HomeMy WebLinkAboutCC Minutes 1987-06-15SRCC MINUTES (Regular) 6/15/87 Page 1
IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 15, 1987
AT 7:00 P.M.
Regular Meeting:
CLOSED SESSION
CLOSED SESSION TO DISCUSS LITIGATION AND LABOR NEGOTIATIONS- File 1.4.1.a
1. No. 87-12(a) - (#2). No. 87-12(b) - (#2). No. 87-12(c) - (#7).
No. 87-12(d) - (#2).
No reportable action was taken.
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 15, 1987
AT 8:00 P.M.
Regular Meeting:
San Rafael City Council
Present: Lawrence E. Mulryan, Mayor
Dorothy L. Breiner, Councilmember
Gary R. Frugoli, Councilmember
Richard Nave, Councilmember
Maynard H. Willms, Councilmember
Absent: None
Also Present: Pamela J. Nicolai, City Manager; Gary T. Ragghianti, City
Attorney; Jeanne M. Leoncini, City Clerk
CONSENT CALENDAR
Item
2.
3.
4.
Approval of Minutes of Regular
Meeting of June 1, 1987 (CC)
Resolution Accepting Conveyance
of Pedestrian Easement - 777
Grand Avenue (Grand Landing)
(PW) - File 2-5-24
Resolution Accepting Conveyance
of Easement for Canal Access and
Maintenance and Easement for
Pedestrian Access - 555 Second
Street (Kentucky Fried Chicken)
(PW) - File 2-5-25
Recommended Action
Approved as submitted.
RESOLUTION NO. 7543 - ACCEPTING
GRANT OF PEDESTRIAN EASEMENT AT
777 GRAND AVENUE (GRAND LANDING)
FROM GRAND LANDING PARTNERS
RESOLUTION NO. 7544 - ACCEPTING
GRANT OF EASEMENTS FOR CANAL
ACCESS AND MAINTENANCE AND FOR
PEDESTRIAN ACCESS AT 555 SECOND
STREET (KENTUCKY FRIED CHICKEN)
FROM LEON W. AND ARLENE T. HARMAN
AND HARMAN KFC INVESTMENT
5. Report on Bid Opening and Award of RESOLUTION NO. 7545 - AWARD OF
Contract for "D" Street Walkway CONTRACT FOR "D" STREET WALKWAY
Project No. 062-436288000 (PW) - PROJECT NO. 062-436288000 (to
File 4-1-408 W.R. FORDE in amount of $26,795,
low bidder)
V
7.
MR
Extension of Contract with
Jeffery C. Baird, General Plan
Coordinator (Pl) - File 4-3-150
Nomination of Marin Housing
Center for Bay Area Council
Housing Award (Pl) - File 13-16
Resolution Appropriating
Unappropriated Revenues (Fin) -
File 8-5 x 8-14
RESOLUTION NO. 7546 - AUTHORIZING
THE AMENDING OF AN AGREEMENT WITH
JEFFERY C. BAIRD, GENERAL PLAN
COORDINATOR (Second amendment -
Contract extended through
12/31/87)
RESOLUTION NO. 7547 - NOMINATING
THE MARIN HOUSING CENTER FOR THE
BAY AREA COUNCIL HOUSING AWARD
RESOLUTION NO. 7548 - APPROPRIATING
UNAPPROPRIATED REVENUES AS OF
JUNE 30, 1987
SRCC MINUTES (Regular) 6/15/87 Page 1
SRCC MINUTES (Regular) 6/15/87 Page 2
10. Resolution Adopting the 1987/88
Proposition 4 Appropriation
Limit (Fin) - File 8-5 x 8-14
11. Resolution Approving the 1987/88
Latchkey Funds Contract with the
State Department of Education
(Rec) - File 4-10-215
12. Resolution of Appreciation for
John Govi, Retiring Manager,
California State Automobile
Association (CM) - File 102
AYES: COUNCILMEMBERS: Breiner,
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ABSTAINED: COUNCILMEMBERS: Frugoli
RESOLUTION NO. 7549 - ESTABLISHING
APPROPRIATIONS LIMIT FOR 1987/88
(at $18,919,910 - an increase
of 4.42% over the 1986/87 limitation)
RESOLUTION NO. 7550 - APPROVING
THE 1987/88 "LATCHKEY" FUNDS
CONTRACT WITH THE STATE DEPARTMENT
OF EDUCATION ($48,780.00)
RESOLUTION NO. 7551 - RESOLUTION
OF APPRECIATION FOR JOHN GOVI,
FOR 32 YEARS SERVICE WITH THE
CALIFORNIA STATE AUTOMOBILE
ASSOCIATION AND 15 OF THOSE YEARS
AS DISTRICT MANAGER FOR MARIN
COUNTY
Frugoli, Nave, Willms & Mayor Mulryan
(from Minutes only, due to absence
from meeting).
