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HomeMy WebLinkAboutCC Minutes 2007-08-06SRCC Minutes (Regular) 08/06/2007 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 6, 2007 AT 8:00 P.M. Regular Meeting: San Rafael City Council Also Present: Ken Nordhoff, City Manager Gary T. Ragghianti, City Attorney Jeanne M. Leoncini, City Clerk OPEN SESSION — COUNCIL CHAMBER — 7:00 PM Mayor Boro announced Closed Session items. Present: Albert J. Boro, Mayor Paul M. Cohen, Vice -Mayor Barbara Heller, Councilmember Cyr N. Miller, Councilmember Gary O. Phillips, Councilmember Absent: None CLOSED SESSION — CONFERENCE ROOM 201 - 7:00 PM — File 1-4-1a a) Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) Case Name: MHC Financinq, et al. v. Citv of San Rafael, et al. U.S. District Court, Northern Dist. of CA, Case #C003785 b) Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) Case Name: MHC Financinq, et al. v. City of San Rafael, et al. (MHC II) U.S. District Court, Northern Dist. of CA, Case #C043325 C) Conference with Legal Counsel — Anticipated Litigation Government Code Section 54956.9(b)(3)(B) Number of Potential Cases: One City Attorney Gary Ragghianti announced that no reportable action was taken. ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:12 PM None CONSENT CALENDAR: Councilmember Phillips moved and Councilmember Heller seconded, to approve the Consent Calendar, as follows: ITEM 2. Approval of Minutes of Special City Council Meeting of Wednesday, June 20, 2007 and Special Closed/Open Session Meeting of July 23, 2007 (CC) 3. Designation of Voting Delegate and Alternate to the League of California Cities Annual Conference on September 5-8, 2007 in Sacramento (CC) —File 9-11-1 x 9-1 4. Second Readinq and Final Adoption of Ordinance No. 1858 - "AN ORDINANCE OF THE CITY OF SAN RAFAEL APPROVING AN AMENDMENT TO THE ZONING MAP (ZC06-02) TO RECLASSIFY CERTAIN REAL PROPERTY FROM MEDIUM DENSITY RESIDENTIAL (MR2.5) DISTRICT TO MEDIUM DENSITY RESIDENTIAL (MR2) DISTRICT AT 524 MISSION AVENUE; APN: 014- 013-05" (CD) — File 10-3 x 10-7 x 10-2 RECOMMENDED ACTION Minutes approved as submitted. Approved staff recommendation to designate Councilmember Heller as Voting Delegate, and Assistant to the City Manager, Terri Hardesty, Voting Alternate, for the 2007 League of California Cities Annual Conference on September 5-8, 2007, in Sacramento. Approved final adoption of Ordinance No. 1858. SRCC Minutes (Regular) 08/06/2007 Page t SRCC Minutes (Regular) 08/06/2007 Page 2 5. Resolution Authorizing Mayor and City Manager RESOLUTION NO. 12322 — to Execute an Employment Agreement with new RESOLUTION AUTHORIZING THE Fire Chief (CM) — File 4-10-355 x 9-3-31 MAYOR AND CITY MANAGER TO (PARKING METERS) AND ENACTING A NEW EXECUTE AN EMPLOYMENT CHAPTER 5.60 (PARKING REGULATIONS) OF AGREEMENT WITH THE FIRE CHIEF 6. Summary of Legislation Affecting San Rafael Approved staff recommendation: (CM) — File 116 x 9-1 AB414 — Residential development in 11. Resolution Approving Memorandum of mixed use zones - OPPOSE 7. Resolution Authorizing the Mayor to Execute an RESOLUTION NO. 12323 — Agreement with the Marin Community RESOLUTION AUTHORIZING THE Foundation Accepting a $50,000 Grant to MAYOR TO EXECUTE AN Support the Arts Education Program, "Learning AGREEMENT WITH THE MARIN to Look" (CS) — File 9-3-84 x 226 COMMUNITY FOUNDATION ACCEPTING A $50,000 GRANT TO SUPPORT THE ARTS EDUCATION PROGRAM "LEARNING TO LOOK" (Grant period: 12 months July 1, 2007 12. Resolution Approving Subdivision Map Entitled to June 30, 2008) 8. Resolution Authorizing City Manager to Enter RESOLUTION NO. 12324 — Into an Agreement with Regional Government RESOLUTION AUTHORIZING THE CITY Services Joint Powers Authority for Human MANAGER TO EXECUTE THE Resources Services (MS) — AGREEMENT WITH REGIONAL File 4-3-473 x 9-3-86 GOVERNMENT SERVICES AUTHORITY FOR HUMAN RESOURCES SERVICES 9. Resolution Approving the Human Resources RESOLUTION NO. 12325 — Long Range Strategy Plan (MS) — File 9-3-86 RESOLUTION APPROVING THE HUMAN RESOURCES LONG RANGE STRATEGY PLAN 10. Second Reading and Final Adoption of Ordinance Approved final adoption of No. 1859 - "AN ORDINANCE OF THE CITY OF Ordinance No. 1859. SAN RAFAEL REPEALING CHAPTER 5.60 (PARKING METERS) AND ENACTING A NEW CHAPTER 5.60 (PARKING REGULATIONS) OF THE SAN RAFAEL MUNICIPAL CODE" (MS) — File 11-8 x 9-3-87 x 9-10-2 11. Resolution Approving Memorandum of RESOLUTION NO. 12326 — Understanding Among City of San Rafael, Marin RESOLUTION APPROVING THE County Sheriff's Department, and YMCA of San MEMORANDUM OF UNDERSTANDING Francisco (Marin Branch) for Camp Chance FOR CAMP CHANCE 2007 AND 2007, and Authorizing Execution of MOU by the AUTHORIZING EXECUTION BY THE Chief of Police (PD) — File 9-3-30 CHIEF OF POLICE (Term of Agreement shall commence on July 16, 2007 and shall continue on an annual basis until such time that the agreement is modified or terminated.) 12. Resolution Approving Subdivision Map Entitled RESOLUTION NO. 12327 — "Parcel Map, Lands of Guerrieri (DN 2005- RESOLUTION APPROVING 0032912)," Previously Known as "Lands of SUBDIVISION MAP ENTITLED Waddy" on Approved Tentative Parcel Map "PARCEL MAP — LANDS OF (PW) — File 5-2-113 GUERRIERI, DN 2005-032912" PREVIOUSLY KNOWN AS "LANDS OF WADDY" ON APPROVED TENTATIVE PARCEL MAP 13. Resolution Authorizing the Public Works Director RESOLUTION NO. 12328— to Amend the Current Professional Services RESOLUTION APPROVING AND Contract with Kimley-Horn and Associates to AUTHORIZING THE PUBLIC WORKS Expand the Scope of Work for the Third Street DIRECTOR TO EXECUTE AN and Union Street Improvements Project in AMENDMENT TO THE JUNE 16, 2003 Amount of $20,711.00 (PW) — AGREEMENT WITH KIMLEY-HORN File 4-10-336 x 11-10 x 11-11 AND ASSOCIATES, INC. TO EXPAND THE SCOPE OF WORK FOR THE THIRD STREET AND UNION STREET IMPROVEMENTS PROJECT FOR A TOTAL AMOUNT NOT TO EXCEED $97,711.00 SRCC Minutes (Regular) 08/06/2007 Page 2 14. Resolution Approving and Authorizing the Director of Public Works to Execute an Agreement (including an addendum) Between the City of San Rafael and the California Department of Corrections and Rehabilitation (CDCR) for the Provision of Inmate Work Crews for the Purpose