HomeMy WebLinkAboutCC Agenda 2005-08-15AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, AUGUST 15, 2005
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
1. a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. Of CA., Case No. C003785
b) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al. (MHC II)
U.S. District Court, Northern Dist. Of CA., Case No. C043325
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 THE 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. Designation of Voting Delegate and Voting Alternate for 2005
League of California Cities Annual Conference, from Thursday,
October 6 through Saturday, October 8 in San Francisco (CC)
3. Resolution Authorizing the City Manager to Execute a Second
Amendment to the Agreement for Professional Planning Services
with Lisa Newman for Continued Assistance as Project Planner for
"Academy Heights" and "Chapel Cove" Projects, Increasing the
Budget for the Agreement from $75,000 to $105,000 and
Extending the Term through December 31, 2006, with all Costs
Reimbursed by the Project Developers Through Cost Recovery
(CD)
4. Summary of Legislation Affecting San Rafael (CM)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve staff
recommendation.
Adopt Resolution.
Approve staff
recommendation.
5. Resolution Approving a Contract (CSCC-4109) with the Adopt Resolution.
Department of Education to Provide Quality Improvements in the
School -Age Child Care Program in the Amount of $2,245 and
Authorizing the City Manager to Sign Contract Documents (CS)
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 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.
[Ver.1 ]
CC -08/15/05
CONSENT CALENDAR (CONTD.):
RECOMMENDED ACTION:
6. Resolution Approving Acceptance and Use of Marin Community Adopt Resolution.
Foundation Grant Funds in the Amount of $50,000 for Support of
"Learning to Look", Falkirk's Arts Education Program (CS)
7. Resolution Authorizing Execution by City Manager of the Adopt Resolution.
Performance Building System Agreement Between the City of
San Rafael and Dan Bay (FD)
8. Resolution Authorizing the Mayor and City Clerk to Execute an Adopt Resolution.
Agreement with the County of Marin for the Marin Literacy
Program to Provide Literacy Services in the Marin County Jail
(Lib.)
9. Monthly Investment Report for the Month Ending July 2005 (MS) Accept report.
10. Resolution Authorizing an Agreement with Hilton, Farnkopf and Adopt Resolution.
Hobson, LLC to Perform a Review of Marin Sanitary Service's
2006 Rate Application (MS)
11. Report on Bid Opening on August 9, 2005 for Slurry Seal Adopt Resolution.
2004/2005, Project No. 11054, and Resolution Rejecting All Bids
and Authorizing Staff to Rebid (PW)
COUNCILMEMBER REPORTS:
12. None.
ADJOURNMENT
[Ver.1] 2 CC 08/15/05