HomeMy WebLinkAboutCC Agenda 2009-02-02
AGENDA
SAN RAFAEL CITY COUNCIL MEETING MONDAY, FEBRUARY 2, 2009
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.
REPORT ON CLOSED SESSION HELD ON JANUARY 27, 2009:
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 MOTION, APPROVAL OF THE
UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
1. Approval of Minutes of Regular City Council Meetings of December 15, 2008, Approve as submitted.
and January 5, 2009 (CC)
2. Approve final adoption of
Second Reading and Final Adoption of Ordinance No. 1873
Ordinance No. 1873.
CALIFORNIA, AMENDING CHAPTER 3.34 OF THE SAN RAFAEL MUNICIPAL
CODE ESTABLISHING A FEE AND SERVICE CHARGE REVENUE/COST
Fin)
3. Adopt Resolution.
Resolution Recognizing the Carnegie Library Centennial (Lib)
4. Resolution Approving the Subdivision Agreement for Subdivision Adopt Resolution.
5. Resolution Authorizing the Interim Public Works Director to Approve a Funding Adopt Resolution.
Agreement Between the Transportation Authority of Marin (TAM) and the City
of San Rafael to Exchange $415,620 in Federal Surface Transportation
Program (STP) Funds for the Same Amount of Local Measure A Funds (PW)
_________________________________________________________________________________________________
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
-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.
CC02-02-09
6. Resolution Approving Summary Vacation of a Sliver of the Existing Right-of- Adopt Resolution.
Way on the West Side of Lindaro Street in Connection with the Relocation of
such Street, as Shown on the Being a Subdivision of
, and Approving the Execution
and Recordation of Quitclaim Deeds in Connection With Such Vacated Right-
of-Way (PW)
SPECIAL PRESENTATION:
7. Presentation of Resolution Recognizing the Carnegie Library Centennial (Lib)
Explanation: Mayor Boro to make presentation.
OTHER AGENDA ITEM:
8. Presentation of Methane Capture Feasibility Study Funded by a Grant from PG&E for Areas Within the City of San
Rafael and Areas Served by the Central Marin Sanitation Agency (RA)
Explanation: See enclosed material.
Approve staff recommendation.
9.
COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
10.
ADJOURNMENT:
Agenda CC 02-02-09
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