General Plan 2040 Steering Committee – May 13, 2020
6:00 pm
AGENDA
SAN RAFAEL GENERAL PLAN 2040
STEERING COMMITTEE
REGULAR MEETING
WEDNESDAY, May 13, 2020, 6:00 P.M.
Attend Online:
https://opticosdesign.zoom.us/j/95530778293?pwd=bWFWVElhckdoNEJXU0J6ZGdnQXJYUT0
Password: 745903
Attend by phone:
(669)-900-6833
Meeting ID: 955 3077 8293
Password: 745903
1. WELCOME
2. REVIEW OF MEETING PROTOCOL
3. RECORDING OF MEMBERS PRESENT AND ABSENT
4. ACCEPTANCE OF MEETING SUMMARY
Attachment 1: Summary of February 12, 2020 Meeting
5. PRESENTATION AND DISCUSSION ITEMS
A. Presentation and Discussion of Draft Downtown Precise Plan – Opticos Consulting will provide an overview of the major recommendations of the Draft Downtown Precise Plan. Input from Steering Committee members will be solicited. Recommended time allowance: 75 minutes
Attachment 2: Staff Report on Draft Downtown Precise Plan
Attachment 2A: Draft Downtown Precise Plan Draft Table of Contents
6. COMMITTEE ALTERNATE COMMENTS – Any committee alternates who are present will have an opportunity to share thoughts on the discussion items presented under Item 5. Recommended time allowance: 5 minutes
7. PUBLIC COMMENTS (1-3 minute time limit per speaker) Any members of the public who are present will have an opportunity to share thoughts on the discussion items presented under Item 5 as well as items that are not on the agenda. Recommended time allowance: 10 minutes
8. GENERAL BUSINESS ITEMS
A. Next meeting (TBA: Tentative June 10, 2020)
B. Staff Announcements
C. Member Announcements
ADJOURNMENT
I, Anne Derrick, hereby certify that on Friday, May 8, 2020, a notice of the May 13 General Plan 2040 Steering Committee meeting was made available for public review.
PURSUANT TO COMMITTEE BYLAWS ADOPTED BY THE SAN RAFAEL CITY COUNCIL ON DECEMBER 4, 2017, ALL GENERAL PLAN COMMITTEE MEETINGS WILL END NO LATER THAN 9.00 PM.
Any records relating to an Agenda Item, received by a majority or more of the board or commission less than 72 hours before the meeting, shall be available for inspection online. Sign Language interpretation may be requested by calling (415) 485-3066 (voice), emailing Lindsay.lara@cityofsanrafael.org, or using the California Telecommunications Relay Service by dialing “711” at least 72 hours in advance. Copies of documents are available in accessible formats upon request.
PURSUANT TO COMMITTEE BYLAWS ADOPTED BY THE SAN RAFAEL CITY COUNCIL ON DECEMBER 4, 2017, ALL GENERAL PLAN COMMITTEE MEETINGS WILL END NO LATER THAN 9.00 PM.