of Performing Right -of -Way Maintenance and Vegetation Management Services (PW) — File 4-10-356 x 9-3-40 x 9-3-31 SRCC Minutes (Regular) 08/06/2007 Page 3 RESOLUTION NO. 12329 — RESOLUTION APPROVING AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AN AGREEMENT (INCLUDING AN ADDENDUM) BETWEEN THE CITY OF SAN RAFAEL AND THE CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION (CDCR) FOR THE PROVISION OF INMATE WORK CREWS FOR THE PURPOSE OF PERFORMING RIGHT-OF-WAY MAINTENANCE AND VEGETATION MANAGEMENT SERVICES AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None COUNCIL CONSIDERATION: OLD BUSINESS: 15. CONSIDERATION OF RESOLUTIONS AND AN ORDINANCE RE: GPA005-001, AZ04-02, UP04-007, ED04-063, TM04-001, AND EX04-002, FINAL ENVIRONMENTAL IMPACT REPORT, GENERAL PLAN AMENDMENT, REZONING, USE PERMIT, ENVIRONMENTAL AND DESIGN REVIEW PERMIT, VESTING TENTATIVE MAP, AND EXCEPTIONS TO SUBDIVISION ORDINANCE FOR THE VILLAGE AT LOCH LOMOND MARINA PROJECT (Continued from Citv Council meeting of July 16, 2007) (CD) — FILE 10-2 x 10-3 x 10-5 x 10-6 x 10-7 Mayor Boro explained that at the last meeting, the City Council went through the entire list of thirty-six questions they raised at the prior meeting, received answers, and reached either consensus or agreement based on a vote, as reflected in the staff report. He indicated that this evening's discussion would continue from where it left off at the meeting of July 16, 2007, with Paul Jensen, Contract Planner, clarifying the remaining seven items as outlined in the staff report. Mr. Jensen stated that initially he would discuss a consensus of comments by the City Council from the last meeting, together with some of the direction provided: • The Project should be designed to accommodate a future second access. Consideration be given to monitoring the main access following build -out for a period of four years; • Reduce the height of four waterfront homes by 2 -feet; • Study revisions to the townhomes, which would be presented this evening; • Support dry dock boat storage in the day use parking area; • Incorporate the conservation area into the proposed Mello -Roos District; • Support maintaining a Class III bicycle route along the property frontage — parking along this frontage to be monitored as part of the parking monitoring program; and • Eliminate the sculpture at the plaza roundabout and adding a fish cleaning station at the entrance to the breakwater. Commencing with the issue of the main project access, and monitoring, Mr. Jensen stated the City Council requested that staff consult with the City Traffic Engineer to ascertain whether a threshold or trigger could be developed for reviewing traffic over a four-year period for the purpose of: 1) Determining whether or not the second access should be opened up during that period; and 2) Determine whether or not traffic diversion was occurring through the Loch Lomond neighborhood and whether there was need for traffic calming measures in the neighborhood. Mr. Jensen reported that staff consulted with the City Traffic Engineer, Nader Mansourian, and as summarized in the staff report, Mr. Mansourian recommended the following program: • The City Traffic Engineer would monitor the project for the first six months following build -out and implement minor adjustments for safety and efficiency; • At any time during the first four years following build -out, the City Traffic Engineer could observe and report back to the City Council on any recommendations, which could include connecting the second access or doing some traffic calming measures in the SRCC Minutes (Regular) 08/06/2007 Page 3 SRCC Minutes (Regular) 08/06/2007 Page 4 Loch Lomond neighborhood; The City Traffic Engineer would return at year four with an updated traffic study; and At any time during the first four years, the project Owners' Association would have the ability to request the City Council to connect the second access. Mr. Jensen outlined what was intended to be covered in the updated traffic study at year four: 1) Assess intersection operation, queuing and stacking; 2) Assess internal site circulation and the internal intersection of the marina and commercial area to observe any potential diversions through the Loch Lomond neighborhood and to present recommendations which could include opening up the second access. Regarding clarification on building heights, which was a major reason for the continuance of this item, Mr. Jensen explained that the building height numbers shown on the simulations and elevations displayed at the last meeting reflected a measurement from finished floor, a difference of 2 -feet above finished grade. He explained that this detail was specific to the single-family homes and cottages because these structures were built on a raised foundation, the others being built on slab. Mr. Jensen reported that the building height numbers had been corrected on the exhibits presented. The difference is one of a numerical correction in the building height numbers only; it did not impact any of the elevations or simulations presented because everything Council had seen, including a drawing displayed by Mr. Jensen, copy of which was attached to the staff report, did not change from what the City Council, Design Review Board or Planning Commission had seen. With regard to design revisions to the townhomes at the project entrance, Mr. Jensen noted the City Council had requested that these be studied to reduce building mass, bulk, and to broaden views towards the marina and Bay. He reported that the project architect had revised the two townhome buildings at the project entrance through some stepping back of the upper floors and eliminating bay windows at the ground level. He indicated there were some additional step - backs that occurred as a result. Mr. Jensen noted that the view corridor was slightly increased at several locations to account for some minor changes in the setback; however, overall, the view corridor width was from 95 — 100 feet at its narrowest point to 140 feet near the waterfront. Mr. Jensen reported that the design revisions to be presented by the project architect further reinforced General Plan Policy NH 118, which stated: "Buildings adjacent to the main view corridor should be lower scale or incorporate larger setbacks or step -backs to the upper floors." Therefore, this policy statement did anticipate two-story buildings along the entry, prompting the step -backs of the upper floors proposed. Regarding the question raised at the last meeting concerning the maintenance of the conservation area, Mr. Jensen reported that having consulted with the City Attorney's office, staff believed the Mello -Roos District could cover the maintenance of this area. Wetlands Research Associates provided an estimate on annual and monthly cost for maintaining the wetland area. This was fairly nominal at $300 per month, and was primarily landscape maintenance, as mostly everything within the wetland area occurred naturally. The estimate was for one additional dollar per month taxed to the residents within the development. Mr. Jensen stated that by including BMR (Below Market Rate) units in this tax, the overall cost per household was $51. Excluding the BMR units from this tax would mean the market rate units would pay $64 per month. With regard to the $51 versus $64, Councilmember Cohen inquired whether this was just the rate for adding the conservation area, or whether the conservation area just added one dollar. Mr. Jensen explained that the conservation area just added a dollar. The $51 was the cost estimate for maintaining the park and recreation areas, etc. As outlined in the staff report, there was no specific recommendation on whether or not the BMR units would be included. Regarding the discussion of the second access, Councilmember Cohen stated for the record that he was in favor of opening it up initially. Further to debate, he was still concerned about the language concerning how it would be opened up at a subsequent point. He was satisfied with the language under the Master Use Permit — page 4-19 of attachment 4 — which stated: "During the first four years following project build -out, the City Traffic Engineer would observe the operation and conditions of the main access. At any time during this first four years of review, information on observations and recommendations from the City Traffic Engineer can be brought forward to the City Council for review and consideration", because as he read it, a Councilmember could request that a report be presented by the City Traffic Engineer. This satisfied his concern that the City Council at least had the option to request a discussion at any time during that four years. SRCC Minutes (Regular) 08/06/2007 Page 4 SRCC Minutes (Regular) 08/06/2007 Page 5 Mr. Jensen agreed this was a correct interpretation. Referring to Exhibit B — B-8 PD (Planned Development) District Ordinance (Attachment 3) — Language establishing the monitoring program for neighborhood traffic and the need for the second project access - Councilmember Cohen noted a key difference. He explained that on the Master Use Permit there were five conditions: 1) 6 -month review; 2) Four year review; 3) City Traffic Engineer observing traffic calming issues in the Loch Lomond neighborhood itself; 4) Owners Association could request the access be opened; and 5) Any time during the four years a report could be brought forward. Councilmember Cohen stated that the language concerning "at any time during the four years" did not appear in the attachment to the Planned District Ordinance. He believed that that language, or something similar - "at any time during the four years" — should be included. Agreeing that this language should be included, Mr. Jensen pointed out that the preceding paragraph contained the language: "The Master Use Permit required to implement this ordinance shall set forth the following monitoring measures and requirements..." It, therefore, did refer to the Master Use Permit. Understanding this, Councilmember Cohen stated that having four out of five requirements, in the absence of a good reason for not doing so, he did not understand why the fifth was not included. Mr. Jensen again concurred that the language should be included. Regarding the access driveway, Councilmember Cohen indicated that the design of the driveway was not entirely clear to him in that he did not understand the difference between the commercial driveway and the standard intersection design referred to in the staff reports, which was being chosen and why. City Traffic Engineer Nader Mansourian explained that standard driveways had curb cuts, whereas larger commercial areas had curb returns, and in a residential area such as this, staff believed it better to have this type of driveway. Indicating that the function would be the same, he explained that the curb return would be calmer for larger vehicles. Councilmember Cohen referred Mr. Mansourian to Attachment 5 — Traffic Engineer's Report — and Attachment 5a — Graphic of Second Access to Point San Pedro Road @ Leith Lane. Mr. Mansourian clarified this was the old design and the recommended design would not have the radius of the curb. Councilmember Cohen stated that in every other respect it was to be assumed that this entry might well open and everything was being done to prepare for that. He inquired whether Mr. Mansourian was concerned that by making it more like a commercial drive, slowing traffic to make that turn, which this would do, would have an impact on Point San Pedro Road. Mr. Mansourian explained that there would be an 8 -foot shoulder on the side affording deceleration area for vehicles moving to the right. He would not recommend that a right -turn lane be marked because the volume would not be sufficiently high. Confirming he also favored the second access, which apparently was not the direction of the City Council, Councilmember Phillips stated he was interested in the process in which that might be the result should the residents so desire. While this might not be a function of traffic counts and formulas, rather personal preference or convenience by the residents (he did not understand why it was limited to four years), he inquired whether there were constraints on their argument with regard to that preference. Assuming the traffic did not support that argument, he inquired whether it