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HomeMy WebLinkAboutCC Minutes 1993-12-06SRCC MINUTES (Regular) 12/6/93 Page 1 IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 6, 1993, AT 7:00 PM CLOSED SESSION 1. DISCUSSION OF LITIGATION AND LABOR NEGOTIATIONS - File 1.4.1.a No. 93-22 (a) - #7 No reportable action was taken. Litigation was not discussed. IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 6, 1993, AT 8:00 PM Regular Meeting: San Rafael City Council Present: Albert J. Boro, Mayor Paul M. Cohen, Councilmember Barbara Heller, Councilmember Joan Thayer, Councilmember David Zappetini, Councilmember Absent: None Others Present: Pamela J. Nicolai, City Manager Gary T. Ragghianti, City Attorney Jeanne M. Leoncini, City Clerk ORAL COMMUNICATIONS OF AN URGENCY NATURE RE: HIRING HALL IN CANAL AREA - File 231 Richard Marquez from San Francisco, spokesperson for the Coalition for Breaking the Borders, presented demands to the Council on behalf of the Coalition. They were: a. They want a hiring hall now, which is under immigrant worker control. b. They want an end to Police harassment and invasion of the Canal area. C. They condemn the Marin Immigration Reform Association and its right wing supporters in this County. d. They will not tolerate intimidation practices against the Latinos. e. They will not accept any anti -solicitation ordinances in the City; workers have a right to be wherever they want in the City. Manuel Castro spoke of the rights of immigrant workers, stating that the Marin Immigration Reform people harass the day laborers daily in their own neighborhoods, and he wants the racism to stop. He informed the Council that they are taxpayers and want the right to look for work. Mayor Boro informed the group that the issue of the job center has been scheduled for dis- cussion in January, as planned earlier. RE: CLOSURE OF JORDAN AVENUE IN SAN ANSELMO - File 11-19 Linda Beck, of 2219 Fifth Avenue in San Rafael, spoke against the proposed closure of Jordan Avenue and asked for the support of the City of San Rafael to keep it open. City Manager Nicolai reported that she has spoken to Public Works Director Bernardi about this issue and would like direction from the City Council to contact the City of San Anselmo and ask for an analysis before taking any action on the closing of Jordan Avenue. Council - member Cohen stated we need the opportunity to discuss the issue with San Anselmo and we should also make a point that San Rafael and San Anselmo are neighbors, and hope they consider that. Also, they should have discussed this matter with San Rafael, rather than have it come up as an urgency item at a Council meeting. Councilmember Heller noted she lives in that neighborhood, and has been contacted by many of her neighbors. RE: P.A.L.M.A. - THE LATINO ALLIANCE OF MARIN - File 231 Jesus Campos, an eight-year resident of San Rafael, announced the organization of PALMA, to defend the rights of the Hispanic community - P.A.L.M.A., The Latino Alliance of Marin. RE: NEEDLE EXCHANGES IN CITY PARKS - File 13-1 x 9-3-66 Steve Patterson, Co-chair of the Federation of San Rafael Neighborhoods, expressed concern about needle exchanges in San Rafael City parks, particularly Albert Park. His organiza- tion asks that the City declare City parks as Drug Free Zones and make it a reality so families and children can use the parks again. He stated he is not discussing the merits of the needle exchange program but merely the use of City parks for that purpose. He rec- ommended that the City work with Marin County to determine sites for the needle exchanges SRCC MINUTES (Regular) 12/6/93 Page 1 SRCC MINUTES (Regular) 12/6/93 Page 2 and address both of these issues at a future Council meeting as a regular agenda item. Mayor Boro informed Mr. Patterson that he has spoken with the County Health Director and a member of the Board of Supervisors, and has informed them that the City of San Rafael does not want the needle exchanges in our City parks. He added that this subject will be on a future Council agenda. Councilmember Cohen stated he would like more information on Drug Free Zones and what kind of commitment it will take on the part of the City. Councilmember Thayer agreed and stated that the County has often come up with programs within the jurisdiction of San Rafael and implemented them without notifying the City. Mayor Boro stated that the City will go on record that we do not want needle exchanges occurring in our City parks. RE: CALTRANS WORKSHOP ON 101 CORRIDOR - File 11-16 x 171 Hanna Creighton, representing Advocates for Transit, invited the Council to attend a CalTrans Workshop Open House on December 7, 1993, at the San Rafael High School Cafeteria from 5:00 to 9:00 PM. Among items for discussion is the widening of Highway 101. Mayor Boro responded that he has spoken with Public Works Director Bernardi, who informed him that a hearing will be conducted in San Rafael subsequent to that meeting, where the public will have the opportunity to discuss the project. He explained this is not a City project, but a project of the State of California, and the City cannot conduct a public hearing on the adequacy of the EIR (Environmental Impact Report), but we will have an opportunity to give our input later. Councilmember Cohen inquired if the City will be able to participate in the scoping, and Mr. Bernardi responded that it is presently in the process. If the Council has any concerns, he would send them on to CalTrans. Councilmember Cohen stated he would like to have a hearing to get the comments of our constituents. City Manager Nicolai stated she had heard that there was not proper notification by CalTrans for the previous meeting. She suggested that perhaps we could have a hearing in our Council Chambers, but have it conducted by CalTrans, and keep the ball in their court. She noted there are multiple CalTrans projects and not just this one about Highway 101 in San Rafael. She stated we could take up this issue at the meeting tomorrow night. Mayor Boro agreed, stating that tomorrow night we will get together with the appropriate people so the City can participate in subsequent hearings on the adequacy of the EIR. RE: COMPLAINTS, VARIOUS - File 100 Irving "Whitey" Litchfield informed the Council they should be aware of the following concerns: a. The traffic tickets issued on Fourth Street are not legal. b. The sewer tax which is being charged is illegal. C. The starting up and re -use of the Rafael Theater is illegal. d. The Library go-ahead is illegal. e. The building of bus shelters was not awarded to the low bidder. f. The "old timers" in San Rafael are being discriminated against, many restaurants are closing, and the City is being ruined. g. There are 200 lawsuits outstanding against the City. h. There is no place for the homeless or the teenagers to go. CONSENT CALENDAR City Attorney Ragghianti stated he has a correction to the minutes of April 26, 1993, which he would like to give to the City Clerk. The Council agreed. Minutes to be approved as amended. Councilmember Cohen moved and Councilmember Thayer seconded, to approve the recommended action on the following Consent Calendar items: ITEM RECOMMENDED ACTION 2. Approval of Minutes of Special Meeting of Approved as amended. April 26, 1993 (CC) Approval of Minutes of Special Meeting of Approved as submitted. November 9, 1993, and Regular Meeting of November 15, 1993 (CC) 3. Reappointment of John Govi to Marin/Sonoma Approved staff recommendation, Mosquito Abatement District Board for areappointing John Govi to a 4 -year SRCC MINUTES (Regular) 12/6/93 Page 2 SRCC MINUTES (Regular) 12/6/93 Page 3 4 -year Term (CC) - File 9-2-9 5. Resolution Rejecting Bid and Authorizing Staff to Negotiate and Purchase on the Open Market for a New 1994 Midsize 4x4 Enclosed Truck for the Police Ranger (Fin) File 4-2-279 x 9-3-30 term on the Marin/Sonoma Mosquito Abatement District Board, term ending 12/31/97. RESOLUTION NO. 9065 - REJECTING THE BID OF CAPITOL FORD, INC. AND AUTH- ORIZING STAFF TO NEGOTIATE AND PURCHASE A 1994 4WD ENCLOSED TRUCK FOR THE POLICE RANGER 6. Resolution of Findings - Appeal of Disabled RESOLUTION NO. 9066 - RESOLUTION OF Access Requirements - 1607 Fifth AvenueTHE CITY COUNCIL (in its capacity as Jennifer Donnellan, Representative), Board of Appeals) GRANTING APPEAL AP 11-196-02 (PW) - File 13-1-1 x 9-3-40 FROM STATE ACCESS REQUIREMENTS - 1607 FIFTH AVENUE 7. Bid Opening and Award of Contract - Routine RESOLUTION NO. 9067 - RESOLUTION OF and Emergency Tree Services (PW) - AWARD OF CONTRACT, ROUTINE AND EMER- File 4-1-463 x 11-6 x 9-3-40 GENCY TREE SERVICES (Project No. 001- 444358270(2)) (Fahy Tree Service, $118,871.25, Lowest Responsible Bidder) 8. Authorization to Call for Bids for ParkApproved staff recommendation. Street Storm Drain Improvements (PW) - File 4-1-466 x 9-3-40 9. Joint Powers Agreement for Ownership, Acquisition, Operation and Governance of Integrated On -Line System for the Library (Lib) - File 4-13-83 x 9-3-61 x 8-20 10. SECOND READING AND FINAL ADOPTION - ORDINANCE NO. 1654 - AN ORDINANCE OF THE CITY OF SAN RAFAEL REPEALING MUNICIPAL CODE CHAPTER 20, MOBILHOME RENT STABILIZATION ORDINANCE, AND REENACTING AND AMENDING CHAPTER 20, RENT STABILIZATION ORDINANCE TO CONTINUE TO PROVIDE THE RENT STABILIZATION PROGRAM INCLUDING NOTICE REQUIREMENTS, PURCHASER'S RIGHTS, BASE RENT AND FREEZE PROVISIONS (CA) - File 13-7-1 x 9-3-16 x 1 q_1 F RESOLUTION NO. 9068 - AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT - JOINT EXERCISE OF POWERS AGREEMENT FOR OWNERSHIP, OPERATION, GOVERNANCE OF AN INTEGRATED ON-LINE LIBRARY SYSTEM WITH THE COUNTY OF MARIN AND THE CITIES OF MILL VALLEY AND SAUSALITO RESOLUTION NO. 9069 - APPROPRIATING $108,007.04 FROM THE DAVIDSON BEQUEST AS SAN RAFAEL'S SHARE OF THE ACQUISITION COST OF AN INTEGRATED ON-LINE LIBRARY SYSTEM RESOLUTION NO. 9070 - APPROPRIATING $22,678 FROM THE DAVIDSON BEQUEST AS SAN RAFAEL'S SHARE OF START-UP AND IMPLEMENTATION COSTS OF THE INTEGRA- TED ON-LINE LIBRARY SYSTEM Approved final adoption of Ordinance No. 1654. AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAINED: COUNCILMEMBERS: Heller and Zappetini (from minutes of Special Meet- ings of April 26 and November 9, 1993 only, due to non-attendance at meetings.) The following item was removed from the Consent Calendar for discussion: 4.REQUEST TO WAIVE PUBLIC BID AND AUTHORIZATION TO PURCHASE SEVEN POLICE PATROL VEHICLES THROUGH THE LOS ANGELES COUNTY BID PROCESS FROM SOPP CHEVROLET, BELL, CALIFORNIA (Fin) - File 4-2-280 x 9-3-30 Councilmember Zappetini stated he presumes that the standard practice is to go out for bid for these vehicles, and he asked if we would be getting someone else's leftover 1993 SRCC MINUTES (Regular) 12/6/93 Page 3 SRCC MINUTES (Regular) 12/6/93 Page 4 vehicles once the 1994 cars are out, and would that be a problem for the City. Finance Director Coleman explained that the cars meet all of our specifications for the Police Department and are very similar to the cars presently on the road. He added that the cars being offered to us are the cars which the Police want, and we have in the past used similar situations. Last year we also bought through the Los Angeles County purchasing program. Councilmember Zappetini stated it looks like a deal we should not pass up. City Manager Nicolai explained that this does not take someone else's allotment. She stated that Los Angeles County is so big that it is to our advantage to ride on their bids because of the prices due to their volume. Mayor Boro pointed out these are new vehicles. Councilmember Zappetini moved and Councilmember Cohen seconded, to adopt the Resolution as recommended by staff. RESOLUTION NO. 9071 - WAIVING THE PUBLIC BID AND AUTHORIZING THE PURCHASE OF SEVEN POLICE VEHICLES FROM SOPP CHEVROLET, BELL, CALIFORNIA (in amount of $102,517.77) AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 11.PUBLIC HEARING - TO CONSIDER AMENDMENT TO BMR RENTAL UNIT AGREEMENT RE: McINNIS PARK APARTMENTS; AMENDMENT TO DEVELOPMENT AGREEMENT LOT 5B TERMINATION); TERMINATION OF DECLARATION OF RESTRICTIONS AND ASSIGNMENT OF MHDC PARTNERSHIP INTEREST TO McINNIS PARK VENTURE (CA) - File 229 x 5-1-290 Mayor Boro declared the Public Hearing opened and asked for comments from City Attorney Ragghianti. Mr. Ragghianti explained that there are several issues, the most important being the Ordinance which is before the Council tonight. He briefed the Council, stating that in 1985 a Development Agreement was entered into between the City and the developers of Smith Ranch. A portion of the Agreement related to the construction of a 98 -unit apartment building which was required to be constructed ahead of the Smith Ranch Retirement Community. Twenty of the apartments were restricted for occupancy by low income households for ten years, and twenty other units were to be occupied in perpe- tuity by moderate income households. He explained that in order to help the City facilitate these restrictions, an agreement was entered into with the Marin Housing Development Corporation (MHDC), and a partnership was formed between it and the developer. At this particular point, MHDC was to have a 100 limited partnership interest or equity participation in the entity owning the