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HomeMy WebLinkAboutCC Minutes 1988-10-03SRCC MINUTES (Regular 10/3/88 Page 2 5. Acceptance of Grant of Pedes- RESOLUTION NO. 7831 - ACCEPTING trian Easement - Spring Grove A GRANT OF EASEMENT FOR PEDESTRIAN Lane (PW) - File 2-5-28 AND WALKWAY PURPOSES, 224 SPRING GROVE LANE (From Smith, Smith & Smith) 6. Approval of Final Map - Brick Barn (Townhouse Subdivision) (PW) - File 5-1-308 8. Adoption of Resolution Estab- lishing Sister City Relation- ship with Falkirk, Scotland (Lib/Cult.Affs) - File 128 9. Agreement With County of Marin Re Grant -Funded Adult Literacy Program (Lib/Cult.Affs) - File 4-13-75 10. Creation of Wage Class for Falkirk Marketing/Rental Coordinator Contract Position (Pers) - File 7-3 x 9-3-84 RESOLUTION NO. 7832 - APPROVING FINAL MAP OF SUBDIVISION ENTITLED, "BRICK BARN TOWNHOUSE SUBDIVISION" RESOLUTION NO. 7833 - EXTENDING AN INVITATION TO FALKIRK, SCOTLAND, TO BECOME A SISTER CITY AND INVITING THE PEOPLE OF THEIR CITY TO PARTICIPATE IN SAID PROGRAM RESOLUTION NO. 7834 - AUTHORIZING SIGNING OF A CONTRACT, LEASE OR AGREEMENT (W/County of Marin for services of adult literacy "Project Coordinator" to coordinate the San Rafael Public Library's Adult Literacy Program.) RESOLUTION NO. 7835 - CREATING A WAGE CLASS FOR THE POSITION OF MARKETING/RENTAL COORDINATOR, FALKIRK CULTURAL CENTER 11. Call for Applications re Expir- a) Called for applications to ation of Terms of Two Park and fill two four-year terms, with Recreation Commission Members; deadline of Tuesday, 10/25/88, Patrick Webb and Dr. Richard 12 Noon, in City Clerk's Office. Wolfe (CC) - File 9-2-4 Terms to expire end of October 1992. 12. Resolution Ratifying Amendment to the Joint Powers Agreement Creating the California Joint Powers Insurance Authority (Fin) - File 4-10-202 13. Implementation of Public Works Classification Study (CM) - File 4-3-160 x 7-3 x 7-4 14. Approval of Memoranda of Under- standing (MOUs) With Miscellan- eous Employees: (CM) - File 7-8-1 x 7-3 a. Resolution Between City and Marin Association of Public Employees (MAPE), S.E.I.U. - Local 949, Supervisory Unit b. Resolution Between City and Marin Association of Public Employees (MAPE) S.E.I.U. - Local 949, Miscellaneous Employees b) Set date of Monday, 11/7/88, at 6:30 PM in City Manager's Con- ference Room, to interview appli- cants, including incumbents. RESOLUTION NO. 7836 - RATIFYING AMENDMENT TO THE JOINT POWERS AGREEMENT CREATING THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (2 changes - each party to partici- pate in Liability Program; also provides a 2 -yr. renewal period after initial 3 -yr. commitment.) RESOLUTION NO. 7837 - AUTHORIZING THE IMPLEMENTATION OF THE PUBLIC WORKS MAINTENANCE CLASSIFICATION STUDY RESOLUTION NO. 7838 - AMENDING RESOLUTION NOS. 7219 AND 7407 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR MISCELLENEOUS SUPERVISORY EMPLOYEES (2 -Yr. Agreement) RESOLUTION NO. 7839 - AMENDING RESOLUTION NOS. 6360, 6454, 6690, 7220 AND 7408 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR MISCELLANEOUS PERSONNEL (2 Yr. Agreement) 15. Resolution of Appreciation Re RESOLUTION NO. 7840 - RESOLUTION Restoration of the San Rafael OF APPRECIATION TO SAN RAFAEL High School Swimming Pool (CM) - HIGH SCHOOL ALUMNI ASSOCIATION File 102 x 9-2-1 SRCC MINUTES (Regular) 10/3/88 Page 2 SRCC MINUTES (Regula. 10/3/88 Page 3 16. Resolution Accepting Donation of RESOLUTION NO. 7841 - ACCEPTING $10,000 from AMEX Life Assurance DONATION OF $10,000 FROM AMEX Company for Child Care Scholar- LIFE ASSURANCE COMPANY FOR CHILD ships at Pickleweed Children's CARE SCHOLARSHIPS AT PICKLEWEED Center (Rec) - File 105 x CHILDREN'S CENTER 4-10-188a x 9-3-65 17. Renewal of Lease With First Congregational Church for Pooh Corner Pre -School Program (Rec) - File 2-9-15 x 9-3-65 18. Claim for Damages: Rosa Adela Dimas (PD) - Claim No. 3-1-1359 RESOLUTION NO. 7842 - AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT (W/First Congregational Church, renewal from 9/1/88 8/31/89 @ $400/mo. for first six mos., and $430/mo. for second 6 mos.) Approved City Attorney's recommend- ation for denial of claim. AYES: COUNCILMEMBERS: Boro, Frugoli, Thayer & Vice -Mayor Breiner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor Mulryan The following items were removed from the Consent Calendar for discussion: 3. AUTHORIZATION TO ENGAGE CH2MHILL FOR CONSULTANT SERVICES FOR LUCAS VALLEY INTERCHANGE IMPROVEMENT PROJECT (PW) - File 4-3-203 Councilmember Frugoli inquired of Public Works Director Bernardi if the fees were to be paid entirely from mitigation fees, and Mr. Bernardi replied in the affirmative. He said it is essentially a loan from the mitigation fees, and that when the assessment district is formed for construction of the on and off ramps, the funds will be reimbursed to the assessment district. Councilmember Frugoli moved and Councilmember Boro seconded, to approve the report and adopt the Resolution. RESOLUTION NO. 7843 - AUTHORIZING THE SIGNING OF AN AGREEMENT WITH CH2MHILL, CALIFORNIA, INC. TO PROVIDE ENGINEERING SERVICES FOR THE DESIGN OF THE LUCAS VALLEY INTERCHANGE IMPROVEMENT PROJECT (Estimated fee of $243,000) AYES: COUNCILMEMBERS: Boro, Frugoli, Thayer & Vice -Mayor Breiner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor Mulryan 7. SHORELINE INDUSTRIAL PARK (SAN QUENTIN DUMP SITE): (PW) - File 5-1-241 a. Approval of Miscellaneous Encroachment Permit - Vice -Mayor Breiner questioned the second paragraph, first page of the staff report, regarding a gas monitoring system being installed on the property. Public Works Director Bernardi responded that the owner is required to monitor. They are supposed to collect data and send it to the Regional Water Quality Control Board, the Solid Waste Management Board, and others. The purpose of the monitoring is to determine whether there is any migration of materials off-site. Vice -Mayor Breiner expressed concern that the same situation may occur as at Fairchild, where the monitoring was not successful. City Manager Nicolai responded that the City's consultants will be receiving the reports and following the monitoring closely, so they would be aware of any problem. Mr. Bernardi stated that the property owner has been very willing to supply any data which has been requested. b. Report of Filling Operations. The Council approved the Miscellaneous Encroachment Permit and accepted report of filling operations, without motion. 19. PUBLIC HEARING TS87-4 - TWO (2) APPEALS OF TENTATIVE MAP FOR FIVE - LOT SUBDIVISION; 21 MADRONA STREET AT CLORINDA AVENUE; JIM TURRINI ET AL, OWNERS; OBERKAMPER & ASSOCIATES, REP.; PETER AND KATHLEEN LAMBERT AND BILL McCLUSKEY, APPELLANTS; AP 12-161-10 (Pl) - File 5-1-310 x lU-b SRCC MINUTES (Regular) 10/3/88 SRCC MINUTES (Regular, 10/3/88 Page 4 Vice -Mayor Breiner opened the public hearing. Principal Planner Curt Johnston briefed the Council, stating that the staff recommendation is to uphold the Planning Commission's deci- sion. He then described the proposed subdivision as being on a 1.3 acre site, with one single family home and a small barn on the property. He stated that on August 9, 1988 the Planning Commission conditionally approved the five -lot subdivision and certified a Negative Declaration. However, because of an appeal of the Planning Commission's decision by several residents, the matter is now before the City Council. Mr. Johnston said there are a number of points brought up in the appeals, and that Mr. McCluskey states that the Negative Declaration was approved on inadequate information. The initial study was, however, based on factual information from a variety of sources, including a geo- technical report. In addition, other information was required to address the historic preservation and traffic impact, and with that information supplied by staff the Planning Commission did adopt the Negative Declaration. Mr. Johnston said the second point in Mr. McCluskey's appeal relates to the recommended variance for Lot 1 being contrary to Planning Department criteria adopted in the General Plan and Slope Ordinance. As proposed by the applicant and approved by the Planning Commission, Lot 1 measures 45 feet in width and 151 feet in depth, producing a 6,795 square foot parcel. Because of the lot's 16% slope, the City's Slope Ordinance would require that the lot be a minimum of 72 feet in width and 7,200 