was still possible for them to present that argument to the City Council. Mr. Mansourian stated that it would be the residents' choice to have a more convenient access. For instance, should families with younger children needing to go to Glenwood School find this to be an easier access, staff would recommend that it be opened up. He believed the issue concerned having a second access opened, with which the residents did not agree. Councilmember Phillips noted that 8D in essence stated that within four years the residents could bring the issue before the City Council. In terms of responding to questions regarding the townhomes, Mr. Jensen stated the project sponsor would present drawings. SRCC Minutes (Regular) 08/06/2007 Page 5 SRCC Minutes (Regular) 08/06/2007 Page 6 David Israel, architect, explained that the City Council was provided with revised drawings of an alternative they considered after the last meeting. He recalled there was consensus on the direction to step down the corners of the units. There also was a request that another alternative — step back the entire upper floor — be considered. Noting these simulations were straightforward, Mr. Israel stated he would be happy to answer questions if necessary. Mr. Israel stated three options were available: the originally proposed building, stepped back corners for three of the ten units, and stepping back the top floor of all ten units. Noting three drawings were included in the packet, Mayor Boro requested clarification: Using simulations, Mr. Israel explained: 1) The originally proposed five -unit townhouse building with the upper floor, projecting bay windows at the ground floor, and the upper floor essentially in alignment with the lower floor; 2) The alternative presented at the last meeting, which did not have a full simulation available at that time — was to take the corner units of three of the ten townhomes and step them back; and 3) There had been a request by Councilmember Cohen to consider a third alternative which involved removing the bay windows and stepping back the upper floor of all of the upper floor units by approximately 3 '/2 feet. He believed this to be an alternative meriting Council consideration, as from his perspective, it created a more unified exterior design. Councilmember Cohen clarified that three corner units had the second floor stepped back; however, the last unit, the one closest to the Bay, did not. Compared to the original proposal, he also confirmed that looking to the front of the buildings on the first floor, the entry corridor had widened by 6 -feet, because the Bay window was pushed back, and the upper floor entry corridor had widened by 9'/z feet because the second floor was stepped back by an additional 3'/2 feet. Councilmember Cohen expressed appreciation for the work that had been done on this. Mr. Israel reported that subsequent to completion of this review, staff requested that consideration be given to whether or not there was an opportunity to relocate the two townhouse buildings along the entry drive to within the site and flip the four cottages to the location of the townhouses. He explained that the width at the narrow entry point was 90 -feet, increasing to approximately 140 -feet at the wide point. In terms of view improvement, in response to comments from the public, Mr. Israel stated that what used to be a 44 -foot tall two- story market building was changed down to a 26 -foot, one-story building, also opening up the middle of that corridor. Mr. Israel reported that they evaluated taking the five -unit currently existing building on the entry corridor to ascertain whether in fact they could replace it with the four cottages. He explained that the ground floor layout of the townhouse buildings, with the garage to be accommodated on the back and the kitchen and living -room on the ground floor, required these units to be 17 -feet deeper, front to back, than the cottages they would replace. Noting the impact could be seen on two of the three view corridors, Mr. Israel stated this resulted in an infeasible condition in both locations where these view corridors were a very integral part of the plan, and strongly supported by the Design Review Board, Planning Commission and some members of the City Council. It was also a critically important component to BCDC and their approval of this project. Having reviewed this with BCDC, Mr. Israel reported they indicated it would require a complete site redesign, which was totally unacceptable to them, and he believed it was not a viable alternative. Indicating that consideration was given to replacing them with a four -unit building would improve that condition, Mr. Israel noted that in some ways it actually made it slightly worse, because it pulled the projecting portion of the building a little up into the middle. Mr. Israel stated they then looked at what would occur should they replace the two townhouses, rather than relocate them, with four single-family homes, and the obvious impact was that six units total would be lost, including one BMR unit. Having looked at different ways to shift the axes, he believed there was insufficient space. He noted the site narrowed as it got closer to the water with the dimensions getting tighter at the water end of the view axes; therefore, attempting to locate townhouses in this area made the plan no longer function. Expressing thanks to Mr. Israel, Councilmember Phillips noted that all members of the City Council had been approached by concerned members of the community who suggested that SRCC Minutes (Regular) 08/06/2007 Page 6 SRCC Minutes (Regular) 08/06/2007 Page 7 this might be a reasonable approach to accommodate height trade-offs; therefore, this appeared to answer his question on feasibility. He questioned whether Mr. Israel had shared this with members of the community. Responding in the negative, Mr. Israel explained that it had just been completed today. Commenting that he was very intrigued by the proposal when it was made to him, Councilmember Cohen stated he believed one design concept favored an edge that defined the retail portion and the view corridor, and what he found intriguing was not so much about the