apartments. In return for giving up that interest, the owners have agreed to extend the restrictions with regard to the occupancy for low income households for another ten years, to and including the year 2009. Mr. Bornholdt has provided the City with information which is included in the staff report concerning the financial data and what the net cost effect of that assignment is and how it benefits MHDC and the City. Mr. Ragghianti explained that the proposed Ordinance amends the Development Agreement for the fourth time to provide that this Development Agreement will no longer affect the McInnis Apartment site, which is Lot 5B, and all of the other matters before the Council flow from that. The first is an amendment to the BMR (Below Market Rate) Rental Agreement which extends the project period to March 22, 2009. It would otherwise expire in 1999. Second is the Termination of Declaration of Restrictions, because it is no longer necessary due to the existence of the BMR Agreement and because it now addresses the rights of the MHDC partnership and the assignment. Finally, the Partial Termination Agreement, will delete any further reference or agreements we have with the owners, to Lot 5B. Mr. Ragghianti reported that he had met at length with the general partner on these issues. Mayor Boro noted the value of this extension is $360,000, which is well in excess of the remaining period we have in the lease, so this is definitely an advantage to the City, and also keeps those units at below market rate until the year 2009. He stated it seems like a very positive step. Mr. Ragghianti stated he believes it is, and stated Mr. Bornholdt does as well. There was no public input, and Mayor Boro declared the Public Hearing closed. Councilmember Thayer inquired about the chronology of the McInnis Park Apartments. She noted Item 13, which states that McInnis Housing Partners transferred its 90o general SRCC MINUTES (Regular) 12/6/93 Page 4 SRCC MINUTES (Regular) 12/6/93 Page 5 partnership interest to McInnis Park Venture, a California limited partner- ship. She pointed out that under Item 15, it states that the City and McInnis Housing Partners enter into a Below Market Rate Rental Unit Agreement for a term expiring March 22, 1999. She wonders why the agreement was not with McInnis Park Ventures. Thomas Feldstein, counsel for McInnis Housing Partners, the owner of the apartment project, explained that McInnis Housing Partners is a limited partnership which was created in 1989 to own the apartment project. He stated that Item 13 references transfer of the general partner which was a California corporation, McInnis Housing Partners, Inc., to a new entity to serve as a general partner of that partnership. The current general partner of McInnis Housing Partners is the McInnis Park Venture. That is why Item 15 references McInnis Housing Partners entering into the BMR agreement, because they are the legal owner of the apartment project. Councilmember Thayer stated that over the years she has wondered why the original partnership had divorced themselves from the McInnis Park Apartments. She explained it has always been her fear that the City would not have a guarantor with regard to the affordable housing units. Mr. Feldstein responded that he has appeared before the Council in the past, not only on behalf of the McInnis Housing Partners, but also representing Tishman Speyer Mediq Marin Limited Partnership, which was the developer of Smith Ranch Homes and built the McInnis Park Apartments. He stated that his clients, Tishman Speyer, made the deter- mination in 1993 that they did not want to be in the rental housing business. They are principally an office building and retirement housing developer, and they felt more comfortable concentrating on businesses that they knew. He explained they brought in a local real estate developer and mortgage banker, Mr. John Shalavi of Marin County, and he created a new partnership, McInnis Park Venture, and acquired Tishman Speyer's general partnership interest. He stated that what we are doing tonight is recognizing that the City has a contract with the owners through the BMR, which gives the City the tools to ensure that until the year 2009, twenty of the units will be made available to low income residents. Also recorded against the project is another recorded covenant which ensures that in perpetuity it remains a rental project with twenty additional units available to moderate income residents. Therefore, although there has been a change in the ownership of the project, the operation of it remains fully within the City's ability to control if those covenants are breached or if the BMR were breached. Councilmember Thayer stated she was speaking more to the terms of the solvency of the project. Mr. Feldstein replied that the project is substantially leased and is not overly financed, and that the financial health of the project is probably furthered by having an interested local person who is running it. Councilmember Cohen noted this issue has come up before as the Council has gone through changes of ownership on this project, and it appears to him that the City's interest in maintaining their stock of affordable housing is protected by maintaining the agreement with the owners of the apartments. He stated he was more concerned when there was an implication that the City's agreement would be with the operators of Smith Ranch Homes and not with McInnis Park Apartments. Also, this will be main- taining and extending affordable housing stock. The title of the Ordinance was read: "AN ORDINANCE OF THE CITY OF SAN RAFAEL AUTHORIZING FOURTH AMENDMENT TO THE SMITH RANCH HOMES (FORMERLY SMITH RANCH HILLS) DEVELOPMENT AGREEMENT". Councilmember Thayer moved and Councilmember Heller seconded, to dispense with the reading of the Ordinance in its entirety, to refer to it by title only and pass Charter Ordinance No. 1655 to print by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Councilmember Cohen moved and Councilmember Zappetini seconded, to adopt the Resolution authorizing the signing of First Amendment to BMR Rental Unit Agreement. RESOLUTION NO. 9072 - AUTHORIZING THE SIGNING OF FIRST AMENDMENT TO BELOW MARKET RATE RENTAL UNIT AGREEMENT, TERMINATION OF DECLARATION OF RESTRICTIONS, AND PARTIAL TERMINATION AGREEMENT (LOT 5B) BETWEEN THE CITY OF SAN RAFAEL AND McINNIS HOUSING PARTNERS, A CALIFORNIA LIMITED PARTNERSHIP AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro SRCC MINUTES (Regular) 12/6/93 Page 5 SRCC MINUTES (Regular) 12/6/93 Page 6 NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Councilmember Heller moved and Councilmember Thayer seconded, to adopt the Resolution approving assignment of partnership interest by Marin Housing Development Corpora- tion. RESOLUTION NO. 9073 - APPROVING ASSIGNMENT OF PARTNERSHIP INTEREST BY MARIN HOUSING DEVELOPMENT CORPORATION, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION, RE: McINNIS PARK VENTURE AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 12.PUBLIC HEARING - FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) FOR THE MASTER PLAN FOR THE SISTERS OF SAINT DOMINIC, INCLUDING THE DEMOLITION OF THE MOTHER HOUSE AND ST. THOMAS HALL AND CONSTRUCTION OF SEVEN NEW BUILDINGS; 1520 GRAND AVENUE; SISTERS OF SAINT DOMINIC, OWNERS; PETER WALZ/TWM ARCHITECTS, REPRESENTATIVE; AP 15-142-02 (PL) - File 10-6 x 10-7 Mayor Boro declared the Public Hearing opened. Planning Director Pendoley briefed the Council, stating that the purpose of this hearing is to decide on the adequacy of the EIR which has been prepared on applica- tions submitted by the Sisters of St. Dominic. The applications are for rezoning, design review, and a use permit. The purpose of the applications is to secure the approval of a Master Plan for a new residential and administrative complex on property owned by the Sisters on Grand Avenue. He explained that approval of these applications would allow the demolition of St. Thomas Hall and the Mother House. The California Environmental Quality Act (CEQA) requires preparation of an EIR when significant historic and/or architectural or cultural resources would be lost. He stated that given the standards set for the City by the State of California, it is clear that CEQA applies in this case. Accordingly, the Planning Commission required that an EIR be prepared. Mr. Pendoley pointed out that this EIR is focused on only one issue - the impact on architectural and historical resources. Mr. Pendoley noted that the staff report explains in depth what the project involves, and the principal impacts, and points out that the basic impact on environmental and historic resources is the loss of St. Thomas Hall and the Mother House, which would be a significant adverse impact which could not be mitigated by the project as proposed. He stated that the decision before the Council tonight on this item, is whether or not the EIR is adequate. He noted that in the staff report they have summarized the adequacy standards. He noted that we are not looking for perfection, but for adequacy, completeness, and a good faith effort, and he thinks the EIR repre- sents all of that criteria. He then introduced Stu During, consultant who prepared the EIR. Mr. During stated that Jay Turnbull, principal of Paige & Turnbull, architects specializing in historic resources, was also present. He explained that the EIR was prepared in two phases, first the Draft EIR, then a Comments and Responses document, and then the Final EIR with amendments. He spoke of some of the major concerns which were addressed, such as Cultural Resources. They found that the proposed Master Plan would have a significant impact on historical resources. He stated that in preparing the Final EIR, there were several concerns which had been raised on the Draft EIR, particularly related to alternatives. The EIR examined a number of alternatives which included the No -Project alternative, sale of the project, relocation off-site, adap- tive reuse and retention of architectural components. He noted there was some detail related to the preservation and also the issue of cost. He pointed out that on page 13 of the Comments and Responses, he had discussed in some detail the CEQA Guidelines for the EIR provide under Section 15131, that economic and social information may be included in the EIR, or may be presented in whatever form an agency desires. He stated that the EIR went beyond the normal procedure in response to City staff, to look at cost comparisons. He pointed out that in doing cost comparisons at this stage in the process, they are looking at very generalized estimates, since there are no detailed working drawings from which cost estimates can be made. He explained they received cost estimates in a very general way from the project sponsor and they were examined. There were also studies provided by the project sponsor in relation to preservation/restoration of the Mother House, as well as rehabilitation of St. Thomas Hall. He explained that Paige & Turnbull reviewed these costs and their cost esti- mator, Adamson, provided their own estimates which are included in the back of the Draft EIR, as well as the Draft Final EIR. He added that one of the concerns raised was whether the State Historic Building Code was SRCC MINUTES (Regular) 12/6/93 Page 6 SRCC MINUTES (Regular) 12/6/93 Page 7 considered in terms of the cost estimates. It was, and there is considerable correspondence in the record to that effect. He noted that when you are dealing with cost estimates of this nature, there is often confusion about the terms, such as site preparation, landscaping or contingency fees. He explained that without specific details this can be the subject of misinformation and confusion. He stated they had attempted to assist the City by preparing a cost comparison of the Master Plan as well as the restoration of the Mother House and St. Thomas Hall. He added that, in general, the costs presented show that the Master Plan is considerably less than the other two alternatives. He noted those costs are found on Table 6 in the Final EIR. Mayor Boro inquired about the Table on page B-3 of Appendix B and asked if the estimated cost of $5.7 million is for the Master Plan, whereas the $12 million in Table 6 of the EIR is the cost to re -do the entire structure. Mr. During explained these are general costs. On the plan for $5 million, they had been given a rough cost for the Master Plan of over $7 million. They tried to eliminate some of the costs in that estimate, and compare strictly the construction costs of all three alternatives. Mayor Boro asked if the project sponsors would like to address the Council at this time. Ms. Alice Suet Yee Barkley, attorney for the Sisters of St. Dominic, stated she will be brief, but would like to reserve time for rebuttal if opponents of the certification of the EIR present any new issues not already on the record. She stated that the EIR before the Council is extremely thorough. The Council will be hearing testimony tonight that the cost analysis is inadequate and that this EIR did not address the views of the State Historic Building Code. She stated that is not true, and noted that she has presented a letter to the Council tonight in rebuttal of letters received from