square feet in size. The Planning Commission approved this lot based on the fact that it is consistent with the general pattern in the neighborhood and also the fact that there are two lots on either side of Lot 1, which basically preclude it from being any wider. It could obviously be increased in depth, but in staff's and Planning Commission's opinion this would not create a more developable lot and, therefore, it was approved. Mr. Johnston pointed out, in connection with Mr. McCluskey's reference to the General Plan and the Slope Ordinance, that his reference to General Plan policies is related to the designation of hillside areas for lower density residential development. The Slope Ordinance, in conjunction with General Plan land use designations such as "Hillside Resource" (.1 to .5 units per acre) and "Hillside Residential" (.5 to 2.0 units per acre) accomplish the hillside preservation objectives of the General Plan. The subject site, however, is designated for low density residential development at a density of 2-6.5 units per gross acre. The density of this project as a whole is approximately 3.4 units per acre. Mr. Johnston stated that the Planning Commission took note of Mr. McCluskey's recommendation of eliminating Lot 1. However, the major issues of tree preservation, historic preservation, traffic impact, view and other issues would not be significantly involved by removing that lot. For example, the proposed driveway would still be necessary to serve a four -lot subdivision. Mr. Johnston then discussed Mr. McCluskey's claim of traffic impact, and stated that the City's Traffic Engineer has made a survey and has concluded that the projected traffic volumes are wholly consistent with a low volume residential street, and will not create congestion. Also, there was an issue of adequate sight distance and, given the design of the new driveway, the City Engineer has determined that it will not create a problem. Mr. Johnston then explained Mr. McCluskey's objection to the removal of the old barn. The Cultural Affairs Commission on August 4, 1988 had determined that they would not designate the barn as an historic landmark in compliance with their criteria for such determinations. Mr. McCluskey did not concur with this determination. Mr. Johnston then went over the points in the Lambert appeal, one of which was concern with the lots immediately below their property. Mr. Johnston explained that even if one of these was eliminated it would not solve the situation as they see it. With regard to the Lamberts' request for design review of single family homes, Mr. Johnston stated it is in the Conditions of Approval that these homes go before the Design Review Board. He noted that this Condition of Approval would allow for notification of surrounding residents so they would be aware of the designs. SRCC MINUTES (Regular) 10/3/88 Page 4 SRCC MINUTES (Regulai, 10/3/88 Page 5 Mr. Johnston then read from page 6 of the Planning staff report of August 5, 1988, which listed the Conditions of Approval and included a predominance of natural exterior materials, such as wood, stone, brick, etc., exterior colors being limited to medium to dark shades from the City's official earthtone color board. Also, obstruction of views from upslope homes shall be minimized, homes shall not exceed two stories in height and 30 feet in height as approved by the Zoning Ordinance. The erection of story poles shall be required as part of the design review process for Lots 2, 3, 4 and 5 (the uphill lots). Also, all homes shall be constructed in a manner which minimizes grading and preserves on-site trees in a healthy and thriving condition when- ever possible. Mr. Johnston said there is also a provision that land- scaping shall be provided at the time of development of each lot to buffer adjacent existing homes on surrounding lots, screen views from uphill and maintain privacy of downhill parcels. A complete and pro- fessionally done landscape plan shall be submitted at the time of design review by applicant and shall be installed before issuance of a Certificate of Occupancy. Mr. Johnston said there is also a condition that as many trees be saved as possible. Regarding the Lamberts' appeal, Mr. Johnston stated they are concerned about the safety of the retaining wall on the downslope boundary of their property. According to the plans, the grading will not affect their retaining wall at all. Mr. Johnston pointed out that the Commission is requiring maximizing the number of trees preserved and, also, at the design review the landscape plans will show the exact number of trees on each lot. Mr. Johnston stated that the project has undergone considerable review by various City departments, the Cultural Affairs Commission and the Planning Department, and the Commission has determined that the project is compatible with surrounding development and is consistent with the General Plan, the Zoning Ordinance, the Slope Ordinance, the Gerstle Park Neighborhood Plan, and all applicable City codes related to historic preservation. Vice -Mayor Breiner then called for public comment. Mr. Bill McCluskey addressed the Council, stating he still contends that part of the Negative Declaration is incomplete, and that the report is inadequate. He presented a drawing showing the footprints of the housing as planned, and stated that the net result would be a wall of two-story houses as seen from below. He felt this would set a precedent for the future, and likened it to the Oakwood Sub- division which gives the same effect. He stated that the present plan would result in significant grading, far more than should be allowed in a small subdivision such as this. Mr. McCluskey stated he does not agree with the Traffic Engineer's report that there would not be a traffic problem, and cited the 90 -degree slope, substandard street, blocked by a stone wall. He stated he felt this should be given serious consideration. He also did not agree with the Planning Commission's opinion that reducing the subdivision by one lot would solve the problem, while agreeing it would make it better. He then addressed the subject of the barn on the site, stating that the final decision made on the barn was done by a committee without the necessary expertise. In closing, he said he felt that this was a very bad project. Vice -Mayor Breiner then called on the Lamberts, the other appellants, for comment. Mr. Peter Lambert, of 29 Los Robles Drive, stated that his property is directly uphill from the southwesterly section of the proposed subdivision. He enumerated his four main points of appeal, the first being a request to reduce the number of lots in the upper buildable portion of the parcel from four to three, which would make the site more compatible with the area. He stated that the grading issue and the height issue are very important to him, with regard to the lots directly below his property. He conducted tests which indicate that the planned building on Lot 3, which is an upslope lot, would interfere with the view from his pool and patio area. He stated he is very concerned about the retention of the mature trees which are needed for screening, and fears that some may be lost if the house on Lot SRCC MINUTES (Regular) 10/3/88 Page 5 SRCC MINUTES (Regulau: 10/3/88 Page 6 3 is constructed near the property line. He is also concerned regarding the design review process and will be anxious to give input once that has been approved. Vice -Mayor Breiner then called upon the owner of the property, Mr. Lou Turrini of Santa Ana, California, who went through a chrono- logical listing of events surrounding the development of this project. He stated the property has been in his family for approximately 75 years. They lived in a small house on the property which was then the only house at the end of the road. Since then, development has surrounded the area. They have gone through all of the necessary procedures in developing the property and were obliged to wait until the drafting of the City's General Plan 2000 before they could proceed. They then submitted their plan, and the Planning staff urged them to work with the neighbors to acquaint them with the proposal. Mr. Turrini said they did this, and worked very closely with the Gerstle Park Neighborhood Association. This occurred in late 1986. In December of 1986 they handed out invitations to the entire neighborhood to