HomeMy WebLinkAboutCC Agenda 2006-03-20AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MARCH 20, 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 — 6:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:30 PM
1. a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Teresa Carey v. City of San Rafael, et.al.
Marin County Superior Court Case No. CV052653
1. b) Conference with Labor Negotiators — Government Code Section 54957.6
Negotiators: Ken Nordhoff, Nancy Mackle, Lydia Romero, Donna Williamson, Roger Crawford
Employee Organization (s): San Rafael Firefighters' Association
San Rafael Fire Chief Officers' Association
San Rafael Police Association
San Rafael Police Mid -Management Association
Confidential Unit
Western Council of Engineers
SEIU Miscellaneous & Supervisory
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, March 6, 2006 Approve as submitted.
(CC)
3. Resolution Approving Recipient of the Richard P. O'Brien and Mary Adopt Resolution.
Ferrario O'Brien Citizen of the Year Award (CD)
4. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
5. Resolution Approving the Sole Source Purchase of Four 12 Adopt Resolution.
Lead Capable Heart Rate Monitor/Defibrillators and Associated
Equipment for an Amount not to Exceed $137,500.00 from Zoll
Medical Corporation of Chelmsford, Maine (FD)
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.1 ]
CC 03-20-2006
CONSENT CALENDAR (Continued)
RECOMMENDED ACTION
6. Resolution Authorizing the Allocation of Assistance to Firefighter ITEM REMOVED FROM
Grant (AFG) Funds to Install Vehicle Exhaust Systems at each of the AGENDA AT THE REQUEST
Fire Stations in San Rafael, with the Exception of Station 4 which OF STAFF
already has a System Installed (FD)
7. Resolution of Appreciation to the Book Fund Committee, San Rafael Adopt Resolution.
Public Library (Lib)
8. Monthly Investment Report for Month Ending February, 2006 (MS) Accept report.
9. Resolution Authorizing Participation in the Local Government Adopt Resolution.
Sharing Program (AB63) with the Franchise Tax Board Via
Agreement No. C0525213 (MS)
10. Resolution Authorizing the Mayor to Execute an Agreement Adopt Resolution.
Between the City and Bacciocco Enterprises, LLC, Regarding
Future Proceedings for Annexation of Real Property, Lands of
Daphne/Bacciocco, 200 Lucas Valley Road, APN #164-270-03
(PW)
11. Resolution Authorizing Temporary Closure of Alto Street from Adopt Resolution.
Larkspur Street to Belvedere Street to Allow for the First Cesar
Chavez Community Celebration on March 25, 2006 from
8:00 a.m. to 6:00 p.m. (RA)
SPECIAL PRESENTATIONS:
12. Presentation of Resolution of Appreciation to Book Fund Committee, San Rafael Public Library (Lib)
Explanation: Mayor Boro to make presentation.
13. Presentation of Resolution of Appreciation to the Recipient of the Richard P. O'Brien and Mary
Ferrario O'Brien Citizen of the Year Award (CD)
Explanation: Mayor Boro to make presentation.
CITY MANAGER'S REPORT:
14. Interim City Manager to give report (CM)
COUNCILMEMBER REPORTS:
15. None
ADJOURNMENT
[Ver.1 ] 2 CC -03-20-2006