HomeMy WebLinkAboutCC Agenda 2000-10-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, OCTOBER 2, 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 items.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
a) Conference with Labor Negotiator (Government Code Section. 54957.6 (a))
Negotiator's Name: Daryl Chandler
Employee Organization: Child Care
b) Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(a))
1) Case name: Carole Kearn vs. City of San Rafael
WCAB No.: Unassigned
2) Case name: Gayle O'Hara vs. City of San Rafael
WCAB No. SRO 0406115 & SFO 0434977
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 Special Joint Workshop/Meeting of
Wednesday, May 3, 2000 and Special and Regular
Meetings of Monday, September 18, 2000 (CC)
3. Monthly Investment Report for Month Ending August, 2000
(MS)
4. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1756 —AN ORDINANCE OF THE CITY
OF SAN RAFAEL AMENDING TITLE 14 OF THE SAN
RAFAEL MUNICIPAL CODE (CITY OF SAN RAFAEL
ZONING ORDINANCE), TO AMEND SECTION 14.03.030
(DEFINITIONS) TO REVISE THE DEFINITIONS FOR
DWELLING UNIT AND KITCHEN AND TO ADD A
DEFINITION FOR HOUSEHOLD, AND TO ADD SECTION
1.40.070 ESTABLISHING REMEDIES FOR REPEAT
ZONING VIOLATIONS INVOLVING SECOND DWELLING
UNITS (CD)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Accept report.
Approve final adoption of Ordinance
No. 1756.
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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CONSENT CALENDAR (Cont.):
5. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1757 —AN ORDINANCE OF THE CITY
OF SAN RAFAEL AMENDING TITLE 14 OF THE SAN
RAFAEL MUNICIPAL CODE (CITY OF SAN RAFAEL
ZONING ORDINANCE), BY AMENDING SECTION
14.05.010 (SPECIFIC PURPOSE) AND SECTION
14.05.022 (LAND USE REGULATIONS 4SRC, CSMU, HO,
2/3 MUE, 2/3 MUW, WEV, 5/M R/O) TO EXPAND RETAIL
USES IN THE HETHERTON OFFICE DISTRICT (ZCO-9)
(CD)
Approve final adoption of Ordinance
No. 1757.
6. Resolution Approving Use of CLETEP Funds in the Amount Adopt Resolution.
of $65,000 for the Purchase of Eight Vehicle -mounted
Computers and a TRAK System (PD)
7. Report on Bid Opening and Resolution Awarding Contract Adopt Resolution.
for Parkside Childcare Center, Project No. 913-9013-708-
8000 (bid opening held on Wednesday, September 20,
2000) (PW)
8. Resolution Authorizing the City Council to Enter Into a Adopt Resolution.
Professional Services Agreement with Amphion
Environmental, Inc. for Planning and Design Services
Related to the Medway/Canal Community Planning and
Design Project (PW)
9. Resolution Authorizing the City Manager to Sign a Adopt Resolution.
Construction Grant Agreement for Development of the San
Francisco Bay Trail at San Rafael Bay Frontage along
Shoreline Park (P97-4) (PW)
10. Resolution Authorizing Execution of a Lease for City Adopt Resolution.
Corporation Yard (RA)
SPECIAL PRESENTATION:
COUNCIL CONSIDERATION:
OLD BUSINESS:
11. Resolution Adopting Amendments to the 2000-01 Budget (MS)
Explanation
CITY MANAGER'S REPORT:
See enclosed material.
Recommend adoption of Resolution.
12. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT:
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