HomeMy WebLinkAboutCC Agenda 2000-02-07AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, FEBRUARY 7, 2000
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda item.
OPEN SESSION - COUNCIL CHAMBER - 7:00 PM:
Mayor Boro to announce Closed Session item.
CLOSED SESSION - CONFERENCE ROOM 201 - 7:00 PM
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Kerner Blvd., LLC v. City of San Rafael
Marin County Courts Case No. 172694
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 CITY
CLERK BEFORE MEETING.
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
2. Approval of Minutes of Special and Regular Meetings of
Tuesday, January 18, 2000 (CC)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
3. Call for Applications for Appointments to Fill Two, One -Year Approve staff recommendation.
Youth Positions on the Bicycle and Pedestrian Advisory
Committee, Due to Expiration of Terms of Dominique Goff
and Joel Segura (Terms to Expire End of February, 2001)
(CC)
4. Resolution of Appreciation to Chester Williams, Adopt Resolution.
Maintenance Worker II, Employee of the Quarter for Quarter
Ending December 31, 1999 (CM)
5. Resolution of Appreciation to Kenneth Nordhoff, Assistant Adopt Resolution.
City Manager, as the 2000 John H. Nail Award Recipient
(CM)
6. Resolution of Appreciation to John Ortega for the Marin Adopt Resolution.
County Human Rights Commission 1999 Martin Luther King,
Jr., Humanitarian Award (CM)
7. Report on Bid Opening and Resolution Awarding the Adopt Resolution.
Contract for the Freitas Park Rehabilitation to Bauman
Landscape, Inc. in the Amount of $333,300 and Allocate an
Additional $55,000.00 in Funding Out of the Park and
Recreation Facility Fund (Project No. 275-6697-615-8000;
Bid Opening Held on Wednesday, 1/19/2000) (PW)
CONSENT CALENDAR: (Cont.)
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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8. Resolution Adopting San Rafael Public Library Internet Use Adopt Resolution.
Policy (Lib)
9. Resolution Authorizing Temporary Road Closure, Andersen Adopt Resolution.
Drive from West Francisco Boulevard to Second Street,
Sunday, March 19, 2000, 6:00 a.m. to 2:00 p.m., for the
Pacific Bell Park Pitch Event (CS)
SPECIAL PRESENTATIONS:
10 Presentation of Resolution Appreciation to Chester Williams, Maintenance Worker II, Employee of
the Quarter for Quarter Ending December 31, 1999 (CM)
Explanation: Mayor Boro to make presentation.
11 Presentation of Resolution of Appreciation to Kenneth Nordhoff, Assistant City Manager, as the
2000 John H. Nail Award Recipient (CM)
Explanation: Mayor Boro to make presentation.
12 Presentation of Resolution of Appreciation to John Ortega for the Marin County Human Rights
Commission Martin Luther King Award (CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
13 Consideration of City -Initiated Amendment of Title 14 of the San Rafael Municipal Code (City of
San Rafael Zoning Ordinance), Section 14.17.110 (Performance Standards for Seasonal Outdoor
Eating Areas Proposed in Conjunction with Food Service Establishments) to provide for a License
Agreement for use of City sidewalks and rights-of-way for outdoor eating areas, in lieu of any Use
Permit, Environmental Design Review Permit, or any other permit for such use, and prescribing
standards for such use. Also proposed is an amendment to other standards (Section 14.17.110.0
of the Zoning Ordinance) for outdoor seating areas (CD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
14 Resolution Approving Policy and Warrants for the Installation of Speed Humps on Residential
Streets (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
15 Consideration and Approval of City Council Appointments (CC)
Explanation: See enclosed material.
COUNCILMEMBER REPORTS:
16. None.
ADJOURNMENT:
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2000