Dolores Rogers, Susan Brant -Hawley and Robert Mackensen. She explained to the Council the credentials of the members of the EIR consultants for the City, Paige and Turnbull, which are impeccable, and she listed the many nationwide awards they have won. Ms. Barkley referred to Table 6 of the EIR, and stated it includes various cost savings which would be achieved by using the State Historic Building Code. She stated no one should allege that no thought was given to use of the State Historic Building Code. She stated that the opponents do not want to accept the figures provided by the City's consultant, and yet throughout the many public hearings before the Planning Commission, the Cultural Affairs Commission and City Council, they have not provided any evidence to demonstrate that the EIR numbers are incorrect. She stated that allegations without any support are not enough, and even if this evening they produced an expert to tell this Council that those numbers are incorrect, it does not matter. She noted that when you have disagreement among experts, it is up to the Council to exercise their judgment to decide which expert opinion they wish to accept. She noted there is evidence in the administrative record before the Council which supports the EIR, including all of the background documents. Ms. Barkley noted that the Council will hear about the Mother House, that it will not cost $12 million to renovate. She stated there is a line -by-line item analysis of the cost by Dinwiddie and by the Sisters, as part of this application, with an independent review by the EIR consultants and their sub -consultants. She stated that this EIR is legally adequate and should be certified this evening. Mayor Boro announced he had received a phone call today from Dolores Rogers and asked if she would like to address the Council. Dolores Rogers, a member of the Save Dominican Committee, and a long-time resident of Marin and alumni of Dominican College, stated they want one or both of the buildings saved for the future, and their children's future. She added they are a cultural heritage for the general population and not just the Sisters, and are irreplaceable, and they are restorable with the dollars available. She noted there was $7,400,000 in insurance money, and it would be a tragic loss for the community, the college and the Sisters if one of those buildings goes down. She stated the Sisters would lose their heritage and their history, as well as the College. She stated that Mr. Paige had never read the EIR, and that Mr. During had been the one who put the numbers on this project. She added that to do the Master Plan, it will be well over $10 million and there are feasible alternatives. Mayor Boro inquired if Mrs. Rogers is saying that the alternatives in the EIR are not adequate, and she stated that is what she meant. One of the things they did not see in there is that the numbers are always given to completely bring the Mother House up to the same square footage of the new Master Plan, whereas in other places it states they only need Phase I, which is much less square footage. She stated that if costs were developed to simply do the restoration of the Mother House around the same square footage available, it also would be in the same cost range as Phase I of the new plan. She stated bedrooms could be on the first floor, since there are only 14 SRCC MINUTES (Regular) 12/6/93 Page 7 SRCC MINUTES (Regular) 12/6/93 Page 8 bedrooms on the first floor of the new Master Plan. She stated it would be up to safety code and a good level of comfort. Another option would be using St. Thomas Hall with its square footage, to come up to Phase I needs of the Sisters. Mrs. Rogers stated there is a third option, to build their buildings across the street, on a trade of land. In conclusion, Mrs. Rogers asked that the EIR not be certified as it stands. There really needs to be new alternatives looked at, and there needs to be new costs. She asked that this important issue be given sufficient time at the City Council and not be rushed in one sitting. Mr. Bruce Judd, a partner in an architectural preservation firm in San Francisco which specializes in working on buildings such as the two in question, spoke, stating he was the architect of record for Falkirk on several phases including the greenhouse and spent about a year doing Downtown revitalization in San Rafael on the facades, and is currently working on the Rafael Theatre. Also, he served on the State Historic Buildings Safety Board and was former chairman of the State Historic Resources Commission. He stated that currently he is on the Board of Trustees of the California Preservation Foundation, and has a letter from their Executive Director, John Merritt, stating there are real problems in looking at the EIR from the two issues which were discussed - the State Historic Building Code and its applicability, and the cost. He stated he admits there are line item costs for the two buildings, but the costs are not the same for the Master Plan, and that is one of his questions. He stated it would be difficult for the Council to arrive at conclusions, because he could not tell the right answers from his review. He stated he has a difficult time going through the numbers and arriving at a fair comparison between the Master Plan and the two alternatives. He noted the costs on B-2 and B-3 and the questions raised as to quantities. He stated there is not the same level of detail for all three alternatives - St. Thomas, the Mother House, and the Master Plan - and if there were, it would be easier to make a comparison. He stated he could understand there would be general figures for the new Master Plan, but in the EIR there are some very detailed elevational drawings of the proposed buildings and there must be floor plans to go along with them, and he thinks the same level of detail could be generated. Regarding the State Historic Building Code, Mr. Judd stated the discussion in the EIR about its applicability has not gotten to the heart of the matter. He explained that the State Historic Building Code requires that you take a holistic approach in looking at design and cost. It is not a proscriptive Code, where you can say for instance that a corridor must be 44 inches in width. He noted there are mitigating features in the Code, with alternative ways of designing and looking at a building so you can arrive at the same equivalent level of safety. He stated it is a misconception that the Code gives you a lower level of safety. Mr. Judd read a summary of a letter from Bob Mackensen, Executive Director of the Safety Board, stating he believes the Master Plan document to be flawed and uncertifiable because of the failure to fully explore and evaluate the rehabilitation alternative. He stated it is his further belief that the only way to fully determine these critical costs is by utilizing the services of architects and/or engineers with strong credentials in the use of the State Historic Building Code. Mr. Judd stated he knows that Jay Turnbull is a very good architect, but he does not believe his firm was asked to really go and look at a complete design relative to the State Historic Building Code, and he does not think that the costs which were subse- quently generated reviewed it from that perspective. He cited Table 6 as a case in point, which refers to the State Historic Building Code but does not give details. He stated that, in conclusion, he feels the Council needs to get more information before they can certify the EIR; they need to know a lot more about the costs and where they have come from, both for the two alternatives and for the Master Plan. Also, they need to look at the design from a better perspective, using the State Historic Building Code from the very beginning, and not look at it as a deduct from an already put -together cost estimate. Mr. Judd noted that he has not been paid to appear, and is just a volunteer. Ms. Susan Brant -Hawley, an attorney in environmental law and historic preservation, presented a letter. She stated there is another problem which she did not mention in her letter, and that is General Plan Consistency. She stated there is a mandatory provision in the General Plan, LU -23, which says that buildings and areas with social and recognized historic architecture or aesthetic values shall be preserved. She noted there is mention in the letter from the applicant's attorney which cites a case in which they were balancing out various provisions of a master plan, which is not really relevant to the issue before the Council. She noted she had also seen a letter from the City Attorney which said that you never have everything in the General Plan complied with, so we just have to balance things out. She stated she feels the City needs to comply with the General Plan, which promotes certain policies of the City. She stated that a certain project cannot be inconsistent with mandatory elements of a SRCC MINUTES (Regular) 12/6/93 Page 8 SRCC MINUTES (Regular) 12/6/93 Page 9 General Plan, and she does not see how it can be balanced out. Ms. Brant -Hawley stated these beautiful buildings are part of the resources of the State, and possibly of the nation if they were restored to national eligibility. They are certainly a source of pride to the City. She stated she appreciates that the Sisters have a very important mission, and the best solution would be, of course, to fulfill that mission and preserve the buildings. She stated it is critical that the Council take a very hard look at potential solutions which solve all of the problems - the program needs of the Sisters which we all support, and the City's goals in the General Plan policy of preserving historic buildings. She stated that is why the cost estimates are so very important. She noted that in EIRs you do not go as much into dollars and cents as when you are preserving historic buildings. She stated it all comes down to money, and can you afford to restore this building or is it just unfeasible. That must be the bottom line which the EIR looks at. She noted that on page 3-14 of the EIR, it states that Phase I and Phase II of the Master Plan add up to at least $10 million, without any consultant fees. She stated that when you subtract some of the savings from restoration using the Historic Building Code, you start comparing apples and apples again. She stated the restoration of the Mother House may well be comparable to a project which includes both phases of the Master Plan. She added that if you look hard at State Building Code design options, and specific ways of utilizing that Code, you may have a way to have this project go forward in a manner which allows preservation. Ms. Brant -Hawley concluded by stating that the EIR is not completely adequate because the Council has not been given all of the information they need to preserve these resources. Mayor Boro inquired if there is anyone in the audience who wishes to speak to the adequacy of the EIR. He stated he would like to hear from someone who supports it, and then will rotate speakers. Mr. Lionel Ashcroft, a member of the Cultural Affairs Commission, and a 25 -year San Rafael resident, stated he has gone through the EIR in considerable detail and supports the certification of the EIR because an EIR is required to have a good faith effort. He noted there is a good deal of gray area and disagreement between experts on the cost, and he thinks these disagreements are perfectly legitimate and actually quite natural in the field of engineering, especially given the condition of the Mother House. He stated he has been through the Mother House twice, in its fire -damaged condition, and he stated it would be an almost impossible task to predict what the cost of the restoration would be. He stated that the EIR has addressed every conceivable issue, and probably beyond what EIRs normally would reach into with regard to cost estimates and mitigation measures. He stated he strongly supports the certification of the EIR. Bart Jones, a San Rafael resident, and member of the Save Dominican Committee, addressed the inadequacy of the information regarding the Olive trees. He objected to removal of the 18 Olive trees from the garden, which were stated to be weak and in poor condition. He went to look at them, and they are strong and vigorous, and their pollen is no worse than that of the Oaks and Redwoods. He also objected to demolition of St. Thomas Hall to make room for a parking lot when it only needs to be retro- fitted. He noted it was not designed as a convent, but as a school building. He added it is not adequate to take a position about destroying things and then finding reasons to do so, and he thinks that is what has been done here. Nicki Simons, a San Rafael resident and political activist, stated she hopes the Council will think very seriously before they give their permission to demolish this treasure. There being no further public input, the Public Hearing was closed. Mayor Boro noted there was a question raised by Ms. Brant -Hawley regarding the consistency with the General Plan, and asked for staff comment. City Attorney Ragghianti stated that Ms. Brant-Hawley's letter had a phrase in it that this is a confusing area, and while he does not know the answer to