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HomeMy WebLinkAboutCC Minutes 2005-06-06 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 6, 2005 AT 8:00 P.M. Regular Meeting: Present: Albert J. Boro, Mayor San Rafael City Council Barbara Heller, Vice-Mayor Paul M. Cohen, Councilmember Cyr N. Miller, Councilmember Gary O. Phillips, Councilmember Absent: None Also Present: Rod Gould, City Manager Gus Guinan, Assistant City Attorney Jeanne M. Leoncini, City Clerk OPEN SESSION – COUNCIL CHAMBER – 7:00 PM Mayor Boro announced Closed Session items. CLOSED SESSION – CONFERENCE ROOM 201 – 7:00PM 1. a) Conference with Real Property Negotiator (Government Code Section 54956.8) Property Street Address: 632 Irwin Street (700 DuBois Street) Agency Negotiators: Nancy Mackle, Economic Development Director City of San Rafael, Tulipani Trust and Georgia A. Stapleton Best Buy and Jim Derryberry Under Negotiation: Price and Terms b) Conference with Real Property Negotiator (Government Code Section 54956.8) Property Street Address: 12 & 16 Ritter Street Agency Negotiators: Nancy Mackle, Economic Development Director Negotiating Parties: City of San Rafael, Brovelli Trust, Bottarini Trust Under Negotiation: Price and Terms Assistant City Attorney Gus Guinan announced that no reportable action was taken on items 1. a) and 1. b). At the conclusion of City Council meeting: c) Conference with Labor Negotiators (Government Code Section 54957.6) Negotiators: Ken Nordhoff, Lydia Romero Employee Organization:  San Rafael Firefighters’ Association Mayor Boro announced at 10:10 p.m. that no reportable action was taken on item 1. c). ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:05 PM None CONSENT CALENDAR: Councilmember Miller moved and Councilmember Phillips seconded, to approve the Consent Calendar, as follows: ITEM RECOMMENDED ACTION 2. Approval of Minutes of Regular Meeting of Minutes approved as submitted. Monday, May 16, 2005 (CC) 3. Resolution and Second Amendment to RESOLUTION NO. 11765 – RESOLUTION APPROVING AND Agreement Between City of San Rafael and AUTHORIZING THE CITY MANAGER George Hills Company, Inc. for General Liability TO EXECUTE A SECOND Claims Administration Services (CA) – AMENDMENT TO AN AGREEMENT File 4-10-323 x 4-10-308 WITH GEORGE HILLS COMPANY FOR LIABILITY CLAIMS ADMINISTRATION SERVICES (JULY 1, 2005 TO JUNE 30, 2008) SRCC Minutes (Regular) 06/06/2005 Page 1 5. Resolution Establishing a Legalization Incentive RESOLUTION NO. 11766 – RESOLUTION ESTABLISHING A Program, Reducing Planning Application Fees for LEGALIZATION INCENTIVE Outdoor Dining Facilities on Public Property in PROGRAM, REDUCING PLANNING the Downtown Area for a Six Month Period (CD) APPLICATION FEES FOR OUTDOOR – File 9-10-2 x 10-2 x 9-3-85 DINING FACILITIES ON PUBLIC PROPERTY IN THE DOWNTOWN AREA FOR A SIX MONTH PERIOD 6. Summary of Legislation Affecting San Rafael Approved staff recommendation: AB 1612 Cigarettes: Litter – Pavley – (CM) – File 116 x 9-1 SUPPORT SB 942 Cigarettes: Pollution: Litter – Chesbro - SUPPORT 7. Resolution Authorizing Participation in the Local RESOLUTION NO. 11767 – RESOLUTION AUTHORIZING Government Sharing Program (AB63) with the PARTICIPATION IN THE LOCAL Franchise Tax Board via Agreement No. GOVERNMENT SHARING PROGRAM CO424192 (MS) – File 8-13-12 (AB63) WITH THE FRANCHISE TAX BOARD VIA AGREEMENT NO. C0424192 9. Resolution Approving Use of and Acceptance of RESOLUTION NO. 11768 – RESOLUTION APPROVING USE OF Grant Funds in the Amount of $79,416.00 for AND ACCEPTANCE OF GRANT Arrest Policies and Enforcement of Protection FUNDS IN THE AMOUNT OF Orders (PD) – File 9-3-30 $79,416.00 FOR ARREST POLICIES AND ENFORCEMENT OF PROTECTION ORDERS 10. Resolution Authorizing Economic Development RESOLUTION NO. 11769 – RESOLUTION AUTHORIZING Director to Amend the Existing Professional ECONOMIC DEVELOPMENT Services Agreement with Joanne Webster, San DIRECTOR TO AMEND THE Rafael BID Director, Through June 30, 2006 EXISTING PROFESSIONAL (RA) – File 224 SERVICES AGREEMENT WITH JOANNE WEBSTER, SAN RAFAEL BID DIRECTOR, THROUGH JUNE 30, 2006 11. Resolution Authorizing Temporary Closure of RESOLUTION NO. 11770 – RESOLUTION AUTHORIZING THE Fourth Street from A Street to B Street for the TEMPORARY CLOSURE OF A CITY Christopher B. Smith Rafael Film Center Free STREET FOR THE CHRISTOPHER B. Outdoor Screening of the Movie Best in Show SMITH RAFAEL FILM CENTER from 5:00 p.m. – 12:00 Midnight on Sunday, July OUTDOOR SCREENING OF ‘BEST IN 10, 2005 (RA) – File 11-19 SHOW’ FROM 5:00 P.M. TO 12:00 A.M. ON SUNDAY, JULY 10, 2005 (Fourth Street from “A” Street to “B” Street) 12. Resolution Amending Resolution No. 11352 RESOLUTION NO. 11771 – RESOLUTION AMENDING which Pertains to Compensation for Part-time, RESOLUTION NO. 11352 WHICH Temporary, Intermittent and Seasonal Workers PERTAINS TO COMPENSATION FOR (MS) – File 7-8-6 PART-TIME, TEMPORARY, INTERMITTENT AND SEASONAL WORKERS AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None The following item was removed from the Consent Calendar at the request of Councilmember Cohen, for discussion: 4. RESOLUTION AUTHORIZING AN AGREEMENT WITH TRANS GENERATION CAPITAL, LLC FOR THREE PARKING PERMITS IN THE THIRD & “A” ST. PARKING