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HomeMy WebLinkAboutCC Minutes 1998-05-04SRCC MINUTES (Regular) 5/4/98 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 4, 1998 AT 8:00 PM Regular Meeting: San Rafael City Council Present: Albert J. Boro, Mayor Barbara Heller, Councilmember Cyr N. Miller, Councilmember Gary O. Phillips, Councilmember Absent: Paul M. Cohen, Councilmember (through Agenda item #19). Also Present: Rod Gould, City Manager Gary T. Ragghianti, City Attorney Jeanne M. Leoncini, City Clerk OPEN SESSION: Mayor Boro announced Closed Session items. CLOSED SESSION: la. Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9 (a)) Case Name: Spirit Enterprises, Inc. vs. City of San Rafael, Marin County Courts, Case No. 168084 lb. Conference with Real Property Negotiator (Government Code Section 54956.8) Property Address: 1000 Francisco Boulevard, San Rafael (Scotland Yard site) APN 08-102-04 Negotiating Parties: Jake Ours, Economic Development Director, Senior Redevelopment Specialist Nancy Mackle, and Owners of Underlying Fee and Business Owners of Scotland Yard Under Negotiation: Instructions to negotiator with respect to price and terms. OPEN SESSION: Mayor Boro announced no reportable action was taken on items la and lb. ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM None. CONSENT CALENDAR: Councilmember Phillips moved and Councilmember Miller seconded, to approve the following Consent Calendar items: ITEM RECOMMENDED ACTION `a 3. 4. 5 Approval of Minutes of Special Joint Public Hearing and Regular Meeting of Monday, April 20, 1998 (CC) Reappointment of Dr. Stephen Mizroch to a Four - Year Term as Fire Commissioner, Term to Expire End of March, 2002 (CC) - File 9-2-5 City Work Plan Review (CM) - File 237 Approved as submitted. Approved staff recommendation: Dr. Stephen Mizroch reappointed to a four-year term on the Fire Commission, term to expire end of March, 2002. Resolutions of Appreciation Re: E1 Nino (31) . Storms of February, 1998 - File 205-C x 13-11 x 102 The following Resolutions were issued: Accepted report. Adopted Resolutions FIRE DEPT.: #10170 - Michael Angeli, #10171 - Kenneth Ball, #10172 - James Coffey, #10173 - Howard Gold, #10174 - Alex Harvey, #10175 - Alfred Hibler, #10176 - Gary Hofstede, #10177 - Bruce Hudkins, #10178 - John Jones, #10179 - Paul LeVeque, #10180 - Marcus Mathis, #10181 - Kevin Meiswinkel, #10182 - Gary Mennick, #10183 - James Perry, #10184 - John Polacchi. SRCC MINUTES (Regular) 5/4/98 Page 1 N VA 8 0 SRCC MINUTES (Regular) 5/4/98 Page 2 POLICE DEPT.: #10185 - Katie Benninger, #10186 - Gregory Cella, #10187 - Lori Coen, #10188 - Michael Costello, #10189 - David Cron, #10190 - Jennifer Johnson, #10191 - David Jones, #10192 - Arnold Juge, #10193 - Richard Martin, #10194 - Kelly Mauel, #10195 - Gregory Miller, #10196 - John McGinnis, #10197 - Steven Piotter, #10198 - William Snyder, #10199 - Wanda Spaletta, #10200 - Nellie Woodard. Resolution of Appreciation to Nader Mansourian, RESOLUTION NO. 10201 Employee of the Quarter Ending March 31, 1998 RESOLUTION OF APPRECIATION (CM) - File 102 x 7-4 x 9-3-40 TO NADER MANSOURIAN, EMPLOYEE OF THE QUARTER ENDING MARCH 31, 1998. Resolution of Appreciation to Sheila Delimont, RESOLUTION NO. 10202 Acting Community Development Director (CM) RESOLUTION OF APPRECIATION - File 102 x 9-3-85 TO SHEILA DELIMONT, ACTING COMMUNITY DEVELOPMENT DIRECTOR. Resolution Authorizing Execution of Addendum RESOLUTION NO. 10203 to Joint Powers Agreement for the Major Crimes RESOLUTION AUTHORIZING THE Task Force - File 4-10-114 x 9-3-30 SIGNING OF AN ADDENDUM TO THE 1995 MARIN COUNTY MAJOR CRIMES TASK FORCE JOINT EXERCISE OF POWERS AGREEMENT (Adding CHP as a voting member). Approval of Street Closures for Greg Borrelli Approved staff recommendation: May Madness Classic Car Parade, May 16, 1998 Closures include: Court Street (RA) - File 11-19 x 11-22 from Fourth Street to the Bank of America driveway from 9:00 AM to 10:00 PM; "A" Street from parking structure driveway to Fifth Avenue from 9:00 AM to 10:00 PM; Fourth Street between Lootens Place and "A" Street from 9:00 AM to 10:00 PM for stage set-up; Fourth Street from Lincoln Avenue to "D" Street from 1:00 PM to 10:00 PM; Cijos Street from south of Commercial Place to Fourth Street from 1:00 PM to 10:00 PM; Lootens Place from Commercial Place to apartment building driveway from 1:00 PM to 10:00 PM; "B" Street from parking structure driveway to Fifth Avenue from 1:00 PM to 10:00 PM; "C" Street from parking structure driveway to Fifth Avenue from 1:00 PM to 10:00 PM. Approval of Street Closures for the Dignity Day Approved staff recommendation: March, June 6, 1998 (RA) - File 11-19 x 11-22 (Parade from 10:00 AM to 1:00 PM). Closures include westbound lane of Fourth Street between Tamalpais Avenue and "B" Street, and east side of SRCC MINUTES (Regular) 5/4/98 Page 2 SRCC MINUTES (Regular) 5/4/98 Page 3 "B" Street from Fourth Street to Albert Park. 11. Resolution Authorizing $20,000 in Additional Funding for the "B" Street Recreation Center A.D.A. Toilet Rooms Remodel (PW) - File 12-15 x 13-1-1 x 13-18 12. Subdivision of Lands of Laurel Properties - Extension of Time for Subdivision Agreement (PW) - File 5-1-316 RESOLUTION NO. 10204 RESOLUTION AUTHORIZING $20,000 IN ADDITIONAL FUNDING FOR THE "B" STREET RECREATION CENTER A.D.A. TOILET ROOMS REMODEL PROJECT FROM THE GENERAL FUND OUT OF THE 1998/99 A.D.A. PROJECT ALLOCATION. RESOLUTION NO. 10205 RESOLUTION TO EXTEND TIME FOR THE COMPLETION OF IMPROVEMENT WORK - "SUBDIVISION OF LANDS OF LAUREL PROPERTIES" (FAIRHILLS DRIVE AT IDLEWOOD PLACE - A 4 LOT SUBDIVISION) (Extended to and including 5/18/99). SRCC MINUTES (Regular) 5/4/98 Page 3 13 14. Fl•7 SRCC MINUTES (Regular) 5/4/98 Page 4 Resolution Authorizing Execution of Sun Valley Resolution not adopted. School Multi -Purpose Room - Joint Use Application Item carried over to meeting (Rec) - File 4-7-29 of 5/18/98 at request of staff. Resolution Approving and Authorizing Execution of Below Market Rate (BMR) Agreement for 163 Merrydale (CD) - File 229 Appointment of Two New Members to the North San Rafael Vision "Guardians Committee" (CD) - File 9-2-52 x 238 RESOLUTION NO. 10206 RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET RATE (BMR) RENTAL HOUSING AGREEMENT BETWEEN JOHN DIEGO; JAMES DIEGO; T & J FAMILY LIMITED PARTNERSHIP, AND THE CITY OF SAN RAFAEL FOR TWO BELOW MARKET RATE RENTAL UNITS RE: 163 MERRYDALE ROAD APARTMENTS. Approved staff recommendation: Appointed Ben Lowe and Sarah Haynes, Terra Linda High School students. Appointed for 6 months, with an optional renewal. SPECIAL PRESENTATIONS: 16. PRESENTATION OF RESOLUTION OF APPRECIATION TO NADER MANSOURIAN, TRAFFIC ENGINEER, EMPLOYEE OF THE QUARTER ENDING MARCH 31, 1998 (CM) - File 102 x 9-3-40 Mayor Boro introduced Traffic Engineer Nader Mansourian, announcing Mr. Mansourian had recently been selected by his fellow employees as Employee of the Quarter for the period ending March 31, 1998. Mayor Boro reported Mr. Mansourian has been with the City since 1987, and has worked diligently throughout San Rafael, particularly in the areas of the Freitas Park Interchange in North San Rafael and in the Canal area of East San Rafael. Mayor Boro stated Mr. Mansourian had come up with very innovative ways to solve long-standing problems, not only solving a lot of concerns and needs of the community, but saving the City a substantial amount of money, as well. On behalf of the Council, Mayor Boro thanked Mr. Mansourian for his work. Mr. Mansourian thanked Council for the Resolution, and acknowledged his co- workers for their teamwork. 