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HomeMy WebLinkAboutCC Agenda 2001-07-16AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JULY 16, 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 items. CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM: None. 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: Approval of Minutes of Regular Meeting of Monday, July 2, 2001 Approve as submitted. (CC) 2. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of NO. 1769 - An Ordinance of The City of San Rafael Enacting New Ordinance No. 1769. Chapter 12.42 of The San Rafael Municipal Code to Provide for a Periodic Housing Inspection Program for Apartments and Hotels, and to Specify Caretaker Residency and Posting Requirements for Apartments (CD) 3. Report on Bid Opening and Adoption of Resolution Awarding Adopt Resolution. Contract to Ghilotti Construction Company re Watt Avenue Reconstruction; Project No. 006-4069-606-8000 (Bid Opening Held on Tuesday, July 10, 2001) (PW) COUNCIL CONSIDERATION: OLD BUSINESS: 4. Report on Completion of 1999-2001 Goals and Objectives (CM / MS) Explanation: See enclosed material. Recommend acceptance of report. 5. Resolution Authorizing the Time Change for the Mercado del Canal Sunday Street Closures to 11:00 a.m. — 5:00 p.m. through September 30, 2001 (RA) Explanation: See enclosed material. Recommend adoption of Resolution. COUNCILMEMBER REPORTS: 6. None. ADJOURNMENT: 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] CC -7-16-2001