meet with them at the old house, to review the project and all of the plans which had been developed at that time. He said that also in December of 1986 they met with the Board of Directors of the Gerstle Park Neighborhood Association. He said they went over all facets of the plans and discussed the tree preservation, lot placement and other items being discussed this evening. He said that unfortunately, neither Mr. McCluskey not Mr. Lambert were neighbors at that time, but subsequently moved into the neighborhood. Mr. Turrini said he felt this is really unfortunate because they had worked closely with the neighbors in 1986, and pointed out the fact that although 18 people had been at the meeting in December of 1986, only the two appellants are here this evening should indicate that he does have the support of the neighborhood. He pointed out that all City departments concerned are in favor of the subdivision, and that the Planning Commission has recommended approval. He stated he supports all Conditions of Approval, and would welcome an opportunity to respond to any comments from the Council. Ms. Linda Bellatorre, representing the Gerstle Park Neighborhood Asso- ciation, addressed the Council, stated that the Turrini family had been most cooperative in keeping the neighbors informed regarding their plans, and there was genuine concern regarding the traffic impact, but she pointed out that the issue at this hearing is upholding the Planning Commission's approval of the subdivision and that the fine- tuning can be worked out in the design review process. She stated if the Council feels that all issues have been addressed, then in fairness to the Turrini family, they should be allowed to proceed. Next to address the Council was resident of 236 Clorinda Avenue. She said her home is not adjacent to the Turrini property, but is right down the road from it. She said she moved into her home in January of 1987 and thus missed the meetings with the Turrini family. Her objection is to the Environmental Impact Report stating that there would not be a significant impact on the wildlife in the area, because there would be a significant one. She also stated that she supports the remarks by Mr. McCluskey. She stated that five homes are too many. Ms. Lee Gillin then addressed the Council, stating she lives at 21 Los Robles, between Mr. McCluskey and Mr. Lambert. She stated the Gerstle Park Neighborhood Association does not speak for the immediate neighbors, noting she has belonged to the Gerstle Park Neighborhood Association for 20 years, and had attended the meeting in December of 1986. She said the consensus at that time was that there should not be five lots and she still feels very strongly in that regard. She said she was not approached again regarding this development until June of 1988, that she did not receive a notice. Ms. Gillin said she feels the traffic is an impact, that there are zoning restrictions, and she does not see approving the illegal lot. Mr. Lambert again addressed the Council, stating that the crowding of the five lots results in the home on Lot 3 being built on the upward slope, and he requested that a building envelope be required preventing any building in that area. There being no further public input, the hearing was closed and Vice - Mayor Breiner asked for Council comment. SRCC MINUTES (Regular) 10/3/88 Page 6 SRCC MINUTES (Regular) 10/3/88 Page 7 Councilmember Boro stated he feels the Gerstle Park Neighborhood Association has done a very thorough job of analyzing this project. He stated he would like to hear from staff later on, regarding the traffic impact and the grading, and by what means they reached their conclusions. Also, he said he would like to hear if there are any alternatives on Lot 3. Principal Planner Johnston referred the Council to the memo from John Rumsey, Traffic Engineer, dated July 6, 1988, which summarized projected traffic volumes. Mr. Johnston pointed out that the Turrini property would generate only 40 daily trips, as against the 170 generated by the Oakwood Subdivision. He stated that a requested 15 mile per hour speed limit which had been requested for Clorinda was not necessary and would be extremely difficult to enforce. Mr. Johnston stated the issue regarding grading was one which was reviewed considerably and that there are options available. The proposed plan, however, was determined to be the best balance between preserving existing vegetation and limiting the amount of grading. He stated that one option which had been considered originally in order to preserve the barn, was to move the driveway which goes up to the top of the slope to the left. That, however, because of the upslope, would require substantially more grading and higher retaining walls. With regard to Lot 3, about which the Lamberts are concerned, Mr. Johnston stated the building envelope which is required as part of the conditions shows a two-story of 3,000 square feet, but could accommodate a larger footprint and could conceivably become a single family, one-story residence. He said that at this time it is not known if this will, in fact, be done, but it is possible. It will be known at the time of the ED application for single family homes. Councilmember Thayer inquired about the Lamberts' retaining wall, and the potential danger to it caused by the grading. She inquired would there be trees below, to shore up the wall, and is there any actual danger. Mr. Johnston replied that the Planning staff checked with Public Works because of the concern mentioned in the appeal, and Senior Engineer Fred Vincenti had stated that the small amount of grading which would occur 25 feet from the wall would not have an affect on it. This was based upon his inspection, and a study of the geotechnical aspects. Also, there are a number of trees in that area which most likely will be preserved through the design review process. A number of them are fruit trees, and their value is really in question, but there is an oak and a eucalyptus tree along the property line which there will be no reason to remove. Mr. Johnston referred to Exhibit 3 on display, which showed the location of the most signifi- cant trees on the site as determined by the Planning staff. He pointed out that in the Planning Commission conditions it is stated that an attempt will be made to save as many trees as possible. Mr. Johnston stated the other element he wished to address is the requirement that a landscape plan be prepared by a professional land- scape architect, which will ultimately go a long way toward screening the houses from one another. Councilmember Frugoli verified that the roadway will be 25 feet from the Lambert and McCluskey properties and will be screened by trees. He then referred to the allowable density for the area, and noted that the density as planned is far below. He also pointed out that the Turrini family are not developers, but longtime residents of the City of San Rafael. Councilmember Frugoli moved and Councilmember Boro seconded, to deny the appeals and direct staff to prepare a Resolution upholding the Planning Commission's decision on the five -lot subdivision. AYES: COUNCILMEMBERS: Boro, Frugoli, Thayer & Vice -Mayor Breiner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor Mulryan Vice -Mayor Breiner commented that she is sure the neighborhood will continue to be involved and that there will be design review by the Design Review Board and not merely by Zoning Administrator, in terms of design of each house. SRCC MINUTES (Regular) 10/3/88 Page 7 SRCC MINUTES (Regular) 10/3/88 Page 8 Councilmember Thayer added that she would like to have direction given to the Design Review Board to preserve the maximum number of trees possible, especially where people's privacy is concerned. 