HomeMy WebLinkAboutCC Agenda 2007-08-20
REVISED
A G E N D A
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, AUGUST 20, 2007
(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 – 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
1. a) Public Employee Performance Evaluation (Government Code Section 54957)
Title: City Manager
b) Conference with Labor Negotiators – Government Code Section 54957.6
Negotiators: Ken Nordhoff, Gary Ragghianti
Employee Organization: Unrepresented Management
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 BY APPROVAL OF THE
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of City Council Meeting of July 2, 2007 (CC) Approve as submitted.
3. Second Reading and Final Adoption of Ordinance No. 1860 – “AN Approve final adoption of
Ordinance No. 1860.
ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING THE
ZONING MAP TO RECLASSIFY CERTAIN REAL PROPERTY FROM
PLANNED DEVELOPMENT – WETLAND OVERLAY (PD/WO)
DISTRICT AND WATER (W) DISTRICT TO PLANNED
DEVELOPMENT – WETLAND OVERLAY (PD/WO) DISTRICT FOR
THE PURPOSE OF APPROVING THE DEVELOPMENT PLAN FOR
THE VILLAGE AT LOCH LOMOND MARINA, A MIXED-USE
DEVELOPMENT OF A 131+ ACRE SITE LOCATED AT 110 LOCH
LOMOND DRIVE AT POINT SAN PEDRO ROAD (APNS 016-070-
020, 030, 040, 050, 060; 009-141-050, 070, 080; AND 009-142-070)
(ZC 04-002)” (CD)
4. Second Reading and Final Adoption of Resolution No. 12331 – Approve final adoption of
Resolution No. 12331.
Resolution Approving an Amendment to the San Rafael General Plan
2020 to Amend the Land Use Map of the Land Use Element Adjusting
the Marine-Related, Neighborhood Commercial and Conservation
Land Use Designations Adopted for the 29.7 Acre Upland Portion of
the Loch Lomond Marina Site – APNs 016-070-020, 030, 040, 050,
060, 009-141-050, 070, 080 and 009-142-070 (GPA 05-001) (CD)
5. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
6. Resolution of Appreciation for Michael St. John, Mill Valley Fire Adopt Resolution.
Captain, for his Assistance in a Traffic Accident Emergency (FD)
7. Monthly Investment Report for Month Ending July, 2007 (Fin) 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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8. Resolution of Appreciation for Sukhjinder Banwait, Parking Adopt Resolution.
Equipment Technician, Employee of the Quarter Ending June, 2007 (MS)
9. Resolution Authorizing the City Manager to Execute a Memorandum Adopt Resolution.
of Understanding with the County of Marin for Emergency
Management Services (MS)
10. Resolution Awarding a Contract for a Structural Assessment Study of Adopt Resolution.
the A Street Parking Garage and Parking Facilities at 924 Third Street
and 1299 Fifth Avenue to Walker Restoration Consultants in an
Amount of $41,000.00 (MS)
11. Resolution Accepting a Proposal from Adhara Systems, Inc. to Adopt Resolution.
Provide Pavement Condition Data Collection and Pavement
Management Services in the Amount of $34,000 and Authorizing the
Director of Public Works to Execute the Professional Services
Agreement (PW)
12. Resolution Authorizing the Director of Public Works to Execute the Master Adopt Resolution.
Agreements, Program Supplemental Agreements, Fund Exchange
Agreements, Fund Transfer Agreements and any Amendments Thereto
with the California Department of Transportation (PW)
13. Resolution of Appreciation for Bruce Jack, Retiring Executive Director Adopt Resolution.
of Ritter Center (RA)
INTRODUCTION OF NEW EMPLOYEES:
14. Terri Hardesty, Assistant to the City Manager (CM)
Lionel Da Silva, Mail Room Clerk (MS)
SPECIAL PRESENTATIONS:
15. Presentation of Resolution of Appreciation to Sukhjinder Banwait, Parking Equipment Technician,
Employee of the Quarter Ending June, 2007 (MS)
Explanation: Mayor Boro to make presentation.
16. Presentation of Resolution of Appreciation to Michael St. John, Mill Valley Fire Captain, for his
Assistance in a Traffic Accident Emergency (FD)
Explanation: Mayor Boro to make presentation.
17. Presentation of Resolution of Appreciation to Bruce Jack, Retiring Executive Director of Ritter Center
(RA)
Explanation: Mayor Boro to make presentation.
18. Presentation to Police Corporal Harry Barbier, by Marin County Alcohol and Other Drug Collaborative
(AOD) (PD)
Explanation: Representatives of the AOD to make presentation.
19. Presentation of State Legislative Update
Explanation: State Senator Carole Migden to make presentation.
CITY MANAGER’S REPORT:
20. City Manager to give report:
Critical Facilities Committee Formation (CM)
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
21. None.
ADJOURNMENT:
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