17. PRESENTATION OF RESOLUTION OF APPRECIATION TO SHEILA DELIMONT, ACTING COMMUNITY DEVELOPMENT DIRECTOR - File 102 x 9-3-85 Mayor Boro introduced Planning Manager Sheila Delimont, who served as Acting Community Development Director for the past several months. He stated Ms. Delimont had carried the City through a number of very difficult processing periods with several major projects, at a time when the Community Development Department was extremely busy. Mayor Boro was happy to note there was a lot of positive development currently going on in the community, much of which occurred during the time Ms. Delimont was serving as Acting Director. Mayor Boro stated the City was very pleased she had done so well, and on behalf of the Council, wished her much success in the future, and thanked her for her fine work. Ms. Delimont thanked her staff for helping out, particularly Fred Vincenti from the Building Division, and also the members of the Management Team for their support during the past several months. ADD ITEM: RE -INTRODUCTION OF NEW COMMUNITY DEVELOPMENT DIRECTOR - File 9-3-85 x 7-4 (Verbal) City Manager Gould re -introduced new Community Development Director Bob Brown, who began his service with the City last Monday (April 27, 1998), and Mr. Brown's wife, Nanette, and daughter, Ashley. Mayor Boro welcomed Mr. Brown to SRCC MINUTES (Regular) 5/4/98 Page 4 SRCC MINUTES (Regular) 5/4/98 Page 5 the City. Mr. Brown thanked the City for the welcome he had received, stating he and his family were very happy to be a part of San Rafael. PUBLIC HEARING: 18. PUBLIC HEARING - TO CONSIDER ZONING ORDINANCE AMENDMENT TO ADD THEATERS AS A CONDITIONAL USE IN THE SECOND/THIRD MIXED USE EAST DISTRICT (AMENDMENT TO SECTION 14.05.022 OF THE SAN RAFAEL MUNICIPAL CODE) (RA) - File 10-3 Mayor Boro declared the Public Hearing opened, and asked for a staff report. Senior Planner Katie Korzun reported this proposal had been recommended by the Planning Commission, and was now before Council because when work was begun on the Request for Proposals (RFPs) for the cineplex Downtown, they discovered that of the seven Zoning Districts in the Downtown, theaters were not allowed in two of them, the Hetherton Office area and Mixed Use East. She stated in reviewing this, they noted minor gradation differences between Mixed Use, Mixed Use West, and Mixed Use East, and it appeared that leaving theaters out of Mixed Use East had been a typographical error. She reported they studied the impacts, and believe it would provide a positive benefit. Ms. Korzun explained a theater would have a large auditorium with no windows, and while it would be allowed on Fourth Street, a theater would not want to take up a large retail frontage, pointing out, for example, the Rafael Theater's auditorium is at the back of their property. However, Ms. Korzun explained that in doing this on Fourth Street, as soon as a project gets back any distance it is in another District, and we would find ourselves forcing theaters onto Fourth Street, which we do not want to do. Therefore, the Planning Commission recommended this Ordinance change, which would mean the only District in the Downtown that would not allow movie theaters would be the Hetherton Office District, which is almost exclusively Office in nature. There being no public comment, Mayor Boro closed the Public Hearing. Councilmember Miller stated, as a member of the Downtown Vision Committee, that while theater use in the Downtown may not have been included in the "letter" of the Vision, it certainly fit the "spirit" of the Vision. He was certain that if anyone had thought of theaters at the time the Vision was developed, they would have been included. The title of the Ordinance was read: "AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING ZONING ORDINANCE SECTION 14.05.022, TABLE 14.05.022, LAND USE REGULATIONS TO ADD THEATERS AS A CONDITIONAL USE IN THE SECOND/THIRD MIXED USE EAST (2/3MUE) ZONING DISTRICT". Councilmember Miller moved and Councilmember Phillips seconded, to dispense with the reading of the Ordinance in its entirety and refer to it by title only, and pass Charter Ordinance No. 1725 to print by the following vote, to wit: AYES: COUNCILMEMBERS: Heller, Miller, Phillips, Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Cohen OLD BUSINESS: 19. REPORT ON REVIEW OF SIGN ORDINANCE AND IMPLEMENTATION OF PUBLIC RELATIONS CAMPAIGN FOR EAST SAN RAFAEL TRAFFIC IMPROVEMENTS (PW) - File 125 x 11-11 x 11-1 Public Works Director Dave Bernardi noted the first item for Council's consideration was the adoption of a Resolution authorizing him to execute a professional services agreement, and the second was discussion of a temporary signage program, with direction from Council. Mr. Bernardi referred to a meeting held at the San Rafael Chamber of Commerce on April 8th, which had been attended by business owners and others who were going to be directly affected by the one-way plan, noting the proposal now before Council incorporated the ideas discussed during that meeting. Mr. Bernardi reported Christine Hildebrand, Manager of Integrated Marketing Solutions, and David Rowley, Manager of RPM Advertising had attended the meeting, and Mr. Bernardi asked them to submit a joint proposal for consideration. SRCC MINUTES (Regular) 5/4/98 Page 5 SRCC MINUTES (Regular) 5/4/98 Page 6 Mr. Bernardi stated the proposal was very detailed, and he believed if it were to be implemented it would provide a very adequate and proper public notification to the business owners, as well as customers who wished to shop in that area. Mr. Bernardi stated it was suggested the name of the area be "the Loop", noting it provides a good marketing tool. He reported there were teaser ads listed in the Newspaper Media Schedule, such as "To Be In The Loop", "Introducing the Loop", and "Loop da Loop". Mr. Bernardi stated he had reviewed the proposal with the Chamber of Commerce, reporting the Chamber agreed with the recommendation. Mr. Bernardi explained the second item before Council was a review of the possibility of a temporary signage program, noting he had discussed the issue with Community Development Director Bob Brown, who reported the City's Sign Ordinance currently allows only temporary banners, for a maximum of 21 days, and the banners are restricted to grand openings. Mr. Bernardi stated that although the