HomeMy WebLinkAboutCC Agenda 2003-05-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MAY 19, 2003
(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
a) Conference with Real Property Negotiator
Government Code Section 54956.8
Property Address: Gold Hill Grade
APN#s: 015-250-28; 015-250-55
Agency Negotiators: City Council, Gary Ragghianti, Rod Gould, Bob Brown,
Gus Guinan
Negotiating Parties: Save Gold Hill Committee, David Santistevan,
Greg Fowler, Golden Forest, LLC,
Marin County Open Space District, County of Marin,
City of San Rafael
Under Negotiation: Price and Terms
b) Conference with Legal Counsel - Anticipated Litigation — G.C. Section 54956.9(b)
Facts and Circumstances Indicating a Significant Exposure to Litigation:
-G.C. Section 54956.9(b)(3)(C) — Letter from Brad Sears Dated 4-4-03
-G.C. Section 54956.9(b)(3)(D) — Minutes of City Council Meetings dated 4-7-03, 4-21-03 and 5-5-03
Newspointer Dated 5-13/19-03
Copies Available for Review in the City Clerk's Office
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 BY APPROVAL OF THE
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Regular Meeting of Monday, May 5, 2003 (CC) Approve as submitted.
3. Reappointment of Dan Beittel, M.D., to Fill One, Three -Year Term on Approve staff
the Marin Commission on Aging — Term to Expire End of June, 2006 recommendation.
(CC)
4. Resolutions of Appreciation for Three Members of the Community: Adopt Resolutions (3).
Laura Kershaw, Nina Murphy and Patrick Murphy (MS)
5. Report on Bid Opening and Resolution Awarding Contract to Ghilotti Adopt Resolution.
Bros., Inc. in an Amount Not to Exceed $100,000 Re Sidewalk
Replacement Contract 2003-2004, Project No. 10723 (Bid Opening
Held on Thursday, May 8, 2003) (PW)
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 05/19/2003
SPECIAL PRESENTATION:
6. Presentation of Resolutions of Appreciation to Three Members of the Community: Laura Kershaw, Nina
Murphy and Patrick Murphy (MS)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
7. Public Hearing — Consideration of Ordinance Amending the Municipal Code Including: 1) Zoning
Ordinance Text Amendments Revising Regulations for Second Dwelling Units and 2) Subdivision
Ordinance Text Amendments Eliminating Section 15.06.030(b) Relating to Lot Dimensions and Depth
(CD)
Explanation: See enclosed material.
Recommend passing ordinance to print.
COUNCILMEMBER REPORTS:
8. None.
ADJOURNMENT
[Ver.1] 2 - CC 05/19/2003