HomeMy WebLinkAboutCC Agenda 2008-11-17
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, NOVEMBER 17, 2008
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
None
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
THIS PORTION OF THE MEETING IS 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:
1. Approval of Minutes of Special and Regular City Council Meetings of Approve as submitted.
November 3, 2008 (CC)
2. Resolutions of Appreciations: Adopt Resolutions (2).
a) Honoring Fire Captain James Hufford; and
b) Fire Captain Kenneth Martin (FD)
3. Monthly Investment Report for October, 2008 (Fin) Accept report.
NEW EMPLOYEE INTRODUCTION:
4. Introduction of New Employees (CD):
John Lippitt - Deputy Fire Marshal
David Heida - Fire Inspector
Marlena Hart - Admin. Assistant
_________________________________________________________________________________________________
Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be
available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related materials on the
table in front of the Council Chamber prior to the meeting.
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.
CC 11-17-08
SPECIAL PRESENTATIONS:
5. Presentations of Resolutions of Appreciation Honoring Fire Captain James Hufford and Fire Captain Kenneth
Martin (FD)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
6. Public Hearing – Amendment to San Rafael Municipal Code (SRMC) Title 15 – Subdivisions to Add Section
15.01.150 (Subdivision Ordinance) Establishing an Automatic, One-Year Time Extension to Currently Approved
and Valid Subdivision Maps and Related Planning and Land Use Approvals (CD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
CITY MANAGER’S REPORT:
7. None.
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
8. None.
ADJOURNMENT:
Agenda CC 11-17-08
2