Ordinance does include a definition of temporary signs for up to 60 days, it includes no authorization for such signs. He noted another option Council might want to consider, rather than having a number of individual applications, was for the City to be the "applicant" in this case, putting together a proto-type sign to be used by anyone interested in putting up a temporary sign. This way, since the process would involve the Design Review Board and the Planning Commission, we would only have to go through the process once, instead of doing it separately for each applicant. Mr. Bernardi stated if Council were to consider this option, staff recommended an Addendum to the existing proposal, and then letting the consultants develop a proto-type sign, which staff would take through the review process. Mayor Boro asked if the intent was that there would be an exception to the present Sign Ordinance, as a one-time approach, with something that would expire in approximately five or six months, and not be permanent? Mr. Brown explained this would essentially be a sign program application, which provides a great deal of flexibility, and as part of that, the Planning Commission would establish a maximum time period for these signs. Mayor Boro asked what timeframe was being considered, and if it would run through the end of the year? Mr. Brown stated it could potentially be as short as three to six months; however, he believed we needed to discuss the timing with the business owners, and also look at the construction schedule. Mr. Bernardi noted the timing could also be tied to the ad campaign, which would run to the beginning of October. Mr. Bernardi stated the proposal was $45,836, and staff was recommending Council authorize the amount not to exceed $46,000, explaining it would be paid for out of Traffic Mitigation Fees collected for traffic improvements in the area. Councilmember Heller referred to the meeting of April 8th, and asked Mr. Bernardi if he felt the business owners were satisfied with this approach, and with what we plan to do, and the way we are doing it? Mr. Bernardi stated he had been surprised by how much excitement was generated at the meeting, noting one business owner in particular, who owns a printing company in the area, came up with a number of ideas, and seemed to be very excited about the process and the whole idea of having an advertising campaign. Mr. Bernardi stated they were planning one more meeting with the business owners, to let them know what is coming up, and to provide them with information packets, which will include a check -list they can refer to when doing their own advertising for their businesses, information from the City that can be incorporated into their advertisements, and descriptions of the things they should consider because of the new changes. Councilmember Phillips noted the staff report states this idea would be reviewed with the attending businesses at an information meeting scheduled for late May, before any advertising strategies are developed, and he wondered how this might impact the overall program if it has not been reviewed, and if their thoughts are going to be integrated. He asked if that would materially change the proposal, and if so, if the proposal was premature, since there are ideas still to be floated? Mr. Bernardi stated the idea of "the Loop" was heartily endorsed by everyone at the Chamber meeting, but they also felt that before they began marketing the campaign, it would be good if the idea was discussed at an informational meeting, as part of the overall strategy of making the business owners aware and prepared for the changes. Mr. Phillips asked if Mr. Bernardi was confident this proposal would be accepted? Mr. Bernardi stated he was. Mayor Boro referred to the budget, noting the last page shows the insertions for the Chamber of Commerce Newsletter and the City's SRCC MINUTES (Regular) 5/4/98 Page 6 SRCC MINUTES (Regular) 5/4/98 Page 7 Newsletter, with the cost to be determined, yet on Page 4 the report states an insert would be developed, and the printing costs are shown on Pages 6 and 7 of the budget. Mr. Bernardi reported we would be doing some "in kind" printing, noting the City's print shop can do some printing for the Chamber. He pointed out we do our own printing for the City's Newsletter, so that would not be a cost associated with this program. Councilmember Heller moved and Councilmember Phillips seconded, to adopt a Resolution approving the selection of Integrated Marketing Solutions and RPM Advertising to do the campaign, up to $46,000. RESOLUTION NO. 10207 - RESOLUTION AUTHORIZING THE SIGNING OF A PROFESSIONAL SERVICES AGREEMENT WITH INTEGRATED MARKETING SOLUTIONS AND RPM ADVERTISING IN AN AMOUNT NOT TO EXCEED $46,000. AYES: COUNCILMEMBERS: Heller, Miller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Cohen Mayor Boro announced the related item concerned a temporary signage program, and asked if Council agreed Mr. Bernardi should meet with Community Development Director Brown and develop a common approach to be used by all the businesses, have it approved by the Design Review Board and Planning Commission, and then bring it back to Council for approval? Councilmember Heller asked if the temporary process would apply Citywide, or just for the East San Rafael location? Mr. Bernardi stated it would be only for the specific area. Councilmember Phillips moved and Councilmember Miller seconded, to direct staff to develop a temporary signage program, present it to the Design Review Board and Planning Commission, and return to Council for approval. AYES: COUNCILMEMBERS: Heller, Miller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Cohen NEW BUSINESS: 20. REQUEST FOR CITY COUNCIL COMMENTS RE: THE MARIN COUNTY TELECOMMUNICATIONS FACILITIES POLICY PLAN - DRAFT PLAN REVIEW (CD) - File 4-13-101 (Councilmember Cohen arrived during discussion of this item). Mayor Boro excused himself from discussion and action on this item, due to a conflict of interest, and turned the meeting over to Vice -Mayor Phillips. Mayor Boro then left the Council Chamber. Associate Planner Bill Tuikka reported this item was being presented to Council as an informational item, noting the staff report summarizes the highlights of the draft Marin County Telecommunications Facilities Policy Plan. He pointed out this Draft was an update of the 1990 County Plan, which mentioned wireless services, but did not address them in terms of detailed siting or design regulations. Mr. Tuikka explained this up -date builds upon the objectives of the 1990 plan, and sets forth policies and programs that respond to major issues raised by the introduction of wireless networks and wireless facility sites. Mr. Tuikka reported that after tonight's meeting, he would be forwarding Council's comments to the County. Mr. Tuikka explained many of the standards in this Draft Plan were based on the interim standards and criteria for Commercial Wireless Facilities, approved by the