HomeMy WebLinkAboutCC Agenda 2005-03-07AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MARCH 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 items.
OPEN SESSION — COUNCIL CHAMBER — 6:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:00 PM
Conference with Labor Negotiators (Government Code Section 54957.6)
Negotiators: Ken Nordhoff, Lydia Romero
Employee Organization:
• San Rafael Firefighters' Association
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 THE 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:
2. Approval of Minutes of Regular Meeting of Monday, February 7, 2005
(CC)
3. Summary of Legislation Affecting San Rafael (CM)
4. Resolution Authorizing the Signing of the 2005 Agreement Between the
City of San Rafael and the Orca Swim Club (CS)
5. Resolution Authorizing the Temporary Closure of Mission Avenue
Between C Street and E Street for the Annual Falkirk Egg Hunt (CS)
6. Resolution of Appreciation to Patti Brennan, Administrative Assistant
San Rafael Redevelopment Agency, Employee of the Quarter ending
December 2004 (RA)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Approve staff
recommendation.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
7. Resolution Authorizing Cancellation of the $100,000 Promissory Note Adopt Resolution.
Between Marin Housing and the City of San Rafael for Sundance
Apartments and Authorizing Economic Development Director to
Execute a Regulatory Agreement with Marin Housing Development
Corporation for Sundance Apartments (95 Medway) (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 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 -03/07/2005
CONSENT CALENDAR (CONTD.): RECOMMENDED ACTION:
8. Resolution Approving the Modification of a Grant Agreement by the Adopt Resolution.
Redevelopment Agency of the City of San Rafael to Buckelew
Community Housing Development Organization, Inc. for an Additional
$120,000 and Making Findings and Approvals Pursuant to the
California Redevelopment Law in Connection with the Utilization of
Agency Low and Moderate Income Housing Funds Outside the Central
San Rafael Redevelopment Project Area (1103 Lincoln Avenue) (RA)
SPECIAL PRESENTATION:
9. Presentation of Resolution of Appreciation to Patti Brennan, Administrative Assistant San Rafael
Redevelopment Agency, Employee of the Quarter ending December 2004 (RA)
Explanation: Mayor Boro to make presentation.
COUNCIL CONSIDERATION:
NEW BUSINESS:
10. Recommendation for Community Development Block Grant (CDBG) Proposals Funding Year 2005-06
(RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
11. None.
ADJOURNMENT
[Ver.2] 2 CC 02/22/2005