the question precisely, he feels he can answer it. He explained that the whole idea of General Plan consistency has to be looked at from the standpoint of the cases which have been considered over the years in terms of CEQA relevance. He stated that precise consis- tency is not always possible, but substantial consistency is the goal to be achieved, and it always falls to the public agency decision makers to interpret the project and to determine, on the basis of the evidence in the record measured against the General Plan policies, whether or not the project as proposed would be consistent. He pointed out that there are two policies here which were called out, LU -23 and LU -36N, which are claimed to be the subject of General Plan inconsistencies. He noted that on November 5, 1993, we stated to Ms. Hawley that it is not possible in our opinion for SRCC MINUTES (Regular) 12/6/93 Page 9 SRCC MINUTES (Regular) 12/6/93 Page 10 each project proposed by each developer, owner, or project applicant, to be consis- tent with each and every policy in the General Plan. We concluded that it was our opinion that the conflicts which are described by Ms. Hawley with the General Plan policies, "do not require or compel denial of the project if the Planning Commission determines that on the whole, the project complies with furtherance of the purposes of the General Plan." He stated if that policy was strictly interpreted, no structure which was of arguably historical significance could ever be taken down. He stated this is an interesting and complicated issue of feasibility which bears on the determination of the applicant to take the building down or to refurbish it. He stated it is his best judgment that the project as proposed is generally consistent with the General Plan. Mr. Pendoley noted that Mr. Ragghianti has described the opinion he gave to the Planning Commission at staff's request, to follow up on an analysis which was done in the EIR. He noted that in the Impact section of the EIR, Chapter 4, the document explains that potential or actual conflicts with local policies may have a signifi- cant adverse impact. He stated that the complete analysis finds consistency on all relevant policies with the exception of LU -23 and LU -36. He noted the analysis goes on to point out that neither the Mother House nor St. Thomas Hall has been designated as a landmark structure and, in fact, St. Thomas Hall was not designated on our survey of historic resources, although the Mother House was. He noted it suggests a couple of ways to mitigate that potential impact, the most important being to prepare an architectural record, the Historic American Building Survey which was discussed at some length in the EIR. He stated that the EIR left it to the interpretation by the Planning Commission and the City Council as to whether in the final analysis, this particular policy issue would be a significant adverse impact. Accordingly, the City Attorney advised the Planning Commission and the Council that they have discretion regarding General Plan consistency. He noted this has been fully analyzed in the EIR. Councilmember Cohen noted there has been much testimony tonight regarding the economics of the various alternatives, and he would like more discussion on that issue, since it will be relevant when discussing the merits of the project. He inquired of Mr. During, in relation to his letter of November 8, 1993, and also the letter from Mrs. Rogers, as to whether he has anything to add or if he wishes to respond to any of the comments made this evening regarding the inability to compare the cost estimates with the Master Plan versus the alternatives for restoration. Mr. During reiterated that they had attempted to look at the costs with a good faith effort, knowing there could be issues where experts possibly could disagree. He noted there was some flexibility in the costs. He noted that in his letter of November 8th, he does point out that when one looks at the cost per square foot, the current estimates of restoration of damaged historic buildings generally range about $150 to $200 per square foot. This is a generally accepted industry standard. He noted that in their cost comparison for construction, the rehabilitation of St. Thomas Hall was around $164, and for the Mother House it was around $183, which fall within that range. He stated that the cost revisions which were suggested by Ms. Rogers and submitted to the City were below $100, which does not seem realistic. Mr. During noted that neither Mr. Turnbull nor he have a bias one way or the other. The purpose of the environmental document is to provide information, and what they did was take the information and put it in a form they felt could best provide data to the decision makers for their decision. Councilmember Cohen asked for clarification of his understanding of Table 6 in the Draft Final EIR. He noted that two speakers tonight referred to the fact that the cost for Phases I and II, taken cumulatively, approached $10 million, actually $9.5 million. He stated that if he reads Table 6 correctly, the costs presented involve a choice between the Mother House and St. Thomas Hall. If one was to try to restore what was there prior to the fire, and the current condition of St. Thomas Hall after the earthquake, one could also add these costs together so restoration of both buildings to adequate safety standards could approach $19 or $20 million, and asked if that is correct. Mr. During stated that before he would make that comparison he would caution, because what they attempted to do in this comparison table was to just look at the construc- ion costs and factor in some issues and some items which they thought could be traced across the board, such as issues of demolition which they added to the bottom, for both of the structures. He added that they also tried to look at what the programmatic needs were for the project sponsor in terms of square footage numbers. He stated that is why, on the restoration of the Mother House, they subtracted out 13,000 square feet of space because they knew that the overall square footage needed in the Master Plan was a little over 50,000 square feet. He explained that to lump the restoration of the Mother House and St. Thomas Hall might not be an accurate comparison. He noted they looked at an alternative variant where the Master Plan SRCC MINUTES (Regular) 12/6/93 Page 10 SRCC MINUTES (Regular) 12/6/93 Page 11 would be redesigned so the Mother House would be restored and St. Thomas Hall would be rehabilitated, and the Master Plan implemented, but they did not have a cost for that alternative. He asked Mr. Turnbull to comment on the issue of lumping those two numbers together. Mr. Turnbull stated that what they did was note that Phases I and II of the Sisters' Master Plan does call for about 53,000 square feet of space. He then asked, if you housed these square feet in new structures according to the Master Plan document, what is the cost of that; if you housed the same square feet in the Mother House itself, which has been damaged by fire, what would be the cost of that? He asked that, finally, if you placed these same square feet into St. Thomas Hall, which is standing but in need of seismic retrofit, what would be the cost of that? He explained that is the attempted comparison in the Table. Councilmember Zappetini noted that it had been brought up that Dinwiddie Construction had helped with the figures, and inquired if that was done independently, or jointly. Mr. During explained that it is unusual in an EIR to get very much involved in cost comparison. As the EIR progressed, the first area of concern they had was that information had been developed already by Dinwiddie Construction in conjunction with the architects of the Master Plan, to get a sense of what the costs of restoration would be. This was done partly by the project sponsor to look at the extent of the damage that had occurred to the Mother House itself. He stated he took that informa- tion which was in a report on both St. Thomas Hall and the Mother House, and Paige & Turnbull took that information and went over it and then brought in their cost estimator. In terms of the Master Plan costs, he was given a summary cost of the total plan, and then broke that out on a square footage basis to get a rough idea what the cost would be, of the various buildings within the Master Plan itself. Councilmember Thayer inquired, aside from the historical preservation question and the cost analysis and comparison with the Master Plan, that the plans require 7 buildings, and she wondered if there were any alternatives to the 7, which were offered, as far as the Master Plan is concerned, because of the gardens and the space, etc. Mr. During explained that in terms of the CEQA analysis, they took the Master Plan as designed by the project sponsor and then analyzed what the impact of that plan would be on the environment. He noted that plan called for demolition of both the Mother House and St. Thomas Hall. He stated that the gist of the analysis is that they found that the only significant environmental impact which would be adverse by implementation of the Master Plan would be the loss of an historic resource. He noted that under CEQA they were not obligated, nor did it make sense to them, to look at other possible combinations of the Master Plan. Mayor Boro noted the Council has heard testimony from the applicant and from the opponents, and had their questions answered. He stated that the issue before the Council is to accept the report and to adopt a Resolution certifying the FEIR, if the Council so wishes. Councilmember Zappetini moved and Councilmember Thayer seconded, to certify the Final EIR for 1520 Grand Avenue as submitted, by adoption of the Resolution. RESOLUTION NO. 9074 - CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE SISTERS OF SAINT DOMINIC MASTER PLAN; 1520 Grand Avenue; Sisters of Saint Dominic, Owners; Peter Walz/TWM Architects, representative; AP 15-142-02 AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 13.PUBLIC HEARING - Z92-2, UP92-38, ED92-76 - ZONE CHANGE FROM THE PD (PLANNED DEVELOP- MENT) DISTRICT TO THE PD DISTRICT WITH SPECIFIC DEVELOPMENT STANDARDS, USE PERMIT AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR THE MASTER PLAN FOR THE SISTERS OF SAINT DOMINIC, INCLUDING THE DEMOLITION OF THE MOTHER HOUSE AND ST. THOMAS HALL AND CONSTRUCTION OF SEVEN NEW BUILDINGS; 1520 GRAND AVENUE; SISTERS OF SAINT DOMINIC, OWNERS; PETER WALZ/TWM ARCHITECTS, REPRESENTATIVE; AP 15-142-02 (Pl) - File 10-3 x 10-5 x 10-7 Mayor Boro declared the Public Hearing opened. Planning Director Pendoley briefed the Council, stating that the subject of this hearing is the merits of the project. He stated that rather than talk about the merits, he will talk about process, and the relationship between the applications which are before the Council under this agenda item and the EIR which they just voted as SRCC MINUTES (Regular) 12/6/93 Page 11 SRCC MINUTES (Regular) 12/6/93 Page 12 adequate. He noted that the project applicants are present and will be able to describe the project in some detail. Mr. Pendoley explained that CEQA provides that once an EIR has been certified, you can deny a project because of its significant environmental effects, if it has some. The Council can require changes to the project to reduce impacts, or they can approve the project despite a significant environmental effect if certain types of findings and statements can be made. He stated that in this case, the Planning Commission concurred with the assessment of During and Associates that this project would have a significant adverse impact on the environment; however, they have recommended the appropriate findings to approve the project. Mr. Pendoley further explained that CEQA requires that in the course of certifying an EIR, you must make findings on each of the identified significant effects, and that has been done by the Planning Commission and Council in the course of finding the EIR adequate for certification, and certifying it. He noted that if the Council is considering approving a project with significant impacts, they must examine each of the proposed mitigation measures and evaluate them as to their feasibility as well at each of the alternatives. At the conclusion of the process, if it is the Council's decision to approve it, they must make findings of overriding consideration. Mr. Pendoley briefly reviewed the record so the Council would have an understanding of the recommendation of the Planning Commission, in which they took all of the fore- going steps. He reported that the Planning Commission, in its hearings on the merits of the project, took extensive testimony from people who were both in favor of and opposed to the project. All of the Commissioners were able to agree that the basic project design, and of course the proposed use, had great merit. The Commissioners also said, on the record, that they would support and recommend demolition of the Mother House; however, they were divided on the issue of St. Thomas Hall, with the result that the Commission voted 4-2 for approval of the project with the required findings. They first made findings as to significant impact, regarding the