Board of Supervisors in November, 1996. He stated one of the principal goals of this plan update was to encourage uniform development of regulations for telecommunication facilities throughout all of the jurisdictions of Marin County. He reported in 1996, San Rafael also prepared draft Design Review criteria, which was used by the Design Review Board in evaluating sites for wireless facilities throughout the City, noting those standards were obtained from reviewing the County's interim standards, as well as the City's own General Plan Design Review policies. Mr. Tuikka stated the major policy objectives recommended by the County Plan Update include: 1) establishing comprehensive standards for use by all jurisdictions; 2) requiring providers to submit long-range network plans, so local agencies and the public can fully understand what is being proposed; 3) minimize the impacts of the new facilities by co -location and clustering, and also integrating into the landscaping or to the existing building. Mr. Tuikka explained this was called "stealth design", meaning SRCC MINUTES (Regular) 5/4/98 Page 7 SRCC MINUTES (Regular) 5/4/98 Page 8 it is integrated into the building and cannot be seen; 4) implementing the EMF Exposure Standards adopted by the Federal Communications Commission; 5) requiring adequate and complete submittal material that would include visual simulation site analysis, landscaping plans, and other technical material, in order to have full review; 6) requiring removal of abandoned facilities. Mr. Tuikka stated the Draft Plan also discusses three levels of discretionary review to be applied by the County; Master Plan, Use Permit with Design Review, and Design Review only. Explaining these three levels, Mr. Tuikka stated the County was proposing that on all but very minor telecommunications applications, they would be subject to the Master Plan or Use Permit with Design Review, noting the Master Plan would be required for major facilities, or the major remodel of facilities. He pointed out the plan does not explain exactly what the County means by Master Plan, but pointed out the City has its own version of that in our Interim Standards. Mr. Tuikka stated this would be determined on a case by case basis, which would take into consideration the land use and the location of the facility, and the applications would then be acted upon at a Public Hearing by the Planning Commission, and then the County Board of Supervisors. Mr. Tuikka explained Use Permits with Design Review would be required for minor facilities, and would be acted upon by the Planning Commission or Zoning Administrator. He noted Design Review with no Use Permit would be required for minor projects that are appropriate in scale and character, and are located in Industrial Zones, for example, or small facilities that are integrated into the design of the building so they cannot be seen. He stated the Use Permit requirement would also be waived when co -location is involved, or for minor modifications to approved facilities. Mr. Tuikka reported the County prioritizes preferred locations, with Industrial being the most preferred, and Residential the least preferred. Mr. Tuikka stated San Rafael's Draft Policies used by the Design Review Board have not been adopted by Ordinance, and have only been used by the Design Review Board and staff to evaluate the proposals. He pointed out many of these are similar to the County's requirements, and also include standards from our General Plan. He noted the differences between the County's standards and San Rafael's standards are primarily that the County uses a Use Permit and Design Review for most facilities, whereas San Rafael requires Design Review Permits only, because at the time these applications were before the City, the City Attorney stated such facilities were utilities, and not subject to Use Permits. Mr. Tuikka noted there had been one site where a Use Permit amendment was required, the church site in Terra Linda, because it was determined there was an existing Use Permit which stated only church related activities were allowed, so the Use Permit was amended. Mr. Tuikka reported San Rafael, like the County, has also required that each operator submit a Master Plan; in addition, the City's Master Plan shows all proposed locations. The City also requires a visual analysis, and removal of abandoned facilities. Mr. Tuikka stated the County also discussed adopting the FCC EMF Standards, and requiring monitoring reports; however, the City did not address this in our standards because we were prohibited, based on the FCC regulations at the time, from denying sites based on EMF emissions. Mr. Tuikka stated if the City were to consider adopting the County's plan, staff did not believe it would be necessary to monitor emissions from these facilities, nor did they believe Use Permits would be necessary, except perhaps for monopoles, or sites that would be in, or near, residential districts. Mr. Tuikka noted the primary impacts of the telecommunications facilities were visual, and staff felt appropriate conditions could be placed on Design Review Permits. Mr. Tuikka reported that over the past three or four years the City has reviewed over twenty sites, and almost all of them have been installed, noting most had been reviewed using the Draft Standards discussed earlier. He stated only two had been controversial; one was the church site noted earlier, and the other was an open space area in the Mount Marin area, both of which were located near Residential Zones. However, none of the sites located in Industrial Zones were ever controversial, and those integrated into buildings were quite successful with the Design Review Board, as well. Mr. Tuikka stated the next step could be a possible addition to our Draft guidelines, which would prohibit monopoles and sites in residential areas, or would require them to have Use Permits, which would create a disincentive for these types of locations, and cause the operators to put them in areas that would be more appropriate. Councilmember Miller stated he liked the approach the City has used in bringing the issues before the Design Review Board, noting it was within the Design Review that the City was going to have some kind of control and SRCC MINUTES (Regular) 5/4/98 Page 8 SRCC MINUTES (Regular) 5/4/98 Page 9 governance, particularly in the area of co -location. He noted that if we have co -location at a site, it would be done in a such a way that they would be "stealth", pointing out that had been the City's intent when Council discussed the facility at the church. He noted that while it had really caused a great deal of concern to some of the neighbors, the discussion had not really been about the placement, but about whether it was a "utility" or a "use", and as the City Attorney aptly described to Council in that case, it was a matter of a "utility", and did not change the "use". Mr. Miller believed that was a very substantial argument, and should