GARAGE (CD) – FILE 4-10-348 SRCC Minutes (Regular) 06/06/2005 Page 2 Councilmember Cohen requested clarification that under this agreement, market rate would be paid for these spaces in any given year. Chad Lynn, Parking Services Manager, stated the language reflected the market rate based on the rate set as part of the normal fee schedule and he confirmed that it applied to three parking spaces. Regarding the permit condition requiring parking in perpetuity for the SRO use, and noting the agreement was time limited, Councilmember Cohen inquired how this would work out. Assistant City Attorney Gus Guinan stated this was attempting to place a realistic limit, understanding that the condition was in perpetuity. He indicated the hope was that the original intent of the condition could be fulfilled at some time in the future, i.e., more permanent parking could be found. Mr. Guinan stated the agreement indicated that it would terminate in the future should those spaces be located, and he noted on its face, there was an inconsistency with the SRO in perpetuity requirement. Community Development Director Bob Brown stated that should the SRO units be still occupied in 2050 and this agreement expired, the planning authority was available to look to the property owner to find three alternate spaces on private property, or if the only option was still the City and a garage was still available, etc., they could enter into another agreement with the City. Councilmember Cohen confirmed that by indicating this was a 45-year agreement, the planning ran in perpetuity and was not changed. Councilmember Cohen moved and Councilmember Miller seconded, to adopt the Resolution. RESOLUTION NO. 11772 – RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH TRANS GENERATION CAPITAL, LLC, FOR THREE PARKING PERMITS IN THE THIRD AND ‘A’ STREET PARKING GARAGE AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None The following item was removed from the Consent Calendar at the request of Howard Council, for discussion: 8. RESOLUTION AUTHORIZING NEW ONE-YEAR AGREEMENT FOR FIRE PROTECTION AND EMERGENCY RESPONSE SERVICES WITH MARINWOOD COMMUNITY SERVICES DISTRICT (FD) – FILE 4-10-130 x 9-3-31 Howard Council stated he was a past member of the Marinwood Community Services District Board of Directors; however, was present this evening as a taxpayer. Having read the proposed agreement he stated that as the item was on the Consent Calendar he appreciated being permitted to address the issue; therefore, would not speak at length. Mr. Council indicated that he would be attending the Marinwood CSD meeting tomorrow evening, Tuesday, June 7, 2005, and would do everything possible to talk them out of ratifying the agreement. Mr. Council explained that in 1998 while on the Board he talked with two Councilmembers and an agreement was reached with regard to the closing of the Joseph Court Fire station, at which time close to approximately $1 million was being spent on that station. He noted that in those few short years this expense had been reduced to $150,000. Indicating that he had enjoyed the years he worked with the San Rafael City Council, Mr. Council stated he regretted having to take the action he intended to take. Councilmember Cohen moved and Councilmember Heller seconded, to adopt the Resolution. Mayor Boro thanked Councilmembers Cohen and Phillips and Chuck Daniels, Chair of the Fire Commission working with City Manager Rod Gould in negotiating the agreement with Marinwood. He thanked the members of the Marinwood Board, whom he understood were supporting this, and believed it was in the best interest of jurisdictions to go forward and not disrupt service to the San Rafael or the Marinwood communities. Mayor Boro stated this was not money available in this year’s budget and would have to be addressed in the budget hearing to take place tomorrow evening, June 7, 2005; however, staff believed it vital to try to sustain the service, at least for this year, and attempts would be made to find a long-term solution to meet the needs of both parties. SRCC Minutes (Regular) 06/06/2005 Page 3 RESOLUTION NO. 11773 – RESOLUTION AUTHORIZING THE SIGNING OF A MEMORANDUM OF UNDERSTANDING WITH THE MARINWOOD COMMUNITY SERVICES DISTRICT (Term of Agreement Commencing June 8, 2005 and Terminating on June 30, 2006) AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None PUBLIC HEARING: 13. Public Hearing – (MS) – File 11-18 x 9-10-2 x 9-3-20 x 9-3-87 a) CONSIDERATION OF ADOPTION OF A PROPOSED ORDINANCE REPEALING EXISTING CHAPTER 5.60 OF THE SAN RAFAEL MUNICIPAL CODE AND ENACTING A NEW CHAPTER 5.60 OF THE SAN RAFAEL MUNICIPAL CODE REGARDING PARKING METER ZONES, PARKING METER RATES, AND RELATED RULES AND REGULATIONS APPLICABLE TO PARKING METERS b) CONSIDERATION OF ADOPTION OF A RESOLUTION SPECIFYING METERED OFF-STREET PARKING FACILITIES OPERATED BY THE CITY AND SETTING A SCHEDULE OF RATES FOR SUCH FACILITIES Mayor Boro declared the public hearing opened. Parking Services Manager Chad Lynn reported that this was the final chapter in parking rates and the second phase of the process approved at the last Council meeting. The ordinance contained two major areas of change: 1) Moving the meter enforcement times from 9:00 a.m. to 8:00 a.m., and although there was a revenue component to this, the 2-hour enforcement was the reason for doing so. In working with the Chamber of Commerce and Business Improvement District, they had requested increased enforcement in turnover in those areas, and this facilitated the two- hour enforcement by the peak period at 10:00 a.m. rather than 11:00 a.m. Moving from 9:00 a.m. to 8:00 a.m. afforded an additional hour for enforcement and to move vehicles along before the peak period of occupancy in the downtown corridor. 