REDWOOD CITY COUNCIL MEETING MINUTES

September 9, 2002


REGULAR MEETING
September 9, 2002
7:00 P.M.

A reception was held in the City Hall foyer between 6:15 p.m. and 7:00 p.m. honoring the outgoing members of Boards, Committees and Commissions, and welcoming the incoming members of Boards, Committees and Commissions.

1. CALL TO ORDER – 7:02 p.m.

2. ROLL CALL

Council Members Present:

Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Mayor Ira, Mayor Claire


Staff Present:

 

 

 

City Manager Everett, City Clerk Howe, Financial Services Director/Assistant City Manager Ponty, City Attorney Yamamoto, Assistant City Attorney Brower, Deputy City Clerk Ponte, Administrative Secretary Ponte, Human Resources Director Rivera-Pen~a, Principal Planner Passanisi, Principal Planner Jany, Supervising Civil Engineer Lynch, Housing Coordinator Jones-Thomas, Parks, Recreation and Community Services Director Centeno, Parks, Recreation and Community Services Superintendent Hover, Parks, Recreation and Community Services Supervisor Beth, Library Director Chen, Traffic Engineer Haygood, Community Development Services Manager LaTorra, Volunteer Balsamo

3. PLEDGE OF ALLEGIANCE - Jim Hartnett, Council Member

4. INVOCATION - Father Vern Jones, Northern California Diocese of
the Episcopal Church

5. SPECIAL ORDERS OF THE DAY -

A. Proclamation in Honor and Appreciation of Rick and Dorothy Richardson;

Mayor Claire read the proclamation with sons Will and Ken Richardson receiving it on behalf of their parents.


B. Plaques for Outgoing Members of Various Boards, Committees and Commissions;

Mayor Claire presented plaques to the outgoing members of City boards, committees and commissions and thanked them for their dedication and service.

Board of Building Review
• Craig Charles Centis

Civic Cultural Commission
• Virginia Ball
• Danielle Del Carlo
• Denise Maria Soultanian

Historic Resources Advisory Committee
• Michael O’Brien

Housing and Human Concerns Committee
• Susan Keely
• Eugene “Fred” Tavernier
• Peggy Tweedie
• Nicholas Watry

Library Board
• Francis Ludwig

Park and Recreation Commission
• Victor Morton
• Peter La Berge

Senior Affairs Commission
• Janet Beverly Borgens

C. Recognition and Oath of Office for Newly Appointed Members of Various Boards, Committees and Commissions:

Mayor Claire called all newly appointed and re-appointed members to the Council dais to acknowledge them and the Oath of Office was administered by City Clerk Howe.

Architectural Review Committee
• Jeffrey Gee
• Thomas Gilman
• John Alan Spotorno

Board of Building Review
• Creighton Pockalny
• Douglas Robertson

Board of Port Commission
• John Castle
• Guy Harold Smith

Civic Cultural Commission
• Adal Ayala
• Warren Dale
• Kay Watanabe
• Donna Collins Williams

Historic Resources Advisory Committee
• Julia Pellizzer
• Kenneth Rolandelli

Housing and Human Concerns Committee
• Kevin Bondonno
• Janet Borgens
• Juan Garcia
• Denise Lewis
• Bonnie Miller

Library Board
• Ursula Ferguson
• Billy James

Park and Recreation Commission
• Jeri Joseph
• Scott Morton
• Susan Swope
• Robert Yapp

Planning Commission
• Ralph Garcia
• Tamara Piulle

Senior Affairs Commission
• Honey Carpe
• Alexander Graf
• Marie D. Walsh

D. Employee Service Award Presentation;

Mayor Claire and City Manager Everett presented the following awards for service.

TWENTY YEAR AWARD:
• John Cronin – Fire
• Linda Hanners – Parks
• Robert Love – Public Works
• Robert Ortiz – Public Works
• Jerry Pera - Fire
• Clifford Pierce, III – Fire
• Mary Vargas – Police

TWENTY FIVE YEAR AWARD:
• Lawrence Booker – Parks

THIRTY YEAR AWARD:
• Steve Krause – Fire
• James Varner – Fire

THIRTY FIVE YEAR AWARD:
• Richard Del Ben – Public Works

6. ORAL COMMUNICATIONS

Todd Foster, representing Can?ada College, announced a lecture and reception entitled, “Eternal Egypt: Art in the Land of the Pharaohs”, Thursday, September 26 which benefits the Art History program and features Denise Erickson. The second event is the 5th Annual Arts and Olive Festival on September 28 and 29 and benefits the Can?ada College Student Scholarship Fund.

