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HomeMy WebLinkAboutCC Minutes 1998-05-18SRCC MINUTES (Regular) 5/18/98 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 18, 1998 AT 8:00 PM Regular Meeting: San Rafael City Council Present: Albert J. Boro, Mayor Paul M. Cohen, Councilmember Barbara Heller, Councilmember Gary O. Phillips, Councilmember Absent: Cyr N. Miller, Councilmember Also Present: Rod Gould, City Manager Gary T. Ragghianti, City Attorney Jeanne M. Leoncini, City Clerk OPEN SESSION: Mayor Boro announced Closed Session items. CLOSED SESSION: la. Conference with Legal Counsel - Pending Litigation (Government Code Section 54956.9 (a)) Case Name: Anita Cressy v. City of San Rafael, Worker's Compensation Appeals Board No. WCK 36481 lb. Conference with Legal Counsel - Pending Litigation - (Government Code Section 54956.9(a)) Case Name: Suzanne Golt v. City of San Rafael, lc. Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(a)) Case Name: Oungoulian, Semik, v. City of San Rafael, Marin County Courts Case No. 171119 Mayor Boro announced no reportable action was taken on items la, lb or lc. ORAL COMMUNICATIONS OF AN URGENCY NATURE: PM None CONSENT CALENDAR: 8:15 Mayor Boro announced Councilmember Cohen would abstain from Item #11, as he had not been present at the meeting of 5/4/98, when this Ordinance was first introduced. In addition, he announced that item No. 14 would be removed from the Consent Calendar, and addressed after the Public Hearings. Councilmember Phillips moved and Councilmember Heller seconded, to approve the following Consent Calendar items: ITEM RECOMMENDED ACTION 2. Approval of Minutes of Regular Meeting of Monday, Approved as submitted. May 4, 1998 (CC) 3. Call for Applications to Fill One Term on the Design Review Board, of Term of Larry Paul, Architect - File 9-2-39 (1) Four -Year Approved staff recommendation: Due to Expiration Called for applications to (CC) fill one, four-year term on the Design Review Board, due to the expiration of term of Larry Paul, Architect; set date for interviews of applicants at a Special City Council meeting to be held on Monday, June 15, 1998, at 6:00 PM; term to expire end of June, 2002. 4. Call for Applications to Fill Two (2) Four -Year Approved staff recommendation: Terms on the Planning Commission Due to Expiration Called for applications to SRCC MINUTES (Regular) 5/18/98 Page 1 SRCC MINUTES (Regular) 5/18/98 Page 2 of Terms of Ann Batman and Bruce Scott (CC) - File 9-2-6 fill two, four-year terms on the Planning Commission, due to expiration of terms of Ann Batman and Bruce Scott; set date for interviews of applicants at a Special City Council meeting to be held on Monday, June 15, 1998 at 6:30 PM; terms to expire end of June, 2002. 5. Report on Annual Filings - Fair Political Accepted report. Practices Commission Form 700, Statement of Economic Interests for Designated Employees, Including Consultants, Geotechnical Review Board, Design Review Board and Cultural Affairs Commission (CC) - File 9-4-3 6. Request for Amicus Participation: (CA) Council consented for Kobzoff v. Harbor/UCLA Medical Center City of San Rafael amicus (California Supreme Court No. 5066874) participation. - File 9-3-16 7. (a) Resolution Rescinding Resolution No. 9604 (a)RESOLUTION NO. 10208 8 N 10 11 Denying the Application of Spirit RESOLUTION RESCINDING THE Enterprises for a Certificate of Public ADOPTION OF RESOLUTION Convenience and Necessity for the Issuance NO. 9604. of an Off -Sale Liquor License (b) Resolution Granting to Spirit Enterprises (b) RESOLUTION NO. 10209 a Certificate of Public Convenience and RESOLUTION GRANTING TO Necessity for the Issuance of an Off -Sale SPIRIT ENTERPRISES A Liquor License at 981 Francisco Boulevard CERTIFICATE OF PUBLIC (CA) CONVENIENCE AND NECESSITY FOR - File 9-3-30 x 9-3-16 x 13-8 x 3-1-1908 Resolution Opposing Elimination of Vehicle License Fees (CM) - File 9-1 x 116 Summary of Legislation Affecting San Rafael (CC) - File 9-1 Monthly Investment Report (Admin. Svcs.) - File 8-18 x 8-9 THE ISSUANCE OF AN OFF -SALE LIQUOR LICENSE FOR A CONVENIENCE STORE LOCATED AT 981 FRANCISCO BOULEVARD, SAN RAFAEL. RESOLUTION NO. 10210 - RESOLUTION OPPOSING REDUCTION OR ELIMINATION OF VEHICLE LICENSE FEES. Approved staff recommendation: AB 2471 (Brewer), Property Tax Shift, Over and Underequity Jurisdictions; OPPOSE. Accepted report. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approved final adoption NO. 1725 - An Ordinance of the City of San Rafael of Ordinance No. 1725. Amending Zoning Ordinance Section 14.05.022, Table 14.05.022, Land Use Regulations to Add Theaters as a Conditional Use in the Second/Third Mixed Use East (2/3MUE) Zoning District (RA) - File 10-3 12. Resolution Designating the San Rafael Redevelopment RESOLUTION NO. 10211 Agency as the Responsible Agency and Designating RESOLUTION DESIGNATING THE the City as the Lead Agency for the Environmental SAN RAFAEL SRCC MINUTES (Regular) 5/18/98 Page 2 SRCC MINUTES (Regular) 5/18/98 Page 3 REDEVELOPMENT Review Process for the Adoption of an Amended and AGENCY AS THE RESPONSIBLE Restated Central San Rafael Redevelopment Plan (RA) AGENCY AND DESIGNATING THE - File 140 x (SRRA) R-140 XVII CITY AS THE LEAD AGENCY FOR THE ENVIRONMENTAL REVIEW PROCESS FOR THE ADOPTION OF AN AMENDED AND RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN. 13. Resolution Authorizing Staff to Proceed With the RESOLUTION NO. 10212 - Process for Adoption of an Amended and Restated RESOLUTION AUTHORIZING STAFF Central San Rafael Redevelopment Plan and Directing TO PROCEED WITH THE PROCESS Actions Related to the Adoption Process (RA) FOR ADOPTION OF AN AMENDED AND - File 140 x (SRRA) R-140 XVII RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN AND DIRECTING ACTIONS RELATED TO THE ADOPTION PROCESS. 