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HomeMy WebLinkAboutCC Agenda 2001-06-04AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JUNE 4, 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 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, Case No. C003785VRW To be held at the conclusion of the City Council Meeting. 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: 1. Approval of Minutes of Regular Meeting of Monday, May 7, 2001 Approve as submitted. (CC) 2. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation. 3. Resolution Supporting the League of California Cities' Grassroots Adopt Resolution. Network (CM) 4. Recommendation for Marin Transportation Governance (CM) Approve staff recommendation. 5. Monthly Investment Report for Month Ending April 2001 (MS) Accept report. 6. Resolutions of Appreciation for North San Rafael Vision in Action Adopt Resolutions (4). Committee Members Ann Crew, Gabrielle Dembski, Mia Katz and Fred Pfeifer (CD) 7. Resolution Accepting City of Larkspur as a Member of MARINet Adopt Resolution. and a Signatory to the MARINet Joint Powers Agreements of July 8, 1997 (Lib) 8. Response to Grand Jury Report on Profits from Building Permit Accept report. Fees (MS) 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.1 ] CC -6-4-2001 SPECIAL PRESENTATIONS: 9. Presentation of Resolutions of Appreciation for North San Rafael Vision in Action Committee Members Ann Crew, Gabrielle Dembski, Mia Katz and Fred Pfeifer (CD) Explanation: Mayor Boro to make presentations. PUBLIC HEARING: 10. Public Hearing — Consideration of Appeal of the Planning Commission's Denial of an Application for a Sign Permit for a Master Sign Program for 1800FORINJURY Legal Network at 550 Las Gallinas Avenue, APN 175-331-20; O District; Neil Kuvara, Owner, Chuck Drayer and Perry D. Litchfield, Representatives (Continued from City Council meeting of Monday, May 21, 2001) (CD). Explanation: See enclosed material. Recommend adoption of Resolution denying appeal and approving revised Sign Program. COUNCIL CONSIDERATION: OLD BUSINESS: 11. Discussion of Preliminary Two-year Budget for 2001/2003, including Discussion of Capital Improvement Program and Proposition 12 Park Bond Allocation Recommendations (MS) Explanation: See enclosed material. COUNCILMEMBER REPORTS: 12. None ADJOURNMENT: [Ver.1] 2 - CC -6-4-2001