HomeMy WebLinkAboutCC Agenda 1999-11-01AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, NOVEMBER 1, 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 - COUNCIL CHAMBER - 7:00 PM
a. Conference with Legal Counsel - Existing Litigation
(Government Code Section 54956.9(a))
City of San Rafael v. Leonard D. Stein, et al.
Marin County Courts Case No. CV 9915171
City of San Rafael v. Christopher Bradshaw, et al.
Marin County Courts Case No. CV 991569
b. Conference with Legal Counsel - Existing Litigation
(Government Code Section 54956.9(a))
City of San Rafael v. Engleberg, et al.
Marin County Courts Case No. CV 992896
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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:
2. Approval of Minutes of Regular Meeting of Monday, October
18, 1999 (CC)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
3. SECOND READING AND FINAL ADOPTION OF Approve final adoption of
ORDINANCE NO. 1743 - An Ordinance of the City of San Ordinance No. 1743.
Rafael Amending Sections 20.04.020(M) and 20.08.010(B)
of the San Rafael Municipal Code Concerning Mobilehome
Rent Increases (CA)
4. Request for Closure of City Hall and Library to the Public Approve staff recommendation.
and Cancellation of Redevelopment Agency and City
Council Meetings of Monday, January 3, 2000 (CM)
5. Resolution of Appreciation to Linda Jackson, Senior Adopt Resolution.
Planner, and Ulla Jonsson, Permit Clerk, Co -Employees of
the Quarter for Period Ending September 30, 1999 (CM)
6. Monthly Investment Report (MS) Accept report.
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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CONSENT CALENDAR (Continued):
7. Resolution Authorizing the Mayor to Execute Agreements Adopt Resolution.
with the County of Marin and the College of Marin for
Funding, Operation, and Instructional Support of the
Education Resource Center at 2955 Kerner Boulevard (Lib)
8. Request for Approval of Street Closures for the 20th Annual Approve staff recommendation.
Parade of Lights and 10th Annual Winter Wonderland and
Snow (RA)
SPECIAL PRESENTATIONS:
9. Presentation of Resolution of Appreciation to Linda Jackson, Senior Planner, and Ulla Jonsson, Permit
Clerk, Co -Employees of the Quarter for Period Ending September 30, 1999 (CM)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
10. Public Hearing - Consideration of Ordinance Amending Chapter 3.34 of the San Rafael Municipal
Code, Establishing a Fee and Service Charge Revenue/Cost Comparison System and Proposed Resolution
Adopting Master Fee Schedule and Proposed Resolution Adopting Schedule of Parking Penalties
(MS)
Explanation: Continued from meeting of Monday, October 18, 1999.
See enclosed material.
a. Recommend passing Ordinance to print.
b. Recommend adoption of Resolution adopting Master Fee Schedule.
c. Recommend adoption of Resolution adopting Schedule of Parking Penalties.
COUNCIL CONSIDERATION:
OLD BUSINESS:
11. Discussion Re: Adequacy of Phase II Assessment at Contempo Marin Mobilehome Park (CA)
Explanation: See enclosed report.
NEW BUSINESS:
12. San Rafael Bocce Center: (CS)
a. Resolution Authorizing a Loan of $10,000 to the Marin Bocce Federation for the Repair of Courts E
and F at the San Rafael Bocce Center
b. Resolution Authorizing a Loan of $10,000 to the Marin Bocce Federation for the Completion of
Exterior Fence at the San Rafael Bocce Center
Explanation: See enclosed material.
Consideration of adoption of Resolutions (2).
MONTHLY REPORT:
13. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
14. None.
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ADJOURNMENT:
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