HomeMy WebLinkAboutCC Agenda 2000-06-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JUNE 5, 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 - 6:30 PM:
Mayor Boro to announce Closed Session item.
CLOSED SESSION - CONFERENCE ROOM 201 - 6:30 PM:
Conference with Legal Counsel —Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One (1) case.
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 Regular Meeting of Monday,
May 15, 2000 (CC)
3. Reappointment of Dr. Dan Beittel to Fill One, Three -Year
Term on the Marin Commission on Aging — Term to Expire
End of June, 2003 (CC)
4. Summary of Legislation Affecting San Rafael (CM)
5. Monthly Investment Report (MS)
6. Request for Amicus Participation: (CA)
Friends of Sierra Madre, et al. v. City of Sierra Madre
et al. (California Supreme Court, Case No. S085088)
7. Resolution Approving Final Map of Subdivision Entitled
"Map of Merrydale Court" (PW)
8. Resolution Authorizing Request for California Beverage
Container Recycling and Litter Reduction Act Funds from
the California Department of Conservation, Division of
Recycling (PW)
9. Resolution Authorizing a Funding Agreement Between the
Metropolitan Transportation Commission and the City of
San Rafael for Surface Transportation Program (STP)
Exchange Funds for the Construction of Mahon Path (RA)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve staff recommendation.
Approve staff recommendations.
Accept report.
Approve amicus participation.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
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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PUBLIC HEARING:
10 Public Hearing -- To Consider a Request by Marin Sanitary Service for a Rate Increase for Refuse
Collection and Recycling Services and Adoption of Resolution Amending Agreement Setting Rates
(MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
11. None.
ADJOURNMENT:
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2000