City Council

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 1 of 12 REGULAR CITY COUNCIL MEETING MINUTES Tuesday, July 12, 2022 – 07:00 PM I. CALL TO ORDER The regular meeting of July 12 th , 2022 was called to order by Mayor Kellman at 05:00 PM by a telephonic Zoom meeting. I.A. ROLL CALL PRESENT: Councilmembers: Sobieski (VIA ZOOM), Hoffman (VIA ZOOM), Cleveland- Knowles, Vice- Mayor Blaustein (VIA ZOOM), Mayor Kellman (VIA ZOOM) ABSENT: None I.B. Announcement of Closed Sessions Items (D.1. – D.5.) D.1. CONFERENCE WITH LABOR NEGOTIATORS – pursuant to Section 54957.6 Agency designated representatives: Charles Sakai, Sloan Sakai Employee organization: SEIU Local 1021, Sausalito Police Association, Management and Confidential. D.2. CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation/Significant Exposure to Litigation pursuant to California Government Code Section 54956.9(b) One potential case. D.3. CONFERENCE WITH LEGAL COUNSEL – Real Property Negotiations pursuant to California Government Code Section 54956.8 Property – Bank of America Building. 750 Bridgeway, Sausalito, CA 94965 City Negotiator – City Manager, City Attorney, Michael Wagner, Contract Real Estate Manager Negotiating Parties – Sausalito Center for the Arts, Larry and Michael Mindel Under Negotiation – price and terms. D.4. CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation/Initiation of Litigation pursuant to California Government Code Section 54956.9(c) One potential case. D.5. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation pursuant to California Government Code Section 54956.9(d) (1) Name of Case: Sausalito/Marin County Chapter of the California Homeless Union v. City of Sausalito USDC No. District of Ca. Case No. 3:21-cv-01143-LB. I.C. PUBLIC COMMENTS Sewer Coordinator Ali Iqbal Kenneth Henry Augie Webb

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 2 of 12 II. OPEN SESSION IN THE COUNCIL CHAMBERS AT CITY HALL, 420 LITHO STREET - 7:00 PM II.A. Announcement From Closed Session There were no announcements from Closed Session II.B. Approval of Agenda Vice Mayor Blaustein moved, seconded by Councilmember Hoffman to approve the agenda. The motion was approved unanimously by roll call vote: AYES: Councilmembers: Sobieski, Hoffman, Cleveland-Knowles, Vice Mayor Blaustein, Mayor Kellman NOES: Councilmembers: None ABSTAIN: Councilmembers: None ABSENT: Councilmembers: None 1. SPECIAL PRESENTATIONS / MAYOR’S ANNOUNCEMENTS 1.A. Fire District Presentation by Fire Marshall Fred Hilliard and Marshall Nau The presentation was to provide details from the Southern Marin Fire Protection District (SMFD) of the Long-Range Acoustic Device (LRAD) technology and the future installation of sites in the City of Sausalito, both on new utility poles and existing structures. The proposed sites are located on City owned land under APN: 064-133-05 & APN: 065-181-44. Council received Staff Report and its associated presentation documents. At this time, it is the Fire District’s recommendation to the Council to review the report in preparation for a future resolution to grant the Fire District to install and test emergency sirens on City owned property. 2. ACTION MINUTES OF PREVIOUS MEETING Public Comments There were no public comments. 2.A. Approval of Minutes of Regular City Council Meeting of June 14, 2022 and Adjournment to a Regular Meeting of June 17, 2022 Councilmember Cleveland-Knowles moved, seconded by Councilmember Hoffman to approve the Minutes of Meetings of June 14th and 17th as submitted. The motion was approved unanimously by roll call vote: AYES: Councilmembers: Sobieski, Hoffman, Cleveland-Knowles, Vice Mayor Blaustein, Mayor Kellman NOES: Councilmembers: None ABSTAIN: Councilmembers: None ABSENT: Councilmembers: None