view, rather how the project presented. Councilmember Cohen stated he had a strong preference for his version of the townhouses - the third, with the second floor stepping back - which he believed was consistent with the General Plan and opened up the corridor a little more and in an appropriate way. Mr. Israel indicated this also was his preferred alternative. Having reviewed the records and the General Plan, Councilmember Heller stated she was pleased and happy with the view on entering the project site. She indicated she was hanging her decision on General Plan NH 118, which stated that "A view corridor should be lower or incorporate larger setbacks, or setbacks of upper floors" and she believed Councilmember Cohen's suggestion to step it back a few feet would accomplish this. Concurring, Councilmember Miller stated that NH 118 described this as the principal view. This alignment, making it the principal view, called for the two stories, and the setback did exactly what was requested in NH 118, fitting perfectly within the concepts and desires of the General Plan. As a personal preference, Councilmember Miller favored the elimination of three palm trees. Mayor Boro stated that when this was discussed in the first meeting, his concern related to a tunnel effect; however, the third recommendation alleviated this concern. Councilmember Cohen recalled a conversation at the last meeting (that became confused with the difference between measuring from finished floor versus finished grade) about whether it was possible to squeeze two more feet down out of the ridgeline of those four houses. He noted this had been achieved and expressed thanks to Mr. Israel. Councilmember Cohen stated he wished to clarify some points for the record, and for those members of the public who had hung in on this project to this point: With regard to the market and the language concerning the lease, Councilmember Cohen referred to the staff report pages 4 and 5: "Incorporate a condition requiring City Council approval of a Master Use Permit amendment for replacement uses of the grocery store/market building, in the event the store is unsuccessful and the lease terminates (referred to as Option 5 in July 16, 2007 City Council Report)." Mr. Jensen stated this was included in Attachment 3 — Planned Development Ordinance — Exhibit B-2 and B-3 - "...may be allowed subject to the approval of a Master Use Permit amendment by the City Council." Referring to the language "Upon termination of the Loch Lomond Market lease.." Mayor Boro inquired whether the first lease was for ten years. Councilmember Cohen clarified that the termination of the Loch Lomond market lease referred to the existing lease, quoting: "...a full-service replacement grocery store shall be constructed and open for occupancy in Area B" — the new market anticipated to be opened. "In the event the new replacement grocery store/market is unsuccessful and the lease terminates, the property owner shall make a good faith effort to secure a market operator..." and the Council may approve a replacement use. Mayor Boro confirmed this to be in the first ten years of the new lease for the new market. Mr. Jensen confirmed that the current lease was for ten years. Councilmember Cohen stated that regardless, a change of use away from a full-service grocery, whether within the first ten years or in twenty years, would require an amendment from the City Council. With regard to the Mello -Roos district, Councilmember Cohen confirmed that applying the fees for the Mello -Roos district to the market rate units only moved their Mello -Roos payment from $51 per month to $64 per month, which he favored. He clarified that with the legal authority to SRCC Minutes (Regular) 08/06/2007 Page 7 SRCC Minutes (Regular) 08/06/2007 Page 8 do so, he favored exempting the BMR units from the Mello -Roos fee and taking the market rate units fee, which would be quite pricey, from $51 to $64 per month. Councilmember Heller confirmed that the Mello -Roos also included the marina, liveaboards, etc. Mr. Jensen clarified that the District covered the entire property; therefore, all the property owners or tenants within the District would pay their share. He stated that a portion would go to the marina property owner which would be apportioned out to the marina berth renters. Mr. Jensen stated the $64 per month was solely for the Mello -Roos, with a separate Owners' Association due for maintenance of their own facilities within the residential area. Councilmember Cohen confirmed that exempting the BMR units just moved the numbers within the residential portion of the property. He noted the commercial areas and marina were paying a portion of the BMR fees, and these numbers did not change regardless of the BMR units. The burden was being shifted from the BMR units to the market rate units within the residential portion of the project. Mr. Nordhoff noted that Attachment 6 defined both scenarios providing an understanding of what the marina, commercial area and residential units would pay, whether they included or excluded the BMR units. Mayor Boro noted those moving into the BMR units would have an advantage on price; those in the market rate units, in essence through their purchase, were subsidizing this, which was the intent; however, he believed residents having access and use should have a sense of ownership and he considered the fee reasonable. He would be in favor of some type of cap should it become prohibitive; however, he did not think it unreasonable to ask those residing there, regardless of the type of ownership, to contribute. Concurring, Councilmember Phillips believed it created ownership and a sense of pride in maintaining that portion of the marina. Councilmember Miller indicated he would prefer the BMRs not be included in the Mello -Roos Assessment District. Councilmember Heller stated she would support excluding the BMRs from the Mello -Roos Assessment District. Noting seven items were explained this evening, Mayor Boro stated three changes were made: 1) Application of the Mello -Roos fees. 2) Adding language to ensure the Master Use Permit Conditions matched the PD District. 