2) It was proposed to move from 60-cents across the board. The Fourth Street corridor would go to 80-cents and all other areas 65-cents per hour. Mr. Lynn reported that the resolution dealt with the off-street surface lots with meters – same rates – adding uniformity by creating the same rates approved for off-street structures that deal with monthly passes and special event type charges. Regarding the differential between Fourth Street, other streets in the downtown and parking in the metered lots, Councilmember Cohen inquired whether this would be publicized. Responding affirmatively, Mr. Lynn indicated that exactly how the message would be relayed to the public had not yet been decided. He reported that staff was working with the Chamber of Commerce and Business Improvement District to inform merchants and to offer them programs to encourage employees. Additionally, staff intended to conduct some education process. He indicated staff’s experience had been that most public interaction happened between merchants and customers, and a lot more could be achieved with merchants directing customers on where to go than his office attempting to communicate directly with the public. Mr. Lynn stated that staff spends the bulk of its time working with the merchant agencies to get them to inform their customers on where additional parking was located. He noted that a rate change notice would be attached to meter poles; however, aside from newspaper articles, there was no solid plan to get that word out. Councilmember Cohen suggested staff consider how this could be achieved, as he believed more benefit could be gained from premium pricing on Fourth Street if people were actually aware of it. He recognized that merchants could help convince employees to move off of Fourth Street. In addition, if people were aware they could save money by moving off Fourth Street, they would; however, they needed to be apprised of this fact, and to keep putting the word out would be beneficial. Councilmember Heller inquired how people would be notified when the ticketing process began. SRCC Minutes (Regular) 06/06/2005 Page 4 Mr. Lynn explained that the packet contained a sheet, similar to one that would be posted one month in advance of a meter rate change, which would be attached to every meter pole. Councilmember Heller clarified that she was referring to the change from 9:00 a.m. to 8:00 a.m. Mr. Lynn indicated that the same method would be used, i.e., each individual meter pole would be posted. He noted some signage requirements would have to be met prior to this going into August 1, effect. Although the ordinance would take effect on actual enforcement would not take place until the signage and notice requirements were met. Councilmember Phillips identified the revision to the ordinance supplied in the packet. Mayor Boro stated that perhaps people might not understand the garage was built with the intention of getting people off Fourth Street, noting it was cheaper to park in the garage. Without cluttering the sign, he suggested staff consider a way to craft this as part of their message. Concurring, Mr. Lynn stated staff also intended to do a mailing to merchants with a sample of what validations for the garage looked like. He believed the best way to get the message out was to use the stores people shopped in on a daily basis whereby merchants could inform their customers of cheaper parking available close to the store. Mayor Boro believed it counterintuitive to think it was cheaper to park indoors and this fact should be promoted. There being no comment from the audience, Mayor Boro closed the public hearing. a) The title of the Ordinance was read: “AN ORDINANCE OF THE CITY OF SAN RAFAEL REPEALING EXISTING CHAPTER 5.60 OF THE SAN RAFAEL MUNICIPAL CODE AND ENACTING A NEW CHAPTER 5.60 OF THE SAN RAFAEL MUNICIPAL CODE, REGARDING PARKING METER ZONES, PARKING METER RATES, AND RELATED RULES AND REGULATIONS APPLICABLE TO PARKING METERS” Councilmember Heller moved and Councilmember Phillips seconded, to dispense with the reading of the ordinance in its entirety and refer to it by title only, and pass Charter Ordinance No. 1835 to print by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None b) Councilmember Cohen moved and Councilmember Miller seconded, to adopt the Resolution. RESOLUTION NO. 11774– RESOLUTION SPECIFYING METERED OFF-STREET PARKING FACILITIES OPERATED BY THE CITY AND SETTING A SCHEDULE OF RATES FOR SUCH FACILITIES AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None COUNCIL CONSIDERATION: OLD BUSINESS: 14. CONSIDERATION OF SAN RAFAEL’S INVOLVEMENT IN CITIES FOR CLIMATE PROTECTION CAMPAIGN (CM) – FILE 13-1 x 