HomeMy WebLinkAboutCC Agenda 1999-04-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, APRIL 5, 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, March 15, 1999 (CC)
2. Resolution of Appreciation to Nader Mansourian, Traffic
Engineer, Employee of the Year for 1998 (CM)
3. Monthly Investment Report (MS)
4. Resolution of Appreciation to Peacock Garden Club to
Commemorate Arbor Day 1999 Re: Tree Planting at Albert
Park (PW)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Adopt Resolution.
Accept report.
Adopt Resolution.
5. Report on Bid Opening Re: Boyd Park - Phase I Adopt Resolution.
Renovation: Rejection of Low Bidder as Not Responsive or
Responsible, and Award of Contract to Maggiora & Ghilotti,
Second Lowest Bidder, Project #275-6698-616-8000 (PW)
6. Resolution Authorizing the Execution of an Easement Deed Adopt Resolution.
for an Underground Electric Service From a P.G.& E. Pole
on City Property to the Sonnen Property Line (PW)
7. Resolution Rescinding Resolution No. 10378, and Adopt Resolution.
Authorizing Amendment to the Below Market Rate Rental
Agreement Between Tommy Kennedy and the City of San
Rafael Re: Clocktower Apartments, 729 Fourth Street, AP
11-275-01 (CD)
8. Approval of Street and Sidewalk Closures for Rafael Film Approve staff recommendation.
Center Grand Opening Celebrations Acts I, II, and III on
Friday, April 16th, Saturday April 17th and Sunday, April 18tH
1999, and Approval of Police Costs (RA)
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):
9. Approval of Street Closures for the 12th Annual Greg
Borrelli's May Madness Classic Car Parade on Saturday,
May 22, 1999: "A", "B", "C", Fourth and Cijos Streets, and
Lootens Place (RA)
10 Resolution Authorizing Purchase of Mechanics Truck for the
Fire Department (FD)
SPECIAL PRESENTATION:
Approve staff recommendation.
Adopt Resolution.
11 Presentation of Resolution of Appreciation to John Haeuser, Member, Board of Library Trustees
(CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
12 Public Hearing - Amendment to City of San Rafael City Council Resolution No. 10340 Approving an
Annexation Request for a 0.8 Acre Parcel. The Project Site is 110 Pt. San Pedro Road; AP 17-181-
36; Boyd R. Lang, Owner and Representative. The Project Consists of an Amendment to the
Resolution Adopted by the City Council on December 7, 1998, Acting as Conducting Authority,
Approving Annexation of the Property Into the City of San Rafael. The Amendment is Necessary to
Incorporate and Impose the Terms and Conditions of the Local Agency Formation Commission
(LAFCO) Resolution No. 98-12 Ordering Annexation of the Above Referenced Territory Into the City
of San Rafael (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
13. Update on St. Vincent's/Silveira Task Force Process (CD)
Explanation: See enclosed report.
CITY MANAGER'S REPORT:
14. City Manager's Report (CM)
COUNCILMEMBER REPORTS:
15. None.
ADJOURNMENT:
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