**DRAFT** Sausalito City Council Minutes Meeting of March 14, 2017

Transcription

1 **DRAFT** Sausalito City Council Minutes Meeting of March, 0 CALL TO ORDER The regular meeting of March, 0 was called to order by Mayor Withy at : p.m. ROLL CALL PRESENT: Councilmembers: Burns, Weiner, Hoffman, Cox, Mayor Withy ANNOUNCEMENT OF CLOSED SESSION ITEMS Mayor Withy announced that the following item would be discussed in Closed Session: ) CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to CGC.(a) Name of Case: Sausalito v Golden Gate Bridge Highway and Transportation District; CCSC Case No. MSN No. -00 None Council adjourned into Closed Session at : p.m. The regular meeting reconvened at :0 p.m. ROLL CALL PRESENT: Councilmembers: Burns, Weiner, Hoffman, Cox, Mayor Withy PLEDGE OF ALLEGIANCE REPORT ON RESULTS OF CLOSED SESSION ITEMS There was no report on closed session items PUBLIC COMMENT ON CLOSED SESSION ITEMS None APPROVAL OF THE AGENDA Vice Mayor Cox moved, seconded by Councilmember Burns, to approve the agenda as amended. The motion was unanimously approved by a voice vote.

2 SPECIAL PRESENTATIONS / MAYOR S ANNOUNCEMENTS A. Swearing in of Patricia Monge, Harrison Biersterker and Erica Galvan (Lilly Whalen, City Clerk/Assistant City Manager and John Rohrbacher, Chief of Police) The Chief introduced Patricia Monge, Harrison Biersterker and Erica Galvan, then City Clerk Whalen swore them in, and a pinning ceremony followed. The Council welcomed Officer Monge Parking Enforcement Officer Biersterker and Property and Evidence Clerk Galvan. B. Introduction of David Chursenoff, Assistant Planner (Danny Castro Community Development Director) Community Development Director Castro introduced David Chursenoff. The Council welcomed Assistant Planner Chursenoff. C. Introduction of Linda Finch, Recreation Supervisor (Mike Langford, Parks and Recreation Director) Parks and Recreation Director Langford introduced Linda Finch. The Council welcomed Recreation Supervisor Finch.. COMMUNICATIONS Ashley White Chad Carvey Vince Maggoria Jeff Jacobs Kevin Kieffer John Burke Douglas Crandall Scott Wilmore Douglas Storms Name not given. ACTION MINUTES OF THE PREVIOUS MEETING A. Minutes of the Regular meeting of February, 0 Councilmember Weiner moved, seconded by Councilmember Burns, to approve the minutes of the Regular City Council meeting of February 0 and the Special City Council meeting of March, 0. The motion was unanimously approved by a voice vote:

3 CONSENT CALENDAR None Vice Mayor Cox moved, seconded by Councilmember Weiner, to approve Consent Calendar items A-D. The motion was unanimously approved by a voice vote: The Consent Calendar item approved was as follows: A. Adopted Resolution No. Approving an Encroachment Agreement of Business Identification Blade Signage, Five Upper-level bay Windows and Entry Awning at - Bridgeway B. Adopted Resolution No. Approving Contract Amendment with Vision Technology Solutions, LLC, dba VISION to Include Active Directory Authentication Integration C. Received and Filed Status of the City s Accessibility Barrier Removal Project D. Waived Further Reading and Adopt Ordinance No. Amending Chapters.0 through. of Title (Buildings and Construction) of the Sausalito Municipal Code, and Adopting the 0 Edition of the California Standards Code and the 0 International Property Maintenance Code with Local Amendments; Adopted Resolution No. Identifying Local Conditions Requiring Changes and Modifications to 0 California Building Standards Code and 0 International Property Maintenance Code The Mayor called for a brief recess at :pm. The Council resumed at :pm. Item No. (Business Items) were agendized before Item No. (Public Hearing Items) The Mayor asked the Council if they would consider moving Public Hearing item A to be heard prior to the business items. Vice Mayor Cox moved that item B, Richardson Bay Enforcement/Abatement Project Update; Introduction of Ordinance Amending Title of the Sausalito Municipal Code - Boat and Harbor Regulations, be moved to be heard before item -Business Items. Councilmember Burns seconded the motion. The motion was unanimously approved by a voice vote:. PUBLIC HEARING ITEMS

