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HomeMy WebLinkAboutCC Minutes 1984-11-19SRCC MINUTES (Regulwr) 11/19/84 Page 1 In Conference Room 201 of the City of San Rafael, Monday, November 19, 1984 at 7:00 P.M. Regular Meeting: CLOSED SESSION 1. Closed Session to Discuss Litigation. No action was taken. In the Council Chambers of the City of San Rafael, Monday, November 19, 1984 at 8:00 P.M. Regular Meeting: Present: Lawrence E. Mulryan, Mayor Dorothy L. Breiner, Councilmember Richard Nave, Councilmember Jerry Russom, Councilmember Absent: Gary L. Frugoli, Councilmember Also Present: Robert F. Beyer, City Manager; Jeanne M. Leoncini, City Clerk; Gary Ragghianti, City Attorney SPECIAL PRESENTATION 2. PRESENTATION OF RESOLUTION COMMEMORATING THE MEMORY OF CITY ATTORNEY PETER J. NIUZIO —File 109 x 9-3=16 Mayor Mulryan presented Mrs. Lynn Muzio with a Resolution Commemorating the Memory of City Attorney Peter J. Muzio. SWEARING-IN CEREMONY 3. SWEARING-IN OF NEWLY APPOINTED CITY ATTORNEY GARY T. RAGGHIANTI - File 9-3-16 x 9-1-2 City Clerk Jeanne M. Gary T. Ragghianti. SESSIONS was signed. CONSENT CALENDAR Leoncini swore in the newly appointed City Attorney, Affirmation Oath re confidentiality of CLOSED Councilmember Nave moved and Councilmember BreinerE-econded, to approve the, recommended action on the following consent calendar items: Item 5. Request for Authorization to Close Library at 5:00 P.M. Christmas Eve and New Year's Eve (Lib/Cult.Affs) - File 9-3-61 x 9-1-2 Recommended Action Approved staff recommendation. 6. Resolution of Findings Granting RESOLUTION NO. 6967 - THE CITY COUNCII Appeal of Handicapped Access OF THE CITY OF SAN RAFAEL (IN ITS Requirements at 2114 Fourth CAPACITY AS BOARD OF APPEALS) GRANTIN( Street (McDonald's) (PW) - File APPEAL FROM STATE ACCESS REQUIREMENTS 13-1-1 - 2114 FOURTH STREET 7. Request for Authorization for Marin Heritage to Apply for and Receive San Francisco Foundation Funds for Glazing of the Green- house (Lib/Cult.Affs) - File 8-19 RESOLUTION NO. 6968 - AUTHORIZING MARIN HERITAGE TO APPLY FOR AND RECEIVE A $5,000 MATCHING GRANT FROM THE SAN FRANCISCO FOUNDATION FOR GLAZING OF THE FALKIRK GREENHOUSE SRCC MINUTES (Regular) 11/19/84 Page 1 SRCC MINUTES (Regul, ) 11/19/84 Page 2 9. Resolutions of Appreciation for: a. Ronald M. Averiette - Retired RESOLUTION NO. 6969 - OF APPRECIATION Police Sergeant (PD) - File TO RONALD MELVIN AVERIETTE FOR OVER 102 x 9-3-30 20 YEARS OF DISTINGUISHED SERVICE TO THE CITIZENS OF SAN RAFAEL b. Joseph Leonard - Retired RESOLUTION NO. 6970 - OF APPRECIATION Police Officer (PD) - File TO JOSEPH VARNAL LEONARD FOR 19 YEARS 102 x 9-3-30 AND 8 MONTHS OF DISTINGUISHED SERVICE TO THE CITIZENS OF SAN RAFAEL C. Janette Antone�Nunez - File - 102 x 9-3-30 10. Claims for Damakes: (PW) - a. Edith Gray, File 3-1-928 b. Jerome J. Zieff, File 3-1-929 C. Louise M. Sousa, File 3-1-930 AYES: COUNCILMEMBERS: Breiner, NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli RESOLUTION NO. 6971 - OF APPRECIATION TO JANETTE ANTONE NUNEZ FOR 10 AND ONE HALF YEARS OF DISTINGUISHED SERVICE TO THE CITIZENS OF SAN RAFAEL Approved Insurance Consulting Associates, Inc. recommendationsfor denial of claims Nave, Russom & Mayor Mulryan 4. APPROVAL OF MINUTES OF SPECIAL AND REGULAR MEETINGS OF NOVEMBER 5, 1984 AND SPECIAL MEETING OF NOVEMBER 8, 1984 (CC) - File 1-4 Councilmember Russom asked that the Minutes of the Regular Meeting of November 5, 1984 be amended: Page 6, Re Item 21, 3rd paragraph, that Councilmember Frugoli stated that $10 million is a "high" figure and not a low figure. Councilmember Breiner asked that the Minutes of the Regular Meeting of November 5, 1984 be amended: Page 4, Re Item 20, 3rd paragraph from the bottom, the height of 8 feet should read 8 feet "to the eaves." Councilmember Breiner then moved and Councilmember Nave seconded, to approve the Minutes of the Regular Meeting of November 5, 1984 as amended, and the Minutes of the Special Meetings of November 5 and 8, 1984 as submitted. AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli ABSTAINED:COUNCILMEMBERS: Mayor Mulryan (from Minutes of Meetings of November 5, 1984 only due to absence from meetings) 8. RESOLUTIONS AUTHORIZING EXECUTION OF CONTRACT WITH JAN FORD PUBLIC RELATIONS, PALO ALTO, CALIFORNIA, AND THE CITY OF SAN RAFAEL TO FUND THE PUBLICITY FOR THE COUNTYWIDE "AVOID THE 13" (DRUNK DRIVER) PROGRAM, AND