HomeMy WebLinkAboutCC Agenda 2005-09-06AGENDA
REVISED
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, SEPTEMBER 6, 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 —
►(<CTiT-
CLOSED SESSION — CONFERENCE ROOM 201 —
None.
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: 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:
1. Approval of Minutes of Regular Meetings of Monday, August 1 and Approve as submitted.
Monday, August 15, 2005 (CC)
2. Summary of Legislation Affecting San Rafael (CM) Accept report.
3. Resolution of Appreciation for Jim Hayes, Current Network Analyst, Adopt Resolution.
Employee of the Quarter ending June 2005 (MS)
4. Report on Bid Opening and Resolution Awarding Contract to California Adopt Resolution.
Pavement Maintenance Co., Inc. in the Amount of $95,698.24 for the
Slurry Seal Contract 2004/2005 REBID, Project No. 11054 (Bid Opening
Held on Tuesday, August 30, 2005) (PW)
5. Report on Mortgage Credit Certificate Program with Marin Housing Accept report.
Authority (RA)
6. Resolution Approving the Receipt of a Parcel of Real Property From and Adopt Resolution.
the Execution of a Conveyance Agreement with the San Rafael
Redevelopment Agency for Public Improvement Activities Related to
Ownership and Management of a Parking Facility, and Making Findings
Pursuant to State Law in Connection Therewith (RA)
7. Resolution Authorizing Temporary Closure of Alto Street from Larkspur Adopt Resolution.
Street to Belvedere Street on Saturday, October 15, 2005 from 9:00 a.m.
to 7:00 p.m. for the Canal Fest Binational Health Week Celebration &
Services (RA)
8. Resolution Approving the Execution of an Amendment to the Below Adopt Resolution
Market Rate Housing Agreement to Reflect New Ownership as
Requested by California Housing Finance Authority — Capri Condos
(APN 155-370-23) (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.
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SPECIAL PRESENTATION:
9. Presentation of Resolution of Appreciation to Jim Hayes, Current Network Analyst, Employee of the
Quarter Ending June 2005 (MS)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
10. Public Hearing:
1203-1211 Lincoln Avenue (Corner of Lincoln Ave. and Mission Ave.) —Appeal of an Approval of an
Environmental and Design Review Permit, Use Permit and Vesting Tentative Map for the Demolition of
an Existing Apartment Building and Single-family Home in Order to Construct a New 36 -unit Residential
Condominium Structure with a Height Bonus; APN: 011-184-08 and 09; High Density Residential (H R1)
District; 1203 Lincoln Avenue Partners LP, Owner; TWM Architects, Applicant; Tymber Cavasian,
James Gonsman, Roger Roberts, Nina Lilienthal -Murphy, and Lynn Bradeseu, Appellants; File Nos.:
ED04-102, UP05-032 and TS05-001 (CD)
Explanation: See enclosed material.
a) Recommend adoption of Resolution adopting the Mitigated Negative
Declaration.
b) Recommend adoption of Resolution denying the Appeal and upholding the
Planning Commission's approval of an Environmental and Design Review
Permit, Use Permit, and Vesting Tentative Map for a 36 -unit residential
condominium.
CITY MANAGER'S REPORT:
11. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
12. None.
ADJOURNMENT:
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