HomeMy WebLinkAboutCC Agenda 1999-12-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, DECEMBER 6, 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:
None.
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:
Approval of Minutes of Regular Meeting of Monday,
November 15, 1999, and Special Meeting of Monday,
November 22, 1999 (CC)
2. Paramedic Tax - Measure P: (CC)
a) Resolution Amending Resolution No. 10531 Declaring
Canvass of Returns and Results of Consolidated
General Municipal Election Held on November 2,
1999, to Include Results of Ballot Measure P -
Paramedic Service Special Tax on Residential and Non -
Residential Structures and Appropriations Limit Increase
b) ORDINANCE NO. 1747 - An Ordinance of the City
Council of the City of San Rafael Amending Section
3.28.060(a) of, Deleting and Amending Section 3.28.040
of, and Adding Section 3.28.050 to, Chapter 3.28 of the
San Rafael Municipal Code, to Increase the Special
Paramedic Tax on Residential and Non -Residential
Classed Structures, in Order to Cover the Cost of
Paramedic Service, and to Increase the City's
Appropriations Limit
3. Request for Amicus Participation: (CA)
a) Zeliq v. County of Los Angeles
California Supreme Court No. S081791
b) Ventura Group Ventures, Inc. (VGV) v. Ventura Port
District (the Port), et al.,
U.S. Court of Appeal for the 9th Circuit,
Case No. 97-55269
(California Supreme Court No. S080112)
4. Resolution Authorizing the Temporary Closing of Court
Street Between Fourth Street and Fifth Avenue for the
Safety of Pedestrian and Vehicle Traffic During
Construction of the Rafael Town Center (CA)
5. Resolution Authorizing Execution of Renewal of Contract
with Kenneth Emanuels & Associates for Legislative
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
a) Adopt Resolution.
b) Accept.
Approve amicus participation.
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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Advocacy Services for Marin Cities and Towns for Period
From 1/1/2000 through 12/31/2000 (CM)
CONSENT CALENDAR (Continued):
6. Resolution Proclaiming December 15th Bill of Rights Day
(CM)
7. a) SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1745 - An Ordinance Adding Chapter
8.37 to the San Rafael Municipal Code Pertaining to
Prohibition of the Sale of Saturday Night Specials, Also
Known as Junk Guns (CM)
b) SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1746 - An Ordinance Adding Chapter
8.38 to the San Rafael Municipal Code Pertaining to the
Regulation of Firearms Dealers (CM)
8. Monthly Investment Report (MS)
9. Resolution Authorizing Agreement Between Nash and
Company, Inc. and the City of San Rafael to Complete a
Classification and Compensation Study (MS)
Adopt Resolution.
a) Approve final adoption of
Ordinance No. 1745.
b) Approve final adoption of
Ordinance No. 1746.
Accept report.
Adopt Resolution.
10 Report on Bid Opening and Resolution Awarding Contract Adopt Resolution.
to Ghilotti Brothers Construction, Inc. for the Lucas Valley
Road/South 101 Off -Ramp Traffic Signal Installation, Project
No. 047-4710-474-8000 (Bid Opening Held Tuesday,
November 16, 1999) (PW)
11 Report on Bid Opening and Resolution Awarding Contract Adopt Resolution.
for Olive and Palm Avenues Storm Drain Replacement to
Ghilotti Construction Company, Project No. 042-4210-627-
8000 (Bid Opening Held Tuesday, November 30, 1999)
(PW)
12 Resolution Authorizing the Signing of a License Agreement
and Slurry Wall Easement Agreement with Pacific Gas and
Electric Company (PG& E) to Allow PG& E the Right of
Access to Operate, Maintain, Repair, Monitor and Replace
These Facilities, and Authorizing the Signing of
Reimbursement Agreement to Set Cost Sharing Terms for
Disposal of Future Contamination Found in Soils and
Groundwater Adjacent to PG& E's Gas Manufacturing
Facility (PW)
13 Resolution Authorizing the City Manager to Execute All
Necessary Applications, Contracts, Payment Requests,
Agreements and Amendments for the Purpose of Securing
Grant Funds and to Implement and Carry Out the Purposes
Specified in the Grant Application to the California
Integrated Waste Management Board for a Household
Hazardous Waste Grant - Eighth Cycle, to Implement a
Household Battery Collection Program and Expand the
Existing Syringe/Sharps Collection Program (FD)
Adopt Resolution.
Adopt Resolution.
14 Resolution Authorizing Temporary Street Closures for Adopt Resolution.
Millennium 2000 Party (RA)
SPECIAL PRESENTATION:
15. Presentation to the City Council of the 1999 Ahwahnee Award of Honor
Explanation: Mayor Boro to make presentation.
COUNCIL CONSIDERATION:
OLD BUSINESS:
16. Discussion of Basis for Calculation of Rent Adjustments for Contempo Marin (CA)
Explanation: See enclosed report.
NEW BUSINESS:
17. Approval of Community Development Block Grant Priorities (RA)
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Explanation: See enclosed report.
COUNCILMEMBER REPORTS:
18. None.
ADJOURNMENT:
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