HomeMy WebLinkAboutCC Minutes 1986-02-18SRCC MINUTES (Regular) 2/18/86 Page 1
In Conference Room 201 of the City of San Rafael, Tuesday, February 18, 1986
at 7:00 PM.
Regular Meeting:
CLOSED SESSION
1. CLOSED SESSION TO DISCUSS LITIGATION - File 1.4.1.a.
No. 86-6(a) - #2; No. 86-6(b) - #2; No. 86-6(c) - #2.
No action was taken.
In the Council Chambers of the City of San Rafael, Tuesday, February 18,
1986 at 8:00 PM.
Regular Meeting: Present: Lawrence E. Mulryan, Mayor
Dorothy L. Breiner, Councilmember
Gary L. Frugoli, Councilmember
Richard Nave, Councilmember
Jerry Russom, Councilmember
Absent: None
Also Present: Pamela J. Nicolai, City Manager; Jeanne M. Leoncini, City
Clerk; Gary Ragghianti, City Attorney
CONSENT CALENDAR
Councilmember Frugoli moved and Councilmember Nave seconded, to approve the
recommended action on the following consent calendar items:
Item
2. Approval of Minutes of Special
and Regular Meetings of
February 3, 1986 and Special
Meeting of February 11, 1986
(Closed Session) (CC)
3. Acceptance of Grant Deed of
Shoreline Park Parcel -
Spinnaker Point Unit 4 (PW) -
File 5-1-279
4. Approval of Final Map - Meadow
Oaks Unit Five (PW) -
File 5-1-275
5. Resolution Approving Second
Amendment to Agreement of
Marin Street Light Acquisition
Joint Powers Authority (PW) -
File 4-4-6 x 11-4
8. Resolution of Appreciation -
Captain Charles Steward
Brobeck, Police Department -
File 102 x 9-3-30
9. Claim for Damages -
Recommended Action
Approved as submitted.
RESOLUTION NO. 7288 - ACCEPTING
CONVEYANCE OF SHORELINE PARK
PARCEL - SPINNAKER POINT UNIT 4
(Parcel "E")
RESOLUTION NO. 7289 - APPROVING
FINAL SUBDIVISION MAP OF MEADOW
OAKS UNIT 5
RESOLUTION NO. 7290 - AUTHORIZING
THE SIGNING OF AN AMENDED JOINT
EXERCISE OF POWERS AGREEMENT
CREATING MARIN STREET LIGHT
ACQUISITION JOINT POWERS AUTHORITY
(SECOND AMENDMENT)
RESOLUTION NO. 7291 - FOR CAPTAIN
CHARLES STEWARD BROBECK (resigned
after 22 Years of Service with
the San Rafael Police Department)
(There were no claims received.)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
SRCC MINUTES (Regular) 2/18/86 Page 1
SRCC MINUTES (Regular) 2/18/86 Page 2
6. RESOLUTION EXTENDING AGREEMENT FOR SHEEP GRAZING (PW) - File 4-10-158
Councilmember Breiner inquired when the last investigation was made by
the range land specialists, and Public Works Director Bernardi replied
that investigations are done four times per year.
Mr. Bernardi was directed to ask Shepard Donald Mills not to have fences
put up for long periods of time next to the roads where traffic is
heaviest.
RESOLUTION NO. 7292 - RESOLUTION EXTENDING THE AGREEMENT WITH DONALD
MILLS FOR THE GRAZING OF SHEEP IN TERRA LINDA OPEN
SPACE LANDS (to February 6, 1987).
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
7. REPORT ON ABANDONED VEHICLES (PD) - File 13-9 x 9-3-30
Councilmember Nave asked Police Chief Ingwersen if the cars are in fact
all abandoned vehicles, and Police Chief Ingwersen responded that
they were.
Councilmember Nave moved and Councilmember Breiner seconded, to approve
the staff report on the issues surrounding stored and abandoned
vehicles.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
10. SPECIAL PRESENTATION - File 9-3-30
Mayor Mulryan presented Captain Charles Brobeck with a Resolution of
Appreciation after 22 years of service to become Chief of Police with
the Novato Police Department.
