HomeMy WebLinkAboutCC Agenda 2001-12-03AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 3, 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: Gary Mordue vs. City of San Rafael
WCAB No.: SFO 0447022; SFO 0447023
b) Conference with Legal Counsel — Existing Litigation
Government Code Setion. 54956.9(a)
Case Name: Preserve Open Space for a Safe Environment, et al. v.
City of San Rafael, Marin Emergency Radio Authority, et al.
Marin County Superior Court, Case No. 010785
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 Special Meeting of Monday, November 19, Approve as submitted.
2001 (CC)
3. Resolution Initializing Priority Projects Procedure (PPP) for Adopt Resolution.
Implementing San Rafael General Plan 2020 Circulation Element
Policies C-2, C-3 and C-7 and Program C -b Re: Circulation
Impacted Areas of Bellam Blvd./1-580/Highway 101 (East San
Rafael), Freitas Parkway/Highway 101 and Lucas Valley
Road/Smith Ranch Road/Highway 101 (North San Rafael) (CD)
4. Resolution of Support for Proposition 40 — California Clean Water, Adopt Resolution.
Clean Air, Safe Neighborhood Parks and Coastal Protection Act of
2002 (CM)
5. Support for Proposition 42 — Transportation Funding: Sales and Approve staff recommendation.
Use Tax Revenues (CM)
6. a) Resolutions of Appreciation to Retiring Police Personnel: Adopt Resolutions (13).
Michael Bunker, Sharon Bunker, Mike Costello, Jim Cook,
Alan Grieve, Randy Huntoon, "Hutch" Hutchinson,
Greg Cella, Gayle O'Hara, Warren Taylor, Bart Snyder
b) Resolution of Appreciation to Retiring Reserve Police Officer for
29 Years of Service:
Bob McEachern
c) Resolution of Appreciation to Marine Auxiliary Volunteer for 10
years of Service:
Thomas Slagill
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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7. Resolution Authorizing Use of Supplemental Law Enforcement Adopt Resolution.
Services Fund (SLESF) in amount of $113,799 to Fund Overtime
for Community Oriented Policing for Fiscal Year 2001-2002 (PD)
8. Resolution Approving Use of Federal Local Law Enforcement Block Adopt Resolution.
Grant Funds in Amount of $73,854 for Community Policing (PD)
9. Resolution of Appreciation to Eda Lochte, Business Improvement Adopt Resolution.
District (RA)
SPECIAL PRESENTATION:
10. Presentation of Resolution of Appreciation to Eda Lochte, Business Improvement District (RA)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
11. Public Hearing — Consideration of Zoning Ordinance Text Amendment to San Rafael Municipal Code
Section 14.29.040 to Modify Notification Provisions of Permit Terms and Conditions Prior to Enforcement
Actions; Applicant: City of San Rafael; File No.: ZC01-006 (CD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
12. a) SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 1772 —An Ordinance of the City
Council of the City of San 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)
Explanation: See enclosed material.
Recommend final adoption of Ordinance No. 1772, as modified.
b) Resolution Rescinding Resolution No. 10933 and Approving Revised Procedures and Regulations
for Archaeological Resource Protection in the City of San Rafael (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
13. City Manager to give Report (CM)
COUNCILMEMBER REPORTS:
14. None.
ADJOURNMENT:
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