15. Fair, Isaac Office Park - Closure of Lindaro Accepted report. Street Between Second Street and Andersen Drive From June 15, 1998 Until No Later Than August 31, 1998, During the Site Development and Construction (PW) - File 11-19 x (SRRA) R-368 16. Park Street Drainage Improvements - Resolution RESOLUTION NO. 10213 Declaring Intent to Close, Abandon and Vacate a RESOLUTION OF THE CITY Storm Drain System Running Through the Properties COUNCIL OF THE CITY OF Located on the East Side of Park Street From SAN RAFAEL DECLARING ITS Jewell Street to Mission Avenue (APNs: 014-032-19, INTENT TO CLOSE, ABANDON 014-032-13, 014-032-12, 014-032-11, 014-032-10, AND VACATE A CERTAIN DRAINAGE 014-032-09, 014-032-08, 014-062-13, 014-062-12, SYSTEM ON THE AFFECTED 014-062-11, 014-062-08, 014-062-07, 014-065-22, PROPERTIES LOCATED ON THE EAST 014-065-21, 014-065-20, 014-065-19, 014-065-16, SIDE OF PARK STREET BETWEEN and 014-065-03) (PW) - File 12-9 x 9-3-48 JEWELL STREET AND MISSION AVENUE AS SPECIFIED ON THE ASSESSOR'S MAPS OF MARIN COUNTY. 17. Award of Contract for Street Resurfacing 1997/98RESOLUTION NO. 10214 - to Ghilotti Brothers Construction, Inc. in the RESOLUTION OF AWARD OF Amount of $876,824.70, and Authorize that CONTRACT FOR STREET Additional Streets be Added to the List for RESURFACING 1997/98 TO Resurfacing, Up To a Project Amount of $1,150,000 GHILOTTI BROTHERS (PW) - File 4-1-493 x 11-15 CONSTRUCTION, INC. IN 18. Resolution Ratifying the July, 1997 Verbal Agreement Between the City of San Rafael Recreation Director and the San Rafael City Elementary School District on Joint Use of THE AMOUNT OF $876,824.70, AND AUTHORIZE THAT ADDITIONAL STREETS BE ADDED TO THE LIST FOR RESURFACING UP TO A PROJECT AMOUNT OF $1,150,000. RESOLUTION NO. 10215 - RESOLUTION RATIFYING THE JULY, 1997 VERBAL AGREEMENT BETWEEN THE CITY OF SAN RAFAEL SRCC MINUTES (Regular) 5/18/98 Page 3 SRCC MINUTES (Regular) 5/18/98 Page 4 the Sun Valley Elementary School Multi -Use RECREATION DIRECTOR AND THE Room (Rec) - File 4-7-12 x 9-3-65 SAN RAFAEL CITY SCHOOL DISTRICT ON JOINT USE OF THE SUN VALLEY ELEMENTARY SCHOOL MULTI- USE ROOM. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Miller ABSTAINED: COUNCILMEMBERS: Cohen (From approval of minutes of 5/4/98, due to absence from meeting; and from Item #11, due to absence from meeting of 5/4/98, at which the Ordinance was introduced). PUBLIC HEARINGS: 19. PUBLIC HEARING - APPEAL OF CERTAIN CONDITIONS OF USE PERMIT 98-4 FROM PLANNING COMMISSION DECISION OF MARCH 10, 1998, RE: MERIDIAN SPORTS CLUB, A PROPOSED HEALTH CLUB AT 1299 FOURTH STREET; APN 011-255-25; JACK KRYSTAL/DIVERSIFIED EQUITY HOLDINGS AND CHUCK GRIEVE/MERIDIAN SPORTS CLUB, APPELLANTS; DIVERSIFIED EQUITY HOLDINGS, OWNER; CHARLES GRIEVE, APPLICANT (CD) - File 10-5 Mayor Boro opened the public hearing and announced this item would be continued to the meeting of 6/15/98, at the request of the appellant. 20. PUBLIC HEARING - RE: SHORELINE CENTER: (CD) - File 10-3 x 10-5 x 10-7 1. AMENDMENT TO THE PLANNED DEVELOPMENT (PD) DISTRICT AND MASTER USE PERMIT FOR THE SHORELINE CENTER TO: (a) AMEND THE PD TEXT RELATING TO TRIP GENERATION RATES; (b) PERMIT FOOD AND BEVERAGE SERVICE ESTABLISHMENTS AND RECREATIONAL FACILITIES WITH A USE PERMIT, AND (c) PERMIT RETAIL AND SPECIALTY RETAIL USES ON PARCELS 5 AND 6; AND 2. AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR A NEW BMW AUTOMOBILE DEALERSHIP LOCATED AT 1615 E. FRANCISCO BOULEVARD; APN 09-320-40 THROUGH 45, CAL-PDX, INC., OWNER; TWM, ARCHITECTS. Mayor Boro declared the public hearing opened, and asked for the staff report. Associate Planner Louise Patterson reported staff was proposing the Planned District be amended in three sections. Specific trip generation rates would be deleted in Section II, and replaced with text that would require future development at the Shoreline Center to be analyzed utilizing the most current available traffic data, including Traffic Impact Analysis, for combinations of projects, to ensure the Level of Service standards, as set in the General Plan, occur in available roadway capacity and intersection capacity, and that all other City policies and requirements are met. She stated this revision was consistent with the way in which the City was reviewing current projects throughout the City. Ms. Patterson reported Section III was proposed to be amended to permit specialty retail use on Parcels 5 and 6 (this use had only been permitted on Parcels 1 through 4 in the current Planned District), and also to permit food and beverage service establishments with a Use Permit. Section IV was proposed to delete specific square footage for the specific uses allocated in the current Planned District. This would be replaced with text which requires the uses to be consistent with those specified in the General Plan. She noted this change would make the Planned District much easier to implement. Ms. Patterson pointed out the Master Use Permit reflected those changes for specialty uses, and food and beverage service uses. Ms. Patterson stated the Environmental and Design Review Permit was for a new 30,600 square foot BMW automobile dealership, which was proposed to be located on Parcel 3 of the Center, near East Francisco Boulevard, Shoreline Center Drive and Kerner Boulevard. Ms. Patterson