11. PUBLIC HEARING - CONSIDERATION OF REQUEST BY MARIN SANITARY SERVICE FOR
AN INCREASE FOR REFUSE COLLECTION SERVICE WITHIN THE CITY OF SAN RAFAEL,
AND TO CONSIDER A REQUEST BY MARIN RECYCLING AND RESOURCE RECOVERY
ASSOCIATION FOR AN INCREASE FOR THE CURBSIDE RECYCLING PROGRAM (Fin) -
File 4-3-32 x 13-2
a. ADOPTION OF RESOLUTION OF INCREASING GARBAGE RATES.
Mayor Mulryan declared the public hearing opened.
Finance Director Coleman stated that Marin Sanitary Service had
requested a 3% increase per month for garbage rates, and after review of
their financial position, it was concluded that the increase is
reasonable. Rate of return and the return on equity and rate base were
reviewed, as well as another factor used by the public utilities of
comparing operating revenues and expenditures. In comparing the new
rate with other cities, the increase is comparable.
Mr. Coleman also commented that during the latter part of the year, the
San Quentin Dump will close and the opening of the new transfer station
by Marin Sanitary Service will take place. He noted that in about a
year from now these factors will again be looked at by Marin Sanitary
Service.
Albert Bianchi, Attorney representing Marin Sanitary Service, stated
that although he had no comments to add to the report, representatives
of Marin Sanitary Service were present to answer any questions.
There being no further comments, Mayor Mulryan closed the public
hearing.
SRCC MINUTES (Regular) 2/18/86 Page 2
SRCC MINUTES (Regular) 2/18/86 Page 3
RESOLUTION NO. 7293 - RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH MARIN SANITARY SERVICE (Fifteenth Amendment)
(Increase of garbage rates by 3% per month,
effective March 1, 1986)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
b. ADOPTION OF RESOLUTION INCREASING CURBSIDE RECYCLING SURCHAGE
Mayor Mulryan opened the public hearing.
Finance Director Coleman stated that the the program has fluctuated with
the price of recyclable materials. The surcharge for the recycling
program is currently $.40 per month which was from one and one half
years ago. Prices for recyclable materials have declined, and in order
for the program to continue, Marin Recycling is asking for an increase
from $.40 to $.60 per month effective March 1, 1986. Based on current
prices, in order to continue the recycling program, a $.60 per month
charge is reasonable at this time.
There being no further comments, Mayor Mulryan closed the public
hearing.
RESOLUTION NO. 7294 - RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH MARIN SANITARY SERVICE AS AGENT FOR MARIN
RECYCLING AND RESOUCE RECOVERY ASSOCIATION (16TH
AMENDMENT TO AGREEMENT) (Effective March 1, 1986 -
increase from $.40 to $.60 per month).
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
12. PUBLIC HEARING - HOUSING CONSERVATION ORDINANCE (P1) - File 13-16
Mayor Mulryan declared the public hearing opened.
Planning Director Moore stated that in November 1985, City Council
directed staff to draft an interim ordinance to conserve housing in the
downtown area, and that at the January 6, 1986 meeting, Council reviewed
the urgency ordinance and continued the item to allow notice that
Council was considering two approaches to conserve housinq, either by
overlay or amendment of the General Provisions Section of the San Rafael
Zoning Ordinance.
Ms. Moore then covered the need to conserve housinq, options for
control, and zoning districts beyond downtown and citywide, and
recommended that the Ordinance not apply to owner elimination of
previously approved second dwelling units; also that necessary measures
required to abate illegal dwelling units not be subject to these
controls.
She indicated that staff will be conducting a study during the General
Plan revision and subsequent modifications to the Zoning Ordinance
covering:
- Specific policies to preserve and enhance housing downtown;
- Resolution of apparent General Plan/Zoning map inconsistencies along
the north side of the Miracle Mile, the south side of Woodland
Avenue, and on Grand Avenue and Mary Street north of Fourth Street;
- Zoning Ordinance text amendments to delete as permitted uses (through
use permit approval) office uses in the R-3 District and residential
uses in the M District and any rezonings necessitated thereby;
- Downzoning of the Latham Street Neighborhood from R -3-N to R -2-N or
R -1-N.
SRCC MINUTES (Regular) 2/18/86 Page 3
SRCC MINUTES (Regular) 2/18/86 Page 4
Staff recommended the following findings for approval of use permits
for demolition/conversion:
(1) There is a clearly established need to replace the existing housing
stock with other residential or proposed retail, service or office
use.
(2) When residential use is to be discontinued, the site's minimal
long-term viability for residential use has been clearly
established.