DOCUMENTS TO MODIFY THE EXISTING OFFICE OF TRAFFIC SAFETY GRANT (PD) - File 4-10-190 x 4-10-175 Councilmember Russom questioned the amount of funds being requested for this project, indicating he thought $18,000 was too high for advertising. He requested an accounting of all funds to be spent. SRCC MINUTES (Regular) 11/19/84 Page 2 SRRC MINUTES (Regular) 11/19/85 Page 5 Councilmember Breiner inquired of staff whether there would be any change to the rear of the house while creating the second unit. In response, Ms. Moore said that the new unit would be added where the existing rear wall is now, and there will be additional up- grading of the property including the existing garage, and some to the house which was opposed by the Planning Commission and also additional landscaping. Councilmember Breiner asked staff, that when a new unit is inter - grated architectually into the main house, does staff check to see that this does not become a liability in terms of outside entrances being required. Ms. Moore said that in the event the house becomes non -owner occupied, the house can be converted back and is spot- checked for ownership. Ms. Carol Woodward, owner of the property, approached Council with the design of the house as it is in its present form and with the new addition and informed Council that the designed unit can be con- verted back into a single unit. In responding to some of the questions brought up by Mr. Patterson, Ms. Woodward told Council that she now lives in a unit less than half the size of the new unit. Regarding her financial status, she explained that the payments on the loan for the addition will be no higher than what she presently pays for on rent. Also, she obtained 46 signatures out of 49, some adding personal notes. In terms of the easement, she indicated that some people around her area felt that the proposal would make it easier for them to use the easement, and that she will also follow up with the necessary cleanup of the property. Councilmember Breiner inquired as to how long Ms. Woodward owned the house, and she responded since 1976. There being no further comments, the Mayor declared the public hearing closed. Councilmember Nave indicated that he did look at the lot and agreed that it is small, however, in reviewing the Ordinance, the proposal meets all the necessary criteria. Councilmember Russom indicated that he also looked at the lot and commented that it would be difficult to turn down an application that followed the existing law requirements. At the same time he shares the concerns brought up by the Gerstle Park Neighborhood Association and feels that Council should take another look at the Ordinance itself. Councilmember Breiner responded to Councilmember Russom's comments that there is never a situation where Council has to grant a second unit Ordinance. Additional findings must be made so that the proposal does not adversly affect the surrounding neighborhood, and this will always be a judgement type call. Councilmember Breiner was reluctant to see a seond unit on a lot of this size but said that this is an unusual situation whereby the owner owned the lot for a long period of time, used to live in it, and now has the opportunity to move back with the understanding that should she move out in the future, the unit immediately becomes an illegal second unit and must be restored. Councilmember Breiner continued to say that the Gerstle Park Association has carried more than it deserved in terms of density, but that this proposal will turn out well for the neighborhood without setting a precedent. SRCC MINUTES (Regular) 11/19/84 Page 5 SRCC MINUTES (R, alar) 11/19/84 Page 6 Councilmember Breiner moved and Councilmember Nave seconded, to deny the appeal brought by the Gerstle Park Neighborhood Association against Carol Woodward, owner of 201 C Street in relation to building a second unit. Mayor Mulryan indicated that Council would like to review the Ordinance to be certain that Council has the abilities to weigh the traffic impact and other impacts when applications are submitted, and be certain that the negatives do not outweigh the positives. AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli 12. PUBLIC HEARING - APPEAL OF HANDICAPPED ACCESS REQUIREMENTS - 4340 REDWOOD HIGHWAY, SUITE 5 (LA PLAZA) (PW) - File 13-1-1 Mayor Mulryan declared the public hearing opened. Mayor Mulryan briefed