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 3 of 12 3. CONSENT CALENDAR Public Comments Arthur Bruce Jeff Jacobs Cynthis Eggink Vicki Nichols 415-553-4675 Robbie Powelson Council Member Cleveland-Knowles moved, seconded by Council Member Hoffman to approve the Consent Calendar. The motion was carried unanimously by roll vote: AYES: Councilmembers: Sobieski, Hoffman, Cleveland-Knowles, Vice Mayor Blaustein, Mayor Kellman NOES: Councilmembers: None ABSTAIN: Councilmembers: None ABSENT: Councilmembers: None 3.A. Receive and File the report regarding the Shared Needs Assessment Study for a Shared Services Corporation Yard with Mill Valley Public Works staff from the City of Mill Valley and Sausalito have worked together and developed a proposal to acquire a qualified architect to develop a “Needs Assessment Study for a shared Corporation Yard”. The study is necessary to determine size and configuration of a new Corporation Yard to accommodate both cities’ Public Works Departments’ staff offices, equipment storage, and all necessary areas needed for each agency to perform their maintenance duties. 3.B. Adopt a Resolution Amending the Revised and Restated Master Fee Schedule Adopted in FY2008-09 to Adjust Parking Rates in the Downtown Area The parking fee adjustments would become effective August 12,2022. After the required posting period, the adjustments would run concurrently with the peak demand period to the end of September 30, 2022. The scope of the parking adjustments is limited and should be taken as part of a larger look at the City’s parking fee schedule to be completed later.

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 4 of 12 Council adopted Resolution No 6176 Amending the Revised and Restated Master Fee Schedule adopted in FY2008-09 to Adjust Parking Rates in the Downtown Area. 3.C. Renewal of Emergency Declaration California Government Code Section 8630 requires that the Council review the need for continuing the local emergency that was declared on February 10, 2022 and ratified by the Council on February 15th at least once every 60 days. On April 12, 2022, and May 24, 2022 the Council took action to continue the declaration of emergency. Council adopted Resolution No. 6177 authorizing the City of Sausalito to Continue the Declaration of a Local Emergency Related to Activities at and Surrounding Marinship Park. 3.D. First Amendment to Legal Services Agreement with Burke Williams & Sorensen, LLP for City Attorney Services On April 27, 2021 the City Council adopted Resolution No. 6178 approving the Legal Services Agreement with Burke Williams & Sorensen for City Attorney services (the “LSA”). Section 1.0 of the LSA provides that Mary Wagner is appointed as the designated City Attorney. The parties desire to amend the LSA that, effective August 1, 2022, Gregory Rubens will be the designated City Attorney. All other terms of the LSA remain in full force and effect. Council adopted Resolution 6178 Approving the First Amendment to The Legal Services Agreement with Burke Williams & Sorensen LLP for City Attorney Services. Mayor Kellman thanked Mary Wagner for her outstanding service provided to the City of Sausalito. On behalf of the Council and City Staff, Mayor Kellman conveyed best wishes for Attorney Wagner’s future endeavors. 3.E. Reports to the San Francisco Bay Conservation and Development Commission (BCDC) Council received the City’s Reports to the San Francisco Bay Conservation and Development Commission (BCDC). Background: The City of Sausalito entered into an Agreement with the San Francisco Bay Conservation Development Commission (BCDC) on January 25, 2021. Under this agreement, The City is obliged to provide monthly reports to BCDC. In compliance with the terms of the Agreement, the City provided Tri-Annual reports to the BCDC Enforcement Committee and Annual Reports to the BCDC Commission.

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 5 of 12 Most recently, the City submitted: - the 2nd of two Interim Updates on Planning for Housing; - the Eelgrass Restoration Plan for Impacts Associated with Vessel Anchor Outs 3.F. Receive and File the Sausalito Police Department’s Crime and Traffic Report Calendar Year 2022 – Second Quarter Report Council received 2nd Quarter 2022 Report from the Sausalito Police Department. The statistical information covers data collected on criminal and traffic violations in the format consistent with the State of California Department of Justice guidelines. 3.G. NHA Advisors analysis related to financial approaches the City of Sausalito may consider for pension challenges. Recommendation to direct the City Manager to work with NHA to explore a private placement for potential pension cost savings. Council received Memorandum from City Manager, Chris Zapata, outlining financial analysis to address the ongoing challenges on pension costs. NHA Advisors analysis was also provided. Summary: Pension costs for the City of Sausalito have been rising for the past twenty years due to several unforeseen factors. It has become a major factor that effectively curtails the City’s ability to pay for projects, direct recruitment, wide range of services, improvement and development programs. NHA Advisors utilized applicable refinance tools, developed models, evaluated public offerings and private placements to find opportunities and to identify options to mitigate pension costs. 3.H. Approval of the Five-Key Housing and Social Services Contract for Marinship Encampment As of July 1 st , the City of Sausalito’s agreement for camp management and security with Urban Alchemy ended. The City Council subcommittee led by Vice Mayor Blaustein worked to find a 24/7 housing centric that included security and met the needs of multiple parties. The cost for a six-month initial contract for this fully loaded 24/7 encampment coordination and security, is $745,461. The term includes a 30 day exit provision for both parties. If it is determined in this fiscal year that an additional time up to six months is required, we will need to revisit this contract then

