HomeMy WebLinkAboutCC Agenda 2010-11-15
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, NOVEMBER 15, 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
Vice-Mayor Connolly 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 (a)
Case Name: Jim Von Bima v City of San Rafael
WCAB No. ADJ1265315
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 Regular City Council Meeting of October 18, 2010 Approve as submitted.
(CC)
3. Second Reading and Final Adoption of Ordinance No. 1890 (CA) Approve final adoption of
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN Ordinance No. 1890.
RAFAEL DELETING SAN RAFAEL MUNICIPAL CODE CHAPTER 8.34
AND ADDING NEW CHAPTER 10.90 TO THE SAN RAFAEL MUNICIPAL
CODE RELATING TO MASSAGE THERAPY PRACTITIONERS AND
ESTABLISHMENTS
4. Monthly Investment Report for Month Ending October, 2010 (Fin) Accept report.
Resolution Accepting a Proposal from Willdan Financial Services to Provide
5. Adopt Resolution.
1972 Lighting and Landscaping Act Formation Services for the Point San
Pedro Median Landscaping District and Authorizing the Public Works Director
to Enter Into a Professional Services Agreement with Willdan Financial
Services in an Amount not to Exceed $27,500.00 plus an Additional $5,180.00
for Optional Tasks 10 and 11 if required by the City (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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6. Report on Bid Opening for the Santa Margarita Park Tennis and Accept report.
Basketball Court Renovation Project No. 11159 (PW)
SPECIAL PRESENTATION:
7. Presentation of Certificates to Hallow-Green Costume Contest Winners (CM)
Explanation: Vice-Mayor Connolly to make presentations.
PUBLIC HEARINGS:
8. Consideration of Ordinance No. 1888 of the City of San Rafael Amending Title 4 of the Municipal Code of the City
of San Rafael, Adopting the California Fire Code, 2010 Edition, with Amendments (FD)
Explanation: See enclosed material.
Recommend final adoption of Ordinance No. 1888.
9. Consideration of Ordinance No. 1889 of the City of San Rafael Amending Title 12 of the Municipal Code of the
City of San Rafael, by Amending Chapters 12.12, 12.14, 12.16, 12.20, 12.26 and 12.28 thereto, and Adding
Chapter 12.13, 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
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 (CD)
Explanation: See enclosed material.
Recommend final adoption of Ordinance No. 1889.
CITY MANAGER’S REPORT:
10.
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
11.
ADJOURNMENT:
2
CC 11-15-2010