HomeMy WebLinkAboutCC SA Agenda 2012-07-16AGENDA
SAN RAFAEL CITY COUNCIL REGULAR MEETING
MONDAY, JULY 16, 2012
COUNCIL CHAMBERS, CITY HALL
1400 FIFTH AVENUE
SAN RAFAEL, CALIFORNIA
7:00 PM
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBERS - 6:00 PM
1. Mayor Phillips to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201— 6:00 PM
2. a) Conference with Legal Counsel—Existing Litigation
Government Code Section 54956.9(a)
Case Name: City of San Rafael v. Marion Hill, Trustee, et al.
Marin County Superior Court Case 4 CIV 1001364
ORAL COMMUNICATIONS OF AN URGENCY NATURE — 7:00 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 TWO MINUTES. 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.
3. Consent Calendar Items:
a. Approval of Minutes of City Council and Successor Agency Meetings of June 18 and July 2, 2012.
Recommended Action — Approve as submitted
b. Appointment of Gary T. Ragghianti to fill an unexpired four-year term to the end of September, 2014 on the
Special Library Parcel Tax Oversight Committee — Measure `C' (CC)
Recommended Action — Approve staff recommendation
c. Resolution Authorizing the Temporary Closure of Mission Avenue Between C Street and E Street for the 6t"
Annual San Rafael Food and Wine Festival on Saturday, August 11, 2012(CS)
Recommended Action — Adopt Resolution
PUBLIC HEARINGS:
4. Public Hearings:
a. Baypoint Lagoons Landscapinq and Lighting District: Resolution Confirming Diagram and Assessment and
Levying Assessment for Fiscal Year 2012-2013 (PW)
Recommended Action — Adopt Resolution
b. Pt. San Pedro Median Landscaping Assessment District: Resolution Confirming the Engineer's Annual Levy
Report for the Pt. San Pedro Median Landscaping Assessment District; the Assessment Diagram connected
therewith; and ordering the Levy and Collection of Assessments for Fiscal Year 2012/2013 (PW)
Recommended Action — Adopt Resolution
c. Ordinance of the City of San Rafael Amending Chapter 8.18 of the San Rafael Municipal Code Entitled
"Alcoholic Beverages", Concerning Regulation of the Consumption of an Alcoholic Beverage and the
Possession of an Open Container of an Alcoholic Beverage on City Property or on Posted Private Property (PD)
Recommended Action — Pass Ordinance to print
OTHER AGENDA ITEMS:
5. Other Agenda Items:
a. Resolution Authorizing the City's Purchase of the Pt. San Pedro Road Median Landscaping Assessment
District Limited Obligation Improvement Bonds (Fin)
Recommended Action — Adopt Resolution
b. Resolution Approving and Authorizing the Mayor to Execute the City of San Rafael Response to the 2011-
2012 Marin County Grand Jury Report Entitled "Pre-Schoolers Learn to Share -Can Local Governments?" (CM)
Recommended Action — Adopt Resolution
CITY MANAGER'S REPORT:
6 City Manager's Report
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
7. Councilmember Reports
SAN RAFAEL SUCCESSOR AGENCY:
8. Successor Agency Item:
a. Resolution of the San Rafael Successor Agency Approving a Payment to the Marin County Auditor -Controller
to Satisfy Demand for Reimbursement of Property Tax Funds Pursuant to Assembly Bill 1484 (ED)
Recommended Action — Adopt Resolution
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.
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.