HomeMy WebLinkAboutCC Agenda 2000-05-01AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MAY 1, 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 item.
CLOSED SESSION - CONFERENCE ROOM 201 - 7:00 PM:
1. A. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(a))
(1) Case name: William Snyder v. City of San Rafael
WCAB No.: SFO 0426802
SFO 0421852
(2) Case name: Terry Butler V. City of San Rafael
WCAB No.: SFO 0429481
B. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(a))
(1) Case name: City of San Rafael v. Engelberq, et al.
Marin County Superior Court, Case No. CV992896
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 Meeting of Monday,
March 20, 2000 and Regular Meeting of Monday,
April 3, 2000 (CC)
3. Summary of Legislation Affecting San Rafael (CM)
4. Resolution of Appreciation to Larry Salvisberg, Acting Code
Enforcement Manager, Employee of the Quarter Ending
March 31, 2000 (CM)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve staff recommendations.
Adopt Resolution.
5. Community Services: (CS) Adopt Resolutions (2).
a) Resolution of Appreciation in Recognition of the
Community Services Department for Award -Winning
Marketing Efforts;
b) Resolution of Appreciation to Rochelle Grechman-Dibley
for the California School-age Consortium Award of
Excellence re Work in the Child Care Field
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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6. Monthly Investment Report (MS)
Accept report.
7. Resolution Authorizing and Approving the Borrowing of Adopt Resolution.
Funds for Fiscal Year 2000-2001; the Issuance and Sale of
a 2000-2001 Tax and Revenue Anticipation Note Therefor
and Participation in the California Communities Cash Flow
Financing Program (MS)
8. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1751 — An Ordinance of the City of San
Rafael to Amend Title 14 of the San Rafael Municipal Code
(City of San Rafael Zoning Ordinance) Section 14.03.030
(Zoning Definitions) to Revise the Definition of Seasonal
Outdoor Eating Area; Amend the Table of Land Use
Regulations (Sections 14.05.020, 14.05.022, 14.06.020 and
14.08.020) to Require Additional Site and Use Regulations
for Outdoor Eating Areas Within Public Rights of Way;
Amend Section 14.17.110 Subsections A and B to Provide
for a License Agreement or Lease Agreement for Use of
City Sidewalks and Rights -of -Way for Outdoor Eating Areas;
Amend Section 14.17.110 Subsection C to Amend
Performance Standards for Outdoor Eating Areas; Amend
Section 14.25.040 to Require Design Review for Outdoor
Eating Areas; and to Amend Section 14.25.140 to Confirm
that No Property Rights are Conferred by Administrative
Design Permit for Outdoor Eating Areas on City Sidewalks
(CD)
9. Report on Bid Opening and Resolution Awarding Contract
to Lucas Concrete, Inc., re ADA Wheelchair Ramp
Construction 1999/2000, Project No. 011-1412-181-8000
(bid opening held Thurs., 4/20/2000) (PW)
SPECIAL PRESENTATIONS:
Approve final adoption of
Ordinance No. 1751.
Adopt Resolution.
10 Presentation of Resolution of Appreciation to Larry Salvisberg, Acting Code Enforcement Manager,
Employee of the Quarter Ending March 31, 2000 (CM)
Explanation: Mayor Boro to make presentation.
11 Community Services: (CS)
a) Presentation of Resolution of Appreciation in Recognition of the Community Services
Department for Award -Winning Marketing Efforts;
b) Presentation of Resolution of Appreciation to Rochelle Grechman-Dibley for the California
School-age Consortium Award of Excellence re Work in the Child Care Field and Rochelle
Grechman-Dibley
Explanation: Mayor Boro to make presentations.
COUNCILMEMBER REPORTS:
12. None.
ADJOURNMENT:
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2000