HomeMy WebLinkAboutCC Agenda 2010-10-18
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, OCTOBER 18, 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 October 4, 2010 (CC) Approve as submitted.
Resolution Authorizing Execution of Contract with Bob Murray & Associates for
3. Adopt Resolution.
Executive Recruitment of City Manager (MS)
Monthly Investment Report for Month Ending September, 2010 (Fin)
4. Accept report.
Resolution Authorizing the Director of Public Works to Amend Local Measure
5. Adopt Resolution.
A Funding Agreement #2007-012 Between the Transportation Authority of
Marin (TAM) and the City of San Rafael by Adding $414,048 for Fiscal Year
2010-2011 (PW)
Resolution Authorizing Temporary Closure of Pt. San Pedro Road from Riviera
6. Adopt Resolution.
Drive to Biscayne Drive for the Marin County Triathlon October 31, 2010 from
6:30 a.m. to 1:00 p.m. (RA)
OTHER AGENDA ITEMS:
7. Consideration of Proposed Library Staffing Reorganization to Implement Special Library Parcel Tax-based
Improvements (Lib)
Explanation: See enclosed material.
Approve staff 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.
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8. Proposal for Canal Community Garden Project on City Property Located at Bellam Blvd. and Windward Way. (CS)
Explanation: See enclosed material.
Approve staff recommendation.
PUBLIC HEARINGS:
PROJECT: Jewell Street., 20 Block; (aka 22 Jewell Street Residence) (CD)
9.
Request for an Environmental and Design Review Permit and Exception for New 2,645 Gross Square-foot
Residence on a Hillside and Flag Lot with an Exception to the Hillside Overlay District Natural State Development
Standard; APN: 014-072-29; R7.5-H Zone; Case Number: ED07-092, EX10-004 – Montecito Neighborhood (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
10. Introduction of an Ordinance of the City Council of the City of San Rafael Adding New Chapter 10.90 to the San
Rafael Municipal Code Relating to Massage Therapy Practitioners and Establishments (CA)
Explanation: See enclosed material.
Recommend passing ordinance to print.
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
CC 10-18-2010