HomeMy WebLinkAboutCC Agenda 2001-10-15AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, OCTOBER 15, 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.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Gregory Cella v. City of San Rafael
WCAB No.: SFO 0431688
b) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. of CA, Case No. C003785
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. Approval of Minutes of Regular Meeting of Monday, September 17, Approve as submitted.
2001 and Special Meeting of Monday, October 1, 2001 (CC)
3. Resolution Approving the Creation of the Joint Powers Authority Adopt Resolution.
Oversight Committee and Appointing Councilmember Barbara
Heller as the City's Representative to that Committee (CM)
4. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of
NO. 1772 — An Ordinance of the City Council of the City of San Ordinance No. 1772.
Rafael Enacting New Chapter 2.19, Archaeological Resource
Protection, of the San Rafael Municipal Code to Establish Measures
to Identify, Protect and Preserve Archaeological Resources in the
City of San Rafael (CD)
5. Appointment to the General Plan 2020 Steering Committee Approve staff recommendation.
Due to Resignation of Member John Maurer (P98-4) (CD)
6. Resolution Authorizing the City Manager to Sign a Professional Adopt Resolution.
Services Agreement with Mogavero Notestine for Professional
Planning and Design Services to Assist with the Community Design
Charette and with Land Use Policy Development Pertaining to the
San Rafael General Plan 2020 (P98-10) (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.
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SPECIAL PRESENTATIONS:
7. a) Introduction of New Community Development Department Employees: (CM)
Planning Division: Code Enforcement Division:
Damon DiDonato, Associate Planner Irving Godinez, Code Enforcement Officer I
Emi Theriault, Associate Planner Sonia Martinez, Code Enforcement Officer I
Explanation: Community Development Director, Bob Brown, to make
introductions.
b) Introduction of New Community Services Department Employee: (CM)
Alison Turgeon, Recreation Center Supervisor
Explanation: Community Services Director, Carlene McCart, to make introductions.
PUBLIC HEARING:
8. Public Hearing — Consideration of Resolution Approving the Issuance of California Statewide
Communities Development Authority Kaiser Permanente Variable Rate Revenue Bonds, 2001 Series A
in an Aggregate Principal Amount Not to Exceed $275,000,000 for the Purpose of Financing and
Refinancing the Acquisition, Improvement and Equipping of San Rafael Medical Center and Certain
Other Matters Relating Thereto (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
NEW BUSINESS:
9. Resolution Endorsing Draft Compact for a Sustainable Bay Area (P01-4) (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
10. None.
ADJOURNMENT:
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