the Public Works' staff report indiv.n.tina thpt the cost of remodeling the existing toilet rooms for handicapped accessibility would be $30,000 but the budgeted cost of the improvements is only for $850, creating unreasonable hardship. There being no comments from the public, the hearing was closed. .iCouncilmember Russom moved and Councilmember Nave seconded, to grant the al ^eal. AYES: COUNCILMEMBERS: Breiner,Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli 13. PUBLIC HEARING - APPEAL OF HANDICAPPED ACCESS JORDAN STREET (PW) - File 13-1-1 Mayor Mulryan declared the public hearing opened. UIREMENTS - 129 Public Works Bernardi reported that the use is a temnnra,ry struct-Ire to house the owner's roofing business and the public will not be coming to the office. Based on this use, and with the access improvements estimated at $250, and the total construction cost to be $5,000, staff feels that this is an unreasonable hardship. There being no further comments, Mayor Mulryan closed the niiblic hearing. Councilmember Nave moved and Councilmember Breiner seconded to grant the appeal. AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli 14. HIGHWAY 101 CORRIDOR PLAN AND PROGRAM REPORT (Pl) - File 11-16 Planning Director Anne Moore reported that Councilmember Frugoli has represented the City on the Highway 101 Corridor Action Committee for the past year. The Committee has completed the work on the Phase I of the program,that being the development of the concensus alternative for further detail study in Phase 2. This includes transit highways and transportation system management intended to provide Level of Service D traffic service in the 101 Corridor in the year 2005. Phase II consists of detailed technical analyses of the recommendations, costs and environmental impact and funding sources detailed in Phase I. The Corridor Action Committee is recommending this to the 26 agencies that participate in the Highway 101 Corridor program for endorsement, and the County will then seek funds from the San Francisco Foundation to complete Phase 2. SRCC MINUTES (Regular) 11/19/84 Page 6 SRCC Minutes (Reg_ ar) 11/19/84 Page 7 Councilmember Russom moved and Councilmember Nave seconded, to adopt a Resolution endorsing the Phase I report and indicate support of Phase 2, by authorizing the Mayor to sign a letter of such support to the San Francisco Foundation. RESOLUTION NO. 6974 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL INDICATING ACCEPTANCE OF THE PREFERRED ALTERNATIVE REPORT OF PHASE I OF THE HIGHWAY 101 CORRIDOR PROGRAM AS A VALID BASIS FOR PLAN PREPAR- ATION AND RECOMMENDING PURSUIT OF FUNDING FOR PHASE 2 FOR DETAILED STUDIES, PLAN PREPARATION AND ENVIRONMENTAL IMPACT REVIEW AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli 15. REPORT ON GREATER EAST SAN RAFAEL TRAFFIC ANALYSIS (P1) - File 10-2 x 11-13 Planning Director Anne Moore reported that this is the first staff report made regarding some of the findings of the traffic analysis of East San Rafael area. Senior Planner Art Brook gave his preliminary report. After discussion, Councilmember Russom moved and Councilmember Breiner seconded, to approve staff's recommendations: (1) Direct staff to circulate the findings of the traffic analysis for public review and comment through the East San Rafael Neighborhood Planning Process; (2) Authorize staff to continue efforts to secure needed funding; (3) Direct staff to report back to the City Council regarding public comments and funding in January; and added a 4th: Mayor Mulryan to discuss funding sources with the California Transportation Commission with staff to report back to City Council in January, 1984 with progress on funding. AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli Mr. Fred Grange made a suggestion to Council to have an off ramp at the end of Andersen Drive (where the treatment plant is located) to Highway 17. He stated that if the overpass is considered for Irene Street it would eliminate concerns the Golden Gate Transit has in having an access through the bus yard and allow for a connection from Francisco Boulevard to Kerner Boulevard. 