City Council Meeting - March 27, 2018

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Meeting Summary

II
CALL TO ORDER IN THE COUNCIL CHAMBERS AT CITY HALL, 420 LITHO STREET - 7:00 PM 📄
Mayor Susan Cleveland-Knowles calls the meeting to order at 7:00 PM on Tuesday, March 27, 2018. The roll call is taken, confirming the presence of council members and the mayor 📄. Mike McKinley leads the Pledge of Allegiance 📄.
1
SPECIAL PRESENTATIONS / MAYOR’S ANNOUNCEMENTS 📄
The meeting began with Susan Cleveland-Knowles announcing that a closed session was held earlier in the evening, with no announcements to report from it. She then opened the floor for public comment on the closed session items. 📄
II
CALL TO ORDER IN THE COUNCIL CHAMBERS AT CITY HALL, 420 LITHO STREET - 7:00 PM 📄
The meeting was called to order. Public comment was taken on closed session matters. An unknown speaker discussed transparency in government, referencing lawyers negotiating behind closed doors and advocating for removing money from politics and religion, promoting a barter system 📄. John Burke raised concerns about his stolen mailbox and mail, alleging city involvement and expressing frustration over lack of response from city officials and police regarding his missing mail and artwork 📄. The Mayor reminded speakers of time limits and maintained order 📄. After public comment, the agenda was approved with a motion 📄.
Motion
Motion to approve the agenda, passed 5-0 📄.
Public Comment 2 1 Against 1 Neutral
1.A
Swearing in Officer Biersteker (Lilly Whalen, City Clerk/Assistant City Manager) 📄
Chief of Police introduces Officer Harrison Biersteker, sharing the story of his recruitment from the police academy in Eureka and his initial role as a parking enforcement officer before becoming a police officer 📄. City Clerk administers the oath of office 📄. Badge pinning is performed by Officer Biersteker's father 📄. Officer Biersteker gives brief thanks to God, family, City Council, and Chief Herb Walker 📄. No councilmember discussion occurred.
2
COMMUNICATIONS 📄
This was the public comment period for items not on the agenda. The Mayor invited citizens to speak. Two speakers addressed youth vaping and advocated for a tobacco retail licensing ordinance. 📄 Jasmine Garrity, representing the Smoke Free Marine Coalition, presented statistics on youth vaping and urged the council to adopt an ordinance to deter youth access to nicotine products, including eliminating flavored tobacco. 📄 Georgia Little, a high school junior and intern with Smoke Free Marin Youth Council, shared personal observations about the prevalence and ease of access to vaping products like Juul among students, emphasizing the need for the ordinance to protect her generation. 📄 An additional, less coherent comment was made touching on religious themes, civil rights, and social issues, but it did not relate to a specific actionable city matter. The Mayor then closed communications and moved to the next agenda item.
Public Comment 3 2 In Favor 1 Neutral
3
ACTION MINUTES OF PREVIOUS MEETING 📄
Susan Cleveland-Knowles moved to approve the minutes, which was seconded. The council voted unanimously in favor. 📄
Motion
Motion to approve the minutes, carried 5-0. 📄
4
CONSENT CALENDAR 📄
The consent calendar was introduced as containing routine, non-controversial items expected to have unanimous council support. Councilmember comments included: a request to change wording in item 4F from 'may attend' to 'are encouraged to attend' regarding alternates on boards/commissions 📄, and acknowledgment of Ben Brown's resignation from the Historic Landmark Board with thanks for his service 📄.
Motion
Motion to approve the consent calendar with revision to item 4F (changing 'may' to 'are encouraged to') passed 5-0 📄.
Public Comment 1 1 Against
6.A
Update from Sausalito Beautiful 📄
Bill Hines, President of Sausalito Beautiful, presented an overview of the organization's mission to create, enhance, and protect Sausalito's public landscapes through community volunteerism, partnerships, and advocacy. Key updates included: education lecture series with the library and Marin Master Gardeners 📄; volunteer Green Thumbs projects like the post office beautification 📄 and Bridgeway median maintenance 📄; advocacy for tree maintenance on Caledonia and Bridgeway using unused city funds 📄; involvement in the General Plan update to include landscapes 📄; neighborhood projects like Poets' Corner restoration 📄; Civic Center project moving to Planning Commission 📄; Caledonia Street tree planting and maintenance 📄; Bridgeway Medians replanting as a public-private partnership 📄; future focus on replacing diseased downtown Bridgeway trees 📄 and city-wide tree monitoring 📄; and exploration of long-term funding mechanisms like public-private partnerships or assessment districts for landscape stewardship 📄. Upcoming events: Earth Day (April 22), Rotary gala (May 12), and Beautification Awards. Councilmembers expressed appreciation: Susan Cleveland-Knowles noted the medians' success and the importance of long-term financial solutions 📄; others praised the collaborative model, breadth of impact, and revitalization of community pride 📄, 📄, 📄. Carolyn Revell acknowledged positive partnership with city staff 📄.
Public Comment 1 1 Neutral
6.B
Report on the National Park Service's Proposal for New Ferry Service from Pier 31 1/2 in San Francisco to Fort Baker 📄
City Clerk Lilly Whalen presented an informational update on the National Park Service's proposal for new ferry service from Pier 31 1/2 to Fort Baker, including Sausalito's appeal of the project. The project involves 50-year contracts for ferry service and pier renovations, requiring approvals from San Francisco. Sausalito appealed San Francisco's environmental review, arguing it inadequately analyzes long-term impacts of ferry service to Fort Baker, particularly regarding transportation options for visitors to access destinations beyond Fort Baker like Muir Woods and Marin Headlands. Sausalito proposes three mitigation measures: 1) Shuttle buses from Fort Baker should use Highway 101 instead of driving through Sausalito to avoid traffic delays 📄, 2) Establish public transit links between Fort Baker and other Marin destinations including downtown Sausalito 📄, and 3) Allow bikes on all ferries and sell one-way tickets at Fort Baker for bikers/walkers returning to San Francisco 📄. Councilmember comments: Susan Cleveland-Knowles expressed satisfaction with progress but concerns about future congestion and 50-year project scope 📄. Jill Hoffman thanked colleagues working with National Park Service and supported regional transportation goals while preventing added congestion 📄. Alice Merrill acknowledged National Park Service collaboration and emphasized protecting Sausalito's environment for future generations 📄.
Public Comment 1 1 Neutral
6.C
Update on Dunphy Park Improvement Project and Approval of Agreement Amendments for Permitting and Regulatory Compliance Services for Dunphy Park Improvements Project 📄
Public Works Director Jonathon Goldman provided a status update on the Dunphy Park Improvement Project, explaining that after bids were rejected in October due to high costs, staff has value-engineered the project to reduce risk and cost. The project is now broken into three scopes: 1) General engineering (demolition, grading, utilities, parking lot, walkways, foundations) to be competitively bid; 2) Pre-fabricated restroom and trash enclosure via a bid-exempt procurement; and 3) Landscaping, potentially via a negotiated agreement with Conservation Corps North Bay. Staff seeks approval for contract amendments totaling $50,000 ($21,000 for Pernusky Chatham for JARPA permitting and $29,000 for Geologic Associates for additional burn dump characterization required by CalRecycle). Funding sources include COP funds, tidelands, ADA barrier removal, Galilee Harbor contribution, sewer enterprise, and potential grants. Councilmembers expressed support for moving forward but raised concerns about budget contingency if grants don't materialize 📄, requested a sources-and-uses chart 📄, and inquired about volleyball courts (not in current scope but space reserved) 📄 and permeable pavement (changed to asphalt to save $200k) 📄. Goldman emphasized the complexity and regulatory challenges (burn dump, permits) but believes this approach offers a reasonable path to deliver the project.
Motion
Motion to adopt a resolution approving and authorizing the city manager to execute amendments number one to professional consulting services agreements with Prinsky, Chatham, Inc., and Geologic Associates. (Motion made at 📄, seconded, passed 5-0 at 📄.
Public Comment 3 2 In Favor 1 Against
6.D
Accept Update on the 2017 Annual Housing Element Progress Report and Authorize Staff to Send the Report to the State; Summary of Pending Senate Bill 828 and Assembly 1771 📄
Community Development Director Danny Castro presented the 2017 Annual Housing Element Progress Report, required by state law. For 2017, five new housing units were permitted: one above-moderate single-family unit and four accessory dwelling units (ADUs) across very low, low, and moderate income levels. The city's RHNA (Regional Housing Needs Allocation) for 2015-2023 is 79 units, with 40 for very low/low income and 39 for moderate/above moderate. To date, 27 very low/low income units (68% of target) and 9 moderate/above moderate units (23% of target) have been permitted, exceeding targets for low-income but below for moderate. 📄 Castro summarized pending Senate Bill 828, which if enacted would increase RHNA penalties for unmet housing needs, potentially doubling shortfalls and rolling over unmet allocations to the next cycle. Assembly Bill 1771 would change RHNA methodology to consider fair housing, displacement, and affordability. Both bills could dramatically increase future RHNAs with no state funding. 📄 Councilmember Susan Cleveland-Knowles asked about units entitled but not yet permitted, clarifying that RHNA is not a quota but a planning target, though SB 35 already ties consequences to underproduction. 📄 Councilmember Joe discussed the tight timeline to avoid SB 828's 200% penalty by rezoning before 2023. 📄 Cleveland-Knowles noted that rolling over unmet units effectively turns RHNA into a requirement. 📄 She inquired about liveaboard units, with Castro confirming none have been permitted in this cycle, suggesting proactive outreach to marinas. 📄 Discussion included potential strategies like a second ADU amnesty program, junior ADUs, fee waivers, and incentives for moderate-income housing. 📄 Public comment from David suggested an amnesty program for informal low-income units in R3 zones. Councilmembers emphasized celebrating success in low-income housing, being proactive to meet future targets, monitoring pending legislation, and possibly reconvening a housing element committee. They requested future reports break down progress by strategy category.
Public Comment 1 1 In Favor
7B
City Manager Information for Council 📄
City Manager Adam Politzer provided updates on three items: (1) The Richardson Bay Regional Agency (RBRA) held a community workshop on March 8th with police participation; an update on Sausalito Waterfront is scheduled for April 17th, and RBRA Executive Director Beth Pollard may be invited. 📄 (2) Open Doors Marin (formerly MCHAT) has housed 48 chronically homeless individuals, but faces a $4 million funding gap due to rising rents and federal voucher limitations, with strategies being discussed; a report may come later this year. 📄 (3) An invitation from Southern Marin Fire for a community safety meeting on fire safety, scheduled for April 14th at 10 a.m. at the Bay Model, was extended to the council. 📄 No councilmember comments or discussion followed.
7C
Councilmember Committee Reports 📄
Councilmembers provided updates on various committee activities. Councilmember Ray reported on the Bike and Pedestrian Committee meeting with new commissioners and discussions on the General Plan update and bike master plan 📄. He also discussed Finance Committee budget work, capital improvement plan prioritization, and an upcoming TAM presentation 📄. Additionally, he mentioned the MCCMC pensions and OPEB reform subcommittee meeting, noting Sausalito is ahead of other jurisdictions on pension issues 📄. He reported the Business Advisory Committee will focus on economic aspects of the General Plan, and the General Plan Advisory Committee is transitioning from existing conditions analysis to future visioning 📄. Councilmember Susan reported on the MCCMC Legislative Committee meeting, discussing bills including AB 3162 (regulating concentration of recovery facilities), AB 1775 (opposing new offshore oil/gas leases), and AB 2268 (vehicle license fee allocations) 📄. She will forward legislative reports to council. The Mayor noted no board/commission appointments were made, but Patricia Pigman's resignation from the Bike and Pedestrian Committee will be addressed at the next meeting 📄.
7E
Future Agenda Items 📄
Councilmember Susan Cleveland-Knowles discussed a tobacco retail licensing ordinance as a future agenda item. She suggested referring it to the city attorney and legislative committee to review existing ordinances in Fairfax and other jurisdictions 📄. There was brief discussion about expanding the scope to include cigarette butts and smoke 📄. Cleveland-Knowles also requested the city clerk contact two young women who had spoken previously to inform them of the council's action based on their comments 📄.
7F
Other reports of significance - 10:10 PM 📄
Councilmember Susan Cleveland-Knowles reported that Superintendent McCoy of the Sausalito Marin City School District announced his resignation, effective in approximately 90 days, allowing him to remain through the end of the current school year before taking another position 📄. Following this report, the council moved to adjourn the meeting in memory of Sierra Summer Russell, a former associate planner for the city from February 2007 to July 2008, who passed away unexpectedly on February 22, 2018, at age 35. She was described as bright, kind, warm, powerful, and exceptional in her work, later becoming a real estate attorney after leaving the city to pursue a law degree. She is survived by her husband and 11-month-old daughter. The city clerk was asked to notify her family of the adjournment in her honor 📄.
8
ADJOURNMENT -10:15 PM 📄
The meeting was adjourned at 10:15 PM as indicated by the agenda item title. The transcription provided only shows a timestamp and an unclear comment ('Somebody fork.') which does not relate to any formal presentation, discussion, or councilmember comments regarding adjournment. No substantive discussion or presentation on the adjournment item is captured in the given transcript snippet.

Meeting Transcript

Time Speaker Text
00:00:07.37 Susan Cleveland-Knowles Okay.

Good evening everybody and welcome to the regular city council meeting for Tuesday March 27, 2018. I will call the meeting to order and ask Lily to take the role.
00:00:18.02 Unknown Council member Withy.
00:00:18.96 Susan Cleveland-Knowles here.
00:00:19.49 Unknown Councilmember Hoffman?

Thank you.
00:00:20.79 Susan Cleveland-Knowles THANK YOU.
00:00:20.97 Unknown Thank you.
00:00:21.02 Susan Cleveland-Knowles Bye.
00:00:21.04 Unknown Councilmember Cleveland Noles?

Bye.
00:00:24.03 Susan Cleveland-Knowles Mayor Burns.
00:00:24.84 Susan Cleveland-Knowles Thank you.
00:00:24.85 Susan Cleveland-Knowles Thank you.
00:00:24.89 Susan Cleveland-Knowles Here.
00:00:25.12 Susan Cleveland-Knowles Mayor Cox.

Mike McKinley, will you lead us in the Pledge of Allegiance?
00:00:34.81 Unknown Thank you.
00:00:34.86 Unknown I pledge allegiance to the flag of the United States of America.
00:00:35.05 Unknown I pledge allegiance to the flag United States of America.

Thank you.

Thank you.
00:00:38.91 Unknown and to the republic for which it stands, one nation, under God, indivisible,
00:00:38.98 Unknown to the Republic.

which it stands.

Combinations.

Thank you.

Bye.
00:00:45.05 Unknown liberty and justice for
00:00:56.95 Susan Cleveland-Knowles We held a closed session this evening. There were no closed session announcements. Is there any public comment on our closed session items?
00:01:10.97 Unknown Thank you, Mayor.

Thank you council and city workers.

The closed issue that I talked about I'M GOING TO TALK ABOUT is that the lawyers of America, everybody saw this on 60 Minutes if they were watching, would like to do their negotiations behind closed doors and talk mainly about money.

They are...

usurping what used to be the role of the priest or the rabbi.

or the Hindu guru.

The Ayatollah, even.
00:01:54.93 Unknown What we ask and what is so wonderfully fulfilled here so much of the time.

is the sunshine that's come after a big storm.

It's the cleaning of our space after we've let ourselves slide for a little bit.

It's making sure all the crumbs are swept out.

of our room.

Before a special day, when we see a person we haven't seen for a while.

That can only be done when the hatches of the boat are opened.

when the bilge is pumped.

When the clothes are put away, It cannot happen with only a few people in a small space.

What happened here in the chambers last week was Bitcoin arrived.

The Anchorage right now is not being funded.

by RBRA nor Sausalito nor the Marin County of Supervisors.

Merrill Lynch, I don't know if the person had any Sausalito connections of any kind, came here to talk about what is the most undisclosable way to deal with our money system. On a computer with a mysterious Deal.

Thank you.

that is difficult and unbelievably complex to understand.

I came here five minutes before.

This was to begin I had what I've printed out, courtesy of my pal Abbott Chambers, Bay Barter bucks.

and a way to do a barter system, not having to replace 100% of what we use.

Start with 1%. I've done this for six and a half years. That's why I have a boat.

It's not funding that I get.

from any government, It's not funny from any nonprofit. It is this. I've proven that it can work and will work.

So the only way to do that is to take money completely out of politics and out of our religions And we have a purified, clean place to lay our heads at night.

Thank you for listening.
00:04:11.65 Susan Cleveland-Knowles Is there any other public comment on closed session matters? Yes, please step forward.
00:04:29.36 John Burke John Burke, and I'm going to Does anybody know where my mail is?
00:04:40.12 John Burke Somebody stole my mailbox.

with my mail in it.

And I believe it was the city.

I'd like to know why That was removed. I called the city. I called the city planner. I wrote letters. I was in touch. Never got a phone call back.

But yet the DMV gave me this address. And really, you know what? We want a divorce from this city. We don't want your funding. We don't want anything. We'll get it on our own, basically.

And that's what we meant.

301 Richardson Bay, California 94965. It doesn't include you.

You know, you don't do anything for us anyway, but where is my mail?

and who is responsible for giving the order to take that mailbox.

Please tell me.
00:05:31.25 John Burke Is this the way we solve things around here?

Is this the way you guys do it?

to whom Do you answer to?

I'M GOING TO TAKE A LOOK AT So, Who took the mail?

Where is my mail?

the police.

You know where my mail is?

Do you know who stole that mailbox?

Did I talk to the surveyor of the city?

I talked to the post people.

I talked to the DMV who gave me that address. I left it in a five gallon bucket just in case it was like we can move it three inches to the left or three inches to the right, but no.

You had to go there, you had to steal a U.S. post box, you had to steal the mail inside of it, and take it.

This is the third time in two years that you have stolen my identity and my well-being.

Now this shit is over.

Okay, somebody has to answer to this. You are not above the federal government people and you have to understand that.

Somebody's going to answer. So what are you guys going to do about this? Where is my mail?
00:06:45.40 John Burke You've got to be kidding me, right?
00:06:50.97 John Burke Huh.

This is just unbelievable.

Unbelievable.
00:06:56.05 Susan Cleveland-Knowles We just.

Tell them that this is the time for comment.
00:06:59.26 John Burke On top of the simple fact that even the police trying to find a piece of artwork of mine, for five and a half months, They have the make of the car, the license plate of the car, but yet, okay, I'm missing three pieces of artwork to the tune of 5,800 bucks.

This man stole it, I got witnesses to it in the back of the car, and nothing again has been done about it.

What are we going to do about that?
00:07:30.36 John Burke No, no, no, no. Thank you. No, no, no, no. Is there any other member of the public who would like to comment? Sir, you are.
00:07:31.79 Susan Cleveland-Knowles Is there any other member of the public who would like to comment? Sir, you are out of order. Sit down.
00:07:37.93 John Burke How can I be out of motor, Chief?
00:07:39.45 Susan Cleveland-Knowles Your three minutes is up. You may have a seat or you may leave the room.
00:07:40.85 Unknown You may have a seat or you may leave the room.