20. PUBLIC HEARING - P88-5 - PRIORITY PROJECTS PROCEDURE (Pl) - File 115 Vice -Mayor Breiner declared the public hearing opened. Planning Director Moore stated that the recommendation before the Council this evening is to continue the public hearing to October 17th. She noted this was discussed at the workshop on September 19th, when the Mayor asked that the matter be continued due to his absence from this meeting. She noted that with the staff report there is also additional correspondence from potential developers. Ms. Moore stated the mailing to all property owners in the City of San Rafael will be received by them between this date and the continued public hearing on October 17th. In this way, prior to any final action every single property owner in the City of San Rafael will be notified of this pending action. Ms. Moore pointed out that the draft Resolution presented this evening for review has mostly stylistic and grammar revisions, but there are a few substantial revisions which she will point out later. One ad- dition is a two-tiered alternative, whereby the Council would first consider Priority Projects Procedure for projects with pending complete applications, and then Council would have a second round for other applications. Ms. Moore then listed the ten pending complete applications, and noted that the list will be available to the public. She noted that four of the ten are not consistent with the San Rafael General Plan at the current time. Ms. Moore stated that they are contributory to the Bellam Interchange. They are: Spinnaker on the Bay project, which is not consistent with the General Plan at the present time. Staff has met with the applicant and reviewed preliminary changed plans which would be consistent with the General Plan, but the new applications have not yet been submitted. The Canalways project is complete but it, too, is not consistent with the General Plan; however, there have been no meetings and no information from the applicant. They informed the staff several months ago that they would decide what to do after the General Plan was adopted. To date, although they have been monitoring the Priority Projects Procedure, staff does not know what their intentions are. Ms. Moore stated that the Bayview Business Park, Building H, which was approved by the Planning Commission last week subject to the Priority Projects Procedure, has been appealed to the City Council. The Nolan project at 1555 Francisco is scheduled for Planning Commission approval, which approval would be subject to the PPP. The Planning Commission will consider it this month. Ms. Moore stated that the proposed expansion of Dexter Toyota/Volvo is consistent with the General Plan and was complete prior to the General Plan adoption. The applicant is striving to revise the project so it is exempt from the Priority Projects Procedure. The conversion of storage space to retail area for a Mini -Mart, the Customer Company at 141 Bellam, would be subject to the Priority Projects Procedure. Ms. Moore stated that contributory projects to the Lucas Valley Road/ Smith Ranch Road Interchange include Mr. Pell's Regency Center II, which has over 100,000 square feet of office space, a restaurant and mini storage at 110 Smith Ranch Road, is currently inconsistent with the San Rafael General Plan and exceeds the allowable floor area ratio (FAR). It is possible that the project could be revised consistent with the General Plan, but that has not yet occurred and staff does not know if, in fact, that will be done by the applicant. The Costco project at 4300 Redwood Highway would be the conversion of industrial use to a wholesale/discount retail store of approximately 130,000 square feet, at the former Fairchild site. There is a significant amount of environmental review work which is ongoing and needs to continue, but the project applications are complete and the project is consistent with the General Plan. SRCC MINUTES (Regular) 10/3/88 Page 8 SRCC MINUTES (Regular, 10/3/88 Page 9 Ms. Moore added that the Daphne Bacciocco proposal for 117 residential units and 200,000 square feet of office space at the northwest corner of Lucas Valley Road and Highway 101, is inconsistent with the San Rafael General Plan. Staff has been advised by the owners' attorney that the project will be revised and will be consistent with the General Plan. Ms. Moore stated that contibutary to the Freitas Parkway Interchange are two of the projects just discussed, Regency Center II and Costco because their traffic distribution is such that they affect both of the interchanges. She stated that the third project affecting Freitas is Kaiser Hospital. Their proposed Phase I is consistent with the General Plan, but it is somewhat unclear as to whether their ultimate Master Plan would be consistent with the General Plan. In the process, there may be some modifications to the Master Plan. Ms. Moore added that there are three pending applications in the Civic Center North area which are exempt from the PPP based on participation in the Merrydale Overcrossing Assessment District. They are the 236 room Embassy Suites Hotel, Mr. Shekou's 110,000 square foot office building proposal at Civic Center North, and "The Gables" residential project on the Civic Center Plaza property. Ms. Moore noted that Orchard Supply Hardware application for a 37,200 square foot retail store at 1111 Andersen Drive was submitted to the Planning Department, but is incomplete and, therefore, is not on the list. When complete, the application will be subject to PPP at the Bellam Interchange. Ms. Moore further noted that there are two additional applications which may be subject to the Priority Projects Procedure, but that will not be known until there has been some additional traffic analysis. One is "The Highlands", formerly known as Pell Hill, a development of 23 single family residences at the end of Orchid Drive north of Freitas Parkway. An EIR will be prepared for this project and until the traffic analysis is done, staff will not know how many critical moves will be involved. Ms. Moore stated that a week and a half ago an application was sub- mitted by Marin Sanitary Service for a Master Use Permit for their lands at the end of Jacoby Street and a portion of what is known as San Quentin Ridge. Staff does not yet know if the applications are complete, and what the traffic implications will be. Ms. Moore noted that, as the Council can see, there are not many appli- cations which are complete and are pending at the present time. Ms. Moore, with the aid of a chart, discussed at length the various time frames for submittal, processing and review, and an outline of the two-tier process. Councilmember Frugoli remarked that there are a number of applications which are in compliance with the General Plan and are complete and have been in the process for three to five years, and he feels it is not fair to have new projects which are high sales tax generators put in front of them. He said he realizes there are not that many, but he feels that the first time they should take the applications which are consistent and complete. He cited Spinnaker on the Bay and Canalways which have to adjust densities, but could probably make the adjustment easily. Vice -Mayor Breiner stated that this will not be a decision-making meeting. She then called upon members of the public who wished to make comment. Mr. Oliver Strotz, architect for Kaiser Foundation Hospital addressed the Council, stating they had submitted their proposal in July of 1987. They had heard it was complete, and six months later they received a letter stating it was incomplete. They are now in the process of re -completing. He stated he is a little puzzled about the two-tier system. He understands it as a speeding up of the process for the applications which are complete. He stated that Kaiser is an acute care facility, and is also an emergency facility, and it is in the public welfare and health field. He stated they feel that Kaiser ought to be exempt as it is a public -serving institution. Mr. Bob Nolan, who has a project under consideration at 1555 East Francisco Boulevard, also asked for an exemption from the PPP, stating SRCC MINUTES (Regular) 10/3/88 Page 9 SRCC MINUTES (Regular, 10/3/88 Page 10 the project has been under way for a long time on the basis that other exemptions have already been granted, such as FAR. He stated they are on the brink of building, having been through Planning and Design Review. Attorney Jay Paxton, representing Costco, stated he continues to be concerned about the length of time the Priority Project Processing will take to complete. He stated that with the volume of projects which will be considered, it will be a monumental task to sift through and determine which few can go forward. He feels it will take the Planning Commission, despite their best efforts, at least a couple of months to do that, and take the Council perhaps a couple of months after. He said it will be a long and arduous process and