HomeMy WebLinkAboutCC Agenda 2009-03-02
AGENDA
SAN RAFAEL CITY COUNCIL MEETING MONDAY, MARCH 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 3:00 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION CONFERENCE ROOM 201 3:00 PM
. a) Conference with Labor Negotiators Government Code Section 54957.6(a)
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Negotiators: Jim Schutz, Leslie Loomis, Cindy Mosser, Rob Epstein,
Ken Nordhoff
Employee Organization(s):
Western Council of Engineers
Assn. of Confidential Employees
San Rafael Police Mid-Management Assn. SEIU Miscellaneous & Supervisory
San Rafael Police Association SEIU Child Care Unit
Unrepresented Management
Unrepresented Mid-Management
Elected City Clerk and Elected Part-Time City Attorney
Conference with Real Property Negotiator (Government Code Section 54956.8)
b)
Property: 1309 Fifth Avenue, San Rafael, California
City Negotiators: Nancy Mackle, Rob Epstein
Negotiating Parties: City of San Rafael, Walker Vaning
Under Negotiation: Terms and Price
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:
2. Resolution Approving the 2009 Agreement with the Orca Swim Club for the Adopt Resolution.
Use of the Terra Linda Community Pool (CS)
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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.
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3. Resolution Approving the Deletion of the Printing Press Operator Position, the Adopt Resolution.
Revision of the Network Support Technician Job Class Specification and the
Addition of a Third Network Support Technician Position in the Information
Technology Division (MS)
4. Resolution Approving the Addition of a New Job Classification for Assistant Adopt Resolution.
Public Works Director and Deletion of a Job Classification for Principal Civil
Engineer (PW)
APPEAL HEARING:
5. Appeal Hearing 1050 Cresta Way (includes 1010-1065 Cresta Way; 122-150 Cresta Drive; 1-6 Cresta Circle)
Highlands of Marin and Crest Marin Apartments Appeal of Planning Commission Decision to Deny the
Appeal and Uphold the Zoning Administrator Approval of an Environmental and Design Review Permit for
Exterior Renovation of Apartment Buildings, Carports, a Recreation Building and Replacement of an Existing
Tennis Court with a new 2,785 sq. ft. Leasing Office Building; APN: 155-251-20,21,24,25, and 155-280-01
through 16 and 18; Planned Development (PD) 1547 and Multi-family Residential (MR2.5) District, Northbay
Properties II, LP, Property Owner; Jill D. Williams, Architect, Applicant; David Therien, Denny McGinnis and
Eugene Dougherty, Appellants; Case Number: AP08-004 (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
OTHER AGENDA ITEMS:
6. Discussion Regarding Established City Council Five-Year Areas of Emphasis/Priorities for Fiscal Years 2006-
2011 (CM)
Explanation: See enclosed material.
Recommend acceptance of report.
7.
COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
8.
ADJOURNMENT:
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