Thank you.

Everybody gets through, John.

You got another chance in a minute. Okay. Keep it going, John. Amen. Thank you.
00:07:51.26 Susan Cleveland-Knowles Okay, is there any other public comment on closed session items?

All right, seeing none.

We'll move on to approval of the agenda. May I have a motion?
00:08:03.58 Susan Cleveland-Knowles So moved.
00:08:04.19 Susan Cleveland-Knowles Thank you.
00:08:06.10 Susan Cleveland-Knowles Second.
00:08:06.91 Susan Cleveland-Knowles All in favor? Aye. That motion carries 5-0. Next on our agenda is special presentations and mayor's announcements. And I will welcome our city clerk,
00:08:08.14 Susan Cleveland-Knowles Hi.
00:08:20.76 Susan Cleveland-Knowles Thank you.

Thank you.

And our Chief of Police.
00:08:32.10 Unknown I'm going to give this to Mr. Burke or he'll interrupt us.
00:08:37.86 Unknown I'm just not doing that.

The Press.

The President.
00:08:44.81 Unknown Thank you.
00:08:44.84 Susan Cleveland-Knowles Welcome to the show.
00:08:45.18 Unknown FEEF.

Hi, good evening, Mayor and Vice Mayor, members of the City Council.

Tonight is one of those treasured moments for any chief of police, and that is when we get to introduce new employees of the police department.

And I'm introducing Harrison Bierstekker. But I want to tell a very short story about how we found Harrison. It's a little bit different than the norm, but we were in a concerted effort to look for just the right people to hire. And so we sent a crew on the road, Lieutenant Gregory and Officer Mark McAfee.

and Officer Nick White. And they traveled throughout Northern California to the different police academies. And so they ended up at the Law Enforcement Training Center up in Eureka at the College of the Redwoods. And they were doing oral board exams at each of these locations. And lo and behold, they met Harrison.

And so when they came back, I got lobbied by all three of them. We've got to hire Harrison. We have to hire Harrison. I said, who's Harrison? And so I said, well, send that young fellow in, and we'll have a conversation. And so...

We had the opportunity to meet Harrison and conduct a background, but at the time, I didn't have an opening for officer.

But I had an opening for a parking officer and Harrison was wise enough to take that opening. And so Harrison started as a parking enforcement officer just shortly after he graduated the academy in the late part of 2016. So he did a little over a year as a parking officer, waited patiently for his opening as a police officer and then.

Come January, here he is. And so now Harrison's immersed in his field training program. We got him released from that stress for just a few minutes to come here and get sworn in and he's gotta get back to work.

But I'd like to ask the city clerk to administer the oath office to Harrison.

And then we'll do a little batch pitting after that.
00:10:43.63 Unknown Thank you.

.
00:10:50.68 Unknown you
00:10:50.75 Unknown Thank you.

So Harrison, I'll have you hold up your right hand and repeat after me. Yeah. I, state your name.
00:10:56.05 Harrison Bierstekker THE FAMILY.

Thank you.

I hear some beer stacker.
00:10:59.49 Unknown Do solemnly affirm.
00:11:01.35 Harrison Bierstekker Do solemnly affirm.
00:11:02.58 Unknown that I will support and defend.
00:11:04.23 Harrison Bierstekker I will support and defend
00:11:05.78 Unknown the Constitution of the United States,
00:11:07.45 Harrison Bierstekker the Constitution of the United States.
00:11:08.99 Unknown and the Constitution of the State of California.
00:11:11.37 Harrison Bierstekker and the Constitution of the State of California.
00:11:13.65 Unknown against all enemies.
00:11:15.12 Harrison Bierstekker against all enemies.
00:11:16.48 Unknown foreign and domestic.
00:11:17.90 Harrison Bierstekker foreign and domestic.
00:11:19.22 Unknown that I will bear true faith and allegiance.
00:11:22.15 Harrison Bierstekker that I will bear true faith and allegiance.
00:11:24.21 Unknown to the Constitution of the United States
00:11:26.44 Harrison Bierstekker to the Constitution of the United States.
00:11:28.19 Unknown and the Constitution of the State of California.
00:11:30.64 Harrison Bierstekker and to the Constitution of the State of California.
00:11:32.88 Unknown that I take this obligation freely
00:11:35.23 Harrison Bierstekker I take this obligation freely.
00:11:36.73 Unknown without any mental reservation.
00:11:38.54 Harrison Bierstekker without any mental reservation.
00:11:40.01 Unknown or purpose of evasion.
00:11:41.32 Harrison Bierstekker or purpose of evasion.
00:11:42.84 Unknown that I will well and faithfully
00:11:45.20 Harrison Bierstekker that I will well and faithfully
00:11:46.55 Unknown Discharge the duties.
00:11:47.84 Harrison Bierstekker discharge the duties.
00:11:48.87 Unknown upon which I am about to enter.
00:11:51.68 Harrison Bierstekker upon which I'm about to enter.
00:11:53.29 Unknown Congratulations.
00:11:53.88 Harrison Bierstekker Thank you.
00:12:09.77 Unknown So the next part of our brief ceremony is the badge pinning. And that is typically, exclusively the prerogative of the Chief of Police to do that. But like a lot of Chiefs, I'd really like somebody more meaningful than me to pin Harrison's badge on him. And in this case, he chose his dad. And so Mr. Bierstecker's gonna do the honors.

Yeah.
00:12:30.48 Unknown Yeah.
00:12:31.95 Unknown Thank you.

um This time he's armed. LAUGHTER
00:12:34.93 Unknown .
00:12:36.47 Georgia Little Yeah.
00:12:51.15 Carolyn Revell full contingent.
00:12:52.97 Unknown Thank you.
00:13:01.97 Susan Cleveland-Knowles Thank you.

THE END OF Thank you.
00:13:10.00 Unknown Mercy, if you'd like to say a couple of words.
00:13:15.65 Harrison Bierstekker So first and foremost, just want to thank God and my family for being here.

Thanks, City Council.

Thank you, Chief Herb Walker, for hiring me.

It's truly an honor.

Thank you.
00:13:46.38 Unknown All right, thank you for the time. We're going to adjourn to the police department for a little bit of coffee and some snacks and leave you to your business.
00:13:52.19 Susan Cleveland-Knowles Good night. Thank you.
00:14:00.96 Unknown Thank you.

Thank you.

one guy.
00:14:04.36 Susan Cleveland-Knowles I know.

I know.
00:14:07.39 Unknown Thank you.
00:14:14.12 Alice Merrill Stacy.

Thank you.
00:14:15.54 Unknown Yeah.
00:14:15.63 Alice Merrill They're going to need one.
00:14:19.59 Unknown Thank you.
00:14:19.91 Alice Merrill Thank you.
00:14:20.03 Unknown student but dance.
00:14:26.75 Susan Cleveland-Knowles And how did those come out?
00:14:27.59 Unknown How did those come out?

Thank you.

Lieutenant, oh, Lieutenant, they get the money so quickly. Right? The guns have the money, what do you think? Yeah. Which one?
00:14:38.53 Susan Cleveland-Knowles All right, we're moving on. Next on our agenda is communications. This is the time for the city council to hear from citizens regarding matters that are not on the agenda. Except in very limited situations, state law precludes the council from taking action on or engaging in discussions concerning items of business that are not on the agenda. So would anyone like to speak on an item not on our agenda tonight? And I'll recognize the young woman in the back.
00:15:07.86 Susan Cleveland-Knowles Okay.

You can adjust that mic so you can reach.
00:15:14.05 Jasmine Garrity So you guys can hear me. Yes.

Hi, my name is Jasmine Garrity. I work for the Smoke Free Marine Coalition along with I coach local sailing classes in Sausalito. So I'm here quite a bit.

I'm here today to talk about the city of Sausalito adopting the tobacco retail licensing ordinance.

As a mentor for high school students, I think that this is a really important ordinance to show a statement to adolescents that it is unacceptable or not necessarily unacceptable, but it's a deterrent for them to use nicotine and tobacco products.

According to the National Institutes of Health 2017 monitoring the future survey, nearly one in three students in 12th grade reported past year use of some sort of vaping device.

In Marin County specifically, according to the California Healthy Kids Survey, that was conducted in 2016. It stated that 25% of 9th graders and 39% of 11th graders have experimented with vaping devices, which aligns with this national trend. Almost, or over a third of Marin County youth are using vaping devices. These statistics, however, were prior to the introduction of the increasingly popular e-cigarette called the Juul.

The Juul is particularly concerning due to its high nicotine content. In one pod in the Juul, it is about the same amount of nicotine as an entire pack of cigarettes. And as common as they are, a lot of high schoolers, a lot of which I work with, one is right behind me. And according to a lot of them, students are going through these very quickly. Some students are going through a pod in a day. That's a pack of cigarettes in one day.

It's crucial that we stay on top of our local laws and policies to decrease this trend among our youth. A tobacco retail license would require tobacco nicotine retailers to obtain a license in order to sell tobacco or nicotine products. If a product were sold to a minor, the retailer would have their license revoked.

In a couple cities, this has already gone through, and so we would like to encourage you to consider it in Sausalito.

I would like to see, and a lot of other communities would like to see, the elimination of tobacco flavoring products, because this would cause the products to be less attractive to youth.

As a coalition, we would encourage this to be added similarly to the Novato and Fairfax ordinances.

Thank you so much for your time. I would love to come back at a later date to talk about litter in regards to cigarette butts around Sausalito, as I know that's another big problem in Sausalito.

Thank you so much.
00:18:18.64 Susan Cleveland-Knowles Thank you.
00:18:22.93 Georgia Little Hi, I'm Georgia Little and I'm a junior at Drake High School. I work with Jazzy and I'm an intern at the Smoke Free Marin Youth Council. And I'm here to express the importance of adopting a tobacco retail license law in Sausalito.

Vaping is everywhere in not only just Drake, but schools like Redwood, which kids from Sausalito feed into. So this is affecting this town as well. Like Jazzy said, kids are going through a pod a day, and they don't even know what's inside the pod. All they know is that there's nicotine inside of them, and it gives them a head rush. And so it's really important to, if not only this law is passed, but also express what's inside of pods and the repercussions behind them.

I would also like to say that These jewels and pods are very, very easy to get. I could walk up to anybody at my school and ask, can I buy a pod or where can I buy a pod from somebody? And I could buy it for, I don't know, like $15, I think. I'm not sure. But it's very accessible, very easy. You could buy it from your peers. You could buy it from...

Really anybody. And so I just would like to bring this to your guys' attention. Accessibility to nicotine vaping is very easy. A tobacco retail license law is the first step to decreasing my friend's accessibility to these products. I don't want to see my generation become addicted to nicotine. Thank you so much for listening. Thank you.
00:20:09.41 Susan Cleveland-Knowles Okay, is there any other public comment on items not on, or any other communications on items not on our agenda?
00:20:18.12 Unknown Yes, absolutely.

Thank you.
00:20:23.62 Unknown This comes from the Torah portion that we'll be celebrating, along with Easter, they are the same moon. All the other Christian holidays, go by the sun, December 25th.

Mardi Gras, famous one. Not this one.

For some reason, a little compromise.

Here's another compromise.

And it's not in the portion that's gonna be read.

the first day of Pesach, which will be on that moon, and Easter is also that day. And somebody said, well, that begins March 1st. Well, we begin for the Israelites on the night before the day.

You might remember, or now you know.
00:21:09.12 Unknown Also, that is Hanuman Jayante for the Indians.

Hindus.

some of the people in India, That is...

The mother of the monkeys Hanuman, the mother of our monkey side, let's say, is a dancing girl.

The Father is the wind.

What takes the anchor outs away from here finally? Were there to be justice?

And the thievery here, The issues that are exaggerated and slandered in the press end.

When there's a civil rights battle, as there is now, it's a taking away of the vote. It happened across the country. It happened with Democrats and Republicans. It happened with black and white and Hispanos. And it happened with poor and anchor outs. Martin Luther King was assassinated when he attempted to unite in a poor people's campaign the white and the black.

Right now, oh, well, one more thing, Gandhi, of course, worked for the untouchables of India. They were the people that picked up the garbage.

We could do that.

And we do not.

We do not allow even the most mundane tasks, except I saw, that's not totally true, I saw my friend Brian working for the city and that was wonderful, he's on the anchorage. Or so it seemed, maybe it was volunteer, I don't know.

What Moses said right now.

What Moses said, right now.

It's not in the past. It's not thousands of years old, and now we don't pay attention. I'd like Jared Huffman, our congressman. It's confirmed, declared out of all the Congress and Senate, an atheist. Come and debate me about this. People that have come up against the Israelites have learned to regret that much, much later.

And they have changed their civilizations because of it.

As did the Pharaoh, and as has Egypt already. We call it Mitzrayim. That was slavery. 430 years.

A leader?

With Hashem's help, God's help, the name is what I say. And Joshua, by the way, is the Haftorah, which is Jesus. Okay, we're all united behind this. Civil rights.

Thank you. Lights for everybody.
00:23:26.09 Susan Cleveland-Knowles Thank you.
00:23:30.16 Susan Cleveland-Knowles Any other comment on items not on our agenda this evening?

Okay, seeing none, we'll move on to our action minutes of our previous meeting.

Any corrections or may I have a motion?
00:23:52.50 Susan Cleveland-Knowles I move approval of the minutes. Second.
00:23:54.02 Susan Cleveland-Knowles Second. All in favor? Aye. That motion carries 5-0.
00:23:55.76 Susan Cleveland-Knowles Aye.
00:23:59.10 Susan Cleveland-Knowles All right, we'll move on to our consent calendar. Matters listed under the consent calendar are considered routine and non-controversial, require no discussion, are expected to have unanimous council support, and may be enacted by the council in one motion in the form listed below. Is there any public comment on our consent calendar?
00:24:16.56 Unknown Yes.
00:24:18.45 Susan Cleveland-Knowles Please step forward.
00:24:25.17 Unknown And start it.

The idea of closed and locked rooms to discuss money issues
00:24:34.57 Susan Cleveland-Knowles Hang on. This is our consent calendar. This is the public. Yeah.
00:24:35.99 Unknown This is the public. Yes, M Group.

750,000.

when there are 92 full-time employees in the town and in Marin, County.

along with the Planning Commission, which our citizens come to volunteer for this. That's not enough people that behind closed doors, that's as a private property of the M group, whoever they are. They look, the woman was very pretty, attractive, the man as we can be when we have a little bit of our dignity, A little bit of money.

750,000 is a bit large. That's the amount of money that Sausalito also used to collect 11 bags of garbage and give exactly zero people housing.

and bragged about it on the newspapers and television.

Garbage, anchor outs. Anchor outs, garbage. And now the M group?

Living a different style of life, not from Sausalito as far as I know, privately run closed doors. No more closed doors. Moshe, Moses, got in to see Pharaoh, because he was his brother. You'll notice that MSE Ramses, and then there's an S, is the same letters as Moses without the M.

That's the M group. So why don't we deal with money? Politics and money cannot come in. So even my last chance at understanding the government and not wanting to admit that a type of war has been declared.

is the library.

I'm willing to give that up.

I'm willing to give everything up for this fight. The people I know are also. They're now meeting, Many of them together with the county supervisor and other people working on this. RBRA separated from Sausalito, all the anchor outs land in Sausalito, that is politics today. It is divorce and trauma and money.

That can be taken out and we can learn to love are one family together.

and not be separated by black and white. And I noticed the Brown Act says no response, and there never has been from anything I've said. But when I talked about black and white when it came to the schools, there was a response here from the city council afterwards.

Time to end that. And the teacher said, the reason, and the beautiful, these are beautiful people. I don't hate them or even dislike them.

said, well, this is so Bayside.

can practice being Black Panthers. This movement is non-violent. I repeat that. Any violence will not be from us.
00:27:32.19 Susan Cleveland-Knowles Thank you, any other public comment on the consent calendar?

All right seeing none, may I have a motion or did someone want to comment?
00:27:42.22 Susan Cleveland-Knowles Yeah, I actually had a comment. I apologize. I meant to talk to staff about this earlier on 4F, the resolution establishing a policy regarding alternates to serve on boards, commissions, and committees. So both the staff report and the resolution say that alternates may attend meetings, and I have kind of a limited understanding of most of the commissions, but I thought that they are generally expected to attend and that then they would be in place to immediately serve so i don't know if we can do that at this point but just to set the expectation for people who are appointed as alternates it was just my understanding that it was kind of usual practice for them to regularly attend although they they wouldn't necessarily, you know, their attendance doesn't take away from a quorum, but that they generally do attend. So the way it was written just seemed that they're allowed to attend but aren't expected to, and I would change it to expected to.

Thank you.
00:28:41.60 Susan Cleveland-Knowles or,
00:28:41.82 Susan Cleveland-Knowles Thank you.
00:28:41.86 Susan Cleveland-Knowles Thank you.
00:28:41.92 Susan Cleveland-Knowles Thank you.
00:28:41.97 Susan Cleveland-Knowles Thank you.
00:28:42.02 Susan Cleveland-Knowles Thank you.
00:28:42.28 Susan Cleveland-Knowles Encouraged or expected or encouraged is fine. The point, so first of all, we're gonna have a minor discussion on this without pulling it from consent, hopefully.
00:28:51.93 Susan Cleveland-Knowles Yeah, I apologize.
00:28:52.25 Susan Cleveland-Knowles I love you.

So, I think expected or encouraged is fine. The point is that their failure to be there doesn't affect the composition of the committee, and they don't have to get prior excusals from the City Council or others in order to miss meetings. And so that's, but it's fine with me if you all,
00:29:14.17 Unknown are
00:29:14.24 Susan Cleveland-Knowles THE END OF Encouraged.
00:29:15.74 Susan Cleveland-Knowles I'm sorry.

THANK YOU.
00:29:16.79 Susan Cleveland-Knowles Thank you.
00:29:16.82 Unknown Thank you.
00:29:16.84 Susan Cleveland-Knowles That's fine. Okay, so with the revision of the word may in the resolution to are encouraged.
00:29:16.94 Susan Cleveland-Knowles THAT'S WHAT I'M GOING TO DO.
00:29:27.59 Shelby Van Meter and think about it.
00:29:28.13 Susan Cleveland-Knowles Thank you.

Mary, do you have in mind where that is?
00:29:32.46 Shelby Van Meter you
00:29:32.51 Susan Cleveland-Knowles of the world.
00:29:34.30 Susan Cleveland-Knowles It's in the attachment. Yes, it's actually in the attachment number two. So we'll just change that word, May, to encouraged. Yes.
00:29:34.62 Susan Cleveland-Knowles the attachment.

Thank you.
00:29:36.12 Susan Cleveland-Knowles THE END OF THE END OF THE
00:29:36.17 Susan Cleveland-Knowles Yeah.
00:29:37.04 Susan Cleveland-Knowles Yeah.
00:29:37.42 Susan Cleveland-Knowles Thank you.
00:29:40.09 Susan Cleveland-Knowles Thank you.

Thank you.
00:29:41.29 Susan Cleveland-Knowles Thank you.
00:29:42.03 Susan Cleveland-Knowles you
00:29:42.10 Susan Cleveland-Knowles With that change, any other comments?
00:29:43.03 Susan Cleveland-Knowles Any other comments on the consent calendar?
00:29:43.89 Susan Cleveland-Knowles Yeah.