16. REPORT RE: PARKING SPACES AT NORTHGATE MALL (PAYLESS) - File 12-14 Planning Director Anne Moore indicated to Council that this item was in response to complaints received about the new Payless parking lot situation where the stalls are too short in size for a standard car and in width as well. Ms. Moore indicated that the restriping was in conformance with parking standards conceptually endorsed by the City Council in December of 1982 and again by the Parking Advisory Committee and City Council in April 1984. However, two problems exist: 1) compact spaces have not been labeled; and 2) standard width spaces at ends of treewells are insufficient in length for standard size cars and should be labeled for compact cars. Councilmember Russom clarified with Director Moore that the Parking Advisory Committee recommended a 9 x 19 ft. standard size stall and Council endorsed that report but that parking ordinance revisions had not been implemented. Ms. Moore answered in the positive. Mayor Mulryan asked that a letter be sent to the Northgate Mall Manage- ment to have the labeling done on compact spaces as well as treewell spaces immediately. Mayor Mulryan also suggested that Northgate person- nel aid in directing traffic, implement the park and ride situation and take care of the employee parking situation. Director Moore said that the parking revisions will be processed with the amendments to the zoning ordinance within one to 1-1/2 months. SRCC MINUTES (Regular) 11/19/84 Page 7 SRCC MINUTES (Rt.,ular) 11/19/84 Page 8 17. SECOND READING AND FINAL ADOPTION - ORDINANCE NO. 1497 - AMENDING THE ZONING MAP OF THE CITY OF SAN RAFAEL, CALIFORNIA, ADOPTED BY REFERENCE BY SECTION 14.15.020 OF THE MUNICIPAL CODE OF SAN RAFAEL, CALIFORNIA SO AS TO RECLASSIFY CERTAIN REAL PROPERTY FROM M (HEAVY COMMERCIAL AND MANUFACTURING) DISTRICT TO P -D (PLANNED DEVELOPMENT) DISTRICT - File 10-3 CO BOULEV The title of the Ordinance was read: BACCI PROJECT) (Pl) - "AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING THE ZONING MAP OF THE CITY OF SAN RAFAEL, CALIFORNIA, ADOPTED BY REFERENCE BY SECTION 14.15.020 OF THE MUNICIPAL CODE OF SAN RAFAEL, CALIFORNIA, SO AS TO RECLASSIFY CERTAIN REAL PROPERTY FROM M.(HEAVY COMMERCIAL AND MANUFACTURING) DISTRICT TO P -D (PLANNED DEVELOPMENT) DISTRICT (540 FRANCISCO BOULEVARD WEST) (BACCI PROJECT)" Councilmember Breiner moved and Councilmember Nave seconded, to dispense with the reading, to refer to it by title only, and adopt Charter Ordinance 1497 by the following vote, to wit: AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli 18. REQUEST FROM THE GERSTLE PARK NEIGHBORHOOD ASSOCIATION FOR WAIVER OF 50.00 APPEAL FEE (P1) - File 10-5 Mayor Mulryan indicated that the Gerstle Park Neighborhood Association is requesting a waiver of the $50 appeal fee as they are a non-profit association. The Planning Department opposes the waiver, as the fee is charged to cover cost of processing appeal. Councilmember Breiner indicated that this was a legitimate request and not a frivolous appeal. Mayor Mulryan agreed with Councilmember Breiner, although indicating he did not want this to set a precedent because the $50 appeal fee is set for a legitimate purpose which is to cover the cost of the appeal process. Councilmember Nave stated that he did not agree with the waiver of the appeal fee, as there have been other neighborhood associations who addressed Council with the same concerns. Councilmember Breiner moved and Mayor Mulryan seconded, to waive the appeal filing fee of $50 for the Gerstle Park Neighborhood Association,noting that although the Gerstl.e Park Neighborhood Association is a non-profit organization, this appeal was not a frivolous one, and strongly adding that the waiving of this annea.i fee does not mean that all appeal fees for non-profit organizations will be waived. AYES: COUNCILMEMBERS: Breiner, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Nave 19. P82-11, Z82 -15 -CERTIFICATION OF FINAL EIR FOR SPINNAKER ON THE BAY; END OF BELLAM BLVD. AT CATALINA BLVD.; HENDRICKS-HORNE, OWNER; LARRY KERBS, REP.; AP 9-100-01, 04 & 05; 9-142-13, 24, 26 & 53; AND 9-010-17 THRU 21 (Pl) - File 5-1-292 Planning Director Moore reported that in October, the Planning Commission recommended that Council certify the EIR. Ms. Moore's explanation on the subject included the following. The Final EIR consists of a draft EIR document, a "Responses to Comment" addendum, and a second addendum dated October 1, 1984. Comments on the Draft EIR received from various agencies and organizations and interested parties did not result in major changes to the document. The Final EIR concludes a number