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 6 of 12 Council adopted Resolution No. 6179 authorizing the City Manager to immediately execute an Agreement with FIVE KEYS to provide housing readiness, case management, social service connections, job placement referral, record keeping, basic maintenance and security for the Temporary Marinship Encampment. 4. BUSINESS ITEMS 4.A. Citizen’s Initiative Petition to Repeal Existing Regulations and Authorize Storefront and Non-Storefront Commercial Cannabis Businesses in Sausalito. The City’s existing regulations regarding marijuana are set forth in Sausalito Municipal Code (SMC) Chapter 10.47. Under this provision, all medical, recreational, commercial, and delivery marijuana businesses are prohibited in the City of Sausalito. This item was brought before the City Council to present a certified petition for a citizen sponsored initiative measure and to outline the actions required pursuant to California Elections Code (EC) Section 9215. The initiative was submitted to the City Clerk on March 4, 2022 was entitled the “Safe and Fair Regulation of Cannabis Initiative”. Council received Staff Report submitted by City Manager, Chris Zapata. Detailed presentation provided by Nicholas Muscolino from the of City Attorney office. Summary of recommendation: adopt the proposed Ordinance, submit the proposed Ordinance to voters at the City’s next regular election on November 8, 2022 or take no further action. Council questions followed. Answers and clarifications jointly provided by the City Attorney, the City Manager and the Community Development Director. Council authorized the Ballot on Citizen’s Initiative Petition to Repeal Existing Regulations to be presented to voters at the City’s next regular election, November 8, 2022. PUBLIC COMMENTS Maltbie Allie B Ethan Judith Waterer Sarah Bodnar Amber Maltbie Arthur Bruce Damian Leopold Eric Pearson Cynthis Eggink Sean Cleary Eva Iphone Pat Zach Kelsey Fernandez Bridget Clark Ken Kennedy Carol Dubin Kathleen Maher Sean Cleary Chris Robbie Powelson Connor J Paul Austin 415 532 4675 Laurie Dubin Fernandez

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 7 of 12 By unanimous vote, the Council opted to place the retail cannabis citizen initiative on the ballot rather than adopting it. Councilmember Jill Hoffman moved, seconded by Vice Mayor Blaustein to approve Resolution No. 6180 putting the Ballot on Citizen’s Initiative Petition to Repeal Existing Regulations and to Authorize Storefront and Non-Storefront Commercial Cannabis Businesses in Sausalito to be presented to voters at the City’s next regular election, November 8, 2022. The motion was carried unanimously by roll vote: AYES: Councilmembers: Sobieski, Hoffman, Cleveland-Knowles, Vice Mayor Blaustein, Mayor Kellman NOES: Councilmembers: None ABSTAIN: Councilmembers: None ABSENT: Councilmembers: None 4.B. Consideration of a lease between the City of Sausalito and the Sausalito Center for the Arts for the former Bank of America building located at 750 Bridgeway, Sausalito, CA. Presentation by Michael Wagner, Principal Consultant of MKW Advisor, the City’s Contract Real Estate Manager. On April 30, 2021, the City issued a Request for Ideas for the Reuse and Reactivation of the Bank of America Building (“RFI”). It invited submissions of “specific ideas for the use of the property by entities equipped and capable of executing such specific ideas”. On January 11, 2022, Council selected the Sausalito Center for the Arts & Restaunomics Restaurant/Bar/Café as best meeting the RFI objectives. Council authorized a working group assigned to the project (consisting of the City Manager, Councilmembers Hoffman and Sobieski) (“Working Group”) to initiate lease negotiations. Sausalito Center of The Arts (SCA) This matter involves a public private partnership involving a lease of the ground floor and mezzanine of the former Bank of America building (“Building”) located at 750 Bridgeway, Sausalito, CA (“Property”) to the Sausalito Center for the Arts, a California non-profit public benefit corporation (“SCA”) for multi-media art-center purposes (“SCA Lease”). The SCA Lease has been substantially negotiated with both parties reaching tentative agreement regarding the material business terms and conditions for the lease. The SCA Lease is now ready for final approval by the Council.