Pat Taviss, representing the Redwood City Public Library, shared a poem written by an 11 year old youth regarding September 11. Ms. Taviss invited the community to share reflections since September 11 in an informal facilitated gathering on Wednesday, September 11 from 6:30-8:30 p.m. This community dialogue will take place in the Reading Room of the Main Library. Ms. Taviss also stated the new program series with the San Francisco based author, lecturer and tour guide, Rand Richards. A slide illustrated talk about his latest book, “Historic Walks in San Francisco – 18 Trails through the City’s Past”, on Thursday, September 12 at 7:30 p.m. in the Community Room. For more information, check the website at www.rcpl.info or call 780-7026.

Rudy Luca stated he is proud to live in one of the greatest communities on the Peninsula and Bay Area since 1953. He stated he would forgo his comments this evening due to his desire to maintain the tone of the meeting. He thanked Council.

Katherine Greene invited the Council and community to a photo show from September 20 through December 31 at the San Mateo County History Museum at 777 Hamilton Street. She stated there will be 15 photos on display and they will be available for sale during the course of the show. The proceeds from the sale will go toward the San Mateo County Parks and Recreation Foundation for the benefit of the Edgewood County Park and Natural Preserve Interpretive Center.

Howard Macway, President of the Board of Directors of Casa de Redwood, an affordable senior housing complex of 136 units, thanked staff and Council for funding to install energy efficient windows. The installation has provided not only energy savings, but noise reduction. The residents signed personal messages of thanks on a banner presented to Council.

7. CONSENT CALENDAR –

Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There is no separate discussion of these items unless a Council Member or Citizen so requests, in which event the item is removed from the Consent Calendar and considered in its normal sequence on the agenda.

M/S Ruskin/Hartnett to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. Item 7.1A was removed for separate revision and vote. The motion passed by a unanimous roll call vote.

7.1 Section – Motions

B. Motion to approve the Contract Documents and award the contract for the Arterial Traffic Signal Interconnect Project (RTSOPII), to the lowest responsible bidder, S. G. Barber Construction, Inc. of Belmont, Ca. for their low bid of $278,440.00 (S.G. Barber) (item continued from 8/26/02); MINUTE ORDER 02-251

C. Motion to authorize a payment to Folger Graphics for $19,850.00 for printing of the Fall-Winter Parks, Recreation Community Services Activity Guide;
MINUTE ORDER 02-252

D. Motion to authorize the City Manager to execute a contract with Maze & Associates, Certified Public Accountants, for professional services to conduct a special audit of the General Improvement District Facilities Fee Construction Fund (Maze & Associates); MINUTE ORDER 02-253

E. Motion to amend the language in the approved agreement with Camp Dresser McKee, Inc. (CDM) of Walnut Creek, California, for providing consultant engineering services for the Hydraulic Analysis of the Redwood Shores Lagoon System; MINUTE ORDER 02-254

F. Motion to approve the subject license agreement amendment for the flower stand (“Hot House”) with Dasaro’s, LLC and authorize the City Manager to execute same; MINUTE ORDER 02-255

G. Motion to waive the bidding requirements of the Redwood City Code Chapter 2, Article 7, Section 2.76 on the grounds that strict compliance would not serve the public interest, and authorize the purchase of parking meter mechanisms and repair parts from Duncan Industries, Inc. as the source provider in the amount of $31,450; MINUTE ORDER 02-256

H. Motion to authorize the purchase of Automatic Remote Meter Reading Equipment from Invensys (formerly “Sensus”) Metering System of Placentia, California in the not to exceed amount of $228,485; and waive bidding requirements of the City of Redwood City Code, Chapter 2, Section 2.76 by affirmative vote of at least five members of the City Council on the grounds that strict compliance with the bidding requirements would not serve the public interest; MINUTE ORDER 02-257

I. Motion to approve the Contract Documents and award the contract for the 2001-2002 Civic Facilities Painting Project to the lowest responsible bidder, Stan’s Painting of Citrus Heights, California, for their low bid of $84,000;
MINUTE ORDER 02-258

J. Motion to approve the Agreement with the San Mateo County Department of Public Works for the landscape maintenance of Garfield School Field by the City of Redwood City; MINUTE ORDER 02-259

7.2 Section – Resolutions

A. RESOLUTION 14465 ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL YEAR 2002/2003;

B. RESOLUTION 14466 AMENDING REDWOOD CITY POLICE DEPARTMENT FEE SCHEDULE;

C. RESOLUTION 14467 APPROVING RELEASE AND RELINQUISHMENT OF TEMPORARY CONSTRUCTION EASEMENT PROVIDED BY CARGILL, INC. AND AUTHORIZING RECORDATION THEREOF;

7.3 Section – Claims/Warrants

A. Motion to reject the claim of Jo Ellen Ellis, claim no. 2046 as submitted;
MINUTE ORDER 02-260

B. Approve warrants dated through September 9, 2002 and usual and necessary payments through September 23, 2002; MINUTE ORDER 02-261

7.4 Section – Ordinances (2nd Reading) and Adoption - None

7.1 Section – Motions

A. M/S Ruskin/Howard to approve the minutes of the meeting of August 12, 2002;

Council Member asked that the minutes be revised under Oral Communications to state that a resolution had been prepared in support of Falun Gong by the Mayor, not the Council.

The motion passed by a unanimous voice vote. MINUTE ORDER 02-262

8. STAFF REPORTS - None

9. WRITTEN COMMUNICATIONS - None

10. PUBLIC HEARING -

A. A Public Hearing on the Redwood Shores Bayfront Environmental Impact Report (EIR) and Specific Plan;

Principal Planner Passanisi stated that two actions regarding the Redwood Shores Bayfront Plan are to be considered. The first is review of the appeal of the EIR certification and the second is to review and adopt the Bayfront Plan. Mr. Passanisi introduced Mike Gibson of Stonybrook Associates, who prepared the Specific Plan.

Mr. Gibson’s presentation was made utilizing a PowerPoint slideshow. In summary the plan includes elements to:
• relocate the existing SBSA haul road
• provide three recycled water storage tanks
• continue the bio-solids processing that has existed
• provide several new tree screens
• provide frontage improvements including sidewalks and landscaping along Radio Road
• provide a wetland restoration for the western half of the SBSA buffer parcel
• provide trails, boardwalks and overlooks at such time as various other improvements are done
• provide for the Fully Alive Church re-authorization of the existing use, plus the expansion to the worship center
• provide for no changes except for policies about limiting antennas and similar items on the NPR property.

Mr. Gibson provided detail on four proposed modifications as follows:
1. Eliminate clean up requirement of the Fully Alive Community Church (FACC) Open Space area – this is a prerequisite in the plan for the reauthorization of the ministry center.
2. Relocate “North Tree Screen” closer to recycled water tanks.
3. Modify “West Tree Screen” by removing the tree element but retaining shrubs and ground cover.
4. Eliminate the linkage which states that the recycled water tanks can only be built upon the removal of the existing service road.

Principal Planner Passanisi began to address the Specific Shores Bayfront EIR appeal and the changes recommended by the Planning Commission.

Council Members asked various questions.

Mayor Claire opened the public hearing.

Appellant – Mary Morrissey Parden, representing the Redwood Shores Owners Association (RSOA), stated that prior to stating the basis for the appeal, she would like to be on record to object to the agenda which as published does not allow comment on the appeal. She stated that the Brown Act, Government Code Section 54954.2, specifically states, “No action shall be taken on any item not agendized”.

City Attorney Yamamoto stated that in his opinion, the agendized item is appropriate. Under the Code section named, specifically, provided is that the Legislative body shall have on its published agenda, a brief general description of less than 20 words explaining what the item is. He further stated that all the essential elements that have been raised with respect to the Specific Plan and EIR are encompassed within the brief, general description on the published agenda. He stated that it does meet the intent of the State statute and does encompass all of the elements for action by the City Council.

Ms. Parden began addressing the appeal by category:
• FACC parking issue – various organizations and residents publicly expressed concern at the Planning Commission meeting that FACC does not have enough room on the property to comply with standard zoning ordinances. Almost all of the 284 parking spaces determined by the EIR to be the minimum can only be accommodated by using parking spaces of other adjacent commercial properties. Neither the Specific Plan nor existing zoning ordinances require FACC to obtain permanent legal rights for shared parking.
• SBSA changes to the plan – FACC and SBSA will have entitlements given to them by the plan if approved by the Council without any of the new wetland restoration, landscaping or trails that are shown in the originally proposed draft Specific Plan.
• Planned trees eliminated by the plan – a compromise can be reached that maintains at least some of the trees or changes to the species or size of the trees in addition to the hedge.
• Public input omitted from the EIR – most of the Gossamer neighborhoods do not approve of the acceptance of the Redwood Shores Bayfront Specific Plan.
In conclusion, Ms. Parden stated that it is the RSOA’s desire that the matter be sent back to the Planning Commission to work on the community concerns.

Robin Smith, Audubon Society, objected to the tree screen on the western side because the ponds have created a wetland habitat. At high tide when the mudflats get inundated with water at the end of the slough, the birds fly over the levee to the pond. The birds need to see 360 degrees in order to deal with predators. Trees around a wetland habitat will not work.

Appellant - Gail Stebbins, resident of Gossamer Cove, highlighted some issues from the appeal. She referred to comment letters not being included, letters from residents living across from the site and the Gossamer Isle and Gossamer Cove Associations. She stated that those associations have private streets with extremely limited parking, the streets are narrow with fire lane size and width and a limited number of parking cutouts for guests. They are concerned that the churchgoers will use the parking cutouts and/or park along the side streets. She suggested that the church be built to a smaller scale so more space can be devoted to parking and was concerned about other events that may occur during other weekday times. She expressed concern that nowhere in the Specific Plan, draft or final EIR is a visual of what the FACC would look like.

Public Comment:
David Valkenaar asked if Council had received his letter and summarized his concerns. He stated that the modification to not require cleaning up of the future wetland area may be shortsighted because his belief is that although there may be damage, it will replenish itself. Not linking the road with the others is an issue and finally, a large facility with heavy public usage without permanent parking is problematic.

Ryan Mikolasik, President of Gossamer Cove HOA, stated for the record, that the HOA opposes the Specific Plan and the recommendation of the Planning Commission for several reasons: 1) Letters of opposition were excluded and disagrees that they were repetitive. 2) The EIR and the Specific Plan do not adequately address the long term parking issues. In summary, he stated that GCHOA strongly opposes the development plan and the EIR

Principal Planner Passinisi stated for the record that Gossamer Cove did send a letter directed to the City Council, the Planning staff did not receive the letter and it did not get included. He further stated that the issues in the letter had been addressed in the EIR.

Patricia Dixon stated that parking will be a definite problem. She stated that during the Bayfront Task Force meetings, at no time was a church discussed. Her concern is that a potentially deserted building will result due to there not being permanent parking. Her final concern related to emissions not being considered in the EIR. She stated a lot more study must be performed.

Council Member Jordan and Principal Passinisi agreed that the Committee that rezoned the tidal plan zones included a church in the permitted uses.

David Kennedy stated his credentials and that he is a resident of Redwood Shores and a member of RSOA. As a member of the Fully Alive Real Estate Committee, he was asked to review the proposed agreement prepared by RSOA. The problem he expounded on was that should the church enter into the agreement, it would violate the loan agreement and it would immediately go into default with their lender.

David Conklin, a Redwood Shores resident, attends Fully Alive Church and is a member of the church property committee. He stated that as a property commercial business person on the Peninsula for 13 years, his opinion is that the proposed parking easement allowing Fully Alive the right to park at the Point, has been and continues to be insufficiently characterized by many as a temporary agreement. An easement is the legal right of one property owner to use the property of another. An easement is appurtenant to and runs with the property which benefits from it. The easement which the Point proposes to grant Fully Alive will be part of the real estate which the church owns. Conversely, the easement will be an encumbrance on the Point property creating limitations on its use of parking. The grant of an easement expresses the sincere intent of the owners of the Point to provide a permanent parking solution for Fully Alive. The right of the owners of the right of the Point to revoke the easement is simply a provision to mitigate any potential reduction in property value which the easement might represent in the eyes of the lender or prospective buyer.

Joe Verga, stated he is a member of the Fully Alive property board and Governor’s Bay HOA Board. He stated that an issue with any Homeowners’ Association is overflow parking from other uses within the community. All the streets within these affected communities are private, posted with parking restrictions, there are towing rules and regulations in place, and Governor’s Bay has experienced on occasion, the overflow from Sandpiper Community Center. The problem was dealt with and the issue has been resolved, therefore, he does not see overflow parking as an issue.

Jim Bewley, Manager of SBSA, highlighted some items mentioned that relate to the plan. The first item noted was an item identified as a change recommended by the Planning Commission, not to remove the radio tower abutments. He stated that it was not a request of the landowners or SBSA, but an observation of the EIR consultant. The north tree screen was raised as a concern that people have of moving it inward from what was the edge of the biosalt area. This item developed again from the EIR consultant that the tree screen should be brought closer to the treatment plant. The west tree screen along Radio Road was determined to pose a problem for the birds. It is appropriate to remove the existing road if a new road is built and the storage tanks are owned by the City of Redwood City.

Council Members asked clarifying questions of Mr. Bewley.

Scott Owens, lead pastor of Fully Alive, stated he is present for any questions pertaining to the church. He stated that consideration of a written agreement that would not violate the bondholder’s agreements is possible.

Dennis Logie stated that the concept of shared parking is used with most places of worship. He further stated that 16,000 feet is not an extraordinarily sized facility. He stated that he thinks a church is an asset to a community and a church with a building is able to host weddings, voter precincts and other uses.

Rich Hegeman, speaking as President of Gossamer Hollow HOA, stated for the record that Gossamer Hollow HOA does not share most of the concerns of RSOA. They do not believe that the parking issue will pose much of a problem. They do not believe that SBSA’s changes to the plan are problematic. He stated a more technical concern with respect to the agenda and whether an appeal might be filed.

Robert Baldwin commented that many things are done in the name of public good and he asked that while moving forward with the project, that the impact on the wetlands be considered.

Gail Stebbins responded to the comments regarding towing company fees. She stated that the HOA would pay for any towing fees incurred. She further clarified that her reference to a temporary parking agreement or easement was not pertaining to the actual legal document only that it is for Sunday and Tuesday evenings and could be cancelled at any time.

David Volkanaar, stated his background as a retired land surveyor, civil engineer and 40 year public city employee. He stated that there are permanent and temporary easements. A temporary easement is often used to allow construction and a permanent easement will not be rescinded by either party.

Patricia Dixon stated that in all of the sessions of the Bayfront, the document has been referred to as a temporary parking agreement. Her question was whether an easement will cloud the title of the Point.

Recess 10:12-10:25 p.m.

M/S Ira/Ruskin to close the public hearing. The motion passed by a unanimous voice vote.

Council Members asked various questions of staff.

M/S Hartnett/Howard to deny the appeal and uphold the decision of the Planning Commission to certify the Environmental Impact Report. The motion passed by a unanimous roll call vote. MINUTE ORDER 02-263

M/S Ruskin/Pierce to extend the meeting to 11:25 p.m. The motion passed by a unanimous voice vote.

M/S Hartnett/Ruskin to adopt the Specific Plan as recommended by the Planning Commission. The motion passed by a unanimous roll call vote.
MINUTE ORDER 02-264

11. BOARDS, COMMISSION AND COMMITTEE REPORTS - None

12. MATTERS OF COUNCIL INTEREST

12.A. Legislation (information only) - This sub-section involves possible discussion of City Position on Proposed Legislation Described in the League of California Cities Priority Focus Bulletin No. 32-2002. Council may direct staff to act on positions taken by Council. (Copies of League of California Cities Priority Focus available in City Clerk’s Department).

12.B. Council Member Pierce – Council Member Pierce invited the community to the Housing Forum on September 21. She asked that calls be made to Tom Passanisi to prepare for an accurate count of expected attendees. She stated that areas to be discussed will be whether the City should build, what kind of housing to build, how to solve the housing crisis and how it would look for Redwood City. She further encouraged the community to participate in the clean-up on the same day.

12.C. Council Member Ruskin – Council Member Ruskin reported that all three bills dealing with the Hetch Hetchy system passed through the State Assembly and Senate. The bills are on the way toward the Governor’s office and should the voters of San Francisco not pass the bond, the State will be able to take action.


12.D. Vice Mayor Ira – Vice Mayor Ira announced that the next Council meeting will be at the Sandpiper Community Center in Redwood Shores on September 16 and will serve as an information session on the proposed recycled water project. He stated that the Utilities Committee recently met and determined that what was brought before the Council was that as related to the water shortage, recycled water could potentially meet the goal. The determination was strictly based on numerical facts and what has now been determined is that the timetable is too tight and the decision for consideration by Council on October 7 is much too aggressive. The date for consideration will be postponed, indefinitely, until sufficient public input and awareness has been attained.

13. CLOSED SESSION - No action to report.

14. ADJOURNMENT – 11:25 p.m.

M/S Hartnett to adjourn until the next special meeting - public information forum - of September 16, 2002 at the Sandpiper Community Center in Redwood Shores at 7:30 p.m. in honor of Timothy McLinden. Timothy passed away at the age of 16 and was courageous throughout his challenges in life, leaving loving and devoted parents who saw him through his 16 years and beyond.

The motion passed by a unanimous voice vote.

Respectfully submitted,


Patricia S. Howe, CMC
City Clerk

 

 

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