HomeMy WebLinkAboutCC Agenda 2006-06-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JUNE 5, 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 items.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM
a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. of CA, Case #C003785
b) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al. (MHC II
U.S. District Court, Northern Dist. of CA, Case #C043325
c) Conference with Legal Counsel — Anticipated Litigation
Government Code Section 54956.9(b)(3)(B)
Number of Potential Cases: One
At the conclusion of City Council meeting:
d) Conference with Labor Negotiators — Government Code Section 54957.6
Negotiators: Ken Nordhoff, Nancy Mackle, Lydia Romero, Donna Williamson, Dick Whitmore
Employee Organization (s): San Rafael Firefighters' Association
San Rafael Fire Chief Officers' Association
San Rafael Police Association
San Rafael Police Mid -Management Association
Association of Confidential Employees
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 and Regular Meetings of Monday, Approve as submitted.
May 15, 2006 (CC)
3. Reappointment of Dan Beittel, M.D., to Fill One, Three -Year Term on Approve staff
the Marin Commission on Aging (Term to Expire End of June, 2009) recommendation.
(CC)
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:
4. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
5. Resolutions of Appreciation for Four Members of the Community: Adopt Resolutions (4).
Paul Chong, Hugo Landecker, Carolyn Lenert and Gene Ness (CM)
6. Resolution Authorizing the Mayor to Sign the U.S. Mayors Climate Adopt Resolution.
Protection Agreement as Amended at the 74th Annual U.S.
Conference of Mayors Meeting (CM)
7. Resolution Authorizing City Manager to Enter into Agreement for Adopt Resolution.
Curator Services at Falkirk Cultural Center with Beth Goldberg, from
July 1, 2006 through June 30, 2007 (CS)
8. Resolution Approving Use and Acceptance of Federal Justice Adopt Resolution.
Assistance Grant Funds in the Amount of $12,251.00 for Law
Enforcement Programs for the Period October 2005 through
September 2009 (PD)
9. Resolution Approving Use of State of California Department of Adopt Resolution.
Boating and Waterway Funds in the Amount of $55,000 for
Equipment Purchase by September 30, 2006 (PD)
10. Report on Bid Opening and Resolution Awarding Contract for Kerner Adopt Resolution.
Boulevard Pump Station Renovation, Project No. 10729, to Valentine
Corporation in the Amount of $790,369.00 (Bid Opening Held on
Tuesday, May 30, 2006) (PW)
11. Resolution Rescinding Resolution No. 11933 and Approving Parcel Adopt Resolution.
Map Entitled "Parcel Map, Lands of the State of California (DN 2574
OR 47)" and Authorizing the City Clerk to Execute the Map on Behalf
of the City Council (PW)
12. Resolution Rescinding Resolution No. 11934 and Approving Parcel Adopt Resolution.
Map Entitled "Parcel Map, Lands of the State of California (DN 2283
OR 117, 2001-00820223, 2002-0118173, 2003-0036693)" and
Authorizing the City Clerk to Execute the Map on Behalf of the City
Council (PW)
SPECIAL PRESENTATIONS:
13. Presentation of Resolutions of Appreciation to Four Members of the Community: Paul Chong, Hugo
Landecker, Carolyn Lenert and Gene Ness (CM)
Explanation: Mayor Boro to make presentations.
14. Introduction of New Employees: Mark Miller, Parking Services Manager and Steven Rathbone,
Emergency Services Planning Coordinator (MS)
Explanation: Interim Assistant City Manager Nancy Mackle to make introductions.
PUBLIC HEARING:
15. 1203-1211 Lincoln Avenue (Corner of Lincoln Avenue and Mission Avenue)
Public Comment on the Draft Environmental Impact Report for the Demolition of an Existing
Apartment Complex and Single-family Home to Allow for Development of 36 Residential
Condominium Units (CD)
Explanation: Accept public comments.
COUNCILMEMBER REPORTS:
16. None
ADJOURNMENT:
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