3) Townhouse Design — setting the units back 6 -feet and 9'/2 -feet for the first and second floors respectively. Mr. Jensen noted that the Draft Conditions and the PD District identified this option as Townhouse Units C and D, with the step -backs shown; therefore, it was unnecessary to add anything to any of the resolutions to address this detail. He clarified this had already been considered in the way these had been drafted for this meeting. Councilmember Cohen confirmed that this was presented with the staff report for this evening's meeting. Mayor Boro confirmed Council agreement with items 1 through 8 on pages 2 through 6 of this evening's staff report. 1) Councilmember Miller moved and Councilmember Heller seconded, to adopt the Resolution. RESOLUTION NO. 12330 — RESOLUTION CERTIFYING THE VILLAGE AT LOCH LOMOND MARINA FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) AND APPROVING THE MITIGATION MONITORING AND REPORTING PROGRAM (MMRP) FOR THE VILLAGE AT LOCH LOMOND MARINA DEVELOPMENT LOCATED AT 110 LOCH LOMOND DRIVE AND POINT SAN PEDRO ROAD (APNs 016-070- 020, 030, 040, 050, 060, 009-141-050, 070, 080 AND 009- 142-070) AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None SRCC Minutes (Regular) 08/06/2007 Page 8 SRCC Minutes (Regular) 08/06/2007 Page 9 2) Councilmember Phillips moved and Councilmember Cohen seconded, to adopt the Resolution. RESOLUTION NO. 12331 — RESOLUTION APPROVING AN AMENDMENT TO THE SAN RAFAEL GENERAL PLAN 2020 TO AMEND THE LAND USE MAP OF THE LAND USE ELEMENT ADJUSTING THE MARINE -RELATED, NEIGHBORHOOD COMMERCIAL AND CONSERVATION LAND USE DESIGNATIONS ADOPTED FOR THE 29.7 ACRE UPLAND PORTION OF THE LOCH LOMOND MARINA SITE - APNs 016-070-020, 030, 040, 050, 060, 009-141- 050, 070, 080 AND 009-142-070 (GPA 05-001) AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 3) The title of the ordinance was read: "AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING THE ZONING MAP TO RECLASSIFY CERTAIN REAL PROPERTY FROM PLANNED DEVELOPMENT — WETLAND OVERLAY (PD/WO) DISTRICT AND WATER (W) DISTRICT TO PLANNED DEVELOPMENT — WETLAND OVERLAY (PD/WO) DISTRICT FOR THE PURPOSE OF APPROVING THE DEVELOPMENT PLAN FOR THE VILLAGE AT LOCH LOMOND MARINA, A MIXED-USE DEVELOPMENT OF A 131+ ACRE SITE LOCATED AT 110 LOCH LOMOND DRIVE AT POINT SAN PEDRO ROAD (APNs 016-070-020, 030, 040, 050, 060; 009-141-050, 070, 080; AND 009-142-070) (ZC 04-002)" Councilmember Heller moved and Councilmember Cohen seconded, to dispense with the reading of the ordinance in its entirety and refer to it by title only, and pass Charter Ordinance No. 1860, to print by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 4) Councilmember Phillips moved and Councilmember Heller seconded, to adopt the Resolution, including the related memorandum. RESOLUTION NO. 12332 — RESOLUTION APPROVING A MASTER USE PERMIT (UP 04-007), ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 04-063) AND VESTING TENTATIVE MAP (TM 04-001) FOR THE VILLAGE AT LOCH LOMOND MARINA DEVELOPMENT LOCATED AT 110 LOCH LOMOND DRIVE AND POINT SAN PEDRO ROAD (APNs 016-070-020, 030, 040, 050, 060; 009-141-050; 009-142- 070) (as amended) Mr. Jensen noted that a memo was distributed to the City Council this evening with edits to four conditions relevant to this resolution, which he outlined as follows: • One of the conditions addressed the conversion of the Class III to Class II bicycle lane at some point in the future. He indicated that this would be done by the City, not the Owners Association. • Clean-up items on language regarding the eastern spit, and the fact that the heights of the grades were relevant to the landscape area, location of the tot lot, and the recreation paths. • Condition 38M which added provisions to the CC&R requirements acknowledging the traffic and monitoring conditions set forth in the conditional use permit, to apprise future owners association that it was an ongoing effort. AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Mayor Boro thanked staff, particularly, Bob Brown (unable to attend this evening) and Paul SRCC Minutes (Regular) 08/06/2007 Page 9 SRCC Minutes (Regular) 08/06/2007 Page 10 Jensen, and the neighbors who worked on the project over the many months, noting it had improved in the process. Mayor Boro believed that by voting for it tonight, all agreed the project would serve the community well and was something to be proud of. Mayor Boro paused the City Council meeting briefly. The City Council Meeting resumed at 9:20 p.m. PUBLIC HEARING: 16. Appeal Hearinq — 171 Southern Heiqhts Boulevard, San Rafael: (CD) — File 10-7 x 10-2 APPEAL OF THE PLANNING COMMISSION'S DECISION OF JUNE 12, 2007 UPHOLDING THE ZONING ADMINISTRATOR'S DECISION TO APPROVE AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT TO ALLOW THE FOLLOWING CHANGES TO AN EXISTING 2 - STORY SINGLE-FAMILY RESIDENCE: ADD A 116 SQ. FT. ENTRY INCLUDING A NEW STAIRCASE ON GROUND (STREET) LEVEL, ADD A 200 SQ. FT. REAR DECK, COMBINE TWO BEDROOMS INTO ONE BEDROOM: ENLARGE LIVING AREA, REMOVE EXISTING KITCHEN AND CONVERT A GAME ROOM INTO KITCHEN ON MAIN (LOWER) LEVEL; AND ADD A NEW 650 SQ. FT. 2 -BEDROOM (BASEMENT) FLOOR UNDER THE MAIN FLOOR. APN: 012-232-30, SINGLE-FAMILY RESIDENTIAL (R7.5) DISTRICT; MS. ALEZZ LAIELEN, APPELLANT: MR. PETER KASTEN AND MS. JULIANNE ROGERS, OWNERS AND APPLICANTS, FILE NO.: AP07-001 (CD) Mayor Boro declared the public hearing opened. Project Planner Sarjit Dhaliwal stated this was an appeal of the Planning Commission's action denying an appeal and upholding the action of the Zoning Administrator, conditionally approving a request for an Environmental and Design Review Permit to allow changes to an existing single-family residence located at 171 Southern Heights Boulevard, San Rafael. He noted the appellant had indicated that the main issue concerned the design of the proposed 116 square - foot entryway addition next to the garage at the street level. Mr. Dhaliwal explained that the appeal filed raised the following issues: 1) The notice of the Zoning Administrator public hearing described the project incorrectly; 2) The proposed project was inconsistent with the rest of the residences in the neighborhood; 3) The proposed project would block views of a