HomeMy WebLinkAboutCCSA Minutes 2019-07-15Page 1 of 11
In the Council Chambers of the City of San Rafael, Monday, July 15, 2019
Regular Meeting
San Rafael City Council Minutes
Present: Mayor Phillips
Vice Mayor McCullough
Councilmember Bushey
Councilmember Colin
Councilmember Gamblin
Absent: None
Also Present: City Manager Jim Schutz
City Attorney Robert Epstein
City Clerk Lindsay Lara
How to participate in your City Council meeting
OPEN SESSION – THIRD FLOOR CONFERENCE ROOM, CITY HALL – 6:30 PM
1. Mayor Phillips announced Closed Session item.
CLOSED SESSION – THIRD FLOOR CONFERENCE ROOM, CITY HALL – 6:30 PM
2. Closed Session:
a. Conference with Legal Counsel-Existing Litigation
Government Code section 54956.9(d)(1)
Name of Case: Berkshire Hathaway Homestate Insurance Co. v. City of San Rafael et al.,
Marin Superior Court No. CIV 1704075
City Attorney Robert Epstein announced that no reportable action was taken in Closed Session
OPEN TIME FOR PUBLIC EXPRESSION – 7:00 PM
Patty Basset addressed the City Council regarding crime and safety
CITY MANAGER’S REPORT:
3. City Manager’s Report:
City Manager Jim Schutz reported on wildfire prevention and preparedness and the coordination involved
at the regional, local and neighborhood levels. He noted the recent renter regulations, the Mandatory
Mediation and Just Cause Ordinances, are going into eff ect Wednesday, July 17, 2019. He noted the
ribbon cutting for the Francisco Blvd West Multi-Use Path at the Andersen Drive Grade Crossing to be
held at 2:15 p.m. Tuesday, July 16, 2019. Lastly, he expressed thanks to the Business Improvement
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District (BID) for their well-attended 1st annual Hops and Vines Stroll held downtown on Saturday, July
13, 2019
CONSENT CALENDAR:
4. Consent Calendar Items:
Item 4.i held from the Consent Calendar for comment.
Councilmember McCullough moved and Councilmember Colin seconded to approve the remainder of the
Consent Calendar Item s
a. Approval of Minutes
Approve Minutes of City Council / Successor Agency Regular Meeting of Monday, June
17, 2019 (CC)
Regular Minutes 2019-06-17
Approved as submitted
b. Fire Commission Vacancy
Call for Applications to Fill One Unexpired Four-Year Term on the San Rafael Fire
Commission to the End of March 2021 Due to The Resignation of Term of Leonard
Thompson (CC)
Fire Commission Vacancy
Approved staff recommendation
c. Amendments to General Plan 2040 Professional Services Agreements
1) Resolution Authorizing the City Manager to Execute an Amendment to the Agreement
for Professional Planning Services with Barry J. Miller (CD)
2) Resolution Authorizing the City Manager to Execute an Amendment to the Agreement
for Professional Services with Placeworks, Inc. for General Plan 2040 Environmental
Impact Report and Engineering and Infrastructure Technical Consulting Services (CD)
GP 2040 Professional Service Agreements Amendments
RESOLUTION 14690 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL PLANNING SERVICES WITH
BARRY J. MILLER
RESOLUTION 14691 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL SERVICES WITH
PLACEWORKS, INC. FOR GENERAL PLAN 2040 ENVIRONMENTAL IMPACT REPORT AND
ENGINEERING AND INFRASTRUCTURE TECHNICAL CONSULTING SERVICES
d. California State Preschool Contract
Resolution Approving a Contract (California State Preschool Program -9283) with the
California Department of Education to Provide Funding in the Amount of $232,864 for
Fiscal Year 2019-2020 for Child Development Services and Authorizing the City Manager
to Execute the Contract Documents (CS)
California State Preschool Contract
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RESOLUTION 14692 – RESOLUTION APPROVING A CONTRACT (CALIFORNIA STATE
PRESCHOOL PROGRAM-9283) WITH THE CALIFORNIA DEPARTMENT OF EDUCATION TO
PROVIDE FUNDING IN THE AMOUNT OF $232,864 FOR FISCAL YEAR 2019-2020 FOR
CHILD DEVELOPMENT SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE
THE CONTRACT DOCUMENTS
e. Security Services for the Library and Community Centers
Resolution Authorizing the City Manager to Execute a Five-Year Professional Services
Agreement with Barbier Security Group to Provide Security Services at the Library and
Community Centers in an Amount Not to Exceed $160,000 Annually (CS)
Security Services for the Library and Community Centers
RESOLUTION 14693 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
FIVE-YEAR PROFESSIONAL SERVICES AGREEMENT WITH BARBIER SECURITY GROUP
TO PROVIDE SECURITY SERVICES AT THE LIBRARY AND COMMUNITY CENTERS IN AN
AMOUNT NOT TO EXCEED $160,000 ANNUALLY
f. Microsoft Licensing Renewal
Resolution Authorizing the City Manager to Execute the Required Forms to Renew the
City's Enrollment with Microsoft Corporation as Part of a Joint Microsoft Enterprise
Agreement, and Issue Purchase Orders to Software One, Inc., for Microsoft Software
Licenses at a Cost Not to Exceed $220,000 Per Year for the Next 3 Years (DS)
Microsoft Licensing Renewal
RESOLUTION 14694 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
THE REQUIRED FORMS TO RENEW THE CITY’S ENROLLMENT WITH MICROSOFT
CORPORATION AS PART OF A JOINT MICROSOFT ENTERPRISE AGREEMENT, AND
ISSUE PURCHASE ORDERS TO SOFTWARE ONE, INC., FOR MICROSOFT SOFTWARE
LICENSES AT A COST NOT TO EXCEED $220,000 PER YEAR FOR THE NEXT 3 YEARS
g. Server Administration Support Services
Resolution Authorizing the City Manager to Execute an Amendment to the Professional
Services Agreement with INsite Networks, Inc. to Provide Server Administration Support
Services through October 31, 2019, with an Additional Compensation Amount of $95,000;
and Delegating Limited Authority to Extend the Agreement on a Month -to-Month Basis
Thereafter (DS)
Server Administrative Support Services
RESOLUTION 14695 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH INSITE NETWORKS,
INC. TO PROVIDE SERVER ADMINISTRATION SUPPORT SERVICES THROUGH OCTOBER
31, 2019, WITH AN ADDITIONAL COMPENSATION AMOUNT OF $95,000; AND DELEGATING
LIMITED AUTHORITY TO EXTEND THE AGREEMENT ON A MONTH-TO-MONTH BASIS
THEREAFTER
h. Network Support Services
Resolution Authorizing the City Manager to Execute an Amendment to the Professional
Services Agreement with MarinIT, Inc., to Provide Network Support Services Through
October 31, 2019, with An Additional Compensation of $150,000; and Delegating Limited
Authority to Extend the Agreement on a Month-to-Month Basis Thereafter (DS)
Network Support Services
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RESOLUTION 14696 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MARINIT, INC., TO
PROVIDE NETWORK SUPPORT SERVICES THROUGH OCTOBER 31, 2019, WITH AN
ADDITIONAL COMPENSATION OF $150,000; AND DELEGATING LIMITED AUTHORITY TO
EXTEND THE AGREEMENT ON A MONTH-TO-MONTH BASIS THEREAFTER
j. Replacement of Structural Firefighting Equipment
