the highway
crossing to the southeast between the Golden Gate Transit and the
adjacent Andersen Business Park site. This would benefit the District's
operation, but would entail higher right-of-way acquisition costs,
because in order to match that kind of alignment on the other side of the
highway, condemnation would be required of developed private property.
Planning has discussed with the Bridge District staff,the need to have
some coordination between our agencies, because Planning has been advised
by CalTrans and M.T.C. staff that there is a possibility that by going to
a higher cost alternative, this could be deemed a local cost and not
something that could be funded by State or Federal funding sources. This
land acquisition cost would be in the seven figure amount for this kind
of alternate alignment.
Mayor Mulryan asked Ms. Moore if Council should advise the Bridge
District, formally, of these concerns, and ask that they address them and
get back to council. Ms. Moore stated that detailed geometrics had not
been done, but that Senior Planner Art Brook was available if there were
additional questions. Staff was dealing with the concept improvement,
and their concern is that if they agreed to that kind of modification,
they would be exposing the City to between $1,000,000 and $2,000,000
increased right-of-way acquisition costs in order to not have the right-
of-way go through the middle of the bus district site which would be an
inconvenience to them. Staff concludes that if some accommodation can
be worked out between the Bridge District and the City regarding this
right-of-way matter, and if this is the kind of alignment that has to be
utilized in the future, then it would be adopted as part of the ongoing
East San Rafael Neighborhood Plan, and there would be no difficulty with
the proposal being prejudicial to the neighborhood plan, and not wholly
consistent with the City's General Plan.
Mayor Mulryan indicated that it would be too early to enter into
geometrics at this time; the concept is right, and Council should advise
the Golden Gate Bridge, Highway and Transportation District accordingly.
Ms. Moore stated that the Bridge District indicated that if their
property is kept intact without the road bisecting it, then their bus
circulation can be accomplished on site. In the future as they expand,
there would be a need to use City streets to be able to get their rolling
stock from one side of the facility to the other.
Councilmember Breiner moved and Councilmember Nave seconded, that Mayor
Mulryan be authorized to convey the City's Findings to the Golden Gate
Bridge,Highway and Transportation District as discussed.
During discussion, Mr. Dan Mohen, Chief Engineer for the Golden Gate
Bridge District stated that as in the past, they will continue to work
with the City of San Rafael to mitigate and solve any mutual problems.
Mr. Mohen stated that they did not have a formal request for any property
exchange and did not know the traffic mitigation problem was to be tied
to this project. He indicated that if this project is not advertised on
schedule, they may lose the Federal grant.
SRCC MINUTES (Regular) 3/18/85 Page 5
SRCC MINUTES (Regular) 3/18/85 Page 6
Ms. Moore explained two options available to the City. If an agreement
cannot be reached with the Golden Gate Bridge District on the right-of-
way matter and if the costs are such that the reasonable alignment is
going to be Irene Street, then that may be the alternative the City would
have to propose for State and Federal funding.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
16. AUTHORIZATION TO ISSUE CERTIFICATES OF PARTICIPATION FOR THE FINANCING OF
A FIRE TRUCK AND A PUBLIC WORKS PATCH TRUCK (Fin) - File 4-10-192 x 8-5 x
9-3-31 x 9-3-40
Finance Director Coleman indicated that the report was on the method of
financing some of the City's vehicles. This method was started by the
Association of Bay Area Governments (ABAG) in conjunction with Kelling &
Company to pull together the financing needs of several cities so they
could go out and sell Certificates of Participation. These certificates
are tax-exempt securities and secured by leases from various cities
enabling us to acquire the vehicles and pay less interest than what we
are earning on our investments.
RESOLUTION NO. 7062 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL APPROVING, AUTHORIZING AND DIRECTING
EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS,
AUTHORIZING AND DIRECTING EXECUTION OF A PURCHASE
AGREEMENT, APPROVING A PRELIMINARY OFFICIAL
STATEMENT AND AUTHORIZING AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO (RE FINANCING OF A
FIRE TRUCK AND A PUBLIC WORKS PATCH TRUCK)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
17. REQUEST TO PARTICIPATE IN MARIN COUNTY JOINT POWERS (JPA) AGREEMENT FOR
WORKERS COMPENSATION AND PUBLIC LIABILITY (CM) - File 7-1-31 x 9-6-1
Acting City Manager briefed the staff report for Council, indicating the
objective in joining the Marin County JPA for Workers Compensation and
public liability was to reduce the City's losses in claims paid out by
more aggressively identifying the causes or potential causes for the
liability. She mentioned there is flexibility in joining one program and
not the other, and also in the timing of joining to accommodate the
expiration of our current policies. Ms. Nicolai added that by joining
the JPA, the City would transfer the physician's responsibilities to a
clinic; also, the City would have the advantage of sharing experiences,
ideas and cooperatively carrying out programs, particularly in the
Workers Comp area, including Safety programs involving preventive
maintenance. She added the cost for the program would not necessarily be
less than what the City is now paying.
