HomeMy WebLinkAboutCC Agenda 2000-03-20AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MARCH 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 - 6:30 PM:
Mayor Boro to announce Closed Session item.
CLOSED SESSION - CONFERENCE ROOM 201 - 6:30 PM
1. 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 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 Regular Meeting of Tuesday,
February 22, 2000 (CC)
3. Request for Amicus Participation: (CA)
Apartment Association of Los Angeles County v.
City of Los Angeles (California Supreme Court
No. S082645)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve amicus participation.
4. Resolution Authorizing the Recordation of Grant Documents Adopt Resolution.
Conveying to the City a Public Pedestrian Easement Over
the Property Commonly Known as "Terrace Lane", San
Rafael, Marin County (CA)
5. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendations.
6. Resolution Requesting Immediate Ban of Methyl Tertiary Adopt Resolution.
Butyl Ether (MTBE) and Clean Up of Contaminated
California Water Wells (CM)
7. Confirmation of Bicycle and Pedestrian Advisory Committee Approve staff recommendations.
Youth Appointees: Joel Segura and Christopher Goff (one-
year student appointments, expiring end of February, 2001)
(CM)
8. Resolution Proclaiming April 22nd as Earth Day in San Adopt Resolution.
Rafael (CM)
9. Resolution Authorizing Execution and Delivery of a Lease, Adopt Resolution.
with Option to Purchase, of One Aerial Fire Truck with IBIS
Securities, LLC, and Municipal Finance Corporation, and
Authorizing Certain Actions in Connection Therewith (new
aerial truck approved at 1/18/2000 Council meeting) (MS)
10 Monthly Investment Report (MS) Accept report.
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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11 1998/99 Financial Audit; Gann Appropriation Limit Report Accept report.
and Management Letter (MS)
12 Report on Bid Opening and Adoption of Resolution Adopt Resolution.
Rejecting All Bids for City Hall Third Floor Community
Development Furniture (Project No. CDD 2000-02; Bid
Opening Held on Wednesday, 2/9/2000) (CD)
13 Resolution Authorizing Extension of Time for Completion of Adopt Resolution.
Improvement Work -- "Woodland Terrace Homes
Subdivision" (extended to and including March 16, 2001)
(CD)
14 Resolution Authorizing the Public Works Director or Deputy Adopt Resolution.
Director to File an Application and be the Signatory for
Federal Surface Transportation Program (STP) and
Congestion Mitigation and Air Quality Improvement Program
(CMAQ) Funding in the Amount of $662,000 for Fourth St.
Rehabilitation, Downtown Traffic Signal Coordination, and
North San Pedro Rd. / Civic Center Dr. Traffic Improvement
Projects and Commit the City to a Local Match of $416,500
and Assurance that the City Will Complete these Projects
(PW)
15 Resolution Approving Street Closures for the Italian Street Adopt Resolution.
Painting Festival 2000 (RA)
PUBLIC HEARING:
16 Public Hearing — General Plan Amendments: (CD)
Resolution Approving Amendments to the San Rafael General Plan 2000
Explanation: Recommend adoption of Resolution.
a. Request for General Plan Amendment and Zoning Ordinance Text Amendment to Section
14.16.030 of San Rafael Municipal Code to adjust the affordability standards for new below
market rate (BMR) rental units
Explanation: See enclosed material.
Recommend adoption of Resolution.
Recommend passing Ordinance to print.
b. Request for General Plan Amendment, Rezoning to Planned Development (PD) District, Use
Permit, Environmental and Design Review Permit, Trip Permit and Parcel Map for
development
of new office complex and new City of San Rafael Corporation Yard on 11.97 -acre site
located
at 2350 Kerner Boulevard/200 Morphew Street (APN 9-291-08, 09, 10, 31, 32, 34 and 47)
Explanation: See enclosed material.
Recommend adoption of Resolutions (2).
Recommend passing Ordinance to print.
C. Request for General Plan Amendment to Update Appendix B (Land Use Traffic Allocations) of
the San Rafael General Plan 2000, as required by Circulation Element Policy C-4 (Trip
Allocations)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
17 Update on St. Vincent's/Silveira Task Force Process (CD)
Explanation: See enclosed report.
COUNCILMEMBER REPORTS:
18. None.
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ADJOURNMENT:
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