HomeMy WebLinkAboutCC Agenda 1998-01-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JANUARY 5, 1998
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION - 7:00 PM
MOTOR
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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 CITY
CLERK BEFORE MEETING.
CONSENT CALENDAR RECOMMENDED ACTION
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE FOLLOWING
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION ACTION:
IS REQUIRED ON A PARTICULAR ITEM:
1. Approval of Minutes of Special Joint Annual Meetings of Approve as submitted.
Monday, October 27, 1997 with Cultural Affairs
Commission, Wednesday, December 10, 1997 with the
Fire Commission and Special and Regular Meetings of
Monday, December 15, 1997 (CC)
2. Requests for Amicus Participation: (CA) Consent for City of San Rafael
a. Eastern Enterprises v. Chater participation.
b. Perkins v. City of West Covina, et al.
3. City's Exercise of Marin Housing Authority's Option to Decline to Exercise Option to Purchase.
Purchase One BMR Unit at the Marin Lagoon
Condominium Project: 45 Mariners Circle (CA)
4. City Work Plan Review (CM) Accept report.
5. Resolution of Appreciation to Stephen Dobbs, Retiring Adopt Resolution.
President and CEO of Marin Community Foundation (CM)
6. Authorization for Mayor to Submit a Letter Opposing Approve staff recommendation.
AB 923, Proposed Legislation Mandating the Dissolution
of Redevelopment Agencies Effective January 1, 1999
(RA)
7. Resolution Authorizing the Transfer of City Corporation Adopt Resolution.
Yard at 750 Lincoln Avenue, APN 013-021-19 from the
City of San Rafael to the San Rafael Redevelopment
Agency (RA)
8. Revised Master Agreement Administering Caltrans — Adopt Resolution.
San Rafael Agreement for Federal Aid Projects (PW)
9. Second, Third & "A" Streets Underground Utility District — Adopt Resolution.
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 20 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 -1-5-98
Resolution Extending Harris & Associates Contract for
Design and Construction Services in the Amount of
$145,773.00 (PW)
10. Report on Bid Opening and Award of Bid re Automatic Adopt Resolution.
Defibrillators for the Fire Department to Heartstream — Bid
Opening Held on Wednesday, December 17, 1997 (FD)
11. Resolution Denying Application for Certificate of Public Adopt Resolution.
Convenience or Necessity in Issuance of Off -sale Liquor
License, 832 Irwin Street, Irwin Shell Foodmart (PD)
SPECIAL PRESENTATION:
12. Presentation of Resolution of Appreciation to Stephen Dobbs, Retiring President and CEO of Marin
Community Foundation (CM)
Explanation: Mayor Boro to make presentation.
COUNCIL CONSIDERATION
OLD BUSINESS:
13. Approval of Sign Program for the Shamrock Center, a 48,000 Square Foot Retail Building and an
11,600 Square Foot Automobile Dealership; 665 Irwin Street; APN 13-032-01, 02, 04, 05, 06 and a
portion of 13-021-38; Eugene B. Ceccotti, La Terra Trifoglio, LLC, Owner; Matthew R. Cappiello,
Developer Representative (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
MONTHLY REPORT:
14. Department Report — Fire Department (FD)
Explanation: Fire Chief Marcucci to give report.
NEW BUSINESS:
15. Election of New Vice -Mayor for 1998
Explanation: City Council to make selection.
16. COUNCILMEMBER REPORTS:
ADJOURNMENT:
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