HomeMy WebLinkAboutCC Agenda 2005-05-16AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MAY 16, 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 — At the conclusion of City Council Meeting
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — At the conclusion of City Council Meeting
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:
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:
2. Approval of Minutes of Regular Meeting of Monday, May 2, 2005 (CC) Approve as submitted.
3. Call for Applications for Appointments to Fill Two, Four-year Terms on Approve staff
the Design Review Board Due to Expiration of Terms of Ann Crew, recommendation.
Architect, and Jeff Kent, Landscape Architect (Terms to Expire End of
June 2009) (CC)
4. Call for Applications for Appointments to Fill Two, Four-year Terms on Approve staff
the Planning Commission Due to Expiration of Terms of John Alden and recommendation.
Michael W. Whipple (Terms to Expire End of June 2009) (CC)
5. Summary of Legislation Affecting San Rafael (CM) Accept report.
6. Resolution Calling Upon the Governor of the State of California to Fully Adopt Resolution.
Fund Education According to the Requirements of Proposition 98 (CM)
7. Resolution of Appreciation to Richard Heine, Former Fire Commissioner Adopt Resolution.
(FD)
8. Monthly Investment Report for Month Ending April 2005 (MS) Accept report.
9. Resolution Approving Execution and Implementation by the City of San Adopt Resolution.
Rafael of a Consent and Agreement Relating to the Development
Agreement Between the City of San Rafael and Equity Office Properties
(Re: San Rafael Corporate Center) (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.1 ] CC -05/16/2005
SPECIAL PRESENTATION:
10. Presentation of Resolution of Appreciation to Richard Heine, Former Fire Commissioner (FD)
(To be accepted by Charles Daniels, Fire Commission Chairman)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
11. Public Hearing — Re: Parking Matters: (MS)
a) Consideration of Adoption of a Resolution Amending the Master Fee Schedule to Establish a
New Schedule of Fees for Off -Street Parking Areas
b) Consideration of Adoption of a Resolution Establishing a New Schedule of Parking Penalties
and Late Payment Penalties for Notices of Parking Violations, and Rescinding Resolution No.
11671
Explanation: See enclosed material.
Recommend adoption of Resolutions (2).
CITY MANAGER'S REPORT:
12. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
[Ver.1 ] 2 CC 05/16/2005