be maintained in the area where the City is truly able to have control as a City governance, in terms of Design Review. Councilmember Heller referred to the major difference between the County Plan and the Standards used by the City of San Rafael, described on Page 4 of the staff report, noting the County drafted its plan so they did not have any standards of monitoring for the EMFs. She asked if the County was under different standards than the cities, because we are precluded from going against the Standard. Mr. Tuikka stated the City was precluded from denying an application on the basis of EMF's; however, he believed the County was planning to monitor these to make sure they are in compliance with FCC Standards. He did not believe their Review Process would deny the proposal, because all of them must meet FCC Standards as they are built. Ms. Heller asked if it should be put forward as a suggestion to the County that they not monitor, but simply adhere to the standards? Mr. Tuikka explained the City's approach would be not to monitor, because it would involve a lot of unnecessary staff work; therefore, he would suggest to the County that perhaps it was something that was not necessary to do. Councilmember Heller asked if San Rafael had to accept the County Plan as it is being presented, or if we could add our own specifics when it comes back as a Final Plan, or adopt the County's Standards, and then add our own addendums or conditions? Planning Manager Sheila Delimont stated the County had prepared this in the hope that all jurisdictions within the County would have similar standards and regulations; however, she noted we were under no obligation to adopt all of these. She stated the City had already pointed out some issues it was felt would not be appropriate for San Rafael, when we bring our plan forward. She noted one of those issues was that the County has adopted the FCC Standard, and they are requiring monitoring and reporting, which becomes a very complex process, and under which the City has no final control, because the FCC overrides the City. Therefore, staff believed this was something that would be unnecessary in San Rafael, and a duplication of FCC rules. Ms. Heller asked if San Rafael could adopt the County Standards, but without that condition? Ms. Delimont stated we could, verifying the City could pick and choose the conditions we want to incorporate. Ms. Heller stated she agreed with staff's decision, noting the City does not have the staff to worry about monitoring this all the time. Councilmember Heller stated we had to be very aware of the Open Spaces, as it was not the best idea to have antennas sticking up in public view. She noted she was pleased Ms. Delimont had addressed this in her letter to Brian Crawford, Principal Planner for the County. She stated she would like to be certain the City has something in its standards which very clearly points out this is not something we would like to have happen, and that the City is going to be very careful in looking at site locations. Ms. Heller stated she had been pleased to note all the sites around the County that were shown in the report. Vice -Mayor Phillips noted Ms. Delimont's letter to Mr. Crawford addressed the appropriateness of locating telecommunications facilities on water tanks and other public or private utilities near open space, and asked if there had been any response to that observation? Ms. Delimont reported the County was working on additional standards. Vice -Mayor Phillips noted the staff report states the County Plan Objectives require removal of abandoned facilities, while the City requires facilities to be removed after a two- year period of abandonment. Mr. Tuikka explained the two-year period was included in our draft standards because it was felt that technology might change, and if the facilities became abandoned, they could certainly be removed. Mr. Tuikka noted that while the County has not actually placed a specific time on this, it was felt that technology would be changing fast enough that this would not be a problem, because the facilities would be changing faster than that anyway. Vice -Mayor Phillips believed it was appropriate to have the Design Review Board review these matters. He stated it alleviated his concerns to know that if we ultimately receive a Final Plan from the County, we can adopt it to our own liking, and factor some differences into the overall plan. SRCC MINUTES (Regular) 5/4/98 Page 9 SRCC MINUTES (Regular) 5/4/98 Page 10 Councilmember Cohen asked where we go from here, and what staff was requesting of Council at this time? Mr. Brown stated he proposed amending the Zoning Ordinance where necessary, and adopting the majority of the County Plan by Resolution, so there is an official action incorporating most of the County's policies, except those noted by Council. Mr. Cohen asked if that would be done after the County had adopted their plan, bringing it back to Council for discussion of the specific points? Ms. Delimont stated that was correct, noting it would go through the normal public hearing process. Councilmember Miller stated he would like the City to be very proactive in working with the County and the other cities, so this is as uniform as we can get it within the County, because he felt this was a regional issue, and influenced everyone. Councilmember Miller moved and Councilmember Heller seconded, to direct staff to forward Council's comments to the County of Marin on their Draft Telecommunications Facilities Policy Plan. AYES: COUNCIL ERS: NOES: COUNCILMEMBERS: ABSENT/DISQUALIFIED: COUNCILMEMBERS: Cohen, Heller, Miller & Vice -Mayor Phillips None Mayor Boro (due to conflict of interest). (Mayor Boro returned to the Council Chamber). 21. COUNCILMEMBER REPORTS: a. POLICY RE: COUNCIL ENDORSEMENT OF STATEWIDE PROPOSITIONS AND PROPOSITION 226 (CM) - File 9-1 City Manager Gould noted that at the meeting of April 6th, Councilmember Cohen suggested Council take a position in opposition of State Proposition 226, which appears on next month's ballot. Mr. Gould reported the thrust of Proposition 226 was to prevent labor unions or employee associations from taking political action, funded by member dues, without the express permission of their members. Mr. Gould recalled Council stated they would like to revisit its historic policy with regard to taking positions on Statewide issues, particularly Initiatives, prior to taking a position on Proposition 226. Mr. Gould reported he had asked City Clerk Leoncini to assist him in researching Minutes of past City Council meetings that would provide the most recent example of when Council last grappled with the issue of whether or not to take a position on a Statewide Initiative, and she directed him to the Minutes of January 18, 1994, at which time the Council had looked at the Three Strikes Initiative. He stated those Minutes make clear Council's historic policy has not been to take positions on Initiatives or Statewide issues, unless