HomeMy WebLinkAboutCC Agenda 2006-04-17AGENDA
Revised
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, APRIL 17, 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 — 7:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM
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 Annual Joint Dinner Meeting of San Rafael Approve as submitted.
City Schools, City of San Rafael, and Dixie School District of March
15, 2006, Regular City Council Meeting of Monday, March 20 and
Special and Regular Meetings of Monday, April 3, 2006 (CC)
3. Call for Applications to Fill Three 4 -year Terms on the Park & Approve staff
Recreation Commission, Due to the Expiration of Terms of Board recommendation.
Members Ralph Mihan, Fred Warnecke, and Craig Yates; Terms to
Expire End of May, 2010 (CC)
4. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1841 — "An Ordinance of the City Council of the City of San Rafael Ordinance No. 1841.
Approving an Amendment to the Zoning Map (ZC06-001) to
Reclassify Certain Real Property from Planned Development (PD -
1666) District to Francisco Boulevard West Commercial (FBWC)
District at 530 Francisco Blvd. West (APN 031-051-06 and 20)" (CD)
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 (Continued):
5. Summary of Legislation Affecting San Rafael: (CM)
a) Resolution Supporting Proposition 81 — Library Construction
and Bond Measure
b) Resolution Supporting the League of California Cities Polices
and Principals Regarding Telecommunications Services
6. Resolution Approving Amendment 01 to the Contract CSCC-4109,
CCDF School -Age Resource, with the California Department of
Education which Provides Additional Funds of $2,245 for a Total
Contract Amount of $4,490 for Quality Improvements in the School -
Age Child Care Program and Authorizes the Interim City Manager to
Sign Said Contract Documents (CS)
7. Monthly Investment Report for Month Ending March 2006 (MS)
8. Resolution of Appreciation to Marita Garcia, Accounting Assistant,
Management Services, Employee of the Quarter Ending
March 2006 (MS)
9. Resolution Approving the 2006-07 Annual Report of the Downtown
Parking & Business Improvement District and Declaring Council's
Intention to Levy an Annual Assessment for the Downtown Parking &
Business Improvement District for Fiscal Year 2006-07, and Directing
the City Clerk to Schedule a Public Hearing for May 1, 2006, to
Consider Levying the Assessment (RA)
SPECIAL PRESENTATION:
RECOMMENDED ACTION:
Approve staff
recommendation and
Adopt Resolutions (2).
Adopt Resolution.
Accept report.
Adopt Resolution.
Adopt Resolution and set
Public Hearing for May 1,
2006.
10. Presentation of Resolution of Appreciation to Marita Garcia, Accounting Assistant, Management
Services, Employee of the Quarter Ending March 2006 (MS)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
11. Public Hearing:
Consideration of Adoption of a Resolution to Establish an Affordable Housing In -Lieu Fee for
Developments Within the City of San Rafael (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
12. Interim City Manager to give report (CM)
COUNCILMEMBER REPORTS:
13. None
ADJOURNMENT:
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