HomeMy WebLinkAboutCC Agenda 2008-12-15
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, DECEMBER 15, 2008
COUNCIL CHAMBERS, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION – COUNCIL CHAMBERS – 7:00 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
1 a) Conference with Real Property Negotiator (Government Code Section 54956.8)
Property: 1309 Fifth Avenue, San Rafael, California
City Negotiators: Nancy Mackle
Negotiating Parties: City of San Rafael, Walker Vaning
Under Negotiation: Terms and Price
1 b) Conference with Real Property Negotiators (Government Code Section 54956.8)
Property: 30 Joseph Court, San Rafael, California
City Negotiators: Ken Nordhoff, Nancy Mackle
Negotiating Parties: City of San Rafael
Under Negotiation: Terms and Price
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 MOTION, APPROVAL OF THE
UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
2. Resolution of Appreciation for Gus Guinan, Assistant City Attorney, for Fifteen Adopt Resolution.
Years of Service (CA)
3. Second Reading and Final Adoption of Ordinance No. 1870 – Approve final adoption of
“AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL Ordinance No. 1870.
APPROVING AN AMENDMENT TO THE ZONING MAP OF THE CITY OF
SAN RAFAEL, CALIFORNIA, ADOPTED BY REFERENCE BY SECTION
14.01.020 OF THE MUNICIPAL CODE, SO AS TO: 1) PREZONE TO
PLANNED DEVELOPMENT (PD) DISTRICT (AX07-001) THE MT.
TAMALPAIS CEMETERY LOCATED ON A 56.8-ACRE SITE AT 2500 FIFTH
AVENUE; APN: 177-240-03; AND 2) PREZONE THREE CONTIGUOUS
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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 Chambers 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 12-15-08
DEVELOPED PROPERTIES TO SINGLE-FAMILY RESIDENTIAL (R-5)
DISTRICT LOCATED AT 2450, 2452 AND 2468 FIFTH AVENUE; APN: 010-
351-07 (2450 FIFTH AVENUE); 010-351-17 (2452 FIFTH AVENUE); AND
010-351-18 (2468 FIFTH AVENUE) DISTRICT FOR ANNEXATION INTO THE
CITY OF SAN RAFAEL” (CD)
4. Second Reading and Final Adoption of Ordinance No. 1871 – Approve final adoption of
“AN ORDINANCE OF THE CITY OF SAN RAFAEL APPROVING THE MARIN Ordinance No. 1871.
ENERGY AUTHORITY JOINT POWERS AGREEMENT AND AUTHORIZING
THE IMPLEMENTATION OF A COMMUNITY CHOICE AGGREGATION
PROGRAM” (CM)
5. Monthly Investment Report for November, 2008 (Fin) Accept report.
6. Resolution Approving Use of State of California Office of Traffic Safety Grant Adopt Resolution.
Funds in the Amount of $66,543.80 for a ”Sobriety Checkpoint – Mini Grant
Program” Enforcement Campaign from October 1, 2008 Through September
8, 2009 (PD)
7. Acceptance of the Annual Report, Including a Blight Progress, Agency Owned Accept reports.
Property, Loan Compliance AB 987 Reports for the San Rafael
Redevelopment Agency (RA)
SPECIAL PRESENTATION:
8. Presentation of Resolution of Appreciation to Gus Guinan, Assistant City Attorney, for Fifteen Years of Service
(CA)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
9. Public Hearing –
1) Accept Report and Authorize Department of Public Works to Implement the Interim Conversion of D Street
to a Two-Way Street Between First and Second Streets and its Required Improvements; and
2) Amend Municipal Code 5.52.021 ‘Weight Limits’ to Include Gerstle Park Neighborhood Streets (PW)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
Recommend adoption of Resolution.
OTHER AGENDA ITEMS:
10. Election of Vice-Mayor for Year 2009 (CC)
11. Appointment and Designation of Director and Alternate Director for the Marin Energy Joint Powers Authority (CC)
CITY MANAGER’S REPORT:
12.
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
13.
ADJOURNMENT:
Agenda CC 12-15-08
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