reported the Negative Declaration, as required by the California Environmental Quality Act, was also before Council for adoption. She stated potential impacts in the Negative Declaration were identified in the areas of geology, water, animal life, noise, light and glare, and traffic, and reported mitigation measures had been proposed to reduce potential impacts to a level of insignificance. She stated proposed mitigation measures included such things as installing grease traps and SRCC MINUTES (Regular) 5/18/98 Page 4 SRCC MINUTES (Regular) 5/18/98 Page 5 basins in the parking areas of the BMW dealership, payment of Traffic Mitigation Fees for the BMW project, and also that the BMW project submit an application for, and receive, priority status from the City Council prior to being issued a Building Permit. Ms. Patterson stated the Planning Commission reviewed the project at their meeting on April 28, 1998, and recommended one change to the proposed Planned District Amendment, explaining the change was to include the specific number of trips allocated to this parcel, as allocated in the General Plan. In addition, Jean Starkweather, representing the Marin Conservation League, submitted a letter to the Planning Commission requesting specific requirements contained in the Shoreline Master Plan be incorporated into the Conditions of Approval for the BMW dealership. Ms. Patterson noted this had also been done, adding Conditions 77 through 79. Councilmember Heller asked if the BMW project would still have to go through the PPP (Priority Projects Procedure)? Ms. Patterson stated it would, noting they had submitted an application. Ms. Heller asked when this was scheduled for hearing, noting she understood there were several other projects that would be applying for PPP status? Planning Manager Sheila Delimont reported this would occur in July. Robert Wright, Architect with TWM Architects, stated he represented Shoreline Center, as well as the BMW dealership. He thanked staff for the work they had done in preparing the staff report, noting it was very thorough. Mr. Wright stated they basically had no exceptions to any of the Conditions being imposed on either the Shoreline Center or the BMW dealership, although he did need clarification on one item. Referring to Conditions 2 and 75, concerning payment of the Traffic Mitigation Fees, he asked for clarification of when those fees were due, as he wanted to make certain those actually happen when traffic improvements are implemented, as opposed to paying them up front. He stated, other than that, they had no objections to anything that had been proposed to them, and felt staff had been very good in processing everything. Ms. Patterson reported Traffic Mitigation Fees are always collected at the time the Building Permit is issued. Mr. Wright stated they had represented a project in North San Rafael several years ago that had substantial Traffic Mitigation Fees associated with it, and noted they had been successful in having those fees paid at the time of the traffic improvements. Public Works Director Bernardi stated they would have to pay the Traffic Mitigation Fees prior to obtaining the Building Permit, because the City was going to be constructing the improvements beginning approximately July 1st. Mr. Wright stated if the improvements were going to be installed prior to completion of their project, then they had no objections. Mayor Boro explained the spirit and intent of the City was to collect the fees at the time the permits are issued, and then the fees go into a fund, and are disbursed as used. Mayor Boro asked Mr. Wright to walk them through the drawings of the BMW project, noting he was particularly interested in the treatment on the back side of the project. Mr. Wright reported the BMW dealership would be located along the front of Shoreline Center, immediately adjacent to where the P.G.& E. access road is located, noting the building is set back considerably from all property lines except the north property line, which borders on the holding pond. He stated the building was 30,600 square feet, and would be two stories, although from the elevations it appears to be a single -story building. He reported the second level encompasses offices, as well as space for storage and miscellaneous use. Mr. Wright pointed out the back, which is the north side of the building, was proposed to be concrete block, with some articulation along the wall, and top and bottom bands of a foam material with a hard cover, similar to the type of product used on the Smith Ranch Road project. He noted this has been very successful, and they have used it on a number of similar facilities. Mr. Wright reported the colors will be very light, with a white band at the top and bottom, and gray concrete block that will be "split -faced", with scores every third band. He stated there would also be aluminum type materials used on the columns along the front and side. Mr. Wright stated as one of the conditions, not only in the Master Plan, but also as a condition of this project, they have included a five foot wooden fence, adjacent to and within five to ten feet from the top of the berm, which will be constructed to inhibit people, animals, or trash from getting down into the marsh land area. He stated they would also be landscaping from that location all the way down to the maintenance road. He pointed out this was an item that had been raised by the Marin Conservation League, SRCC MINUTES (Regular) 5/18/98 Page 5 F1 c. SRCC MINUTES (Regular) 5/18/98 