of unavoidable adverse impacts. New information was provided by U.S. Fish and Wildlife Service Endangered Species regarding the adjacent Canalways project, suggesting recon- sidering their position that off-site mitigation for the salt marsh harvest mouse is reasonable and prudent to mitigate for loss of mouse habitat and on-site mitigation at Canalways be considered jointly with SRCC MINUTES (Regular) 11/19/84 Pave 9 SRRC MINUTES (h...,,ular) 11/19/84 Page 9 the Spinnaker project. The Planning Commission found the Final EIR with Addendum to be consistent with the California Environmental Quality Act in that all environmental impacts, mitigation measures, and alternatives have been addressed and all responses to comments have been prepared and distributed for review. The merits of the proposed project are not considered at this time. Applicant is considering modification to the project design in order that a number of the recommended mitigation measures can be implemented. Mr. Richard Berger representing the Canal Community Alliance stated they believe this EIR is adequate and correct and recommend certification of the Final EIR for Spinnaker On The Bay project. RESOLUTION NO. 6975 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL CERTIFYING THE FINAL EIR FOR THE SPINNAKER ON THE BAY PROJECT, BELLAM AT CATALINA BOULEVARDS AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli 20. JOINT CITY -SAN RAFAEL HOUSING CORPORATION PROPOSAL TO THE SAN FRANCISCO FOUNDATION (Pl) - File 13-16 Planning Director Moore reported that this proposal came forward as a result of the Planning Department's on-going implementation of a program regarding the City's Housing Element of providing technical_ assistance to various non-profit housing groups in San Rafael including the San Rafael Housing Corporation. During the course of the meetings, the Housing Specialist was approached about the City's possible interest in a joint proposal to the San Francisco Foundation to study vacant and underutilized sites for affordable housing potential. The study would also focus on sites for more detailed analyzation for developing affordable housing, and factors such as property ownership, physical features, utilities, accessibility, neighborhood setting, etc. would be considered. In the end, the study would provide significant assistance to the City, nonprofit housing groups and market rate housing developers to identify the most feasible sites in the San Rafael planning area for housing development. The currently proposed study is identified in the Letter of Intent as Phase I which could be a 3-phase program to produce affordable housing. The second Phase could be a detailed feasibility analysis for a selected site or sites ranking high in the Phase I study. A third phase could then be development of a particular site by a nonprofit sponsor such as the San Rafael Housing Corporation. The Council's endorsement of Phase I is not a commitment to the second and third phases. The final Phase I report would provide a level of information on the most feasible and appropriate sites available in San Rafael for affordable housing and, thereby, save time and resources of nonprofit groups and the City. The proposal requests that the San Francisco Foundation grant of $9,560 to cover costs of a Housing Specialist, a Research Assistant, typing and minor travel of which the City would match approximately $850 for Planning staff time, printing and miscellaneous supplies. Also providing assistance would be staff from the Ecumenical Association for Housing in the amount of $1,800. Mayor Mulryan wanted clarification from Director Moore that this study is for in -filling of all vacant lots left in the City. Ms. Moore responded with an example of a different type of property resulting from this tvpe of study, pointing out one vacant lot in the Picnic Valley neighborhood. It is very small yielding 6 to 10 units at best and not the kind of property the City or large developer would be interested in. It could be more suitable for a group such as Housing Corporation. Planning does not know why the land has been SRCC MINUTES (Regular) 11/19/84 Page 9 21. SRCC MINUTES (Regu,.. ) 11/19/84 Page 10 vacant for a long period. The property could be owned by several people, but it would take interviewing these people to ascertain ownership, and see if they would be interested in selling the