HomeMy WebLinkAboutCC Agenda 2005-10-03AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, OCTOBER 3, 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
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Shirley Schmitz v. City of San Rafael, et al.
Marin County Superior Court Case #CV041131
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, September 19,
2005 (CC)
3. Approval of Appointments to the Canal Neighborhood Stakeholder
Committee (P05-005) (CD)
4. Resolution Proclaiming October 22, 2005 Make a Difference Day in
San Rafael (CM)
5. Summary of Legislation Affecting San Rafael (CM)
6. Resolution Approving the Sole -Source Purchase of Twenty -One
Police Department Patrol Computers for $48,000.75 from Palomar
Display Products of Carlsbad, California (MS)
7. Resolution Authorizing Supplemental Law Enforcement Services
Fund (SLESF) in the Amount of $100,000 to Fund Overtime for
Community Oriented Policing for Fiscal Year 2005-2006 (PD)
Approve as submitted.
Approve staff
recommendation.
Adopt Resolution.
Approve staff
recommendation.
Adopt Resolution.
Adopt Resolution.
8. Report of Bid Opening and Resolution Awarding the Contract for Belle Adopt Resolution.
& Elm and Redding Way Drainage Improvements, Project No. 11079,
to Maggiora & Ghilotti, in the amount of $156,789.00 (Bid Opening
Held on Tuesday, September 27, 2005) (PW)
CITY MANAGER'S REPORT:
9. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
10. None
ADJOURNMENT:
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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