HomeMy WebLinkAboutCC Agenda 1999-04-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, APRIL 19, 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 - CONFERENCE ROOM 201
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 Special and Regular Meetings of
Monday, April 5, 1999 (CC)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
2. Resolution of the City Council of San Rafael Authorizing an Adopt Resolution.
Amendment to the Agreement Approving Rate Increases to
Public Agency Fee Schedule for Specialized Legal Services
of the Whitmore, Johnson & Bolanos Law Firm (CA)
3. Resolution Approving a Certificate of Acceptance of the Adopt Resolution.
Grant of a Drainage Easement at 31 Palm Avenue (CA)
4 Summary of Legislation Affecting San Rafael (CM)
5. City Work Plan Review (CM)
6. Resolution of Appreciation to Gruppo Lonatese for
Complete Payment of Expenses for the Construction of the
Lonatese Gardens (CM)
7. Resolution Authorizing and Approving the Borrowing of
Funds for Fiscal Year 1999-2000; the Entering Into an
Amended and Restated Joint Exercise of Powers
Agreement; the Issuance and Sale of a 1999-2000 Tax and
Revenue Anticipated Note Therefor and Participation in the
California Communities Cash Flow Financing Program (MS)
8. Resolution Authorizing Execution of an Agreement with
Coca-Cola Bottling Company of Northern California for
Beverage Vending Machines for Community Centers and
Albert Park Athletic Facilities (CS)
Approve staff recommendations.
Accept report.
Adopt Resolution.
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.
[Ver 1 ] CC -4-19-99
CONSENT CALENDAR (Continued):
9. Resolution of Appreciation Thanking Mr. Buck Adopt Resolution.
Camphausen, Owner of Mt. Tamalpais Cemetery, for His
Generous Donation of a Burial Plot, Headstone, and Casket
(Totaling $15,000) for Officer Charlie (Kato) Samuel (PD)
10 Resolution Adopting Policy for Disadvantaged Business Adopt Resolution.
Enterprise (DBE) for Projects Which Involve Federal
Funding (PW)
11 Resolution Authorizing the Expenditure of Funds for Goods Adopt Resolution.
and Services Needed for the Millennium Party 2000, as Per
Millennium Budget (RA)
SPECIAL PRESENTATIONS:
12 Presentation of Resolution of Appreciation to Gruppo Lonatese (CM)
Explanation: Mayor Boro to make presentation.
13 Presentation of Resolution of Appreciation to Mr. Buck Camphausen, Owner of Mt. Tamalpais
Cemetery (CM)
Explanation: Mayor Boro to make presentation.
14 Presentation of Strategy for Congestion Management - Future Steps (CM)
Explanation: Marin County Assistant Public Works Director Farhad Mansourian to
make presentation.
COUNCIL CONSIDERATION:
OLD BUSINESS:
15. Continued Discussion of San Rafael Neighborhood Traffic Calming Techniques and Resolution
Adopting a Policy and Warrants for Speed Humps in Residential Neighborhoods (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
16. Discussion of Draft Council Priorities for 1999/2001 (CM)
Explanation: See enclosed report.
COUNCILMEMBER REPORTS:
17. None.
ADJOURNMENT:
[Ver. 1 ] - 2 - CC -4-19-
99