9-1 City Manager Rod Gould reported that in August 2003, Supervisor Susan Adams requested that the City Council pass a resolution committing the City to reducing greenhouse gas and particulate emissions, and joining the International Council for Local Environmental Initiatives (ICLEI). He explained that this organization had been in existence since 1990 and sought to create a broad coalition of local governments to improve climate conditions globally, and its main effort was entitled “Cities for Climate Protection” (CCP). Mr. Gould noted that a number of Bay Area cities had joined over 500 cities worldwide that were part of this campaign. The County of Marin was a very active participant and the City of Novato, together with the towns of San Anselmo and Fairfax had also signed on. SRCC Minutes (Regular) 06/06/2005 Page 5 Mr. Gould stated that as the City was in its third year of financial distress, staff recommended the Council pass on it at the time due to having to pay for the membership in ICLEI, having to conduct an inventory of greenhouse gas emitters and defining goals for a 10-year commitment, with subsequent staffing and identifying resources to make good on those commitments, and the feeling was that the City was not in a position to do this at that time. Supervisor Adams returned to the City Council on April 4, 2005, and announced she had purchased a membership in this organization for the City of San Rafael, using County discretionary funds. Further, Mr. Gould stated she indicated that the County had most of the information necessary to develop the inventory of greenhouse gas emitters in San Rafael as part of a countywide study, and that perhaps, an intern would be available to assist in putting this information together to afford a better picture of what San Rafael does in its own City operations, as well as citywide. He indicated that Supervisor Adams requested the City Council adopt a resolution to commit to ten years of greenhouse gas emissions, to become certified as a green business, to support the Kyoto Protocol and take full part in discussions regarding community choice energy aggregation. Indicating that staff had read the materials provided by the Supervisor and ICLEI and had met with Melissa Royael, the project coordinator for U.S. Cities for Climate Protection, Mr. Gould explained that no one questions the scientific basis for the concerns of a global warming or the effects of air pollution; however, referring to the requested resolution (copy attached), Mr. Gould stated it indicated that the City would actively support the Kyoto Protocol. While he had not done research on the Kyoto Protocol, Mr. Gould pointed out the City’s historic practice of not taking positions on national, foreign or international relations unless there was a direct and immediate impact on municipal operations. He noted the requested resolution then commits the City to participate in the CCP involving the following milestones: Inventory of greenhouse gas emitters in the City’s operations through its buildings, fleet  and community wide; Establish targets for reductions in these emissions;  An action plan to meet these targets over ten years;  The implementation and monitoring of the plan, together with course corrections, etc.  While it could be possible to do this inventory without overly affecting operations, if indeed most of the information was available and an intern was available to assist, Mr. Gould stated his concern was that to make a ten-year commitment to do this, it should be done correctly. This meant prioritizing it against other City priorities, staffing it and making a lasting commitment to doing it. Mr. Gould stated that given the fact the City was in the fourth year of fiscal distress and the City Council had directed that staff focus heavily upon solving the fiscal issues and not take on new initiatives at this time, he had talked to Melissa Royael about a modified course of action. Because San Rafael had already taken a number of actions very consistent with those advocated by the Climate Protection Campaign, Mr. Gould stated he had inquired whether ICLEI could provide consulting services to San Rafael for this year as part of its membership in the organization to demonstrate what ICLEI could do to benefit the City, and at the same time, the City could work through its financial issues and decide whether or not San Rafael wished to become an ongoing member of ICLEI and make the ten-year commitment. Mr. Gould reported that Ms. Royael appeared to think this a good idea and had written up an alternative course of action (attached) entitled “Climate Protection Initiative San Rafael Strategy.” He indicated this would focus primarily on: 1) The City’s fleet – developing green fleet type policies. Ms. Royael would work with Andy Preston, Public Works Director, Frank Prim’s replacement (Deputy Public Works Director), and the garage to evaluate the management of the City’s fleet, policies – from procurement to gas to maintenance – and ensure these were current; and 2) Buildings – to identify those buildings least energy efficient and evaluate ways to make these more energy efficient and less costly. Mr. Gould believed this to be an appropriate