HomeMy WebLinkAboutCC Agenda 2003-12-01AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 1, 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 — 7:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM
1) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Chester Williams vs. City of San Rafael
WCAB Case # OAK 273533
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
:11:r
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, November 17, Approve as submitted.
2003 and Special Closed Session Meeting of November 22, 2003 (CC)
3. Monthly Investment Report for Month Ending October 2003 (MS) Accept report.
4. Resolution of Appreciation to Vera Hartunian for Ten Years of Adopt Resolution.
Volunteer Service with the San Rafael Police Department (PD)
5. Resolution Authorizing Staff to Make Application and Execute Contract Adopt Resolution.
with State of California Department of General Services Funds for the
E911 Upgrade and Purchase Mapping Software from Sun Ridge
Systems, Inc. (PD/FD)
6. Report and Resolution Authorizing the Director of Public Works to Sign Adopt Resolution.
a Dredging Lease Between the California State Lands Commission
and the City of San Rafael for Dredging of the San Rafael Canal and All
Other Dredging Related Documents (PW)
7. Resolution Authorizing the Use of Twelve (12) Low and Moderate Adopt Resolution.
Income Housing Units by the Redevelopment Agency in Conjunction
with the Grant to Buckelew Community Development Organization
(1103 Lincoln Avenue) (RA)
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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PUBLIC HEARING:
8. Public Hearing — 2350 Kerner Blvd. (Fasken Office Complex);
Consideration of a Request for a Development Agreement to Allow for a Thirty -month Delay in the
Construction of a Previously Approved 116,427 Square -foot Office Complex at 2350 Kerner Boulevard;
APN 009-291-31 and 34; Planned Development (PD 1750) District; San Rafael Land Company, LLC,
Owners and Applicants (CD)
Explanation: See enclosed material.
Recommend passing ordinance to print.
COUNCILMEMBER REPORTS:
9. None
ADJOURNMENT
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