Resolution Approving the Purchase of Up to 40 Sets of Structural Firefighting Turnouts
from AllStar Fire Equipment Inc. in an Amount Not to Exceed $105,000 (FD)
Replacement of Structural Firefighting Turnouts
RESOLUTION 14697 – RESOLUTION APPROVING THE PURCHASE OF UP TO 40 SETS OF
STRUCTURAL FIREFIGHTING TURNOUTS FROM ALLSTAR FIRE EQUIPMENT INC. IN AN
AMOUNT NOT TO EXCEED $105,000
k. Pump Testing Equipment
Resolution Authorizing the Purchase of Pump Testing Equipment from Pump Pod USA In
an Amount Not to Exceed $100,000 (FD)
Pump Testing Equipment
RESOLUTION 14698 – RESOLUTION AUTHORIZING THE PURCHASE OF PUMP TESTING
EQUIPMENT FROM PUMP POD USA IN AN AMOUNT NOT TO EXCEED $100,000
l. Third Street at Hetherton Street Improvements
Resolution Approving and Authorizing the City Manager to Execute a First Amendment to
the Agreement with Kimley-Horn and Associates, Inc. for Additional Environmental
Services Associated with the Third Street at Hetherton Street Improvements Project in the
Amount of $13,096.19, for a Total Not to Exceed Amount of $78,000 (PW)
Third Street at Hetherton Street Improvements
RESOLUTION 1469 9– RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH KIMLEY-HORN AND
ASSOCIATES, INC. FOR ADDITIONAL ENVIRONMENTAL SERVICES ASSOCIATED WITH
THE THIRD STREET AT HETHERTON STREET IMPROVEMENTS PROJECT IN THE
AMOUNT OF $13,096.19, FOR A TOTAL NOT TO EXCEED AMOUNT OF $78,000
m. Southern Heights Bridge Replacement
Resolution Approving and Authorizing the City Manager to Execute an Amendment to the
Temporary Construction Easement Agreement with the Property Owner of 75 Pleasant
Lane in an Additional Amount of $3,000, for a Total Not to Exceed Amount of $23,500 (PW)
Southern Heights Bridge Replacement
RESOLUTION 14700 – RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE TEMPORARY CONSTRUCTION EASEMENT
AGREEMENT WITH THE PROPERTY OWNER OF 75 PLEASANT LANE IN AN ADDITIONAL
AMOUNT OF $3,000, FOR A TOTAL NOT TO EXCEED AMOUNT OF $23,500
n. Stormwater Pump Station Repairs FY 2019-20
Resolution Waiving Competitive Bidding and Authorizing the City Manager to Execute an
Agreement for FY 2019-20 Pump Repair and Replacement, in the Amount of $210,289.10,
and Authorizing Contingency Funds in the Amount of $49,710.90, for a Total Project
Amount of $260,000 (PW)
FY 2019-20 Stormwater Pump Station Repairs
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RESOLUTION 14701 – RESOLUTION WAIVING COMPETITIVE BIDDING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR FY 2019-20 PUMP REPAIR AND
REPLACEMENT, IN THE AMOUNT OF $210,289.10, AND AUTHORIZING CONTINGENCY
FUNDS IN THE AMOUNT OF $49,710.90, FOR A TOTAL PROJECT AMOUNT OF $260,000
o. 2017 Storm Damage Repairs
Resolution Authorizing the City Manager to Execute a Seco nd Amendment to the
Agreement with Park Engineering, Inc. for Engineering Support Associated with the 2017
Storm Damage Repairs Project in the Amount of $21,402.46, for a Total Not -to-Exceed
Amount of $158,092.44 (PW)
2017 Storm Damage Repairs
RESOLUTION 14702 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT TO THE AGREEMENT WITH PARK ENGINEERING, INC. FOR
ENGINEERING SUPPORT ASSOCIATED WITH THE 2017 STORM DAMAGE REPAIRS
PROJECT IN THE AMOUNT OF $21,402.46, FOR A TOTAL NOT-TO-EXCEED AMOUNT OF
$158,092.44
p. Village at Loch Lomond Marina - Mello-Roos District No. 2 Properties Special Tax
Resolution Setting the Special Tax for City of San Rafael Community Facilities District No.