use of time and would not overly effect the City’s work plan. Indicating that he wished to ensure everyone was aware San Rafael was already taking a number of actions beneficial to the environment, Mr. Gould explained: San Rafael was home to the Marin Resource and Recovery Center, operated by Marin  Sanitary Service, which generated a tremendous amount of source reduction through reuse and recycling in San Rafael. Currently, the City’s own diversion rate from the landfill was over 80%, one of the highest in California, and San Rafael was working with SRCC Minutes (Regular) 06/06/2005 Page 6 Marin Sanitary Service to expand the material recovery facility which would benefit not just San Rafael, but six other cities in Marin County. The San Rafael Fire Department had been operating a state of the art Household  Hazardous Waste Program, again in conjunction with Marin Sanitary Service on Jacoby Street, for a number of years. It was one of the leaders in California, was so popular it also needed to expand, and Community Development was working with the Fire Department and Marin Sanitary Service to expand this program to include e-waste and other materials. A number of City buildings had undergone re-lamping and HVAC retrofitting to conserve  energy and the City had changed over to LED traffic signals several years ago when grants were available to do so. Nader Mansourian, City Traffic Engineer, had done a lot of work in traffic  synchronization with state and federal grants to provide optimal energy efficiency and minimize waiting times on arterials. San Rafael had one hybrid vehicle in its fleet.  The City strongly supports light rail transportation between Sonoma and Marin Counties.  Mayor Boro, in particular, had been a leader on SMART (Sonoma Marin Area Rail Transit). San Rafael supports the north/south bike lane along the CalTrans right-of-way as part of  the Gap Closure project and the reopening of the Cal Park Tunnel for bicycle and pedestrian use, and ultimately, light rail use. The City operates a vanpool for its employees north of Marin County. A grant was  received a year ago which provided a van, thus reducing the number of cars on the road daily. San Rafael had incorporated a number of the green building concepts into General Plan  2020, including those encouraging participation in the County’s Green Business Certification Program, alternative energy production, increased energy conservation requirements for large single-family homes, alternative modes of transportation, mixed- use development and resource efficiency in City operations. San Rafael is a “Tree City USA” for the twenty-third time, with over 52,000 trees, almost  one per resident. These help absorb toxic gasses and produce oxygen. San Rafael was also one of the few cities to obtain a grant from the state to plant more street trees and landscaping along Belle Avenue. The new Public Works Corporation Yard was designed with the latest computer  standards, with computer controlled lighting and climate control to save energy costs. San Rafael had its own full service garage to maintain vehicles operating in peak  condition. Vehicles are smogged using the latest dynometer procedures. Public Works endeavors to include bike paths and lanes in every appropriate capital  project, in conjunction with the Bicycle/Pedestrian Advisory Committee. The City is presently completing the latest section of the Shoreline Pathway.  Mr. Gould stated staff’s recommendation was a motion to approve the interim strategy with ICLEI to provide assistance to the City on its buildings and with its fleet while resolving the financial issues and learning more about ICLEI. Marin County Board of Supervisors member Susan Adams stated she was happy this item was being discussed this evening. She believed this project could assist in continuing to move forward on the issue of how to protect the climate, and noted the City could feel proud of the steps already taken. Reiterating the support the County could provide, Supervisor Adams stated the County’s vehicles, which had been operating on diesel, were being switched over to bio-diesel, they were in the process of increasing the amount of bio fuel being used and evaluating how the fleet had responded, and San Rafael could benefit from not repeating the County’s mistakes. She stated all indications were that they could at least get up to 80/90% of bio-diesel without any untoward effect, noting the County had a bio-diesel gas tank. Expressing pleasure at the long list of actions currently being taken by San Rafael, Supervisor Adams believed those in attendance this evening to support this issue appreciated the City’s consideration. She thanked the City Council for taking the time this evening to address this SRCC Minutes (Regular) 06/06/2005 Page 7 issue. Addressing the City Council, Sue Spofford stated they especially wished to thank Councilmember Miller for alerting them to tonight’s meeting and inviting them to speak. She indicated that she and Kiki La Porta were co-chairs of the organization “Sustainable San Rafael” and the members were all San Rafael residents who shared common concerns about the environment, especially the critical issue of climate change. Ms. Spofford stated that Sustainable San Rafael’s message was threefold: 1) They understood how tough the budget situation was and in light of that, applauded and supported the strategy worked out by staff with ICLEI, which was a great first step. 2) They encouraged the City to take the next step as soon as possible by adopting a resolution committing to the full five-step climate protection plan and program, believing it important for San Rafael to take a leadership position. San Rafael sets an example, not only for smaller cities, but for every homeowner and business. 