HomeMy WebLinkAboutCC Resolution 8165 (Priority Project Determinations)RESOLUTION NO. 8165
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
GRANTING
PRIORITY PROJECT DETERMINATIONS
(For 1990)
WHEREAS, on October 17, 1988 the San Rafael City Council adopted
Resolution No. 7853 establishing the Priority Projects Procedure, to
implement General Plan Policies C-3 Timing of Development of
Transportation Improvements, C-7 Proiects in a Circulation Impacted Area
and Program C -b Project Approval Procedure in Traffic Impacted Areas. to
mitigate traffic impacts resulting from new developments by relating the
timing of construction of new development to the timing of construction of
necessary circulation improvements associated with said new development
and to the maintenance of traffic level of service consistent with General Plan
policies: C- 1 Level of Service and C-2 Level of Service D Midpoint; and,
WHEREAS, on October 16, 1989, the San Rafael City Council adopted
Resolution No. 8071, which Resolution amended Resolution No. 7853; and,
WHEREAS, the San Rafael Planning Commission held a duly noticed public
hearing on Priority Projects Determination on March 13 and March 27, 1990,
and considered all reports, recommendations, letters, and testimony; and,
WHEREAS, the San Rafael City Council held a duly notice Public Hearing on
Priority Project Determinations on April 16, 1990, and considered all reports,
letters, testimony, and the recommendations of the San Rafael Planning
Commission;
NOW, THEREFORE, BE IT RESOLVED, the San Rafael City Council hereby
adopts the following finding regarding definitions and criteria for evaluating
projects competing for priority determination:
1. As defined by General Plan policy C-7, projects which shall receive
priority citywide shall include projects which provide significant
amounts of affordable housing, high tax generating uses, or needed
neighborhood serving uses as defined hereafter:
Affordable Housing Projects consist of projects which provide at least
8% of the units affordable to low income households and a total of at
least 15% of the units affordable to low and moderate income
households and as further defined by General Plan policy H-20.
High Tax Generating Uses are rated by annual revenues generated as
follows: $0-25,000 = Poor; $25,000-100,000 = Fair; $100,000- 300,000 =
Good; and $300,000 + =Excellent.
OR111-711NAL
Needed Neighborhood Servine Uses consist of those neighborhood
serving uses identified in a neighborhood plan, the General Plan or
through recommendation of the Advisory Committee, the Planning
Commission, or City Council.
BE IT FURTHER RESOLVED, that the San Rafael Council hereby grants
Priority status to the following projects, based upon following analysis and
findings:
LUCAS VALLEY/SMITH RANCH ROAD INTERCHANGE
PPP90-5: NORTHVIEW
ANALYSIS:
Traffic: The project is not entirely consistent with the trip allocation for the
site in that it would generate 6 more PM Peak trips than allocated to the site.
However, the project qualifies as an Affordable Housing Project with 8 (over
19%) of the units affordable to low and moderate income households with 4
units for low income and 4 units for moderate income and, therefore, may
qualify for the needed six trip bonus from the 25 trip bonus reserve for
affordable housing projects in the Northgate Area. The most notable traffic
impact is on the Freitas Interchange with an impact of 24 CM's or 28% of the
interchange's capacity. The project's impacts on the Lucas Valley/Smith
Ranch Road interchange would be 1 Critical Move, or less that 1% of the
interchange capacity.
Oualifier: The project qualifies as an affordable housing project by providing
19% or 8 BMR units with at least 4 low and 4 moderate income units.
FINDINGS:
1. The project qualifies as a high priority project as defined by
General Plan policies C-7 and H-20 in that 19 percent of the
proposed units would be affordable to low and moderate
income households.
2. Northview is approved as a Priority Project based on the following
findings:
2a. The project has a high percentage of affordable units and has been
designed to provide quality affordable housing, exceeds the
requirements of Below Market Rate Housing and Affordable Housing
Projects and will provide low income housing as required by General
Plan policies H-17,19, 20 & 31, respectively.
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2b. Additionally, the project timing is such that the Merrydale
Overcrossing is anticipated to be completed within 6 to 8 months of
completion of the Northview project. Also, there are several exempt
projects which have participated in the Merrydale assessment district
which will not generate traffic as construction may not be
complete or they may not be fully occupied within this time frame.