8. STATUS REPORT ON OAKWOOD SUBDIVISION (Pl) - File 5-1-244
Staff informed Council that the open holes have been covered and two
stop signs have been (temporarily) placed.
Mr. Doug Hancock of 205 Spring Grove stated he appreciated the action
taken by Council and staff in filling the open holes with cement and
having the stop signs installed.
Mr. Hancock mentioned two additional items that need action:
1. Saving existing trees; specifically, no cutting of trees that
have not been approved by the Design Review Board.
2. Construction noise beginning before 7:00 AM.
After further discussion, staff was directed to investigate the problem
as to what can be done in the way of citations written against the
offending party. Staff also to check into the color of paint on the
homes built in the Oakwood Subdivision.
Mr. Harry Winters, President of the West End Neighborhood Association,
thanked Council and staff for their quick action in taking care of
the problems they listed at the previous meeting of June 1, 1987.
Mayor Mulryan directed staff to bring a status report back to Council
at meeting of July 6, 1987.
13. LEGISLATION AFFECTING SAN RAFAEL (CM) - File 9-1 x 147 x 9-3-65
NO ACTION TAKEN - ACA 27 (JOHNSON) Requirement for Voter Approval
of Fees and Assessments. Council directed Administrative Assistant
Harry to contact the State to ask for more information from the Author
of the Bill. Copies of the Bill to be provided to Council.
Councilmember Breiner moved and Councilmember Nave seconded, to approve
staff recommendations as follows:
OPPOSED SB 1506 (MARKS) Mandatory Special District Representation
on LAFCo.
OPPOSED AB 618 (FLOYD) Re: Concealed Weapons.
SUPPORT SB 144 (AYALA) Funding for Removal of Abandoned Vehicles.
Legislators to be notified that Council recommends payout to be made
in proportion to registration.
SRCC MINUTES (Regular) 6/15/87 Page 2
SRCC MINUTES (Regular, 6/15/87 Page 3
ACCEPTED COMMUNITY DEVELOPMENT BLOCK GRANT UPDATE.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
14. PUBLIC HEARING - CONSIDERATION OF JOINT POWERS AGREEMENT FOR THE
TRANSFER OF THE CITY'S GRAVITY SEWER COLLECTION SYSTEM TO THE SAN
RAFAEL SANITATION DISTRICT (PW) - File 4-12-8 x 4-12-5 x 4-12-6
Mayor Mulryan declared the public hearing opened.
Public Works Director Bernardi stated that on May 4, 1987, Council
adopted a Resolution announcing the City's intention to enter into
an agreement with the San Rafael Sanitation District to transfer the
Gravity Sewer Collection System. By adopting the Resolution, staff
was authorized to investigate and discuss the particulars of the transfer
with the San Rafael Sanitation District. One of the big issues was
funding and how tax monies are to be spent. It was found that people
in Terra Linda and north of Puerto Suello Hill are indirectly subsidizing
the maintenance of the sewer system in the San Rafael Basin or within
the boundaries of the San Rafael Sanitation District. By transferring
the ownership and liability to the District, the tax money collected
north of the hill will be better spent on services serving the whole
community as opposed to subsidizing the sewers within the drainage
basin. Additionally, all wastewater operations would be consolidated
and liability would be transferred to the San Rafael Sanitation District.
Mr. Bernardi proposed the transfer be effective July 1, 1987.
There being no comments from the audience, Mayor Mulryan closed the
public hearing.
