HomeMy WebLinkAboutCC Agenda 2005-04-04AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, APRIL 4, 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 — 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 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:
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, March 21, 2005
(CC)
3. Summary of Legislation Affecting San Rafael (CM)
4. Approval of the General Services Authority Joint Powers Agreement
(CM)
a) Resolution Authorizing the Mayor to Sign the Joint Exercise of
Powers Agreement Establishing the Marin General Services
Authority; and
b) Resolution Authorizing the Termination of the Marin Streetlight
Acquisition Joint Powers Authority and Transfer of its Assets
and Liabilities to the Marin General Services Authority
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Accept report.
Adopt Resolutions (2).
5. Resolution Authorizing an Agreement Between the Firm of Abey/Arnold Adopt Resolution.
Associates, Landscape Architects, and the City of San Rafael for
Professional Landscape Architectural Services (CS)
6. Resolution Authorizing Agreement Between County of Marin and the Adopt Resolution.
City of San Rafael Regarding the Marin Literacy Program (Lib)
7. Monthly Investment Report for Month Ending February 2005 (MS) Accept report.
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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CONSENT CALENDAR (CONTD.):
RECOMMENDED ACTION:
8. Resolution Accepting a Proposal from Harris & Associates for Design Adopt Resolution.
and Preparation of Plans and Specifications for Fifth Avenue
Bicycle/Pedestrian Pathway Project and Authorizing the Public Works
Director to Execute the Agreement in an Amount not to Exceed $57,000
(PW)
9. Resolution Authorizing Street Closures for the 18th Annual May Adopt Resolution.
Madness Classic Car Parade on Saturday, May 21, 2005 (RA)
10. Resolution Authorizing Street Closures for the 2005 Italian Street Adopt Resolution.
Painting Festival on June 11th and 12th (RA)
SPECIAL PRESENTATION:
11. Presentation by Marin County Supervisor Susan Adams and Marin County Community Development
Dept. Representative Re Cities for Climate Protection (CM)
Explanation: See enclosed material.
COUNCIL CONSIDERATION:
OLD BUSINESS:
12. Albert Park Bocce Ball Complex: (CS)
a) Consideration of Resolution Authorizing the Amendment to the Albert Park Masterplan
b) Consideration of Resolution Authorizing the Signing of the Amended Facility Use and
Management Agreement for the Albert Park Bocce Ball Complex
Explanation: See enclosed material.
a) Recommend adoption of Resolution.
b) Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
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