I have a comment. I just wanted to note that foresee the acceptance of resignation of Ben Brown from the Historic Landmark Board and thank him for his service on the HLP. I just wanted to, for people that weren't aware, we, we, very much appreciate Ben's work on ATLB and to our community. And we issued a proclamation at our last city council meeting for people who may not be aware of it when Ben's son was here. So I just wanted to call that out and again, express our thanks to Ben.
00:30:12.27 Susan Cleveland-Knowles Absolutely.
00:30:15.85 Susan Cleveland-Knowles And that's it.
00:30:16.29 Susan Cleveland-Knowles Thank you.
00:30:19.48 Susan Cleveland-Knowles Okay, may I have a motion? So moved. And that's with the revision.

Okay, any seconds?
00:30:27.81 Susan Cleveland-Knowles Second.
00:30:28.57 Susan Cleveland-Knowles All in favor? Aye. That motion carries 5-0.
00:30:29.37 Susan Cleveland-Knowles Bye. Bye.
00:30:32.91 Susan Cleveland-Knowles Okay, we're going to move on to business items. 6A, we're going to hear an update from Sausalito Beautiful.
00:31:15.54 Bill Hines Good evening, members of the council. Mayor Cox, Vice Mayor Burns.

uh, City Manager and City Clerk, City Attorney. Thank you for the opportunity to speak to you this evening on behalf of Sausalito Beautiful.
00:31:26.91 Unknown Thank you.
00:31:32.14 Bill Hines I want to give kind of a quick overview of what we're all about, in case there are people that aren't familiar with our organization.

Our mission is really to create, enhance, and protect Sausalito's public landscapes. We're an independent, community-based volunteer organization that has a number of goals, including working with a close partnership with the city of Sausalito for the care, restoration, and maintenance of parks, public spaces, medians, streetscapes, and walkways, acting as a catalyst for change through the range of innovative approaches, including creative collaboration, fundraising for special projects, and hands-on neighborhood improvements, encouraging residents, businesses, and organizations in implementing beautification and engaging the broader community in creating a culture of shared responsibility for the quality of our landscapes.

Landscapes, we believe, are a part of city infrastructure and should exemplify good planning and design.

And as such, we believe we have a responsibility to design these projects and also maintain them so they don't fall into disrepair before they reach their prime.

Like anything else, it's an investment in capital project and it does require some stewardship.

I'll give a quick overview of our organization.

We have a board of directors. We're a working board. There are no visuals to go along with this. I'm just going to speak to you. We have two new board members, I believe one of which is here, Stan Hazelroth. And I'll introduce our other board members as well. We have Carolyn Revell. And we have our ambassador at large and founder, Shelby Van Meter, here this evening.

I'm not sure.

We also have a series of project partners that we work with.

One, or I guess two of those here this evening, Meg Fawcett, who has led the charge on the medians. And Shelby, our ambassador at large, has also been a project leader for the Poets' Corner project, which I'll speak about a little bit later. We have a couple other project partners that are very valuable to us. James Scriba, who runs our Green Thumbs group, and that's the kind of volunteer citizen coalition that's going out and executing. very valuable to us. James Scriba, who runs our Green Thumbs group, and that's the kind of volunteer citizen coalition that's going out and executing discrete projects on the weekends.

And Kelly Adams, who's a local landscape designer and has also helped us to design and source projects and see them implemented, who was very instrumental in our work at the post office.

And we also have an advisory board of people from a variety of different backgrounds that we seek out for advice on various things.

And basically our focus is working on projects, education, volunteer initiatives, advocacy, and sort of a new thing for us, neighborhood projects.

The first thing I want to touch on briefly is a program that we've started over the last year, and this is our education lecture series in conjunction with Abbott and the library and Marin Master Gardeners. We've hosted a bunch of different topics. The most recent was growing strawberries and blueberries in Sausalito. Great time of year to get those started, by the way, if you haven't already. Before that we had one on tree pruning, which was actually a repeat because it was so successful earlier in the year that we decided to feature it again. Other topics that we've delved into are succulents, alliums, which are like onions and garlic, hillside gardening, street trees for Sausalito, gardening with California natives, microclimates, climate change in the garden, and We have other topics that are lined up as the year moves on. Generally once a month, but we have sort of skipped a month and I think double down in certain months, depending on availability.

The next thing I want to speak about is our volunteer programs. We have a new project leader, as I mentioned, Jim Scriba. Earlier this year, we undertook the post office project as part of our annual beautification day, which is partnered with Sausalito Public Works and Parks and Rec. Volunteers did weeding, trimming, and mulching on the first Saturday of our weekdays. We enlisted the help of our project partner, Kelly Adams of Dig It Landscape, to provide some design assistance and help source plants, and our board approved a $2,000 allowance for plants and soil to go forward for that project. A few weeks later, we convened again and did the soil prep and planting of agave morning light and senecio blue chalk sticks, along with several other succulents that volunteers had collected throughout Sausalito.

And given the lack of maintenance and the lack of irrigation at the post office site, we knew that these plants would be successful.

If you don't mind, I have a quick video that will give you an overview of that project.

And I don't know if we have the audio, but I don't know if it's completely necessary.
00:37:22.09 Unknown THE FEDERAL.
00:37:26.62 Bill Hines The post office is such an important site in Sausalito with everybody coming to get their mail. It is kind of a hub of civic activity.

And the fact that everybody was able to throw in a little bit of elbow grease, prune some trees, break up these compacted beds, and get something lovely planted in there, I think was just remarkable. Yeah.

And I think the people that participated in these days had a really great feeling about it.
00:38:09.87 Bill Hines some pictures of everything kind of cleaned up and replanted and looked after.

I think we have a few photos of the succulents here that were planted.

There's our lovely group of volunteers.
00:38:29.46 Bill Hines And these were some of the sketches that Kelly had prepared to study the design, unfortunately, the before and after got a little washed out for video purposes.
00:38:42.96 Bill Hines The last site to receive the special treatment from Green Thumbs was the section of Bridgeway from the Ice House to the Taste of Rome. And that was just this last weekend. We had 13 people signed up, including two new volunteer sign-ups.

And, um...

The plan is to go to Tiffany Park in May when the weeds will be high, and we'll certainly need a little extra elbow grease. So anybody who's interested in volunteering, please get in touch.
00:39:10.62 Unknown with Daniel.
00:39:12.73 Bill Hines We haven't set the date yet, but if you join our mailing list, you'll be informed. Another thing that I wanted to speak about is advocacy.

You may have seen members of Sausalito Beautiful attending finance committee meetings. That's certainly one place where we advocate. We also advocate for the care and maintenance of landscapes. Over the last year, we have lobbied separately for some unused funds for trees on Caledonia and Bridgeway, have lobbied to move that funding over and allow Bartlett to do some of the tree pruning. So the pruning that was done on Caledonia and Bridgeway have lobbied to move that funding over and allow Bartlett to do some of the tree pruning. So the pruning that was done on Caledonia Street right before the 4th of July and the pruning that's been done over the last few weeks down Bridgeway was an effort to utilize some unused resources and the fact was that the trees really needed some care and we were able to work with Mike and the city staff to make that happen.

We also, as you see, advocate for education and sustainability, good design and planning, and worthwhile projects in moving great ideas forward.

Our primary, one area that we've been involved in recently is the general plan update. And Shelby Van Meter, our ambassador at large, has been attending a lot of those meetings. I have attended several as well and participated in the stakeholder meetings and have found them very insightful. And one of the things that we're trying to do is make sure that landscapes are covered within the general plan document as a collective item, whereas in some of the previous revisions, there hasn't been any mention of landscape.

And our hope is that we're using this as a mechanism to protect and enhance these landscapes for the foreseeable future.

Another fun area I'd like to talk about and give you an update on are our projects.

this year we're kind of starting a new model in terms of how we think about our projects, beginning with Poets Corner.

And Poets' Corner is a site at Bulkley and Harrison, I believe. And it is a monument to Daniel O'Connell. And this monument was built in 1901, dedicated to Daniel O'Connell, the poet, And the restoration of this site is going to be privately funded through Sausalito Beautiful efforts as our first neighborhood project.

And where this idea came about was our board is very active and involved in a lot of the bigger projects in town. And we realized that a lot of these areas in neighborhoods don't receive the same attention as sort of the Bridgeway Corridor or many of the other larger park spaces and like the median projects and those sorts of things. So we began thinking, how can we make sure that these areas get some attention and also not sidetrack our board from other projects that we feel are really important.

So we reached out in the community and on this project, a resident, Phoebe Fielding, came forward and she's been leading the efforts on this project with some help from Sausalito Beautiful. We've developed a form where residents can apply. Our board will review kind of the constraints of the project and what people wanna do. And with our board's recommendation, we'll take that form to Mike Lankford. And with those signatures, kind of formalizes this agreement to make something wonderful happen.

in our case, the city helped chip in to pick up bags of refuse and other things that were cleaned out of this space. As I mentioned, we're in the process of fundraising probably about $9,000 or so to do the restoration of the tile that's necessary for this project. A lot of it's kind of cracked in the ground plane. And basically trying to make sure that these landscape spaces that are kind of cultural pieces of Sausalito are preserved and look nice for everybody.
00:44:02.66 Bill Hines Another area where we've been busy advocating for a while, and now moving into more implementation, is the Civic Center project.

Here's a copy of the plan that SWA Landscape Architects had produced. This was a few years ago, and with a little luck, we're going to be moving into Planning Commission to discuss the project further and move things forward later in April. And so this represents probably about three years of work at this point.

maybe a little bit more than that, to get from this thing that we thought was a great idea into moving it into reality.
00:44:50.23 Bill Hines Another item that we're very interested in is the Caledonia Street corridor as the kind of local serving retail street.

And, um, This was another one where we sort of got some ideas out there to share with the city to talk about the possibility of doing this project.

Fully had in mind that we were going to be funding some component of this to make it happen. And to this date, we've planted so far five new trees on Caledonia Street, replacing in five existing holes that were there. And Lauren Umbertus from the City's Maintenance Division has flagged all the utilities for some of these next areas and we're going to start be starting to evaluate the possibility of adding more trees down Caledonia so we're making progress and as a part of our neighborhood outreach on this project you know that's where we sort of got the the feedback from people in the community that, well, it doesn't look like the trees on Caledonia are being maintained that are currently there, why would we plant new trees? And again, that was where we made the recommendation to use some of the unused budget for these projects and tree maintenance to actually undertake the maintenance and sort of make it happen.

The images on the right give you a sense of how much was taken off the trees in some cases, and it made a really nice backdrop for the Fourth of July parade. And the images on the right are of the plant material that we planted around the police and fire station, again from funds that Sausalito Beautiful had donated to procure the plant material. That lower frame just gives you an idea of what these planters look like when there's nothing there. So we really feel that we're making a tangible difference.
00:46:55.91 Bill Hines Another project that we've been very busy with, and I'm sure you've seen some activity on, is the Bridgeway Medians. This was another great example of a public-private partnership where we worked with the city to conceive this idea. We and the city brought in Tom Wilhite, a local landscape designer, who produced a series of sketches that you can see across the bottom there to replant all of the medians through Sausalito, three, four, six, and seven at this point. There are a couple existing medians left, but these are replanted with drought-tolerant materials and sort of used the best of what's there and added new. And over the next year or two, I think these things are going to fill in and look quite beautiful. I've certainly noticed a difference coming in to work in the morning with that kind of low light and the blooming succulents. I think it really adds a lot to the community.

Um, Let's see. I guess the other piece that I'll mention about that is that Median 6 was entirely privately funded. So we're not trying to rely on the city for that funding. And certainly, they've been gracious in giving their oversight and participating in these projects, which we're very grateful for.
00:48:22.46 Susan Cleveland-Knowles Which one was median six? Is that fundraising?
00:48:25.33 Bill Hines is the one that's right in front of Sailors and First California Real Estate.
00:48:34.39 Bill Hines Another area that we're setting our sights on moving forward is the downtown Bridgeway trees. The predominant tree in this area is the calorie pear. And all of these trees are suffering from fire blight. And it's basically a condition where there's not any good treatment. There's an eventual demise of the tree. I think we've witnessed a few trees sort of expiring on our watch. And, you know, we feel that this project is a huge part of the face of Sausalito. It's in, you know, kind of the prime tourist area. It is, you know, where we like to light up the trees for the holidays. And there are 30 of these trees that are diseased with no known cure.

And we think there's a huge opportunity to make this an example for proper street tree planting.

installation.

and has the potential to set the character of downtown for the next 50 years or more.

and maintaining Sausalito's prominence as a world-class destination.

This is a project that our board is kind of in the early stages of studying, but just wanted to sort of mention it to you because through the process of our strategic planning, it was identified as a very interesting project, and we've received a lot of feedback from the community that this is a very worthwhile endeavor.

Along these lines, the city has historically had an arborist on staff. His name was Ed Gerke. He is no longer kind of keeping watch over the city's trees. And in conversations with residents, members of the HLB, conversations amongst our own board, the question sort of arose, well, if nobody's watching the trees, how will we know if something bad is happening and there's a potential risk to the trees? So another project that we want to study is looking into city wide tree monitoring.

larger arborists such as Bartlett have their own systems of going out and cataloging these, sort of have it down to a science and being able to quickly do these inventories, update them on a yearly basis, will provide hazard and risk assessments, as well as giving the city copies of this information that they can then use in their GIS database, for instance, or online mapping. And certainly seen a lot of large trees using leave Sausalito over the last few years. I'm not aware of any larger initiatives to plant trees other than the couple projects that I previously described. And also aware that trees are a big part of the 2015 Sustainability Commission's plan that was submitted to the county.

And so we're wondering if this is something that would be worthwhile moving forward. One example of why we think this is important is that sudden oak death has been seen in trees that are not oaks and have not been known to characteristically transmit that disease. And we've now seen that, which if you think about how quickly that could move through the whole community, we're very lucky to have the hills, the trees, and the views, and the water frontage that we have, and to lose that would be a shame.
00:52:53.66 Bill Hines One of the, along those same lines, Sausalito Beautiful is very interested in thinking long term about solutions. We realize that all of these things cost money.

And all the work that we're putting in to these projects requires some sort of stewardship.

And we use our green thumbs to help keep our good work in shape. In addition to the Sausalito Beautiful projects, there are quite a few capital projects that are going to need continued care and maintenance. And Sausalito Beautiful is interested in determining how this can be done and has been actively researching how this can be accomplished.

The public-private partnership certainly represents one avenue, as well as green business districts or special assessment districts. These entities provide additional maintenance and capital improvements for these designated areas, in addition to a city's existing baseline services. I'm sure that you're kind of familiar with these concepts. But this is something that is really interesting to our organization. And there are a number of consultants and firms that have specialized in developing these partnerships and setting these entities up so that they can generate revenue and manage resources effectively over the long term.

we really feel like it's important for our community to explore this further moving ahead with our long-term vision.

And I'd just like to read this quote, and I've got a short conclusion.

and we can open it up if you have any questions.

A certain kind of magic happens when positive people come together around an issue. Relationships form, energy builds, fresh thinking occurs, problems are solved. Big things start to take shape. And what was thought?

overwhelming begins to sort itself out.

And that was a quote from Theaster Gates, Chicago artist, which was adopted as the founding philosophy of Sausalito Beautiful.
00:55:05.12 Georgia Little of the
00:55:11.48 Bill Hines I'd just like to highlight a few upcoming events. Earth Day is a big one. Sunday, April 22nd. Our development and community director, Terry Lang, in partnership with the Sausalito Women's Club, is promoting this event. The website is earthday94965.com. There are sign-ups for a series of sites through Sausalito. It will conclude with a pizza party at the Bay model. So what's not to love there?

We have our gala coming up with the Rotary. We are the community beneficiaries of the annual Rotary fundraiser this year. The event is on May 12th. We'll be getting a percentage of the proceeds for our projects and programs. So get your tickets now.

And, um, Moving forward in May, we have our annual beautification awards. This is something that was started by one of our board members, Maureen McCoy, and has continued to be a very successful program. I think that's gone a lot to acknowledge the people that are doing great things in our community, that are really caring about how things look and looking after their homes, businesses, and people that are doing things for the greater good and beautification of Sausalito.

We're accepting nominations now, so if you go to our website, you can submit uh, any or all requests for nominations. We typically have a few different categories that we try to evaluate. And so we look for your participation in that as well.
00:57:09.37 Bill Hines Acting as a catalyst for continued change through advocacy, collaboration, fundraising, special projects, and hands on neighborhood improvements, our board of directors is continually developing new projects and programs making it possible through the generosity of our donors.

Donor funds have been earmarked in support of activities yet to be completed. Currently, right now, we have nearly $17,000 pledged for projects and programs in Sausalito, with more to come.

We're always looking for volunteers, project leaders, and new additions to the board, as well as financial contributions. And together, we are making Sausalito beautiful.

Thank you.
00:57:54.27 Susan Cleveland-Knowles Thank you. Any questions?

Okay, I'm going to open it up to public comment.
00:58:08.77 Unknown THE CITY.

the issue That is the third.

of the three beers.

Boats, bicycles, and buses that I attempted so hard to limit myself to.

This is about A garden, and he asked for project ideas at Sausalito Beautiful.
00:58:35.87 Unknown I KNOW IN THE BEST OF THE Sausalito now, as in so many places across the country, People here.

Come? Come?

Uh, I can't communist
00:58:55.97 Unknown In Berkeley,
00:59:00.17 Unknown What happened?

with People's Park.

Was it vaulted Ronald Reagan into the presidency?

He was going to take on the scruffy Communists.

Communism often is another word that people use for my Israelite brothers and sisters.

When we suggest community projects that aren't based around earning money and of course, a garden In a place where the land prices are extreme.
00:59:35.29 Unknown is something for everybody. The land was not given by a human being?

no matter how many scalps were brought in to the churches.

from the Miwoks who did live here.

mainly in peace.

So I'll read a poem.

Also, City of ships. Oh, the black ships. Oh, the fierce ships. Oh, the beautiful, sharp bowed steamships and sail ships. This is Walt Whitman. I'm going to take away the last line because it's too shocking. But you can, and this was right before the Civil War that this was written.
01:00:18.42 Unknown There is no second civil war that can happen. There is a second American revolution. That's something different. When there's a mad king, the people pay attention. City of the world, for all the races are here. All the lands of the earth make contributions here. City of the sea, city of hurried and glittering tides. City whose gleeful tides continually rush or recede, whirling in and out with eddies and foam.

City of wharves and stores. City of tall facades of marble and iron. Proud and passionate city. Meddlesome, mad, extravagant city. Spring up, O city, not for peace alone. But be indeed yourself.

Warlike.

Fear not. Submit to no models but your own, O city. Behold me, incarnate me as I have incarnated you.
01:01:10.58 Susan Cleveland-Knowles THANK YOU.
01:01:10.90 Unknown I HAVE REGENTED NOTHING.
01:01:11.68 Susan Cleveland-Knowles Any other public comment on this item?
01:01:16.13 Unknown This is community gardens now in Sausalito, California.
01:01:20.27 Susan Cleveland-Knowles All right, seeing none, I'm going to bring it back up here for discussion.
01:01:22.76 Unknown DISCUSSION.

