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HomeMy WebLinkAboutCC Minutes 2025-09-15MINUTES SAN RAFAEL CITY COUNCIL - MONDAY, SEPTEMBER 15, 2025 REGULAR MEETING AT 6:00 P.M. San Rafael City Hall, Council Chambers 1400 Fifth Avenue, San Rafael, CA 94901 Watch Online: Watch on Webinar: https://tinyurl.com/city-council-2 Watch on YouTube: www.youtube.com/cityofsanrafael Listen by phone: (669) 444-9171 ID: 860-6190-5675# 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. Present: Vice Mayor Bushey Councilmember Hill Councilmember Kertz Councilmember Llorens Gulati Mayor Kate Absent: None 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. Mayor Kate provided opening remarks, which included gratitude to City Staff, the recent acts of political violence across our nation and a land acknowledgment. City Clerk Lindsay Lara informed the community that the in -person meeting would be recorded and streamed live to YouTube and through Zoom , and that there would be Spanish language interpretation. She noted the two-minute timer for public comment and closed captioning on Zoom. OPEN SESSION – THIRD FLOOR CONFERENCE ROOM 1. None. CLOSED SESSION – THIRD FLOOR CONFERENCE ROOM 2. Closed Session: - None. 2 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 provided the following announcements and updates: • National Preparedness Month Proclamation - Appreciation to our Office of Emergency Services, Fire and Police Departments • Transit Month and alternative commute options • Major Development Projects Map on City website – Interactive map of all development projects in neighborhoods across San Rafael • Tomorrow, the County Board of Supervisors meeting to consider funding for a potential City park at 620 Canal Street • Chamber of Commerce to host a Level Up Marin Employment Expo on Thursday, September 25 at B Street Community Center, 4-7 p.m. • San Rafael Library at the Carnegie Building ribbon-cutting celebration to be held Saturday, September 20, 12-5 p.m. • Announced upcoming community events: o West End Block Party to be held Friday, September 19 and Friday, September 26, downtown from F to G, 6-9 p.m. o Porchfest to be held Sunday, September 21, in the Gerstle Park neighborhood, 12-5 p.m. o Movies in the Park (The Wild Robot) to be held Friday, September 26, at Gerstle Park, 6:45–8:45 p.m. o Hops and Vines Stroll (presented by the Business Improvement District) to be held Saturday, September 27, downtown from Fourth to Lincoln, 2-6 p.m. o Marin Sanitary Service Customer Appreciation Day to be held Sunday, September 28, at 535 Jacoby Street, 9a.m. to 2 p.m. City Councilmember Reports: • Vice Mayor Bushey reported on a Marin Transit board meeting, a Central Marin Sanitation Agency board meeting, the Marin Presiding Judge Breiner’s Memorial Bench in Loch Lomond and a ribbon-cutting for the new playground at Peacock Gap Park. • Councilmember Llorens Gulati reported on Marin Transit, the 9/11 remembrance ceremony, the Canal Alliance Leadership Academy graduation and announced the Coastal Cleanup Day to be held this Saturday, September 20 at Pickleweed at 9 a.m. • Councilmember Kertz reported on the City/County Schools Quarterly meeting, the Ember Stomp event, the Aegis ribbon-cutting, Contempo’s Annual BBQ, the Age- Friendly San Rafael meeting and announced the Marin Senior Fair to be held Wednesday, September 17. • Councilmember Hill reported on the Aegis ribbon-cutting and the Sun Valley Neighborhood Association meeting. • Mayor Kate commented that her Report was covered by the councilmembers. Mayor Kate invited public comment; however, there was none. CONSENT CALENDAR: Mayor Kate invited public comment; however, there was none. Councilmember Hill provided comments on Agenda Item 4.e. Councilmember Hill moved and Vice Mayor Bushey seconded to approve the Consent Calendar. 