HomeMy WebLinkAboutCC Agenda 2000-08-07AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, AUGUST 7, 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 — 7:00 PM:
Mayor Boro to announce Closed Session item.
CLOSED SESSION - CONFERENCE ROOM 201 - 7:00 PM:
Conference with Real Property Negotiator
Government Code Section 54956.8
Property Address: Menzies Parking Lot (Mission Ave. at "E" Street); APN 11-162-017
Negotiating Parties: City of San Rafael, a California municipal corporation and
MCF Property Holdings, Inc., a California public benefit corporation
Under Negotiation: Instructions to negotiator with respect to terms and conditions
PUBLIC HEARINGS:
8:00 PM
2. Public Hearing — To Consider Amendments to the Approved Development Agreement, Adopted PD
(Planned Development) District and Approved Use Permit for the San Rafael Corporate Center
(formerly Fair, Isaac Office Park), a 406,000 Square Foot Office Park Development (APNs 13-012-28,
13-021-19, & 13-021-42); Lease Plan North America, Inc. (Fair, Isaac and Company), Property Owner;
Cornerstone Properties Limited Partnership, Applicant and Optionee (CD)
Explanation: See enclosed material.
a. Recommend adoption of Resolution adopting an Addendum to the previously
certified FEIR;
b. Recommend passing Ordinance to print amending Ordinance 1721
(PD District);
c. Recommend adoption of Resolution amending Use Permit Condition No. 2
of Resolution No. 10025; and
d. Recommend passing Ordinance to print approving amendment to
Development Agreement and authorizing execution of amendment to
Development Agreement.
3. Public Hearing — Baypoint Lagoons Landscaping and Lighting District: Resolution Confirming Diagram
and Assessment and Levying Assessment for Fiscal Year 2000-2001 (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS FOLLOWING ACTION:
REQUIRED ON A PARTICULAR ITEM:
4. Approval of Minutes of Regular Meeting of July 17, 2000 Approve as submitted.
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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5. Resolution of Appreciation to Getty Ejigou, Network Analyst,
as Employee of the Quarter Ending June 30, 2000 (CM)
6. Monthly Investment Report for Month Ending June, 2000
(MS)
7. Resolution Authorizing the City Manager to Sign Contract
Documents with the Department of Education to Provide Child
Care (Latchkey) Services in the Amount of $88,825.00 (CS)
8. Resolution Authorizing the City Manager to Sign Contract
Documents with the Department of Education for State
Preschool Services (Pickleweed Children's Center) in the
Amount of $133,290.00 (CS)
9. Resolution Approving the Closure of Mission Street Between
"C" and "E" Streets on Sunday, August 27 from 11 a.m. to
6 p.m. to Accommodate Pedestrian Traffic to a Summer
Concert at Falkirk Cultural Center (Cult. Aff.)
10 Resolution Authorizing the City Manager to Execute an
Agreement (MOU) with County of Marin Operational Area to
Provide Emergency Management Services (July 1, 2000
through June 30, 2001) (FD)
11 Responses to Grand Jury Reports: (FD)
a. Paramedic Third Party Billing
b. Marin County Paramedic System
12 Resolution Authorizing the Mayor to Execute an Agreement
Between the City of San Rafael and Mr. and Mrs. Glen
Dowling Regarding Future Annexation of Real Property,
APN 016-041-23, to the City of San Rafael (PW)
Adopt Resolution.
Accept report.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Accept responses, authorize
Mayor to sign, and direct staff to
forward responses to the Grand
Jury.
Adopt Resolution.
13 Resolution Approving Parcel Map of Subdivision Entitled Adopt Resolution.
"Lands of West End Nursery" (2501 O.R. 236, 3147 O.R. 427,
DN 82-033361 & DN 1999-0073831) Being a Portion of Lots
27 and 29 Forbes Reserve Map 1 (1 RM 126) (PW)
14 Resolution Authorizing an Amendment to Extend the Core Adopt Resolution.
Natural Gas Sales and Aggregation Agreement Between the
City of San Rafael and Other Local Government Agencies
and the Association of Bay Area Governments (ABAG) (PW)
SPECIAL PRESENTATIONS:
15 Presentation of Resolution of Appreciation to Getty Ejigou, Network Analyst, as Employee of the
Quarter for Quarter Ending June 30, 2000 (CM)
Explanation: Mayor Boro to make presentation.
16 Presentation by Dr. Pavel Svihra Regarding Sudden Oak Death Syndrome (PW)
Explanation: Dr. Pavel Svihra to make presentation.
See enclosed material.
COUNCIL CONSIDERATION:
NEW BUSINESS:
17 Designation of Voting Delegate and Voting Alternate for League Annual Conference Business
Meeting on Saturday, September 9, 2000 at the Anaheim Convention Center (CC)
Explanation: See enclosed report.
CITY MANAGER'S REPORT:
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18 City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
19 None.
ADJOURNMENT:
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