That's so beautiful. That's for you.
01:01:25.04 Susan Cleveland-Knowles Any comment? Jeff.
01:01:26.27 Unknown Thank you.
01:01:26.51 Susan Cleveland-Knowles Thank you.
01:01:26.85 Unknown Jeff, please sit, please. I just heard. You had your three minutes. I'm going to have another three as well, but go on there.
01:01:27.27 Susan Cleveland-Knowles Jeff, please sit. Please. I'm just heard. You had your three minutes.
01:01:35.00 Susan Cleveland-Knowles Any comments?
01:01:37.38 Susan Cleveland-Knowles Yeah, I did have a question for Mr. Hines.
01:01:42.66 Unknown Thank you.

Thank you.
01:01:43.35 Susan Cleveland-Knowles So you talked about public-private partnerships, which sounds like a wonderful idea, community improvement districts, et cetera. Have you had a chance to talk to any potential partners in town, or is that just sort of a plan for the future going forward?
01:02:03.64 Bill Hines partners in terms of, I guess,
01:02:09.89 Susan Cleveland-Knowles Like local businesses or?
01:02:09.96 Bill Hines Yeah.

Local businesses.

We haven't gotten to the point of formalizing some partnerships. Obviously, the first kind of task would be to figure out what the right mechanism is for Sausalito before starting to mobilize people. However, we have been attending Chamber of Commerce meetings, talking with local business owners, and have heard that they would be very much in favor of that idea.
01:02:27.56 Georgia Little before.
01:02:50.14 Bill Hines I know through the general plan process and certainly with all of the considerations that are kind of looming about at this point, you know, looking at opportunities for development in terms of revenue generation, maybe, you know, one possible avenue. Certainly looking at revenue generation based on tourism is another thing, but I don't know that either of those work really well unless you've got a way to sort of figure out how your parks and open space and your actual physical framework for all that is coming together.

So preliminary indications indicate that the idea would be highly favorable, but it's also the type of thing that requires, I think, government to...

relinquish a little bit of maybe what they've already had their hands in to find the right mechanism to allow the public-private partnership to be successful. And so I think that we couldn't really do that without having buy-in from sort of everybody at the table, local businesses, city government, Chamber of Commerce, and probably a handful of other organizations to really make it successful.

There are a few consultants that really specialize in putting these together that have been successful over a wide range of projects and I think looking into how they might help support us, and we do know that there is some interest, particularly in doing that in Sausalito, would be kind of a next logical step moving forward.
01:04:43.27 Susan Cleveland-Knowles Great, thank you.
01:04:44.08 Susan Cleveland-Knowles Thank you.
01:04:48.40 Susan Cleveland-Knowles Yeah.

Are we still in questioning or comments? You can question if you like.

I have comments. Great comments, yeah.

Um, I just wanted to thank Saucyoplus for all the hard work you guys have done. It's incredible. Yeah, and I've gotten lots of calls and compliments on the medians. I got lots of calls and complaints about the medians. And now that they're looking so much better.

Yeah, I think it's just a huge success, and you guys work incredibly hard. And I love that quote that you guys put up, the founding philosophy. I thought Shelby wrote it. That sounds like her. I know. I think maybe we should adopt that.
01:05:24.06 Unknown I know.

Yeah.

Not as actually an anonymous Thank you.
01:05:29.88 Susan Cleveland-Knowles Oh, an anonymous writer.
01:05:31.62 Unknown Thank you.
01:05:31.86 Susan Cleveland-Knowles Thank you.

They did a lovely job. I think that maybe should be our philosophy here on the city council. How about that? Thank you. Thanks for your hard work. I appreciate it.

And I know other people do too in town.
01:05:42.98 Unknown It's been really fun to watch this group germinate and grow into what it is today.
01:05:48.22 Susan Cleveland-Knowles what it- No pun intended.
01:05:51.21 Unknown No, it was intended to.

You gotta know that by now.

but to have a presentation that touches on so many things now, you know, and the breadth of what you do is just awesome. You know, we're starting small and looking at some certain things and getting the public involved and the work groups and the donations. And just recently, if we watched in the Planning Commission looking at Lappert's building, there was some discussion on the planting walls there, the planters, and Michael kind of brought it up softly, but I've kind of liked it for a little more conversation on it, that that was an award winner for Maureen's group, and that was a really neat process. I like that program, and I'm looking forward to that this next season because that's really a great way to get all the businesses to think about beautification and and knowing that you guys came up with that and that it's working and now we're seeing it in the public is is great so congratulations on all of you done excellent
01:06:53.97 Susan Cleveland-Knowles Yeah, I agree with all of that. It's been a pleasure to watch and be part of seeing Socially Little Beautiful get to where it is.

First thing is, I've been thinking a couple of things.

your organization has brought up a really important issue around finding long-term financial solutions to ensure that the work that we do to our public landscape spaces are maintained so that we don't waste this investment of many people's hard time spent, you know, volunteer time spent doing this. So I think it's really important. You're raising a really important issue, and I think we've got to sort of play that issue out and see where it takes us because I think it's really important. You're raising a really important issue. And I think we got to sort of play that issue out and see where it takes us, because I think it's really, really important.

And then the only other thing I'd say is for anybody out there, volunteer. Volunteer for Sausalito Beautiful. I, as you saw there, I helped with the post office, and it's a fun day.

It's a fun day. And the final thing is, I remember someone saying to me, when Sausalito Beautiful was formed, and Shelby and others were quite rightly saying, you know, we need to improve things. I remember chatting to somebody who said, you know, what's the matter with Sausalito? It looks OK to me. Well, now in March 2018, you can go walking and driving around, and you can actually see the difference. You know where Sausalito Beautiful has been. You know the areas that have been touched. And you go, wow, one day it's all going to look like this. So thank you.
01:08:57.41 Susan Cleveland-Knowles Yeah, thanks. I'd just like to echo everything that's already been said, and especially the point that Councilmember Withi just said about the long-term maintenance and how important that really is to have that in mind as Sausalito, Beautiful, and the city do their projects, that these are not just one-time capital improvements, but they are things that need to sustain themselves over a long period of time. And I think Sausalito Beautiful has really made that a hallmark of their work. And also just... things that need to sustain themselves over a long period of time. And I think Sausalito Beautiful has really made that a hallmark of their work. And also just, you know, Sausalito has so much natural beauty that I think for a long time, um, kind of the attention to the physical landscape was neglected and I actually heard sort of the opposite from many visitors and other people that live here about how have we let kind of our of our landscape and our maintenance and our structure really deteriorate so much and it is just wonderful to see residents and the organization caring so much about the town and kind of reinvigorating a sense of pride and beauty to match our kind of natural beauty and I really appreciate that and thank you so much.
01:10:07.04 Susan Cleveland-Knowles Thank you.
01:10:07.15 Susan Cleveland-Knowles Thank you.

Thank you.
01:10:08.30 Susan Cleveland-Knowles I will echo the comments of my fellow council members, and I want to just say how much I appreciate the collaborative nature in which you carry out your charter. So the way that you marshal the forces of the residents, you enlist the assistance of the city, you figure out how to maximize scarce resources, and you do all of this in the spirit of collaboration and really optimism and fun and so it's you know everybody loves Sausalito Beautiful and that's you know in large measure due to the manner in which you've approached your business model so kudos to you Carolyn.

Thank you.

Thank you.

OK, you approach the
01:10:56.06 Carolyn Revell Our part is over, but I just want to be sure that we acknowledge by name the staff people with whom we've worked so well, Jonathan Goldman and Lauren Umbertas and Mike Langford.

We meet with them monthly and review our partnership.

It's just an extraordinary positive partnership that we have with them. Thank you. Great. So, okay.
01:11:19.94 Shelby Van Meter Okay.

Thank you.

I just want to say, that was Bill Hines. He didn't introduce himself, but he's the president at this time. And I just want to say that I am so proud of everyone, including the council and the staff and all the people who have contributed to this on the board and the advisory council. It really is awesome and I am deeply grateful. Thank you, Bill.
01:11:23.95 Susan Cleveland-Knowles That was something that was
01:11:26.21 Georgia Little He's the president at this time.
01:11:43.16 Susan Cleveland-Knowles All right, thanks everybody.

Okay, and with that we'll move on to the report on the National Park Services proposal for new ferry service from Pier 31 and a half in San Francisco to Fort Baker. And we have a presentation from our city clerk.

And Assistant City Manager, Lily Whalen.
01:12:04.93 Susan Cleveland-Knowles And before the city clerk starts the report, I just wanted to acknowledge for people who are unaware that in addition to my role in the city council, my day job is working for...

the city of San Francisco and the port of San Francisco is working with the National Park Service on this project. And San Francisco conducted the environmental review of the Alcatraz Ferry Embarkation Project. So given the possible appearance of a conflict of interest, I will not participate in potential discussions that may be adverse to the city of San Francisco. But for this evening's informational presentation and other discussions around policy, as it relates only to the National Park Service and Fort Baker, I've consulted with the city attorney and she agrees that there is no potential conflict. So thank you for that, and I will sit here for today, but may in the future need to recuse myself.
01:12:58.11 Susan Cleveland-Knowles Thank you.

OK?
01:12:59.50 Unknown There we go.

Thank you, Mayor and Council Members. Good evening. Tonight this report will provide an update on the National Park Services proposal for new ferry service from Pier 31 and a half in San Francisco to Fort Baker. And Sausalito's appeal of the project to the city of San Francisco. I'll begin by providing a background on the project and the appeal. And then I'll provide Sausalito's concerns and propose solutions. This item tonight is for information only and no action is sought or required by the council.

The National Park Service's proposed project consists of a series of long term, up to 50 year contracts. Authorizing redevelopment of Pier 31 and a half in San Francisco as the new permanent embarkation location for ferry service to Alcatraz and Angel Island. The project also authorizes the renovation of the existing pier at Fort Baker and ferry service between Pier 31 and a half and Fort Baker. The project requires approvals from the Port of San Francisco and San Francisco's Board of Supervisors. The city of San Francisco is responsible for analyzing the project's potential impacts under California's Environmental Quality Act or CEQA.
01:14:16.99 Unknown In terms of the project's background, the National Park Service, the Golden Gate National Parks Conservancy, and the Port of San Francisco filed an environmental application for their project in November of 2016 with the City of San Francisco. In early December 2017, the City of San Francisco issued a preliminary mitigated negative declaration of the project. On December 27th, 2017, the city of Sausalito submitted an appeal of the San Francisco planning department's proposed preliminary mitigated negative declaration for the project. Sausalito's concerns regarding the project are limited to its authorization of ferry service from San Francisco to Fort Baker, which is located adjacent to Sausalito, under contracts that may extend for up to 50 years.

The analysis of the long term environmental impact of the Fort Baker Ferry project is incomplete. It does not account for the fact that the beauty of Marin beyond Fort Baker is a big draw and the popularity of the Fort Baker Ferry service is certain to increase over time.

But the plan must be amended to ensure that future visitors will have a positive, stress free experience with a variety of effective transportation options to access destinations beyond Fort Baker.

In February 22nd of this year, the San Francisco Planning Commission considered Sausalito's appeal of the project and denied our appeal on a 5-1 vote. On March 21st, last week of this year, Sausalito appealed that decision to the San Francisco Board of Supervisors and the date for the hearing has not yet been set.
01:15:59.12 Unknown The city of Sausalito supports regional solutions that get people out of their cars and onto public transportation such as ferries. We must ensure that these solutions are well planned to protect the environment and enhance the experience of visitors and residents.

As I stated, the beauty of Marin beyond Fort Baker is a big draw and the popularity of the Fort Baker Ferry Service is certain to increase over time. Sausalito has several concerns regarding the current proposal for Fort Baker Ferry Service, and therefore has filed this appeal with the Board of Supervisors, objecting to the adequacy of San Francisco's environmental review of the proposed Fort Baker Ferry Service. St. Sausalito's appeal asserts that the analysis of the long term environmental impact of the project is incomplete. REVIEW OF THE PROPOSED FORT BAKER FERRY SERVICE. SAUSALIDO'S APPEAL ASSERTS THAT THE ANALYSIS OF THE LONG-TERM ENVIRONMENTAL IMPACT OF THE PROJECT IS INCOMPLETE. THIS ANALYSIS IS CRITICAL TO ENSURE THAT FUTURE VISITORS WILL HAVE A POSITIVE STRESS-FREE EXPERIENCE WITH A VARIETY OF EFFECTIVE TRANSPORTATION OPTIONS TO ACCESS DESTINATIONS BEYOND FORT BAKER SUCH AS MIRE WOODS AND THE MARIN HEADLANDS.
01:17:03.63 Unknown Sausalito's appeal proposes three conditions, or mitigation measures on Fort Baker Ferry service that would satisfy Sausalito's concerns.

First, Sausalito is concerned that San Francisco's environmental analysis for the project does not consider the possibility that NPS may at some point during the 50 year life of the project commence a shuttle or bus service to connect arriving Fort Baker ferries, ferry passengers to Muir Woods or other NPS destinations. We are in favor of bus service connecting Fort Baker ferry to Muir Woods and other nearby attractions via 101. However to ensure that visitors have a smooth experience we recommend that shuttle buses servicing Fort Baker utilize 101 rather than driving through Sausalito where they could be seriously delayed by traffic.

Encountering such delays would create visitor frustration and reduce the time they have to enjoy other destinations.
01:18:05.59 Unknown Sausalito is also concerned that arriving Fort Baker, ferry passengers will hire private car service such as Uber or Lyft to visit Sausalito in the absence of public transportation options.

SOSLITO RETAINED A TRAFFIC ENGINEER, PARISI TRANSPORTATION CONSULTING TO EVALUATE THESE POTENTIAL IMPACTS. PARISI DETERMINED THAT EVEN IF FORT BAKER FERRY SERVICE IS LIMITED TO TWO ROUND TRIPS PER DAY ON WEEKEND ONLY AS ASSUMED IN SAN FRANCISCO'S ENVIRONMENTAL DOCUMENT, THIS MEANS THAT MORE THAN 100 PERSONS IN 50 VEHICLES WOULD VISIT SOSLITO.

These numbers increase over the life of the project if additional ferry trips are added or the number of Fort Baker ferry passengers increase.

Therefore, as a part of our regional transportation commitment, it's really important that when ferry service starts, we have links to existing public transit between Fort Baker and other destinations in Marin, including downtown Sausalito. The Marin Transit Authority or Golden Gate Transit will connect Fort Baker ferry passengers to the existing transportation network of buses, ferries, and the new smart train.

Adding options for transit will help mitigate environmental impacts while improving regional transportation for all.
01:19:23.57 Unknown Finally, Sausalito is concerned that the Fort Baker Ferry service will add to existing pedestrian, bicycle, and vehicle congestion during weekends and peak tours and months in the downtown and along the south gateway corridor where all traffic between Fort Baker and Sausalito must travel.

Therefore, to support regional transportation and lessen environmental impact, we recommend that the ferry operator allow bikes on all ferries and also sell one-way tickets at Fort Baker for bikers and walkers who wish to return to San Francisco via ferry from there.

If a one way ticket was offered at Fort Baker, families and less skilled bikers who wish to visit Fort Baker from San Francisco will appreciate being able to avoid the challenging downhill ride along the Alexander corridor.

In conclusion, Sausalito does not wish to delay the project and is generally supportive of most of the proposals. Sausalito therefore has requested that the San Francisco Board of Supervisors add the three conditions as mitigation measures to the project Project's environmental documentation in order to avoid significant environmental impacts to Sausalito and the region and to improve the regional transportation experience for visitors and residents alike.

Sausalito is looking forward to either the San Francisco Board of Supervisors or our partner, the National Park Service, facilitating an expeditious resolution of our straightforward and common sense recommendations.

Again, we're not looking for any action by the council this evening. This is an informational update. Therefore, that concludes our staff report, and we're available for any questions you may have.
01:21:04.91 Susan Cleveland-Knowles Thank you. Any questions of staff?

I've seen then I'll open it up for public comment.
01:21:21.34 Unknown Sausalito, California is a little bit like my hometown of Detroit in the sense that Engines were on boats.

before They were on cars.

THE BEST OF THE BEST OF THE and are getting bigger and bigger. When the biggest yacht comes through, Richardson Bay, finally everybody unties from the marinas to watch that. There's so many boats out there.

They build wake upon wake, and the wake becomes...

A surfing wave.

Five feet high.

six feet high, just from all these people wanting to see larger. So we've got now something called industrial tourism.

That is providing so many funds to Sausalito, California.

In no way is there an environmental correctness in telling somebody to ride a bicycle.

One way.

And to take the bike back?

with cars from Uber, with giant bike racks that can carry six bikes at a time?

or trucks with 20 bikes behind them.

I understand that the people aren't fit. They can't go both ways.

It's something that government has a little to do with, except when government is making so much money off of this. And as the projects get bigger, as the boats get bigger, it's so deep a project, I have not built a giant dock for a ferry before at Fort Baker or anywhere else.

So I understand it needs a lot of people getting together for a little bit of time and a plan.

But to bring people here usually in the most environmentally incorrect way, which is air travel. I've been depending on this for...

Three years hosting work-a-wears on my boat.

The French are here, by the way.

Lafayette was French. That was the first American revolution that was saved. Washington couldn't have won that on his own. He came by boat.

We'll call him an anchor out.

I like that.
01:23:35.15 Unknown So of course we don't want to tell people that they cannot travel.

And yet there is something to be gained by staying in the same place. We're in a place that's named for a person who did that. That was Francis.

He left, but not very far away, went to Assisi a few miles, after divesting himself of any connection.

with what he felt were...

Oppressive institutions at the time.

I'm ha- I- do I think the library is an oppressive institution?

Well, I'm willing to disconnect even from that for a greater cause.

That's Earth Day every day. Thank you.
01:24:22.97 Susan Cleveland-Knowles Any other comment on this presentation? All right, seeing none, I'll bring it back up here for comment.
01:24:33.80 Alice Merrill Thank you.
01:24:33.92 Susan Cleveland-Knowles Jill?
01:24:34.53 Alice Merrill Thank you.
01:24:34.60 Susan Cleveland-Knowles Right.
01:24:34.82 Alice Merrill Thank you.
01:24:34.97 Susan Cleveland-Knowles I DO HAVE SOME COMMENTS ON THIS. I'M VERY HAPPY WITH THE DIRECTION THAT WE'RE MOVING IN. I'M SAD THAT WE HAD TO TAKE THE MEASURES THAT WE DID.

to get as far as we have with the National Park Service but I think we're moving in the right direction. I have a concern that this is a 50 year project and we've seen or we've been presented with sort of the first iteration of it. I think our proposed you know our proposed responses to that that we've presented to the Board of Supervisors in San Francisco are reasonable. But my concern is going forward and that we don't know what the future holds for the plans for the National Park Service and how they're going to utilize that space and especially the congestion issues if usership would dramatically increase. And the model that you would look at is, you know, Alcatraz and the number of visitors who have increased Alcatraz, you know, over time. And I think, you know, Sausalito has a longstanding settled role as a stakeholder in what happens at Fort Baker and the impacts that it has on Sausalito. And there was a case in 2004 that held that Sausalito has a proprietary interest in protecting our natural resources and preventing injury from traffic crowds and accompanying congestions that may destroy our city's quiet, beauty, serenity, quaint, and historic village character and attributes. And so I believe that is true, and I believe that that's our role as the city council is to look at these issues and make and how a plan might impact them going forward. So that's my concern. My specific concern is when you talk about, when you're looking at the ferries and the proposed ferry system and two ferries a day bringing people into the National Park, Fort Baker, and how we might mitigate that, I think we've come up with a good solution with regard to how people might want to travel to Sausalito specifically. Now, I don't know if people caught it, but our solution for people that want to go to Muir Woods or other areas or outside of Sausalito, that the transportation access 101, but they access that by the bridge. In other words, if they wouldn't drive through Sausalito, they would drive on the bridge and then go up north on 101 or exit on 101 instead of coming down through Sausalito.