neighboring hillside from the street and the appellant's residence at 196 Southern Heights Boulevard; 4) The proposed addition would visually clutter and crowd the small front yard of the subject property and did not provide a clear, well-defined entry from the street to the building; 5) The proposed addition was not consistent with the existing residence and would devalue the subject property and other properties in the neighborhood; and 6) The proposed addition would change the existing character of the area. Reporting that the staff report contained a detailed analysis of the appeal issues, Mr. Dhaliwal stated that the proposed project was originally approved by the Zoning Administrator. Upon appeal, the Design Review Board (DRB) reviewed and recommended approval of the project design with one minor change: To extend the proposed porch forward to cover the entry landing and to extend the porch columns to the ground. Mr. Dhaliwal stated that the Planning Commission denied the appeal based on the fact that: 1) The Design Review Board reviewed the project and recommended approval with one minor change; 2) The proposed project was processed in accordance with the applicable City policies and ordinances; 3) The proposed project design was appropriate and consistent with the mixed character of the neighborhood and, therefore, would not result in devaluing the property; 4) The proposed addition was not sufficiently significant to block any views from the street; 5) The City ordinances and policies do not address views from private properties; 6) The proposed project was a minor addition that would not clutter the front yard; 7) The original entrance and new elements below the entryway would not be visible from the street; and 8) The proposed addition did, in fact, provide a well-defined entry from the street. Mr. Dhaliwal stated staff noted that additional letters were submitted by the appellant subsequent to filing the appeal. He indicated that these letters did not raise any new appeal points, rather supplemented the already raised appeal issues or asked questions. SRCC Minutes (Regular) 08/06/2007 Page 10 SRCC Minutes (Regular) 08/06/2007 Page 11 Indicating that staff believed the appeal did not have any basis, Mr. Dhaliwal recommended that the appeal be denied, upholding the Planning Commission's action upholding the Zoning Administrator's conditional approval of the Environmental and Design Review permit. Alezz Laielen, 196 Southern Heights Boulevard, Appellant, stated the issue had more to do with the visual effect rather than the views. She did not agree with the project planner's evaluation of the exterior changes to 171 Southern Heights Boulevard, and the fact that the City had only an appeal process for citizens to air complaints was difficult. She would like to see something other than a public forum such as this. Ms. Laielen stated that quality architectural design, neighborhood compatibility, prevailing design, negative visual impact, established existing patterns, relationships of style of addition and roof to main residence strengthening the overall visual and functional quality of what makes a neighborhood unique were apparently considered so subjective as to not count. She questioned whether these were stated to lull people into thinking that the City had guidelines only to find out down the line it did not. Addressing the owner and applicant, Ms. Laielen inquired whether he recalled her suggestion that he put smaller sized tires on his truck so it would fit in the garage, and his response was that it would "look funny." She stated this indicated to her that he had a sense of proportion and balance that he could apply to the exterior changes he wished to make to his residence if he focused on it. Ms. Laielen stated that the tire change on his truck would have been temporary and he could have prevented a robbery; however, the exterior changes he wished to make to 171 Southern Heights Boulevard would look far more offensive, design wise, than smaller tires on his truck, and they would be permanent. She questioned whether a competent architect with a sense of design would draw up plans for a new hillside home that had the entrance on a roof, attached to a garage, next to a peaked roof, intersected by a brick chimney with a roofed deck protruding out over a door and part of the window of the residence below that was screened from view by boards nailed between the supporting posts next to the entrance of the yard. Additionally, Ms. Laielen stated the owner was planning to change the roof in a way that it would no longer go with the style of the roof of the residence below. Ms. Laielen stated she realized the reason the member of the Design Review Board suggested adding a roof over the deck was because he believed the design was bad and was trying to offset it. She questioned whether this DRB member would ever design a house for his clients with an exterior such as the changes proposed for 171 Southern Heights Boulevard. Ms. Laielen noted one of her main complaints, other than the disharmonious design, was that 171 would have two entrances in the front making it look like a duplex, which was a structure that lowered the property values in a single-family dwelling neighborhood. She questioned whether there was a way to enter the garage from the residence below without having an exterior entrance on the roof. She suggested constructing the deck and enclosing it so it would become the roof of a new street below level entrance accessed by going down the steps into the front yard. The new entry door would face the garden and help the front yard, and the boards would not have to be nailed between the supporting posts because there would be a solid wall. Ms. Laielen also suggested having a "green" roof — a building completely covered with vegetation and soil or a growing medium planted over waterproofing. She noted a "green" roof was being put on the science building in Golden Gate Park. For his own sake, Ms. Laielen stated the owner should want to do the best for 171 Southern Heights Boulevard as well as the neighborhood, by creating a unique, balanced structure that complimented the other homes on the street. Peter