Furthermore, the use of the 70 critical move diversion reserve will
maintain the level of service at the Freitas interchange during the
interim period before the completion of the Merrydale Overcrossing
and new north bound on-ramp because improvements to highway 101
within the past two years have increased the capacity of the highway
and have thereby reduced the diversions from the highway onto the
surface streets.
PPP90-9: REGENCY CENTER II
ANALYSIS:
Traffic: The number of trips generated by this project will be determined
through project review. If necessary to allow for a suitably sized childcare
facility, trips in excess of the 335 assigned to the site may be secured from the
Northgate trip reserve for needed neighborhood serving uses through project
review. The project will be limited in size to produce no more than 60
Critical Moves at the Lucas Valley/Smith Ranch Road interchange with a
childcare facility capable of meeting a signficant amount of the demand for
childcare services in the vicinity. The amount of office or restaurant floor
area proposed by the applicant at this time would exceed the available Critical
Move Capacity. Final square footage will be determined through the permit
reiview process. The project would also affect the Freitas Parkway
interchange, producing approximately 3 Critical Moves or 3% of the
interchange capacity.
Oualifier: The project qualifies as a high priority project in that it will
provide an affordable childcare facility which has been determined by the
Planning Commission to be a needed neighborhood serving use. The size of
the facility will be determined through project review based upon the results
of the City's current childcare needs survey. The size of the facility will be
capable of accommodating 60 to 75 children.
FINDINGS:
1. The project qualifies as a high priority project as defined by
General Plan policy C-7 in that it will provide a needed neighborhood
service in the form of an affordable childcare facility.
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2. The proposed project is approved for priority status based upon the
following findings:
2a. The project is the only one competing for interchange capacity
which proposes an affordable childcare facility as a needed
neighborhood serving use. The size of the facility is to be determined
based upon the current City sponsored survey of childcare needs, and
will be adjusted to assure that the facility meets a significant
demand for childcare services in the vicinity.
2b. The need for affordable childcare in the North San Rafael has been
demonstrated by current use of City sponsored childcare facilities
which are at capacity and are maintaining waiting lists for vacancies.
PPP90-7: SMITH RANCH PARCEL 3
ANALYSIS:
Traffic: The project would generate 28 CM's or 24% of the Lucas
Valley/Smith Ranch interchange capacity.
Oualifier: The project qualifies as a needed neighborhood serving use in that
the 5,000 s.f neighborhood retail center has been determined by the General
Plan to be needed to serve the daily needs of the increasing residential
population in the vicinity of the site. The provision of a fire station parcel
would allow for future relocation of the Joseph Ct. Fire station to a site which
will better serve the North San Rafael area, thereby providing a major safety
benefit to North San Rafael Neighborhoods.
FINDINGS:
1. The project qualifies as a high priority project as defined by General
Plan policy C-7 in that the described project proposes a needed fire
station site as described in General Plan policy LU -u which requires the
relocation of the Joseph Court Fire Station to a parcel around Smith
Ranch Road. Furthermore, there is a need for a neighborhood
serving retail center as identified by the General Plan Land Use
designation of Retail/Office and as identified by the Advisory
Committee and the Planning Commission.
2. The project is approved as a Priority Project based on the following
findings:
2a. The fire station site is needed to provide adequate fire protection to
development proposed for the North San Rafael area. The relocation
of the Joseph Court Fire Station will enhance response time and
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mutual aide benefits to surrounding neighborhoods and communities
because the proposed site would have faster and easier freeway access
and will be more centrally located to serve existing development.
2b. A neighborhood serving retail center in this location would serve
the immediate neighborhood residences and businesses, eliminating
the need for several trips through the interchange, and thereby
improve the interchange capacity and overall circulation system.
PPP90-10: OAKRIDGE APARTMENTS
ANALYSIS:
Traffic: Sufficient trips exist to allow for the development of the residential
units as the project qualifies as an affordable housing project and there are
additional trips assigned to this parcel to accommodate a full scale hospital
which is no longer planned. Surplus trips may be reallocated based upon the
size and type of the Medical Facility that would be proposed for the remainder
parcel. The project would generate 26 CM's or 21% of the Lucas Valley
/Smith Ranch Road interchange capacity.
Oualifier: The proposed project qualifies as an affordable housing project
with 15% or 28 BMR units of which 15 units will be available to low income
and 13 units available to moderate income households.