demoli- tion of the Mother House and St. Thomas Hall. They considered all of the mitigation measures which were recommended, and they found some of them feasible. In their final action recommending approval, they required that those mitigation measures be incorporated. They considered five basic alternatives, and were particularly interested in Alternative E which calls for salvage and incorporation of some materials from both the Mother House and St. Thomas Hall. However, on the most important issue, preserving either or both of the historic structures, they found that the cost would be too high. They adopted findings of overriding consideration. Mr. Pendoley noted that he has given details in the staff report about the Commission's findings, but the gist of the findings was that a better use of the Sisters' resources would be to promote their mission rather than to preserve these two buildings. He noted that is outlined in considerable detail in the Resolution the Commission passed, and in the draft Resolution prepared for the Council's consideration. Mr. Pendoley reported that this project was also reviewed by the Cultural Affairs Commission at some length, and also by the Design Review Board. The Cultural Affairs Commission held a special meeting on November 16th, to discuss and comment on the Alternatives; and then discussed the reuse and the proposed demolition of the build- ings on December 1st. He stated that the Cultural Affairs Commission did concur with the proposal to demolish the Mother House; however, they voted to recommend to the Council that St. Thomas Hall not be demolished. Mr. Pendoley explained staff has tried to reflect that in their summary of the Commission's actions. He added that the Cultural Affairs Commission also concurred with Alternative E and the various artifacts to be salvaged and reused in the Master Plan. Mr. Pendoley stated that the project had a favorable review at the Design Review Board. They felt strongly that it was very high quality design. Councilmember Thayer inquired about the tentative Resolution which is before the Council tonight. She referred to page 6, subsection 2 A and B, compared with K. She noted that in A, it states the insurance settlement for the fire -damaged Mother House is $7,300,000. In B it states the estimated demolition and construction costs for the Sisters' Master Plan, Phases I and II, are $6,400,000. However, Section K states that the insurance settlement is only sufficient to complete Phase I of the project, and she inquired how is that so, if the construction costs are $6,400,000. Mr. Pendoley stated he believes the difference is development costs and contingen- cies. Councilmember Thayer asked, that with the insurance proceeds, will the Sisters only be able to complete Phase I at this point in time? Mr. Pendoley replied that is correct, and suggested the Sisters could give more information on that issue. Mayor Boro asked for a speaker on behalf of the applicant. SRCC MINUTES (Regular) 12/6/93 Page 12 SRCC MINUTES (Regular) 12/6/93 Page 13 Sister Kristin Wombacher, Prioress General for the Dominican Sisters of San Rafael, gave a background on the process the Sisters undertook on addressing the loss of their Mother House. She stated this process has had great significance for the Sisters, as a congregation. The Mother House fire was a tragic loss for each and every Dominican Sister of San Rafael, and dealing with that loss has led them through a process which has had monumental impact on their understanding of who they are today, their identity, and what they are about, moving into the 21st century - their mission. Sister Kristin explained that initially they struggled with the question, can they restore the Mother House? They went through a very long and painful procedure of looking at all of the feasibility studies, reports, facts and figures, which their consultants produced. She stated that at some point in the midst of those long, arduous meetings and that struggle, the question, "Do we want to rebuild the Mother House?" began to emerge, because they all knew how inadequate and inappropriate the Mother House had become for their religious lifestyle today. Then, eventually they arrived at the soul-searching experience of grappling with the question, "How can we, as women religious, committed to following God's call and serving others, justify spending $12 million to rebuild our Mother House when homelessness, poverty, unem- ployment and the lack of basic human necessities, are so prevalent in our society today?" She stated the answer to that question plunged them deeply into the reflec- tion of who they are and what they are about. Their identity and their mission, and their commitment to their ministry to serving other people, brought them to the ultimate decision with great clarity. They could not, and they would not, spend $12 million on rebuilding the Mother House. For them, it is both a matter of religious values and of conscience. Sister Kristen addressed the issue of St. Thomas Hall, the building which was added onto the Mother House in 1912, providing classrooms and dormitories for the students. She stated that, again, they have not arbitrarily asked to demolish St. Thomas Hall. Just as the fire precipitated the Sisters' decision-making about the Mother House, so too the earthquake of 1989 precipitated their decision-making about St. Thomas Hall. Like the remains of the Mother House, St. Thomas Hall, subject to City Ordinance No. 1620, cannot stay as it is. Sister Kristen explained that, in terms of the Sisters' decision-making process, once they had made their decision to demolish the Mother House, they then considered the adaptive reuse of St. Thomas Hall in place of the Mother House. Once again, their consultants provided them with facts and figures, feasibility studies, etc., about the adaptive reuse of St. Thomas Hall. Again, the cost considerations were beyond their capabilities. However, more importantly, the Sisters do not fit into St. Thomas Hall. The attempt at the adaptive reuse of St. Thomas Hall made that very clear. Sister Kristen noted some people have said it ought to be made to fit the Sisters' needs. However, the adaptive reuse causes very serious limitations. For example, the placement of the windows means the rooms are either too big, and therefore there are not enough of them, or they are too small and coffin -like with 16 -foot ceilings, and really unusable. The office space is seriously inadequate and the living space is truly incompatible with the community's lifestyle, placing all of the bedrooms on the third floor which is a safety and security problem, with all the common areas on the first floor and the offices sandwiched in between. Therefore, St. Thomas cannot be left the way it is, and the Sisters cannot use it, since it cannot meet the programmatic needs of the Sisters. Sister Kristin explained that if they did try to reuse St. Thomas, it would reorient the Master Plan away from the historic park -like front on Grand Avenue, something which both the Sisters and the neighbors dearly wish to keep. Sister Kristin noted that readapting St. Thomas Hall raises a long line of additional questions. For instance, if we were to reduce St. Thomas Hall, where would the Sisters now living at St. Thomas be able to live in the meantime? Where would they put their offices which are now housed in St. Thomas? She stated even if there were a reasonable place to put them, which there is not, how much more money would that cost the Sisters, and how much more would the lives of the Sisters be disrupted? Sister Kristin pointed out that the Sisters' request to demolish these two buildings is not a request which, if refused, they can just go on living and working the way they are. They are, and have been, living and working in temporary emergency, grossly inadequate spaces, and they cannot continue to do so indefinitely. The toll on the Sisters is too great. The Sisters think the issue is quite clear. The Council must make a decision about the Master Plan which includes the demolition of the Mother House and St. Thomas Hall. Should the Council not approve this Master Plan, they will place an unrealistic burden on the Sisters and will leave them with two unusable buildings and nowhere to live or work. They will impede the Sisters' mission, and will prevent the Sisters from serving the people of San Rafael and beyond, and will burden the citizens of San Rafael with abandoned structures. On the other hand, by approving the Master Plan, the Council will alleviate the Sisters' burden and make it possible for us finally, four or five years after the fire, to have a home and a place to work, and will enable them to carry out their mission, facilitate their service to the City of San Rafael, and help them to care for their elderly Sisters, and will return Grand Avenue to a place of beauty. Sister Kristin SRCC MINUTES (Regular) 12/6/93 Page 13 SRCC MINUTES (Regular) 12/6/93 Page 14 stated they think these factors provide the Council with the overriding benefit that is necessary for the Council to make their decision. Sister Kristin reviewed the Dominican Sisters' history in the State of California, going back to 1850, and noted that the Dominican Order was founded in the 13th century. She suggested to the Council that it is the Sisters' lives of prayer, dedication and commitment to serving others which are the real historic presence in the City of San Rafael, and they believe their historic presence and their service are of greater benefit to the City of San Rafael than any two buildings, albeit historical. She noted that the Council has been presented with over 2300 signatures of people from San Rafael, as well as other areas of Marin County, who support the approval of this Master Plan. Sister Kristin then asked that anyone in the Council chambers who supports the Master Plan, including the demolition of the Mother House and St. Thomas Hall, to please stand. A majority of those present in the chambers stood, in response. Sister Kristin pointed out a coincidence of unusual significance to the Sisters. On December 6, 1850, Dominican Sister Mary Goemare, who began their congregation, arrived in San Francisco from France and first stepped on California soil to begin a ministry of service to the people of California. Tonight, December 6, 1993, 143 years to the very day, the Sisters hope the Council will make a decision enabling them, the followers of Sister Goemare, to continue the work of serving others, especially those here in San Rafael. In closing, Sister Kristin pointed out that time is a growing concern for all of the Sisters, and there is an urgency to their request. For over 3 years they have been in temporary living and working conditions, and cannot continue this way much longer. She stated that one of her deepest fears is that there will be delays for one reason or another. She firmly believes that there is no more information which will make this decision any clearer or any easier for the Council, and it will be a difficult decision. She noted that the Sisters remain scattered throughout Northern California, in inadequate structures and yearn for a real home. She begged the Council not to prolong that suffering, but to make their decision as quickly as possible. She noted the Dominican Sisters came here to San Rafael in 1889, long before most of the current families were here, and they claim to be among the founders of today's San Rafael, and have served the people of San Rafael in many ways for over 100 years. She asked that the Council recognize their historic presence and their significant contribution to the common good of this City by approving their Master Plan and allowing them to continue to serve the people of San Rafael. Mayor Boro asked if Sister Kristin would care to answer the question raised by Councilmember Thayer regarding the funding of Phases I and II. Sister Kristin replied that Alice Barkley could answer. Ms. Barkley explained that the Phase I and II construction costs in the EIR do not include site preparation or development costs such as the money which has been spent in the process up to this point, or the architectural or other design professional fees. She stated that when we begin to look at the estimated costs presented in the EIR for the Mother House renovation, and for St. Thomas Hall, those costs do not include contingencies for construction, or development costs and design fees. The total cost would be much higher. The EIR consultant focused on construction and nothing else. She added that there is enough money to finish the first phase, and perhaps even some money left over toward the second phase, but it is very doubtful that there would be sufficient money for both phases, and that is why Phase II is being put far into the future when they will have the money to proceed. Councilmember Thayer inquired what will happen to the Sisters if Phase II cannot be built for a while. She noticed that some of it was for living quarters. Ms. Barkley replied that the reason why Phase I and Phase II are divided the way they are is that in Phase II, the building which is the 24 -Sister residence is a single story resi- dence so that as the Sisters get older and more often cannot climb the stairs, that