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HomeMy WebLinkAboutCC Agenda 2005-12-05AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 5, 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 — 7:00 PM Mayor Boro to announce Closed Session item. CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM Public Employment — Government Code section 54957(b)(1) Title: City Manager 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 Monday, November 21, 2005 (CC) 3. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 1838 — An Ordinance of the City Council of the City of San Rafael Amending Various Sections of the San Rafael Municipal Code to Comply with Revisions of State Law for Provision of Density Bonuses and Zoning Incentives for Residential Projects that Include Affordable Housing, to Require Relocation Assistance to Lower Income Tenants Displaced by Development Projects, to Correct the Range of Building Height Limits in the West End Village District to Comply with Provisions of General Plan 2020, to Allow Suspension of Construction Work for Violations of the Noise Ordinance, to Modify Criteria for Granting of Exceptions to the Noise Ordinance, to Modify the Definition of Second Dwelling Unit to Comply with Provisions of State Law, to Modify Provisions for an Alternate Member of the Design Review Board, to Add Regulations for Temporary Banners, to Clarify the Ground Floor Use Restrictions in the Fourth Street Retail Core District, to Change References to the Cultural Affairs Commission Related to Historic Preservation Responsibilities to the Planning Commission, to Modify Regulations for Modification of Roofs Within the Eichler/Alliance Homes Combining District to Comply with State Law for Regulation of Solar Collectors, to Clarify the Appeal Period for Development Approvals Involving Land Subdivisions to Comply with State Law, To Comply With Provisions Of State Law For Family Day Care Facilities, To Comply With Provisions of State and Federal Law for Provision of Reasonable Accommodations for Access to Housing by Persons with Disabilities, to Remove Section 14.16.070 Related to Conversion or Demolition of Dwelling Units, to Comply with Provisions of Federal Law for Regulation of Satellite Dishes, to Modify Definitions, to Modify Allowances for Various Use Categories in Approve as submitted. Approve final adoption of Ordinance No. 1838. 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. [Ver.2] CC -12/05/2005 Commercial and Industrial Districts, to Increase Public Hearing Notification Requirements for Subdivisions, to Correct Boundaries of the Downtown Parking Assessment District as Diagramed in the Zoning Ordinance, to Revise the Definition of Deck Heights which are Subject to Setback Regulations, to Preclude the Parking of Vehicles in the Front Yard Setbacks of Residential Properties, to Allow Elimination of Required Parking Spaces to Provide for Required Disabled Access, to Eliminate Requirements that Buildings Outside of the Hillside Areas be Painted in Earthtone Colors, and to Rezone Property at 3240-3270 Kerner Boulevard from General Commercial to Light Industrial/Office to Correct a Mapping Error (CD) 4. Resolution of Appreciation for Rod Gould, City Manager (MS) Adopt Resolution. 5. Resolution Approving Agreement for Professional Services Between Adopt Resolution. the City of San Rafael and Beth Goldberg for Curator Services at Falkirk Cultural Center (CS) 6. Report on Bid Opening and Resolution Approving Purchase of Two Adopt Resolution. Dump Trucks from Victory Chevrolet in the Amount of $103,764.33, Project No. 600-44-46001-9270 (Bid Opening held on Tuesday, November 22, 2005) (PVV) 7. Resolution Approving Parcel Map of Subdivision Entitled "Map of Adopt Resolution. Jaleh Estates" (PVV) COUNCIL CONSIDERATION: NEW BUSINESS: 8. Re: Election Matters: (CC) a) Resolution of the City Council of the City of San Rafael Declaring Canvass of Returns and Results of Consolidated General Municipal Election held on November 8, 2005, to Include Results of Ballot Measure S — Transactions and Use Tax Explanation: See enclosed material. Recommend adoption of Resolution. b) Swearing -In Ceremonies: The Following to be sworn in by Jeanne Leoncini, City Clerk: 1) Jon Loberg, Board of Education Trustee 2) Natu Tuatogaloa, Board of Education Trustee 3) Barbara Heller, Councilmember 4) Cyr N. Miller, Councilmember 9. Swearing-in of Fire Chief John Montenero (CC) Explanation: City Clerk Jeanne Leoncini to swear in Fire Chief John Montenero. ADJOURNMENT - to reception in lobby, City Hall. [Ver.2] 2 CC -12/05/2005