RESOLUTION NO. 7552 - AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
THE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND THE SAN RAFAEL SANITATION DISTRICT FOR
TRANSFER OF CITY'S SANITARY SEWER GRAVITY
COLLECTION SYSTEM TO THE DISTRICT
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
15. PUBLIC HEARING - PROPOSED RESOLUTION AMENDING THE CITY'S MASTER FEE
SCHEDULE (CM) - File 9-10-2
Mayor Mulryan declared the public hearing opened.
Administrative Assistant Harry stated the Master Fee Schedule has
had limited revisions since its implementation in 1976. He pointed
out that in the past year staff from various departments have compared
current fees to their associated costs resulting in the revisions
being submitted within the proposed Master Fee Schedule.
Staff proposed that, in addition to fee revisions, specific fees for
services be increased annually by one of four means. These fees and
proposed automatic inflators are:
Schedule A - Those fees levied for parking services and business licenses
to be annually increased by a percentage equal to the San Francisco
All Urban Consumer Price Index.
Schedule B - Those fees charged for general and miscellaneous services
and publications, police and fire services to be increased based upon
the actual increase in costs for those services (such as salary increases
for employees) as recommended by the City Manager.
Schedule C - Those fees charged for library services, and rental of
recreation, park and cultural affairs facilities to be increased follow-
ing a periodic market survey of comparable facilities within Marin
County.
SRCC MINUTES (Regular) 6/15/87 Page 3
SRCC MINUTES (Regular) 6/15/87 Page 4
Schedule D - Those fees levied for development related purposes including
building, public works and planning services to be annually reviewed
and agendized for a public hearing and appropriate Council action
pursuant to Government Code 54992. Specific building permit fees addressed
in the Uniform Building Code and adopted by the State, shall be recom-
mended for increase at a tri -annual hearing before the City Council.
(The State reviews fees addressed in the UBC every three years).
Staff has contacted the San Rafael Chamber of Commerce, Marin Builders
Exchange, and the Northern Division Building Industry Association
for their input regarding fee revisions. Suggestions made by the
Marin Builders Exchange and the Northern Division Building Industry
Association are:
1. Increase "Building Without Permit" fees, Sections 5.1.25, 5.2.20
and 5.3.29 pages 4, 5 and 7 respectfully, to $50.00 to better
penalize those found undertaking mechanical, plumbing and
electrical work without the required permits.
Public Works Director Bernardi rationalized that the current
charge of $37.50 is not sufficient penalty to prevent people
from building without a permit.
2. Initiate only 500 of the proposed increases to planning Sections
10.1.3 (large subdivisions) and 10.2.2 (zoning changes) pages
13 and 14 respectfully, upon the effective date of the Master
Fee Schedule, and schedule to increase said fees to the amount
proposed by staff as of January 1, 1988.
City Manager Nicolai indicated the 50o increase is not out of
line with comparable cities in other locations, but that the
fee had not been adjusted for a long period of time. Staff agreed
with the compromise to have half the increase phased in now and
the other half in six months.
Councilmember Breiner referred to page 1, Exhibit A, Section 4.7,
Appeals to the City Council from Planning Commission Decisions Only -
currently the fee is $50.00 for all appeals with $75.00 being the
proposed increase, and stated she preferred to leave the cost at $50.00.
After further discussion, Council agreed to leave the cost at $50.00
for now, and to effect an increase to $75.00 as of January 1, 1988.
Councilmember Breiner referred to Falkirk on page 19, Section 12.3.1,
Rental relating to overtime, stating the City should remain current.
She pointed out that the $100 per hour be held at $75.00 per hour
and in relation to the overtime of $200 it should be cut back to $150.
Library Director Stratford indicated the overtime fee was set at twice
the hourly rate, however, in a discussion with Mrs. Breiner today,
it was suggested that the overtime rate be one and one-half times
which would provide a disincentive for overtime use and at the same
time corrects the overtime fee that is less than the regular rental.
Council agreed.
Councilmember Nave referred to page 12, Section 9.8 - Boarding House
and Section 9.9 - Rooming House voicing his concern on costs.
