HomeMy WebLinkAboutCC Agenda 2011-01-03AGENDA
SAN RAFAEL CITY COUNCIL REGULAR MEETING MONDAY, JANUARY 3, 2011
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
None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
THIS 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:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM:
Appointment to Civic Center Station Area Advisory Committee (P10-002) (CD)
2. Goals and Objectives — Eighteen Month Review and Updates to the
Recession Action Plan and Economic Vitality Plan (CM)
3. Resolution Increasing the Settlement Authority of the City Manager for
Workers' Compensation Claims (MS)
OTHER AGENDA ITEMS:
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve staff recommendation.
Accept report.
Adopt Resolution.
4. Resolution Authorizing the Interim City Manager to Execute an Agreement for Professional Services with
AECOM Technical Services, Inc. for Preparation of a Community Impact Study for the San Rafael Target Store
Project at Shoreline Center (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
Election of Vice -Mayor for the City of San Rafael for Year 2011 / City Council Appointments to Committees 2011 (CC)
SPECIAL PRESENTATION:
6. Presentation by Marin Sanitary Service On Proposed New Programs, Including the Implementation of
Residential Food Waste (CM)
CITY MANAGER'S REPORT:
7.
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on Meetings and
Conferences Attended at City Expense)
ADJOURNMENT:
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 12-20-2010
CC 12-20-2010