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 8 of 12 Restaunomics If approved, the proposed lease for the roof of the building between the City and Restaunomics LLC (“Restaunomics”) for restaurant/bar/café purposes, would add significant value to the Property. Restaunomics is in the process of completing costly structural and engineering studies and a preliminary design for this aspect of the project. Council direction was to highlight the importance of each process and outline the impact and benefit to the City. Council questions followed. PUBLIC COMMENTS (WRITTEN) Flavin Schwarcz Dehn Frazer Johnson Zuch Bushmaker Burns Hanson Mandel Pfefier Keller & Horinzny Coral Elze Saxton Williams Hammond Nelson 2 Nelson Mayo Hail Lurhs Hanson, Sonja MacGregor Thornburg Drobins Nadjibi Pratt Merrill Theodores Risberg Barker Gray Chase Boy De-Rener Wetterer PUBLIC COMMENTS (VERBAL) Tom Reilly Raylene Gorum Jann Johnson Scott Hanson Vicky Nicholls John Flavin Pat Zuch Kay Carlson Michael Mendel Ronald Albert Kristen Wolslegel Kevin Caroll Chyntis Eggink Sandra Bushmaker Alice Merill Arthur Bruce Council adopted Resolution No. 6181 approving the lease with SCA with modifications as directed by council at the open and closed sessions. Councilmember Sobieski moved, seconded by Councilmember Cleveland- Knowles to approve the lease with SCA with modifications as directed by the Council. The motion was carried unanimously by roll vote: AYES: Councilmembers: Sobieski, Hoffman, Cleveland-Knowles, Vice Mayor Blaustein, Mayor Kellman NOES: Councilmembers: None ABSTAIN: Councilmembers: None ABSENT: Councilmembers: None

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 9 of 12 5. PUBLIC HEARING ITEMS 5.A. Ordinance amending Chapter 12.16 of the Sausalito Municipal Code “Noise Control” to prohibit the use of gasoline powered landscape equipment. Presentation from Andrew Davidson, Sr. Civil Engineer, City of Sausalito Public Works Department. Council heard the first reading of Ordinance No. 1290 Amending Chapter 12.16 of The Sausalito Municipal Code “Noise Control” to prohibit the use of gasoline powered landscape equipment. The Sausalito Sustainability Committee recommended the Sausalito City Council to adopt an ordinance to restrict and/or to eliminate the use of gas-powered landscape equipment. Prohibition includes leaf blowers, lawn mowers, weed trimmers and chain saws. The Sustainability Commission recommended incorporating language into Chapter 12.16 “Noise Control” of the SMC to address the ban. Technically, the proposed restrictions could be incorporated into Title 11 “Environmental Protection” of Sausalito’s Municipal code since the reduction of greenhouse gas emissions can fall under this title. However, staff has prepared the necessary changes to Chapter 12.16 like other jurisdictions in the County. Council questions followed. Further clarification provided by the Chair and Member of Sustainability Committee, Lauren Wylie and Mark Palmer. Council directed staff to make some changes. Second reading of will be heard at the next schedule City Council meeting of August 30, 2022. Public Comments There were no public comments.

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 10 of 12 Mayor Kellman moved, seconded by Councilmember Cleveland-Knowles to approve the first reading of Ordinance No. 1290 allowing the modification of Chapter 12.16 of the Sausalito Municipal Code “Noise Control” to prohibit the use of gasoline powered landscape equipment. The motion was carried unanimously by roll vote: AYES: Councilmembers: Sobieski, Hoffman, Cleveland-Knowles, Vice Mayor Blaustein, Mayor Kellman NOES: Councilmembers: None ABSTAIN: Councilmembers: None ABSENT: Councilmembers: None 6. COMMUNICATIONS City Council to hear from Citizens regarding matters that are not on the agenda. Public Comments Arthur Bruce Ethan 7. COUNCILMEMBER COMMITTEE REPORTS City of Sausalito continues to work to secure and have been successful in obtaining additional revenues through various sources. Mayor Kellman highlighted recent successes in securing additional funding through several initiatives, namely: County of Marin has committed to match the funding amount from the State to assist with the ever increasing encampment expenditures. This commitment was secured through successful initiative instigated by Vice Mayor Blaustein and Councilmember Hoffman. Through her unwavering commitment, Councilmember Hoffman has successfully encouraged RBRA to abandon the costly project of Mooring Field. RBRA staff would have the option of redirecting funds to other expenses related to alternative housing to relocate people living in boats on the anchorage. As instigated and encouraged by Councilmember Cleveland-Knowles, the City will receive reimbursement against expenses incurred by the 2019 landslide on Sausalito Boulevard. With continuing hard work by Councilmembers, Mayor and Working Group members, the City of Sausalito has recently secured $1M state funding earmarked for Sea Level Rising Resiliency and Vulnerability Planning Program. Mayor Kellman and Councilmember Sobieski continue to work on improving parking fee structure to increase revenue. New EV Chargers is among future revenue generation program for Sausalito. Council is fully supportive towards this program and will work closely with the City Manager to explore the opportunity and plan the next steps.

