HomeMy WebLinkAboutCC Resolution 14748 (General Plan 2040 - Downtown Precise Plan)
RESOLUTION NO. 14748
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AMENDING RESOLUTION NO.
14426, MODIFYING APPOINTMENTS TO THE SAN RAFAEL GENERAL PLAN 2040
STEERING COMMITTEE (CITY FILE NOS. GPA 16-001 & P16-013)
WHEREAS, California Government Code 65300 requires that each city and county
in the State adopt a comprehensive long-range General Plan to address community
growth, physical development, and planning of citywide programs; and
WHEREAS, the City of San Rafael is in the process of updating its 2020 General
Plan to move the time horizon forward to 2040 and address new State requirements,
current conditions, and emerging issues; and
WHEREAS, the General Plan Update process includes a Community Engagement
Strategy, one component of which is a Steering Committee appointed by the City Council;
and
WHEREAS, on December 4, 2017, the City Council adopted Resolution No. 14426
appointing 23 members and 22 alternates to serve on the Steering Committee, and
approving Bylaws addressing the organization and membership of the Committee and
protocol for its meetings and conduct; and
WHEREAS, on August 6, 2018, the City Council increased the number of
members to 24 and approved changes to the roster of members and alternates; and
WHEREAS, the Steering Committee Bylaws anticipate occasional membership
turnover due to members and/or alternates leaving the organizations they represent,
relocating out of the City, or other factors; and
WHEREAS, such membership turnover has recently occurred; and
WHEREAS, the replacement of exiting members and alternates with new
members and alternates is important to the future performance of the Steering
Committee, and will ensure that its desired balance and diversity is retained; and
WHEREAS, Staff has solicited and received nominations to replace exiting
members; and
NOW, THEREFORE, BE IT RESOLVED, that the City Council takes the following
action:
1. City Council Resolution No. 14426 Exhibit “A”, approved on December 4,
2017, listing the members of the General Plan 2040 Steering Committee is
amended to designate Eleanor Huang as the primary member representing
San Rafael Youth.
I, LINDSAY LARA, Clerk of the City of San Rafael, hereby certify that the foregoing
resolution was adopted at a regular meeting of the City Council on the 2nd day of
December 2019 by the following vote to wit:
AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Lindsay Lara, City Clerk