HomeMy WebLinkAboutCC SA Agenda 2016-01-19SAN RAFAEL CITY COUNCIL — TUESDAY, JANUARY 19, 2016
SPECIAL STUDY SESSION
THIRD FLOOR CONFERENCE ROOM, CITY HALL
6:00 PM
1. Discussion re Essential Facilities Design of the Public Safety Center, Station 52 and Station 57
(MS)
REGULAR MEETING
COUNCIL CHAMBERS, CITY HALL
1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
AGENDA
OPEN SESSION — COUNCIL CHAMBERS
1. None
CLOSED SESSION — THIRD FLOOR CONFERENCE ROOM
2. Closed Session: None
OPEN TIME FOR PUBLIC EXPRESSION — 7:00 PM
The public is welcome to address the City Council at this time on matters not on the agenda that are within
its jurisdiction. Please be advised that pursuant to Government Code Section 54954.2, the City Council is
not permitted to discuss or take action on any matter not on the agenda unless it determines that an
emergency exists, or that there is a need to take immediate action which arose following posting of the
agenda. Comments may be no longer than two minutes and should be respectful to the community.
SPECIAL PRESENTATION:
3. Special Presentation:
a. Presentation of Plan Bay Area 2040 Update by Association of Bay Area Governments (ABAG)
(CD)
CONSENT CALENDAR:
The opportunity for public comment on consent calendar items will occur prior to the City Council's vote
on the Consent Calendar. The City Council may approve the entire consent calendar with one action. In
the alternative, items on the Consent Calendar may be removed by any City Council or staff member, for
separate discussion and vote.
4. Consent Calendar Items:
a. Call for Applications to Fill One Two -Year Term on the Marin/Sonoma Mosquito & Vector
Control District Board to the End of December, 2017 (CC)
Recommended Action — Approve staff recommendation
b. Second Reading and Final Adoption of Ordinance No. 1937 - An Ordinance of the City of San
Rafael Amending San Rafael Municipal Code Title 14 (Zoning), Chapters 14.03 (Definitions),
14.04 (Residential Districts), 14.16 (Site and Use Regulations), and 14.17 (Performance Standards)
to: Establish Use and Performance Standard Provisions for Junior Second Units; Amend the
Definition for Second Dwelling Unit; and Amend the Fire Inspection Provisions for Large Family
Day Care Homes for Children (ZO15-001) (CD)
Recommended Action — Approve final adoption of Ordinance No. 1937
c. Resolution Approving Amendment 01 to Local Agreement for Child Development Services
Contract No. CSPP-5253 (California State Preschool Program -5253) with the California
Department of Education to Increase the Total Funding for Fiscal Year 2015-2016 for Child
Development Services and Authorizing the City Manager to Execute the Contract Documents (CS)
Recommended Action — Adopt Resolution
d. Resolution Accepting the Measure `E' Transactions and Use Tax Oversight Committee Report for
Fiscal Year 2014-2015 (Fin)
Recommended Action — Adopt Resolution
e. Resolution Increasing the Project Budget and Authorizing Additional Contingency for the Terra
Linda Pool House Renovation Project, City Project No. 11229 (PW)
Recommended Action — Adopt Resolution
OTHER AGENDA ITEMS:
5. Other Agenda Items:
a. Sonoma Marin Area Rail Transit Project Update (PW)
Recommended Action — Accept report
CITY MANAGER'S REPORT:
6. City Manager's Report:
COUNCILMEMBER REPORTS / REOUESTS FOR FUTURE AGENDA ITEMS: (including AB
1234 Reports on Meetings and Conferences Attended at City Expense)
7. Councilmember Reports:
SAN RAFAEL SUCCESSOR AGENCY:
8. Consent Calendar:
None
ADJOURNMENT
Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the
meeting, shall be available for inspection in the City Clerk's Office, Room 209, 1400 Fifth Avenue, and placed with
other agenda -related materials on the table in front of the Council Chamber prior to the meeting.
Sign Language interpreters and assistive listening devices may be requested by calling (415) 485-3198 (TDD) or (415)
485-3064 (voice) at least 72 hours in advance. Copies of documents are available in accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 22 or 23. Paratransit is available by calling
Whistlestop Wheels at (415) 454-0964. To allow individuals with environmental illness or multiple chemical sensitivity
to attend the meeting/hearing, individuals are requested to refrain from wearing scented products.