HomeMy WebLinkAboutCC Agenda 1999-10-18AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, OCTOBER 18, 1999
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION - COUNCIL CHAMBER - 7:00 PM
Conference with Legal Counsel - Existing Litigation
(Government Code Section 54956.9(a))
George Alex Antar v. City of San Rafael
Marin County Courts Case No. CV 992501
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 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 Meeting of Monday, October
4, 1999 (CC)
3. Call for Applications to Fill Two, Three -Year Terms on the
Bicycle and Pedestrian Advisory Committee, Due to
Expiration of Terms of Paul Curfman and Ralph Mihan
(Terms to Expire End of November, 2002) (CC)
4. Expansion of Park and Recreation Commission to Seven (7)
Members: (CC)
a. Appointment of C. Paul Bettini, Current
Alternate, to Fill One Position.
b. Call for Applications to Fill One Position
5. Final Wrap -Up of Legislation Affecting San Rafael (CM)
6. Resolution Amending Section 3.0 of the Priority Project
Determination Procedure (PPP) (Adopted on August 2,
1999 by City Council Resolution No. 10476) to Extend the
Timeline for Application Review (CD)
7. Resolution Authorizing Director of Public Works to Enter
Into Agreement with Kimley-Horn and Associates, Inc. for
Professional Services to Design Southbound 101 Off -Ramp,
Del Presidio and Manual T. Freitas Traffic Signal System
Up -Grade (Funding Granted by Hazard Elimination Safety
Projects - HES, $40,000) (PW)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve staff recommendation.
Approve staff recommendation.
Accept report.
Adopt Resolution.
Adopt Resolution.
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 (Continued):
8. East San Rafael Traffic Improvements: (PW) Adopt Resolution.
Resolution Authorizing Director of Public Works to Enter
Into Agreement with Kimley-Horn and Associates, Inc. for
Professional Services to Design East San Rafael Traffic
Improvement Phase 2B, and Professional Services to
Design East San Rafael Traffic Improvement Phase 3
9. Resolution Authorizing Agreement Between the City of San Adopt Resolution.
Rafael and Albert Lofts, LLC for the Widening of Second
Street in Front of the Future Albert Lofts Development (PW)
10 Resolution of the City Council of the City of San Rafael to Adopt Resolution.
Participate in the "Spare the Air City" Campaign (PW)
11 Resolution Authorizing Execution of Amendment to Joint Adopt Resolution.
Powers Agreement Between County Service Area (CSA) 19
and the City of San Rafael for Fire Protection Services
(Through 6/30/2006) (FD)
12 Resolution Authorizing the City Manager to Execute an Adopt Resolution.
Agreement (MOU) With County of Marin Operational Area to
Provide Emergency Management Services (FD)
PUBLIC HEARINGS:
13. Public Hearing - Consideration of Ordinance Amending Title 20 of the San Rafael Municipal Code re:
Mobilehome Rent Stabilization, Revising the Percentage of Annual CPI Adjustment Exempt from
Review, and Excluding Capital Improvement Pass-Throughs from the Base Rent (CA)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
14. Public Hearing - Consideration of Ordinance Amending Chapter 3.34 of the San Rafael Municipal
Code, Establishing a Fee and Service Charge Revenue/Cost Comparison System and Proposed Resolution
Adopting Master Fee Schedule and Proposed Resolution Adopting Schedule of Parking Penalties
(MS)
Explanation: See enclosed material
a. Recommend passing Ordinance to print.
b. Recommend adoption of Resolution adopting Master Fee Schedule.
c. Recommend adoption of Resolution adopting Schedule of Parking
Penalties.
COUNCIL CONSIDERATION:
OLD BUSINESS:
15. General Plan Update (P98-4): (CD)
a. Resolution Recognizing that the City is Undertaking the Update of
San Rafael General Plan 2000, and Applicants are to be so Notified
b. Call for Applications for the Steering Committee
Explanation: See enclosed material.
a. Recommend adoption of Resolution.
b. Approve calling for applications for Steering Committee.
16. Resolution Authorizing Execution of Cooperative Agreement for Funding and Operating of
Consolidated Fire Dispatch Center (FD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
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COUNCILMEMBER REPORTS:
17. None.
ADJOURNMENT:
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