3) They were present to help, noting there was real momentum in the County for action. Should the City take any action on climate protection, Ms. Spofford stated it would receive tremendous support from the community, and Sustainable San Rafael would assist in mobilizing the support when and if needed. She thanked the City for the many policy positions already accomplished and step-by-step, Sustainable San Rafael would be watching, waiting and working with the City. Kiki La Porta thanked Mr. Gould for his very thorough, logical and well analyzed report. She stated they were present this evening to demonstrate that support for the City’s intentions, and especially, for its actions and leadership, would meet with wide support from constituents, east, west, north and south. She reported that on May 5, 2005, she and Sue Spofford participated in creating and marketing a public education event called “Making Choices that Make Change – Earth Friendly Solutions for Every Day” - the theme being “Global Climate Change as it Relates to Individual Consumer Choices.” She indicated they expected and would have appreciated about 50 people in attendance; however, instead, approximately 175 people were present, all interested and concerned about climate change who wished to be more fully informed and wanted to make everyday decisions that supported rather than challenged the environment. Ms. La Porta stated these everyday decisions included how civic institutions were run and how public monies were directed to be spent. While understanding the fiscal constraints under which San Rafael was so judiciously balancing City services, Ms. La Porta applauded the steps being taken and encouraged the City to fully explore the benefits in human terms, as well as cost savings, that would accrue from adopting the ICLEI resolution and from full participation in the CCP campaign. Ms. La Porta indicated they believed the citizens of San Rafael would be willing to support financially and at the ballot box, the commitment to moving the City into alignment with the other US CCP cities which were taking prudent action to stem production of greenhouse gasses. Every year actions taken by US CCP local governments cut 20 million tons of global warming pollution and saved $400 million from reduced energy and fuel costs for local communities. Indicating they were present to offer their support, help, professional and personal expertise, Ms. La Porta stated that just as they were committed to making changes in their own lives to support the environment, they were committed to helping San Rafael take its rightful position of leadership in these efforts. She invited the City to participate in Sustainable San Rafael and let them know how they could help. She thanked the City Council for its consideration of this very important topic. Roger Roberts stated that at the national level there appeared to be an inability to deal with this issue and this was perhaps the reason for so many local cities stepping up to the plate to try to address the issue, noting it was a perfect example of “thinking globally and acting locally.” He applauded and supported the City’s efforts in joining the CCP and taking the first steps to reduce global warming and the addition of greenhouse gasses to the climate. Mr. Roberts urged the City to go a half step beyond what was recommended and proceed with taking the inventory and getting an intern to assist with working through the analysis and inventory process. Being involved with the Marin Conservation League, Mr. Roberts stated that their legal counsel, a lecturer at Dominican University, had spoken with the Chair of his department and obtained a commitment for the dedication of a graduate student to provide this intern service. He understood the County already had a considerable amount of data available that would make SRCC Minutes (Regular) 06/06/2005 Page 8 the City’s job easier, together with intern assistance. For those reasons, he urged the City Council to take that half step beyond that recommended by Mr. Gould and follow up with option #2 by directing staff to begin the inventory process of greenhouse gas emitters in San Rafael with the assistance from ICLEI and the interns described. Pam Reeves, Sustainable San Rafael, thanked the City Council for considering this issue and urged its support. Regarding the current budget crisis, she stated she would be pleased to gather the other Sustainable San Rafael members and pass on their willingness to support and work for the tax increase measure the City deemed wisest and most equitable across the board. Councilmember Miller reported that last Friday evening