HomeMy WebLinkAboutCC Agenda 2005-01-18AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, JANUARY 18, 2005
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 7:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM
1. a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Neil White v. City of San Rafael
WCAB No.: SFO 0478443
b) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Mary Heaney v. City of San Rafael, et al.
Marin County Superior Court Case #CV034409
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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 THE CITY CLERK
BEFORE MEETING.
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Regular Meetings of Monday, December 6, and Approve as submitted.
Monday, December 20, 2004 (CC)
3. Request for City of San Rafael Amicus Participation in Filing of Brief for Approve amicus participation.
Petition for Review of Pocket Protectors v. City of Sacramento,
California Court of Appeal, Third District, Case #C046247 (CA)
4. Resolution Authorizing the City Manager to Enter Into a Professional Adopt Resolution.
Services Agreement with the Esgil Corporation for Building Permit Plan
Review Services(CD)
5. Resolution Authorizing Agreement Between the City of San Rafael and Adopt Resolution.
Goodman Marketing for Use of Falkirk Cultural Center for
Administrative Office Space (CS)
6. Monthly Investment Report for Month Ending November 2004 (MS) Accept report.
7. Resolution Authorizing the Execution of an Amended Lease Agreement Adopt Resolution.
Between the City of San Rafael and First States Investors 2208, LLC, of
Office Space at 1200 Fifth Avenue, San Rafael, California for the San
Rafael Police Department (PD)
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 22 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.2] CC 01/18/2005
8. Resolution Authorizing the Temporary Closure of City Streets for the Adopt Resolution.
Weekly Downtown Farmers' Market Festival on Thursday Evenings
from April 7 to September 29, 2005 (RA)
PUBLIC HEARINGS:
9. Public Hearing — Consideration of: (PD)
a) Resolution Delegating to and Authorizing the Marin Streetlight Acquisition Joint Powers Authority
to Assume Responsibility for and to Administer a Taxicab Regulation Program; and
b) Ordinance of the City of San Rafael Deleting Existing Chapter 10.60 of the San Rafael Municipal
Code and Enacting New Chapter 10.60 of the San Rafael Municipal Code Regarding the
Regulation of Vehicles for Hire
Explanation: See enclosed material.
a) Recommend adoption of Resolution.
b) Recommend passing ordinance to print.
10. Public Hearing — Consideration of Request by Marin Sanitary Service for a Rate Increase for Refuse
Collection and Recycling Services and Adoption of Resolution Amending Agreement Setting Rates for
Year 2005 (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
NEW BUSINESS:
11. Consideration of Adoption of Resolution Approving License Agreements for Temporary Art Exhibits in
the San Rafael City Plaza and on the Library Lawn (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
12. City Manager to give report.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
[Ver.2] 2 CC 01/18/2005