HomeMy WebLinkAboutCC Agenda 2006-08-21AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, AUGUST 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 — 6:00 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:00 PM
1. a) Conference with Labor Negotiators — Government Code Section 54957.6
Negotiators: Ken Nordhoff, Nancy Mackle, Lydia Romero, Donna Williamson, Richard 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
b) Conference with Legal Counsel — Anticipated Litigation
Government Code Section 54956.9(c)
Initiation of Litigation — One Case
C) Public Employee Performance Evaluation — Government Code Section 54957(b)(1)
Title: City Manager
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.
August 7, 2006 (CC)
3. Resolution Waiving the Competitive Bidding Requirement of Chapter Adopt Resolution.
2.55 of the San Rafael Municipal Code and Authorizing the
Community Development Director to Execute a Sole Source Contract
with Coordinated Resources, Inc. for Purchase of Office Furniture
(CD)
4. Summary of Legislation Affecting San Rafael (CM)
Approve staff
recommendation.
5. Resolution Authorizing Execution of Professional Services Agreement Adopt Resolution.
with Peckham & McKenney for Executive Recruitment Search for
Assistant City Manager (CM)
6. Resolution of Appreciation for Exceptional Work on the Pickleweed Adopt Resolution.
Park Community Center and Library Project (CM)
7. Monthly Investment Report for Month Ending July, 2006 (MS) Accept report.
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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SPECIAL PRESENTATION:
8. Presentation of Resolution of Appreciation for Exceptional Work on the Pickleweed Park Community
Center and Library Project (CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
9. Public Hearing — Project Selection Process (PSP): Consideration of 11 Applications and
Determination of Which Applications Should be Granted PSP for Development in the Circulation -
Impacted Areas of North San Rafael, Central San Rafael, West Francisco Blvd. Corridor, and East
San Rafael; P05-07 (CD)
Explanation: See enclosed material
Recommend adoption of Resolutions (4):
1) Granting PSP determination to North San Rafael
2) Granting PSP determination to Central San Rafael
3) Granting PSP determination to West Francisco Blvd. Corridor
4) Granting PSP determination to East San Rafael
CITY MANAGER'S REPORT:
10. City Manager to Give Report (CM)
COUNCILMEMBER REPORTS:
11. None.
ADJOURNMENT:
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