FINDINGS:
1. The project qualifies as a high priority project as defined by General
Plan policies C-7 and H-20 in that the described project would provide a
minimum of 15 percent of the units affordable to low and moderate
income households.
2. The project is approved as a priority project based on the following
findings:
2a. The project is designed to meet General Plan policies requiring
quality affordable housing, innovative housing approaches, affordable
housing for low and moderate income households, control on the
resale of Below Market Rate Units; and Housing for smaller families.
2b. The project site has been identified as a Housing Opportunity area
as defined by General Plan policy H-38.
2c. The project fulfills General Plan policies and goals including
provision of Apartment Recreation (LU -27, R-5,12,13,14,15), Planned
Roadway improvements including completion of Deer Valley Road (C -
8d, 5-25), Preservation and enhancement of the natural environment
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including the City owned Wetland parcel APN 155-251-15 as required
by General Plan policies NE -1,2,3,4 & 15.
FREITAS PARKWAY INTERCHANGE
PPP90-5: NORTHVIEW
ANALYSIS:
Traffic: The project is not entirely consistent with the trip allocation for the
site in that it would generate 6 more PM Peak trips than allocated to the site.
However, the project qualifies as an Affordable Housing Project with 8 (over
19%) of the units affordable to low and moderate income households with 4
units for low income and 4 units for moderate income and, therefore, may
qualify for the needed six trip bonus from the 25 trip bonus reserve for
affordable housing projects in the Northgate Area. The most notable traffic
impact is on the Freitas Interchange with an impact of 24 CM's or 28% of the
interchange's capacity. The project's impacts on the Lucas Valley/Smith
Ranch Road interchange would be 1 Critical Move, or less than1 % of the
interchange capacity.
.Qualifier: The project qualifies as an affordable housing project by providing
19% or 8 BMR units with at least 4 low and 4 moderate income units.
FINDINGS:
1. The project qualifies as a high priority project as defined by
General Plan policies C-7 and H-20 in that 19 percent of the
proposed units would be affordable to low and moderate income
households.
2. Northview is approved as a Priority Project based on the following
findings:
2a. The project has a high percentage of affordable units and has been
designed to provide quality affordable housing, exceeds the
requirements of Below Market Rate Housing and Affordable Housing
Projects and will provide low income housing as required by General
Plan policies H-17,19, 20 & 31, respectively.
2b. Additionally, the project timing is such that the Merrydale
Overcrossing is anticipated to be completed within 6 to 8 months of
completion of the Northview project. Also, there are several exempt
projects which have participated in the Merrydale assessment district
which will not generate traffic as construction may not be
complete or they may not be fully occupied within this time frame.
Furthermore, the use of the 70 critical move diversion reserve will
maintain the level of service at the Freitas interchange during the
interim period before the completion of the Merrydale Overcrossing
and new north bound on-ramp because improvements to Highway 101
within the past two years have increased the capacity of the highway
and have thereby reduced the diversions from the highway onto the
surface streets.
PPP90-9: REGENCY CENTER II
ANALYSIS:
Traffic: The number of trips generated by this project will be determined
through project review. If necessary to allow for a suitably sized childcare
facility, trips in excess of the 335 assigned to the site may be secured from the
Northgate trip reserve for needed neighborhood serving uses through project
review. The project will be limited in size to produce no more than 60
Critical Moves at the Lucas Valley/Smith Ranch Road interchange with a
childcare facility capable of meeting a signficant amount of the demand for
childcare services in the vicinity. The amount of office or restaurant floor
area proposed by the applicant at this time would exceed the available Critical
Move Capacity. Final square footage will be determined through the permit
reiview process. The project would also affect the Freitas Parkway
interchange, producing approximately 3 Critical Moves or 3% of the
interchange capacity.
.Qualifier: The project qualifies as a high priority project in that it will
provide an affordable childcare facility which has been determined by the
Planning Commission to be a needed neighborhood serving use. The size of
the facility will be determined through project review based upon the results
of the City's current childcare needs survey. The size of the facility will be
capable of accommodating 60 to 75 children.
FINDINGS:
1. The project qualifies as a high priority project as defined by
General Plan policy C-7 in that it will provide a needed neighborhood
service in the form of an affordable childcare facility.
