HomeMy WebLinkAboutCC Agenda 2010-05-03
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, MAY 3, 2010
COUNCIL CHAMBERS, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION – COUNCIL CHAMBERS – 7:00 PM
None
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY COUNCIL ON
URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO TWO MINUTES.
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 BY ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
1. Approval of Minutes of Special and Regular City Council Meetings of April 19, 2010 Approve as submitted.
(CC)
2. AN ORDINANCE Approve final adoption of
Second Reading and Final Adoption of Ordinance No. 1881 –
OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AMENDING Ordinance No. 1881.
CHAPTER 12.44 OF THE SAN RAFAEL MUNICIPAL CODE (“GREEN
BUILDING REQUIREMENTS”), AS ADOPTED BY CITY COUNCIL
ORDINANCE NO. 1879, TO INCORPORATE PROVISIONS REQUIRED BY
THE CALIFORNIA ENERGY COMMISSION REGARDING ENFORCEMENT
OF TITLE 24, PART 6 OF THE CALIFORNIA BUILDING CODE AS THE
MINIMUM ENERGY EFFICIENCY STANDARD (CD)
3. Resolution Authorizing the City Manager to Execute a Funding Agreement to Adopt Resolution.
Accept and Expend a Grant in the Amount of $528,000 from the Metropolitan
Transportation Commission for Station Area Plans for the Downtown San Rafael
and Civic Center Rail Stations (P09-005) (CD)
4. Resolution in Support of Public Service Recognition Week – May 3 – 9, 2010 (CM) Adopt Resolution.
5. Adopt Plans and Specifications for the ADA/DOJ Compliance Curb Ramp 2009- Approve staff
2010 Project #15006, and Authorize the City Clerk to Call for Bids (PW)
recommendation.
_________________________________________________________________________________________________
Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be
available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related materials on the
table in front of the Council Chamber prior to the meeting.
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 22 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 05-03-2010
6. Adopt Plans and Specifications for Santa Margarita Park Tennis and Basketball Approve staff
Courts Improvements Project, and Authorize the City Clerk to Call for Bids (PW)
recommendation.
7. Adopt Plans and Specifications for Safe Routes to Schools (SRTS) Happy Lane Approve staff
Pedestrian Improvements Project, City Project No. 11121, Federal Project No.
recommendation.
SRTSL-5043(028), and Authorize the City Clerk to Call for Bids (PW)
SPECIAL PRESENTATION:
8. Presentation on Proposed Vehicle Registration Fee Initiative by Transportation Authority of Marin (TAM)
OTHER AGENDA ITEMS:
9. Resolution Approving and Authorizing the City Manager to Execute the Agreement for the Provision of Aquatic Program
Services by the City of San Rafael to the City of Novato at the Hamilton Pool Complex (CS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER’S REPORT:
10.
COUNCILMEMBER REPORTS: (including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
11.
ADJOURNMENT:
CC 05-03-2010
2