2 (The Village at Loch Lomond Marina) for Fiscal Year 2019-20 (PW)
Village at Loch Lomond Marina - Mello-Roos District No 2
RESOLUTION 14703 – RESOLUTION SETTING THE SPECIAL TAX FOR CITY OF SAN
RAFAEL COMMUNITY FACILITIES DISTRICT NO. 2 (THE VILLAGE AT LOCH LOMOND
MARINA) FOR FISCAL YEAR 2019-20
q. Street Resurfacing 2018-2019 Project
Resolutions Related to Street Resurfacing 2018-2019, City Project No. 11366:
1) Resolution Awarding and Authorizing the City Manager to Execute the Construction
Agreement for the Street Resurfacing 2018-2019 Project to Ghilotti Bros., Inc., in the
Amount of $2,763,088, and Authorizing Contingency Funds in the Amount of
$236,912, for a Total Appropriated Amount of $3,000,000 (PW)
2) Resolution Approving and Authorizing the City Manager to Execute a Professional
Services Agreement with Park Engineering, Inc. for Inspection Services Associated
with the Street Resurfacing 2018-2019 Project, In an Amount Not to Exceed
$118,348.70 (PW)
Street Resurfacing 2018-2019
RESOLUTION 14704 – RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE THE CONSTRUCTION AGREEMENT FOR THE STREET RESURFACING 2018-
2019 PROJECT TO GHILOTTI BROS., INC., IN THE AMOUNT OF $2,763,088, AND
AUTHORIZING CONTINGENCY FUNDS IN THE AMOUNT OF $236,912, FOR A TOTAL
APPROPRIATED AMOUNT OF $3,000,000
RESOLUTION 14705 – RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PARK ENGINEERING, INC.
FOR INSPECTION SERVICES ASSOCIATED WITH THE STREET RESURFACING 2018-2019
PROJECT, IN AN AMOUNT NOT TO EXCEED $118,348.70
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r. Bret Harte Park Restroom Installation Project Completion
Accept Completion of the Bret Harte Park Restroom Installation Project (City Project No.
11326) and Authorize the City Clerk to File the Notice of Completion (PW)
Bret Harte Park Restroom Installation Project
Accepted report
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
The following item was removed from the Consent Calendar:
i. Marin County Multi-Jurisdictional Local Hazard Mitigation Plan
Resolution Adopting the 2018 Marin County Multi-Jurisdictional Local Hazard Mitigation
Plan (MCM LHMP) (FD)
Marin County Multi-Jurisdictional Local Hazard Mitigation Plan
Emergency Management Coordinator Quinn Gardner presented the staff report
Mayor Phillips invited public comment; however, there was none
Councilmember McCullough moved and Councilmember Colin seconded to adopt the Resolution
RESOLUTION 14706 – RESOLUTION ADOPTING THE 2018 MARIN COUNTY MULTI-
JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN (MCM LHMP)
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
SPECIAL PRESENTATIONS:
5. Special Presentation:
a. Presentation of Proclamation to the Employee of the First Quarter 2019, Quinn Gard ner,
Emergency Management Coordinator
Mayor Phillips presented the Proclamation to Emergency Management Coordinator Quinn Gardner,
Employee of the First Quarter, 2019
b. Presentation of Proclamation to AmeriCorps NCCC Green 2
Mayor Phillips presented the Proclamation to AmeriCorps NCCC Green 2
PUBLIC HEARINGS
6. Public Hearings:
a. Point San Pedro Median Landscaping Assessment District
Resolution Confirming the Engineer's Annual Levy Report for the Point San Pedro Road
Median Landscaping Assessment District, and the Assessment Diagram Connected
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Therewith, and Ordering the Levy and Collection of Assessments for Fiscal Year 2019 -20
(PW)
Pt. San Pedro Median Landscaping Assessment District
Public Works Director Bill Guerin introduced Senior Management Analyst Talia Smith who
presented the staff report
Mayor Phillips declared the public hearing opened
Kevin Hagerty, Boardmember of the Pt. San Pedro Road Coalition and Chair of the Roadwa y
Committee
Jim Dixon, Chair of the Median Subcommittee