2. The proposed project is approved for priority status based upon the
following findings:
2a. The project is the only one competing for interchange capacity
which proposes an affordable childcare facility as a needed
neighborhood serving use. The size of the facility is to be determined
based upon the current City sponsored survey of childcare needs, and
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will be adjusted to assure that the facility meets a significant
demand for childcare services in the vicinity.
2b. The need for affordable childcare in the North San Rafael has been
demonstrated by current use of City sponsored childcare facilities
which are at capacity and are maintaining waiting lists for vacancies.
BELLAM INTERCHANGE
BE IT FURTHER RESOLVED, that the City Council assigns Priority status
and reserves capacity at the Bellam interchange for certain Priority
development projects which could cause Level of Service (LOS) at the Bellam
intechange to fall below the General Plan standard of mid -LOS D for a
definable interim period, as such assignment would be consistent with
General Plan policy C-2, based upon the following findings:
1. There are currently 52 Critical Move #3's (CM 3's) to mid -LOS D at the
Bellam interchange. The capacity of the interchange will be increased to 59
CM 3's above mid -LOS D upon completion of the City's West Fransisco
Boulevard/Tamalpais Avenue Extension improvement project.
2. The timeframe for completion of the West Fransisco
Boulevard/Tamalpais Avenue Extension project is definable in that project
design, funding, and environmental review are complete, and the project is
expected to be completed within 12 months.
3. The projects recommended by the Commission for Priority status would
produce a total of 58 CM 3's, which, with existing conditions, would cause
LOS mid -D to be exceeded by 6 CM's.
4. Upon completion of the West Fransisco Boulevard/Tamalpais Avenue
improvement project, the capacity of the Bellam interchange will be
increased by 7 CM 3's, which would improve the Level of Service (LOS) at
the Bellam interchange one CM 3 above the General Plan standard of mid -
LOS D, when the combined impacts of the recommended Priority Projects are
considered.
5. Approval of the recommended Priority Projects would be consistent with
General Plan policy C-3 in that completion of the roadway improvement
necessary to maintain LOS mid -D (West Fransisco Boulevard/Tamalpais
Avenue Extension) will occur within a definable period of time as required by
policy C-3.
BE IT FURTHER RESOLVED that the San Rafael City Council hereby
determines that 12 critical move 1's shall be maintained in reserve for
projects which may be granted an "exempt" status as defined by section 2.1 of
Priority Projects Procedure established under Resolution No. 8071
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the San Rafael City
Council grants Priority status to the following projects based on the following
analysis and findings:
PPP90-8: TOYS R US
ANALYSIS:
Traffic: The project is within the traffic allocation to the site in that: there are
54 historic trips; there are an additonal 155 trips which the General Plan
assigns based on the fact that the site is currently underdeveloped; finally the
remaining 101 trips, needed to accommodate the project, are to come from the
Redevelopment Agency Trip Reserve of 210 trips. The project would
generate 7 CM1'S and 8 CMS's or approximately 9% and 19%, respectively, of
the remaining capacity of the Bellam interchange.
Oualifier: The use qualifies as a priority project in that it would provide
approximately $200,000 per year in revenues to the City of San Rafael.
Community Benefits: A major benefit, in addition to the financial benefit, is
the beautification and improvements that would occur along Francisco Blvd
West through the redevelopment and design review processes.
FINDINGS:
1. The project qualifies as a high priority project as defined by General
Plan policy C-7 in that the described project would generate sales tax
revenues of approximately $200,000 annually to the City; uses
generating tax revenues in excess of $100,000 are defined as good
revenue generators.
2. The proposal is approved as a Priority Project based on the
following findings:
2a. The project will fufill General Plan 2000 goals and policies in that
redevelopment of the lumber yard site will enhance an entryway to the
City as required by Land Use policy LU -24.
2b. The project assists in the improvement of Francisco Blvd. West
and promotes specialty retail uses and design policies of the Francisco
Blvd. West area as required by General Plan policies FBW-2, 6, 9 & 24.
MGM
PPP90-1: SPINNAKER ON THE BAY PHASE 1
ANALYSIS:
Traffic: Phase I of the Spinnaker on the Bay project will generate 107 of the
337 peak p.m. trips allocated to the larger Spinnaker on the Bay Phase I and II
project site. The Phase I project will produce 26 CM 1's and 4 CM 3's, or 9%
and 19% of Bellam capacity, respectively.
