HomeMy WebLinkAboutCC Minutes 2025-04-21 Minutes SAN RAFAEL CITY COUNCIL - MONDAY, APRIL 21, 2025 SPECIAL MEETING AT 4:00 P.M. REGULAR MEETING AT 6:00 P.M. This meeting will be held in-person. This meeting is being streamed to YouTube at www.youtube.com/cityofsanrafael. How to participate in the meeting: • You are welcome to come to the meeting and provide public comment in person. Each speaker will have 2-minutes to provide public comment per agenda item. • Submit your comments by email to city.clerk@cityofsanrafael.org by 4:00 p.m. the day of the meeting. If you experience technical difficulties during the meeting, please contact city.clerk@cityofsanrafael.org. SPECIAL MEETING AT 4:00 P.M. San Rafael Third Floor Conference Room 1400 Fifth Avenue, San Rafael, CA 94901 Watch Online: Watch on Zoom Webinar: https://tinyurl.com/SPCC-04-21-2025 Listen by phone: (669) 900-9128 ID: 815-9664-1794# One Tap Mobile: +16699009128,,81596641794# US Present: Councilmember Hill Councilmember Kertz Councilmember Llorens Gulati Mayor Kate Absent: Vice Mayor Bushey Also Present: City Clerk Lindsay Lara Mayor Kate called the meeting to order at 4:00 p.m. All members of the City Council were present, except for Vice Mayor Bushey. Mayor Kate invited public comment; however, there was none. 1. Pickleweed Advisory Committee Interviews Interview Applicants and Make Appointments to Fill Three Four-Year Terms Through the End of April 2029 on the Pickleweed Advisory Committee, Due to the Expiration of Terms of Louise Yost, Kate Sprague, and Rosa Vasquez (CC) The City Council interviewed the following applicants: Ellen Arbit, Rosa Vasquez, and Kate Sprague. Laura Miller and Narciso De Leon withdrew their applications. After discussion, Councilmember Kertz moved and Councilmember Hill seconded to reappoint Rosa Vasquez and Kate Sprague and to appoint Ellen Arbit to the Pickleweed Advisory Committee to the end of April 2029. 2 AYES: Councilmembers: Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey Mayor Kate adjourned to Closed Session at 4:45 p.m. REGULAR MEETING AT 6:00 P.M. San Rafael City Hall, Council Chambers 1400 Fifth Avenue, San Rafael, CA 94901 Watch Online: Watch on Zoom Webinar: https://tinyurl.com/CC-2025-04-21 Watch on YouTube: www.youtube.com/cityofsanrafael Listen by phone: (669) 444-9171 ID: 860-6190-5675# One Tap Mobile: +16694449171,,86061905675# US OPEN SESSION – THIRD FLOOR CONFERENCE ROOM – FOLLOWING SPECIAL MEETING 1. Mayor Kate announced Closed Session items. CLOSED SESSION – THIRD FLOOR CONFERENCE ROOM – FOLLOWING SPECIAL MEETING 2. Closed Session: a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Government Code Section 54956.9(d)(1) Matthew Boussina v. City of San Rafael, et al, Marin County Superior Court Case No. CV0005160 b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8 Property: 200 Yacht Club Drive, San Rafael CA 94901; APN.: 014-152-27 Agency negotiator: Cristine Alilovich, City Manager; Micah Hinkle, Community & Economic Development Director Negotiating parties: Scott Murphy & Nate Valentine Under negotiation: Price and Terms of Payment c. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8 Property: 350 Merrydale Road / 3833 Redwood Highway, San Rafael APNs 179-041-27 & 179-041-28 Agency negotiator: Cristine Alilovich, City Manager; John Stefanski, Assistant City Manager; Daniel Cooperman, Community Services Division Director Negotiating parties: Ridgewood Properties, a California General Partnership, as to an undivided ½ interest; and Francine M. Clayton, Trustee of The Francine M. Clayton 1996 Trust, as to an undivided ½ interest Under negotiation: Price and Terms of Payment 3 Present: Councilmember Hill Councilmember Kertz Councilmember Llorens Gulati Mayor Kate Absent: Vice Mayor Bushey Also Present: City Manager Cristine Alilovich City Attorney Robert Epstein City Clerk Lindsay Lara Mayor Kate called the meeting to order at 6:03 p.m. and invited City Clerk Lindsay Lara to call the roll. All members of the City Council were present, except for Vice Mayor Bushey. City Attorney Robert Epstein announced that no reportable action was taken in Closed Session. Mayor Kate offered opening remarks acknowledging the tragic incident involving the students who lost their lives in a car accident in San Geronimo and led a moment of silence in their honor. City Clerk Lindsay Lara informed the community that the in-person meeting would also be recorded and streamed live to YouTube and through Zoom. She noted the two-minute timer for public comment and closed captioning on Zoom. CITY MANAGER AND COUNCILMEMBER REPORTS: (including AB 1234 Reports on Meetings and Conferences Attended at City Expense) 3. City Manager and Councilmember Reports: City Manager Cristine Alilovich reported/announced: • May as Mental Health Awareness Month • Empathy to the City’s first responders and the