HomeMy WebLinkAboutCC Agenda 2010-10-04
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, OCTOBER 4, 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
Mayor Boro to announce Closed Session item.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
1. Public Employment – Government Code Section 54957
Title: City Manager
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
T HIS 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:
2. Approval of Minutes of Regular Meeting of September 20, 2010 (CC) Approve as submitted.
Call for Applications to Fill One City of San Rafael Advisory Member Position
3. Approve staff recommendation.
on the Marin County Hazardous and Solid Waste Management Joint Powers
Authority Local Task Force (CM)
Resolution Authorizing the Mayor and City Clerk to Execute an Agreement
4. Adopt Resolution.
Between the County of Marin and the City of San Rafael Regarding the Marin
Literacy Program / General Services (From 7/1/2010– 6/30/2011) (Lib)
Resolution Authorizing the Mayor and City Clerk to Execute an Agreement
5. Adopt Resolution.
Between the County of Marin and the City of San Rafael for Literacy /
F.L.A.G.SHIP Services (From 7/1/2010 – 6/30/2011) (Lib)
6. Accept Completion of the Safe Routes to Schools (SRTS) Happy Lane Approve staff recommendation.
Pedestrian Improvements Project, City Project No. 11121, Federal Project
No. SRTSL-5043(028), and Authorize the City Clerk to File the Notice of
Completion (PW)
7. Adopt Plans and Specifications for the Lifeline Transportation Program Approve staff recommendation.
Canal Street Pedestrian Access and Safety Improvements Project,
Federal Aid Project #CML 5043(029), City Project #11122, and Authorize
the City Clerk to Call for Bids (PW)
_________________________________________________________________________________________________
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.
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8. Resolution Awarding Contract for the Street Resurfacing 2010-2011, City Adopt Resolution.
Project #11162, to Ghilotti Bros. Inc., in the Amount of $1,368,787.95
(Bid Opening held on Wednesday, September 29, 2010 (PW)
9. Resolution Authorizing the Temporary Closure of City Streets for the Sixth Adopt Resolution.
Annual International Festival & Business Fair 2010 (RA)
OTHER AGENDA ITEMS:
10. Update on the Dominican University Gubernatorial Debate Event on October 12, 2010 (CD)
CITY MANAGER’S REPORT:
11.
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
12.
ADJOURNMENT:
2
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