Page 6 noting his firm was very attuned to that, and it would be a strong part of their project. Mayor Boro pointed out the south elevation, which looked like the location of the service area. Mr. Wright explained the service area was actually the east elevation, noting the south elevation was the front of the building. Mayor Boro asked if the front of the building was on West Francisco Boulevard? Mr. Wright stated it was, noting that was also the service bay entrance. Mayor Boro noted the building was set back quite a bit, and asked if it would be screened along West Francisco Boulevard, and how it would appear? Mr. Wright reported street trees would be required along the frontage of Francisco Boulevard and Shoreline Center Drive, noting the service bay would be located in the furthest corner away from Francisco Boulevard, and would be set back from the facade. He noted that while it may appear from the drawings that the service bay was in the front, it was actually set twenty-five to thirty feet back, providing a covered location for cars waiting for service, and people dropping off their cars. There being no further public comment, Mayor Boro closed the public hearing. Councilmember Cohen moved and Councilmember Phillips seconded, to adopt the Resolution certifying the Negative Declaration, based on the materials presented. RESOLUTION NO. 10216 - RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR AN AMENDMENT TO THE PLANNED DEVELOPMENT ( PD 1718 ) DISTRICT (ZC97-10) AND MASTER USE PERMIT (UP97-59) TO: (1) PERMIT RETAIL USES ON PARCELS 5 & 6; (2) PERMIT FOOD AND BEVERAGE SERVICE ESTABLISHMENTS; AND (3) AMEND THE PD TEXT RELATING TO TRIP GENERATION RATES AND USE SQUARE FOOTAGES; AND AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED97-131) FOR THE DEVELOPMENT OF A NEW AUTOMOBILE DEALERSHIP AT SHORELINE CENTER; 1615 EAST FRANCISCO BOULEVARD; (APN 9-302-40 THROUGH 45). AYES: COUNCILMEMBERS: Cohen, Heller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Miller The Title of the Ordinance was read: "AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING THE ZONING MAP OF THE CITY OF SAN RAFAEL, CALIFORNIA, ADOPTED BY REFERENCE BY SECTION 14.01.020 OF THE MUNICIPAL CODE OF SAN RAFAEL, CALIFORNIA, SO AS TO RECLASSIFY CERTAIN REAL PROPERTY FROM THE PLANNED DEVELOPMENT (PD 1718) DISTRICT TO THE PLANNED DEVELOPMENT (PD 1726) DISTRICT TO ALLOW RETAIL USES ON PARCELS 5 AND 6 AND FOOD AND BEVERAGE SERVICE ESTABLISHMENTS AND TO AMEND THE PD TEXT RELATING TO TRIP GENERATION RATES AND USE SQUARE FOOTAGES (RE: ZC97-10, 1615 EAST FRANCISCO BOULEVARD, AP NOS. 9-320-40 THROUGH 45) (SHORELINE CENTER)" Councilmember Cohen moved and Councilmember Heller seconded, to dispense with the reading of the Ordinance in its entirety, and refer to it by title only, and pass Charter Ordinance No. 1726 to print by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Miller Councilmember Cohen moved and Councilmember Phillips seconded, to adopt the Resolution amending the Master Use Permit to permit retail uses on Parcels 5 and 6, to permit food and beverage service establishments, and Environmental and Design Review Permit (ED97-131) for the development of a new automobile dealership in Shoreline Center. RESOLUTION NO. 10217 - RESOLUTION APPROVING THE AMENDMENT TO MASTER USE PERMIT (UP97-59) TO PERMIT RETAIL USES ON PARCELS 5 & 6, AND TO PERMIT FOOD AND BEVERAGE SERVICE ESTABLISHMENTS AND AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED97-131) FOR THE DEVELOPMENT OF A NEW AUTOMOBILE DEALERSHIP AT SHORELINE CENTER; 1615 EAST FRANCISCO BOULEVARD; (APN 9-302-40 THROUGH 45). SRCC MINUTES (Regular) 5/18/98 Page 6 SRCC MINUTES (Regular) 5/18/98 Page 7 AYES: COUNCILMEMBERS: Cohen, Heller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Miller 21. PUBLIC HEARING - APPEAL BY JOAN McCUNE OF THE DENIAL OF AN ENCROACHMENT PERMIT FOR IMPROVEMENTS WITHIN THE CITY RIGHT-OF-WAY ADJACENT TO 21 ALTA VISTA WAY (PW) - File 2-11 x 9-3-40 Mayor Boro announced this item would be continued to a date uncertain, at the request of the appellant's Attorney, Peter Brekhus. This item will be re -noticed. The following item had been removed from the Consent Calendar for further discussion: 14. RESOLUTION ADOPTING AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT WHICH REQUIRES AN EXCEPTION TO THE CITY'S HILLSIDE RESIDENTIAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF A NEW 2,390 SQ. FT. SINGLE-FAMILY RESIDENCE AT 55 FAIR DRIVE; APN 11-032-25; FIRST AMERICAN TITLE COMPANY, OWNER; ROBERT NOLAN, REPRESENTATIVE (CD) - File 10-7 x 10-4 Planning Manager Sheila Delimont reported most single-family dwellings were typically reviewed and approved by the City's Zoning Administrator; however, this particular application was before Council because it requires an exception to the Hillside Residential Development Standards. She noted the guidelines contain the standard for a Natural State Area, which mandates that 25% of the lot, plus the average cross -slope of the lot, remain undisturbed. In this case, that would require that 67% of the lot remain undisturbed; however, the applicant was proposing 42% of the lot remain undisturbed. Ms. Delimont reported the Planning Commission and Design Review Board had both reviewed the proposal, and recommended Council's approval, because by locating the garage and parking area to the rear of the lot, we would have a substantially better project. She pointed out that although there would be more lot coverage, the lot is so steep that to come into the lot from the front