they have direct impact on municipalities, or the City of San Rafael in particular. Therefore, Mr. Gould reported he had confined his analysis of Proposition 226 not to its merits on a policy basis, but strictly as to whether or not it has any impact on our City. Mr. Gould stated if this Proposition were to pass, each employer, whether public or private, would be required to have written consent from each employee who is a member of a union, before it could deduct money from that employee's wages to be given to the union, who could then use it for political purposes. Mr. Gould noted the Proposition also states that in order for the labor union to use a portion of the dues or fees it collects for campaign purposes, it too must have a signed form from each worker authorizing the use of the money for such activities. He noted there was nothing in the Proposition that would provide for the employers, including public employers, to be reimbursed for the additional record keeping. He reported, as best as he could determine, after having researched this on the Internet and with the League of California Cities, it appears the FPPC (Fair Political Practices Commission) would come up with a simple form if this Initiative were to pass, and all the members of the employee associations within the City of San Rafael would be asked to vote "Yes" or "No" as to whether they wished to have a portion of their dues used for political purposes. The City would be required to keep the forms on file for a year, and update them periodically thereafter. Mr. Gould reported no one really knew much more than this about the Initiative, because the actual procedures had yet to be worked out and determined by the FPPC. He noted this appeared to be another type of unfunded mandate, the likes of which the City has, in the past, opposed. He also pointed out the City has taken a position in opposition of SRCC MINUTES (Regular) 5/4/98 Page 10 SRCC MINUTES (Regular) 5/4/98 Page 11 Proposition 224, which also appears on the June ballot, as it was believed this would drive up the cost of Public Works projects very significantly. Mr. Gould stated he lacked greater detail on the exact amount and type of record keeping that would be required under Proposition 226, and could not provide an exact dollar amount or number of hours that it would take; however, it would be an administrative task that currently is not required of municipal governments. Mr. Gould felt it would be appropriate, under Council's historic policy, to take a position against Proposition 226. Councilmember Heller stated it was her understanding the employee forms would need to be updated on an annual basis, which would be an even greater burden to the City and businesses involved. Mr. Gould also noted it was not clear whether the forms must also be updated as employees join or leave the City, although he believed they would; therefore, he did not believe it would be only annual updates, but would be an ongoing process. Ms. Heller pointed out we did not know if it would be the unions' burden to do the paperwork, or the City's responsibility. Councilmember Cohen stated the employer would be responsible for making sure there is a current, valid form on file, if the employer has reason to believe any portion of the money withheld would be used for political purposes. Therefore, while it would certainly put the onus on the union, if they wish to have a political program, to gather signatures from its members, the burden is on the employer, or in this case the City, to not withhold any money unless the form is on file. Mr. Cohen acknowledged the language was vague. Councilmember Phillips asked for clarification on how this would actually work, asking if the union would notify the City that a certain portion of the dues were going to be used for political purposes, and if that would initiate the form, or if there was a presumption that a portion of the dues are going to be used for political purposes and, therefore, it is done regardless? Mr. Gould felt the union would likely have to give some notification to the City that, indeed, it wished to use some portion of the dues for political purposes, thereby triggering the Proposition, and the City's responsibility for having the consent forms on file. Mr. Phillips asked if it could be any amount, and if the amount was immaterial? Mr. Gould stated the amount was immaterial, noting $1.00 would trigger the Proposition. Councilmember Cohen stated in terms of record keeping, it was his understanding that in addition to an employer having to keep a record of which employees have signed the form, the employer would also be responsible for keeping a record of the uses to which the union put the money, or intended to put the money, since the language states that if we know, or have reason to believe, that the money is going to be used for political purposes, we, as an employer, would have to ask the unions how they intend to spend the money, what portion of the money would be spent for political purposes, and how the money has been spent, and we would be responsible for being able to demonstrate that. Furthermore, we would also be responsible for reporting to the FPPC, which brings up the additional issue that once we report to the FPPC, those would become public records. Therefore, Mr. Cohen felt, as an employer, the City really needed to look at this, because it would mean those of our employees who are union members would have to file with the City, and, therefore, with the FPPC, any amount of contribution they might make, as opposed to current California law, which states if you choose to make a contribution of $100 or more your name becomes public. He explained if Proposition 226 becomes law, the political contribution of any employee who becomes a union member, even if it is mere pennies, becomes a matter of public record, simply because they are a member of a union. Mr. Cohen stated, as an employer, he had no interest in knowing which of his employees choose to take part in their union's political program, and he believed it was none of the employers' business. Councilmember Cohen stated the issues, and the incredible lack of clarity about the impact of this Proposition on business, have led a number of attorneys to oppose this. He noted a position paper had been written which states this Proposition would have broader impact than just on the labor unions. He stated that because of the way it has been written, it would not have an impact on any withholding, but if a portion of any withholding might be used for political purposes, we might need to require the same form, whether or not the individual involved was a member of a labor union. Mr. Cohen noted that position had been written by a Labor Attorney, and it has since found credence in an article in the Sacramento Bee newspaper, written by a partner in the law firm of Morrison & Foerster, a firm which represents employers, who agree this would be bad for business. In