HomeMy WebLinkAboutCC Agenda 1999-11-15AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, NOVEMBER 15, 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
1. a. Conference with Real Property Negotiator
(Government Code Section 54956.8)
Property Address: Menzies Parking Lot
(Mission Avenue at "E" Street); APN 11-162-017
Negotiating Parties: City of San Rafael, a California municipal corporation, and
MCF Property Holdings, Inc., a California public benefit corporation
Under Negotiation: Instructions to negotiator with respect to price and terms
b. Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Case Name: Karen Hansen -Thompson v. City of San Rafael
Marin County Courts Case No. 175806
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 Special and Regular Meetings of
Monday, November 1, 1999 (CC)
3. Call for Applications to Fill One, Two -Year Term on the
Marin/Sonoma Mosquito & Vector Control District Board,
Due to the Resignation of Kevin Ostrom - Term to Expire
End of December, 2001 (CC)
4. Resolution Proclaiming November 15, 1999 as America
Recycles Day (CM)
5. Annual Update on Investment Policy (MS)
6. Resolution Amending Deferred Compensation Plan (MS)
7. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1744 - An Ordinance of the City Council
of the City of San Rafael, California, Amending Chapter
3.34 of the San Rafael Municipal Code Establishing a Fee
and Service Charge Revenue/Cost Comparison System, by
Revising Sections 3.34.020(b), 3.34.030(d) and 3.34.040
(MS)
8. Resolution Approving Parcel Map of Subdivision Entitled
"Parcel Map - Being a Subdivision of the Land Described in
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve staff recommendation.
Adopt Resolution.
Accept report.
Adopt Resolution.
Approve final adoption of
Ordinance No. 1744.
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.
[Ver. 3] CC -11-15-99
the Grant Deed Filed March 6, 1992 in O.R. 92-015274",
AP #12-193-19 (Foster Property) (PW)
CONSENT CALENDAR (Continued):
9. Resolution Authorizing Agreement with Jones & Madhaven
for Consulting Services Re: Terra Linda Pool Remodeling,
Not to Exceed $60,000 (PW)
10 Annual Parking Meter Holiday from Wednesday,
November 24, 1999 through Saturday, December 25, 1999
(RA)
PUBLIC HEARING:
11. Public Hearing: (CM)
Adopt Resolution.
Approve staff recommendation.
a. Consideration of an Ordinance Pertaining to the Prohibition of the Sale of Saturday Night
Specials, Also Known as Junk Guns
b. Consideration of an Ordinance Pertaining to the Regulation of Firearms Dealers
c. Consideration of a Resolution Establishing Procedures for Reconsideration and Appeal of (1) the
Classification of a Firearm as a Saturday Night Special; and (2) the Denial or Revocation of a
Permit for Firearms Dealers
Explanation: See enclosed material.
Recommend passing Ordinances to print (2).
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
12. Amendment to Purchase Agreement with Marin Community Foundation for Menzies Parking Lot (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT:
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