(3) Rehabilitation for residential use in comparison to the proposed
alternative is not practically feasible.
(4) Where displacement occurs, mitigation has been required.
Councilmember Nave stated that he preferred that Council consider
remaining with the downtown area only, indicating he was against over-
regulation.
Councilmember Breiner questioned whether Council has the ability to
require that a replacement fund be set up in the event developer wishes
to demolish some units and the draft study on housing has not
been finalized.
Ms. Moore responded that the City would be hampered without an
Ordinance adopted by the City requiring mitigation. However, when
dealing with applicants, staff has been able to work out a reasonable
mitigation acceptable to the City, and if not, the Planning Commission
and City Council have the option to consider if the merits of the
project overcome the loss of the residential units involved.
Councilmember Frugoli stated that staff should have a map or overlay of
the areas the City considers as prime housing.
Councilmember Russom indicated that the Ordinance should cover the non -
downtown area as well.
Ms. Moore stated that staff can only employ the existing Housing Element
policy if there is a discretionary permit before the City.
Mrs. Anise Turina, EAH Board of Directors representative, stated that
EAH strongly supports the Ordinance and commended the Council for
implementing the Housing Element.
Mr. Stan Ott of EAH also stated that he wished to compliment the City
staff for a job well done.
There being no further comments, Mayor Mulryan closed the public
hearing.
RESOLUTION NO. 7295 - RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR
AN ORDINANCE TO AMEND TITLE 14 (ZONING) OF THE
MUNICIPAL CODE TO CONSERVE HOUSING BY ADDITION OF
SECTIONS 14.44.020.II.e, 14.47.020.II.f,
14.56.025.n AND 14.75.020.1
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
The title of the Ordinance was read:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AMENDING
TITLE 14, (ZONING) BY ADDING SECTIONS 14.44.020.II.e, 14.47.020.II.f,
14.56.025.n AND 14.75.020.1 FOR THE PURPOSE OF CONSERVATION OF HOUSING"
SRCC MINUTES (Regular) 2/18/86 Page 4
SRCC MINUTES (Regular) 2/18/86 Page 5
Councilmember Briener moved and Councilmember Russom seconded, to
dispense with the reading of the Ordinance in its entirety and refer to
it by title only and pass Charter Ordinance No. 1526 to print by the
following vote, to wit:
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
13. PUBLIC HEARING - Z81 -2(B) AMENDMENT TO P -D ZONING AND ALTERNATIVE
AFFORDABLE HOUSING AGREEMENT FOR GROVE HILL SUBDIVISION; RIVER OAKS RD.
AND JENSEN WAY; AL VON DER WERTH, OWNER; AMERICAN SAVINGS, REP.; AP10-
221-29 THRU 34 AND 10-232-42 THRU 61 (Pl) - File 5-1-269 x 13-16
Mayor Mulryan declared the public hearing opened.
Planning Director Moore stated that modifications to the P -D Zoning and
subdivision approval of Grove Hill are requested because applicant and
staff concluded that the original below market rate requirement imposed
on the project cannot be implemented.
Ms. Moore noted that the Grove Hill project is an 18 residential unit
project which included 14 single family dwellings and four duplex units.
The four duplex units were to be the below market rate units being
offered to the Marin Housing Authority or another non-profit housing
sponsor and priced at the cost of construction.
The condition necessitating change is condition P-1, under the original
tentative map approval, which required that the applicant agree to deliver
four 800 square foot units as part of the project at cost of
construction with no land/architectural cost. The unitswere to be sold
through the Marin Housing Authority or other approved housing authority
with the City having the first right of refusal.
Due to a conflict in pricing the duplex units, the applicant proposed an
alternative to meet the initial affordable housing requirements by
consolidating the four duplex lots into two standard single family lots.
In lieu of the four duplex units on site, the applicant offered four
condominium units at the Captain's Cove project in the Smith Ranch area
which are currently marketed at $85,000 per unit. The applicant
committed to sell these condominiums at $65,000 per unit, making the
units affordable to household earning 95% of the median income, assuming
10 and 1/2 percent interest. This is within the moderate income
affordability range.
Mr. Al von der Werth, Applicant, answered question posed by
Councilmember Russom as to why construction cost was high by stating
that part of the reason was due to the on and off-site improvements and
in keeping the houses looking similar to the surrounding units. Mr. von
der Werth noted that if an agreement can be reached tonight, the Housing
Authority could begin the sale of the four units at Captain's Cove
immediately. However, if the units needed to be built, they would not
be available until July or August and may be affected by any increased
interest rates.
