HomeMy WebLinkAboutCC Agenda 2001-04-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, APRIL 2, 2001
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
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:
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael
U.S. District Court, Northern Dist. of CA, No. C003785 VRW
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 THE CITY CLERK
BEFORE MEETING.
CONSENT CALENDAR:
RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Summary of Legislation Affecting San Rafael (CM)
Approve staff recommendation.
3. Monthly Investment Report for the Month Ending February, 2001
Accept report.
(MS)
4. SECOND READING AND FINAL ADOPTION OF ORDINANCE
Approve final adoption of
NO. 1764 — AN ORDINANCE OF THE CITY OF SAN RAFAEL
Ordinance No. 1764.
AMENDING THE ZONING MAP OF THE CITY OF SAN RAFAEL,
ADOPTED BY REFERENCE BY SECTION 14.01.020 OF THE
MUNICIPAL CODE OF SAN RAFAEL, CALIFORNIA SO AS TO
RECLASSIFY CERTAIN REAL PROPERTY FROM PLANNED
DEVELOPMENT — WETLAND OVERLAY (PD -WO) TO PLANNED
DEVELOPMENT — WETLAND OVERLAY DISTRICT TO ALLOW
FOR 40 NEW AIRPLANE HANGARS, TWO NEW MODULAR
HOMES, A NEW 2,480 SQUARE FOOT NON -AVIATION
BUILDING AND A MODIFIED ENTRY WITH PARKING LOT,
LOCATED AT 397-400 SMITH RANCH ROAD (SAN RAFAEL
AIRPORT) (RE: ZC00-15, 397-400 Smith Ranch Road)
AP NO. 115-230-10, 11, 12, 13, 14 & 15) (CD)
5. Resolution Approving the Application for Grant Funds from the
Adopt Resolution.
Association of Bay Area Governments (ABAG) for Improvements to
the Shoreline Park Sections of the San Francisco Bay Trail (CD)
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.
[Ver.2] 4-2-2001
CONSENT CALENDAR (Cont.): RECOMMENDED ACTION:
6. Resolution Authorizing the Temporary Closing of Mission Street Adopt Resolution.
Between "C" and "E" Streets on Saturday, April 14 from 1 p.m. to
5 p.m. to Accommodate Pedestrian Traffic to the Alice in
Wonderland Egg Hunt at Falkirk Cultural Center (Cult. Aff.)
7. Resolution of Appreciation to Peacock Garden Club to Adopt Resolution.
Commemorate Arbor Day 2001 re Tree Planting at Spinnaker Point
(PW)
8. Resolution Accepting Grant Deed of Easement for Construction and Adopt Resolution.
Maintenance for Storm Drain — John Velcich and Rena Velcich,
57 Jordan Street, APN 13-072-20 (PW)
9. Resolution Accepting Grant Deed for Right of Way — 111 Merrydale Adopt Resolution.
Road (111 Merrydale Road, LLC) (PW)
10. Resolution Accepting Grant Deed of Easement for Construction and Adopt Resolution.
Maintenance for Storm Drain — San Rafael City School District
(280 Woodland Avenue, APN 13-071-44) (PW)
11. Resolution Authorizing Appropriation and Transfer of Funds in the Adopt Resolution.
Amount of $300,000 from the City to the Redevelopment Agency for
the Construction of Albert Park Lane Improvements from the Albert
Park Lane Improvement Fund (110-4421-738-8000) (PW)
12. Resolutions Authorizing Street Closures for the 12th Season of the Adopt Resolutions (4).
Weekly Downtown Farmers' Market Festival, the 3 d Season of the
Mercado Del Canal, the 14th Annual May Madness Classic Car
Parade, and the Italian Street Painting Festival 2001 (RA)
PUBLIC HEARINGS:
13. Public Hearing Re:
Resolution Approving a Financing to be Undertaken by the California Statewide Communities
Development Authority to Benefit Saint Mark's School, Pursuant to Section 147(f) of the Internal
Revenue Code of 1986, as Amended, for the Financing of Certain Projects from the Sales of Tax -
Exempt Bonds (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
14. Public Hearing Re:
Consideration of Issuance of Certificate of Convenience to KD Taxi Office Services, Inc., dba Marin Cab
Company; Katherine King and John Dean, Owners (PD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
NEW BUSINESS:
15. Report and Recommendation re Rising Residential Rents (CM)
Explanation: See enclosed material.
CITY MANAGER'S REPORT:
16. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
17. None.
ADJOURNMENT:
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