HomeMy WebLinkAboutCC Agenda 1999-06-21AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JUNE 21, 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 - CONFERENCE ROOM 201
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: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE FOLLOWING
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS ACTION:
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Special Joint Public Hearing and Approve as submitted.
Regular Meeting of Monday, June 7,1999 (CC)
2. Call for Applications for Appointments to Fill Two, Three- Approve staff recommendations.
Year Terms on the Strategic and Financial Advisory Board,
Due to Expiration of Terms of Judy Denning and Mick
Spilsbury (CC)
3. General Municipal Election - November 2, 1999: (CC) Adopt Resolutions (3).
a. Resolution Proposing a General Municipal Election,
Including the San Rafael Elementary School District
and the San Rafael High School District General
Election; Requesting the Board of Supervisors to
Consolidate with Any Other Election Conducted on
the Same Date; and Requesting Election Services
by the County Clerk
b. Resolution Reaffirming Policy Regarding Number of
Words in Candidate's Statement of Qualifications,
and Providing that the Cost of Printing and Handling
of Candidate's Statement of Qualifications Shall be
Borne by the Candidate and Paid for at the Time
Nomination Papers are Filed
C. Resolution Requesting the Board of Supervisors of
the County of Marin to Permit the County Clerk to
Consolidate Precincts and Polling Places Relating to
the San Rafael General Municipal Election
4. Acceptance of Statement of Disclosure for Bruce Friedman, Accept Statement of Disclosure.
Newly Appointed Member of the Citizens Advisory
Committee on Redevelopment (CC)
5. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
6. City Work Plan Review (CM) 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 Appropriating Unappropriated Revenue and
Amending 1998/99 Appropriation Limits and Resolution
Establishing 1999/2001 Appropriation Limits (MS)
8. Resolution Authorizing the City of San Rafael to Open and
Maintain an Account with Mischler Financial Group, Inc. for
the Purpose of Purchasing, Selling, Dealing and Trading in
Various Securities, and Authorizing the Execution and
Delivery of Certain Documents in Connection with Same
(MS)
9. Second Reading and Final Adoption of Ordinance No. 1739
- An Ordinance of the City Council of the City of San Rafael
Amending Chapter 10.36 Relating to Card Rooms, to Add a
New Section 10.36.130 Adopting Regulations Required for
Compliance with the State Gambling Control Act, and to
Delete Section 10.36.070 relating to a Prohibition of
Alcoholic Beverages (CA)
10 Resolution Extending Existing Agreement for Security
Services at Third and "A" Streets Parking Structure with
Bright Star Security, Inc. (RA)
11 Request for Closure of Downtown City Streets from 7:00 AM
to 4:00 PM in Connection with the San Rafael Cycling
Classic on Sunday, July 11, 1999 (RA)
Adopt Resolutions (2).
Adopt Resolution.
Approve final adoption of
Ordinance No. 1739.
Adopt Resolution.
Approve staff recommendation.
12 Resolution Authorizing an Agreement with Fleet Counselor Adopt Resolution.
for the Vehicle Equipment Replacement Study in an Amount
not to Exceed $22,960 (PW)
13 Resolution Authorizing the Director of Public Works to be Adopt Resolution.
the Signatory for the 1998 STIP Augmentation Funding for
State Master Agreement No. 000043 and Program
Supplement No. 0024 Rev. O for Pavement Rehabilitation
of Various Streets in San Rafael (PW)
14 Resolutions of Appreciation to North San Rafael Promenade Adopt Resolutions (12).
Designers (CD)
15 Resolution Authorizing an Extended Day Care (Latchkey) Adopt Resolution.
Contract for Fiscal Year 1999/2000 with the Department of
Education to Provide Child Care Services in the Amount of
$87,592 (CS)
SPECIAL PRESENTATIONS:
16. Presentation of Resolutions of Appreciation to North San Rafael Promenade Designers (CD)
Explanation: Mayor Boro to make presentations.
17. Presentation of Results from North San Rafael Promenade Design Charette (CD)
Explanation: See enclosed material.
Anne Laird -Blanton, from the Marin A.I.A. Task Force, will make presentation.
COUNCIL CONSIDERATION:
OLD BUSINESS:
18. Resolution Approving City of San Rafael Two -Year Budget for 1999/2001 and Approving City Council
Priorities (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
19. Resolution of the City of San Rafael Indicating Its Desire To Strongly Consider Using Rule 20A Funds
to Underground Utility Wires on Freitas Parkway (PW)
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Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
20. None.
ADJOURNMENT:
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