is when the need for that will come. At this point, the Lourdes facility, which is directly across the street, is able to meet the needs of the older Sisters who have extreme difficulty in moving about and need some assistance. She added that this Plan is very carefully thought out so it meets their needs in stages. She noted that some of the Sisters are presently elsewhere, but as time goes on, they will be returning. Councilmember Thayer noted that this project exceeds the cost of the insurance, and asked where the additional money will come from to build Phase II? Ms. Barkley explained that the Phase II cost could come from a variety of places. She noted the Sisters are very careful with their money. She explained that they put money aside to take care of themselves, and though they have a shortfall at present, they feel they will be able to make it up by managing their money wisely. She noted there are assets such as the piece of property they own, which is identified in the EIR, and if SRCC MINUTES (Regular) 12/6/93 Page 14 SRCC MINUTES (Regular) 12/6/93 Page 15 necessary, they can sell the piece of property for residential development. There are also other resources in place, which they are carefully managing now, for that eventuality. Kate Bolton, landscape architect with Eldon Beck Associates in San Rafael, who has worked on the landscape plan for the Master Plan, stated she would like to address three items: 1) The basic landscape concept; 2) Reuse of historical elements taken from the Mother House; and 3) Comments in the EIR about the impacts of the proposed landscape plan. She noted that Sister Joan Hanna has a drawing on the overhead on which she will show the audience the same drawing the Council will be shown. Ms. Bolton described the site, and pointed out the gymnasium and pool, which are not proposed for change at this time. She noted that the landscape concept is similar to that of a private home, with a front yard and a back yard. In this case, the front yard is the crescent driveway area fronting on Grand Avenue. Because of its neighbor- hood context and historical significance, it will be essentially the same, with minor changes due to horticultural and safety considerations, but otherwise it will be essentially the same. She described the courtyard, which transitions into the back area which contains the private gardens of the Sisters. Also, on the side there is another enclosed garden area. She noted that the hedge and fence which are around most of the property will be extended to be continuous all along the back area of the property. There will not be any around the front crescent, only the back. She added that they will preserve the large trees on the side as much as possible during the construction period. They will also preserve the grove of large Redwood trees and Deodar Cedar in the front area. Ms. Bolton noted a number of historical items being taken from the Mother House to be reused, and she will explain about the ones in the landscaping plan. She referred to the chart with pictures of the artifacts. The finial posts existing at the base of the Mother House steps will be kept in approximately the same location, at the path leading up to the community buildings. The Corinthian columns, currently at the top of the Mother House steps will be used in the private back garden area to create a Memorial Garden. The ceremonial bell which was used in the Mother House to call to prayers, and also at funerals, will be in the garden. A couple of garden benches will be used in the front circle, and the hitching post which is currently near the Mother House will be returned to its historical location near the circle. Ms. Bolton briefly summarized the gardens, and noted that it was suggested in the EIR that the existing separation between the front and rear gardens be maintained, to create some sort of barrier where the Mother House stood. She noted that separation of the front and rear gardens is really an artifact of the structure which will no longer be there, and the Sisters do not want to create or force a new barrier there. They would like to have a landscape which meets their current vision and needs, so the idea would be to create something which she calls "Incremental Relationship Access". She explained that visitors will be allowed access to the various gardens according to their relationship with the Sisters. The public will be welcomed at the front door, and some would be invited into the chapel and parlor, and closer family and friends would be invited into the interior communal rooms. She is trying to create the same thing in a landscape so that the front portion would be for the public to enjoy, visually and functionally. The landscape then starts to close down the access, commencing with the pergola between the two buildings. The courtyard would be for invited guests, and the most restricted area would be in the back of the property in the Sisters' private gardens. She stated there will be a separate identity between the front and rear gardens, physically, functionally and horticul- turally. Ms. Bolton noted the EIR states that the front crescent area should remain as it was historically. However, it has changed over time, and there used to be an orchard in the southern portion. Also, a number of trees have been allowed to grow up, from volunteer seedlings, and were not part of the original plan. She noted there had been a hedge and fence originally, around the whole front area, and it was removed in 1919. The basic point is, there is no particular time to which the garden could be restored because it has been changing over time. She noted that the EIR states that a new axis should not be created, going from the circular drive back to the Summer House. She explained we are not creating an axis, but the elements which create the axis are already here, and described the features on the plan. She noted that it goes through the Olive grove and terminates at the Summer House. She noted the only thing added, with the Mother House gone they have put in a courtyard to make the transition. Ms. Bolton reported that the Olive grove was planted about 75 years ago. Normal Olive trees will grow in an umbrella type form, and the canopy will typically extend at least 15 feet across. These trees were planted much closer than that, a minimum of 10 feet apart, so instead of having the normal tree form for an Olive, they have a vase -like form where they have grown up. The canopy is now high up, and they do not SRCC MINUTES (Regular) 12/6/93 Page 15 SRCC MINUTES (Regular) 12/6/93 Page 16 have the normal form of an Olive tree. They also are in poor condition. At this point, two landscape architects, one botanist and two separate arborists have looked at these trees and all have confirmed they are in poor form, poor health and poor condition. Some trees have broken limbs, and others have "crotch rot". A number of the Sisters suffer from allergic reaction to the pollen, and the fruit falling on the paths has been identified as a maintenance concern because of slippery conditions. She stated the trees are not work keeping. There are other trees among the Olive trees which are in somewhat the same condition, but they are a different species, and if the Olive trees are allowed to be removed, these trees could spread their canopies and there could still be shade and mature trees back there. Peter Walz, of Treffinger, Walz & MacLeon, architects for the project, stated he feels it is the best they have ever done. He explained he will talk about the buildings in general, stating there are actually five buildings. He noted that seven buildings are referred to, but that includes the two buildings in Phase II, which is in the future and may be 20 or 25 years from now, and maybe never. We do not know. He explained that at the future date when the College is not using the gymnasium and pool, they would like the freedom to be able to build on that general area. At that time, they would consider doing a second 8 -Sister residence, with a 24 -Sister facility for the elderly Sisters. He stated we are really looking at Phase IA and IB as a realistic program for construction over the next two years. There will be two buildings built as part of Phase A. The 22 -Sister residence, which is on the north side of the site, is 15,924 square feet, a two-story wood frame building, and is essentially a house for 22 women. There will be a chapel, a kitchen, community and workrooms, and will be essentially like a big home. In the center is a landscaped garden open to the sky, and connecting to the south with the covered trellis, will be a building with multiple functions. He pointed out the gathering space, to be used for a variety of purposes, both for social and church purposes. He indicated the public access, and the Sisters' entry from the back side. He explained this building is related to the other strictly as an architectural consideration for massing. The other end of the building, which is the administrative area, is really the largest of the spaces, and takes the place of what the Sisters are presently using at St. Thomas Hall for office spaces. This building is wood frame, one story in height, and also has a feature of a display space. The Sisters wanted to have a room where they could have scholars come in and examine some of the history of the Order, and they might have things on exhibit which relate to the Mother House, such as photographs. Mayor Boro noted that in a preliminary plan at a neighborhood meeting, the architects talked about that space being created architecturally in a different mode than the rest of the space. Mr. Walz stated that at one time they had thought about doing that, and were going to give that portion of the administrative wing very special treatment. He noted they have 16 glass windows which came from the East side of the Mother House, four from the sacristy and two from the big corridor which adjoined it. They are very beautiful and will fit perfectly. The display area has been designed in such a manner that those windows will all be in use. There are three pairs, so each facade has two of them. To answer Mayor Boro's question, he explained they had considered using horizontal siding as an echo of the Mother House, but they later agreed that it looked better as a part of the entire complex, so they changed their plans. Mr. Walz gave a summary of the size of the complex, stating that the 22 -Sister resi- dence is about 16,000 square feet. The gathering and office building, including the display space, is a grand sum total of 13,500+ square feet. The 8 -Sister residence, which is a two-story building, is 4,600 square feet, and the maintenance building is 1,850 square feet and is a one-story structure. That is part of Phase IB which will be about a year from now. The recreation/storage building, which is the last of the five, is a little less than 3,000 square feet. The grand sum total of all of these buildings is a little over 38,000 square feet. The Mother House and St. Thomas together, were close to 100,000. He noted the space needs are quite modest. Mr. Walz noted one question which came up was, how do they preserve the landscaping and still put all of these buildings on the site? He stated they wanted to preserve as many trees as possible, and they have put the two major structures, Phase IA, in the center, where the Mother House once stood. He noted that as Ms. Bolton mentioned, they are making use of the two finial posts at the bottom of the stairs, in approx- imately the same location. They will mark the entrance to the complex and the trellis which joins the two major buildings. Mr. Walz showed the elevations of the buildings and described them as red cedar side wall shingles for the wall surfaces and a composition shingle for the roof. There will be a stucco base at the bottom, because it is more durable than the shingles and does not show water marks as badly. He stated the style of the architecture has been described as Craftsman. He showed where they had picked up some of the design detail reminiscent of the Mother House, and first showed the illustration of the Della Robbia reproductions and stated one will be mounted at the entry point of the 22- SRCC MINUTES (Regular) 12/6/93 Page 16 SRCC MINUTES (Regular) 12/6/93 Page 17 Sister residence. The other Della Robbia will be at the end of the trellis where there is a focus point. He also pointed out the entry arch over the big double doors at the Mother House entry. It will be used in the display space building at the entry point, and will be visible to the public. He stated that the object of these buildings is not to compete with the College. These are residential scale buildings and will have an elegance and simplicity to them, and will not be imposing or institutional in character. Alice Suet Yee Barkley, attorney for the Dominican Sisters, stated that Mr. Pendoley has given the Council a very quick run-through of the requirements on how they arrived at their decision. He took the Council through the step-by-step Planning Commission process. She noted the Council has a document before them which is a certified EIR, and their task is to look at each and every mitigation and alternative proposed and decide about the