HomeMy WebLinkAboutCC Agenda 2008-02-04
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, FEBRUARY 4, 2008
(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) 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
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 ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
2. Approval of Minutes of Regular Meeting of January 22, 2008 (CC) Approve as submitted.
3. Passing to Print and Setting Public Hearing for Tuesday, February 19, Pass Ordinance to print and set
2008 for Consideration of an Ordinance Amending San Rafael Municipal Public Hearing for Tuesday,
Code Section 6.10.010 to Adopt by Reference the Animal Control February 19, 2008.
Regulations Contained in Title 8 of the Marin County Code as Recently
Amended, with Appropriate Local Modifications, and Amending Section
6.10.050 to Prescribe Penalties for Animal Control Regulation Violations
(CM)
4. Resolution Authorizing Renewal of the Contract with Emanuels Jones & Adopt Resolution.
Associates for Legislative Advocacy Services on Behalf of the Marin
County Council of Mayors and Councilmembers (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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CC 02-04-08
5. Resolution of Appreciation for Cindy Fox, Child Care Director, Employee Adopt Resolution.
of the Quarter Ending December 31, 2007 (CS)
6. Resolution Authorizing the Use of State of California 9-1-1 Emergency Adopt Resolution.
Communications Office Funding of $19,453.49 in Residual Funds for the
Fiscal Year 2007-2008 (PD)
7. Resolution Authorizing the Temporary Closure of City Streets for the Adopt Resolution.
Weekly Downtown Farmers’ Market Festival on Thursday Evenings from
April 3 – September 25, 2008 (RA)
SPECIAL PRESENTATION:
8. Presentation of Resolution of Appreciation for Cindy Fox, Child Care Director, Employee of the Quarter
Ending December 31, 2007 (CS)
Explanation: Mayor Boro to make presentation.
COUNCIL CONSIDERATION:
OLD BUSINESS:
9. Resolution Approving the Pickleweed Park Community Center and Library Enterprise Plan (CS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
10. Consideration of Climate Change Action Plan Work Program (P07-011) (CD)
Explanation: See enclosed material.
Approve staff recommendation.
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
11. None.
ADJOURNMENT:
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