conceivably could take nine months to a year for the final process. He said this will be extremely burdensome, particularly on those projects who have had applications in for many months and, in some cases, for years. This results in tremendous added costs for the developers for each month of delay. Mr. Paxton stated that this will not be the case, however, for projects being dreamed up at this time for the purpose of getting into the competition, many of which will be hypothetical, but will delay the processing of the realistic, long-time projects. He said for that reason he is urging adoption of the two-tier process. He does not feel it would take six months to complete that, since everyone with a pending application has given the City all the infor- mation the City would ordinarily require to decide on whether or not a project would be approved consistent with the General Plan and all of the Ordinances of the City. Mr. Paxton had five suggestions which he felt would make the Zoning Ordinance more workable. He stated that with respect to Section 3.0 of the proposed Resolution, the application requirements listed are ones which an already processed application would have and there should be no need for a duplication. He stated that as to the requirement for the information required by Sections 14.51.030, 040 and 050 of the Zoning Ordinance, he feels it would be useless and perhaps counter- productive. He stated that with regard to the requirement for a "p.m. peak -hour analysis as specified by the City Traffic Engineer", it would seem that that information has already been ascertained and analyzed with respect to pending projects before the adoption of General Plan 2000. Mr. Paxton further recommended that three weeks would be adequate for staff review, since the projects already submitted have been reviewed, and there are perhaps only six of them. He stated that the Planning Commission should have at least a couple of meetings to sort out a half-dozen projects, so 15 days could be sufficient. Mr. Paxton felt that the Council perhaps could take three weeks to make their final decision. If it is done that way, he said the process could be finished by the end of the year. Mr. Paxton stated that in Section 4.1, where it says, "The City Council shall make final determinations regarding Priority Project Determinations and shall allocate all or a portion of available traffic capacity in circulation impacted areas", he would like to see added in there, "or the City Council may defer determination with respect to a particular application until the consideration of other applications in accordance with Section 4.1". He said if the Council finds a project which they think well may be entitled to priority but are not comfortable about putting it ahead of all the other applications, you are not faced with the choice of saying, "No, this project cannot proceed" and it will be left hanging for another year. You could say, "We don't feel comfortable about letting this one go forward, but let's look at it in the context of other projects." Mr. Paxton said he thought that would provide desirable flexibility for the Council and does not put the Council in the position of making a much harder choice than needs to be made in the context of this procedure. Mr. Paxton said the last suggestion he has with regard to the Resolution, under the Excellent rating, would be to amend it to read, "A rating of Excellent means the project will on balance make an outstanding contribution..." and delete "and has no significant conflicts with those goals and policies". He said that this way, taken as a whole, the project will be an outstanding project. He said he would make similar changes in the Good and the Fair categories, and leave Poor as it is. SRCC MINUTES (Regular) 10/3/88 Page 10 SRCC MINUTES (Regulai_ 10/3/88 Page 11 Vice -Mayor Breiner asked Mr. Paxton to please put his recommended changes in writing so Mayor Mulryan could have a copy. Mr. Paxton agreed, saying he intended to have copies for the Council tonight but was unable to do so. Mr. Paxton said he agreed with Councilmember Frugoli that those projects with "money in the ground" should be heard first instead of having to wait. Mr. Bob Wright, architect, said he would like to thank Mr. Paxton for his comments and would like to echo the same considerations. He said he is representing two clients, first the Spinnaker on the Bay project, and cited a letter sent to the Council supporting the two-tiered process, and cited their changing their application from high to medium density. Secondly, he stated he is representing the Pell Development Company for the Regency Center II project, a letter also having been sent to the Council asking that their project be considered because of the long-term process they have been going through, and their efforts to acquire the Regency Theater property so their FAR (Floor Area Ratio) will be complete, and in compliance with the General Plan. He asked that both these projects be considered as long term projects which have put forth good faith efforts toward the City to comply with the General Plan. Attorney Cecilia Bridges then addressed the Council, stating that she has followed this plan from the beginning and has agreed with the changes, but still has one major concern: The interim use of an overlay zone will be brought before the Council to address the question of the interim use for those properties that have land use designations which, for all practical purposes, preclude their being granted a priority status under this system. She said she has two further general comments, the first one concerning the uniqueness of this procedure. Ms. Bridges stated that this growth management procedure is in this form a new "animal". It has not been tried in other places in this form as far as she is aware, and the Council should be very aware that they are breaking new ground with this. Ms. Bridges stated that her second comment regards determining the active versus non -presently active projects. Ms. Bridges stated it is her understanding that the City's need for this Priority Projects Procedure has two bases. The first basis is the initial traffic capacity of the roadway in these three areas of the City is severely limited, and that if the City is to maintain a Level of Service D they have to be able to give out these trips in some way. The second basis is acknowledging that there is this limitation in traffic, and the City chooses not to give up the limited capacity on a first come, first served basis. Ms. Bridges stated that in some areas the trip capacity is so limited that the active projects will take all, or almost all, of the available trip capacities and the effect of the Priority Projects Procedure would be the same as first come, first served basis. She stated if this is done, it will become the most complicated first come, first served planning basis in this State. David Coldoff, representing Canalways then addressed the Council, stating he is in favor of some form of two-tier processing. He said the area he would like the Council to consider in their discussions, is the subject of realistic projects. He stated that the projects which the Planning Director read have, in addition to the time they have spent, both waiting and being processed, a high level of information that the Planning staff has looked at, and the Planning Commission also; they have completed EIR's, environmental analysis, and in many cases have gone through many changes in order to come up with a realistic project. He said it will be difficult to look at a project which has that body of information that the staff has spent so much time on, versus a project which was newly put together, in any one of these time periods of 30 to 60 days. He said that is where the question of priorities is going to be a difficult choice. 