HomeMy WebLinkAboutCC Agenda 2006-05-01AGENDA
Revised
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MAY 1, 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 — 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
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 Special Joint Redevelopment Agency/City Approve as submitted.
Council Meeting of June 7, 2005 and Regular Meeting of Monday,
April 17, 2006 (CC)
3. Report on Fair Political Practices Commission (FPPC) Annual Filings Accept report.
(CC)
4. Resolution Waiving Payment of Fees for the Building Permit Adopt Resolution.
Application for 1103 Lincoln Avenue (CD)
5. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
6. Appointment of Ken Nordhoff, Interim City Manager, as a MERA Approve staff
(Marin Emergency Radio Authority) Director, and Lydia Romero, recommendation.
Assistant to the City Manager, as Alternate (CM)
7. Resolution Authorizing Execution of Contract for Consultant Services Adopt Resolution.
with Bob Murray and Associates for Executive Recruitment for Chief
of Police (CM)
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:
8. Resolution Accepting a Proposal from Harris and Associates for Adopt Resolution.
Professional Engineering Design Services for the Preparation of
Plans, Specifications, and Contract Documents for Fourth Street West
Rehabilitation/West End Village Project in an Amount not to Exceed
$438,299 (PW)
9. Resolution Accepting Grant of Easement for Construction and Adopt Resolution.
Maintenance of Storm Drain from Marin Academy (APN 011-195-03)
(PW)
10. Resolution Approving Amendment to the Subdivision Improvement Adopt Resolution.
Agreement for Subdivision Entitled "Parcel Map — Lands of Rainoldi"
to Correct the Completion Date and to Provide for Alternative Security
for the Improvements (PW)
11. Resolution Authorizing Street Closures for the 24th Annual Great Adopt Resolution.
Race Finish Celebration on Saturday, July 8, 2006 from 7:00 a.m.-
6:00 p.m. on Fourth Street from Lincoln Avenue to A Street, Including
parts of Cijos & Lootens, and 1:30 p.m. — 5:00 p.m. on Fourth Street
from A Street to C Street, Including Julia Street and parts of A Street
and B Street (RA)
12. Resolution Authorizing Approval of a Summer Sidewalk Sale Pilot Adopt Resolution.
Program in the West End Village (RA)
PUBLIC HEARING:
13. Public Hearing:
Consideration of Resolution Levying an Annual Assessment for the Downtown Parking and Business
Improvement District for Fiscal Year 2006-2007 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
14. Resolution Adopting Amendment to City of San Rafael Budget for Fiscal Year 2005-2006 (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
15. None
ADJOURNMENT:
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