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AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, NOVEMBER 1, 2010
COUNCIL CHAMBERS, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION – COUNCIL CHAMBERS – 6:30 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION – CONFERENCE ROOM 201 – 6:30 PM
1. a) Conference with Labor Negotiators– Government Code Section 54957.6(a)
Negotiators: Jim Schutz, Leslie Loomis, Cindy Mosser, Robert Epstein, Ken Nordhoff
Employee Organization(s):
San Rafael Fire Chief Officers’ Assn. Western Council of Engineers
San Rafael Firefighters’ Assn. Local 1 - Confidential
San Rafael Police Mid-Management Assn. SEIU Miscellaneous & Supervisory
San Rafael Police Association SEIU Child Care Unit
Unrepresented Management
Unrepresented Mid-Management
Elected City Clerk and Elected Part-Time City Attorney
b) Public Employee Performance Evaluation – 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 Special Meeting of October 18, 2010 and Special Approve as submitted.
Closed Session of October 25, 2010 (CC)
3. Resolution of Appreciation to Ken Nordhoff for Fourteen Years of Service Adopt Resolution.
to the City of San Rafael (CM)
4. Resolution Appointing a Representative and Alternate(s) to the Marin Adopt Resolution.
Emergency Radio Authority Board of Directors (CM)
5. An Ordinance of the City of San Rafael Amending Title 12 of the Municipal Pass Ordinance to print and set
Code of the City of San Rafael, by Amending Chapters 12.12, 12.14, public hearing for November 15,
12.16, 12.20, 12.26 and 12.28 thereto, and Adding Chapter 12.13, 2010.
Adopting the California Residential Code, 2010 Edition, with Amendments;
the California Building Code, 2010 Edition, with Amendments; the
California Mechanical Code, 2010 Edition, with Amendments, the
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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 11-01-2010
California Plumbing Code, 2010 Edition, with Amendments, the California
Electrical Code, 2010 Edition, with Amendments; the International
Property Maintenance Code, 2009 Edition, with Amendments; Adopting
Enforcement and Penalties Provisions for the Foregoing Codes; and
Adopting Findings of Fact Supporting the Amendments to the 2010
California Building Code and 2010 California Residential Code
(and setting Public Hearing for November 15, 2010) (CD)
6. Ordinance Amending Title 4 of the Municipal Code of the City of San Pass Ordinance to print and set
Rafael, Adopting the California Fire Code, 2010 Edition, with Amendments public hearing for November 15,
(and Setting Public Hearing for November 15, 2010) (FD) 2010.
Resolution Approving the Library Department Spending Plan and
7. Adopt Resolution.
Reorganization to Implement the Special Library Parcel Tax (Measure C) (Lib)
Resolution Appointing Jim Schutz Interim City Manager, Effective November
8. Adopt Resolution.
16, 2010 (MS)
Resolution Approving Use of State of California Department of Boating and
9. Adopt Resolution.
Waterway Grant Funds in the Amount of $25,000 for a Police Department
Patrol Boat Deck Refurbishment by June 30, 2011 and Authorizing the Mayor
to Execute Contract (PD)
a) Resolution Approving Use of State of California Office of Traffic Safety
10. Adopt Resolutions (2).
Grant Funds in the Amount of $44,000 for a “Sobriety Checkpoint Mini-
Grant Program” Enforcement Campaign from November 1, 2010 through
September 6, 2011 (PD)
b) Resolution Approving Use of State of California Office of Traffic Safety
Grant Funds in the amount of $2,662.40 for a “Click it or Ticket Mini-Grant
Program” from November 15, 2010 through June 6, 2011 (PD)
SPECIAL PRESENTATION:
11. Presentation of Resolution of Appreciation to Ken Nordhoff for Fourteen Years of Service to the City of San Rafael
(CM)
Explanation: Mayor Boro to make presentation.
OTHER AGENDA ITEMS:
12. Continued from meeting of 10/18/2010 - 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)
Note: Public Hearing was closed on October 18, 2010
Matter for City Council deliberation and action.
Explanation: See enclosed material.
Recommend passing ordinance to print.
13. Potential Regulation of Single-Use Plastics (CD)
Explanation: See enclosed material.
CITY MANAGER’S REPORT:
14.
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
15. MCCMC Pension Ad-hoc Committee Appointments (CC)
ADJOURNMENT:
2
CC 11-01-2010