feasibility. She stated that after some careful financial consider- ation, the Council has it within their power to also consider social and economic factors so their decision does not rest on financial feasibility alone. She noted that in her letter addressed to the Planning Commission, she outlined a number of additional considerations the Council can look at, and must look at. She stated these relate to the age of the Sisters, and the kind of needs they have. She noted we are talking about a religious community, where there is a difference between public and private situations, such as when visitors come, they can be invited into the other spaces when appropriate. When we get to the bed chambers of the Sisters, it is a truly private space. Ms. Barkley stated that when talking about adaptive use of either the Mother House or St. Thomas Hall, you must give consideration to the kind of living arrangements and intrusion into the privacy of the Sisters. She referred to a letter of November 26, 1993 from Dominican College President Fink, which puts to rest once and for all, whether or not the College is interested in using St. Thomas Hall or the Mother House, or is interested in any kind of exchange. Ms. Barkley informed the Council that once they have decided about feasibility, they must find the overriding benefits and balance them against the overriding adverse impacts of the project. She noted the Sisters are not saying the project will not have an overriding impact. It will. They studied the adapting of the buildings for two years and rejected it. She noted the Sisters have been in these buildings for over 100 years, and it is not an easy decision for them to make, nor is it for the Council. She stated she hopes the Council will approve the project as proposed. Ms. Barkley stated that in response to the question by Councilmember Thayer as to whether this Master Plan has been revised, it was in response to comments by the Design Review Board. It had originally called for demolition of the Summer House and was changed to preserve it. Mr. Wayne Lechner, a San Rafael resident and community organizer, stated he is not a preservationist. He stated he got involved in this proposal when a friend took him to a Planning Commission meeting. He was impressed by Dolores Rogers' group and has tried to help them. He stated that the Sisters have a well -organized and financed campaign and asked the Council to give it a fair hearing. Steve Patterson, a resident of Gerstle Park, stated he lives in a historic house and cares abut historic structures in San Rafael. He noted he has organized and led historical tours in San Rafael. He stated that the Mother House is a good example of an historical institution. The Sisters have changed their mission and have no further need of it. It is a San Rafael treasure, and we just cannot give it away. He stated that owners of buildings like this become more than caretakers, and there is insurance money which could be used to save these buildings. He stated that these replacements do not make any kind of statement. Mr. Patterson noted that the Councilmembers have served on the Council for varying periods and two are quite new. He stated that this Council can shape the future, step back from this fray and ask how this decision will be viewed ten years from now, and how will they? He asked how many buildings in the future will be put at risk because the mission of the owner has changed? He stated he hopes there will be none. He stated that a decision to demolish these buildings would be very sad and would lack any vision. Mr. Lionel Ashcroft, member of this historic community, stated he considers the preservation of historic resources in this community. He stated we are actually putting out money to have the historic Boyd Gate House repainted and support the preservation of Falkirk. He added he went through the Mother House building very carefully and has taken photographs of it. He is also a qualified engineer from both England and Canada and has worked on buildings up to 150,000 square feet. He stated that the first time he heard the Sisters' plans was in December of last year, and since then, he has attended many meetings. He has come to realize, and has become SRCC MINUTES (Regular) 12/6/93 Page 17 SRCC MINUTES (Regular) 12/6/93 Page 18 quite sensitive to, the opposition to demolition. He stated he values others' opinions, especially those who are professionals in the business. He noted we have moved through the certification of the EIR and have come to a larger issue. Mr. Ashcroft stated the First Amendment guarantees the freedom of any group to pursue their belief. He noted that the Sisters cannot continue to meet the needs of the community under the present conditions. He added Mr. Patterson feels that the building transcends the needs of the Sisters, and he feels the opposite. The Sisters, who are the historic resource of the community, transcend the need of a building, especially a building which is as badly damaged as this. He urged the Council to allow the Sisters to proceed with their Master Plan as proposed. Jim Finkelstein, a citizen of San Rafael, stated the Sisters did not ask for this property to burn down, and we would not be here if it had not burned down. He noted that what we read in the historical journals is about people, not buildings. He added that St. Thomas Hall is not feasible nor accessible, and we are bringing it into the public domain. He stated he cannot stand in judgment of the Sisters and is not sure anyone can. He recommended looking at what they have done over the years. He stated that the two new members of the Council should join in showing we can make progress and let these Sisters move forward. Mrs. Elissa Giambastiani, a 28 -year resident of San Rafael, stated she supports the Planning Commission decision to allow the Sisters to demolish the Mother House and St. Thomas Hall. She added they have dedicated their lives to this community and did not make their decision to demolish these buildings lightly. They are trying to make the best decision to allow them to continue their service to the community into the next century. She stated she truly believes that St. Thomas cannot be adapted to fulfill the future needs of the work life, the home life and the spiritual life of the Sisters. She noted that facilities which were appropriate decades ago are not necessarily appropriate into the '90s. She added that St. Thomas was designed to be a school, and was not designed to be a home, or office building, or a chapel. She stated she has been to many meetings here and at the County, where one segment of the population is often telling other people what to do with their property. She believes that the Sisters have been dealing with the alternatives more fairly than anyone could possibly be. They have sensitively designed a beautiful complex which will fit into the Dominican neighborhood and will not detract from the property values of their neighbors. She stated they have a right to create their future home as they envision it, as long as it benefits and does not detract from the community. She stated this design would truly be beneficial to the community, and she urged the Council to approve the Master Plan. Mr. Frank Keaton stated he was born and raised in San Rafael and attended St. Raphael's School where he was taught by the Dominican Sisters, for which he will ever be grateful. He stated that as he watched the fire engulf the convent, he was reminded of another fire, a little over two blocks away, on a Sunday in July of 1928, at the magnificent Hotel Rafael which had been built in 1888. It was not rebuilt after the fire, because times had changed and it could no longer function as it had. He stated he believes the Sisters face the same challenge today. Times have changed and the Mother House does not answer their needs today. He stated, consider the cost of $12 million for the Mother House, $8 million for St. Thomas. He asked, could we put such a burden on the Sisters when it will not serve their needs? He stated the Sisters have been separated from their home for 3-1/2 years. You can give them a wonderful Christmas gift and help our City. Allow them to proceed with their Master Plan, and the Sisters then can return home to be together and carry out their vows of their community support. Mr. Keaton said he believes the neighbors, historical groups, and citizens will point with pride when they drive up Grand Avenue and say that is the new Mother House of the Dominican Order. Monsignor Richard Knapp, paster of St. Raphael's Church and responsible for the maintenance of Mission San Rafael Archangel, stated he does not have the expertise regarding historical buildings which some others have expressed this evening, but in his 38 years as a priest, he has spent 28 of them assigned to a parish which was a Historical Landmark and still is. He noted he had served at St. Patrick's in San Francisco and was pastor of Mission Dolores for ten years. He stated he has par- ticipated in efforts to preserve St. Patrick's Church after a major fire at a neighboring building and improvements at Mission Dolores. He stated he mentioned those facts to show his interest in the historical buildings in the Bay Area. How- ever, he has seen situations in which circumstances dictated against the preservation of buildings of some historical value. He stated that, as the consultants have pointed out this evening, each case must be handled on an individual basis. In the situation now under consideration, he does not believe that the circumstances warrant the expenditure which would be required to rebuild the Mother House or retrofit St. Thomas Hall, especially when it would involve bringing both buildings up to Code. He stated the Final EIR which the Council certified this evening seems to bear this out. He added that the Sisters have made it clear that for them the restoring of the SRCC MINUTES (Regular) 12/6/93 Page 18 SRCC MINUTES (Regular) 12/6/93 Page 19 Mother House and retrofitting of St. Thomas Hall is not financially feasible. They consider that such an expenditure, even if it were all donated, would be contrary to their Christian and Catholic mission, a mission that places the priority, if it must be placed, on saving human beings and saving souls, rather than saving buildings. Monsignor Knapp stated that the priests of St. Raphael's go to St. Thomas Hall on a daily basis to celebrate Mass with the Sisters, as they had done at the Mother House for decades before the disastrous fire. He stated the priests can testify to the difficult living conditions of the Sisters at St. Thomas Hall, especially the climbing up and down two long flights of stairs any number of times each day. Also, their makeshift chapel, a classroom adapted for this purpose, hardly offers the atmosphere of prayer that they experienced in the Mother House chapel, and that they look forward to their new proposed living area. He stated that, taking all of these things into account, he encourages the Council to vote in favor of the Sisters' Master Plan. Ms. Dolores Rogers stated she wanted to remind the group before the decision is made that you have a building which was badly damaged by fire, and the costs involved which were in the EIR you evidently did not want to explore. She stated that St. Thomas Hall is a building in perfect condition and very sturdy. It needs seismic retro- fitting, and it seems a shame for it to be a parking lot, which is where it is headed. She stated that the mention of heating and other necessities for comfort being too costly, are all covered in the line items in the report. Also, the adaptive use of St. Thomas Hall would necessitate an additional building or two, and there is no reason she can think of why the extra building could not be the administrative building. She noted that two members of the Planning Commission did not approve the Master Plan, and she would hate to see this happen so quickly when the adaptive uses were not given full consideration. Sister Patricia Lyon, a resident of San Rafael for her entire religious life, stated she has had the privilege of educating many of Marin's prominent citizens and many of their children, both at St. Raphael's School and the Dominican Garden School. She stated she is certain the Council realizes the devastation the Sisters felt when they suffered the ravages of the fire that destroyed the Mother House, along with the inconveniences and the suffering they have endured these past 3-1/2 years living in a converted school building, namely St. Thomas Hall. She noted that incidentally, there is a notice on two entrances, placed by the City, reading "St. Thomas Hall is potentially hazardous because it is partially or totally constructed of unreinforced masonry. Enter at your own risk." It is signed, City of San Rafael, Ordinance No. 1587. Sister Patricia noted that Dominican Sisters have served Marin County's residents for over 100 years in various ministries. It is vital and necessary that they have adequate living conditions in order to carry on their work for the citizens of Marin. For the sake of all of them, Sisters and neighbors, she asked the Council to consider seriously and with compassionate hearts, their great needs and grant