HomeMy WebLinkAboutCC Agenda 2005-05-02Revised
AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MAY 2, 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
None
CLOSED SESSION — CONFERENCE ROOM 201
None
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: 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 and Regular Meetings of Monday, April Approve as submitted.
18, 2005 (CC)
2. Report on Annual Filings — Fair Political Practices Commission Form Approve as submitted.
700, Statement of Economic Interests for Designated Employees,
Including Consultants, Geotechnical Review Board, Design Review
Board and Park and Recreation Commission (CC)
3. Resolution Authorizing the City Manager to Contract with Godbe Adopt Resolution.
Research to Conduct a Voter Survey, in an Amount not to Exceed
$22,000 (CM)
4. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
5. Resolution of Appreciation to Suporn Lin, Child Care Instructor II, Adopt Resolution.
Employee of the Quarter Ending March, 2005 (CS)
6. Resolution Authorizing the Execution of a Second Amendment to Adopt Resolution.
License Agreement Between the City of San Rafael and Pacific Gas
and Electric (PG&E) for Use of the Parking Area Located at 999 Third
Street, in a Form to be Approved by the City Attorney, and in an
Amount Not to Exceed $31,000 (MS)
7. Resolution Waiving Competitive Bidding Requirements Pursuant to Adopt Resolution.
Section 2.55.070(D) of the San Rafael Municipal Code and Authorizing
the City Manager to Contract with Autovu Technologies, Inc. in a Form
to be Approved by the City Attorney, for Mobile GPS Parking
Enforcement Equipment in an Amount Not to Exceed $80,000 (MS)
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 Approving Use of and Acceptance of Federal Justice Adopt Resolution.
Assistance Grant Funds in the Amount of $22,171.00 for Law
Enforcement Programs (PD)
9. Resolution Awarding McNabb Construction, Inc., dba Parks-Rec.com, a Adopt Resolution.
Contract for the South Pond Trail Improvements Project in the Amount
of $247,478.00 (PW)
10. Resolution Authorizing Temporary Street Closures for the San Rafael Adopt Resolution.
Fiesta Days, Saturday and Sunday, September 24th and 25th, 2005
(RA)
11. Resolution Approving Joining with other Bay Area Communities in Adopt Resolution.
Support of Affordable Housing Week — May 14 — 21, 2005 (RA)
SPECIAL PRESENTATION:
12. Presentation of Resolution of Appreciation to Suporn Lin, Child Care Instructor II, Employee of the
Quarter Ending March, 2005 (CS)
Explanation: Mayor Boro to make presentation.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
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