HomeMy WebLinkAboutCC Agenda 1999-01-04AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JANUARY 4, 1999
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
8:00 PM
THIS PORTION OF THE MEETING RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY
COUNCIL ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY
LIMITED TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF
FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT CITY
CLERK BEFORE MEETING.
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Special and Regular Meetings of
Monday, December 21, 1998 (CC)
2. Lease Agreement with Macerich for City Hall at the Mall
(CM)
3. Monthly Investment Report (CM)
COUNCIL CONSIDERATION
OLD BUSINESS:
4. Report Re: Drinking on Private Property (CA)
Explanation: See enclosed material.
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Adopt Resolution.
Accept report.
5. Approval of City Costs Relating to Marin Emergency Radio Authority (MERA) and Authorization of
Purchases of Radios and Equipment (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
6. Election of New Vice -Mayor of City Council for 1999
Explanation: Council to appoint new Vice -Mayor.
COUNCILMEMBER REPORTS:
7. None.
American 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 20 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.
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ADJOURNMENT:
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