them the permit for the demolition of the Mother House and St. Thomas Hall, and accept their Master Plan as presented, which will enhance the Dominican neighborhood. Miss Leslie Simons, a San Rafael resident, stated this has always been an either/or situation. Either we get our Plan, or we leave. She stated she wishes all of the alternatives could be explored, but it is too late for that. She stated Dominican has many land holdings in the area. She stated that the use of Forest Meadows has not been explored. She stated that twenty years from now this action will be considered a folly of the worst kind. She noted that St. Thomas Hall was forgotten in the historic building survey conducted some time ago. She stated she would suggest saving St. Thomas Hall, and building a multiple functional building on the site of the Mother House. There being no further public input, Mayor Boro closed the Public Hearing and called for Council discussion. Councilmember Cohen stated this has been a difficult and painful decision making process for the Council, as it was for the Sisters. He stated he is a carpenter and takes pride in his craft, and has abiding interest in the type of buildings we no longer get to construct. He stated the Mother House was a marvelous example, and it was a tragedy for all of us when it was lost, and we now have to make a decision about how we go forward. He stated he would love to find some alternative and not be faced with making a choice, but the reality is that we are faced with making a choice. He stated he has read all of the material and has listened carefully and met with advocates for preserving the structures at almost any expense. In the final analysis, he was swayed by the notion that there are competing historic values in this decision. He noted that Mr. Patterson spoke about whether we would allow the owner of any historic building to come in and say they changed their mind and did not want to use it this way so they were going to tear it down. He stated that if the SRCC MINUTES (Regular) 12/6/93 Page 19 SRCC MINUTES (Regular) 12/6/93 Page 20 original owner of an historic building were to come in and say he has been in this building for over 100 years and through a tragic event it no longer meets my needs and I cannot afford to rebuild it, that is the situation we are faced with tonight. We have an historic owner who has served San Rafael and our larger community for many, many years and desires to continue to do so, in light of today's realities. Placed against that, we have the historic value of the buildings. He stated he wishes he did not have to make this choice, but he is going to have to choose for the living, and not for the buildings. Councilmember Zappetini stated his family has been in San Rafael since 1860, and they have seen a lot of changes. He believes, in listening to all of the testimony and reading the record, that the good outweighs the bad, and that the only real good will be to take the buildings down and build a new facility. Councilmember Thayer agreed with Councilmember Cohen, that it is a tragedy that we lost the Mother House. She stated it is as difficult a decision for the Sisters as it is for the Council. She stated there is more to the character of a building than just its architecture. The character of a building is shown by its history, by its use, and by the people who inhabit it. She stated the most valuable thing we are left with after these two tragedies are the wonderful women out there who inhabit its buildings. She stated she would like to do something for them. She feels the new plan is very aesthetically pleasing, and also utilitarian. This Master Plan is one which will serve the Sisters well and take them into the future. Therefore, she is going to approve this project. Councilmember Heller noted it was mentioned that a couple of Councilmembers are new, and she is new on the Council; however, she has sat through meetings on this proposal for many months on the Planning Commission and it has been interesting to hear new points each time. She stated she thinks these hearings are very good even though they are time consuming. She stated that what we all need to remember is that the Sisters were brought to this point through two tragic events, an earthquake and a fire. She agrees with the Planning Commission findings that the proposed Master Plan is generally consistent with the General Plan of San Rafael. She stated she has heard that the Sisters are caretakers only, and she is sure that they would have continued to be wonderful caretakers of these buildings except for the two events which happened. She stated the Sisters have worked with the community, and have gone out and talked with the community, and she certainly was overwhelmed with the evidence when she received a total of 2,135 pieces of paper in their favor. She stated she feels the neighbors are supportive of the changes in the Sisters' lifestyle and their plan to rebuild their lives. She feels the buildings should be demolished to allow the Sisters to move forward with their Master Plan and with their lives. Mayor Boro stated he agrees with all of the comments by the Council. He stated the issue is that during the time the Sisters have been present in this building, they have maintained it and that in past years before the fire, they maintained it even though it was not meeting their needs, but they maintained it because they knew it meant so much to the community. He stated the event we all talked about tonight was something which was not caused, but something which happened, and we have to react to it. He stated we need to react to the changes before us. Their mission has not changed, but has always been the same. The circumstances changed, and now they are trying to reconfigure where they are going to go. He stated he lives in the Dominican neighborhood, and he thinks it is interesting that there was no one here tonight who stated they lived in Dominican and were opposed to the proposal. He stated he had received one call from a Dominican neighborhood resident who was opposed. He noted that the Sisters have talked to their neighbors, and the neighbors approved the plan. Mayor Boro stated that when he was reading the staff report, he studied the over- riding findings and found that the most significant one was the first. It states, "Approval of the project will allow the Sisters to continue their presence in San Rafael at the same location which has been their home in San Rafael for 100 years." He stated he thinks it is important to find a way to preserve the presence of the Sisters in our community, and he thinks that is what this action will do. He asked if a Councilmember would like to make a motion. Councilmember Cohen stated he would like to first add a comment. He noted there were a number of people who commented on the potential for adaptive reuse of St. Thomas Hall, and that merits some recognition by the Council. He knows we have all weighed it and considered it, and he is convinced by the evidence in the record, which is fairly clear, on the difficulties of providing for adaptive reuse of St. Thomas Hall for the Sisters. He noted that one speaker commented that there had not been suffi- cient discussion of alternative locations or property exchange. He does not think that relocating this Order to preserve that building is not a balance which he could strike. To him, the importance of allowing the Sisters to remain on the same property and continue to carry out their mission, outweighs the value of St. Thomas. He does SRCC MINUTES (Regular) 12/6/93 Page 20 SRCC MINUTES (Regular) 12/6/93 Page 21 not believe that St. Thomas was left off the historic registry through some ulterior motive when the survey was done. He noted it was not really a community resource until it came into focus as a result of this process. He stated he had carefully considered that, but was not swayed by it. Councilmember Cohen moved and Councilmember Thayer seconded, to adopt the Resolution approving the Sisters of Saint Dominic Master Plan, including the demolition of the Mother House, St. Thomas Hall, and all other existing ancillary buildings except for two garages; 1520 Grand Avenue. Mayor Boro noted that includes the section of the Resolution with the overriding considerations. RESOLUTION NO. 9075 - APPROVING THE SISTERS OF SAINT DOMINIC MASTER PLAN APPLICA- TIONS, INCLUDING THE DEMOLITION OF THE MOTHER HOUSE, ST. THOMAS HALL, AND ALL OTHER EXISTING ANCILLARY BUILDINGS (EXCEPT FOR TWO GARAGES), 1520 Grand Avenue; Sisters of St. Dominic, Owners; Peter Walz/TWM Architects, Representatives; AP 15-142-02. AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None The title of the Ordinance was read: "AN ORDINANCE OF THE CITY OF SAN RAFAEL, AMENDING THE ZONING MAP OF THE CITY OF SAN RAFAEL, CALIFORNIA, ADOPTED BY REFERENCE BY SECTION 14.01.020 OF THE MUNICIPAL CODE, SO AS TO RECLASSIFY CERTAIN REAL PROPERTY FROM THE PD (PLANNED DEVELOPMENT) DISTRICT TO THE PD (PLANNED DEVELOPMENT) DISTRICT (RE: Z92-2, SISTERS OF ST. DOMINIC MASTER PLAN, 1520 GRAND AVENUE, AP 15-142-02)" Councilmember Thayer moved and Councilmember Heller seconded, to dispense with the reading of the Ordinance in its entirety and refer to it by title only, and pass Charter Ordinance No. 1656 to print by the following vote, to wit: (City Attorney Ragghianti stated there is a correction to be made. The last paragraph on the first page should read, "...made and set forth in Resolution No. 93-10 of the San Rafael Planning Commission...") The motion makers accepted the change. AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 14.PUBLIC HEARING - CHANGE TO MUNICIPAL CODE CHAPTER 5, TRAFFIC REGULATIONS, TO ADD TRIP REDUCTION AND TRAVEL DEMAND REQUIREMENTS (Pl) - File 11-1 x 11-11 Mayor Boro declared the Public Hearing opened. There being no public input, the Public Hearing was closed. The title of the Ordinance was read: "AN ORDINANCE OF THE CITY OF SAN RAFAEL, AMENDING MUNICIPAL CODE CHAPTER 5, TRAFFIC REGULATIONS TO ADD TRIP REDUCTION AND TRAVEL DEMAND REQUIREMENTS." Councilmember Cohen moved and Councilmember Thayer seconded, to dispense with the reading of the Ordinance in its entirety and refer to it by title only, and pass Charter Ordinance No. 1657 (as required by Proposition 111), to print by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 15a.CONSIDERATION OF CITY COUNCIL COMMITTEE APPOINTMENTS (CC) - File 9-1 Mayor Boro asked for a motion for Vice -Mayor of the City Council. Councilmember Cohen moved and Councilmember Heller seconded, to nominate Council - member Joan Thayer as Vice -Mayor. AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None SRCC MINUTES (Regular) 12/6/93 Page 21 SRCC MINUTES (Regular) 12/6/93 Page 22 Mayor Boro then asked for nominations of Chair and Vice -Chair of the Redevelopment Agency, to be reaffirmed at the Annual Redevelopment Agency meeting. Councilmember Thayer moved and Councilmember Cohen seconded, to nominate Mayor Boro as Chair of the Redevelopment Agency. AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Councilmember Cohen moved and Councilmember Zappetini seconded, to nominate Councilmember Thayer as Vice -Chair of the Redevelopment Agency. AYES: COUNCILMEMBERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Mayor Boro then read the following appointments to Boards and Committees which were discussed and approved by the Council: City/School Liaison Committee League of California Cities North Bay Division City Representative to Association of Bay Area Governments County Priority Setting Committee (Re Community Development Block Grant Funds - CDBG) San Rafael Sanitation District Countywide Planning Agency Mobile Homeowners Associations Liaison Marin County Waste Management Advisory Committee Re AB 939 Advisory Committee for the County Hazardous Waste Management Plan Liaison 101 Corridor Action Committee CATV (Cablevision Joint Powers Authority) East San Rafael Neighborhood Task Force St. Vincent DePaul Advisory Committee San Rafael Business Issues Committee 22 Albert J. Boro Joan Thayer Paul Cohen (Alt.) Barbara Heller Joan Thayer (1st Alt.) Albert J. Boro (2nd Alt.) Barbara Heller Albert J. Boro (Alt.) Joan Thayer (Robert Roumiguiere) Albert J. Boro Paul Cohen Barbara Heller (Alt.) Albert J. Boro Paul Cohen (1st Alt.) Joan Thayer (2nd Alt.) Joan Thayer Joan Thayer Joan Thayer Fire Chief Robert Marcucci, Staff Liaison Albert J. Boro Paul Cohen (Alt.) David J. Zappetini Albert J. Boro Suzanne Golt, Staff Liaison (until June, 1994) Paul Cohen Barbara Heller Albert J. Boro David J. Zappetini SRCC MINUTES (Regular) 12/6/93 Page SRCC MINUTES (Regular) 12/6/93 Page 23 CITY COUNCIL REPORTS: RE: HEARING ON COUNTYWIDE PLAN - File 191 x 10-2 Councilmember Cohen reminded the Councilmembers about the hearing on the Countywide Plan before the County Board of Supervisors tomorrow, December 7, 1993, at 3:00 PM and asked if any Councilmember could attend. It was agreed that Principal Planner Jean Hasser would be asked to attend. Councilmember Thayer stated she would try to attend. There being no further business, the meeting was adjourned at 11:50 PM. JEANNE M. LEONCINI, City Clerk APPROVED THIS DAY OF , 1994 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Regular) 12/6/93 Page 23