HomeMy WebLinkAboutCC Agenda 2005-09-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, SEPTEMBER 19.2005
(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 — 7:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM
Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Caren Leonardi v. City of San Rafael
WCAB No.: WCAB Case # SFO 0436768
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:
2. Approval of Minutes of Regular Meeting of Tuesday, September 6, Approve as submitted.
2005 (CC)
3. Summary of Legislation Affecting San Rafael (CM) Accept Report.
4. Resolution Authorizing the Mayor to Sign a Contract between the Marin Adopt Resolution.
County Community Development Agency and the City of San Rafael
for a Block Grant in the Amount of $15,000 during the 2005-2006
Fiscal Year for Child Care Staff Salaries at Pickleweed Children's
Center (CS)
5. Resolution Approving the San Rafael Fire Department's Withdrawal as Adopt Resolution.
a Certified Unified Program Agency (CUPA), and Directing the Fire
Chief to Send the Required 180 Day Notice of Withdrawal to the
California Secretary of Environmental Protection and the County of
Marin (FD)
6. Monthly Investment Report for Month ending August 2005 (MS) Accept Report.
7. Resolution Authorizing the Purchase of Three Marked and Two Adopt Resolution.
Unmarked Ford Police Cars in the Amount of $132,632.65 (PW)
8. Resolution Authorizing the Substitution of the Real Property Collateral Adopt Resolution.
for the C Street Parking Garage Lease Revenue Bonds and Amending
the Site and Property Lease Accordingly, Including Parcels or Portions
of Parcels 011-255-09, 010, 014 and 026 (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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PUBLIC HEARING:
9. 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: Appellants requesting continuance of public hearing to City Council
Meeting of October 17, 2005.
COUNCIL CONSIDERATION
NEW BUSINESS:
10. Consideration of a Request for a Permit to Allow St. Isabella's School to hold a Carnival from
October 7 — 9, 2005, with Rides Provided by Butler Amusements, an Astro Jump, Games, Food, Beer
and Wine (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
11. None.
ADJOURNMENT:
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