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 11 of 12 Public Comments There were no public comments. 8. CITY MANAGER REPORTS, CITY COUNCIL APPOINTMENTS, OTHER COUNCIL BUSINESS 8.A. PUBLIC COMMENTS There were no public comments 8.B. The City Manager summarized the issue surrounding the City’s current staffing level. The reduced staffing level is caused by structural deficit and ongoing cost increase for direct employment. The City has implemented several measures to address the issues while striving to fulfil the obligation of services under such a constraint. City Manager conveyed appreciation for commitment and hand work by City Staff despite the ongoing challenges. Also, a notable appreciation for the hard work by Parks and Recreation Dept and Volunteers for the successful July 4th Celebration. 8C. Appointments to Boards, Commissions and Committees - 10:20 PM Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference—September 7-9, 2022 in Long Beach Council appointed Vice Mayor Blaustein as the delegate and Councilmember Hoffman as the alternate to represent and attend the California Cities Annual Conference in September 2022. Mayor Kellman moved, seconded by Councilmember Cleveland-Knowles to approve Vice Mayor Blaustein and Councilmember Hoffman to attend the California Cities Annual Conference in Long Beach, September 7-9, 2022. The motion was carried unanimously by roll vote: AYES: Councilmembers: Sobieski, Hoffman, Cleveland-Knowles, Vice Mayor Blaustein, Mayor Kellman NOES: Councilmembers: None ABSTAIN: Councilmembers: None ABSENT: Councilmembers: None 8D. Future Agenda Items Next regular City Council Meeting has been scheduled for August 30 th , 2022. Tentative future agenda items: - EV Charging Stations - Caledonia Street Closure Update - Permanent Parklet Permitting - Sea Level Rise - Consideration of Renewal of Measure "O" 8E. Other Reports of Significance

Sausalito City Council Minutes Regular Meeting of July 12th, 2022 Page 12 of 12 There were no reports of significance. 9. ADJOURNMENT Meeting adjourned at 10:51 PM – July 12th , 2022. Approved on: August 30th , 2022 Respectfully Submitted by Serge Avila City Clerk

CITY OF SAUSALITO REGULAR CITY COUNCIL MEETING AGENDA In the COUNCIL CHAMBERS at 420 LITHO STREET, SAUSALITO, CA 94965 Tuesday, July 12, 2022 7:00 PM CLOSED SESSION BEGINS AT 5:00 PM OPEN SESSION BEGINS AT 7:00 PM PUBLIC ADVISORY: THE CITY COUNCIL CHAMBERS WILL NOT BE OPEN TO THE PUBLIC Pursuant to Government code section 54953(e), and in light of the declared state of emergency, the regular meeting of the City Council for July 12, 2022 will be conducted telephonically through Zoom and broadcast live on the City's Website. Please be advised that pursuant to Government Code section 54953(e), and in light of the declared state of emergency, and to ensure the health and safety of the public by limiting human contact that could spread the COVID-19 virus, the Council chambers will not be open for the meeting, Council members and the public will be participating telephonically and will not be physically present in the Council Chambers. If you would like to speak on an agenda item, you can access the meeting remotely: Join from a PC, MAC, IPAD, iPhone, or Android device. Although your image will not be shown on the video conference, you will be able to listen and view the meeting on Zoom. Please use this URL https://zoom.us/j/5421451805 Or join by digital phone or landline phone at: 1-669-900-6833 1-346-248-7799 1-253-215-8782 1-312-626-6799 Enter Meeting ID: 5421451805# Note: Your phone number will appear on the screen unless you first dial *67 before dialing the numbers shown above. If you want to comment during the public comment portion of the Agenda, you can use the "Raise Hand" function in Zoom under Reactions (Make sure your Zoom is updated to the latest version) or you can Press *9 if you are calling in. The City Clerk will select you from the meeting cue. Please be patient while waiting in the cue. If you do not want to speak during the public comment portion of the Agenda, you are also encouraged to submit email correspondence to cityclerk@sausalito.gov. Email comments will be accepted up until 4:00 PM the day of the meeting and forwarded to the City Council, posted to the City website, and placed in the City's permanent records. Email messages should be sent to cityclerk@sausalito.gov. If you choose to submit an email, please note in the Subject Line the part of the Agenda your email pertains to. For example, you can type in the Subject Line, "Agenda Item 2- Communications" or "Agenda Item 6, Public Hearing" IF STARTING TIMES ARE LISTED FOR EACH AGENDA ITEM THEY SHOULD BE CONSIDERED A GUIDELINE