But I do want to be cautious about the increase of volume in buses that go from Fort Baker into Sausalito via Alexander Avenue. And I know that's a concern for the Bike and Pedestrian Committee. They've talked about that a lot, about the increased traffic and safety along that very narrow corridor. So those are my comments. Like I said, I'm very pleased with where we've gotten so far in our working group. I know we've been working very hard with the National Park Service, so I'm happy with that direction. But I do want to call out those cautions that I have going forward. Thank you.
01:27:37.69 Susan Cleveland-Knowles Yeah, I have a couple comments. First of all, I just wanted to thank my colleagues who have been working with the National Park Service, Council Member Withey and Mayor Joan Cox, for their hard work in trying to get the National Park Service to focus on the issues that are important to Sausalito. And I guess all I'll say tonight is I really agree with the goals that are laid out in the staff report, that regional transportation solutions are an extremely high... tonight is I'm just I really agree with the goals that are laid out in the staff report that regional transportation solutions are an extremely high priority including access to Marin's just amazing natural resources that helping people get there using public transportation and sustainable means of transportation is a high priority.

But at the same time, improving local congestion is an extremely high priority and certainly not adding to our already congested streets. So I think those goals that are articulated in the staff report are excellent and we should be keeping those foremost in our plans. So again, thank you to my colleagues for the work they're doing.
01:28:45.60 Susan Cleveland-Knowles Thank you and I also do want to acknowledge the National Park Service who for their ongoing meetings with us to collaborate on environmentally friendly solutions that enhance the experience of the Sausalito visitor and also protect the experience of the Sausalito resident.

Lily mentioned that we don't want to delay this project, and in fact, I want to make it clear we are not delaying this project. It is still pending approvals in San Francisco. The Port Commission hearing, I think, is scheduled for early May. So at this point, we're using this opportunity to continue to have discussions with National Park Service about managing our future And as Council Member Susan Cleveland-Knowles mentioned, you know, we really support regional solutions to get people out of their cars onto public transportation, including ferries. At the same time, it's important to us to protect Sausalito's natural environment so that future generations during this potentially 50-year agreement can continue to enjoy Sausalito's natural beauty and have a positive experience when they visit here. So we appreciate the National Park Service's collaboration with us on that mutual goal.
01:30:28.04 Susan Cleveland-Knowles Okay, with that, we will move on. Does anyone need a break? We're good to go.

Okay.

Yeah.

Okay.

All right.

Update on Dunphy Park Improvement Project and approval of agreement amendments for permitting and regulatory compliance services for Dunphy Park Improvements Project.
01:30:52.36 Jonathon Goldman Thank you, Mayor Cox, members of the council and staff, and members of the community, Jonathan Goldman, your public works director. As the mayor indicated, this is really a status update. There is a resolution that staff is recommending that you adopt that authorizes the city manager to execute contract amendments with two of our current consultants in helping us deliver this project. So that's the action at the end. But I did want to revisit the status of things. As you may recall, in October of last year, the council adopted a resolution thanking the bidders and rejecting bids and then directing staff to do some additional work to try to reduce the cost of the project and improve our ability to deliver it and reduce the risk in the process in doing so. So working with our consulting team, Royston Hanamoto, Sherwood Design Engineers out of their Petaluma office and city staff. We expended a fair amount of effort. Fortunately, the bulk of that was covered under budgets that had already been authorized. We allowed Royston Hanamoto and some of their team members to spend funds that council had already authorized them to spend to try to do what I just said at the outset, bring us back to a place where we felt comfortable asking council to allow us to go back out to bid, keep the project moving. During that interim process, once we reached a point where we felt like we did have a clear path forward we through the city manager's authority authorized sherwood design engineers to prepare these revised set of civil engineering general engineering contractor kind of scope plans the general engineering scope involves the demolition of existing features, grading of the site, installation of underground utilities, including sanitary sewer, potable water, and fire hydrant, storm drain, stormwater filtration, and site lighting. And also just as a point of information, this PowerPoint has been modified a little bit since what you have in your packet. The basics are still there, i added some details so i apologize for that and you're welcome to give me a hard time at any point in addition the general engineering scope includes a new parking lot and walkways short the shoreline access area foundations for the restroom and trash enclosure structures bike racks and removable bollards, placement of planting soil, installation of partial irrigation, and hydro seeding. So the concept there is to deliver the infrastructure, the rough grading, the fine grading, the the um the hard surfaces most of the bones all the underground bones the storm drain project most of the bones of the project with one um scope the the kind of scope of work that one contractor would likely have the capacity to do without subcontractors the second element of the project and again we'll go into this a little bit later that council could decide to to procure at the time council decides whether to award a contract for the first scope of work is a bid exempt procurement of pre-engineered pre-fabricated or partially prefabricated restroom and trash enclosure buildings from a contractor who has a California multiple award schedule contract. We're permitted to procure that way without us having to have competitive bids for somebody to furnish and install that kind of thing. And then the third scope with those two underway is to acquire the plant materials and do the planting and the the more detailed irrigation work that comes along with that and would not normally be part of the same scope that a general engineering contractor would do so as indicated here the the flow of project delivery at this point would be bid the general engineering scope and when we open bids that gives us a firm price with with which we can come back to council and and allow you to decide whether to go forward or not also gives us the firm information that allows us to place an order for the pre-engineered work and then as i mentioned in the staff report and i haven't mentioned it in the
01:34:46.75 Unknown Yeah.
01:35:39.17 Jonathon Goldman in the presentation thus far, we're actually currently negotiating with Conservation Corps North Bay, which is both exempt from the requirement to pay prevailing wages and bid exempt. So we have the opportunity, for example, if the city procured the plant materials and the materials necessary to do the irrigation work separately, Conservation Corps North Bay is in a position assuming they choose to and propose to do so under terms that we consider are of value to the city. We have the opportunity to negotiate a contract with them and deliver that landscaping piece of the project in concert with the other two pieces.

This is more background. When the bids were rejected in October, we put our joint aquatic resource agency permit application on hold. But with this approach to the project, I think we're in a very good position to restart that, assuming that council directs us to continue on the course that we have set forth before you this evening in order to do that that consultant Pernusky Chatham needs additional budget authorization my recollection is that that contract amount and and the request in the the resolution the draft resolution before you is to authorize the city manager to amend their contract and give them an additional 21 000 in budget to take us to the finish line with the joint aquatic resource permitting agencies another piece of work and in your staff report you saw that we actually received a formal notice of violation from the local enforcing agency for the cal recycle program as as i i think you're aware some of dumphy park was built or was I guess built is the right word, was created by placing film material over what at one point was a former burn dump. And we, the city, have the obligation to prevent people and the environment from coming in contact with the materials that are present in that burn dump. So the CalRecycle is the agency that is the regulator there or the technical advisor, and as is true with a lot of state law programs and federal programs under US EPA, there is a local enforcing agency. In this case, it's Marin County Environmental Health Services. We've worked very successfully and effectively with them in the past, but...

They issued us a notice of violation, which I think helps us with this circumstance. It helps us in a number of areas, including the fact that the geologic associates, who's the geotechnical engineer that has been working with us on characterization of the extent of the burned up materials, regularly works with CalRecycle in these kinds of situations and has already done a fair amount of characterization work, but needs to do additional characterization work to the tune of, as I recall, $29,000 in order to help us get to where both the local enforcing agency, Marin County, and CalRecycle are comfortable that they know that what we are proposing to do will not only better protect humans and the environment from what's there now, but also do so throughout the life of the project. So taking into account sea level rise and other issues, we want to make sure that if we're going to invest the community's money in the park improvements project, that it will continue to serve the community for as long as we can.

Thank you.

So there's the second of those contract amendments, budget augmentations. Conservation Corps North Bay, as Council may recall, applied for a California Proposition 1 grant that would have resulted in some of the shoreline improvements that we contemplated with this project being constructed by them with the grant. They were unsuccessful in that application. However, i understand that they were successful in their grant application that council authorized a letter of support for for a project it's not called romberg center anymore i don't know why they changed their name i like Romberg Center, I don't know the Rombergs, but it seemed like a perfectly good name. But, The project that Conservation Corps North Bay applied for a grant from Coastal Conservancy and its actually Marine Community Foundation funding will evaluate essentially a wave attenuation function, the ability to construct an artificial shoreline or its nature-based adaptation to sea level rise is the title of the grant program. And involves a lot of scientific expertise on native oyster beds, eelgrass, all kinds of what I regard as really valuable and critical measures that stand to benefit the community, not only in terms of the park. Some of you may recall, and Adam or Mike may know, the story of the sand beach that got installed and then washed away the next winter. A wave attenuation function would reduce wave energies, not only on the Dunphy Park Beach, but our tenants at Cass Gidley South Dakota Community Boating Center, the Cruising Club, the residents at Gallilee Harbor, as well as even some of the docks at Schoonmacher. So my understanding is that North Bay Conservation Corps was successful in being awarded that grant. We're working on scheduling a presentation from Terry Thomas and their organization to provide more details on that at a subsequent date.

The city successfully submitted a grant application to CalRecycle's Legacy Landfill Abatement Program. Those were due, it seems like only yesterday. I think it was a little bit more than that. One of the technical representatives who came to our last coordinating committee said that she was uncomfortable accepting a sandwich from us for lunch because she's on the panel screening those grant applications, so I, thanked her and said i wouldn't eat in front of her my understanding is that we we are into the third third of fourth of the four categories for decisions on award and that cal recycle expects to announce awards on that program in april it is our our application was for a significant amount of money 750, as I recall, is on the order of half of the funds that they have available statewide. So I'm not placing significant wager on us being spectacularly successful there. But at this point, I think every little bit helps. And I think that it actually reflects well of a regulatory agency that they are actively working to help communities that have some of the liabilities that we do, like a former burn dump, Thank you. flex well of a regulatory agency that they are actively working to help communities that have some of the liabilities that we do, like a former burn dump, in making sure that our residents, our visitors, and the environment are protected from environmental hazards associated with those.

I already talked about the general engineering scope a little bit. I did want to reiterate our proposed funding mix for the general engineering scope of this project. The storm drain, which really needs to happen whether we improve the park or not, and is required under our stormwater permit and current stormwater regulations is required to improve the quality of what gets discharged to the bay rather than simply facilitating the discharge of stormwater to the bay the tidelands fund is a potential funding source for those improvements dunphy park ada barrier removal as some some of you may recall, we had the distinct pleasure of being visited by plaintiff's expert on accessibility at some point several years ago. And in this case, we're somewhat fortunate that that expert visited Dunphy Park and identified a number of barriers to accessibility. So when we settled the litigation with that plaintiff, that automatically allowed the funds that council has been appropriating in that settlement agreement to be applied to Dunphy Park. So we've identified $200,000 of the funding sources originally measure O, but $200,000 that we are legitimately allowed to use for barrier removal at Dunphy Park as part of the project. The Galilee Harbor, is obligated to construct a parking lot and they have partnered with the city and have offered to the extent that we're successful in delivering them a parking lot have offered to to compensate the city for that so there's 115 000 there an extension of the city's municipal sewer system to serve the restrooms as well as better serve Cass Gidley, should they get to a point where they have a restroom, excuse me.

And serve the cruising club as a legitimate expenditure of $75,000 from the sewer enterprise.

parking enterprise, and I've indicated $400,000 as potential grant revenue here, as well as the certificates of participation.

Cough, cough.

add up to in the neighborhood of $2.5 million that we think is a reasonable, thank you, a reasonable, I can't walk around with the mic anymore,
01:45:52.56 Unknown .
01:45:56.73 Jonathon Goldman feel hobbled in any event the um this is a listing of potential funding available and intended to cover construction construction management and contingency at this point in the process as i indicated in the staff report we did compensate the outside construction cost estimator that worked works with r Royston Hanamoto in in estimating construction costs We're still reviewing something that I got yesterday, but these numbers are reasonable based on what I've seen so far
01:46:35.54 Jonathon Goldman And nothing like what we saw last time with the bids.

This is impossible to read on the screen, but it is one of the sheets from the construction plans. I actually have a PDF I can pull up separately because I understand there may be some questions about what's included. And in looking at this, I would say, I could say whatever I wanted to, and no one would know.

The ROM tech scope, I included that in the staff report. The firm fixed price for delivery of those two components, assuming the general engineering contract comes in, lays the foundations, subs up the utilities, we can have a restroom and the trash enclosure that complies with our current stormwater ordinance for $107,000.

This is marginally more viewable, but As I indicated earlier, the landscaping scope, as we see it, we're discussing the possibility of a negotiated agreement that will result in acquisition and installation of plant materials and installation. Conservation Corps North Bay is exempt from labor code requirement for a prevailing wage and holds a C-27 California landscape contractor's license. So I think we have some upside there, at least at this point in the process. So with that, and again, I'm happy to bring that other slide up. But our next steps would be, with your permission, authorize the city manager to execute amendments to existing agreements with Pernusky-Chatham and Geologic to continue the JARPA and local enforcing agency regulatory compliance process. And direct us to issue notice inviting bids for the general engineering scope.
01:48:20.33 Susan Cleveland-Knowles Questions?

I have a couple. So, Jonathan, I greatly appreciate the presentation and thank you for including the sources of funds chart.

but I would also love to see a uses chart to show how it all balances out and how it can balance out within our budget, because you're asking us tonight for authority for an additional $21,000 for Prunsky-Chatham and $29,000 for Geologic, and I can't tell just from that chart how that falls within our overall solution. You also, your resolution also says that the Sherwood engineering work was done within the city manager's authority.
01:48:41.71 Unknown THE FAMILY.
01:49:06.79 Susan Cleveland-Knowles Thank you.

But I'm not clear whether that, certainly he has the authority to enter into contracts, but I'm not sure whether that work also fit within the budget for Dunphy Park. So I'd like to hear from you about the uses of funds and where we stand on that.
01:49:20.05 Jonathon Goldman Yes.

So the short answer is that those all fit within the budget because we haven't awarded a $2.5 million construction contract yet. And until we open bids for that scope of work, we don't really know what the project budget is. We have the advantage of We know what the bids for everything were last time, 4.0. I don't know what. I stopped paying attention after the 4. And we know that we don't have anything like that available to us, even if we got $750,000 from CalRecycle. So our effort was to try to reduce the scope, to value engineer the project. We've eliminated permeable pavement in the parking lot, for example, which in and of itself, I mean, the pavement layer isn't particularly thick, but if the pavement is permeable, we have to provide a way for the water that gets through the pavement to get into the storm drain system or exfiltrate and percolate into the groundwater. So we're significantly able to reduce the cost to the tune of about $200,000. By eliminating that, we had to spend some money because when it all runs off on the surface, we're still required to provide stormwater quality improvement before it can get into something that's going to get directly to the bay.

So in addition, because what we originally had was a scope that included a number of different subscopes, subspecialties that a general engineering contractor probably would have bid as a prime and marked up the costs of furnishing the ROM tech facilities, hiring a subcontractor due to the landscaping and things like that. We've reduced the scope to a point where, in my judgment, we have a reasonable expectation that for about $2.5 million, we can deliver the base part of the project. We have a firm fixed price for the restrooms. We don't know yet what our cost will be for the landscaping. So certainly, even between now and when bids are opened, I'm happy to come back with status updates, even on consent, where more of those details get fleshed out. If we have a contract proposal from Conservation Corps North Bay, that helps us tie some things down. We should know within a couple of weeks optimistically whether and how much money we can expect from CalRecycle. So I agree that I haven't answered your question, but the process to get to those answers does in the best of all worlds, I think include us inviting bids.
01:52:11.84 Susan Cleveland-Knowles Right, but you're asking us to approve this 50 grand tonight. Correct. Before the bids come in.
01:52:17.88 Susan Cleveland-Knowles Correct.
01:52:18.22 Susan Cleveland-Knowles So I just, I want to be confident that if we approve this 50 grand tonight, that you know, we still have In your mind, you've done enough value engineering to still be able to afford to build the project.
01:52:32.88 Jonathon Goldman Well, I'm confident, but I've got to tell you, and I'm speaking to a person who knows very well what these circumstances are, the marketplace sets the price for the project. We're probably two weeks late from the optimum time based on, I don't know if I even mentioned it in the staff report or if you've heard it before, but one of the...
01:52:43.41 Georgia Little Yep.
01:52:55.90 Jonathon Goldman The actions that we undertook after bids were rejected was to invite the low bidder, a contractor who did not bid, I don't remember whether Majoran Gelati bid. No, they didn't. And Bauman Landscape, who did Sweeney Park, invited them to come and sit down with us, look at the bid documents, including the bids themselves, and give us advice on how we could reduce their risk, because that is really what drives bid prices. In addition, we asked, you know, Majoran Gelati, frankly, said, your bid form was so complicated, and we have never been busier in our entire history as a company.

Gary just pulled the plug. I'm not going to bid your project. I don't have time. I don't have time to make a significant mistake. So the advice that we received was to break the project up to the extent that we have, I think, and to bid it this spring. And so I think our timing is a lot better, and I think we have added a lot of value from a deliver the project, deliver the bones of the project, give ourselves the opportunity to move forward instead of, for example, piecemealing little pieces and then not ultimately delivering the project. I would like to be able to tell you that I'm absolutely certain that we can deliver the project, but I'm not.

In order to move forward, we need to continue with the permitting. We need to continue satisfying the CalRecycle and the local enforcing agency that we're doing our due diligence in designing and planning to deliver something that protects people in the environment from the former burn dump. And so that's really where we are.
01:54:43.33 Susan Cleveland-Knowles THANK YOU.

Other questions? Joe?
01:54:47.56 Unknown Thank you, Jonathan.

Oh, on the active uses of the park, you know, in previous designs, we've talked heavily about the volleyball and the bocce courts. I noticed they weren't listed. I have all the faith that they're included in the program and that they would probably fall right in general engineering as far as getting them ready and then even at a staff level. I just want to make sure that there's no hiccups with those being installed through the project since they weren't mentioned in the staff report.
01:55:22.39 Jonathon Goldman Thank you.

That's, and I appreciate you letting me know about the question in advance, because that, unless it's going to be a little bit hard to navigate.

