HomeMy WebLinkAboutCC Resolution 11079 (Geotechnical Review Board Member Resignation)RESOLUTION NO. 11079
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
ACCEPTING THE RESIGNATION OF GEOTECHNICAL REVIEW BOARD
MEMBER (EUGENE MILLER, MILLER PACIFIC ENGINEERING GROUP) AND
APPOINTING A REPLACEMENT MEMBER TO THE GEOTECHNICAL REVIEW
BOARD (SCOTT STEPHENS, MILLER PACIFIC ENGINEERING GROUP)
WHEREAS, the General Plan provides for the use of a Geotechnical Engineering
Consultant to serve as a Review Board for geologic geoteclniical reports submitted in association
with development proposals; and
WHEREAS, the purview of the Geotechnical Review Board is to confirm that the
submitted soils evaluations for private development conform to the requirements of the City's
General Plan and accepted engineering practices; and
WHEREAS, the City Council has appointed a Geoteclulical Review Board whose
membership consists of three to five engineers active in this geographic area and whose expertise
has been confirmed by the City Engineer; and
WHEREAS, Eugene Miller, of the firm of Miller Pacific Engineering Group, has
served on the Board since 1990 and has submitted his resignation due to his retirement; and
WHEREAS, Scott Stephens, President of the firm of Miller Pacific Engineering
Group, wishes to serve as a member of the Geotechriical Review Board; and
WHEREAS, the City Engineer has found Mr. Stephens and the firm of Miller
Pacific Engineering Group to be duly qualified to and licensed to perform such services;
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the
City of San Rafael, California, that:
1. The resignation from the Geotechnical Review Board of Eugene Miller is
hereby accepted and;
2. Scott A Stephens (President, Miller Pacific Engineering Group) is appointed to
serve as a member of the City of San Rafael Geotechnical Review Board.
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I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, California, hereby
certify that the foregoing Resolution was duly and regularly introduced and adopted at a meeting
of the Council of said City held on the 6`h day of May, 2002, by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JEANNE M. LEONCIlVI, City Clerk