'He pointed out that the ten projects listed are realistic projects which are much more ready to be built, and much more of a possible contribution to the economy and to the housing stock of San Rafael. Mike LaTourette from Orchard Supply Hardware stated that they have an application in the process which should be completed by the end of the week, and the final traffic analysis is nearly done. He said SRCC MINUTES (Regular) 10/3/88 Page 11 SRCC MINUTES (Regular) 10/3/88 Page 12 they are looking forward to coming to San Rafael, and would like to be open for business at the end of 1989. To do this they will need to have an expeditious processing for construction in early Spring. There being no further public input, Vice -Mayor Breiner declared the public hearing continued until October 17, 1988, and asked for comment from the Council to give direction to staff. Councilmember Boro stated the information he would like from staff regards the ten projects on the list, and if they were approved what would be the capacity left at the intersections they would affect. Ms. Moore said that information is being worked on by the Traffic Engineer John Rumsey, and will be available for the meeting on October 17th. She said it is significant in some cases. Councilmember Boro said, with regard to the two-tier process being discussed, the issue of fairness is important; however, the other side of the coin is that he feels the list of projects presented is somewhat optimistic, and he finds it hard to believe that they would get through six projects in about five to six months, and 50 to 100 projects in eight months. He stated he is not challenging it, but saying it is a bit optimistic. Councilmember Frugoli said he had a question for the City Attorney, regarding the housing mandates by the State of California, and he wondered what would happen if the city does not come forth with any approved housing projects within the following year. He stated he does not expect an answer at this time, but would like a report on that aspect. City Attorney Ragghianti stated that every City has an obligation to encourage housing for all segments of the community. He said it is arguable as to whether this occurs in any city, that one need only look at the type of housing constructed in Marin County to know that there is a significant portion of the community which may not be able to afford to live here. He stated he thinks that is a separate con- sideration from the one being faced here, and it makes it difficult to give a definitive answer. He then stated that one of the principal reasons for the existence of the Priority Projects Procedure is the fact that it is called out as a necessary mitigation measure as a result of the adoption of the development called for in the San Rafael General Plan 2000. In order to mitigate the development that is allowed, and the City having indicated that it wants to maintain Level of Traffic Service "D", the timing policies were written into it and were the subject of a great deal of discussion and the Environmental Impact Reports. Mr. Ragghianti stated the City is embarking on basically uncharted waters, and the City is not unaware of that fact. They have known that since the Plan was in its embryonic stages and it was understood that this is progressive and innovative and controversial. The City determined that it wished to manage and have a say in the allocation of the available traffic capacity in these impacted areas. For that reason it is necessary to adopt this Procedure. The alloca- tions will not always be easy, but it is necessary that it be done. Ms. Moore added that regarding the effect this could have on the City's good faith efforts to achieve fair share housing numbers, the Procedure does not apply to all areas of the City, only to the circulation impacted areas, and the downtown and vicinity areas will yield a large number of affordable housing units. Additionally, the City achieves 100 BMR units with all of the market rate housing, and there will be a fair amount of that occurring outside the circulation impacted areas. Ms. Moore stated that 100% low income housing projects are proposed to be exempt and, lastly, affordable housing projects are defined as being a high priority type of project. Councilmember Thayer questioned whether it would be fair to the projects which have been around for a long time, to make them wait and not be taken on a first come, first served basis. However, she questioned whether by this means the City would be getting the very best projects, without allowing the books to remain open for the additional projects. She asked for consideration of Mr. Paxton's comments regarding stream- lining the process overall. SRCC MINUTES (Regular) 10/3/88 Page 12 SRCC MINUTES (Regular) 10/3/88 Page 13 Vice -Mayor Breiner stated she is very strongly in favor of the two-tiered system, feeling that it is the most fair under the circumstances. Ms. Breiner stated she concurs with some of Mr. Paxton's comments, and feels that one way the Planning Department might be relieved of some of the stress of having a two-tiered system which she would like Council and staff to consider, would be having the next round, after those discussed this evening, having the second tier starting somewhat later in the year 1989. This way they would not all be starting here at the same time. This would allow more time to be given to the first group. Ms. Breiner added there would have to be a reserve capacity built in. If there is an interim use being considered, and every last PM peak trip has been allocated, then the City has not done its job. She stated that to avoid this there would have to be a built-in capacity reserve right from the start. Vice -Mayor Breiner then reiterated to the Council that this matter is continued to the Council meeting of October 17, 1988, for a decision. 21. APPROVAL OF COVENANT OF RESTRICTIONS, SEASTRAND SUBDIVISION PARCEL "B", AP 16-301-21 (CA) - File 5-1-242 x 9-3-16 Vice -Mayor Breiner stated that this item had been continued from the Council meeting of September 6, 1988, and asked if Council has any questions. Councilmember Boro had a question regarding the "Limitations on Use" paragraph of the document in question. It states in subparagraph (b) that "Undeveloped portions of the site shall be seeded or land- scaped", and he wanted to be assured that they would also be maintained. Attorney Cecilia Bridges, representing the applicant, assured the Council that they would be maintained. Vice -Mayor Breiner asked about maintenance of drainage improvements installed for the single family residence. Ms. Bridges assured her that any drainage improvements on site would be maintained in perpetuity if they were installed for that particular site. Vice -Mayor Breiner inquired if there is any time frame or limit on the seeding of the undeveloped portions of the site, since the area has been scraped free of weeds, and there would be danger of erosion. Ms. Bridges replied that it would be in the best interest of the property owner to have this done before the rainy season, and she is sure it will be. Vice -Mayor Breiner mentioned that this is not a public hearing, but inquired if any members of the audience wished to speak. Terril Mason, attorney appearing on behalf of the Seastrand Homeowners' Association, stated he had received a revised copy of the CC&R's and has one general comment. Because of the process of this development, it is not under the Seastrand Subdivision CC&R's, and he stated the Homeowners' Association would prefer that it would be, but Mr. Nibbi has not elected to do so. They are concerned about the Limitations of Use section, as to just which areas will be landscaped and which will be left undeveloped. He stated that the Homeowners' Association is also concerned about the statement at the bottom of the first page of the proposed Resolution, the last sentence, which states that "The applicant shall be entitled to modify the design of the house, prior to or after completion of the structure..." which would potentially be a redesign after the fact, which could possibly change the building from one story to two story and impact views from the remaining home- owners along Bay Way. Ms. Bridges asked for a statement to be read into the record: "Mr. (Len) Nibbi intends to voluntarily present to the Homeowners' Association the design and the landscape plan for this site." She stated that he will, in fact, incorporate the good ideas they have provided for him in the design and landscape plans. He will not agree to be subject to the CC&R's, but he will state for the record that he will voluntarily submit the plans. Sarah Bervatto spoke as a homeowner who is impacted by this development, but is not represented by the Homeowners' Association. She said she had just received the packet this evening and has not had a chance SRCC MINUTES (Regular) 10/3/88 Page 13 SRCC MINUTES (Regular 10/3/88 