Um, The answer to your question is that to the extent, well, the volleyball court is not included in the general engineering scope. It's not a significant amount of money, but it also is something that I didn't want to continue forward with at this point in the process because of all of the active uses of the park, the number of people here with torches and pitchforks demanding volleyball, was zero. But the framework of the Bocce courts are, in addition, we have additive alternates that address some of the others. This path here between Bridgeway and the Bocce courts and the path around the Bocce courts is set up as an adult so that if we do get a bid that council is interested in awarding we can build the bones of the project and do some additional work either if the price is right with that contractor or if we can't afford it with that contractor that then has to get factored into a subsequent phase of work the i i Spent some time trying to figure out how much of the detail in the Bachi courts are in here. And Mike may recall better than I do at this point. I think that they are entirely here because that was definitely an active area of the park that we see as a necessity if we're going to do the park as a whole.

And if there are other elements that you're interested in talking about, I think you were interested in the parking lot too.
01:57:14.38 Unknown Yeah, you touched on it, the permeable surface change.

And my question was, you know, how does that relate to stormwater runoff? But then also, will we see an aesthetic? I don't think we will. But maintenance, long-term maintenance, are we open to any...

Different term in that.
01:57:32.67 Jonathon Goldman Well, they're probably similar in terms of maintenance. Strangely enough, permeable pavements are supposed to be vacuumed to maintain their permeability. And we don't have any. We have a street sweeper that might accomplish that.

So at this point, we're talking about hot mix asphalt. Same kind of, you know, the structural section is designed to handle garbage trucks and any loading that we can expect, beer trucks, garbage trucks. They're kind of similar in this context. So we would expect it to have the same life cycle that we do with bridgeway pavement or street paving and things like that. The stormwater parts are going to require maintenance over and above what we normally do and that's because we're now required to improve the quality of stormwater before it gets to the bay. One advantage environmentally is that things that don't belong in the bay we have an opportunity to take them out of our stormwater treatment facilities and properly dispose of them on land instead of having to take them out by dredging or other things. But, you know, that's going to happen either way.
01:58:50.55 Susan Cleveland-Knowles Other questions?

I just had a small question on the slide where you were showing other funding sources. You had a $400,000 line item for grants.
01:59:00.30 Unknown Yes.
01:59:00.74 Susan Cleveland-Knowles Is that a rough estimate of what we might expect from Cal Recycle, or are there other possible grants in that number?
01:59:09.38 Jonathon Goldman It is It's an unreasonable estimate from CalRecycle. We do have one other grant application in process that involves federal funds. So we've actually had to expend some of our consulting dollars dealing with National Environmental Policy Act issues with respect to this project that we wouldn't otherwise have. We're also finding that this is, from a regulatory perspective, a complex setting. You know, BCDC jurisdiction, the Corps of Engineers is right now the lead federal agency in the in the JARPA process, and they have required us to do. We have another consultant, Garcia and Associates, who's doing cultural resource work and identifying, you know, uh, um, the need to, um, consult or potentially consult with the federated Indians of the great rancheria. Um, it's, it's a sensitive, um, it's in a sensitive place. It doesn't help that there was a former burn dump there, but it's still a park and it's still our community's park. Uh, and for us to, um, you know, to do what, um, what I think we deserve to do with that park, marshalling whatever resources we can, um, It takes putting those pieces together. I don't know how successful it will be with any of the grant applications.

So if that number goes to zero, then you're going to have a different chart, potentially even including staff saying we don't recommend that this project be awarded at this point. That's not where I want to go. We're trying to deliver what the community has asked us to deliver, and this just happens to be where we are at the moment.
02:00:56.10 Susan Cleveland-Knowles Okay, thank you.

Okay, I'm going to open it up for public comment. Any public comment on this item?
02:01:04.36 Unknown Oh, yes. Thank you, John.
02:01:06.74 Susan Cleveland-Knowles Actually, I'm going to call Alice up.
02:01:19.47 Alice Merrill Hi, I'm Alice Merrill and I live in Pelican Harbor. And I'm a little bit of a broken record on this, but I think that it's important that this bathroom be more, bigger service than just toilets and sinks. And I've been saying this all along to everybody and everybody looks at me, not gonna happen, but I still think that we really need to think about it.

Thank you.

This is a community where people come from all over the world in their boats.

And I think I've never heard anything Anybody.

say more universally than this is the only port that does not have facilities on land for taking a shower. And I understand that it's mixed up with other issues in this town, but I think that we should have showers. I know that at one time when a young woman from the anchor outs was talking about the dinghy dock, she said, you know, put coin operated in so that you get a certain amount of hot water and then you're done. And we'll pay for it. And I know that the people from the world community are used to that. So I just think it's really something that we really need to think about. It's the only place we could put it. And I think it should be there. Thanks.
02:02:57.21 Alice Merrill Thank you.
02:02:57.22 Susan Cleveland-Knowles Thank you. Yeah, David.
02:03:07.11 David I'd like to see us keep moving forward on this. It's a complex issue. As we know by the fences up there, we have an ongoing issue that's only getting worse out there. So I think we need to keep moving ahead on the project. If we need to spend $50,000 to keep the project moving forward and keep it managed well, then that's something that we should be spending on. I thought I'd bring up one item. It looks like it's been taken care of in the current plans but we had community input input at the pedestrian and bicycle advisory committee yesterday that that we should strongly keep space in the plans for an eventual linkage of the multi-use path through that adjacent to the parking lot area. It looks like that's in there, but I just wanted to bring that up as a point that, like I said, had strong input last night. I kind of agree with Alice. I think it's something that we should keep our options open with regarding showers. It's a public benefit. I think it's something that we should keep our options open with regarding showers. It's a public benefit to a group of residents in our town and visitors. And I would just like to keep that as an open item, that if we can somehow figure out a way to do it, that it should get done. I think that's about it. Thank you.
02:04:40.73 Susan Cleveland-Knowles Thanks. Jonathan, after we finish public comment, will you be able to comment on the item about the linkage of the multi-use path? All right. Jeff? Jeff?
02:05:00.48 Unknown I read the Walt Whitman poem, City of Ships.
02:05:06.64 Unknown We were talking about what in Islam is called jihad.

It is an interbattle versus directly on Dunphy Park. Okay, what has happened now in Dunphy Park is the bench was taken out for the anchorage.
02:05:11.68 Georgia Little It is an inter-battle.
02:05:21.13 Unknown the one where the anchor outs and a fence was put around. That's how People's Park began.

About the showers?

You have until Sunday, to open up the showers which are right here in the Civic Center during Pete Romanowski and Doug Storms, church.

of the one-eyed Jesus we call it sometimes, jokingly.

Jesus also a person who said a prophet has No respect in his hometown. After he was chased out quite hard, Dunphy Park now is the last natural area in Sausalito. I appreciate the Talmudic wisdom of somebody who has to take all of these figures, not being great at math myself. Two and a half million simoleons to put up parking lots.

No showers are proposed to put in accessibility to pit handicapped people against everything.

To Pitt.

like the Audubon Society against the Anchor House. They put a huge fence up as well. So has the Sierra Club now.

What we do on Passover is we take a lamb, which Mitzrayim the Egyptians worshiped.

And it is slaughtered. I'm a vegetarian. I don't think I'm implicated in this.

to prove that we do not worship the grass that's growing, or the trees, or the sun, or the moon.

let alone an environmental group being used to take money to destroy the last two estuaries that are natural in Sausalito, they're on either side, as well as the only meeting place for the anchor house, as well as the community garden.

I have been arrested for this already.

Well, a bike light, let's say. Gandhi said, why would somebody follow a bike light rule? It's not a moral issue. They say they don't want to be in trouble. I don't mind it.

Not now.

that was a bike light that I had.

Stop resisting was what I heard from the officer. Then I was charged with assault on an officer. I won on that case, but I lost on the bike light.

pled guilty and paid. Maybe I didn't spend enough time in jail. I'm willing to go to jail for this. He has said, when I told him about this, he said, I would be willing to resign.

if that's what happened.

And it continues happening. You're now going to be put to the test, not by God, because I am not God.
02:08:02.36 Susan Cleveland-Knowles Thank you, any other public comment on this matter? All right, I'm going to close public comment.
02:08:07.23 Unknown I'm going to close the
02:08:08.75 Susan Cleveland-Knowles I'm going to close public comment and open it up.
02:08:10.93 Unknown Open it up.
02:08:12.67 Susan Cleveland-Knowles and open it up for our Public Works Director.
02:08:17.48 Jonathon Goldman First of all, I apologize for not mentioning the fence, but I did allude to the notice of violation that we received from Marin County Environmental Health, warning us that we need to prevent human contact with former burn dump contents. And so our Parks and Rec Department installed the fence in coordination with Marin County Environmental Health.

Remind me of the reason you asked me. The trail. The trail, yes. Thank you. It did come up again last night at Pedestrian and Bicycle Advisory Committee, and I'm actually a little bit perplexed at why this keeps coming up in the manner that it does. But one simple way for me to deal with it is to directly answer your question.
02:09:08.54 Unknown Thank you.
02:09:08.96 Unknown Thank you.
02:09:08.98 Unknown Thank you.
02:09:09.00 Unknown Thank you.
02:09:09.01 Jonathon Goldman There is nothing in the project that precludes the construction of what was included in the ferry landing to gate 6 path plan that the council adopted many, many years ago. There is a fundamental political issue with some of what the consequences of that path plan and we have chosen to let that take its process there's nothing in the park project that will create an obstacle to or prevent bicyclists from accessing either the northerly city limits on Bridgeway or the shoreline path that goes around Schoonmaker Point. There has never been anything in the Dunphy Park project that precluded that, but We are here this evening, and at the present time, there's nothing to preclude that.

Thank you.
02:10:06.96 Susan Cleveland-Knowles Thank you.
02:10:07.54 Jonathon Goldman Thank you.
02:10:07.55 Susan Cleveland-Knowles Thank you.

All right, I'm going to open it up for comment and action by council members. Who wants to lead off?
02:10:14.44 Unknown off.

Yeah.

Thank you.

you
02:10:25.12 Unknown I will just start with, I was going to thank Jonathan.

and staff for I don't know, how many pencils did you go through? You had to have sharpened a lot of pencils to get this down. I know there's been a lot of work, a lot of creative work, and I'm looking forward to just taking it to the next step. I would suggest, and again to Jonathan, when the process comes, and it's not for this meeting, but when we look at where that volleyball court goes, just create a flat service there. Having tried to sign up a seventh grader for volleyball, I know how hard it is. It's not pickleball.

but it's, it's a popular sport. And, uh, I don't, I don't know why there's actually not more volleyball in Sossett. I just did that Piper park today and tons of people playing volleyball. Um,
02:11:03.32 Georgia Little I don't.
02:11:12.64 Unknown So let's just save a spot for it. Smiley, chime in at this time.
02:11:18.34 Susan Cleveland-Knowles Thanks. Susan?

Go ahead.
02:11:24.86 Susan Cleveland-Knowles So, this david's point um of this being a very complex project it's multi-layered project there's a lot of risk in the project and it's going the only way to move forward with the project is to actually take a step forward so um that seems to be to be um so to award 50k to get more of this engineering and this risk regulatory stuff done is sort of a no brainer.
02:11:37.92 Georgia Little THE END OF THE END OF THE
02:12:00.18 Susan Cleveland-Knowles I think we've got to start thinking, and I don't know if it's looking, I know we spend a lot of time looking for every, turning over every rock, so to speak, looking for grant opportunities. But we've got to have a backup plan if the 400K doesn't materialize. So...

we got to have a backup plan.

Because we can't find it in the budget elsewhere.
02:12:29.57 Susan Cleveland-Knowles So I'm very supportive of moving forward with staff's recommendation. I think the value engineering that's been done here is right on. I can see, I was also going to thank Jonathan and Mike and all the team that's been working on this because I think the last set of bid documents were extremely complex.

for a general contractor to take on that diversity of work would have meant markups on markups for subs, and basically they just bid it up because They didn't know quite what they were building. It was too risky a project, I think. So this is more sensible. It's been narrowed down to the base engineering.

But we're short of money still.
02:13:27.51 Susan Cleveland-Knowles Yeah, I'd just like to agree with Councilmember Burns and Withy that we do need to keep this project moving. This is a huge priority for the community and just a clear, for me and I think many other people, just something that we need to complete. We started with the first of four of our main, four of our main parks and we've committed a good set of public funds through the COP but of course that's not enough. It was never supposed to be enough to get all these projects over the finish line. But you know I really appreciate staff. As Joe said putting pencil to paper and coming up with value engineering and a path forward. So I'm very supportive of moving forward. I think the budget is looking very realistic and doable. I understand that we're going to have some challenges in the budget coming up, but I You know, this community deserves to have parks that reflect our values and reflect the values of the community that are a place for all of us to gather and enjoy recreation and enjoy the town. So I'm very committed to keeping this moving.

Thank you.
02:14:54.75 Susan Cleveland-Knowles Is there any way, I know Jonathan stepped out, but is there any way to get that slide up that had the breakdown?

The funding sources. Yeah, the funding, the different funding sources. Because a topic of discussion is always the COP and what people voted on and what the limit was. And I don't. It's not that, that's a single slide.
02:15:03.73 Susan Cleveland-Knowles the funding source.
02:15:26.14 Susan Cleveland-Knowles There it is, right there. So I appreciate this slide very much and that it goes into detail, sort of, okay, there's the COP money, that was the vote, and then these different funding sources and why we're pulling from the different funding sources. To me, this seems reasonable that we're doing very specific, complicated things with this project, and that if we're using from different funding sources, and to me that seems reasonable and right. And if we're taking on this big project and we're doing specific things to benefit a larger system, especially when you're talking about storm drains and you're talking about sewers, I mean, these are things that tie in and are part of a bigger picture. So to me, that seems reasonable. I agree with Council Member Withey about the $400,000 in the grants. That's great. I like that we're utilizing grants but then we what's our contingency and what happens if we can't find that. I you know I think that that we did make a pact with those people of Sausalito and that that we told them in as part of the vote for the COP that it was our budget was 1.4 so I think it's important to articulate why it's not.

and for this project. And I do appreciate that.

from the bids that came back.

you guys have done a great job in sort of parsing this out and finding more economical ways to get us where we need to go. So I appreciate all the hard work.
02:16:57.45 Susan Cleveland-Knowles Yeah, I'll echo the comments of my fellow council members and thank Jonathan and all of city staff for their efforts to parse this out into feasible sub projects. I really appreciate the CMAS approach. I think piggybacking on already negotiated contracts is a really smart solution where feasible.

I appreciate this chart for our next meeting. I would appreciate both a sources and uses chart so that we can see...

where each of the cost estimates lies and how all the funding sort of fits together. And I agree with my fellow council members that we do need a contingency plan if this grant funding doesn't materialize. But I also completely agree we need to keep this project moving and so I will entertain a motion.
02:17:56.92 Unknown You want to read this one?
02:17:57.86 Susan Cleveland-Knowles Thank you.
02:17:57.98 Unknown I move that we adopt a resolution approving and authorizing the city manager to execute amendments number one to professional consulting services agreements with Prinsky, Chatham, Inc., and Geologic Associates.
02:18:11.80 Susan Cleveland-Knowles SECOND.

All in favor? Aye. That motion carries 5-0. Thank you.
02:18:14.04 Unknown I
02:18:17.43 Harrison Bierstekker Thank you.
02:18:17.89 Jonathon Goldman Thank you.
02:18:19.24 Susan Cleveland-Knowles Do you want to press on through or do people want to take a break?

Okay.

Good. All right. Danny, we'll invite you up for an update on the 2017 Annual Housing Element Progress Report and authorized staff to send the report to the state, as well as a summary of pending Senate Bill 828 and Assembly Bill 1771.
02:18:45.43 Danny Castro Good evening, Mayor Cox and members of the Council. I'm Danny Castro, your Community Development Director, and I am presenting the 2017 Annual Housing Element Progress Report.

The pursuant to state law, the city must provide a progress report on the implementation status of the city's housing element to the state of California on an annual basis by April 1st. The reporting period is the 2017 calendar year.

The progress report must be considered at a public meeting with the City Council prior to submission to the State of California Department of Housing and Community Development, that's HCD, and the Office of Planning and Research.

This report also includes a summary of pending Senate Bill 828, which relates to the housing need that the city may be assigned for its next housing element, which is a period for the years 2023 to 2031. And this report also touches on pending Assembly Bill 1771, which may affect the methodology used to assign the regional housing needs allocation number for the next housing element.

THE Thank you.

The staff has prepared the annual progress report, and that's displayed here as a brief summary of the completed form for 2017.

Table A is the city's new residential production.

by lower income category for units that were issued a building permit within the calendar year of 2017.

Table A3 is the city's new residential production of above moderate income units that were issued a building permit.

Table B is the city's new residential progress toward meeting the city's 2015 to 2023 RENA allocation, which the next slide I'll provide a little more detail.

And table C is a city's narrative of the implementation of our program under the housing element.

So within this 2017 calendar year, there were five new housing units that were permitted, that were issued building permits. One single family unit that's within the above moderate income level, and four ADUs, accessory dwelling units. One was very low income level, two low income level, and one moderate income level.

Oops.
02:21:17.71 Danny Castro THE The city's progress for the housing element, the city was assigned arena of 79 units to plan for within this 2015 to 2023 housing element period 40 was, of the 79, 40 was for very low and low income housing. And to date, 27 units were permitted.

This is attributable, oh my gosh, I can't say this word.

attributable to the permitting of the ADUs, our ADU program.
02:21:48.68 Unknown I don't know.
02:21:54.70 Danny Castro This represents 68% of meeting our RHNA targets thus far, and that exceeds our RHNA targets within this first half of the reporting period. We are not yet complete with the first half. There's one more year before we're complete with our first half. Of the 79 RHNA, 39 units were to plan for moderate and above moderate income housing. To date, 99.

nine permitted units were completed. This represents 23% of meeting our RHNA target numbers, which is below the RHNA targets. Again, there are five more years of reporting within this current housing element period.
02:22:42.15 Danny Castro So here I'm providing a a summary of the pending Senate Bill 828. It was introduced in the state Senate in January and amended in March of this year that would amend how housing need would be assigned to the city in the next housing element period.

If enacted, the bill would increase the percentage from 100% to 200% of the shortfall of sites.

necessary to accommodate housing need for very low and low income households. If we are unable to demonstrate enough suitable available and appropriately zoned sites, This would only apply to Sausalito if the city is not able to demonstrate enough suitable, available, and appropriately zoned sites to accommodate the regional housing need by income level.

in which case the city would be required to rezone properties to accommodate the unmet need.

In the case of this current housing element, Sausalito was able to demonstrate enough suitable, available, and appropriately zoned sites to accommodate the regional housing need by income level. And therefore, the city was not required to rezone parcels.

for the 2023, for the next housing element period, if the city appears to have a shortfall of sites, the city could complete required rezoning if it had to before the adoption of the element to avoid the 200% requirement.

There is the pending Senate bill if enacted would roll over the previous unmet housing allocation and add it to the next RHNA for the next RHNA number.

If enacted, the pending Senate bill would change the assumptions and the methodology for allocating the regional housing need for communities with higher rates of income growth and high rental and home prices.