property. This kind of situation is a result of the general vacant land survey coming out of this report. Councilmember Breiner stated that staff should monitor the study and keep Council informed.Should Council have concerns during its progress,they vill be able to give their input. RESOLUTION NO. 6976 - RESOLUTION AUTHORIZING THE SIGNING OF A LETTER OF INTENT/PROPOSAL TO THF SAN RAFAEL HOUSING CORPORATION TO SUBMIT JOINTLY T09HE SAN FRANCISCO FOUNDATION TO DO A STUDY OF VACANT AND UNDERUTILIZED SITES IN SAN RAFAEL FOR THEIR POTENTIAL AFFORDABLE HOUSING (PHASE I) AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli REPORT ON RENOVATION PROJECT FOR THIRD AND LOOTENS PLACE PARKING STRUCTURE (RA) - File 12-14 x 8-5 Redevelopment Program Manager Ours reported that the 3rd and Looten parking lot needed upgrading. Cleaning and painting would be done, enlargement of the 3rd Street entry, repaving and striping and replacing lighting, including have a local artist to paint a mural at the northwest corner of the structure to tie the structure to Fourth Street. Breakdown of costs would be $9,500 to clean and paint pillars and beams; $25,000 to replace lighting; $8,000 to enlarge 3rd Street entry;; $3,500 to upgracb Lootens Place entry; $60,000 to repave and stripe. Councilmemb.er Russom moved and Counci.lmemb.ex Breiner seconded, to approve to authorize staff to: a) Receive bids for cleaning, painting, relamping and entrance improvements at the Third Street and Lootens Place Parking Structure; b) Contact local artists to solicit offers to paint a mural at the Northeast corner of the structure which will tie the structure to Fourth Street; c) Receive bids from paving contractors for the paving of the structure at the same time bids are received for the annual City street paving project; d) Contact business owners around the area to upgrade the structures where the garbage is located and to contact owners of the parking lot behind laundry and ask them to take care of the gravelled area which is an eye -sore. AYES: COUNCILMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli 22. PROPOSED 1985/86 STIP PROJECTS (PW) - File 171 Director of Public Works Bernardi reported on the categories for adoption by the Marin County Urban System Committee. Category A have funding approved and Category B have worthy projects which are unfunded. 1•`.r. Bernardi noted under approved projects 1) HOV project, Mission Street; 2) New Northbound On -Ramp; 3) Merrydale Overcrossing 4) South Bound HOV project and 5) South Bound Auxiliary Lane. Out of the 8 funded projects City has 5. Re the unfunded (proposed projects) City has.; 1) Construct Northbound Auxiliary Lane between Sir Francis Drake Blvd. and Route 17; 2) 101/17 Interchange. RESOLUTION NO. 6977 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE 1985/86 TO 1990/91 MAJOR PROJECTS IN MARIN COUNTY AS RECOMMENDED BY THE MARIN COUNTY URBAN SYSTEM COMMITTEE AYES: COUNCI.LMEMBERS: Breiner, Nave, Russom and Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Frugoli SRCC MINUTES (Regular) 11/19/84 Page 10 SRCC MINUTES (Regular) 11/19/84 Page 11 23. CITY MANAGER'S REPORT ON CITY DEPARTMENTS' QUARTERLY REPORTS (CM) - File 9-3-11 City Manager Beyer indicated there were no additional comments to be made other than the reports submitted by the City's operating departments for the third quarter of 1984. Council accepted the City Manager's report without motion. AnT) TrPV114 "USED CAR LOT" LUCAS VALLEY ROAD (CM) - File 13-9 Councilmember Russom inquired about an update on the status of the "used car lot" on Lucas Valley Road. City Manager Beyer responded that the County does not recognize the matter to be of an immediate priority. Staff has suggested to their Public Works Department to build a berm on the edge of the roadway to prevent the vehicles from parking there, and their response is that they do not have the time to comply. The possibility of annexing that strip creates concerns from the Police Department. However, a report will be made and brought back to Council, and City Manager Beyer indicated he will discuss this matter with Supervisor Roumiguiere upon his return from vacation. The regular meeting adjourned to the next regular City Council meeting of December 3, 1984. lft� JEAW M. LEONCINI, City Clerk APPROVED THIS DAY OF , 1984 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Regular) 11/19/84 Page 11