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HomeMy WebLinkAboutCC Resolution 11688 (Critical Facilities Strategy Committee)RESOLUTION NO. 11688 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE EXPANSION OF THE SCOPE OF THE SAN RAFAEL CRITICAL FACILITIES STRATEGY 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, studies which identified significant capital deficiencies in each public safety facility and in the library; and WHEREAS, in recognition of the potential impact of San Rafael's ongoing operational budget deficit, the Council has decided to expand the Committee's original emphasis on capital issues by requesting the Committee's assistance in devising strategies to address both capital and operational deficiencies. NOW, THEREFORE, IT IS HEREBY RESOLVED that Critical Facilities Strategy Committee will consider operational as well as capital issues and will recommend to the Council strategies that will help to assure the ability of San Rafael's public safety facilities and library to meet current and future needs. The following San Rafael citizens serve on the Critical Facilities Strategy Committee: Lionel Ashcroft Jack Devlin Bill Ballas Marie Fisher Kate Colin Gladys Gilliland Larry Luckham Robert Ward Charles Pick Patrick Webb Alexander Vollmer Iraj Zolnasr 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 20th day of December, 2004 by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None JE&- aM EONCIM, City Clerk File No.: 06.04.19 `\k0