HomeMy WebLinkAboutCCSM Minutes 2022-09-19
MINUTES
SAN RAFAEL CITY COUNCIL SPECIAL MEETING
MONDAY, SEPTEMBER 19, 2022 AT 6:00 P.M.
In-Person:
San Rafael City Council Chambers
1400 Fifth Avenue, San Rafael, CA 94901
Participate Virtually:
Watch on Zoom Webinar: https://tinyurl.com/CC-2022-09-19
Watch on YouTube: www.youtube.com/cityofsanrafael
Listen by phone: (669) 900-9128
ID: 899-2635-9885
One Tap Mobile: US: +16699009128,,89926359885#
Present: Councilmember Bushey
Councilmember Hill
Vice Mayor Kertz
Councilmember Llorens Gulati
Mayor Kate
Absent: None
Also Present: Assistant City Manager Cristine Alilovich
City Attorney Robert Epstein
City Clerk Lindsay Lara
Mayor Kate called the meeting to order at 6:04 p.m. and requested City Clerk Lindsay Lara call the roll. All
members of the City Council were present.
City Clerk Lindsay Lara informed the community that the in-person meeting would also be recorded
and streamed live to YouTube and through Zoom, and members of the public would provide public
comment either on the telephone or through Zoom. She explained the process for community
participation on the telephone, through Zoom and in-person.
OTHER AGENDA ITEMS:
1. Other Agenda Items:
a. Grand Jury Report - Affordable Housing: Time for Collaboration in Marin
Resolution Approving and Authorizing the Mayor to Execute the Response to the Marin
County Civil Grand Jury Report Entitled - Affordable Housing: Time for Collaboration In
Marin (CD)
Alexis Captanian, Housing Programs Analyst presented the Staff Report.
Staff responded to questions from Councilmembers.
In regards to F8, Councilmember Bushey asked why the definition of affordable housing was
just limited to subsidized housing. She noted others such as affordable by design plans,
accessory dwelling units (ADUs) and rent control ordinances for the mobile home parks.
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Mayor Kate noted she valued the County’s leadership in providing technical expertise and
convening Marin jurisdictions, and hopes that role will continue to develop.
Mayor Kate invited public comment; however, there was none.
Councilmembers provided comments.
Councilmember Bushey moved and Councilmember Kertz seconded to adopt the resolution,
with the addition around affordable housing.
AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Resolution 15124 - Resolution Approving and Authorizing the Mayor to Execute the Response to the
Marin County Civil Grand Jury Report Entitled - Affordable Housing: Time for Collaboration In Marin
b. Fiscal Year 2021-22 City-Wide Budget Amendments and Fiscal Year 2022-23 Update
Resolution Adopting Amendments to the City of San Rafael Budget for Fiscal Year 2021-2022
for the Purpose of Confirming Authorized Appropriations and Transfers (Fin)
Nadine Hade, Administrative Services Director introduced Shawn Plate, Principal Accountant
who presented the Staff Report.
Staff responded to questions from Councilmembers.
Mayor Kate invited public comment; however, there was none.
Councilmembers provided comments.
Councilmember Bushey moved and Councilmember Llorens Gulati seconded to adopt the
resolution.
AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Resolution 15125 - Resolution Adopting Amendments to the City of San Rafael Budget for Fiscal
Year 2021-2022 for the Purpose of Confirming Authorized Appropriations and Transfers
ADJOURNMENT:
Mayor Kate adjourned the meeting at 6:36 p.m.
___________________________
LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2022
_____________________________________
KATE COLIN, Mayor