Mayor Mulryan commended Mr. von der Werth for his innovative approach to
the matter.
Mr. Joel Neecke, President of Neighborhood 13 Association commented that
he did not dispute the figures on the cost of construction, but he
stated that the alternatives proposed by their Association were brought
about because he was told by Mr. John Wilson-Bugby of (EAH) Ecumenical
Association for Housing that the units could be constructed for
considerably less cost per square foot than the calculations used in the
Planning Department, and that they wanted to have the units built in
their neighborhood.
There being no further comments, Mayor Mulryan closed the public
hearing.
Councilmember Breiner expressed concern about the initial high cost of the units
and the elimination of the units from the neighborhood.
SRCC MINUTES (Regular) 2/18/86 Page 5
SRCC MINUTES (Regular) 2/18/86 Page 6
Councilmember Russom suggested that in future planning, the City should
be careful in the composition of the agreement on affordable housing,
that it is not hinged on the cost of building, but on some basis where
they are guaranteed to be supplied regardless of construction cost.
RESOLUTION NO. 7296 - RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR
AMENDMENT TO P -D ZONING AND ALTERNATIVE AFFORDABLE
HOUSING AGREEMENT FOR GROVE HILL
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
The title of the Ordinance was read:
"AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING THE ZONING MAP OF THE
CITY OF SAN RAFAEL, CALIFORNIA, ADOPTED BY REFERENCE BY SECTION
14.15.020 OF THE MUNICIPAL CODE OF SAN RAFAEL, CALIFORNIA, SO AS TO
RECLASSIFY CERTAIN REAL PROPERTY FROM P -D (PLANNED DEVELOPMENT) TO P -D
(PLANNED DEVELOPMENT) DISTRICT (Grove Hill)"
Councilmember Frugoli moved and Councilmember Nave seconded, to dispense
with the reading of the Ordinance in its entirety and refer to it by
title only and pass Charter Ordinance No. 1527 to print by the following
vote, to wit:
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
RESOLUTION NO. 7297 - RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH AMERICAN SAVINGS AND LOAN/AL von der WERTH
AND HOUSING AUTHORITY OF THE COUNTY OF
MARIN INVOLVING PROVISIONS FOR BELOW MARKET RATE
RESIDENTIAL UNITS, (Re Grove Hill Subdivision
Mitigation Off -Site)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
14. PUBLIC HEARING - CONSIDERATION OF ADOPTION OF AN URGENCY ORDINANCE
AMENDING THE TEXT OF PROPOSED FORTUNE-TELLING USES (CA) - File 146 x
10-1
Mayor Mulryan declared the public hearing opened.
City Attorney Ragghianti stated that the proposed Urgency Ordinance was
presented to the Planning Commission on January 14, and at that time, no
one spoke against the Ordinance or suggested any modifications. The
Ordinance seeks to treat fortune-telling after the "Azusa" decision as a
personal service permitted in all C -Zones, requires a use permit in the
C-1 Zone and will not permit it in residential zones nor as a home
occupation. He pointed out that a 4/5ths vote was required to adopt an
Urgency Ordinance.
Mr. Ragghianti also stated that the City Attorney's Office had no
objection to a request made by the Police Department for an addition to
Section 8.12.053 (A) (1), and recommended it be included as follows:
"The applicant is on parole or probation for, or who has completed a
sentence for, a felony, or any offense involving the use of force or
violation upon the person of another, or any offense involving theft
by fraud, deceit, false pretenses, or trick or device within the
five year period immediately preceding the date of application".
Police Chief Ingwersen explained that the addition was made so that a
person who, for example, has just completed a six year term in prison,
could be denied a permit based on this conviction. This change would
start the five year period at the end of the termination of the sentence
instead of at the date of conviction.
SRCC MINUTES (Regular) 2/18/86 Page 6
SRCC MINUTES (Regular) 2/18/86 Page 7
Deputy City Attorney Casey responded to an inquiry made by Councilmember
Russom as to the clarification of the "Scott" amendment, Section
14.08.070, stating that Planning Commissioner Scott had suggested that
the method of treating fortune-telling as a personal service be
clarified, and a general blanket coverage was decided to be in the
definition. This means that fortune-telling would not need to be
included in other ordinances defining personal services.