would require very high retaining walls, and meeting the parking requirement would require digging into the hill, causing severe grading and visual impacts for the neighbors. Therefore, while slightly more of the lot would be disturbed, it would not be visible to the general public, and the overall design would be far superior. Ms. Delimont noted that during the Planning Commission hearing a number of concerns were raised. One issue concerned a drainage system above the retaining wall, and she reported Condition 5 was added to mandate that there be ongoing maintenance to the drainage system. She noted since access would be through the adjacent lot, a condition was added to require an access easement be dedicated. Ms. Delimont stated a number of neighbors were concerned because there had been failure on an adjacent property in 1972; however, she reported that condition had been corrected, and pointed out the City now has much higher standards for the property than it had in 1972. She reported the City now has a Geotechnical Review process, noting a geotechnical report was required for this project, and all work would be reviewed by a Soils Engineer. Therefore, she stated slope stability problems would not exist on this particular lot, because of the City's much more stringent requirements. Ms. Delimont reported a number of other issues were raised which did not really relate to the project, but were of some ongoing concern in the neighborhood, and noted Associate Planner Bill Tuikka and staff had been working on a number of these issues with the neighborhood. She stated one of the issues was a concern regarding the number of vehicles parked up and down this street. She noted this particular project, because it is under the Hillside Guidelines, must provide four parking spaces, so there would be adequate parking for this particular project; however, the neighbors were still concerned about parking on the street. Ms. Delimont reported there currently was no parking on one side of the street, and noted when she had been to the location earlier, there had not seemed to be a problem. She stated the City could not mandate that people park in their garages, and this has become an ongoing problem in many of the City's neighborhoods. She explained what staff had done in other cases was to ask the Fire Department to drive a Fire Engine down the street to make sure it was adequate, noting that if the neighbors were really concerned about emergency access, they could refer the matter to the Traffic Coordinating Committee for further review. SRCC MINUTES (Regular) 5/18/98 Page 7 SRCC MINUTES (Regular) 5/18/98 Page 8 Ms. Delimont stated there was also concern about maintenance of City property at the end of Chula Vista. She reported staff had spoken with Parks Maintenance Supervisor Tom Rothenberger, who indicated they make an effort to get up there and empty the trash cans on an ongoing basis, and noted that if the neighbors had a concern, they could call the Parks Division, and they would respond on a more regular basis, as needed. Ms. Delimont stated there was also some concern with this location being a popular parking spot for teen-agers, noting the Police Department has reported that whenever there is a complaint, they go out and speak to those who are parking there. Mayor Boro asked the difference in the percentage of the variance Council was being asked to approve? Ms. Delimont stated that under current the Conditions, the applicants would be required to have 67% of the lot undisturbed, and they were proposing 42%. She acknowledged that was a substantial difference, but noted the impacts were lessened by granting the exception. Richard Schneider, resident of 324 Coleman Drive, recalled that in 1972 his home suffered a landslide that nearly took his house down, which was the result of improper cuts done during construction of the home that will be sharing the driveway access with the new home being proposed. He reported that after litigation, a retaining wall was finally built, and his house was still standing; however, his concern now had to do with maintenance of the drainage. Mr. Schneider explained the problem was that the drainage ditch, the v -ditch behind the retaining wall, and the outlet pipe for the run-off that comes down by the v -ditch, have not been maintained. As a result, there are cracks in the v -ditch, the water is going underneath the wall, and water coming out from the drainage does not go out the way it was engineered. Mr. Schneider believed there was potential for the driveway to be undermined unless the drainage is corrected, and asked that some consideration be given to checking the drainage of the already existing wall so it does not impact the driveway of the new property. Ms. Delimont referred to Condition #5 which states, "A covenant running with the land shall be recorded that outlines the property owner's responsibility to maintain, in good condition, the on-site drainage system, especially the drainage system serving the retaining wall. The covenant shall be recorded prior to issuance of any permits for work on the site". Ms. Delimont reported this Condition had been added after the public hearing, to try to address this issue. Matt Guthrie, Architect with Forster + Guthrie, stated they were assisting Mr. Nolan with the design processing and permits for this single-family home. Mr. Guthrie pointed out this was a unique situation, noting the property was a legal vacant lot, with the potential to provide vehicular access to the rear of the lot. He stated