ONLY. THE CITY COUNCIL RESERVES THE RIGHT TO ALTER THE ORDER OF DISCUSSION IN ORDER TO RUN AN EFFECTIVE MEETING. IF YOU WISH TO ASSURE YOURSELF OF HEARING A PARTICULAR DISCUSSION, PLEASE ATTEND THE ENTIRE MEETING. THE CITY VALUES AND INVITES WRITTEN COMMENTS FROM THE PUBLIC ON MATTERS SET FOR CITY COUNCIL CONSIDERATION. IN ORDER TO PROVIDE CITY COUNCIL MEMBERS AMPLE TIME TO REVIEW ALL CORRESPONDENCE, PLEASE SUBMIT CORRESPONDENCE TO STAFF AT LEAST FIVE DAYS IN ADVANCE OF THE MEETING. ANY WRITTEN OR ORAL COMMENTS PROVIDED WILL BE A PART OF THE PUBLIC RECORD. To give everyone an opportunity to be heard and to ensure the presentation of different points of view, the City Council requests that members of the audience who wish to speak, complete a Speakers' Card and when called on: 1) Always address the Chair; 2) State your name; 3) State views succinctly; and 4) Limit presentations to three (3) minutes. However, if there is a large group present to speak on the same issue, the City Council has the discretion to limit speakers to less than three minutes. I. CALL TO ORDER IN THE COUNCIL CHAMBERS AT CITY HALL, 420 LITHO STREET - 5:00 PM I.A. Mayor Kellman calls the meeting to order and requests that Roll Call be taken I.B. Mayor Kellman announces that item(s) D1-D5 will be discussed in Closed Session I.C. PUBLIC COMMENT on Closed Session items I.D. City Council adjourns to CLOSED SESSION to consider the following: D.1. CONFERENCE WITH LABOR NEGOTIATORS – pursuant to Section 54957.6 Agency designated representatives: Charles Sakai, Sloan Sakai Employee organization: SEIU Local 1021, Sausalito Police Association, Management and Confidential D.2. CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation/Significant Exposure to Litigation pursuant to California Government Code Section 54956.9(b) One potential case. D.3. CONFERENCE WITH LEGAL COUNSEL – Real Property Negotiations pursuant to California Government Code Section 54956.8 Property – Bank of America Building. 750 Bridgeway, Sausalito, CA 94965 City Negotiator – City Manager, City Attorney, Michael Wagner, Contract Real Estate Manager Negotiating Parties – Sausalito Center for the Arts, Larry and Michael Mindel Under Negotiation – price and terms D.4. CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation/Initiation of Litigation pursuant to California Government Code Section 54956.9(c) One potential case. D.5. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation pursuant to California Government Code Section 54956.9(d) (1) Name of Case: Sausalito/Marin County Chapter of the California Homeless Union v. City of Sausalito USDC No. District of Ca. Case No. 3:21-cv-01143-LB Public Comment Public Comment- Flavin II. OPEN SESSION IN THE COUNCIL CHAMBERS AT CITY HALL, 420 LITHO STREET - 7:00 PM II.A. Closed Session Announcements (if any) II.B. Approval of Agenda

1. SPECIAL PRESENTATIONS / MAYOR’S ANNOUNCEMENTS - 7:05 PM •Presentation •City Council questions •PUBLIC COMMENT •City Council discussion/action 1.A. Fire District presentation on LRAD sirens Staff Report Staff Report Revised- Late Mail Attachment 1-LRAD Presentation Sausalito Attachment 2- LRAD Notice of Exemption Rodeo Attachment 3- LRAD Notice of Exemption Spencer 2. ACTION MINUTES OF PREVIOUS MEETING - 7:25 PM •Move to approve as submitted; or •Move to approve as changed/corrected 2.A. Approval of Minutes of Regular City Council Meeting of June 14, 2022 and Adjournment to a Regular Meeting of June 17, 2022. Draft Minutes of the Regular Council Meeting of June 14 and 17 2022 3. CONSENT CALENDAR - 7:30 PM REMOVAL OF ITEMS FROM THE 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. There will be no separate discussion of Consent Calendar items. However, before the Council votes on a motion to adopt the Consent Calendar items, Councilmembers, City staff, or members of the public may request that specific items be removed from the Consent Calendar for separate action. In order to request an item be pulled, you must have completed a Speakers’ Card and turned it in to the City Clerk. Items will only be removed from the Consent Calendar by a vote of the Council. Items removed from the Consent Calendar will be discussed later on the agenda, when public comment will be heard on any item that was removed from the Consent Calendar. • PUBLIC COMMENT – Receive requests to remove item(s) from the Consent Calendar • Motion to approve the following actions: 3.A. Receive and File the report regarding the Shared Needs Assessment Study for a Shared Services Corporation Yard with Mill Valley. Staff Report Attachment 1- Draft Facilities Needs Assessment- Late Mail 3.B. Adopt a Resolution Amending the Revised and Restated Master Fee Schedule Adopted in FY2008-09 to Adjust Parking Rates in the Downtown Area Staff Report Draft Resolution Parking Fee Adjustments Resolution No. 5731 3.C. Renewal of Emergency Declaration Staff Report Attachment 1 - Resolution 3.D. First Amendment to Legal Services Agreement with Burke Williams & Sorensen, LLP for City Attorney Services

