HomeMy WebLinkAboutCC Agenda 2006-02-21
REVISED
A G E N D A
SAN RAFAEL CITY COUNCIL MEETING – TUESDAY, FEBRUARY 21, 2006
(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
None
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
None
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:
1. Approval of Minutes of Special and Regular Meetings of Monday, Approve as submitted.
February 6, 2006 (CC)
Regular Mins & Special Mins
2. Call for Applications for Appointment to Fill One Four-year Term on Approve staff
the San Rafael Fire Commission, due to Expiration of Term of Dr. recommendation.
Stephen Mizroch, with Term to Expire end of March 2010 (CC)
Staff
Report
3. Measure S Oversight Advisory Committee: (CM)
Staff Report
a) Resolution Establishing Measure S Oversight Advisory Adopt Resolution.
Committee
Resolution
b) Direct Staff to Begin the Application Process for Selecting Approve staff
Committee Members recommendation.
4. Monthly Investment Report for Month Ending January 2006 (MS) Accept report.
Staff Report
5. Resolution Authorizing the City Manager, Public Works Director and Adopt Resolution.
Fire Chief to Act as Authorized Agents on Behalf of the City of San
Rafael to Work with the State Office of Emergency Services in
Matters Pertaining to Disaster Assistance (MS)
Staff Report
6. Resolutions of Appreciation for Sponsors of Police Department Adopt Resolutions (16).
Automated External Defibrillator (AED) Program: (PD)
1) American Legion Wilkins Post 37
2) Fairhills Property Owners Association
3) Federation of San Rafael Neighborhoods
4) Gerstle Park Neighborhood Association
5) Glenwood Homeowners Association
___________________________________________________________________________________________________
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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6) Col. George Joslin
7) Kaiser Permanente San Rafael Medical Center
CONSENT CALENDAR (Contd.) RECOMMENDED ACTION:
8) Lincoln-San Rafael Hill Neighborhood Association
9) Marin Masonic Lodge 191 F&AM
10) Marin Rod & Gun Club
11) Dr. & Mrs. Stephen Mizroch
12) San Rafael Police Association
13) Santa Margarita Neighborhood Association
14) Shamrock Materials, Inc.
15) Trinity Community Church
16) Veterans of Foreign Wars, Tamalpais Post 72
7. Resolution Approving Map of Subdivision Entitled “Parcel Map, Adopt Resolution.
Lands of Hallock (DN 99-067 157)” (PW)
Staff Report Resolution
8. Swearing-in of Linda Jackson, Newly Appointed Member of the San Accept report.
Rafael Board of Education (CC)
Staff Report
SPECIAL PRESENTATION:
9. Presentation of Resolutions of Appreciation to Sponsors of Police Department Automated External
Defibrillator (AED) Program: (PD)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
10. Consideration of an Ordinance repealing Chapter 4.20 of the City of San Rafael Municipal Code which
Established the Fire Department as a Certified Unified Public Agency (CUPA) Responsible for
Enforcement of all Applicable Provisions of State Law Relating to the Use and Storage of Hazardous
Materials (FD)
Ord Staff Report
Explanation: See enclosed material.
Recommend passing ordinance to print.
CITY MANAGER’S REPORT:
11. Interim City Manager to give report (CM)
COUNCILMEMBER REPORTS:
12. None
ADJOURNMENT
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