addition, the Silicon Valley Chamber of Commerce and the League of California Cities have voted to oppose the Proposition. SRCC MINUTES (Regular) 5/4/98 Page 11 SRCC MINUTES (Regular) 5/4/98 Page 12 Councilmember Phillips asked if two people voted "Yes" to withhold, and one voted "No", what the consequence would be of the majority vote, and if the amounts would be withheld from all of them? Mr. Gould stated it would not, noting on that basis the City would not have the right to withhold any money from the paycheck of the employee who voted "No". Mr. Phillips asked if that meant there would be no withholdings from the person who voted "No", or just not that amount attributed to political activities? Councilmember Cohen stated there would be no withholding for that portion of the money that was to be used for political purposes. Mr. Phillips noted someone would have to tell us how much that portion would be. Coleman Persily, resident of San Rafael, urged Council to oppose Proposition 226, which will be on the June 2nd ballot, noting they would be joining many organizations in this opposition. He stated campaign financing had become a big issue in politics, and because the working class, through their unions, participated successfully in funding anti - right -wing candidates and anti- right-wing laws, the ruling class of this Country, consisting of wealthy individuals, are, in essence, attempting to prevent the unions from participating in the electoral system by making impossible demands of the unions via Proposition 226. On the other hand, no Proposition limiting the large corporations and rich individuals from financing candidates or laws had been submitted. Therefore, he urged Council to join the many other organizations in raising their voice in opposition to this Proposition. Mr. Persily noted tomorrow County Supervisor John Kress would be presenting this same Resolution to the Board of Supervisors, asking them to oppose the Proposition. Mr. Persily stated labor was the only hope of the poor people, and the only way they were going to be taken care of; therefore, he asked Council to oppose this Proposition. Fielding Greaves, member of the Marin United Taxpayers Association and two AFL-CIO unions, and a resident of San Rafael, stated that to suggest this Measure, if it passed, would prevent labor unions from taking part in the political process was the height of absurdity. He believed this Measure was meant to prevent the labor union bosses from sequestering funds from the individual members of their union, who happen to be opposed to whatever position the labor union bosses want to tackle in the political arena. Mr. Greaves referred to an article by Thomas Donahue, President and CEO of the U.S. Chamber of Commerce, dated April 20, 1998, in which he states unions do not have a right to compel dues -paying workers to finance their political activities. In addition, the Supreme Court stated, in the Beck decision, that workers could get refunds for the portion of union dues not used for collective bargaining purposes, in other words, used for political purposes. However, one of President Clinton's first acts in Office was to repeal the requirement that Federal Contractors post notices in the workplace that employees were entitled to such refunds. Mr. Greaves reported a Measure similar to Proposition 226 had been approved in the state of Washington in 1992, noting that before the Measure was approved, the State Teachers' Union had 48,000 members who were contributing their dues, and from whom the dues were taken for political purposes. However, when the teachers were given the option of whether or not they wanted their dues used for political purposes, that number dropped from 48,000 to 8,000, and only one-sixth were willing to let the union judge how they were going to spend their money. Mr. Greaves stated approximately 40% of union members are Republicans, and it was absurd to state that Republican union members should be supporting Democratic political programs; however, that was what almost every labor union supports. Mr. Greaves stated he was speaking personally, as an individual, because he felt strongly that the union had no right to use his dues for anything but its normal labor negotiation purposes, and not for political purposes, whatever they may be. He noted that only 40% of union members are Republicans, yet according to the U.S. Chamber of Commerce, unions spend 97% of their funds to support Democratic candidates. Mr. Greaves stated the polls taken recently show labor members are overwhelmingly in favor of Proposition 226, noting an article in the San Francisco Chronicle's Open Forum section mentioned a recent California field poll showing 71% of likely voters, and 67% of union members, supported Proposition 226. In addition, an ABC News/Washington Post poll reported 82% of Americans believed unions should get workers' permission before using their union dues for politics, and a CNN/USA Today Gallup poll found 72% of Americans believed unions should get written permission before spending members' dues on politics. Mr. Greaves stated that was what Proposition 226 aimed to accomplish, to get the workers' permission to use those funds for political purposes. Mr. Greaves noted Mr. Persily had raised the issue that corporations are SRCC MINUTES (Regular) 5/4/98 Page 12 SRCC MINUTES (Regular) 5/4/98 Page 13 not addressed in this particular Measure; however, he noted this was not about corporations, it was about the unions. He stated if the heads of the labor unions were interested in that issue, they should mount their own initiative process to enroll the corporations in a similar set of restrictions. Mr. Greaves stated 100 years ago a highly respected philosopher stated the purpose of law was to prevent injustice from reigning; however, Mr. Greaves felt that today injustice was reigning in the labor field, when 40% of the labor movement is required to spend their dues to support subjects, policies, and politics they do not favor, and he believed Proposition 226 would be such a law that would prevent injustice from reigning, and prevent the unjust taking of employees' wages. Mr. Greaves asked that Council not take a position opposing Proposition 226, although he applauded the Council taking a position opposing Proposition 224. He reported the Marin United Taxpayers Association had voted unanimously to oppose Proposition 224, just as they voted almost unanimously to support Proposition 226. Mr. Greaves believed if the Councilmembers supported the proposal to oppose Proposition 226, they would, in essence, be giving a slap in the face to the people who work for them, and would not be looking out for their own employees' best interests. He noted if the City's employees match the figures the Teachers' Union in the State of Washington displayed, when they were given the option of signing or not signing a permission statement for the use of such dues for political purposes, then the City may find it will