Staff Report Attachment 1 - Draft Resolution Exhibit A - First Amendment to LSA Attachment 2 - Executed LSA 3.E. Reports to the San Francisco Bay Conservation and Development Commission (BCDC) Staff Report Attachment 1 - BCDC Agreement Attachment 2 - March 27, 2022 Presentation to BCDC Enforcement Committee Attachment 3 - Interim Update on Planning for Housing Attachment 4 - Eelgrass Mitigation Plan Presentation to BCDC- Late Mail 3.F. Receive and File the Sausalito Police Department’s Crime and Traffic Report Calendar Year 2022 – Second Quarter Report Staff Report 3.G. NHA Advisors analysis related to financial approaches the City of Sausalito may consider for pension challenges. Recommendation to direct the City Manager to work with NHA to explore a private placement for potential pension cost savings. Memo to Council Attachment 1- Agreement Attachment 2- Presentation 3.H. Approval of the Five-Key Housing and Social Services Contract for Marinship Encampment Staff Report Attachment 1- Draft Resolution Attachment 1- Five Key Proposal 4. BUSINESS ITEMS - 7:35 PM In general, the following procedural order applies to items of business: •Presentation •City Council questions •PUBLIC COMMENT – limited to 3 minutes/person •City Council discussion/action 4.A. Citizen’s Initiative Petition to Repeal Existing Regulations and Authorize Storefront and Non-Storefront Commercial Cannabis Businesses in Sausalito. (Mary Wagner, City Attorney) 7:35PM Staff Report Attachment 1 - Chart comparing Cannabis Initiatives Attachment 2 - Draft Resolution PPT Presentation- Late Mail Public Comment- Maltbie Public Comment- Leopold Public Comment- Dubin, Carol Public Comment- Dubin, Laurie Public Comment - Canabis - Fernandez, K.pdf 4.B. Consideration of a lease between the City of Sausalito and the Sausalito Center for the Arts for the former Bank of America building located at 750 Bridgeway, Sausalito, CA Staff Report

Attachment 1 - Resolution Attachment 2 - Exhibit A to Resolution (Lease) Attachment 3 - Exhibit B to Resolution (TI Plan) Powerpoint Presentation Public Comment- Flavin Public Comment- Schwarcz Public Comment- Dehn Public Comment- Fraser Public Comment- Johnson Public Comment- Zuch Public Comment- Bushmaker Public Comment- Burns Public Comment- Hanson Public Comment- Mandel Public Comment- Merrill Public Comment- Pfeifer Public Comment- Keller & Horinzny Public Comment- Coral Public Comment- Elze.pdf Public Comment- Saxton Public Comment- Williams Public Comment- Hammond Public Comment- Nelson 2 Public Comment- Nelson Public Comment- Wetterer Public Comment- Mayo Public Comment- Hail Public Comment- Luhrs Public Comment- Hanson, Sonja Public Comment- MacGregor Public Comment- Thornburg Public Comment- Drobnis 2 Public Comment- Pratt Public Comment- Drobnis Public Comment- de-Remer Public Comment- Nadjibi Public Comment- Theodores Public Comment- Risberg Public Comment- Barker Public Comment- Gray Public Comment- Chase Public Comment- Boy PowerPoint Presentation- Revised- Late Mail 5. PUBLIC HEARING ITEMS - 9:25 PM In general, the following procedural order applies to public hearing items: •Disclosure of Ex Parte communications (Appeals) •Staff Presentation •City Council Questions •Applicant/Appellant Presentations – 10 minutes per "team" (Appeals) •PUBLIC COMMENT – limited to 3 minutes/person •Appellant/Applicant rebuttals – 5 minutes per "team" (Appeals) •City Council discussion/action

