HomeMy WebLinkAboutCC Agenda 2007-09-04
A G E N D A
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, SEPTEMBER 17, 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 items.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
1. a) Public Employee Performance Evaluation (Government Code Section 54957(b)
Title: City Manager
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.
U.S. District Court, Northern Dist. Of CA, Case # C003785
c) 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
d) Conference with Legal Counsel – Anticipated Litigation
Government Code Section 54956.9(b)(3)(B)
Number of Cases: One
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 Regular City Council Meeting of Monday, Approve as submitted.
July 16, 2007 (CC)
3. Resolution Authorizing the City Manager to Enter into an Agreement Adopt Resolution.
with HF&H Consultants, LLC, to Perform a Review of Marin Sanitary
Service’s 2008 Rate Application (CM)
4. Resolution Authorizing Sole Source Purchase of Three 3/4-Ton Adopt Resolution.
Chevrolet Silverado Pickup Trucks for Fire Department Command
Vehicles, from San Rafael Chevrolet, at a Total Sum of $121,446.27
(FD)
5. Resolution of Appreciation for Retiring Fire Chief John Montenero (FD) Adopt Resolution.
6. Resolution Approving the Purchase of One Marked Police Vehicle Adopt Resolution.
from Folsom Lake Ford in the Amount of $25,778.57, as Part of the
California Multiple Award Schedule Contracts Program, which is
Exempt from the Bid Process (PD)
__________________________________________________________________________________________________
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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CC-09-17-2007
7. Report on the Informal Bid Process for 2006/2007 (PW) Approve staff recommendation.
8. Resolution Authorizing Temporary Street Closure to Honor the 30 th Removed from agenda.
Anniversary of the Mill Valley Film Festival, Showing the West Coast
Premier of Sean Penn’s Newest Film, “Into the Wild,” on Thursday,
September 13, 2007 (RA)
9. Resolution Authorizing Temporary Time Change of 4:30 - 10:00 p.m. Adopt Resolution.
for the Downtown Farmers’ Market Street Closure on Thursday,
September 13, 2007 (RA)
SPECIAL PRESENTATION:
10. Presentation of Resolution of Appreciation to Retiring Fire Chief John Montenero (FD)
Explanation: Mayor Boro to make presentation.
APPEAL HEARING:
11. Consideration of Appeals Filed by Equity Lifestyle Properties, Inc./ MHC Operating Limited Partnership
(Collectively “MHC”), Owners of the Contempo Marin Mobilehome Park (“Park”), and the Contempo
Marin Homeowners Association, Challenging the Arbitrator’s Decision in Regard to MHC’s Petition for
a Rent Increase for the Park (CA)
Appeal Hearing continued to a future date at the request of both appellants.
Explanation:
COUNCIL CONSIDERATION:
NEW BUSINESS:
12. Consideration of Resolution Establishing a New Critical Facilities Committee (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
13. None.
ADJOURNMENT:
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