incur a considerable amount of hostility from its workers. He suggested Council think about that very strongly. Councilmember Cohen stated the issue before Council was whether or not to take a position on this Proposition, relative to its impact on the City of San Rafael, noting he had addressed his earlier comments in the role of an employer. However, Mr. Cohen pointed out Mr. Greaves had raised the philosophical argument which the proponents of this are making. Mr. Cohen noted the last paragraph of the article by Thomas Donahue, which Mr. Greaves had referred to earlier, quoted Thomas Jefferson, "To compel a man to furnish contributions of money for the propagation of opinions which he disbelieves is sinful, and tyrannical". However, as an example, Mr. Cohen stated he believed his good friend, Councilmember Miller, was solidly opposed to the death penalty, yet the State of California, which enforces the death penalty, collects Mr. Miller's taxes every year, and uses some portion of that tax money for the propagation of an idea Mr. Miller finds repugnant. Mr. Cohen stated examples of that process could be found anywhere one looks in our democratic system, and he found it ironic the proponents of Proposition 226 were so concerned about the union members that they want to take away the exercise of democracy from labor unions. Mr. Cohen reported in his labor union the members vote on whether the money is to be withheld from their paychecks, they elect officers who decide how that money is to be allocated, and those allocations are voted on either by the members, or by delegates to a Regional Council, depending on the level at which the organization operates. He stated that was the democratic process in action. Mr. Cohen assured Mr. Greaves that if 80% of the members were opposed to any kind of political program, it would not happen, noting 80% of the members taking a position on an issue would be sufficient to ensure the money was not spent. Mr. Cohen pointed out unions were one of the most heavily regulated private organizations that exist in this Country. Mr. Cohen stated he believed the intent was to remove labor unions from the political process, noting that was stated by no less a supporter than Grover Nordquist, a close confidant of Newt Gingrich of Washington, D.C., who is one of the people trying to make this issue a national campaign, and who has stated his goal is to crush labor unions as a political entity. Mr. Cohen stated there was a whole other current going on here, and it was not about people who have suddenly developed a conscience, and decided the rights of workers are being trampled and they have to ride to the rescue. He stated there was another agenda, and it was one he did not believe the Council should get caught up in. Councilmember Cohen stated he supported the policy previously adopted by the City, and believed Proposition 226 had the potential for a direct impact on the City. As an employer, he noted it would create an additional burden on the City in terms of record keeping and expenses, and as City Manager Gould pointed out, provides no benefit to the City delivering excellent services to the citizens of this community. Councilmember Cohen moved and Councilmember Miller seconded, that the City of San Rafael go on record as opposing Proposition 226 on California's June ballot. SRCC MINUTES (Regular) 5/4/98 Page 13 SRCC MINUTES (Regular) 5/4/98 Page 14 Under discussion, Councilmember Phillips stated he was going to abstain, explaining he felt the arguments ran much deeper than the justification for bringing it to the table, such as the incremental cost of having the employees fill -out a form. He noted that while that may be the justification for bringing it before Council, he did not believe that was really the issue. Mr. Phillips stated the real issue runs much deeper than that, and there are pros and cons, many of which have not yet been brought forward sufficiently enough for him to draw an adequate conclusion, or to pass on to those who value how the Council views the issue. Mr. Phillips stated he had heard an advertisement for Proposition 226, and realized he was not prepared to draw judgment as to whether this was a good Proposition or not. Mr. Phillips stated he agreed with the earlier policy adopted by the prior Council, which stated each individual member of Council could take a stand as an individual, noting he felt more comfortable taking that posture on issues such as this. Therefore, Mr. Phillips stated he was not going to vote for or against the Proposition, he was going to abstain, and if someone wanted to know how he felt about the issue, he would tell them how he personally feels about it, after he has studied it in more detail. Councilmember Heller agreed the Proposition was a little convoluted, noting many in the voting booth will have to take a hard look at themselves when they vote on this. However, in addressing the issue now, she stated she was not looking at this as a "good" Proposition or a "bad" Proposition, noting the people would vote on whether they like this as a law. She noted the problem with Propositions is that we are finding, time after time, when they come from special interest groups they are not well written, and are immediately challenged (in court) and often thrown out, leaving people asking, "Why did we vote". Ms. Heller believed at some point we needed to look at a new process that takes privately funded and privately written Propositions through a legal "stepping -stone" or legal court, something that looks at the law being put into the Constitution. Addressing the issue now before Council, of whether this Proposition impacts the City, and if it does, whether they should be voting on it as a Council or not, Ms. Heller stated she would vote to support Mr. Cohen's motion. Councilmember Miller stated he viewed this Proposition as a direct attack on the representative nature of governance of the associations with whom the City bargains in good faith. As such, he felt it was an attack on the very essence of the associations and, therefore, would make it very difficult for the City to be able to bargain with them. Mr. Miller stated there was a real "social justice" nature to this. Mayor Boro stated he believed the Council walks a very fine line when they entertain a position on a State Ballot Measure. He noted they have done very few of these, but when they have, as a Council, they have done it on the basis that there is an impact on the City, whether it is positive or negative. He stated from what they know of this Proposition, and its impact on the City as an employer, it appears to have a negative impact. AYES: COUNCILMEMBERS: Cohen, Heller, Miller & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAINING: COUNCILMEMBERS: Phillips There being no further business, the meeting was adjourned at 9:15 PM. JEANNE M. LEONCINI, City Clerk APPROVED THIS DAY OF MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Regular) 5/4/98 Page 14