5.A. Ordinance amending Chapter 12.16 of the Sausalito Municipal Code “Noise Control” to prohibit the use of gasoline powered landscape equipment. (Kevin McGowan, Public Works Director) 9:25 PM Staff Report Attachment 1 - Chapter 12 Redline Attachment 2 - Sustainability Commission Recommendation 07-12-2022 Presentation Public Comment- Parish Public Comment- Hanson Public Comment- Wilder 6. COMMUNICATIONS - 9:50 PM PUBLIC 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. However, the Council may briefly respond to statements made or questions posed by a member of the public, ask clarifying questions, make a brief announcement, or make a brief report on his or her own activities. The Council may also refer matters not on the agenda to City staff or direct that the subject be agendized for a future meeting. Please make sure you have completed a Speakers’ Card and turned it in to the City Clerk. 7. COUNCILMEMBER COMMITTEE REPORTS - 10:00 PM •City Council questions •Council discussion and direction, if any 8. CITY MANAGER REPORTS, CITY COUNCIL APPOINTMENTS, OTHER COUNCIL BUSINESS - 10:05 PM 8A. PUBLIC COMMENT on Items 8B-8E - limited to 3 minutes/person - 10:10 PM 8B. City Manager Information for Council - 10:15 PM •Oral Report & Council Questions •Council discussion and direction, if any 8C. Appointments to Boards, Commissions and Committees - 10:20 PM Under this item the Council may take action to appoint qualified applicants to City Boards, Commissions and Committees, as further detailed in the staff report for the corresponding item. Additionally, the Mayor may make Council liaison appointments to City or Regional Committees. •City Council questions •Council discussion and direction, if any Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference—September 7-9, 2022 in Long Beach Staff Report Attachment 1- Annual League of California Cities Notice 8D. Future Agenda Items - 10:25 PM •City Council questions

•Council discussion and direction, if any Future Agenda Items and Tentative Items for August 30, 2022 and September 13, 2022. Future Agenda Items Tentative Items for August 30 and September 13, 2022 8E. Other reports of significance - 10:30 PM •City Council questions •Council discussion and direction, if any 9. ADJOURNMENT - 10:35 PM The next regularly scheduled City Council meeting will be held August 30, 2022 with the open session due to commence at approximately 7:00 PM. LEAD DEPARTMENT Administration Department City Hall, main floor 420 Litho Street Sausalito, CA 94965 (415) 289-4199 admin@sausalito.gov CITY COUNCIL Janelle Kellman, Mayor Melissa Blaustein, Vice Mayor Jill James Hoffman, Councilmember Susan Cleveland-Knowles, Councilmember Ian Sobieski, Councilmember STAFF Chris Zapata, City Manager Mary Wagner, City Attorney Serge Avila, City Clerk Dan Hortert, Acting Community Development Director Kevin McGowan, Public Works Director/City Engineer Abbot Chambers, City Librarian/Director of Communications John Rohrbacher, Chief of Police Chris Tubbs, Fire Chief

Disability Access In compliance with the Americans with Disabilities Act (28 C.F.R. 35.102-35.104, ADA Title 11), if you need special assistance to participate in a City of Sausalito meeting, such as assistive listening devices, materials in large print or Braille, real time captioning, a translator, a sign language interpreter or other accommodations, please call, email or visit the Lead Department (see contact information on previous page) at least 72 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility to this meeting. Please contact the Lead Department for questions about accessibility of the meeting space, including the location of the nearest bus stop and accessible curbside parking to the meeting space. How to obtain City Council Agendas Posted Agendas: Agendas are posted 72 hours (regular meetings) and 24 hours (special meetings) prior to the City Council meeting at the entrance to the City Hall. Agendas on the web: www.sausalito.gov/city-government/city-calendar and click on the calendar link for that meeting. Lead Department Office: Agendas are available at the Department Office’s (see Lead Department information above), City Hall at 420 Litho Street, Sausalito. City Council Meetings: Agendas are also available for the public at every City Council meeting. How to obtain City Council Agenda Packet Materials Lead Department Office: A copy of the complete agenda packet is available for review at least 72 hours (regular meetings) and 24 hours (special meetings) in advance of the City Council meeting at the Lead Department Office’s (see Lead Department information above). Materials related to an item on this agenda which are submitted to the City Council after distribution of the packet are available for review in the Lead Department Office during normal business hours. Such documents are also available on the City's website, subject to Staff's ability to post the documents before the meeting. Staff Reports on the Web: www.sausalito.gov/city-government/city-calendar and click on the calendar link for that meeting. At City Council Meetings: A complete agenda packet is available for review at each City Council meeting. How to Stay Current Subscribe to the Sausalito Currents, City's e-mail distribution service for City news, announcements about upcoming public meetings including Council and Board/Commission meetings, forums, a variety of special events, and occasional news flashes on important issues affecting Sausalito, like road closures and weather alerts. You can also follow official City of Sausalito messages and postings on Facebook, Nextdoor, Twitter and Nixle. To subscribe or follow, visit www.sausalito.gov