they chose the option that was encouraged by the Hillside Design Guidelines, which was to try to put as many single-family homes on a single driveway as possible, in areas of existing lots. He pointed out this would help to reduce grading, and also the site disturbance that would occur if they provided the four parking stalls at the front of the lot, noting the retaining walls would be fifteen to twenty feet high. Mr. Guthrie stated the design of the house was formulated to comply with both the R-5 and Hillside Development Overlay District requirements, with the exception of the Natural State Area requirement. He noted there were approximately a dozen different requirements they have complied with, and exceeded in most areas, particularly the important ones, such as dealing with significant trees, and building heights. Regarding the drainage on this particular site, Mr. Guthrie stated there was no question, as confirmed by the Public Works Department, that the drainage would be handled through this site. Referring to the neighbor's concern regarding the retaining wall built in 1972, Mr. Guthrie stated they had looked at the wall, and it was perfectly straight. He noted he would pass on to Mr. Nolan the desire to look at the wall, and make any repairs that need to be done; however, Mr. Guthrie stated he was unaware of any way that a Condition on this property could be applied to that property. Mayor Boro asked who was to record the Covenant? Ms. Delimont stated it was to be recorded on this property. Mayor Boro noted the Covenant states, SRCC MINUTES (Regular) 5/18/98 Page 8 SRCC MINUTES (Regular) 5/18/98 Page 9 "...especially the drainage system serving the retaining wall". Mr. Guthrie stated there had been some concern in 1972, because there was some difficulty when the grading took place for the adjacent lot; however, that concern was resolved with the construction of a retaining wall. He noted the retaining wall still stands, and he believed Mr. Schneider was concerned that the v -ditch at the top of the wall had not been cleaned out. Mayor Boro asked if this concern about the adjoining property had been brought up at the Planning Commission? Ms. Delimont reported everyone wanted to make certain this particular retaining wall was stable, and that the drainage into the site was maintained, so we did not have the same problem that occurred on the other property. She stated that was why the additional Condition had been placed on this project. Mayor Boro asked what we were doing about the adjoining property, and whether it was a part of all this, or if the City had no jurisdiction over it at this point? Ms. Delimont stated the City had no jurisdiction over it unless there was some way in which it was a shared system, or unless it created a dangerous situation and became a public nuisance. Mayor Boro asked if his understanding was correct that this had been discussed by the Planning Commission, and the neighbor had been notified that there was nothing the City could do at this point? He noted this item would ensure what happened on the old site would not happen on the new site; however, at this point, we did not have an answer for the neighbor regarding the effect of the development of the new project on his other problem. Ms. Delimont stated that was a separate problem, which could not be resolved with this particular application. Mr. Guthrie stated if there were questions among Council regarding the exception, those could be addressed, as well, noting that was the prime point they were there to discuss with Council. He stated they were aware of the requirements, noting the percentage of each parcel that must remain in Natural State Area was 25%, plus an area equal to the slope, which in this case would be a 67% requirement. He noted this was a lot of 7,100 square feet, and when applying the 67% requirement, it allowed for building on an area of 2,369 square feet, However, he stated the City requirement of four parking stalls on the site, as well as the back -out and all the maneuvering area necessary for the required parking, would use approximately 2,000 square feet of the 2,369 square feet possible for building; therefore, complying with those requirements would mean a home of approximately 369 square feet could be built on this site. He stated these issues had been discussed with the Planning Commission and the Design Review Board, and both concurred the Natural State Area reduction would not be an issue. Councilmember Phillips asked about the visual impact of the proposed building. Ms. Delimont stated this proposal was actually a better design solution, because if they had to put the parking in the front yard, there would be some extremely high, visual retaining walls. Councilmember Phillips noted the minutes of the Planning Commission meeting showed Commissioner Kirchmann had raised the issue of drainage, and asked if Condition #5 had been included to address Mr. Kirchmann's concern? Ms. Delimont stated that was correct, noting the Condition had been worked out by Fred Vincenti, the City's Building and Safety Manager. Councilmember Cohen noted Mr. Guthrie had stated the design, as proposed, was consistent with the Hillside Design Standards, with the exception of the Natural State Area requirement. He asked if an alternative design with the parking in front and, therefore, with the higher retaining walls, would also be consistent with the Hillside Design Standards? Ms. Delimont reported retaining walls were actually supposed to be limited to a height of four feet