There being no further comments, Mayor Mulryan closed the public
hearing.
Councilmember Breiner brought attention to page 3 of the Ordinance, Item
8.12.053 (a) (1) should follow item (b) and renumbering should be done
so there would be three items under letter (a).
RESOLUTION NO. 7298 - RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR
AMENDMENTS TO THE MUNICIPAL CODE CONCERNING
FORTUNE-TELLING (Z85-22)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
The title of the Ordinance was read:
"AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AMENDING SECTION 8.12.050 ENTITLED 'FORTUNE-TELLING PROHIBITED', OF
CHAPTER 8.12. OF TITLE 8 AND ADDING SECTIONS 8.12.051, 8.12.052,
8.12.053, 8.12.054, 8.12.055, 8.12.056, 8.12.0571 8.12.058, 8.12.059 AND
8.12.060; AMENDING TITLE 14 'ZONING' SECTIONS 14.08.070 AND 14.74.060,
AND ADDING SECTION 14.75.020 (m)"
Councilmember Breiner moved and Councilmember Russom seconded, to
dispense with the reading of the Ordinance in its entirety and refer to
it by title only and pass Charter Ordinance No. 1528 to print, as
amended, by the following vote, to wit:
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
RESOLUTION NO. 7299 - RESOLUTION TO SET THE APPLICATION FEE FOR FORTUNE-
TELLING PERMITS (at $300.00)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
15. COUNTY REQUEST TO RESCIND RESOLUTION ENDORSING NORTH SAN RAFAEL POLICY
PLAN (P1) - File 210
Planning Director Moore stated that Council previously approved by a 3-2
vote, a Resolution of Intent to Amend the General Plan. There have been
additional hearings with the County Planning Commission resulting with
the Chairman of the Board of Supervisors writing to the Mayor and
Council asking that Council rescind the Resolution, stating that, 1) the
Highway 101 Corridor plan work that is ongoing supercedes what has been
done to date in the North San Rafael area; 2) new population, employment
and housing projections by ABAG show trends in the County that were not
considered in developing this plan and, 3) the plan's budget did not
allow preparation of an Environmental Impact Report; which meant that
some very difficult environmental issues, e.g. development in bayfront
areas, were not properly addressed.
Councilmember Nave moved and Councilmember Russom seconded, approving
staff recommendation to refer this item back to the Planning Commission.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
SRCC MINUTES (Regular) 2/18/86 Page 7
SRCC MINUTES (Regular) 2/18/86 Page 8
16. REPORT ON BID OPENING/AWARD OF CONTRACT - FIRE STATION NO. 1 AND POLICE
SERVICES RENOVATION PROJECT (CM) - File 4-1371 x 9-3-31 x 9-3-30
City Manager Nicolai stated that the bids came in close to the
architect and engineer's estimates, however, bids are substantially over
what the City has from Revenue Sharing and other sources for this
project. In following up on the Redevelopment report, staff is
recommending rejecting all bids, requesting authorization to re -bid the
Fire Department segment and relocation of the emergency generator, and
carry out the incremental improvements in the Police Department on a
temporary basis.
Councilmember Breiner moved and Councilmember Nave seconded, to adopt
Resolution rejecting all bids and authorizing staff to re -bid the
project, including only the renovation of Fire Station #1 and the
relocation of the emergency generator, and including carrying out the
incremental improvements in the Police Department on a temporary basis.
RESOLUTION NO. 7300 - RESOLUTION REJECTING BIDS FOR PROJECT ENTITLED
"CITY OF SAN RAFAEL FIRE STATION NO. 1 AND POLICE
SERVICES RENOVATION"
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
17. POLICE UTILITY PATROL BOAT (PD) - File 4-2-203 x 9-3-30
a. REPORT ON BID OPENING AND AWARD OF BID
b. RESOLUTION TO ALLOW AMENDMENT OF CONTRACT WITH STATE OF CALIFORNIA
RE FUNDS FOR BOAT - File 4-10-72 x 9-3-30
Police Chief Ingwersen indicated that requests for bids had been sent to
over 40 vendors throughout California and other states after revisions
were made to the specifications. Only one bid was received that met the
specifications for the utility patrol boat, from Modutech Marine, Inc.
of Tacoma, Washington.
After discussion, Council agreed to purchase the boat with a diesel
engine instead of a gasoline engine because of the safety aspect.