There being no further comment from the audience, Mayor Phillips closed the public hearing
Councilmembers provided comment
Councilmember McCullough moved and Councilmember Bushey seconded to adopt the
Resolution
RESOLUTION 14707 – RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL LEVY
REPORT FOR THE POINT SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT
DISTRICT, AND THE ASSESSMENT DIAGRAM CONNECTED THEREWITH, AND ORDERING
THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019-20
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
b. Baypoint Lagoons Landscaping and Lighting Assessment District
Resolution Confirming the Engineer's Annual Levy Report for the Baypoint Lagoons
Assessment District, and the Assessment Diagram Connected Therewith, and Ordering
the Levy and Collection of Assessments for Fiscal Year 2019-20 (PW)
Baypoint Lagoons Assessment District
Talia Smith, Senior Management Analyst, presented the staff report
Councilmembers provided comments
Mayor Phillips declared the public hearing open. There being no comment from the audience,
Mayor Phillips closed the public hearing
Councilmember Colin moved and Councilmember Bushey seconded to adopt the Resolution
RESOLUTION 14708 – RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL LEVY
REPORT FOR THE BAYPOINT LAGOONS ASSESSMENT DISTRICT, AND THE
ASSESSMENT DIAGRAM CONNECTED THEREWITH, AND ORDERING THE LEVY AND
COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019-20
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
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c. Vacate a Portion of Jacoby Street
Resolution to Order Vacation of Portions of Jacoby Street, San Rafael, California (PW)
Vacate a Portion of Jacoby Street
Public Works Director Bill Guerin introduced Associate Civil Engineer Josh Minshall who
presented the staff report
Mayor Phillips declared the public hearing opened
Terrel Mason, Legal Representative Marin Sanitary Service
There being no further comment from the audience, Mayor Phillips closed the public hearing
Councilmember McCullough moved and Councilmember Colin seconded to adopt the Resolution
RESOLUTION 14709 – RESOLUTION TO ORDER VACATION OF PORTIONS OF JACOBY
STREET, SAN RAFAEL, CALIFORNIA
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
d. Freitas Parkway Undergrounding District
Resolution to Form a Utility Undergrounding District on Manual T. Freitas Parkway
Between U.S. Highway 101 and Las Gallinas Avenue (PW)
Freitas Parkway Undergrounding District
Public Works Director Bill Guerin introduced Civil Engineer Hunter Young who presented the staff
report
Mayor Phillips declared the public hearing opened
Shirley Fischer
There being no further comment from the audience, Mayor Phillips closed the public hearing
Councilmember McCullough moved and Councilmember Bushey seconded to adopt the
Resolution
RESOLUTION 14710 – RESOLUTION TO FORM A UTILITY UNDERGROUNDING DISTRICT
ON MANUAL T. FREITAS PARKWAY BETWEEN U.S. HIGHWAY 101 AND LAS GALLINAS
AVENUE
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
OTHER AGENDA ITEMS:
7. Other Agenda Items:
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a. Grand Jury Report: "Vaping: An Under-the-Radar Epidemic"
Resolution Approving and Authorizing the Mayor to Execute the Response to the Marin
County Civil Grand Jury Report Entitled, "Vaping An Under-the-Radar Epidemic" (CD)
Grand Jury Report - Vaping An Under-the-Radar Epidemic
Advanced Professional Analyst Ethan Guy presented the staff report
Staff responded to questions from Councilmembers
Mayor Phillips invited public comment; however, there was none
Councilmember Bushey moved and Councilmember Gamblin seconded to adopt the Resolution
with the deletion of "due to legislation being considered at the state and federal levels" from the
resolution
RESOLUTION 14711 – RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