Finance Director Coleman explained this item has been on the bocks
for a long period of time and the intent was to keep it in line with
other fees currently charged for apartment houses. The present charge
for Boarding House and Rooming House fees per year is $18.00 and the
proposed charge effective January 1988 is $15.00 per year per unit.
Mr. Coleman indicated that this is an exception; that it really is
not a fee but a tax per se.
Councilmember Nave suggested charging fees to outside contractors
and sub -contractors doing business in San Rafael. Public Works
Director Bernardi was directed to contact the Marin Builders Exchange
for a master list of contractors and sub -contractors.
SRCC MINUTES (Regular) 6/15/87 Page 4
SRCC MINUTES (Regular) 6/15/87 Page 5
Mr. David Hellman, President of the San Rafael Chamber of Commerce
stated Finance Director Coleman met with the Board of Directors in
relation to the Master Fee Schedule and noted they have no general
objections. He asked for clarification on page 11, Sections 8.1,
8.2 and 8.3, Annual Business License Fees and page 16, Section 11.2.4,
Final Map Plan Check which was explained by Mr. Coleman to Mr. Hellman's
satisfaction.
Councilmember Breiner referred to page 18, Section 12.1.5.3, Staff
Attendant Fee, under the proposed charge, that a comma be placed after
"5:00 PM".
Councilmember Nave suggested that fees for the San Rafael Community
Center be kept in the middle of the market.
There being no further comments from the audience, Mayor Mulryan closed
the public hearing.
RESOLUTION NO. 7553 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN RAFAEL AMENDING ITS MASTER FEE SCHEDULE,
INCREASING CERTAIN FEES AND CREATING NEW FEES
(as amended)
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
16. PUBLIC HEARING - Z87-1 - ZONING ORDINANCE TEXT AMENDMENTS TO CHAPTERS
14.11, 14.12, 14.73, 14.75, 14.82 & 14.88 PERTAINING TO PLANNING
COMMISSION, ZONING ADMINISTRATOR AND PLANNING DIRECTOR AUTHORITY OVER
VARIOUS CITY PERMITS (Pl) - File 10-3 x 10-1 x 9-2-6 x 9-3-17
Mayor Mulryan declared the public hearing opened.
Planning Director Moore stated as of today, 50 applications have been
filed with the Planning Department which is the limit of applications
to be accepted in a one month period. Staff has been studying both
in-house administrative and ordinance changes to be made so the routine
applications which are usually on the consent calendar of the Planning
Commission or reviewed without the applicant being present could be
handled by the Planning Director. She indicated that the noticing
of adjacent property owners or interested parties and the appeals
process would stay the same. Ms. Moore noted the Zoning Ordinance
was adopted in the 1950's and that the modifications will be a stream-
lining effort.
Councilmember Willms voiced concern about the (acting) Zoning Adminis-
trator's position, suggesting it be limited to two people for continuity.
Mayor Mulryan called for anyone desiring to speak during public comment.
Mr. Sandy Greenblat, District Manager of Grubb & Ellis, Commercial
Brokerage Services spoke on the Ordinance, focusing on Use Permits
and indicating support for the revisions.
There being no further comments, Mayor Mulryan closed the public hearing.
Councilmember Breiner directed staff to change wording where applicable
on page 2 of the Ordinance from "he or she" to "Planning Director".
RESOLUTION NO. 7554 - CERTIFYING A NEGATIVE DECLARATION FOR TEXT AMEND-
MENTS TO TITLE 14 (ZONING) OF THE MUNICIPAL
CODE PERTAINING TO THE PLANNING COMMISSION'S,
ZONING ADMINISTRATOR'S AND PLANNING DIRECTOR'S
AUTHORITY FOR PROCESSING AND APPROVING CERTAIN
CITY PERMITS BY AMENDING SECTIONS 14.11.020A(1)
AND (2); 14.11.090B; 14.12.050D AND F(1); 14.73.080;
14.75.020h; 14.75.080g; 14.82.030; AND 14.88.010
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
SRCC MINUTES (Regular) 6/15/87 Page 5
SRCC MINUTES (Regular) 6/15/87 Page 6
The title of the Ordinance was read:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AMENDING
SECTIONS 14.11.020A(1) AND (2); 14.11.090B; 14.12.050D AND F(1);
14.73.080; 14.75.020h; 14.75.080g; 14.82.030; AND 14.88.010 OF THE
SAN RAFAEL MUNICIPAL CODE TITLE 14" (pertaining to Planning Commission,
Zoning Administrator and Planning Director Authority for Processing
and Approving Certain City Permits)
Councilmember Nave moved and Councilmember Frugoli seconded, to dispense
with the reading of the Ordinance in its entirety and refer to it
by title only and pass Charter Ordinance No. 1536 to print by the
following vote, to wit:
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
17. STATUS REPORT ON DEVELOPMENT AGREEMENT FOR SMITH RANCH HILLS/McINNIS
PARK APARTMENTS PROJECTS (Pl) - File 5-1-290
(Councilmember Frugoli disqualified himself from taking part in any
action on this item because of business connection.)
Planning Director Moore stated various consultants for the prospective
purchaser of the site contacted staff inquiring about the likelihood
of some design changes proceeding favorably. They also advised staff
of a proposed close of escrow date, and indicated it appeared they
would not have sufficient time for the project's design changes to
be completed through the planning process. There also is a requirement
for an annual review of compliance with the terms of the Development
Agreement.
Principal Planner Jensen stated that in June, 1985, Council executed
a Development Agreement and adopted zoning for approximately 46 acres
north of the Smith Ranch area. The zoning in the agreement permits
development of 400 senior citizen residential units and an independent
98 unit apartment complex. Use and Design Review Permits were issued
for the first phase of the senior project for 300 units and the apartment
project. Under the terms of the Development Agreement the developer
is obligated to secure building permits and to start construction
on the apartment project. The terms of the agreement must be reviewed
annually by the City to insure there has been good faith effort by
the developer to perform and complete the required tasks. He stated
Mr. Lewis W. Douglas, Jr., Applicant and potential purchaser of the
project, wants to pick up on the Development Agreement and the project
and indicates his intent is not to change any of the terms of the
agreement or the scope of the use, however, he will need to pursue
a redesign of the project to make it more functional and marketable
for senior citizens.
Mr. Douglas has taken steps to meet the terms of the agreement with
the following:
1. Utility fees for water and sewer service, building permit and
grading inspection fees, performance bonds and traffic mitigation
fees.
2. A building permit has been issued for the apartment project.
3. A contribution agreement has been executed with the Marin Housing
Development Corporation. (This agreement provides for the develop-
ment and operation of the McInnis Park Apartments.)
4. A design review amendment application has been filed for redesign
of the project into a less luxurious and more marketable senior
citizen residential community. The application proposes no changes
to the scope of the use but a number of changes in the design
of the project. This redesign will be reviewed by the Design
Review Board and Planning Commission at upcoming meetings.
SRCC MINUTES (Regular) 6/15/87 Page 6
SRCC MINUTES (Regular) 6/15/87 Page 7
5. An annual review of the Development Agreement has been initiated
by the applicant. This review is being processed concurrent
with time extension applications on the previous use and design
review permits and with the review of the revised project design.
The extensions and design change would typically be reviewed in
relation to the City's Draft General Plan and issues pertaining to
the Smith Ranch area. Because this is an adopted and executed Develop-
ment Agreement which specifies terms, a change in the design or an
authorization of extensions are subject to general plan regulations
in place at the time the agreement was executed in 1985; this has
been verified by the City Attorney's office. Staff finds that the
granting of the extensions or design change would not typically be
reviewed as prejudicial to the Draft General Plan process.
An annual review of the Development Agreement is required by the City
for compliance. This request is being made by the Appellant and could
be scheduled for an upcoming meeting. Also, as part of the terms of
the agreement, any change in ownership requires authorization from
the City, and that will also be requested. Council was informed no
action is required by them tonight and that formal proceedings will
be brought to Council at a later date.
In response to Councilmember Willms' question whether a new or redesigned
plan is before the Design Review Board, Mr. Jensen responded the
initial review is to be heard tomorrow night by the Design Review
Board.
In response to Councilmember Breiner's inquiry if a medical component
is included in the initial plan, Mr. Jensen replied there is.
Mr. Lewis Douglas, Applicant, requested the compliance be heard at
the meeting of July 6, 1987. Council granted his request.
Council accepted the status report, without motion.
18. DISCUSSION RE CONSIDERATION OF ORDINANCE REGULATING PIT BULLS -
File 13-3 x 9-3-16 (VERBAL)
Councilmember Breiner stated over the past year and a half, she has
read of damage done by pitbulls and referred to an article in a Contra
Costa County newspaper she quoted, "Supervisors agreed to support
an ordinance requiring owners of pitbull terriers to post signs alerting
visitors to the animal's presence".
Mrs. Breiner urged Council to take action to safeguard the public
if pitbulls are within the City limits of San Rafael.
After further discussion, City Attorney Ragghianti was directed to
look into the possibility of instituting laws to prosecute pitbull
owners whose animals are not fenced or chained within their yards
or have some means of warning people that pitbulls are in their yards.
19. DISCUSSION OF CARPOOL (HOV) LANES ON HIGHWAY 101 - File 11-16 x 171
(VERBAL)
Councilmember Frugoli stated that at a recent Chamber of Commerce
meeting, the question was asked as to why the 101 Action Committee
has not adopted carpooling for two or more rather than the present
three or more rule. He indicated that Los Angeles is utilizing the
two or more system which is resulting in less vehicles on the road.
After further discussion, it was suggested that a two -person carpool
recommendation be made to the 101 Corridor Action Committee, CalTrans
and the California Highway Patrol, as well as the Marin County Council
of Mayors and Councilmembers (MCCMC).
20. RESOLUTION AMENDING THE 1986/87 BUDGET File - 8-5 x 8-14
Finance Director Coleman stated the Resolution amends the 1986/87
budget, noting the items had previously been brought to Council and
are being combined into one Resolution.
SRCC MINUTES (Regular) 6/15/87 Page 7
SRCC MINUTES (Regular) 6/15/87 Page 8
RESOLUTION NO. 7555 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN RAFAEL AMENDING THE 1986/87 BUDGET
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
21. REPORT ON WORKERS' COMPENSATION AND PROPERTY INSURANCE (Fin) -
File 9-6-1 x 9-6-3 x 7-1-31
Finance Director Coleman stated a year ago the City joined the
California Joint Powers Insurance Authority (CJPIA) to handle the
City's liability insurance. During the past year, CJPIA has investigated
the possibility of acquiring a lesser cost commercial insurance for
both the property and workers' compensation insurance and found the
City could receive property insurance with an approximate 29 percent
reduction in the current premium, which is a savings of $11,052, with
better coverage including coverage for some of our vehicles under
certain conditions. Also, the workers' compensation insurance would
remain at the existing rate allowing the City to lock in the existing
rate for an additional 12 months and at the same time increase the
upper limit of coverage from $2,000,000 to $10,000,000.
He recommended that the existing policies be cancelled and the City
proceed with CJPIA; increase the limit of property insurance by an
additional $5,000 exposure, raising it to $10,000, which could save
an additional 5 percent or $1,350 on the premium. Regarding workers'
compensation insurance, by increasing the SIR deductible from $200,000
to $250,000, the City would have a 20 percent reduction in the premium,
a savings of $5,420, which seems reasonable in light of the City's
past experience.
RESOLUTION NO. 7556 - AUTHORIZING THE FINANCE DIRECTOR TO CANCEL
EXISTING PROPERTY AND WORKERS COMPENSATION
INSURANCE AND CONTRACT FOR COVERAGE THROUGH
THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Muryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
22. DISTRIBUTION OF PROPOSED 1987/88 BUDGET FOR THE CITY OF SAN RAFAEL
(CM) - File 8-5
Proposed 1987/88 Budget for the City of San Rafael was distributed,
with budget hearings scheduled for June 22 and 23, 1987, commencing
at 7:30 PM in the Webb Room, San Rafael Public Library.
There being no further business, the meeting was adjourned at 9:25 PM.
JEANNEICity Clerk
APPROVED THIS DAY OF
MAYOR OF THE CITY OF SAN RAFAEL
SRCC MINUTES (Regular) 6/15/87 Page 8
1987