HomeMy WebLinkAboutCC Agenda 2004-07-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, JULY 6, 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
1. a) Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Case Name: Katherine Foehr v. City of San Rafael, et al.
Marin County Superior Court Case No. CV025702
b) Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Case Name: Seafood Peddler of San Rafael, Inc. v. City of San Rafael
Marin County Superior Court Case No. CV035155
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 Special and Regular Meetings of Monday, June
21, 2004 (CC)
3. Resolution Accepting Proposal from LexisNexis (formerly Book
Publishing Company) for Supplement Service to the Municipal Code for
Three Years (7/1/04 — 6/30/2007) (CC)
4. Summary of Legislation Affecting San Rafael (CM)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Item to be removed at the
request of staff.
Accept report.
5. Resolution Authorizing Approval to Expand the Child Care Program and Adopt Resolution.
Services to the Sun Valley Elementary School Campus (CS)
6. Resolution Authorizing Execution of an Agreement Between the City of Adopt Resolution.
San Rafael and the Novato Fire Protection District for the Purchase,
Operation and Maintenance of a Remote Automatic Weather Station
(FD)
7. Resolution Authorizing the Execution of a Renewal Agreement Adopt Resolution.
Between the City of San Rafael and Maximus, Inc. for Processing
Claims for Mandated Cost Reimbursement (MS)
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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CONSENT CALENDAR (CONTD): RECOMMENDED ACTION:
8. Resolution Setting the Special Assessment Tax Rate for Year 2004- Adopt Resolution.
2005 on All Taxable Property Within the Community Facilities District
No. 1992-1 (Loch Lomond #10) (MS)
9. Baypoint Lagoons Landscaping and Lighting District: (PW) Adopt Resolutions (3).
a) Resolution Directing Filing of Engineer's Annual Report
b) Engineer's Annual Report 2004-2005: This is to be filed
c) Resolution Approving Engineer's Annual Report
d) Resolution of Intention to Order Improvements (and setting
Public Hearing for meeting of 7/19/04)
10. Resolution Adopting the Disadvantaged Business Enterprise Annual Adopt Resolution.
Overall Goal for 2003/04 (PW)
11. Resolution Authorizing the Director of Public Works to Purchase 48" Adopt Resolution.
Diameter PVC Storm Drain Pipe for the Sun Valley School Storm
Drainage Improvement Project in an Amount not to Exceed $80,000
(PW)
COUNCIL CONSIDERATION:
OLD BUSINESS:
12. Resolution Approving a Settlement Agreement with the United States Department of Justice as Part of
the Department's Project Civic Access (Americans with Disabilities Act Compliance) and Authorizing the
City Manager, or his Designee, to Execute Such Agreement (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
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