Loading...
HomeMy WebLinkAboutCC Agenda 2008-11-03 AGENDA SAN RAFAEL CITY COUNCIL MEETING – MONDAY, NOVEMBER 3, 2008 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 None CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM 1. Conference with Legal Counsel – Anticipated Litigation – G.C. Section 54956.9(c) Initiation of Litigation – one case ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM THIS PORTION OF THE MEETING IS 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: RECOMMENDED ACTION: ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE APPROVAL OF THE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION: 2. Approval of Minutes of Regular City Council Meeting of October 20, 2008 Approve as submitted. (CC) 3. Resolution of Appreciation for Steve Stafford, Associate Planner, Employee of Adopt Resolution. the Quarter Ending June, 2008 (CM) 4. Resolution of Appreciation for Larry Sisseck, Facility Repair Worker II, Adopt Resolution. Employee of the Quarter Ending September, 2008 (CM) SPECIAL PRESENTATIONS: 5. Presentation of Resolution of Appreciation to Steve Stafford, Associate Planner, Employee of the Quarter Ending June, 2008 (CM) Explanation: Mayor Boro to make presentation. 6. Presentation of Resolution of Appreciation to Larry Sisseck, Facility Repair Worker II, Employee of the Quarter Ending September, 2008 (CM) Explanation: Mayor Boro to make presentation. COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense) 7. None. ADJOURNMENT: _________________________________________________________________________________________________ Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related materials on the table in front of the Council Chamber prior to the meeting. 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. CC 11-3-08 Agenda CC 11-3-08 2