Page 14 to review the restrictions. She stated that before any action is taken she would request at least one week to review them. Vice -Mayor Breiner responded that she regrets that it would not be appropriate to delay this item any further, since it has been on the Council agenda for many weeks. She stated that at this time the restrictions are probably as much as the City can impose, and she hoped that Ms. Bervatto would have a chance to talk with Mr. Mason and some of the other people who have been involved for a long time. Councilmember Boro said he would like some assurance that City Attorney Ragghianti and Ms. Bridges will work out acceptable wording regarding the Limitations on Use paragraph, to reflect the discussion this evening, about the seeding and landscaping of the undeveloped parcel and how that would be maintained. Vice -Mayor Breiner confirmed with Mr. Boro that he is looking not only for the long-term landscaping but also for the winterization as an interim measure, for everyone's protection. He stated also that he would like to make certain that whoever is the ultimate owner of that site would be responsible for maintaining that parcel in its entirety, and that is what he would like that paragraph to reflect. He stated he thinks that is also what the homeowners are looking for. Councilmember Boro moved and Councilmember Thayer seconded, to approve the Declaration of Covenant, Conditions and Restrictions for 10 Bay Way, and also to adopt the Resolution Authorizing Issuance of a Building Permit for 10 Bay Way. RESOLUTION NO. 7844 - AUTHORIZING ISSUANCE OF A BUILDING PERMIT FOR 10 BAY WAY (SEASTRAND PARCEL B) AYES: COUNCILMEMBERS: Boro, Thayer & Vice Mayor Breiner NOES: COUNCILMEMBERS: Frugoli ABSENT: COUNCILMEMBERS: Mayor Mulryan 22. SECOND READING AND FINAL ADOPTION - ORDINANCE NO. 1549, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL, REPEALING TITLE 8, CHAPTER 8.12 ENTITLED "MISCELLANEOUS PUBLIC OFFENSES", SECTIONS 8.12.050 THROUGH 8.12.060 ENTITLED "FORTUNE-TELLING", AND RENUMBERING SECTION 8.12.080; AMENDING TITLE 8, CHAPTER 8.20 ENTITLED "INTRUSION, DETECTION AND/OR BURGLAR ALARM AND FIRE ALARM SYSTEMS", SECTIONS 8.20.160, 8.20.190 AND 8.20.210, AND ADDING SECTION 8.20.165 ENTITLED "REINSTATEMENT FEE"; AMENDING TITLE 8, CHAPTER 8.34 ENTITLED "REGULATIONS FOR MASSAGE ESTABLISHMENTS, MASSAGE SERVICES AND PUBLIC BATHHOUSES", SECTIONS 8.34.010, 8.34.020, 8.34.030, 8.34.040, 8.34.050, 8.34.060, 8.34.080, 8.34.090, 8.34.150, 8.34.160, 8.34.170, 8.34.180, AND 8.34.210; REPEALING TITLE 10, CHAPTER 10.60 ENTITLED "VEHICLES FOR HIRE", SECTIONS 10.60.100, 10.60.110, 10.60.120, 10.60.121 AND 10.60.130, AMENDING SECTIONS 10.60.010, AND 10.60.090, AND RENUMBERING SECTIONS 10.60.140, 10.60.150, 10.60.152, 10.60.160 THROUGH 10.60.190; REPEALING TITLE 10, CHAPTER 10.84 ENTITLED "TOW CAR BUSINESS AND OPERATIONS", SECTIONS 10.84.040 AND 10.84.050, AND AMENDING SECTIONS 10.84.060, 10.84.081, AND 10.84.130, AND RENUMBERING SECTIONS 10.84.060, 10.84.070, 10.84.080, 10.84.081, 10.84.090, 10.84.100, 10.84.110, AND 10.84.120 OF THE SAN RAFAEL MUNICIPAL CODE" (PD) File - 9-10-2 x 10-3 x 9-9 x 13-8 x 146 x 9-3-30 x 9-3-31 Vice -Mayor Breiner asked City Manager Nicolai to go into some of the detail regarding the burglar alarm portion of the Ordinance. Ms. Nicolai stated that since the first reading of the Ordinance there had been an incredible amount of correspondence and telephone calls as a result primarily of letters to alarm users from the alarm companies. She stated that there has been a very high percentage of false alarms, and this is an attempt to make the alarm companies act more responsibly. She stated that this change would not affect most of the people in San Rafael who do have alarm systems. She cited one case of an office building which had many false alarms, and it developed the system was being set off by trucks going by. Ms. Nicolai stated this was the sort of situation they are trying to correct. She said that in almost every case where she explained the entire situation to alarm holders, she felt they were satisfied with the wording in the proposed Ordinance. Attorney Jean Chrysler, representing the Acme Alarm Company addressed the Council, stating that Acme has been doing business in San Rafael SRCC MINUTES (Regular) 10/3/88 Page 14 SRCC MINUTES (Regulaz) 10/3/88 Page 15 for 40 years and was satisfied with the Ordinance as it was worded, without the changes proposed in this Ordinance. She cited Chief Ingwersen'E memo of September 6th to the City Council where he says that only 100 of his department calls were from alarms. She said that is surprisingly low considering the great number of alarm systems in the City. She asked whether the loo includes an increase in the number of false alarms which were occurring when the existing Ordinance was printed. She objected to the severe reinstatement fee in the new Ordinance, and stated that she did not feel the noticing of the reading of the proposed Ordinance was sufficient. She stated that the proposed amendment goes too far, and that the most successful Ordinances across the country have been those framed by the law enforcement officials and security company personnel. She cited the many different ways in which unintentional false alarms are activated. In conclusion, she recommended that there be a temporary advisory board created, comprised of equal numbers of Police Department and alarm industry personnel, to advise the Council on an appropriate amendment. Ms. Nicolai responded that even 10% response to false alarms is a 10% waste of time, and she feels that is a significant amount of time being diverted. Mr. John Soden, president of American Sentry Systems, addressed the Council, stating his firm has been in San Rafael for about 20 years. He distributed a paper to the Councilmembers, and then stated that he is distressed that neither his nor other alarm systems in the area were made aware of problems that would result in a change in the alarm Ordinance. He stated he had helped frame the present Ordinance, and supports the concept of having law enforcement and security systems people prepare any amendments. He stated that by having the alarm systems throughout the City, the Police Department is saving manpower. He explained his check -list system for investigating false alarms in detail. Mr. John Sargent, with National Guardian Alarm Company, also the Marin County Director for the Golden Gate Alarm Association, addressed the subject of companies not knowing of this Ordinance until very recently. He urged that they be kept informed in any such cases in the future. Attorney Rudolf Rentzel asked to address the fortune-telling portion of the Ordinance. He stated he is an attorney in a downtown law firm. He stated that the Azusa Ordinance recently passed regarding fortune- tellers was very successful, and included posting of fees, allowing clients to tape the sessions or take notes, and provided for always giving a receipt for services. He felt that if funds were a problem, there could be a more expensive permit fee. Mr. Curtis Bickett then addressed the Council, stating he is a long-time resident and feels the number of fortune-tellers should be curtailed. Mr. Frank Gertz, a merchant in San Rafael, then addressed the Council, addressing the fraudulent nature of fortune tellers. He stated that the International Brotherhood of Magicians is a policing organization which polices activities of professional magicians, fortune-tellers, psychics and things of that nature. He said they have identified seven techniques fortune-tellers and psychics use to bilk their cus- tomers into thinking they are psychic. He said his organization has two well-known individuals studying psychics over the years and has never found one that was not fraudulent. He said he feels the City of San Rafael should maintain an Ordinance which is based upon the character of an individual. He said he does not want to affect anyone's First Amendment rights, but the issue of fraudulent fortune-tellers needs to be looked at, and he thinks the City should not place itself in the position of supporting a fraudulent activity. Ms. Blanca Underhill then addressed the Council, stating that she does not want fortune-telling in her City at all. She feels it lowers the quality of the City. Mr. Stan Kubu, president of the Downtown Merchants Association, stated he would