HomeMy WebLinkAboutCC Agenda 2005-02-07AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, FEBRUARY 7, 2005
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda item.
OPEN SESSION — COUNCIL CHAMBER — 7:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM
• Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Poehlman, Kyla v. City of San Rafael, et al.
Marin County Superior Court Case #CV031987
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:
Approval of Minutes of Special Meeting of Tuesday, September 28, Approve as submitted.
2004 and Regular Meeting of Tuesday, January 18, 2005 (CC)
2. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1834 — An Ordinance of the City of San Rafael Repealing Existing Ordinance No. 1834.
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 (PD)
3. Resolution Authorizing Execution of Agreement with Tramutola Public Adopt Resolution.
Mobilization, Revenue Consultants (CM)
4. Resolution Authorizing Execution of Agreement with Godbe Research Adopt Resolution.
to Perform the 2005 City of San Rafael Public Opinion Survey (CM)
5. Resolution in Recognition of the Friends of San Rafael Public Library Adopt Resolution.
(Lib)
SPECIAL PRESENTATION:
6. Presentation of Resolution in Recognition of the Friends of San Rafael Public Library (Lib)
Explanation: Mayor Boro to make presentation.
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.
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PUBLIC HEARINGS:
7. Public Hearing — R.V. Park of San Rafael - Consideration of Further Appeal by R.V. Park of San Rafael
of Arbitrator's 2000 Rent Increase: Staff Recommending $25.00/Month Rent Increase (CA)
Explanation: See enclosed material.
Consideration of adoption of Resolution granting appeal.
8 Public Hearing — Consideration of an Appeal of the Denial by the Public Works Department of an
Encroachment Permit to Allow Continued Use of Approximately 300 Square -feet of City Open Space
Adjacent to 140 Convent Court; Dr. Marleen Smith, Appellant; APN 015-291-01 (PW)
Explanation: See enclosed material.
Consideration of adoption of Resolution denying appeal.
COUNCIL CONSIDERATION:
NEW BUSINESS:
9. Consideration of Resolution Approving the Form of and Authorizing the Execution and Delivery of a
Purchase and Sale Agreement and Related Documents with Respect to the Sale of the Seller's Vehicle
License Fee Receivable from the State; and Directing and Authorizing Certain Other Actions in
Connection Therewith (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
10. None.
ADJOURNMENT
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