EXECUTE THE RESPONSE TO THE MARIN COUNTY CIVIL GRAND JURY REPORT
ENTITLED, “VAPING AN UNDER-THE-RADAR EPIDEMIC”
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
b. General Plan 2040 Progress Report #2 and Steering Committee Appointments
Accept the General Plan 2040 Progress Report #2; and Adopt a Resolution Amending
Resolution 14426, Modifying Appointments to the San Rafael General Plan 2040 Steering
Committee (CD)
GP 2040 Progress Report and Steering Committee Appointments
Community Development Director Paul Jensen commented on the item and introduced
Consulting Project Manager Barry Miller and Stefan Pellegrini, Opticos Design Principal who
presented the staff report
Staff responded to questions from the City Council
Mayor Phillips invited public comment
Roger Roberts
There being no further comment from the audience, Mayor Phillips closed the public comment
period
Councilmember Colin moved and Councilmember Bushey seconded to accept the report
Accepted report
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Councilmember Colin moved and Councilmember Bushey seconded to adopt the Resolution
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RESOLUTION 14712 – RESOLUTION AMENDING RESOLUTION 14426, MODIFYING
APPOINTMENTS TO THE SAN RAFAEL GENERAL PLAN 2040 STEERING COMMITTEE
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
c. Citywide Budget, Capital Improvement Program and Legal Spending Limit FY 2019-20
1) Resolution Approving the City-Wide Budget and Capital Improvement Program for
the Fiscal Year 2019-2020 and Providing for the Appropriations and Expenditure of
All Sums Set Forth in the Budget in the Amount of $134,848,772 (Fin/PW/HR)
2) Resolution Approving Fiscal Year 2019-2020 Gann Appropriations Limit at
$138,889,447 (Fin/PW/HR)
Citywide Budget, CIP and Legal Spending Limit FY 2019-20
City Manager Jim Schutz introduced Assistant City Manager Cristine Alilovich who expressed
thanks to staff for their work on the fiscal year 2019-2020 budget and introduced Finance Director
Nadine Hade who presented the staff report
Staff responded to questions from the City Council
Mayor Phillips invited public comment; however, there was none
Councilmember provided comments
Councilmember Colin moved and Councilmember McCullough seconded to adopt the Resolution
RESOLUTION 14713 – RESOLUTION APPROVING THE CITY-WIDE BUDGET AND CAPITAL
IMPROVEMENT PROGRAM FOR THE FISCAL YEAR 2019-2020 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN THE BUDGET IN THE
AMOUNT OF $134,848,772
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Councilmember Colin moved and Councilmember McCullough seconded to adopt the Resolution
RESOLUTION 14714 – RESOLUTION APPROVING FISCAL YEAR 2019-2020 GANN
APPROPRIATIONS LIMIT AT $138,889,447
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS:
8. Councilmember Reports:
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• Councilmember Colin attended the grand opening of the Pickleweed Park Playground and
commented on the multilingual electronic sign in front of the Al Boro Community Center.
• Councilmember Bushey expressed thanks to all for the clearly prepared agenda packet and the
orderly process of the City Council meeting considering a record number of agenda items.
• Mayor Phillips:
o announced he would be attending a meeting with the Marin IJ regarding SMART ;
o announced he sent a letter to the Senate regarding AB516;
o reported on the Wildfire Advisory Committee; and
o announced the grand opening of the Francisco Blvd. West Multi-Use Path on Tuesday,
July 16th from 2-3:00 p.m.
SAN RAFAEL SUCCESSOR AGENCY
1. Consent Calendar: -None.
ADJOURNMENT:
Mayor Phillips adjourned the City Council meeting at 9:12 p.m.
___________________________
LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2019
_____________________________________
GARY O. PHILLIPS, Mayor