mental health impacts of them being first responders in such incidents • Community survey for a potential renewal of the City’s Measure D parcel tax • Community survey for the City’s Bicycle and Pedestrian Master Plan • Emergency road repair in front of San Rafael High School • City’s opposition to pending legislation: AB647 and SB634 • Sea Level Rise and Climate Action Forum on April 24th from 5:30-7:30 p.m. virtually • Canal Alliance Community Fair May 3rd from 12-4:00 p.m. • Seeds of Hope Fair and Luncheon May 5th from 11-2:00 p.m. at the San Rafael Community Center City Councilmember Reports: • Councilmember Kertz reported on a Golden Gate Regional 2025 Legislative Breakfast, a Persian New Year Celebration, and the Joint City-County Homeless Committee meeting. • Councilmember Hill reported on the Finance Subcommittee meeting and the Spring Fling Egg Hunt. • Councilmember Llorens Gulati reported on a Cal Cities North Bay City & Congressional meeting, Marin Clean Energy (MCE), and the Earth Day Celebration Cleanup in the Canal neighborhood. • Mayor Kate reported on Sonoma Marin Area Rail Transit, Marin Museum of Contemporary Arts (MOCA), and San Francisco’s Climate Week activities. Mayor Kate invited public comment. 4 Speaker: Name withheld CONSENT CALENDAR: Items 4.c and 4.f were held from the Consent Calendar for comments. Mayor Kate invited public comment. Speaker: Matt Butler Councilmember Kertz requested 4.c be removed for a separate vote, and Councilmember Hill commented on item 4.f expressing appreciation to the Department of Public Works. Councilmember Kertz moved and Councilmember Hill seconded to approve the Consent Calendar, with the exception of item 4.c. AYES: Councilmembers: Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey Passed 4-0 Councilmember Hill moved and Councilmember Llorens Gulati seconded to approve agenda item 4.c. AYES: Councilmembers: Hill, Llorens Gulati & Mayor Kate NOES: Councilmembers: Kertz ABSENT: Councilmembers: Bushey Passed 3-1 4. Consent Calendar Items: a. Approval of Minutes Approve Minutes of the Regular and Special City Council Meetings of April 7, 2025 (CC) Approved minutes as submitted b. Statement of Economic Interests Annual Filings Accept Report on Fair Political Practices Commission Form 700, Statement of Economic Interests, 2024 Annual Filings for Designated Employees and Consultants (CC) Accepted report c. Camping Ordinance Final Adoption Final Adoption of Ordinance 2046: An Ordinance of the City Council of the City of San Rafael Amending Chapter 19.50 to the San Rafael Municipal Code, Entitled “Camping On Public Property” to Prohibit Camping in Parks (CC) Final Adoption of Ordinance 2046 5 d. Canal Alliance and The Multicultural Center of Marin Agreement Amendments Resolution Authorizing the City Manager to Amend the Contracts for the Canal Community Resilience Planning Project with Canal Alliance to Amend the Scope of Work, Extend the Term and Increase the Not to Exceed Amount by $13,750 for a Total Amount Not to Exceed $231,400 and with The Multicultural Center of Marin to Amend the Scope of Work, Extend the Term and Increase the Not to Exceed Amount by $74,797 for a Total Amount Not to Exceed $236,797 (CM) Resolution 15399 - Resolution Authorizing the City Manager to Amend the Contracts for the Canal Community Resilience Planning Project with Canal Alliance to Amend the Scope of Work, Extend the Term and Increase the Not to Exceed Amount by $13,750 for a Total Amount Not to Exceed $231,400 and with The Multicultural Center of Marin to Amend the Scope of Work, Extend the Term and Increase the Not to Exceed Amount by $74,797 for a Total Amount Not to Exceed $236,797 e. Metropolitan Transportation Commission (MTC) Regional Measure 3: Safe Routes to Transit and Bay Trail Program Resolution of Local Support Resolution of Local Support Authorizing the Filing of an Application for Funding Assigned to MTC and Committing Any Necessary Matching Funds and Stating the Assurance to Complete the Canal Neighborhood Bellam Gateway Local Access Improvement Project (PW) Resolution 15400 - Resolution of Local Support Authorizing the Filing of an Application for Funding Assigned to MTC and Committing Any Necessary Matching Funds and Stating the Assurance to Complete the Canal Neighborhood Bellam Gateway Local Access Improvement Project f. B Street Culvert Replacement Project Accept Completion of the B Street Culvert Replacement Project, City Project No. 11380, and Authorize the City Clerk to File the Notice of Completion (PW) Accepted completion of the B Street Culvert Replacement Project and authorized the City Clerk to file the Notice of Completion PUBLIC HEARINGS 5. Public Hearings a. Appeal to the City Council of the Planning Commission’s Approval of a Reasonable Accommodation Request Resolution Denying the Appeal of and Upholding the Planning