he and Mayor Boro attended the grand Ecology celebration in San Francisco. He indicated that Vice-President Gore’s presentation was delivered with passion, inspiration and was convincing regarding the fact and consequences of global warming. He stated that it was impossible to leave the City of San Francisco on Friday without a super charge of dedication to look at and begin to work for a better climate. He believed this was the spirit of the City Council in taking the current small steps, noting small steps had their way of breaking into stride. Councilmember Miller believed the biggest terror being faced presently was global warming, which would shake the security of the world and was happening faster than ever anticipated. While proceeding slowly at the present, Councilmember Miller stated that a sprint would be seen in the future. Agreeing with Councilmember Miller, Councilmember Heller stated she concurred with staff’s position on the issue as at this point, there simply was no staff available to put together any type of plan. She was comfortable at this time with just beginning to work in these two excellent areas, noting a lot of work could be done planning out the vehicle fleet, and at the end of the year evaluate the financial situation and consider the interns. She believed everyone understood that global warming was a black cloud over the entire world and was very frightening. Mr. Gould confirmed that staff would return to Council next spring to report what had been accomplished with ICLEI’s help, and based on the City’s financial circumstances, Council could decide whether or not to adopt a similar resolution that would commit the City to the five milestones, including doing the inventory, setting the targets and going after them over a ten- year period. Councilmember Phillips stated it appeared staff had done an excellent job and were complimented by those who were in a position to assess and he expressed thanks for the well supported recommendation. Should resources be available now or in the fall, particularly for the inventory (without the commitment of City staff resources), Councilmember Cohen believed it could be worth exploring. Should Council decide to place a tax measure on the ballot, and it passed, putting the City in a position of perhaps being able to contemplate having staff available to put together a ten-year commitment, having the inventory either done or underway would present a jump start on getting up to speed. Even with completion of an inventory, should the resources be unavailable, people would clearly understand why it could not followed up at that time. Regardless of whether or not a revenue measure was placed on the ballot, and passed, the City would be in a situation for some time of balancing competing demands for limited City resources. If some resources were available to allocate and Council decided to pursue this course rather than some other choice, such as opening the library an extra couple of hours, etc., Councilmember Cohen believed that having the inventory as a backdrop to that decision could be helpful. While he was in support of the staff recommendation and was not requesting anything different be done this evening, Councilmember Cohen suggested inviting the City Manager to explore the offer made concerning the possibility of working with Dominican University and perhaps return to Council with some discussion about how the City might proceed on the inventory, with the understanding he was not requesting or suggesting any commitment be made beyond an inventory before the outcome of a vote in November, should there be one. , Dawn WeiszMarin County Planner, stated they had done a lot of work over the past two years regarding gathering data, compiling a report and setting a target for emission reductions. She indicated that it had been relatively painless, had not taken a lot of resources and in the process of collecting data and developing their report, data from all of the cities had been included in order to make it easier for cities to conduct their own analysis when the time came. She confirmed data was already plugged into the ICLEI software which could be turned over. She noted that an intern would be with them for the summer who intended to do a thesis project in this area and who was very committed to helping with the next stage of developing an implementation plan, and she would be available to assist San Rafael with data collection. Expressing support for any City efforts, she looked forward to providing any assistance SRCC Minutes (Regular) 06/06/2005 Page 9 necessary. Mayor Boro confirmed that at the recent dinner he and Councilmember Miller attended, the point was very clearly made, both by the presentation by Vice-President Gore, and some very telling video and slides he presented of locations in the Alps some thirty-forty years ago and locations today where the snow had almost diminished. Similarly, in Alaska, and a large movement of ice in the Antarctic, which was of concern. Mayor Boro stated Vice-President Gore had a couple of slides depicting what could happen to the Coast of California, Florida in particular, and a lot of the coastal communities in this country, as well as