HomeMy WebLinkAboutCC SA Agenda 2014-11-1777--- SAN SAN RAFAEL CITY COUNCIL — MONDAY, NOVEMBER 17, 2014
Mission City
of Marin
SPECIAL STUDY SESSION
THIRD FLOOR CONFERENCE ROOM, CITY HALL
5:30 PM
Discussion re Marin Sanitary Service Rate Structure
REGULAR MEETING
COUNCIL CHAMBERS, CITY HALL
1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
7:00 PM
AGENDA
OPEN SESSION — COUNCIL CHAMBERS:
1. None
CLOSED SESSION- THIRD FLOOR CONFERENCE ROOM, CITY HALL:
2. None
OPEN TIME FOR PUBLIC EXPRESSION - 7:00 PM
The public is welcome to address the City Council at this time on matters not on the agenda that are within its
jurisdiction. Please be advised that pursuant to Government Code Section 54954.2, the City Council is not
permitted to discuss or take action on any matter not on the agenda unless it determines that an emergency
exists, or that there is a need to take immediate action which arose following posting of the agenda. Comments
may be no longer than two minutes and should be respectful to the community
CONSENT CALENDAR:
The opportunity for public comment on consent calendar items will occur prior to the City Council's vote on the
Consent Calendar. The City Council may approve the entire consent calendar with one action. In the
alternative, items on the Consent Calendar may be removed by any City Council or staff member, for separate
discussion and vote.
3. Consent Calendar Items:
a. Approval of Minutes of City Council / Successor Agency Meetings for October 20 and November 3,
2014
Recommended Action — Approve as submitted
b. Resolution Approving Personnel Actions to Create the Classification of Senior Network Administrator
and Facility Repair Worker III; to Reclassify One Facility Repair Worker II; to Increase the Salary Range
for the Assistant Building Official Classification; and to Add One Part -Time Program Coordinator (MS)
Recommended Action — Adopt Resolution
c. Resolution Authorizing the Public Works Director to Execute the Agreement with Park Engineering
Services for Various Capital Improvement Projects in an Amount Not to Exceed $273,000 (PW)
Recommended Action — Adopt Resolution
d. Resolution Authorizing the Public Works Director to Sign the Memorandum of Agreement with the
County of Marin for the Las Gallinas Watershed Study (PW)
Recommended Action — Adopt Resolution
e. Resolution Approving the Subdivision Map and the Subdivision Improvement Agreement for 45 Happy
Lane Entitled "Parcel Map — Lands of Tanner" (PW)
Recommended Action — Adopt Resolution
OTHER AGENDA ITEMS:
4. Other Agenda Items:
a. 12 Ritter Street: 6—Month Performance Report (CD)
Recommended Action — Accept report
b. Presentation from Marin Partnership to End Homelessness on the Marin Home for All Plan (10 -Year
Plan to End Homelessness) (ED)
Recommended Action — Accept report
c. Acceptance of Progress Report and Recommendations on City of San Rafael Homeless Action Plan
(CM)
Recommended Action — Accept report
CITY MANAGER'S REPORT:
5. City Manager's Report
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234
Reports on Meetings and Conferences Attended at City Expense)
6. Councilmember Reports
SAN RAFAEL SUCCESSOR AGENCY:
7. Successor Agency — Consent Calendar
a. Resolution to Authorize the Transmission of Insufficient Fund Notice Pursuant to Health & Safety Code
Section 34183(8) to the Marin County Auditor -Controller (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.