HomeMy WebLinkAboutCC Agenda 2000-11-20AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, NOVEMBER 20, 2000
(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:
Conference with Legal Counsel — Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One (1) case.
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 APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Special and Regular Meetings of Monday, Approve as submitted.
November 6, 2000 (CC)
3. Resolution Authorizing Agreement Regarding Future Proceedings Adopt Resolution.
for Annexation of Real Property to the City of San Rafael; Randall
and Janice Grant, Owners, 1677 Lucas Valley Road,
APS# 164-280-40, 41 and 42 (PW)
4. SECOND READING AND FINAL ADOPTION OF Approve final adoption of
ORDINANCE NO. 1758 — "AN ORDINANCE OF THE CITY Ordinance No. 1758.
OF SAN RAFAEL AMENDING THE ZONING MAP OF THE
CITY OF SAN RAFAEL, CALIFORNIA, ADOPTED BY
REFERENCE, BY SECTION 14.01.020 OF THE MUNICIPAL
CODE OF SAN RAFAEL, CALIFORNIA, SO AS TO
RECLASSIFY CERTAIN REAL PROPERTY FROM LIGHT
INDUSTRIAL OFFICE (LI/0) DISTRICT TO PLANNED
DEVELOPMENT (PD ORDINANCE NO. 1758) DISTRICT
FOR A MASTER PLANNED 130,000 SQUARE FOOT MULTI -
TENANT LIGHT INDUSTRIAL AND OFFICE COMPLEX
DEVELOPMENT AT 4300 REDWOOD HIGHWAY (ZC 00-5)
(APN: 155-110-05 AND 155-110-06) (FORMER FAIRCHILD
PROPERTY)" (CD)
5. Resolution of Appreciation to Richard D. Wolfe, M.D., Retiring Park Adopt Resolution.
and Recreation Commissioner (served since 11/5/84) (CS)
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.
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CONSENT CALENDAR (Cont.): RECOMMENDED ACTION:
6. Resolution Amending Resolution No. 10344 Pertaining to the Adopt Resolution.
Compensation and Working Conditions for Marin Association of
Public Employees/SEIU 949, Child Care Unit — 3 -year Contract,
From 11/1/00 through 10/31/03 (MS)
SPECIAL PRESENTATION:
7. Presentation of Resolution of Appreciation to Richard D. Wolfe, M.D., Retiring Park and Recreation
Commissioner (served since 11/5/84) (CS)
Explanation
8. Public Hearing:
Mayor Boro to make presentation.
NOTE: Dr. Wolfe unable to attend meeting.
To Consider a Request by Marin Sanitary Service for a Rate Increase for Refuse Collection and
Recycling Services, and Adoption of Resolution Amending Agreement Setting Rates (MS)
Explanation
CITY MANAGER'S REPORT:
See enclosed material.
Recommend Adoption of Resolution.
9. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
10. None.
ADJOURNMENT:
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