HomeMy WebLinkAboutCC Agenda 2004-03-01AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MARCH 1, 2004
(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 Legal Counsel — Anticipated Litigation
Government Code Section 54956.9(b)
One Case
b) Conference with Legal Counsel — Anticipated Litigation
Government Code Section 54956.9(b)
One Case
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:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A
PARTICULAR ITEM:
2. Approval of Minutes of Regular Meetings of Monday, February 2, and
Tuesday, February 17, 2004 (CC)
3. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1821 - An Ordinance of the City Council of the City of San Rafael
Rezoning Certain Real Property from Planned Development (PD1 784)
District to a Revised PD District for the Alma Via of San Rafael Assisted
Living facility at 515 Northgate Drive (APNs: 175-061-51, 52, 53 and 54
(ZC03-005) (CD)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Approve final adoption of
Ordinance No. 1821.
4. Resolution Accepting a Proposal for Services and Authorizing the City Adopt Resolution.
Manager to Execute a Professional Services Agreement with RBF
Consulting for the Preparation of an Environmental Impact Report (EIR)
for the Village at Loch Lomond Marina Project (CD)
5. Resolution Authorizing the Signing of the 2004 Agreement Between the Adopt Resolution.
City of San Rafael and the ORCA Swim Club (CS)
6. Resolution Authorizing the Signing of the 2004 Agreement Between the Adopt Resolution.
City of San Rafael and the Swimarin Swim Team (CS)
7. Monthly Investment Report for Month Ending January 2004 (MS) Accept report.
8. Resolution Authorizing Request to the Metropolitan Transportation Adopt Resolution.
Commission for the Allocation of Fiscal Year 2003-04 Transportation
Development Act, Article 3. Pedestrian/Bicycle Project Funding for Fifth
Avenue Bicycle/Pedestrian Pathway Project (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.
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9. Report on Competitive Proposals for Negotiation and Resolution Adopt Resolution.
Awarding Contract to Spot Devices Inc. for In -Pavement Crosswalk
Lighting System for Civic Center Drive and Vera Schultz Drive in the
Amount of $26,510.06, Project No. 11045, and Authorizing the
Public Works Director to Execute a Contract (PW)
10. Resolution Authorizing Temporary Street Closures for the 17th Annual Adopt Resolution.
May Madness Classic Car Parade on Saturday, May 22, 2004 (RA)
11. Resolution Authorizing Temporary Street Closures for the Italian Street Adopt Resolution.
Painting Festival 2004 on June 12-13, 2004 (RA)
PUBLIC HEARING:
12. Public Hearing — Consideration of Ordinance Adopting an Amendment to the Third Amended and
Restated Redevelopment Plan for the Central San Rafael Redevelopment Project Area Pursuant to
Health and Safety Code Section 33333.6(e)(2)(c), and Amending Related Ordinances in Connection
Therewith (RA)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
CITY MANAGER'S REPORT:
13. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
14. None.
ADJOURNMENT
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