Qualifier: The project qualifies a high priority consistient with General Plan
policies C-7 and H-20 in that it proposes 24 Below Market Rate housing units;
21% of the total project. This is more than any other project requesting
Priority status at the Bellam interchange.
Communitv Benefits: The project's major benefit would be the access and
improvements to the City's Shoreline Band Park, and the preservation and
enhancement of Spinnaker Lagoon.
FINDINGS:
1. The project qualifies as a high priority project as defined by General
Plan policies C-7 and H-20 in that the described project would provide
21% of the units affordable to low and moderate income households.
2. The project is approved as a Priority Project based on the following
findings:
2a. The project has the highest percentage of affordable units of the
housing projects submitted within the Bellam interchange and is in
compliance with General Plan housing policies in that the project has
been planned consistent with traffic, other service capacities and
community wide needs; would provide quality affordable housing;
would exceed the Below Market Rate quotas required of larger
subdivisions and affordable housing projects, and provide low income
and rental housing.
2b. The project fufills many General Plan policies and goals
including completion of the connection of Bellam with Catalina
Blvds as required by General Plan policy ESR -16 and Shoreline
Band Park access/ improvements, preservation of bay and
hillside views and wetlands as required by General Plan policies LU -22,
36, R-26, NE -1, 2, 3, 5, 6,13,14, ESR -12,13,14,22,26 and CB -1, 7,11 and
13 and provides onsite recreation facilities as required by policies R-5,
13,14, ESR -22, 23, and CB -4.
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PPP90-3: SAN RAFAEL HONDA/RESTAURANT
ANALYSIS:
Traffic: The proposed development is within the trip allocation (63 trips
where 165 are possible). The 63 PM peak trips would generate 14 CM 1's and 9
CM 3's or 19% and 21% of the remaining capacity of the Bellam interchange,
respectively.
Oualifier: Marin Honda is currently one of the strongest dealerships in Marin
County. It is anticipated that Honda would generate approximately $225,000
annually for the City.
Community Benefits: In addition to the financial benefits of the Honda
dealership, the restaurant component of this project would enhance the
canal frontage previously dedicated to the City . The project has also been
designed to account for a future Right -of -Way take along Francisco Blvd East.
FINDINGS:
1. The project qualifies as a high priority project as defined by General
Plan policy C-7 in that the described project would generate sales tax
revenues of approximately $225,000 annually; uses generating tax
revenues in excess of $100,000 are defined as being good tax revenue
generators.
2. The project is approved as a Priority Project based on the following
findings:
2a. The project is one of the highest tax generators of those
projects competing within the Bellam interchange.
2b. The project will fufill General Plan 2000 goals and policies as the
project has been designed to accommodate the widening of East
Francisco Blvd as required by General Plan policy C -8x.
2c. The restaurant component of the project will provide access to the
Canal Area and enhance the canal frontage through the design and site
development review as required by General Plan policies ESR -10,11,13
&22 and CB -3, 7, 8, 9, 10, 11, 13, 14, & 18.
PPP90-8: SHORELINE INDUSTRIAL PARK (HOME DEPOT)
ANALYSIS
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Traffic: The proposed Home Depot project would generate 388 of the 1210
trips allocated to the overall Shoreline Industrial Park site. 300 historic trips
are recognized as having been generated by the historic debris landfill
operations, so the net traffic generation would total 88 new trips producing 7
CM 1's and 19 CM 3's (9% and 45% of capacity, respectively) at the Bellam
interchange.
Oualifier: The project would qualify for priority as a high tax generating use,
producing $250.000 to $350,000 annually for the City ("Excellent").
Community Benefits: The project would result in improved public access to
the Shoreline Park.
FINDINGS:
1. The project qualifies as a high priority project as defined by
General Plan policy C-7 in that the described project would
generate new sales tax revenues in the range rated ""exellent".
2. The project is approved for priority status based upon the
following findings:
2a. The Home Depot project would produce more revenue than any
other project competing for Priority status at the Bellam interchange.
2b. The project would allow for the development of improved
public access to the City Shoreline Park consistent with the Shoreline
Park Master Plan requirements.
