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HomeMy WebLinkAboutCC Resolution 11731 (Critical Facilities Strategy Committee Dissolve)RESOLUTION NO. 117 31 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ACCEPTING THE FINAL REPORT OF THE SAN RAFAEL CRITICAL FACILITIES STRATEGY COMMITTEE AND DISSOLVING THE COMMITTEE WHEREAS, the City Council established the San Rafael Critical Facilities Strategy Committee, comprised of San Rafael citizens, to recommend strategies that will assure the ability of San Rafael's public safety facilities and library to meet current and future needs; and WHEREAS, the Committee began meeting in October 2004 to review facility evaluation studies written by Group 4 Architecture, Research and Planning, which identified significant capital deficiencies in each public safety facility and in the library; and WHEREAS, in recognition of the impact of San Rafael's ongoing operational budget deficit, the Council decided to expand the Committee's original charge by requesting their assistance in devising strategies to address both capital and operational deficiencies; and WHEREAS, in its final report, the Committee has recommended strategies to address the City's operational budget deficit and strategies to address the seismic and modernization needs of San Rafael's fire stations, City Hall and Police facilities, and the Terra Linda and San Rafael Community Centers. NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council accepts the final report of the Critical Facilities Strategy Committee and dissolves the Committee, in keeping with the Council's original intent. The Council further extends its gratitude to Committee members for their dedication and commitment. I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Monday, the 18th day of April, 2005 by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller and Mayor Bora NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Phillips _ _ i�r .�'-�-�`-t-tea,.. 3E E M. LEONCII��I, City Clerk 0 Y