HomeMy WebLinkAboutCC Minutes 2006-10-02SRCC Minutes (Regular) 10/02/2006 Pagel
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 2, 2006 AT 8:00 P.M.
Regular Meeting:
San Rafael City Council
Also Present: Ken Nordhoff, City Manager
Gus Guinan, Assistant City Attorney
Jeanne M. Leoncini, City Clerk
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
Mayor Boro announced Closed Session item.
Present: Albert J. Boro, Mayor
Barbara Heller, Councilmember
Cyr N. Miller, Councilmember
Gary O. Phillips, Vice -Mayor
Absent: Paul M. Cohen, Councilmember
CLOSED SESSION — CONFERENCE ROOM 201 - 7:00 PM — File 1-4-1a
Conference with Labor Negotiators — Government Code Section 54957.6
Negotiators: Ken Nordhoff, Nancy Mackle, Lydia Romero, Donna Williamson, Richard Whitmore
Employee Organization (s): San Rafael Fire Chief Officers' Association
San Rafael Police Association
San Rafael Police Mid -Management Association
Association of Confidential Employees
Western Council of Engineers
SEIU Miscellaneous & Supervisory
Assistant City Attorney Gus Guinan announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
8:03 PM
Councilmember Miller moved and Councilmember Phillips seconded, to approve the Consent Calendar, as
follows:
ITEM
2. Approval of Minutes of Regular Meeting of
Tuesday, September 5, and Special Closed
Session and Regular Meetings of Monday,
September 18, 2006 (CC)
3. Resolution Repealing Resolution No. 11640 and
Adopting a Revised List of Designated Employee
Positions and Disclosure Categories to be
Incorporated into the City's Conflict of Interest
Code (CC) —File 9-4-3
4. Report on Phase II of the Fire Department
Reorganization, Transferring Fire Prevention
Functions from the Fire Department to the
Community Development Department including
(CD/FD) — File 9-3-31 x 9-3-85
1) Elimination of Two Existing Fire Prevention
Inspector Positions in the Fire Department;
2) Creation of Three Non -Safety Fire Inspector
Positions in the Community Development
Department; and
3) Amendment of the Fire Department and
Community Development Budgets for Fiscal
Year 2006-2007 to Accomplish Said Changes
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 12129 —
RESOLUTION REPEALING
RESOLUTION NO. 11640 AND
ADOPTING A REVISED LIST OF
DESIGNATED EMPLOYEE
POSITIONS AND DISCLOSURE
CATEGORIES, TO BE
INCORPORATED INTO THE CITY'S
CONFLICT OF INTEREST CODE
ADDroved staff recommendation:
1) Elimination of two existing fire
prevention inspector positions in
the Fire Department;
2) Creation of three non -safety fire
inspector positions in the
Community Development
Department; and
3) Amendment of the Fire
Department and Community
Development Department budgets
for Fiscal Year 2006-2007 to
accomplish said changes.
SRCC Minutes (Regular) 10/02/2006 Page 1
5. Summary of Legislation Affecting San Rafael
(CM) —File 116x9-1
6. Report on Bid Opening and Resolution Awarding
the Purchase Order for Three 2007 Harley-
Davidson FLHTP Electra Glide Police
Motorcycles to Golden Gate Harley-Davidson in
the Amount of $58,356.29 (Bid Opening Held on
Tuesday, September 19, 2006) (PD) —
File 4-2-342 x 9-3-30
7. Resolution Authorizing a License Agreement for
Temporary Art Structure Installations at San
Rafael City Plaza, San Rafael Library, Falkirk
Cultural Center, City Hall Terrace, B Street
Community Center, A Street (Palm Ave.
Extension), and the Parking Space in Front of Art
Works Downtown, from October 7 to November
15, 2006 (RA) — File 4-10-346
SRCC Minutes (Regular) 10/02/2006 Page 2
Accepted report.
RESOLUTION NO. 12130 —
RESOLUTION AWARDING THE
PURCHASE OF THREE HARLEY
DAVIDSON FLHTP ELECTRA GLIDE
POLICE MOTORCYCLES FROM
GOLDEN GATE HARLEY-DAVIDSON
& BUELL IN THE AMOUNT OF
$58,356.29
RESOLUTION NO. 12131 —
RESOLUTION AUTHORIZING A
LICENSE AGREEMENT FOR
TEMPORARY ART STRUCTURE
INSTALLATIONS FROM OCTOBER 7,
2006 THROUGH NOVEMBER 15, 2006
AYES: COUNCILMEMBERS: Heller, Miller, Phillips and Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Cohen
COUNCILMEMBER REPORTS:
8. None
There being no further business, Mayor Boro adjourned the City Council meeting at 8:04 p.m.
JEANNE M. LEONCINI, City Clerk
APPROVED THIS DAY OF , 2006
MAYOR OF THE CITY OF SAN RAFAEL
SRCC Minutes (Regular) 10/02/2006 Page 2