around the world, were very telling if this phenomenon continued and was not abated. Indicating that the presentation was excellent, Mayor Boro stated it was a privilege to see it and listen to Vice- President Gore. Mayor Boro agreed with starting with staff’s recommendation this evening and have Mr. Gould look into the other options presented, without committing to anything. While he agreed an intern would be great, he recognized this person would require supervision. He suggested considering what could be done if either the person at the County or someone was available from Dominican in the fall, and how this could be worked into the City’s plans. Noting Public Works had lost seventeen people and issues were ever present with streets, etc., he believed staff’s recommendation was a good one to begin with, and while proceeding, consider the next steps. Councilmember Cohen stated that one of the items he was reacting to was Mr. Roberts’ comment concerning participation with Dominican University. While otherwise occupied presently, he suggested that rather than waiting a year to get started should resources be available on a pro bono basis, the City should be open to explore this. He indicated he was referring to a line in the City Manager’s report on page 3 that indicated it could be possible to complete the greenhouse gas inventory without compromising City resources. Should that prove to be true, he stated he would like to see it brought back for Council to consider. Requesting clear direction from the City Council, Mr. Gould stated this should be either direction to staff to find a way to do the greenhouse gas inventory with an intern, or take the staff recommendation suggesting staff work with ICLEI to make the City’s fleet and buildings a little more energy efficient while getting through the financial difficulties. He noted requests are received from San Francisco State, University of California at Berkeley, Sonoma State, Dominican University, etc., inquiring whether interns could be used to do various work with the City; therefore, finding an intern was not the biggest issue. Mr. Gould noted a number of cities had joined ICLEI and the campaign and were not doing a lot, and he would not wish San Rafael to be in that position. Should the City Council decide to do this, he favored bringing the entire package, not just the greenhouse gas inventory, rather what it would take to set realistic targets and complete them over ten years, and what that would take in staffing, monitoring, etc., build it into the work plan and prioritize it with all the other City services overseen by the City Council. Should this be what Council chose, they would do so affirmatively, and staff would commit to it, do it and do it right; however, the piecemeal course did not make a lot of sense to him as a manager. He expressed the hope that if Council decided to go in, it would go all in; therefore, he suggested working with ICLEI to learn what they could do, see what value added they could bring and obtain the benefits of their expertise for this year. As pointed out by Mayor Boro, he agreed Public Works was not fully staffed and even doing what he suggested would be a stretch for Public Works’ staff. He noted the Fleet Advisory Board comprised of people from all departments could meet with these people, and a number of others could help. Expressing the hope that the City would be in a better position next spring, Mr. Gould suggested staff could bring the entire package at that time. Should there be a need to cut major City services, he commented there would be no purpose in having this inventory as the City would not be meeting its core mission. Mayor Boro stated the City Council wished to go forward with the recommendation, with staff staying tuned in to what else was going on, and as the year progressed and staff returned next year, the issue of an inventory was one of the goals to be achieved. If there were ways to do this with help being offered in the community, Council could support that, and he confirmed they wished to accomplish staff’s recommendation this evening. Mayor Boro thanked Supervisor Adams for bringing this issue to the City Council. He thanked all members of the community, north, south, east and west, for being present in support of this project, commenting that it was good to note they understood and hoped the City’s message was getting out concerning its financial issues, and he looked forward to their assistance in overcoming that this fall. SRCC Minutes (Regular) 06/06/2005 Page 10 Councilmember Phillips moved and Councilmember Miller seconded, to accept the report and approve recommendation for a year of Consulting Assistance provided by ICLEI (International Council For Local Environmental Initiatives) AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None COUNCILMEMBERS REPORTS: 15. None There being no further business, Mayor Boro adjourned the meeting at 9:02 p.m. to Closed Session, Item 1. c) in the City Manager’s Conference Room. ____________________________ JEANNE M. LEONCINI, City Clerk APPROVED THIS ______ DAY OF __________, 2005 ___________________________________ MAYOR OF THE CITY OF SAN RAFAEL SRCC Minutes (Regular) 06/06/2005 Page 11