HomeMy WebLinkAboutCC Agenda 1999-08-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, AUGUST 2, 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
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, Special Joint Public Hearing
and Regular Meetings of Monday, July 19, 1999 (CC)
2. Request for Amicus Participation: (CA)
Gammoth v. City of Anaheim
California Supreme Court
3. Resolution of Appreciation to Cindy Mosser, Accountant,
Employee of the Quarter for Period Ending June 30, 1999
(CM)
4. Monthly Investment Report (MS)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve amicus participation.
Adopt Resolution.
Accept report.
5. Resolution Authorizing the Public Works Director to be the Adopt Resolution.
Signatory for the 1998 STIP Augmentation Funding for the
State Master Agreement No. 000043 and Program
Supplement No. 0057 Rev. 0 for Erosion Control Along
Mahon Creek at "B" Street (PW
6. Resolution Accepting a Proposal From Towill Inc. for G.I.S. Adopt Resolution.
Mapping Updates in an Amount Not to Exceed $42,250, and
Authorizing the Mayor to Execute the Agreement (PW)
7. Resolution Approving Amendment to Priority Projects Adopt Resolution.
Procedure (PPP) for Implementing San Rafael General Plan
Circulation Element Policies C-2, C-3, and C-7, and
Program C -b. Procedure to be Implemented for Circulation
Impacted Areas of Bellam Boulevard/1-580/Highway 101
(East San Rafael), Freitas Parkway/Highway 101, and
Lucas Valley Road/Smith Ranch/Highway 101 (North San
Rafael) (CD)
8. Resolution Approving a Contract With Nichols -Berman to Adopt Resolution.
Complete the CEQA Environmental Review of the Proposed
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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10.28 Acre Office and Corporation Yard Development, Not
to Exceed $26,500, and Authorizing Execution of Contract
by City Manager (CD)
CONSENT CALENDAR (Continued):
9. Request for Fee Waiver for Planning Division Environmental Adopt Resolution.
and Design Review Application Fee for the Construction of
Storage Facilities at the Trips for Kids Facility Located at
610 Fourth Street (CD)
10 Reappointment of Sarah Haynes and Ben Lowe for an Approve staff recommendations.
Additional Six -Month Term to the North San Rafael Vision in
Action (VIA) Committee. Appointment of Mark Travis,
Manager of Information Technology at Guide Dogs for the
Blind, to Replace Kacy Quinley, Who Resigned From the
Committee on July 7, 1999 (CD)
SPECIAL PRESENTATIONS:
11. Presentation of a Plaque to Chief Sanchez and the San Rafael Police Department Thanking the Chief
and the Department for Putting the Safety and Welfare of the San Rafael Children First - Always (PD)
Explanation: Barbara Smith, Superintendent of Schools, to make presentation.
12. Presentation of Resolution of Appreciation to Cindy Mosser, Accountant, Employee of the Quarter for
Period Ending June 30, 1999 (CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
13. Public Hearing - Baypoint Lagoons Landscaping and Lighting District: Resolution Confirming Diagram
and Assessment and Levying Assessment for Fiscal Year 1999-2000 (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
14. None.
ADJOURNMENT:
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