without requiring an exception, so there would be some real design problems with that, because the Hillside Design standards require that we try to minimize grading, tree removal, and the height of retaining walls. She stated placing the driveway and parking in the front yard would basically mean they would have to practically grade -out that entire side, and have sixteen foot retaining walls. She pointed out this would not be a very aesthetically pleasing solution, and would be going against what the City was trying to achieve with the Hillside Guidelines, which is retaining the appearance of a natural slope and as much vegetation as possible, and reducing grading impacts. She noted the Hillside Guidelines also recommend that in situations such as this we do take advantage of joint driveways, because that would help in reducing site impacts. Councilmember Cohen noted Mr. Guthrie had stated this was a legal, buildable lot; therefore, Mr. Cohen felt the City had to find some way to address this, and allow the development of a single-family home. Ms. Delimont stated that was correct, pointing out this was an existing, very SRCC MINUTES (Regular) 5/18/98 Page 9 SRCC MINUTES (Regular) 5/18/98 Page 10 small lot, with a very steep slope, and in order to allow reasonable development on this site, it becomes necessary to grant this exception. Mr. Cohen asked if this exception was clearly a better one than anything else we would be faced with? Ms. Delimont stated it was. Councilmember Cohen stated his only question concerned the drainage issue on the adjacent lot. He asked, since access was being provided, if this would be a new driveway across the adjacent lot? Ms. Delimont stated there was an existing driveway, which runs in back of that house, and they would be extending it and opening it up to the rear of the new home. Mr. Cohen asked if there was any way, since we were agreeing to allow access across there, that we could get to the issue of at least inspecting the drainage on the adjacent retaining wall? Ms. Delimont stated the only way there could be any linkage was if the retaining wall could potentially fail and block the access, and she did not believe that was the situation. She reported the City's Building Division indicated the issue had been resolved as far as the previous landslides on the property. Regarding the issue of potential problems with the drainage on the v -ditch, Mr. Cohen asked if that was something the City would have the authority to inspect, looking at it and addressing it from a Public Safety standpoint? Public Works Director Bernardi stated the City could look at it to determine if there might be safety issues involved, make recommendations, and determine whether a potential public nuisance may or may not exist, and then the City could advise the owner accordingly. Mr. Cohen stated he appreciated the work that had gone into this Resolution, noting it was clearly better than the alternative of putting the parking in front. Councilmember Heller moved and Councilmember Phillips seconded, to adopt the Resolution approving the Environmental and Design Review Permit, and approving an exception for the Natural State Area. RESOLUTION NO. 10218 - RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT AND APPROVING AN EXCEPTION FOR THE NATURAL STATE AREA, 55 FAIR DRIVE, APN 11-032-25, SAN RAFAEL. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Miller MONTHLY REPORTS: 22. CITY MANAGER'S REPORT - File 9-3-11 City Manager Rod Gould presented Council with a brief update on the progress made by the St. Vincent de Paul Dining Room Relocation Ad Hoc Committee, which Council set in motion in March. Mr. Gould noted that while the Committee may not be operating in quite the manner Council envisioned at the time they put the Committee in place, he was happy to report substantial progress had been made. Mr. Gould credited City Attorney Ragghianti and his counterpart, Attorney Rollin Chippey of the Brobeck, Phlager & Harrison law firm, representing St. Vincent's, reporting the Ad Hoc Committee had met twice, under the auspices of the Honorable Eugene Lynch, and although the Judge was very familiar with mediation and arbitration, the idea of facilitating seventeen representatives of stakeholders in the community, with thirty to forty members of the public looking on, was a new experience for him. Mr. Gould reported the second meeting, which occurred last week, focused on the use of a Conditional Use Permit, pointing out there had been mixed signals coming from the Dining Room as to whether or not they would accept a Conditional Use Permit, and what was to be in such a Use Permit was even more up in the air. Mr. Gould reported, based on discussions between the attorneys over the past three or four weeks, a document had been drafted which sets forth fifteen conditions staff could recommend to the Planning Commission, and then to Council, for inclusion in a Conditional Use Permit when the Dining Room relocates to a new location. Mr. Gould stated there would be a meeting of the Ad Hoc Committee on Thursday evening, and the focus of that meeting would be Neighborhood Outreach. He noted a neighborhood advisory committee would be put in place, which would include members of the Dining Room's Board of Directors, and representatives of businesses, residents, and the clergy, to oversee the operations of the Dining Room and resolve complaints as they occur. Mr. Gould stated the final meeting of the Ad Hoc Committee scheduled by Judge Lynch would take place the first week in