Kasten, Applicant, 171 Southern Heights Boulevard, addressing the entry, stated his two main reasons were to give the house street presence and a sense of entry, which it did not currently have, and safe entry from the garage into the house for his wife and children. Noting the process had taken a year from his original application, and cost him $5,000, Mr. Kasten stated he wanted the house to have beauty for the residents of Southern Heights, and function for his family. Indicating that no other neighbors opposed the project, he stated that he had met many of Ms. Laielen's other requests to make the property look as nice as possible. He expressed the hope that the City Council would deny the appeal. There being no further comment from the audience, Mayor Boro closed the public hearing. Mayor Boro requested comment from staff on the issue of two entrances and how the second one appeared and played out. Although not totally apparent on the plans, Principal Planner Raffi Boloyan stated that at the property, the only level of the building seen was the garage, the remainder of the structure was SRCC Minutes (Regular) 08/06/2007 Page 11 SRCC Minutes (Regular) 08/06/2007 Page 12 set below the building; therefore, from the street, the appearance would be of one entrance. In terms of whether it looked like a duplex, he stated that generally, if the two entrances were not visible from one vantage point, it would not look like a duplex. Councilmember Heller stated she had looked at the property. Noting it was a beautiful neighborhood, she appreciated the fact that Ms. Laielen wished to continue to live in a beautiful neighborhood and help the other neighbors have something to be proud of. Having thought it over, she could not agree with Ms. Laielen's points and she would move to deny the appeal. Councilmember Cohen stated he was familiar with the neighborhood and while there could well be differences in taste on the design issues, he believed the project had been reviewed very thoroughly. It was not a matter of not listening (appellant's comment), rather sometimes, it was a matter of not agreeing with the points raised. Having listened and read the information carefully, Councilmember Cohen stated he was not persuaded to uphold the appeal and overturn the decision, rather he would support a motion to deny the appeal. Having viewed the project from front and back, Councilmember Miller agreed with the recommendation of the Planning Commission. Noting this project had gone through an extensive process, Mayor Boro stated that the Design Review Board had made recommendations, as did the Planning Commission, and he respected their opinions. While he realized a lot of different issues were raised, the City Council was addressing the entry structure as the issue before them. Councilmember Phillips concurred with the recommendation to uphold the Planning Commission's action. Councilmember Phillips moved and Councilmember Heller seconded, to adopt the Resolution. RESOLUTION NO. 12333 — RESOLUTION DENYING AN APPEAL OF ALEZZ LAIELEN AND UPHOLDING THE PLANNING COMMISSION'S ACTION AFFIRMING THE ZONING ADMINISTRATOR'S DECISION TO APPROVE AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED06-108) TO ALLOW ADDITION OF A 116 SQUARE -FOOT ENTRY INCLUDING A NEW STAIRCASE ON GROUND (UPPER) LEVEL, A 650 SQUARE -FOOT 2 -BEDROOM FLOOR IN THE EXISTING UNDER FLOOR SPACE, AND A 200 SQUARE -FOOT ELEVATED REAR DECK; AND TO ALLOW INTERIOR RECONFIGURATION TO COMBINE TWO EXISTING BEDROOMS INTO ONE BEDROOM AND ADDITIONAL REMODEL ON MAIN (LOWER) LEVEL OF AN EXISTING 2 - STORY SINGLE-FAMILY RESIDENCE AT 171 SOUTHERN HEIGHTS BLVD. (APN: 012-232-30) AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None COUNCILMEMBER REPORTS: 17. a) Marin Transit: - File 9-1 x 143 Councilmember Heller announced that Marin Transit was now the new transit service. A launch was done with busses featuring the new logo, which included some Golden Gate Transit busses, some weeks ago, and encouraging ridership, she distributed a flyer which included a detailed map of the routes. Councilmember Heller noted a new program to commence entitled "Help a Senior" which would be beneficial to senior homes and senior groups, etc. This would provide a big buddy to assist in negotiating the transit system. She believed this would be an excellent service for the community. b) Association of Bav Area Governments (ABAG): - File 111 Having attended a meeting of the ABAG Executive Committee, Councilmember Cohen reported that the Regional Housing Needs Assessment for the upcoming cycle was finally adopted. He observed that in this round, the large cities - San Francisco, Oakland and San Jose — ended up taking a very significant percentage of the regional housing allocation, which he believed appropriate. He noted the agreement meant that those communities would receive more resources in terms of infrastructure investment, including transportation, than some of the more outlying communities. SRCC Minutes (Regular) 08/06/2007 Page 12 SRCC Minutes (Regular) 08/06/2007 Page 13 Councilmember Cohen stated he introduced the debate that at some point the state needed to take some responsibility for planning for future growth, and he encouraged a continuation of this debate, including mentioning it to local elected representatives in Sacramento. c) Pickleweed Communitv Center and Librarv: - File 267 Mayor Boro stated recognition had been received from the League of California Cities regarding the Pickleweed Community Center and Library project and he believed there would be a presentation soon. City Manager Ken Nordhoff reported that Group 4, the project architects, were assisting in putting a booth together at the League Conference in September, details of which he would make available. There being no further business, Mayor Boro adjourned the City Council meeting at 9:45 p.m. in memory of retired San Rafael Police Chief Robert Krolak, who passed away on July 27, 2007, and Dr. Richard D. Wolfe, former Park and Recreation Commissioner, who passed away on August 2, 2007. JEANNE M. LEONCINI, City Clerk APPROVED THIS DAY OF , 2007 MAYOR OF THE CITY OF SAN RAFAEL SRCC Minutes (Regular) 08/06/2007 Page 13