HomeMy WebLinkAboutCC Agenda 1999-07-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JULY 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.
OPEN SESSION - COUNCIL CHAMBER - 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION - CONFERENCE ROOM 201 - 7:00 PM
Public Employee Performance Evaluation (Government Code Section 54957)
Title: City Manager
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:
2. Approval of Minutes of Regular Meeting of Tuesday, July 6,
1999 (CC)
3. Request for Amicus Participation: (CA)
Haas v. City of San Bernardino, Case No. S076868
(4th District, February 4, 1999 - Rev. Granted April
28, 1999).
4. Summary of Legislation Affecting San Rafael (CM)
5. Resolution Setting the Special Tax Rate for Year 1999/2000
on All Taxable Property Within Community Facilities District
No. 1992-1 (Loch Lomond #10) (MS)
6. Resolution Renewing Agreement with DMG-MAXIMUS
(formerly known as David M. Griffith & Associates) for
Processing Claims for Mandated Cost Reimbursement (MS)
7. Resolution Authorizing Purchase of Business License
Software and Services From HdL Software, LLC (MS)
8. Report on Completion of 1998/99 Goals and Objectives
(MS)
9. Report on Bid Opening and Award of Contract to Krama,
Inc. Re: Fire Station One Ductwork and Roof Replacement,
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve amicus participation.
Accept report.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Accept report.
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.
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Project No. 001-4427-482-8000 (Bid Opening Held
Tuesday, June 29, 1999) (PW)
CONSENT CALENDAR (Continued):
10 Report on Bid Opening and Award of Contract to Ghilotti
Construction Company for Street Resurfacing 1998/1999,
Project No. 006-4069-607-8000 (Bid Opening held on
Tuesday, July 13, 1999) (PW)
11 Resolution Approving the Bernard Hoffman Playground
Design and Authorizing the Solicitation of Construction Bids
(CS)
SPECIAL PRESENTATION:
12. Introduction of Lynda Ferris, Code Enforcement Manager (CD)
Adopt Resolution.
This item removed from the agenda
at the reauest of staff.
Explanation: Community Development Director Bob Brown to make presentation.
PUBLIC HEARING:
13. Public Hearing - To Consider Adoption of a Resolution of the City of San Rafael Determining that the
Current Paramedic Tax Rate for Residential and Non -Residential Properties in the City of San Rafael
Shall Not be Revised and Shall Be Assessed for Fiscal Year 1999/2000 as Provided in Ordinance No.
1727; and Further Confirming the Paramedic Tax Rates that Need to Be Set by the Marinwood
Services District, County Services Area No. 13, and County Services Area No. 19, in Order to Pay the
City's Costs in Providing Such Paramedic Services (CA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
14. Proposed Paramedic Services Ballot Measure - November 2, 1999 General Municipal Election:
(CA/CC)
a. Resolution of the City Council of the City of San Rafael Ordering Submission to the Qualified
Electors of the City of a Certain Measure Relating to Increase in Paramedic Services Tax at
the General Municipal Election to be Held on Tuesday, November 2, 1999; Requesting
Consolidation with Any Other Election Held on the Same Date; Requesting Election
Services by the County Clerk; and Directing the City Attorney to Prepare an Impartial
Analysis.
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
15. Discussion and Approval of Salary Adjustment for Rod Gould, City Manager, for Year 1999/2000
Explanation: On agenda at the request of Mayor Boro.
ADJOURNMENT:
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