like to recommend that the City retain the present Ordinance. He said he can understand and sympathize with the desire to reduce administrative costs of investigating the applicants, but feels that the former administrators of the City found it necessary in the past SRCC MINUTES (Regular) 10/3/88 Page 15 SRCC MINUTES (Regulai 10/3/88 Page 16 to regulate this activity because of the fraudulent aspect. He felt the elimination of the current regulation would be counter-productive. Chief Ingwersen stated, by way of clarification, that the Ordinance as it is presently worded does not prevent fortune-telling in the City of San Rafael. Because of California Supreme Court decision, that is why this was changed from a complete prohibition to this Ordinance. He stated his power is not discretionary with regard to whether he thinks an applicant has a good character or not, to be able to tell your fortune. Basically, he said he has to issue a permit unless the person has had a conviction for certain ennumerated crimes over the past five years. The only way he can get that information is through State criminal history files, and they no longer contain arrest information unless they have been arrested, fingerprinted and convicted. Without the information, issuing a permit can result in liability as a licensing agent, falling upon the City. Vice -Mayor Breiner asked City Attorney Ragghianti about the liability factor. He replied that he has not studied that aspect, but that it is possible to file a lawsuit, but whether they can effectively state a cause of action he was not prepared to say. Councilmember Frugoli asked about a public agency being exempt from liability for permit processing. Mr. Ragghianti responded that the City has an immunity in the Government Code under Section 818, which provides that public agencies are immune when there is a discretionary permit issued. He pointed out that Chief Ingwersen was indicating he has no discretion since he must issue the permit unless he finds that the applicant has been convicted of certain named crimes. Councilmember Frugoli asked would they have a simple business license, and Chief Ingwersen responded that unless he can, through a bona fide criminal history file in California or some other State, show that they have been convicted of one of the enumerated crimes within the last five years, he must issue a license. He added that is not dis- cretionary. Councilmember Thayer asked how many fortune-tellers does San Rafael have, and was told there are two. Councilmember Boro asked would not the check done by the Police, even though it was not complete, still be a deterrent. Chief Ingwersen indicated that there are six or seven fortune-tellers in Santa Rosa, with no Ordinance whatever. Vice -Mayor Breiner asked for Council discussion, and Councilmember Boro recommended that the fortune-teller segment of the Ordinance be pulled at this time, because it should be studied more. He stated he would like more information from Chief Ingwersen, and would like a report from Mr. Ragghianti on the City's liability. Mr. Boro stated that he believes the burglar alarm portion of the Ordinance has merit and should be passed. Councilmember Thayer supported the elimination of the fortune-teller segment of the Ordinance. With regard to the burglar alarms, she said she would raise the number to six calls, and would give a new alarm customer a grace period of one month or six weeks to see how their alarm system is working. It was pointed out that there is a 30 -day grace period in the new Ordinance. Councilmember Frugoli supported raising the number of calls to 6. During discussion, Chief Ingwersen pointed out the fact that the fees for the alarms all go to the service companies and not to the City, and that it costs the Police Department $50 for each alarm. Chief Ingwersen noted that a limit of 6 false alarms would permit a person to have 12 within a year, paying two fines. If it is left at 4, the person's maximum would be only 8 per year, with two fines. Councilmember Frugoli then moved to adopt the Ordinance as written, and Councilmember Boro agreed, with the elimination of Chapter 8.12 regarding fortune-tellers which would come back at another time for decision after further study. SRCC MINUTES (Regular) 10/3/88 Page 16 SRCC MINUTES (Regula 10/3/88 Page 17 City Clerk Leoncini stated she was of the opinion that the Ordinance would have to be rewritten in that case, and go through the process of first and second readings. She deferred to the City Attorney for an opinion. City Attorney Ragghianti stated that you can pull out a section. He said if you added something that substantively changed it since the first time, then you would have to go back to a first reading. In other words, you cannot add, but you can subtract. The title of the Ordinance was read: "An Ordinance of the City Council of the City of San Rafael, Amending Title 8, Chapter 8.20 Entitled "Intrusion, Detection and/or Burglar Alarm and Fire Alarm Systems", Sections 8.20.160, 8.20.190 and 8.20.210, and Adding Section 8.20.165 Entitled "Reinstatement Fee"; Amending Title 8, Chapter 8.34 Entitled "Regulations for Massage Establishments, Massage Services and Public Bathhouses", Sections 8.34.010, 8.34.020, 8.34.030, 8.34.040, 8.34.050, 8.34.060, 8.34.080, 8.34.090, 8.34.150, 8.34.160, 8.34.170, 8.34.180, and 8.34.210; Repealing Title 10, Chapter 10.60 entitled "Vehicles for Hire", Sections 10.60.100, 10.60.110, 10.60.120, 10.60.121 and 10.60.130, Amending Sections 10.60.010, and 10.60.090, and Renumbering Sections 10.60.140, 10.60.150, 10.60.152, 10.60.160 Through 10.60.190; Repealing Title 10, Chapter 10.84 Entitled "Tow Car Business and Operations", Sections 10.84.040 and 10.84.050, and Amending Sections 10.84.060, 10.84.081, and 10.84.130, and Re- number Sections 10.84.060, 10.84.070, 10.84.080, 10.84.081, 10.84.090, 10.84.100, 10.84.110, and 10.84.120 of the San Rafael Municipal Code" Councilmember Frugoli moved and Councilmember Boro seconded, to dispense with the reading, to refer to it by title only, and to adopt Charter Ordinance No. 1549, with the deletion of Section 8.12, regarding Fortune- telling, by the following vote, to wit: AYES: COUNCILMEMBERS: Boro, Frugoli, Thayer & Vice -Mayor Breiner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor Mulryan 23. EXCEPTION REQUEST TO ALLOW A SECOND DWELLING UNIT WHICH EXCEEDS 40 PERCENT OF THE SIZE OF THE MAIN DWELLING WITHIN 100 FEET OF A RIDGE - LINE: 267 BRET HARTE ROAD: SUSAN MASON, OWNER: PAUL DUNNING, REP.; AP 13-185-07 (Pl) - File 10-13 Principal Planner Johnston informed the Council this was a very straight- forward project and that when it came before the Planning Commission there were no objections from neighbors. He stated that basically the second dwelling unit equals 53% of the main house as proposed. The main house is about 1300 square feet over the maximum. Vice -Mayor Breiner asked if anyone in the audience had an objection, and there were none. Councilmember Boro moved and Councilmember Frugoli seconded, to grant the exception for UP88-38 and ED88-30. RESOLUTION NO. 7845 - GRANTING AN EXCEPTION TO ALLOW A SECOND DWELLING UNIT WHICH EXCEEDS 40% OF THE SIZE OF THE MAIN DWELLING UNIT - 267 BRET HARTE ROAD AYES: COUNCILMEMBERS: Boro, Frugoli, Thayer & Vice -Mayor Breiner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor Mulryan ADD ITEMS 1. CIRCULATION IMPROVEMENT COMMITTEE - File 115 (Verbal) Councilmember Boro requested a report from staff within one month to six weeks on setting up a Circulation Improvement Committee to implement the General Plan. 2. CONCERN FROM MACY'S RE TEMPORARY STREET CLOSURES - File 11-19 (Verbal) Councilmember Boro addressed the subject of the temporary closing of Fourth Street during the Street Fair, stating that Macy's Manager SRCC MINUTES (Regular) 10/3/88 Page 17 SRCC MINUTES (Regular) 10/3/88 Page 18 had called him regarding the decrease in sales on that Saturday and Sunday. He recommended staff have a calendar for such events and that they not fall close together. In the future, the Chamber of Commerce should be notified, and nothing should be done to adversely affect a major retailer in the City. There being no further business, the meeting was adjourned at 11:40 PM. /� . JEANNE &LEONCINI, City Clerc APPROVED THIS DAY OF 1988 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Regular) 10/3/88 Page 18