HomeMy WebLinkAboutCC Agenda 2000-12-18AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 18, 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 — 6:30 PM:
Mayor Boro to announce Closed Session items.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:30 PM:
Conference with Legal Counsel — Existing Litigation
Pursuant to Government Code Section 54956.9(a)
Case Name: MHC Financing et al. v. City of San Rafael
U.S. District Court, Northern Dist. of CA., No. C003785VRW
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 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 Regular Meeting of Monday, December 4, Approve as submitted.
2000 (CC)
3. Monthly Investment Report for Month Ending October, 2000 (MS) Accept report.
4. Annual Update on Investment Policy (MS) Accept report.
5. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
6. Resolution Authorizing the Purchase of Two Fire Engines Adopt Resolution.
("Pumpers") from KME Fire Apparatus (in the amount of
$564,924.00) (FD)
7. Resolution Accepting a Grant in the Amount of $4,000 from the Adopt Resolution.
Department of Boating and Waterways for the Development of a
Boat Pumpout / Dump Station Facility at 616 Canal Street and
Authorizing Public Works Director to Sign an Agreement Accepting
the Terms of a Grant (PW)
8. Resolution Authorizing Extension of Time for Completion of Adopt Resolution.
Improvements re Northview Subdivision (PW)
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:
9. Acceptance of Annual Report and Audit for the San Rafael Accept Annual Report and Audit
Redevelopment Agency (RA) for San Rafael Redevelopment
Agency.
SPECIAL PRESENTATIONS:
10. Introduction of Jane Lange, Newly -appointed Cultural Affairs Supervisor (Lib/Cult. Affs.)
Explanation: Vaughn Stratford, Library Director, to introduce Jane Lange.
11. Introduction of the following 9 Police Officers, 1 Dispatcher Trainee and 1 Parking Enforcement
Officer: (PD)
Lisa A. Holton, Police Officer
Christopher Kaupe, Police Officer
Earl R. Titman, Police Officer
Cindy A. Baxman, Police Officer
Timothy J. McGinley, Police Officer
Michelle Raggio, Dispatcher Trainee
Jamie M. Moyles, Police Officer
John S. Pinedo, Police Officer
Dean M. Prestia, Police Officer
Hector A. Rivera, Police Officer
Roy Leon, Parking Enforcement Officer
Explanation: Acting Police Chief Michael Cronin, to perform introductions.
COUNCIL CONSIDERATION:
OLD BUSINESS:
12. Resolution Approving Agreement with Daniel Macdonald, AIA Architects, Inc., for Court Street Plaza
Design (RA)
Explanation: See enclosed material.
Recommend Adoption of Resolution.
13. Report on Terra Linda Community Center Pool Renovation (CS)
Explanation: See enclosed report.
NEW BUSINESS:
14. Election of Vice -Mayor of the City Council for Year 2001 (Council)
CITY MANAGER'S REPORT:
15. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
16. None.
ADJOURNMENT:
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