4 B. Richardson Bay Enforcement/Abatement Project Update; Introduction of Ordinance Amending Title of the Sausalito Municipal Code - Boat and Harbor Regulations (Bill Fraass, Lieutenant) Lieutenant Bill Fraass began the staff presentation. He also used a powerpoint presentation. City Attorney Mary Wagner continued the staff presentation. She also used a powerpoint presentation. Douglas Crandall Keven Kieffer The Mayor called for a brief recess at :pm. The Council resumed at :pm. Public Comment continued: Chad Carvey Jeff Jacob John Houge Carolyn Carvey John Burke David Lay Doug Storm Alden Benington Kristi Williamson Corey [last name undistinguishable] Council comments followed. The Council provided direction to staff to send the draft Ordinance to the Legislative Committee for revisions, with direction to return to the Council with a modified Ordinance in April and May. The Mayor called for a short break at :0pm. The Council resumed at :0pm.. BUSINESS ITEMS A. Pension/Other Postemployment Benefits (OPEB) Discussion (Melanie Purcell, Administrative Services Director and John Bartel, President, Bartel Associates, LLC) Melanie Purcell, Administrative Services Director introduced John Bartel, President, Bartel Associates, LLC. Mr. Bartel gave the presentation. He used a powerpoint. Council questions were asked during the presentation. Kevin Kieffer Council comments followed. The Council thanked Mr. Bartel for his presentation.

5 B. Medians Project Status Update and Award Civic Center Design Contract (Loren Umbertis, Public Works Maintenance Division Manager) Public Works Maintenance Division Manager Loren Umbertis gave the staff presentation. He also used a powerpoint. Division Manager Umbertis introduced Fay Mark from Sausalito Beautiful to say some words. Mrs. Mark used a powerpoint. Vicki Nichols Shelby Van Meter Council comments followed. Mayor Withy moved to adopt Resolution No. of the City Council of the City of Sausalito Approving and Authorizing the City Manager to Execute a Professional Services Agreement with SWA Sausalito for Design Services and Construction Administration for the Civic Center Landscape improvement Project. Vice Mayor Cox seconded the motion. The motion was unanimously approved by a voice vote:. PUBLIC HEARING ITEMS (continued) A. Adopt Resolution to Approve an Amendment to the General Plan Land Use Designation and Zoning District Designation of the Lincoln/Butte Property located at Butte Street and Lower Anchorage Road (Danny Castro, Community Development Department) Leone Huntting Councilmember Burns moved, seconded by Vice Mayor Cox, Adopt Resolution No. of the City Council of the City of Sausalito Approving an Amendment to the General Plan Land Use Designation of the Lincoln/Butte Property from Medium Density Residential to Open Space; and an Amendment to the Zoning District Designation of the Same Property from R-- (Two-Family Residential) to Open Space (OS) ZOA/GP -0. CITY MANAGER REPORTS, COUNCILMEMBER REPORTS, CITY COUNCIL APPOINTMENTS, OTHER COUNCIL BUSINESS A. PUBLIC COMMENT on Items B-F None B. City Manager Information for Council

6 0 0 The City Manager deferred his report C. Councilmember Committee Reports Mayor Withy announced the / Finance Committee. He also let the Council know about proposed SB. D. Appointments to Boards, Commissions and Commissions Mayor Withy announced that the Council was interviewing for the Parks and Recreation Commission and appointments would be made at a future date. E. Future Agenda Items None F. Other Reports of Significance There were no Other Reports of Significance. ADJOURNMENT There being no further business, Mayor Withy adjourned the meeting at : p.m. to March, 0, with the open session due to commence at approximately :00 PM at City Hall. Respectfully submitted, Lilly Whalen City Clerk Approved on: