Tuesday, December 7, 2010

Joint

Presiding: Mayor McLaughlin · Called to order: 5:05 p.m. · 12 items · 11 votes · 21 public comments

What happened

The council approved rating criteria for evaluating medical marijuana collective applications in a 5-1 vote, with Butt voting no. This creates a formal scoring system for dispensary applications before public hearings.

The council approved the final Parks Master Plan unanimously, establishing comprehensive guidelines for future park development and recreation programs citywide. The plan will guide maintenance priorities and programming across all city parks.

Two fire station restroom projects were approved unanimously, hiring KAPPE+DU Architects to design gender-specific facilities at Fire Station 61 and separate architects for Fire Station 67. Both stations currently lack proper restrooms for male and female firefighters.

The council voted down an appeal of window installation approval at 356 West Macdonald Avenue in Atchison Village. However, they approved an appeal regarding an eagle ornament citation at 2 West Richmond Avenue.

The council approved 1 routine item on consent, appropriating $1,031,475 from energy conservation bonds for city projects. They also approved a letter of intent with Main Street Power for solar installations at city facilities."}

Auto-summarized from official minutes and vote records

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Attendance

Nat Bates(Absent)
Gayle McLaughlin(Present)
Tom Butt(Present)
Jim Rogers(Present)
Jeff Ritterman(Present)
Ludmyrna Lopez(Present)
Maria Viramontes(Present)
12 items · 1 consent
Authorize 3-person committee to negotiate Americas' Cup sailing team facility at Port
Terminal 1 & the Port
Receive police update on 23rd Street security camera installation project
Police & Community Safety
Contract with KAPPE+DU Architects to design gender-specific restrooms at Fire Station 61
Passed 6-0Fire Station 61 Restrooms
Hire architects to design new restrooms for Fire Station 67
Passed 6-0Fire Station 67
Approve final citywide Parks Master Plan with modifications
Passed 6-0Police & Community Safety
Increase Point Molate budget to cover developer payments and Navy cleanup costs
Passed 6-0Environmental Justice
Increase garbage collection rates by 1.01% to match inflation
Passed 6-0Police & Community Safety
Review alternative land uses for Point Molate Environmental Impact Report
Passed 6-0Environmental Justice
Hear appeal of Planning Commission's eagle ornament citation order
Passed 5-0Police & Community Safety
Hear appeal of approved window installation at 356 West Macdonald Avenue
Passed 5-0Macdonald Avenue
Set rating criteria for evaluating medical marijuana collective applications
Passed 5-1Cannabis
Sign letter of intent with Main Street Power for solar installations at city facilities
Passed 6-0Environmental Justice

Approved as a group without individual discussion.