Thank you.

or show that median rent or home prices exceeds levels affordable to median income households. And then the city must demonstrate how they would how they would demonstrate that they would produce a higher rate of new housing production for housing of all income levels.

This is a bill that would not have any state funding to facilitate the mandates under Senate Bill 828.

I mentioned I would touch on pending Assembly Bill 1771 that relates to the housing element for our next housing element. This was introduced early this year and it makes substantial changes in the RHNA process and the methodology and the objectives in allocating numbers to various cities and counties.

It increases the access to areas of high opportunity for low income residents.

furthering fair housing, avoiding displacement, It would consider the jobs and housing relationship, the existing and projected demand for housing at each specific income levels.

and also considers the percentage of the existing households that are paying more than 30% and more than 50% of their income in rent.

It would allow housing advocates to appeal the draft allocation to HCD.

And this also is a bill that would have no state funding to facilitate the mandates.
02:26:11.08 Danny Castro In terms of potential impacts to Sausalito, We presume that the two bills will be reconciled during the legislative process.

Senate Bill 828 and Assembly Bill 1771 does not affect the current RHNA process for the 2015-2023 housing element period.

Potentially, it will affect the rollover of the unmet RHNA for the next current reporting period, which means that both bills are intended to dramatically increase RHNA for the next reporting period.

The growth in housing development and population under these bills would increase the risk of diverse impacts on the environment. Public health and safety, traffic congestion, infrastructure, utilities, public services, neighborhood character, and quality of life. Again, there is no funding for dealing with these impacts. Communities should not plan for more housing and population growth than that which is sustainable.
02:27:15.22 Danny Castro For our current housing element, it demonstrates the capacity of cities' land supply for meeting arena for all income categories. The housing element utilizes a full range of options allowed under our state housing element law. Our ADU program has been successful where we've been exceeding our targets for meeting that.

Potential infill capacity of housing on vacant and underutilized parcels, our commercial infill capacity, and the capacity for permitting liveaboards within the eight marinas in Sausalito.

The housing element also provides a comprehensive sites inventory that provides for the capacity of 250 units, which is a 215 percent buffer above its minimum RHNA requirement.

So I included here in the report also Potential strategies to facilitate the production of units. We could initiate a second amnesty program for ADUs. That was one of the programs that we did discuss in our current housing element. Consider an ordinance that allows junior ADUs. There are smaller efficiency units that serve as ADUs, but they are smaller.

Thank you.

Thank you.

Consider a full waiver of permit application fees for affordable housing projects.

consider other programs or policies or incentives to facilitate the production of housing.

With that, My recommendation is to accept the update on the 2017 annual housing element progress report and authorize staff to send the report to the state. And I'm available for questions. Thank you.
02:29:02.99 Unknown Oh, yeah. Go ahead.
02:29:04.96 Susan Cleveland-Knowles Oh my God.
02:29:05.18 Unknown Thank you.
02:29:05.22 Susan Cleveland-Knowles .
02:29:05.28 Unknown Thank you.
02:29:06.53 Alice Merrill You can go.
02:29:07.10 Susan Cleveland-Knowles Okay. So you had the slide about the number of housing units at the very beginning that have been approved. And that measure actually have gotten a building permit. Do you have the number of moderate or market rate units that have been entitled by the Planning Commission but have not yet gotten their building permits. Because I seem to remember at least in the last year to 18 months that the planning commission has approved quite a number of single family homes that would not probably be considered under the below market rate level, but in the moderate income. So do you have a number that are kind of in process? Because I'd really like to see that number, and I apologize for not emailing you ahead of time.
02:29:43.17 Georgia Little Yeah.
02:29:55.06 Danny Castro kind of in process because I'd really
02:30:00.57 Danny Castro Go ahead.

I think Councilmember Kluven-Knolls, the One of the things to consider is while you've had a number of projects, as you recall on the Planning Commission, some would be replacing either an existing unit, so that it's not a net new increase. You've had a few, the Planning Commission has had a few projects where it's on a vacant parcel, and then therefore that would add a unit that could be counted towards, for example, the above moderate income level.
02:30:16.46 Georgia Little So.
02:30:28.81 Unknown THE OTHER THING.
02:30:30.91 Danny Castro But when there's not a net new increase, then that's not counted towards our arena.
02:30:30.97 Unknown Thank you.
02:30:30.99 Susan Cleveland-Knowles Okay.
02:30:36.86 Susan Cleveland-Knowles That's a good point. OK.
02:30:43.34 Susan Cleveland-Knowles How's that?

So, Rina.

uh, regional housing needs allocation.

And the definition by HCD and the requirement for a housing element is to identify the number of housing units that each jurisdiction has to accommodate in its housing element.

But right now, as written, there is no obligation that, in fact, jurisdictions can't force people to build on all of those lots that have been identified. And yet, these bills seem to be penalizing a lack of actual development of what we've identified as legal.

development potential is that your understanding of these bills 828 and 1771 That's it.
02:31:41.34 Danny Castro Correct.
02:31:41.65 Susan Cleveland-Knowles THE END OF THE END OF THE
02:31:41.97 Danny Castro Um, You know, where As a city, we're not in the business of building, developing, development.
02:31:49.19 Susan Cleveland-Knowles THE FAMILY.
02:31:51.13 Danny Castro We carry it forward as projects come through and take it through an appropriate review process, but we're not in the business of advocating or promoting development other than accommodating.
02:32:06.92 Susan Cleveland-Knowles And so in your staff report, when you were discussing, Reena, you were talking about that we are...

Let's see, how did you say it? You said we are...

over.

You said we're over and under in terms of our quota, but they're not quotas, right? RENA numbers are not quotas. So we've identified development potential, and now we're being asked to report on the actual number of developments. But as RENA is, defined by HCD, we're simply reporting on how many units have been built, but there's no defined requirement by HCD or in the arena allocation that we actually build. So it's not like we're measuring against a quota.

That's correct. So I would like, okay, so I'll reserve my comment for the comment period. But I just want to be clear on that distinction that as currently written, and look, 1771 seeks to refine what RENA is and perhaps others will similarly refine. But as currently defined, RENA is not a quota, right?
02:33:00.01 Carolyn Revell That's correct.
02:33:26.86 Susan Cleveland-Knowles Correct.
02:33:27.59 Susan Cleveland-Knowles So can I just ask a follow-up question on that? But as I understood it, SB 35, which has already been adopted and is currently law, uses that number to determine that if a city is not meeting the goals, which were originally goals, then certain consequences ensue. Is that correct in terms of losing some of the discretionary authority?
02:33:28.62 Susan Cleveland-Knowles Yeah.
02:33:51.72 Danny Castro in terms of losing some of the discretionary authority. It takes our current permitted units and uses that towards facilitating So, the state in facilitating and furthering its housing production.
02:34:10.60 Susan Cleveland-Knowles Okay, thank you. So even now, I think without the adoption of either of the bills discussed in this report, it's already kind of morphed from a goal to a requirement for some. Okay, thank you.
02:34:15.48 Danny Castro Bill is disgusting.
02:34:16.34 Georgia Little the
02:34:22.72 Susan Cleveland-Knowles Quota.
02:34:26.53 Susan Cleveland-Knowles AND I'M GOING TO BE
02:34:26.60 Susan Cleveland-Knowles Go ahead, Joe.
02:34:28.15 Unknown Danny, I have a question on...

The portion of 828 for the 2023 housing element where the potential could go to 200%, And the caveat would be unless we identify those additional Rhena's, Rhena will give a number before that, and we identify those spots before, then we only have to go to 100. And so that'd be before we adopted 2023.
02:34:52.87 Danny Castro Correct.
02:34:56.15 Unknown I'm going to go.
02:34:56.22 Danny Castro Correct. We'd want to get into that. Only the unmet need within each of the four categories. If it's not met within, if we cannot show capacity,
02:34:56.67 Unknown We'd want to get into that.
02:35:07.89 Danny Castro than that penalty.

THEY ARE NOT CALLING IT, I'M CALLING IT A PENALTY, IS TO
02:35:11.99 Unknown Mm-hmm.

by doubling it.
02:35:14.56 Danny Castro Thank you.
02:35:14.58 Unknown But it's really on the expiration of our current housing element. So 2023, it's more that we have to have our plan before the expiration of the current element, or we would face that 200%.
02:35:28.19 Danny Castro No, that would be the new allocation in 2023.

There's a couple things going on.

Senate Bill 828 does is would evaluate, if enacted, would evaluate what we haven't met under the categories and roll it over to the next RENA. And then they would take that number And our housing element would have to demonstrate that we can have the capacity to to accommodate and plan for that number
02:35:59.46 Unknown Mm-hmm.
02:35:59.95 Danny Castro that's assigned to us in 2023. If we can't show that capacity,
02:36:02.01 Unknown Thank you.
02:36:02.13 Unknown THE END OF THE END OF THE
02:36:04.59 Danny Castro then the penalty is to increase that number by 200%.
02:36:07.73 Unknown And to avoid that increase, then we have to meet that capacity. That's correct. So we'd want to be doing that before 2020. We'd want to know what that number is and have a plan for that before 2023.
02:36:08.02 Danny Castro Exactly.
02:36:17.32 Danny Castro Right, and that RHNA number should be assigned about a year and a half prior to
02:36:22.21 Unknown And that was the beginning of the next question. What type of window will we have
02:36:22.30 Danny Castro that.

They're supposed to I'm not sure.

the our Council of Governments is a bag will be assigning those numbers about a year and a half prior to the year that we need to adopt.
02:36:35.73 Unknown And there could be a THERE COULD BE that we'd have to rezone something.

It could be. Because that would save us the potential of 100% increase. Okay. Okay.

That's going to be a tight window of time for us.

AND I THINK IT'S A
02:36:49.72 Susan Cleveland-Knowles And we have the opportunity to Objective.
02:36:52.26 Danny Castro to the next.
02:36:52.58 Susan Cleveland-Knowles Yeah.
02:36:52.60 Danny Castro Thank you.
02:36:52.64 Susan Cleveland-Knowles Thank you.
02:36:52.67 Danny Castro that's assigned.
02:36:53.51 Susan Cleveland-Knowles Thank you.
02:36:53.87 Danny Castro We have the opportunity to appeal, yes, there's a process for that.
02:36:57.85 Susan Cleveland-Knowles And we have the opportunity to provide feedback as those numbers are being identified.
02:37:03.23 Danny Castro Yes.

and provide justification for that. Right. I think that time frame will be there.

I mean, we've been...
02:37:09.48 Susan Cleveland-Knowles I mean, we've gotten into it. So I don't know if you know, but back in 2008, we were...
02:37:11.20 Unknown Thank you.
02:37:21.16 Susan Cleveland-Knowles our RHNA number was 372 because we had not met it for two prior cycles. So we had to identify development potential for 372 units, which we did.

And now that we have a housing element that's in compliance, it's just whatever the number is for each year. And we do have, as you pointed out, a 215% buffer in terms of the number of units identified currently, right? Correct. Yeah.

Okay, any other questions of staff?

Bye.

Yeah, right.
02:37:54.97 Susan Cleveland-Knowles Boom.

So I just want to make sure you said something, and I'm now reading it, and I'm now understanding it. For Senate Bill 828, so, is my understanding that we've got a rena allocation of what? 79. 79, okay. If we by
02:38:13.52 Georgia Little 79.
02:38:19.64 Susan Cleveland-Knowles the next cycle only can show that 50 or 60 have been actually billed. Does that mean that whatever arena we're assigned for the next cycle, we've got to add 19 to?
02:38:40.23 Danny Castro If Senate Bill 828.
02:38:42.16 Susan Cleveland-Knowles H28, right.
02:38:43.34 Danny Castro Or Assembly Bill, if they were enacted. Yeah, okay.
02:38:44.74 Susan Cleveland-Knowles Yeah.

THE END OF THE END OF THE Thank you.

Yeah, okay. We would, right. Right. So that was.
02:38:48.74 Danny Castro Thank you.
02:38:48.77 Susan Cleveland-Knowles But we also get to roll over the potential that hasn't yet been built. Oh no, I understand that.
02:38:53.44 Susan Cleveland-Knowles I understand all of that, but just that very act is, just that very thing is...

turn arena into into a requirement actually.
02:39:02.27 Unknown to Yeah.
02:39:05.76 Susan Cleveland-Knowles Okay, so I just want to be clear on that. Okay, the other thing, now we're switching back to our current cycle.

I remember all the strategies, as you remember. There's three of the housing element committee up here, and one very active member from the other side of the podium for that time. So there's a lot of housing element experience up here.
02:39:33.76 Susan Cleveland-Knowles Did we have we had one unit through our liver board strategy?

Have we had any units through our little board strategy over the lot since we started this cycle?
02:39:51.85 Danny Castro I'm going to say no, since I have been here for three and a half years. Right. I've been here since the implementation of our housing element, and no we have not.
02:39:53.45 Susan Cleveland-Knowles Right?

Right.

Yeah.

Okay, so I don't know what part of the surplus was the liver boards, but HCD isn't gonna allow liver boards next time. I mean, if you haven't had one in an eight year period, the HCD isn't gonna regard it, but that's commentary, right? And they're not gonna regard it as an effective strategy if you haven't actually added one unit through a strategy for eight years.
02:40:24.89 Susan Cleveland-Knowles Yeah, so in your next report, can you give us, by category, each strategy that we identified with our progress on that strategy? Because there are.

Thank you.

you other strategies we can undertake to ensure that other living boards are sure to identify sure sure
02:40:43.06 Susan Cleveland-Knowles Sure, sure.

Okay, so that was quite an important thing. Because, you know, for us, when we're thinking about the next cycle, we've got to be thinking about, for us, how efficient each of the strategies be. Because that's why HCD wants these reports. They want to see how each of the strategies has worked. You know, so that when they start opining and pushing back on the numbers that we put forward for each strategy, they're going to say, wait a minute, you can't have 30 for liver boards. You haven't had one unit in eight years for liver boards. You're not, you know, right? I mean, is that sort of idea right in the way they're going to look at these reports? I mean, it is.
02:41:23.29 Danny Castro I mean, it is, Councilmember Withey and Mayor Cox. I do want to mention that, you know, our 2015 housing element.

does indicate as one of our implementation strategies to I'm not sure if you're to continue to work with the marinas, of our eight marinas. Because we have the ability to have up to 10% of liveaboard capacity within these marinas, Not every marina may have that amount, and if there are that aren't captured, we can, you know, there's, I believe, a conditional use permit process that would legalize them.

So it would be a matter of being perhaps proactive in seeking out to those marine operators and having that.
02:42:03.69 Susan Cleveland-Knowles there.

So there was a BCDC permitting issue with some of the marinas. Not every marina has gone through the steps that some have to implement the liveaboard strategy. And I think he's right. We on the council could.
02:42:11.32 Danny Castro Bye.
02:42:16.85 Susan Cleveland-Knowles facilitate that or encourage that.
02:42:19.84 Susan Cleveland-Knowles All right.

Thank you.

And my...

Final question is, have you indicated that Thank you.

Um, something to possibly consider as another amnesty program for ADUs and also junior ADUs. Have you got any sense from the community or from inquiries that there is a appetite a capacity there to be fulfilled to be filled because to redo the amnesty program for the existing adus for a year or two would be easy that'd be an easy one but You know, why bother if there is none?
02:43:00.36 Danny Castro I do have a sense, I think, Definitely with remodeling and reconstruction of homes, the ADU has been quite successful. Whether they include them, but it's always been something, you know, often a project concludes an ADU. Now, amnesty ADUs...

I think we had a big push at the start. I do believe that when this began, a lot of them did not follow through.

But it's still an incentive to do such a thing and legalize them. So I think that we will be able to capture some of the ADUs that were not brought up on the previous program.

I'm willing to say that it's worth a try within this period, and then perhaps even look at junior ADUs.
02:43:54.49 Unknown Thank you.
02:43:54.59 Danny Castro Thank you.
02:43:54.65 Unknown Thank you.

Sure.

Go ahead.
02:43:57.11 Unknown Are there other programs, say we get into 2021, 2020, where we could do permit reductions or any type of other types of...

INCENTIVE PROGRAMS TO BUILD MORE THAN MODERATE, WHICH IS PROBABLY WHERE WE'RE GOING TO BE FITTING. YES.
02:44:16.47 Danny Castro Yes. I mean, there could be a number of strategies that we could look at.
02:44:21.17 Unknown And maybe start looking at that plan in the next year. Right, to incentivize. Prepared for that. Right. Because there could be upwards of 30 units we need to create.
02:44:23.28 Danny Castro Right, to incentivize.

THE FAMILY.
02:44:29.27 Unknown Correct.
02:44:31.05 Susan Cleveland-Knowles Yeah, that was going to be my kind of along those same lines of questions. So we've had two projects that have come forward. One was the Valhalla that originally proposed seven units and only ended up at two. And then the project on Bridgeway, I forget the address, but between Caledonia and Easterby, was the last time we saw it. The Planning Commission had an environmental review for... and Easterby was the last time we saw it. The Planning Commission had an environmental review for 14 or 17 units, 16 units. So, and that project has stalled out as far as I can tell.
02:44:54.60 Unknown Mm-hmm.
02:45:02.32 Georgia Little Thank you.
02:45:02.35 Danny Castro 16 units.
02:45:09.00 Danny Castro They are coming back.

They are submitting their application.
02:45:10.97 Susan Cleveland-Knowles they are submitting their application. It might, you know, one of the questions is what, I understood just anecdotally that the cost of construction was one of the things that affected the Valhalla, but maybe talking to some of these project proponents to see what because the Valhalla was an approved entitled seven units. And so we only get two for that. So it might be worth just looking at what went on with those and why...

WHY THEY WEREN'T ABLE TO BE COMPLETED. WAS IT REALLY JUST SIMPLY COST OR OTHER FACTORS? BUT THAT'S GOOD NEWS ABOUT BRIDGEWAY. BECAUSE THAT DID SEEM TO BE A SITE THAT MOST PEOPLE CONSIDERED APPROPRIATE, MAYBE NOT FOR 16 UNITS, BUT FOR SOME LEVEL OF HOUSING.
02:46:06.68 Susan Cleveland-Knowles Great, thank you.

All right, other questions of Danny?

Any public comment?