PPP90-4: ORCHARD SUPPLY HARDWARE
ANALYSIS:
Traffic: The project is within the trip allocation only if the Redevelopment
Agency grants the additional 45 PM peak trips necessary to allow for this
specialty retail development. The Redevelopment Agency has indicated that
the clustering of such uses as Golden State Lumber and Orchard Supply
Hardware would establish a regional draw to the East San Rafael portion of
Andersen Drive. The project would generate 18 CM(lor3), 21% and 42% of
the Bellam interchange's capacity, respectively.
Qualifier: The project would qualify as a high tax generating use, generating
approximately $100,000 in revenues to the City annually.
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Community Benefits: The project would aid in the establishment of a
regional building trades Center that would serve Marin County.
FINDINGS:
1. The project qualifies as a high priority project as defined by
General Plan policy C-7 in that the described project would
generate new sales tax revenues in the range rated "Good".
2. The project is approved for priority status based upon the
following findings:
2a. The project will produce needed tax revenues to the City.
2b. The project will provide additonal jobs for the neighborhood and,
with the relocation of Golden State Lumber, aid in the development of
a regional building trades center within Marin County.
PPP90-2: SPINNAKER ON THE BAY PHASE II
ANALYSIS:
Traffic: Phase II of the Spinnaker on the Bay project would produce 131 of
the 337 trips allocated to the larger Spinnaker on the Bay Phase I and Phase II
project site. The projects together would produce 238 trips, and so would be
within the site's trip allocation. Phase II would produce 32 CM 1's and 5 CM
3's, or 43% and 11% of interchange capacity, respectively.
Oualifier: The project qualifies as a high priority project consistent with
General Plan policies C-7 and H-20 in that it proposes 27 Below Market Rate
housing units (19% of total).
Community Benefits: The project's major benefit would be the
improvement of access to the Shoreline Park.
FINDINGS:
1. The project qualifies as a high priority project as defined by General
Plan policies C-7 and H-20 in that it would provide 19% of the units for
low and moderate income households.
2. The project is not approved for Priority status for 1990 based upon
the following findings:
2a. Approval of the Spinnaker on the Bay Phase II project in
combination with the Spinnaker on the Bay Phase I project would
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preclude the City from granting extensions of 1989 PPP determinations
to important tax generating projects which have completed or
significantly advanced through the Planning permit process (i.e,
Orchard Supply Hardware and Toys R Us).
PPP90-8 (COSTCO)
ANALYSIS:
Traffic: The COSTCO project would produce approximately 400 of the 1210
trips remaining allocated to the Shoreline Industrial Park with the use of 300
historic trips by the other Shoreline Industrial Park project, Home Depot.
The COSTCO project would generate 31 CM 1's and 85 CM 3's or 41% and
202% of the Bellam interchange capacity.
Oualifier: The proposed project would qualify as a high tax generating use as
required by General Plan policy C-7 in that it would generate approximately
$400,000 in annual revenue for the City.
FINDINGS:
1. The project qualifies as a high tax generating priority project as defined
by General Plan policy C-7 in that it would provide approximately
$400,000 in annual revenue for the City ("Excellent")
2. The project is not approved for Priority status based upon the
following finding:
2a. The project would severely impact the Bellam interchange,
generating traffic which would produce 202% of interchange capacity.
The project would cause a Level of Service 33 Critical Moves below
mid -D, which would be inconsistent with the General Plan standard of
mid -LOS D as a minimum performance standard for interchanges.
The timeframe for completion of roadway improvements which could
improve interchange capacity to a level that would accommodate the
traffic generated by the project within the General Plan's mid -LOS D
standard is not presently definable. Approval of projects which would
cause the mid -LOS D standard to be exceeded is possible under General
Plan policy C-2 "for a definable interim period"; without a definable
timeframe for completion of the necessary roadway improvements,
approval of the project would be inconsistent with General Plan policy
C-2.
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I, Jeanne M. Leoncini, Clerk of the City of San Rafael, California, HEREBY
CERTIFY that the foregoing Resolution was duly and regularly introduced
and adopted at a Regular meeting of the Council of said City held on the
7th day of May , 1990, by the following vote, to wit:
AYES: Councilmembers: Boro, Brei ner, Thayer & Mayor Mul ryan
NOES: Councilmembers: None
ABSENT: Councilmembers: Shippey
JE ESM. LEONCINI, ity Cler
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