Mr. Darryl Heppner, Program Director for the JPA, indicated the pool is a
non -risk sharing pool, which means each city is on its own, paying its
own claims and expenses.
After lengthy discussion, Mayor Mulryan, on behalf of the Council, asked
staff to bring back to Council, information on cost containment, to get
more particulars in participating in the Marin County Joint Powers
Agreement, and to see if it would be feasible for the City to be on its
own.
18. LEGISLATION AFFECTING SAN RAFAEL (CM) - File 9-1
Councilmember Frugoli moved and Councilmember Breiner seconded, to
Support SB 290 (Foran) Transportation Funding.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS None
SRCC MINUTES (Regular) 3/18/85 Page 6
SRCC MINUTES (Regular, 3/18/85 Page 7
RESOLUTION NO. 7063 - RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
REQUESTING CONTINUATION OF FEDERAL TRANSIT SUBVENTIONS FOR PUBLIC MASS
TRANSPORTATION
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Councilmember Frugoli moved and Councilmember Russom seconded, to Support
AB 216 (McAlister) Unemployment Insurance. State -Mandated Costs.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Councilmember Russom moved and Councilmember Nave seconded, to Support AB
164 (Hauser) Restoration of City Veto of Annexations in Specific Cases.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Councilmember Frugoli moved and Councilmember Breiner seconded, to Oppose
AB 190 (Floyd) and AB 525 (W. Brown) Mandatory Peace Officer Time Bank.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Councilmember Russom moved and Councilmember Frugoli seconded, to Oppose
AB 483 (Costa) Rent Control Legislation.
AYES: COUNCILMEMBERS: Breiner,
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
On Tort Reform Bills Introduced
Frugoli, Nave, Russom & Mayor Mulryan
Councilmember Frugoli moved and Councilmember Russom seconded, to Support
SB 75 (Foran) Joint Liability; Sup ort AB 230 (McAlister) Joint
Liability; Support SB 934 (Seymour }p Joint Liability; Support SB 433
(Bergeson) Immunities; Support AB (Bill number not assigned) (Connelly)
Insurance.
AYES: COUNCILMEMBERS: Breiner,
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ADD ITEMS
Frugoli, Nave, Russom & Mayor Mulryan
1. "USED CAR LOT" LUCAS VALLEY ROAD (PW) - File 13-9
Mayor Mulryan stated that he received a memorandum from Public Works
Director Bernardi concerning the used car lot on Lucas Valley Road, and
it was recommended by staff that the "No Parking" alternative be
supported.
Councilmember Russom moved and Councilmember Nave seconded, that the City
take whatever means effective to persuade the County to post the "No
Parking" sign. Mayor Mulryan will contact Supervisor Roumiguiere.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
2. DAPHNE/BACCIOCCO PROPERTY - NORTH OF LUCAS VALLEY ROAD (PW) - File 10-2
Mayor Mulryan asked Planning Director Moore to explain action that had
been taken by the County concerning the Daphne/Baccicco Property - North
of Lucas Valley Road, as mentioned in an Independent Journal article.
Planning Director Moore stated that this property had been involved with
the city's application process for over one year and recently they
submitted a revised application which Planning deemed complete and will
be put into the environmental review process.
SRCC MINUTES (Regular) 3/18/85 Page 7
SRCC MINUTES (Regular) 3/18/85 Page 8
Councilmember Russom asked if this matter will be addressed when Council
considers the North San Rafael Policy Plan, and Ms. Moore indicated she
is awaiting the formal County correspondence detailing what action was
taken and recommendation made. This item will be brought to Council.
RE: ANNOUNCEMENT OF REAPPOINTMENT OF FIRE COMMISSION MEMBERS - File 9-2-5
Mayor Mulryan announced that Mr. Clifford Elbing and Mr. Lane Fye were
reappointed as members of the Fire Commission.
The City Council meeting adjourned to continuance of closed session.
�/� .
A.
JE E�'I. LEONCIN , City Clerk
APPROVED THIS DAY OF 1985
MAYOR OF THE CITY OF SAN RAFAEL
SRCC MINUTES (Regular) 3/18/85 Page 8