Commission Approval of a Reasonable Accommodation Request at 131 Valley View Avenue; APN 015-073-10 (CED) Community & Economic Development Director Micah Hinkle introduced Senior Planner Renee Nickenig who presented the Staff Report. Appellant‘s counsel Elizabeth Brekhus gave a presentation. The Applicant gave a presentation. Staff responded to questions from the City Council. Mayor Kate invited public comment. Speakers: Matt Bennett, Appellant Elizabeth Brekhus 6 Staff responded to questions. City Council provided comments. Councilmember Hill moved and Councilmember Kertz seconded to adopt the Resolution Denying the Appeal of and Upholding the Planning Commission Approval of a Reasonable Accommodation Request at 131 Valley View Avenue; APN 015-073-10. AYES: Councilmembers: Kertz, Hill, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey Resolution 15401 - Resolution Denying the Appeal of and Upholding the Planning Commission Approval of a Reasonable Accommodation Request at 131 Valley View Avenue; APN 015-073- 10 OTHER AGENDA ITEMS 6. Other Agenda Items a. Community Development Block Grant (CDBG) Resolution Recommending Community Development Block Grant (CDBG) Project Funding for the Fiscal Year 2025-2026 to the Marin County Board of Supervisors (CED) Housing Manager Alxis Captanian presented the Staff Report, and announced Leelee Thomas and Chris Miranda, County of Marin, would be available to answer questions. Staff responded to questions from the City Council, along with the County of Marin. Councilmember Llorens Gulati recused herself from this item as she had a financial interest in MarinCIL and as such, was precluded from participating in this and any other discussion to come before the City Council on this subject. Councilmember Llorens Gulati left the Council Chamber at 7:35 p.m. Mayor Kate invited public comment; however, there was none. City Council provided comments. Councilmember Hill moved and Councilmember Kertz seconded to adopt the Resolution Recommending Community Development Block Grant (CDBG) Project Funding for the Fiscal Year 2025-2026 to the Marin County Board of Supervisors. AYES: Councilmembers: Kertz, Hill & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey & Llorens Gulati Resolution 15402 - Resolution Recommending Community Development Block Grant (CDBG) Project Funding for the Fiscal Year 2025-2026 to the Marin County Board of Supervisors Councilmember Llorens Gulati re-entered the room at 7:42 p.m. 7 b. Second Street and Fourth Street Intersection Improvements Project Resolution Authorizing the City Manager to Execute a Second Amendment to the Professional Services Agreement with CSW/Stuber-Stroeh Engineering Group, Inc. for Additional Design Services Associated with the Second Street and Fourth Street Intersection Improvements Project, in the Amount Not to Exceed $66,000, Increasing the Total Not-to-Exceed Amount Under the Agreement of $294,482 (PW) Councilmember Hill recused himself from this item as he resides within 500 feet of the project, and as such, was precluded from participating in this and any other discussion to come before the City Council on this subject. Councilmember Hill left the Council Chamber at 7:42 p.m. Public Works Director presented the Staff Report along with Assistant Director of Public Works Joanna Kwok. Staff responded to questions from the City Council. Mayor Kate invited public comment. Speakers: Teal Collins, Maren Degraff, Marley Brezzo, Victoria DeWitt, Dave Rhoads, Name withheld, Joe Mulligan Staff responded to questions. City Council provided comments. Councilmember Kertz moved and Councilmember Llorens Gulati seconded to adopt the Resolution Authorizing the City Manager to Execute a Second Amendment to the Professional Services Agreement with CSW/Stuber-Stroeh Engineering Group, Inc. for Additional Design Services Associated with the Second Street and Fourth Street Intersection Improvements Project, in the Amount Not to Exceed $66,000, Increasing the Total Not-to-Exceed Amount Under the Agreement of $294,482. AYES: Councilmembers: Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey & Hill Resolution 15403 - Resolution Authorizing the City Manager to Execute a Second Amendment to the Professional Services Agreement with CSW/Stuber-Stroeh Engineering Group, Inc. for Additional Design Services Associated with the Second Street and Fourth Street Intersection Improvements Project, in the Amount Not to Exceed $66,000, Increasing the Total Not-to-Exceed Amount Under the Agreement of $294,482 Councilmember Hill re-entered the room at 8:21 p.m. OPEN TIME FOR PUBLIC EXPRESSION • Name withheld addressed the City Council regarding the tree ordinance 8 ADJOURNMENT: Mayor Kate adjourned the meeting at 8:23 pm. __________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2025 _____________________________________ KATE COLIN, Mayor