David.
02:46:21.42 David I think that the amnesty program could still have some validity. Having lived in a couple different R3 areas in town, I know there's a lot of older houses with historical, probably I would say informal second units that would need significant work to make current building codes. I don't know if there's a way we could figure out how to make some of those informal units formal and permitted, where they would probably qualify for our low and very low-income housing element needs. I don't think that that number is insignificant in our Caledonia and in Old Town areas, the number of those units that exist that may or may not have people living in them at this point because of code issues. But that if we could find a way to create permitting for them would, you know, provide incentive to them to be used for our residents and I suspect that some of those units are being informally used for short-term rentals instead of living because of the permitting issues thank you
02:47:36.59 Susan Cleveland-Knowles Thank you. I'll close public comment and bring it back up here for discussion.
02:47:41.24 Susan Cleveland-Knowles Thank you.
02:47:41.26 Susan Cleveland-Knowles THIS IS A
02:47:44.84 Susan Cleveland-Knowles Thank you.
02:47:44.85 Susan Cleveland-Knowles I appreciate this update and the issues that we've talked about. And especially, you know, what Council Member Withee brought up, about things that we may need to be doing proactively to make sure especially the marina issue. I, you know, my sense is that, yeah, we have some live aboard opportunities that aren't being captured for sure. Um, and David brings up a really good point, um, of, you know, informal.

basically informal low income, you know, and how do we capture those? And it brought to mind the program that we had for helping seniors age in place and the modifications that they needed to do to their house. And that was a proposal from Sausalito Village that came forward. But I think maybe there might be some opportunity for us with regard to the second units, the unpermitted second units, and some sort of program where we might be able to bring those up to code and then through some sort of ADU amnesty process. So that's the thought if we're trying to capture what's already, you know, the affordable units that we already have and just make them, you know, legal and up to code and safe. So those are my comments. Thank you for the report.
02:49:10.06 Unknown I don't have much. I hate to admit that 828 is already working because it's having us have the conversation. Maybe we just cut it there and say, hey, it worked. Let's not vote it in. But it is a conversation we have to have, and I'm glad we're doing this report. And I do think we should use 2019 and 20 to be both proactive and really have a strong gauge so we don't hit 2023 and be under a bubble that can hurt us again if 828 goes through. So.
02:49:43.37 Susan Cleveland-Knowles Yeah, I agree. We've just got to keep being vigilant, and I really appreciate the updates. I also think it's really, really great news that we are on target for our low-income units. I mean, I think we need to celebrate that. That program has been a huge success. That's housing units for, those are workforce units. Those are units that people who are providing services in Sausalito can live in. So I think that's really good news. And I think we just need to continue to be proactive and to look at every option. So just looking at the strategies, to facilitate production of units. You know, I think we should revisit not only those things that are on your slide, but also ideas from other jurisdictions, other neighboring jurisdictions that have some creative programs to actually produce new units. I'd also like to encourage the folks on our general plan committee to look at opportunities through the general plan process, especially for senior and workforce housing that might be appropriate. And you know, if we can keep getting updates on things like the bridgeway project, that would be helpful.
02:51:01.15 Susan Cleveland-Knowles So very quickly, I also was very encouraged by this report.

If you stand back or Just look at it from a...

our housing element appears to be working.

And that is something we should celebrate. It does appear to be working. We're only three years into an eight-year cycle, right? And we're ahead of target, at least on the low income. I actually think we're going to have more pressure on the market rate housing because we're just...

really running out of space you know we're really running out of space for units and so um the smaller atu strategy and sort of some strategies like that we may find that we're building more at least what we can classify as lower income because of their nature um than we will market rate so that's going to be interesting but i think we're on But I also would like to emphasize and agree that now, three years into it, If we sort of go into more of a proactive mode, we're going to knock this out of the ballpark, which solves the 2023 problem, I think. We're still, if some of these, then to move on to the legislation, appreciate the update on the pending bills, and let's not forget, 837 as well that's out there. And is that We are probably going to have to face the fact that, like it or not, the state legislature is going to turn RENA into a goal that you're punished for not making. And no matter, you know, I'm working with the league to try and help in terms of advocacy there. Lots of other people are doing it. The MCC Legislative Committee, all of the various groups are trying to help our legislators in Sacramento craft legislation that can work for cities and towns of all scales, not just trying to take a big city concept and apply it to a small town, which is what's happening. But I think we've got to face the fact that one way or another, Sacramento is going to change the rules on us about what RENA is as a construct. And, you know, who knows what's going to happen with regards to RENA numbers in 2023. I mean, who knows? It's what methodology they're going to cook up, what is going to be the way in which the state legislators change how that's done. So it may be that we can throw our housing element out the window, because they will have changed it in such a way that It will be very difficult to use these strategies. And that's what the biggest fear is. Will the strategies work in the way they're going to change the law?

I hope not because we're doing well.
02:54:24.24 Susan Cleveland-Knowles I agree with the comments of my fellow council members. I think we should resurrect the housing element committee sooner than later to start identifying, although the three of us, I mean perhaps one of us would be available to serve on it, but.

I think it's important to start making sure that we are being proactive where we need to be to meet our goals.

now RENA, goals. And as I started to say earlier, in your next report, I would like to see by category what our report card is in terms of our implementation strategy of liveaboards. Here's how many we said, and here's how many we've done.

For ADUs, here's how many we said, here's how many we've done. The infill strategy, here's how many we identified, here's how many we've done.

It's notable to me that one of the ADUs that has been built in this cycle was indeed a moderate unit. So that's, you know, a junior ADU strategy interests me because that may be a way to ensure that ADUs stay within the very low and low income levels.

Categories.

So an update by category would be helpful. And then I know that the GPAC is approaching its visioning process, and included in that visioning process, we will be examining opportunities for senior and workforce housing in Sausalito. I think there's consensus across the board that that's an important priority. And as these bills are considered by the legislature, I think it's important that we continue to publicize the fact that not every city is failing, despite the report that just came out in January from HCD that says Sausalito is failing, Sausalito is only failing in its report card with respect to moderate units. We're ahead of, we're A-plus with respect to very low and low income. And that's really the rez on debt of many of these bills is to support...

workforce housing so that people can live where they work so um i mike mcguire is currently undertaking an effort to make public marin county's report card as a whole and sausalito has shared its information as have all the other cities in marin so he that's something he has on his agenda as well. So I think our two priorities are, A, to make sure that correct information about our success is properly publicized, and then to...

Start taking steps now to ensure that we continue to have a track record of success.

All right, and so there's no action on this item, so Danny, thank you very much. The report was very thorough, really covered the bases, and thank you for that.

All right, we're gonna move on. Gosh, oh, Adam, we're 15 minutes behind as we get to the city manager report. First of all, is there any public comment on any items in item seven? All right, seeing none, we'll turn to our city manager.
02:58:05.97 Adam Politzer Thank you, Mayor Cox and council members.

really three very quick items um to give a brief update rbra held a workshop community workshop on march march 8th and dibberon broke into various subgroups to talk about you know the next phase of what happens out on richardson bay our chief and lieutenant participated and they were at the enforcement table to talk about enforcement efforts. And we'll give you guys an update. They're scheduled to come back, our police department is scheduled to come back on April 17th to give you an update on Saucyote Waterfront. We will try to invite Beth Pollard, who's the executive director of RBRA, to come. I think it would be helpful to get an update. I think she's been there now roughly five or six months, so it would be good to get an update of where they are and where they're heading and any feedback from their visiting workshop that they held earlier this month. Open Doors Marin is the new name for the Marin County Homeless Action Team, MCHAT, that Ashley McIntyre and Andrew Henning, both our staff too, that presented to us earlier this year on the efforts, the countywide efforts on homeless services, and specifically targeting the most chronic homeless in our county and we've had a variety of good news reports lately including we're now up to 48 chronically homeless being housed in the Housing First program. And so we're very excited about that. I, at the meeting that we held, that was held last Thursday, we got a little bit of bad news. The good news was is that the federal government's budget for the Marin County Housing Authority, They received 100% of the same funds that they received last year.

but the bad news was that the rent that the landlords were charging went up. So there's roughly a $4 million gap in terms of what the vouchers cover and what the rents are. So what that means for our most chronically homeless target of 150, so we have 48 house, our target is 150. And that's 48 house starting back in October. So really great success from October to here we are in March with 48 people that are housed. But what that means is as people move out of Section 8 housing, into mainstream housing, there's a freeze on that voucher. So they're not allowed to reissue it. So if we have another 50 people on the waiting list as housing becomes available. So right now the county, this group, all of the service providers, that was part of the discussion is looking at the strategies needed to bridge that gap and then what opportunities through federal might be might be available so we're still very proud of the action that the committee has taken and will probably bring a report before the end of the year back to the council on on those actions and the MCC MC homelessness committee that Susan Susan Cleveland all sits on their meeting on Thursday and I'm assuming we'll be continuing some of the same conversation there.

Um, The the other is that we got an imitation from one of the board members from Southern Marine fire. We got that today. It was sent to the mayor and I are sent to me to pass on to the mayor, but it's meant for all the city council members and mayor Cox has talked about this already. It really is a fire safety community safety meeting to talk about fire fire safety here in our community and in our district. And that meeting is on April 4th. fire safety, community safety meeting to talk about fire safety here in our community and in our district. And that meeting is on April 14th at 10 a.m. And that will be here at the Bay Model. So everyone's invited. We'll make sure that goes out in the current. It's a community meeting. Make sure that that's widely advertised. But I want to make sure that you folks knew that you were invited as well. That concludes my report. Happy to answer any questions from the council.
03:02:37.54 Susan Cleveland-Knowles Any questions of Adam?

All right, thank you. Council member.
03:02:42.96 Susan Cleveland-Knowles Thank you.

OK, I'm sorry and the 48 homeless people that you reference that were house that that's countywide that's not specifically 48 homeless people from Sausalito. Just want to make that clear. Yeah, OK, thanks.
03:02:59.28 Susan Cleveland-Knowles All right, council member reports.

Who wants to lead off?
03:03:04.25 Unknown I'll leave it off.
03:03:04.93 Susan Cleveland-Knowles Okay.
03:03:05.94 Unknown We made a mistake a couple times tonight when we addressed David Sudo because we didn't call him Chair Sudo.
03:03:13.59 Susan Cleveland-Knowles Oh, congratulations, David.
03:03:15.95 Unknown Our bike and ped meeting, our committee met last night for the first time in months. We had four of the new commissioners, Alex Frankel didn't make it, but we had Nathan Scripps join Russ Irwin as the new members with David and Patricia Pigman.
03:03:35.74 Susan Cleveland-Knowles who resigned this morning.
03:03:37.75 Unknown Okay, that's not part of my report.
03:03:40.45 Susan Cleveland-Knowles It is.
03:03:41.11 Unknown I'll find another one. And I said, wait. Maybe it should be part of your report.
03:03:41.33 Susan Cleveland-Knowles I'm sorry.

So,
03:03:42.27 Danny Castro Thank you.

We'll find out.

THE FAMILY.
03:03:43.46 Susan Cleveland-Knowles Yeah.
03:03:43.54 Danny Castro Thank you.
03:03:44.50 Susan Cleveland-Knowles you I said, wait over there. Maybe it should be part of your report.
03:03:53.48 Alice Merrill Patricia Pigman.
03:03:53.87 Unknown that's a good relationship.
03:03:54.36 Susan Cleveland-Knowles Thank you.
03:03:55.01 Unknown So, oh, and we heard from Christy Bascom on the general plan update related to circulation and started to talk about the master plan, the bike master plan. Got a little bit through it, but with so many new people, we took a break and we'll redress it. But congratulations, David.
03:04:16.67 Susan Cleveland-Knowles Thank you.
03:04:20.92 Carolyn Revell Sure.
03:04:22.24 Susan Cleveland-Knowles I'm not sure.
03:04:26.28 Susan Cleveland-Knowles The finance committee has started the budget work. Primera is starting, it's going to be going through each of the departments in detail, but it's also trying to get its arms around and also trying to reorganize the presentation of the capital improvement plan, This year we're going to have to focus on that and decide where our priorities are.

because we can't do everything in it so that's going to be i think a big heavy lift that this council's going to have to do um uh tam I'm not going to go into detail there. The executive director of TAM and some members of her team are here next week. Thank you.

Thank you.

Um, and is going to give a comprehensive overview of TAM and the funding streams and the various transportation initiatives that are either on or off for this year, as we requested. So I won't preempt Diane's thing. I also went last night was Yeah, last night was a pensions and an MCC-MC subcommittee on pensions and OPEB reform. And this is a group of MCC-MC members, one or two from each town and city in Marin. And what has also...

been happening which is great is that the finance directors for each of the cities are starting to show up at these things as well um i think they're worried that if they let the elected loose on trying to figure this out that without any grounding whatsoever that we could they could have some trouble on their heads um uh melanie our our administrative services director was there last night. i'm very confident that she knows as much as pen about pensions and oped is pretty much anybody in that room so that's good um and they're slowly making their way um trying to figure out i'm still thinking that on most things, Sausalito is sort of, doesn't mean we don't have some real issues, but we are certainly ahead of the game in some respects. So that's encouraging.
03:06:12.99 Georgia Little show.
03:07:01.97 Susan Cleveland-Knowles So it's probably gonna go on for another six months and it's gonna issue a report. A report which sort of lays out the state of play of the various jurisdictions in Marin and some sensible, practical things that could be done to resolve each of the elements of the problem. And I think if we could just get the committee to help educate folks that there isn't just one problem, there's multiple problems, they require different solutions to different parts of the problem, and then come up with a menu, a toolkit of solutions for each of the parts of the problem, then the committee will have done a pretty good job. So we'll see, it's early days.

That's it. Oh, let me, I, the last Business Advisory Committee meeting, it seems like, You know, they have some standard things they talk about each.

once a month on a Thursday morning, third week of the month. And, But I think they're starting, the Business Advisory Committee is starting to get their arms around the fact that the thing they could probably contribute the most to right now is all of the economic aspects of the general plan. And so the BAC is gonna start sort of really focusing on that. And I think that's good, because that's a good thing for the BAC to be focusing on, you know.

uh, The economic.

And then I'll end up by saying the general plan, advisory committee.

YOU KNOW, WE'RE GOING TO BE GETTING AN UPDATE WHENEVER IT IS. IS IT IN APRIL? HAS THAT BEEN SCHEDULED YET?
03:08:52.34 Susan Cleveland-Knowles So we get monthly updates on consent. There's going to be scheduled at the end of April, probably early May at this point. Early May.
03:08:56.69 Susan Cleveland-Knowles Gross.

Okay.

Yeah.
03:09:01.43 Susan Cleveland-Knowles planning commission and city council meeting.
03:09:04.74 Susan Cleveland-Knowles And this is important because the General Plan Advisory Committee and the work has reached a critical phase where it's basically compiling all of the, as the report that you saw today, compiled all of the existing conditions. Economic development, the economic report needs some work. It needs some work. But the rest of it is pretty much done. And so then they're interested. Then the fun starts, because we're going to start visioning the future. So that's where the politics come out of the woodwork, right? So that's going to be fun. All right, that's my report.
03:09:34.98 Danny Castro I'm glad you think it's good.
03:09:43.82 Susan Cleveland-Knowles Okay, well, Ray covered most of my reports, which is great. So I will simply report on MCCMC legislative committee we met yesterday morning.

And it's interesting...

we are it is being recommended that we watch certain bills and yet some most of the membership of the MCC MC legislative committee wants to go ahead and oppose for example 8 to 7 8 to 8 1771 which you heard about tonight yeah They did ask us here in Sausalito if we have any issue with AB 3162, which has to do with avoiding an over-concentration of licensed alcoholism or drug abuse recovery facilities. So there was a bill that came out in 2009 that apparently the city of Sausalito did oppose. But I have reviewed this this bill and I don't see a reason to oppose it. It simply says that before any new license for a treatment facility can be granted, they have to take a look and make sure that there's not an over concentration of such facilities in the area.

They kindly deferred action on supporting this until I could confirm with the council that there's no objection to it. They voted to support AB 1775, which says no new offshore gas or oil leases, and AB 2268, which has to do with allocation of vehicle license fee and property taxes. And then everything else is on a watch list. And I want to find out from the council, I get this report from them. Is the council interested in having me forward it to you so you know? All right, so I'll just as a matter of course start forwarding this report because it gives a nice capsule summary of all of the pending legislation.

All right, that's it on my.

report.
03:11:50.77 Susan Cleveland-Knowles It took me a year to get that report in at least electronic versions, so at least they were making some progress.
03:12:00.71 Susan Cleveland-Knowles Okay, any questions? We have no appointments to boards, commissions, and committees tonight. We will replace Patricia Pigman at our next meeting.

but I'm happy that we're that our boards and committees are getting full I still owe the vice mayor a report of all of the comports and committees on which we sit which I will get to at some point hopefully future agenda items any council questions or comments or did you all want to add a smoke-free
03:12:37.74 Susan Cleveland-Knowles Yeah, the tobacco retail licensing ordinance.
03:12:40.23 Susan Cleveland-Knowles Yes. Yes.
03:12:41.72 Susan Cleveland-Knowles THE END OF THE END OF THE Thank you.

I mean, I would like to just take a look at exactly what is in that ordinance and maybe have the city attorney take a look at it. So,
03:12:48.55 Susan Cleveland-Knowles So do you want to refer that to the legislative committee to then bring to the council?

Right?
03:12:54.97 Unknown RIGHT?
03:12:56.03 Susan Cleveland-Knowles than suggested.
03:12:56.62 Susan Cleveland-Knowles Thank you.
03:12:56.64 Susan Cleveland-Knowles Thank you.
03:12:56.96 Unknown I'd go a step further and do the butts as well.

I mean let's do mean they have more to come up talk about cigarette smoke as well we can we take more steps on that.
03:13:07.64 Susan Cleveland-Knowles So let's refer to the city attorney to bring to the legislative committee and see what Fairfax and the other jurisdiction has done and we'll take it from there.
03:13:15.43 Susan Cleveland-Knowles Right.

request something from I think the city clerk or something is to find out the contact information for those two young women who came and spoke and let them know that's the action we took tonight.

based on their comments and- Yeah.
03:13:31.47 Susan Cleveland-Knowles I think they emailed us too. I,
03:13:33.20 Susan Cleveland-Knowles Thank you.

They did eat.
03:13:33.62 Susan Cleveland-Knowles THE END OF THE END OF THE Thank you.

Thank you.
03:13:34.05 Susan Cleveland-Knowles Oh, did they? Okay. They did.
03:13:34.22 Susan Cleveland-Knowles Oh, did they?
03:13:36.76 Susan Cleveland-Knowles Just so they know that we listened and took action.
03:13:39.50 Susan Cleveland-Knowles Okay, any other future agenda items?

Okay.

Any other reports of significance?
03:13:48.71 Susan Cleveland-Knowles Yeah, I just had one, which I meant to forward our liaisons to the school district, too. But today, Superintendent McCoy of the Sausalito Marin City School District announced his resignation, effective, I believe, in 90 days. So he will be here through the end of this year's school year. But he has taken another position.

So.
03:14:18.55 Susan Cleveland-Knowles Okay, with that, then I will move to adjournment.

we'd like to adjourn tonight's meeting in memory of Sierra Summer Russell.

Sierra passed away unexpectedly while recovering from a minor illness on February 22, 2018 at her home in Denver, Colorado. I don't know if any of you worked with her, but Sierra worked as an associate planner for the city of Sausalito from February 2007 through July 2008. Sierra was a shining star in every sense of the word, bright, kind, warm, and powerful. Sierra's time working for the city was wide reaching and impactful in more ways than Sierra ever knew.

Sierra set the bar high for those who followed in her footsteps as she was just simply exceptional. Sierra left the city of Sausalito to pursue a law degree and became an unparalleled real estate attorney.

She was only 35 years old and survived by her husband, Daniel Vigaski, and 11-month-old daughter, Inara.

in addition to many other family and friends. And so we will adjourn this evening's meeting in her honor. And I'll ask our city clerk, as is our norm, to let her family know that we took that action. And so with that, we're adjourned at 10.20 PM. Thank you.
03:15:32.53 Unknown Somebody fork.