HomeMy WebLinkAboutCC Agenda 1999-08-16AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, AUGUST 16, 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
• Conference with Legal Counsel - Pending Litigation - Government Code Section 54956.9(a).
Case Name: Charles Samuel v. City of San Rafael
WCAB No.: SFO 0414616
SFO 0417782
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:
Approval of Minutes of Regular Meeting of Monday, August
2, 1999 (CC)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
2. Request for Amicus Participation: (CA) Approve amicus participation.
Beach Courchesne v. City of Diamond Bar, et al.
California Court of Appeal, Second Appellate District
Case No. B130233
3. Report on Summary of Legislation Affecting San Rafael
(CM)
4. Resolution Amending Resolution No. 9726 Pertaining to the
Compensation and Working Conditions for the San Rafael
Police Mid -Management Association (Three -Year MOU
From July 1, 1999 through June 30, 2002) (MS)
Accept report.
This item removed from the
agenda at the request of staff.
5. Report on Bid Opening and Adoption of Resolution Adopt Resolution.
Awarding Contract to Fahy Tree Service for Emergency and
Routine Tree Services (Bid Opening Held on Friday, July
23, 1999) (PW)
6. Request for Authorization to Close Mission Avenue Between Approve staff recommendation.
"C" and "E" Streets on Sunday, August 29th, From 11:00 AM
to 5:30 PM for Annual Summer Concert at Falkirk Cultural
Center (Cult. Aff.)
7. Resolution of Appreciation to Carol Adney, Falkirk Director Adopt Resolution.
(Cult. Aff.)
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.
[Ver. 3] CC -8-16-99
8. Resolution of Appreciation to Rhonda Kutter, City Volunteer,
for Development of a New Canal Guide (Lib.)
CONSENT CALENDAR (Continued):
9. Resolution of Appreciation to Walt Kosta, Retired Police
Captain (PD)
10 Resolution of Appreciation to Gene Pennington, Retired
Police Captain (PD)
11 Resolutions of Appreciation to Outgoing Members of the
Citizens' Advisory Committee to the Police Chief (COPS)
(PD)
SPECIAL PRESENTATIONS:
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Adopt Resolutions (8).
12. Presentation of Resolution of Appreciation to Rhonda Kutter, City Volunteer, for Development of a New
Canal Guide (Cult. Aff.)
Explanation: Mayor Boro to make presentation.
13. Presentation of Resolution of Appreciation to Walt Kosta, Retired Police Captain ((PD)
Explanation: Mayor Boro to make presentation.
14. Presentation of Resolution of Appreciation to Gene Pennington, Retired Police Captain (PD)
Explanation: Mayor Boro to make presentation.
15. Presentation of Resolutions of Appreciation to Outgoing Members of the Citizens' Advisory Committee
to the Police Chief (COPS) (PD)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
16. Public Hearing - City -Initiated Amendment of Sections 14.03.030 and 14.17.020 of the San Rafael
Municipal Code to Modify Requirements for Issuance of an Administrative Use Permit for Keeping of
More Than Ten (10) Adult Cats, Three (3) Dogs or Potbellied Pigs or More Than Ten (10) Specified
Birds, Rodents or Reptiles Per Property or Dwelling Unit, to Include Additional Standards for Animal
Keeping, to Add a Definition of "Animal Keeping" and to Include a Provision for Amortization of
Nonconforming Properties or Dwellings Created by the Revised Regulations and Modifications of
Section 6.10.010 of the San Rafael Municipal Code to Eliminate the Conflict With the Adopted Marin
County Animal Control Code Regarding Number of Dogs Allowed Per Property (CD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
17. Consideration Of Adoption of an Urgency Ordinance Adding Chapter 8.15 to the San Rafael
Municipal Code Establishing a Permitting Process for Tobacco Retail Sales and Regulating Tobacco
Advertising and Promotion (CA)
Explanation: See enclosed material.
Recommend adoption of Urgency Ordinance (4/5ths vote required).
MONTHLY REPORTS:
18. City Manager's Report (CM)
Explanation: City Manager to give report.
[Ver. 3] -2-
99 2-
99
CC-8-16-
COUNCILMEMBER REPORTS:
19. None.
ADJOURNMENT:
[Ver. 3] - 3 - CC -8-16-
99