HomeMy WebLinkAboutCC Agenda 2005-11-21AGENDA
Revised
SAN RAFAEL CITY COUNCIL MEETING —MONDAY, NOVEMBER 21, 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)
1. Public Employment — Government Code section 54957(b)(1)
Title: City Manager
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, November 7, Approve as submitted.
2005 (CC)
3. Reappointment of Lila McCarthy as City's Representative on the Approve staff
Marin/Sonoma Mosquito & Vector Control District Board for a Two- recommendation.
year Term Expiring end of December, 2007 (CC)
4. Resolution of Appreciation for Esther Beirne, Deputy City Clerk, Adopt Resolution.
Employee of the Quarter ending September, 2005 (CC)
5. Resolution Appointing Robert Gallimore to the Americans with Adopt Resolution.
Disabilities Act (ADA) Access Advisory Committee (MS)
6. Resolution Instituting the Annual Holiday Parking Program from Adopt Resolution.
Thursday, November 24, 2005 through Sunday, December 25, 2005
and Allocating $10,000 for a Downtown Parking Validation Program
(MS)
7. Resolution Waiving Competitive Bidding Requirements Pursuant to Adopt Resolution.
2.55.070(D) of the San Rafael Municipal Code and Authorizing Staff
to Negotiate and the City Manager to Execute a Contract for the
Purchase of Multi -Space Parking Equipment in an Amount not to
Exceed $50,000 (MS)
8. Monthly Investment Report For Month Ending October, 2005 (MS) Accept report.
9. Resolution Approving the Application Software License and Use Adopt Resolution.
Agreement for $85,650 with Ironpoint Technology, Inc. of Vancouver,
British Columbia (MS)
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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CONSENT CALENDAR (Contd.):
RECOMMENDED ACTION:
10. Resolution Approving Use of State Homeland Security Funds in the Adopt Resolution.
Amount of $22,640 for Equipment Purchase (PD)
11. Resolution Approving Memorandum of Understanding Between the Adopt Resolution.
San Rafael Police and Marin County Division of Alcohol, Drug and
Tobacco Programs in the Amount of $23,100 for Local Enforcement
of Youth Access to Alcohol Laws Activities (PD)
12. Resolution Approving Use of State of California Office of Traffic Grant Adopt Resolution.
Funds in the Amount of $194,362.62 for "Avoid the Marin 13" DUI
Enforcement Campaign (PD)
SPECIAL PRESENTATION:
13. Presentation of Resolution of Appreciation to Esther Beirne, Deputy City Clerk, Employee of the
Quarter ending September, 2005 (CC)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
14. Consideration of Municipal Code Text and Zoning Map Amendments —Amendments to Various
Sections of the San Rafael Municipal Code (CD)
Explanation: Public Hearing continued from City Council meeting of 11/7/2005.
See enclosed material.
Recommend passing ordinance to print.
COUNCILMEMBER REPORTS:
15. None
ADJOURNMENT:
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