RESOLUTION NO. 7301 - RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1)
UTILITY PATROL BOAT UTILIZING EQUIPMENT
REPLACEMENT FUNDS (WITH DIESEL ENGINE)
(Amount of $116,600 from Modutech Marine, Inc.)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
RESOLUTION NO. 7302 - RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH THE STATE OF CALIFORNIA, FIRST AMENDMENT TO
EQUIPMENT AND OPERATION CONTRACT #84-33-175-49
(WHICH PROVIDES FUNDS TOWARD THE PURCHASE OF THE
POLICE UTILITY PATROL BOAT), EXTENDING CONTRACT TO
AUGUST 9, 1986
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
18. SUN VALLEY OPEN SPACE ASSESSMENT DISTRICT (PW) - File 6-36
Pubic Works Director Bernardi stated that the actions to be taken were
prepared by Bond Counsel Daniel Bort, who indicated that the Second
Amended Cost Estimate had changes made which were previously discussed
with Mr. Bernardi and submitted to the City Clerk just before the
meeting.
Mr. Bort noted that because of the decrease in interest rates, the
assessment amounts will also decrease as the bonds are expected to be
sold at a lower interest rate.
SRCC MINUTES (Regular) 2/18/86 Page 8
SRCC MINUTES (Regular) 2/18/86 Page 9
a. SECOND AMENDED COST ESTIMATE AND ASSESSMENT ROLL. FILED.
b. RESOLUTION NO. 7303 - RESOLUTION APPROVING SECOND AMENDED COST
ESTIMATE AND ASSESSMENT ROLL (Sun Valley Open
Space Assessment District)
AYES: COUNCILMEMBERS: Breiner, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: Frugoli
ABSENT: COUNCILMEMBERS: None
C. PAID AND UNPAID LIST. FILED.
d. RESOLUTION NO. 7304 - RESOLUTION DETERMINING ASSESSMENTS REMAINING
UNPAID (Sun Valley Open Space Assessment
District)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
e. RESOLUTION NO. 7305 - RESOLUTION AUTHORIZING ISSUANCE OF BONDS (Sun
Valley Open Space Assessment District)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
f. RESOLUTION NO. 7306 - RESOLUTION ORDERING SALE OF BONDS (Sun Valley
Open Space Assessment District) (to Wulff
Hansen & Company)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
19. LEGISLATION AFFECTING SAN RAFAEL (CM) - File 9-1
After discussion, Councilmember Frugoli moved and Councilmember Russom
seconded, to accept the report and take the following actions:
OPPOSED AB 190 (Floyd) Peace Officer Time Bank.
OPPOSED SB 1398 (Dills) Compulsory and Binding Arbitration for Peace
Officer and Firefighter Labor Negotiations.
SUPPORTED SB 367 (Foran) Transportation Finance.
SUPPORTED SCA 12 (Foran) Motor Vehicle Fuel Revenues: Expenditures.
NO ACTION on SB 1538 (Marks) Liability Insurance "Assigned Risk
Program".
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Council took no action on adoption of a resolution Re Seat Belts being
mandatory in school buses as requested by the City of Long Beach.
Instead, staff was authorized to send a letter to the Long Beach City
Council expressing conerns: a) Await results of State testing procedure
for the safety of seat belts; b) That installation of seat belts in
buses would be State mandated locally without State funding.
ADD ITEMS
1. TEMPORARY STREET CLOSURE ON ANDERSEN DRIVE FOR FILMING BY LUCASFILM -
File 11-19
Police Chief Ingwersen asked for authority to have a temporary street
closure on Andersen Drive for filming by Lucasfilm to take place before
the next Council Meeting (Thursday, February 20, 1986). The hours are
between 6:PM and 6:AM.
SRCC MINUTES (Regular) 2/18/86 Page 9
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Council granted authority for the temporary street closure and directed
staff to have this monitored while filming.
2. STORM - FEBRUARY 1985 - STATE OF EMERGENCY - File 205-B
Mayor Mulryan stated he had declared the City of San Rafael to be in a
State of Emergency situation on February 17, 1986 and complimented the
Public Works, Fire Department and Police Department for the fine work
done as a team during the rainstorms.
There being no further business, the meeting was adjourned.
JE M. LEONCINI, City Clerk
APPROVED THIS DAY OF 1986
MAYOR OF THE CITY OF SAN RAFAEL
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