June, noting the subject of that meeting will be the actual site for the newly reconstituted Dining SRCC MINUTES (Regular) 5/18/98 Page 10 SRCC MINUTES (Regular) 5/18/98 Page 11 Room. Mr. Gould stated he was very pleased with the way things were going, and believed the people who had been following this issue through the tumultuous hearings in February were surprised, and pleased, with the progress being made. He stated he was much more optimistic than he had been in the past about an amicable solution to this issue. Councilmember Heller asked if there were two more scheduled meetings, and then any additional meetings as needed? Mr. Gould stated that was correct, and at that point it would be up to the Committee to report back to Council at a regularly scheduled meeting as to its progress and recommendations. Ms. Heller asked if they would be discussing specific sites at the last meeting? Mr. Gould stated that was correct. Councilmember Phillips noted this was a Committee of seventeen members, and pointed out the attorneys had done a commendable job of bringing documents to the Committee. He sensed there was some frustration by some of the Committee members as to the degree of participation, or what their role was. He asked if the City was comfortable that we had sent an adequate message as to their role, if that role had changed, and if it was alright to leave it as it was, or whether we should let it develop or redirect it in some fashion? Mr. Gould stated perhaps the Ad Hoc Committee was functioning a little differently than had originally been intended, but noted the important thing was that it was working. He reported everything had been made public at the last meeting, pointing out four or five memos that had gone back and forth between the attorneys regarding the Conditions were shared with the members of the Committee and members of the public, and it was all right there for everyone to see how the discussion had gone. In addition, there was plenty of discussion as to what those Conditions meant, and what they would mean to the facility. Therefore, while Mr. Gould agreed there were probably some members of the Committee who would enjoy more meetings, and more in-depth discussion, he would be hesitant to suggest Council make any changes at this time, because it is working. Mayor Boro noted once the third meeting was concluded, there was some expectation a report would come back to Council. He stated he was interested to know where St. Vincent's was at this point, in relationship to where they were going to be. For example, if the Committee recommends a Use Permit, a Code of Conduct, and a recommendation on the site, then he assumed that at some point Council would approve those recommendations on some level. He asked if those Conditions would then automatically apply to the present "B" Street location, as well, or would the City wait until St. Vincent's moved to the new location; or, if it was not legally possible to apply them to the "B" Street location, could the spirit of them start to be seen? He also asked if the entire planning process cycle would also begin at that point, with Design Review, Use Permit, and a formal application to the Planning Commission, and then come back to Council? Mr. Gould stated he believed that was correct, noting in June, if Council accepts the report from the Committee, and if it appears the Committee's recommendations are similarly endorsed by St. Vincent's Board, the next step would likely be to draft a Purchase and Sale Agreement to move the current site to the new site, and then begin with the design and the hearings, setting forth a timetable when all this would occur. City Attorney Ragghianti agreed, stating they had not yet reached the point where the specific questions Mayor Boro was asking had been addressed in the public sessions; however, he believed the idea was that if they achieved conceptual agreement on the Use Permit Conditions, that would be put to the side, and then brought back, but in achieving conceptual agreement, the City and the Dining Room Board would have bought into it, so when it came before Council, staff would be presenting things the Council had already seen, subject to public hearings where the public could say whatever they want. Mayor Boro asked if that would be subsequent to the Planning process, and if agreement was reached, in concept, would that trigger the authority to go forward with the sale of one property and the purchase of the other, and begin the Planning cycle? Mr. Ragghianti stated that was correct. Mayor Boro asked, in light of all the good work that has been done, and the fact that this was not going to happen overnight, would it be possible to think this Use Permit could be started at its present location, so the diners and St. Vincent's would begin to have this working, and then when they get to the new location it would already be in place? Mr. Ragghianti stated he would ask that question, noting he believed it would be received well by his counterpart, Mr. Chippey, and that Mr. Chippey would take it to St. Vincent's, where Mr. Ragghianti felt it would also be received well. SRCC MINUTES (Regular) 5/18/98 Page 11 SRCC MINUTES (Regular) 5/18/98 Page 12 COUNCIL ER REPORTS: 23. None. Mayor Boro stated Saturday had been Councilmember Heller's birthday, and wished her Happy Birthday. There being no further business, the meeting was adjourned at 9:15 PM. JEANNE M. LEONCINI, City Clerk APPROVED THIS DAY OF 1998 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Regular) 5/18/98 Page 12