Loading...
HomeMy WebLinkAboutCC Agenda 2009-09-21 AGENDA SAN RAFAEL CITY COUNCIL MEETING – MONDAY, SEPTEMBER 21, 2009 COUNCIL CHAMBERS, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA Members of the public may speak on Agenda items. OPEN SESSION – COUNCIL CHAMBERS – 7:00 PM None CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM None ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 P M THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY COUNCIL ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO TWO MINUTES. 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 ONE APPROVAL OF THE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION: 1. Approval of Minutes of Regular City Council Meeting of September 8, 2009 Approve as submitted. (CC) 2. Monthly Investment Report for Month Ending August, 2009 (Fin) Accept report. 3. Resolution Approving Use of State of California Office of Traffic Safety Grant Adopt Resolution. Funds in the Amount of $29,225.00 for “Click it or Ticket” Mini-Grant for Seatbelt Education and Enforcement Program from October 1, 2009 through September 8, 2010 (PD) 4. Resolution Authorizing the Temporary Closure of A Street Between Second & Adopt Resolution. Third Streets from 12-Noon – 7:00 p.m. for the Grand Opening Celebration of the Community Media Center of Marin on October 10, 2009 (RA) 5. Resolution Authorizing Temporary Closure of Alto Street from Larkspur Street to Adopt Resolution. Belvedere Street, Belvedere Street from Louise Street to Verdi St. and Tiburon th Street from Belvedere to Market Street to Allow for the 5 Annual International Festival on Sunday, October 11, 2009 from 9:00 a.m. – 6:00 p.m. (RA) 6. Resolution Authorizing Temporary Street Closure of Fourth Street From F Street to Adopt Resolution. H Street for the Downtown San Rafael West End Fall Farmers’ Market Celebration Every Thursday in October 2009 (RA) _________________________________________________________________________________________________ Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related materials on the table in front of the Council Chamber prior to the meeting. 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 22 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. CC 09-21-09 PUBLIC HEARING: 7. Consideration of Resolutions and an Ordinance re: Rezoning (ZC08-001) Subdivision (SO8-004), Environmental & Design Review (ED09-015) and Exception (ED09-005) to Subdivide an Existing 4.24 Acre Hillside Residential Parcel at 45 Happy Lane (CD) Explanation: a) Recommend adoption of Resolution adopting Mitigated Negative Declaration; b) Recommend passing ordinance to print; c) Recommend adoption of Resolution approving entitlements. APPEAL HEARING: 8. 330 Bellam Blvd. (Mi Pueblo Foods) – Appeal of the Planning Commission’s Decision to Deny an Appeal and Uphold the Zoning Administrator’s Approval of an Environmental and Design Review Permit (ED09-014), Use Permit (UP09-015), Sign Permit (SR09-012) and Public Convenience or Necessity (PCN09-001) to Allow: a) Exterior Modifications to the Existing Commercial Building, Including an Alternation to the Building Entry, New Colors and Materials on the Building and New Wooden Trellises and Columns Along Front of Building; b) Outdoor Dining Area on the Private Sidewalk Area in Front of the Structure; c) New Building Signs; and d) Alcohol Sales in the New Grocery Store for Consumption Offsite. APN 009-280-06; General Commercial (GC) District; Ruth Donohugh and Bruce Livingston/Marin Institute, Appellants, David Mena/Mena Architects, Applicant; Simeon Commercial Properties, Owner; File No. AP09-004 (CD) Explanation: See enclosed material. Recommend adoption of Resolution CITY MANAGER’S REPORT: 9. COUNCILMEMBER REPORTS: (including AB 1234 Reports on Meetings and Conferences Attended at City Expense) 10. ADJOURNMENT: CC 09-21-09 2