3 4. Consent Calendar Items: a. Approval of Minutes Approve Minutes of the Regular City Council Meeting of September 2, 2025 (CC) Approved minutes as submitted b. Designation of Voting Delegate for the League of California Cities Annual Conference and Expo Designation of Councilmember Rachel Kertz as the City of San Rafael’s Voting Delegate for the League of California Cities Annual Conference General Assembly in Long Beach from October 8-10, 2025 (CM) Approved Voting Delegate c. Agreements for On-Call Planning and Environmental Consulting Services Resolution Authorizing the City Manager to Execute Professional Services Agreements with M-Group Consulting Services, Ratcliffe Consulting Services, and Allsep Planning for On-Call Planning and Environmental Consulting Services in an Amount Not to Exceed $200,000 for Each Agreement and Authorizing Supplemental FY 2025-26 Budget Appropriations Totaling $500,000 (CED) Adopted Resolution 15457 d. Fiscal Year 2025-26 Local Measure AA Allocation Resolution Authorizing the City Manager to Execute Funding Agreement A-FY26-11 with the Transportation Authority of Marin in the Amount of $1,312,825 in Measure AA Funding for FY 2025-26 (PW) Adopted Resolution 15458 e. Transportation Authority of Marin Safe Pathways to Schools Funding Agreement Resolution Authorizing the City Manager to Execute Funding Agreement A-FY25-28 with the Transportation Authority of Marin and the City of San Rafael, Thereby Authorizing the Receipt of an Allocation of $1,100,000 in Measure AA Funding (PW) Adopted Resolution 15459 AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: None SPECIAL PRESENTATIONS 5. Special Presentations Mayor Kate invited public comment; however, there was none. a. Presentation of Proclamation in Recognition of National Preparedness Month 2025 (FD) Mayor Kate presented the proclamation. PUBLIC HEARINGS 6. Public Hearings a. Triennial Building Code Ordinance Amendments Adopt the Ordinance Amending Title 12 (Building Regulations) of the Municipal Code of the City of San Rafael, by Repealing Title 12 and Amending Title 12 Thereof; Adopting the 2025 Edition of the California Building Code, the California Residential Code, the Califor nia 4 Mechanical Code, the California Plumbing Code, the California Electrical Code, the California Existing Building Code, the California Green Building Standards Code, the California Energy Code, and the California Referenced Standards Code with Appendices and Amendments Herein; Adopting the 2024 Edition of the International Property Maintenance Code and the International Pool and Spa Code with Amendments; Amending Chapter 12.360 Single-Family Model Reach Code – FlexPath; Herein; and Adopting Findings of Fact Supporting the Amendments to the Code. (CED) Assistant Director of Community and Economic Development Greg Minor presented the Staff Report. Mayor Kate invited public comment. Speaker: Bill Carney, Sustainable San Rafael City Councilmembers provided comments. Councilmember Llorens Gulati moved and Councilmember Kertz seconded to adopt the Ordinance. AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: None Adopted Ordinance 2052 OTHER AGENDA ITEMS 7. Other Agenda Items a. East San Rafael and Canal Community – Collective Plans in Action: Progress Report Informational Presentation on the East San Rafael and Canal Community Collective Plans in Action: Progress Report (CM) City Manager Cristine Alilovich provided comments on the item and introduced Climate Justice and Engagement Manager Kerry Fugett, James Lima and Bella Conway from James Lima Planning and Development who presented the Staff Report. Staff responded to questions from the City Council. Mayor Kate invited public comment Speakers: Name Withheld, Cruz Vargas, Nuestro Canal, Nuestro Futuro and Voces del Canal, Mario Ernesto Lopez, Marin Community Foundation, and Al Vetere. Staff responded to questions raised during public comment. City Councilmembers provided comments. 5 Councilmember Llorens Gulati moved and Councilmember Kertz seconded to receive the informational report and presentation. AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: None Received the informational report and presentation OPEN TIME FOR PUBLIC EXPRESSION None. ADJOURNMENT: Mayor Kate adjourned the meeting at 8:09 p.m. __________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2025 _____________________________________ KATE COLIN, Mayor