HomeMy WebLinkAboutCC Agenda 2011-04-18AGENDA
V
h.:,::: SAN RAFAEL CITY COUNCIL REGULAR MEETING
MONDAY, APRIL 18, 2011
Mof Marny COUNCIL CHAMBERS, CITY HALL
• 1400 FIFTH AVENUE
SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBERS — 6:30 PM
1. Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:30 PM
2. Closed Session Item:
a) CONFERENCE WITH LABOR NEGOTIATORS — (Gov. Code Section 54957.6(a))
1) NEGOTIATORS: Nancy Mackle, Jim Schutz, Leslie Loomis, Cindy Mosser, Lisa Goldfien, and Kelly Tuffo
and Jack Hughes, Liebert Cassidy
2) EMPLOYEE ORGANIZATION(S): Western Council of Engineers, Local 1 — Confidential, SEIU Child Care
Unit, SEIU Miscellaneous & Supervisory, San Rafael Fire Chief Officers' Assn., San Rafael Firefighters' Assn.,
San Rafael Police Mid -Management Assn., San Rafael Police Association, Unrepresented Management,
Unrepresented Mid -Management, Elected City Clerk and Elected Part -Time City Attorney.
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:
3. Approval of Minutes of Special and Regular City Council Meetings of April 4, 2011 (CC)
Recommended Action - Approve as submitted
4. Resolution Authorizing the Mayor and City Manager, Individually, to Accept Grants of Interests in Real Property on
Behalf of the City (CA)
Recommended Action — Adopt Resolution
5. Report on Annual Filings for 2010 — Fair Political Practices Commission Form 700, Statement of Economic Interests for
Designated Employees, including Consultants, Design Review Board, Downtown Business Improvement District Board,
Geotechnical Review Board, and Park and Recreation Commission (CC)
Recommended Action — Accept report
6. Resolution Supporting AB 1103 (Huffman) Providing Flexibility for Cities to Meet the Housing Needs of their Local
Communities and AB 587 (Gordon-Furutani) and SB 644 (Hancock) Exempting Volunteer Projects from Public Works
Prevailing Wage Requirements (CM)
Recommended Action — Adopt Resolution
7. Monthly Investment Report for Month Ending March, 2011 (Fin)
Recommended Action —Accept report
8. Resolution Authorizing the Temporary Closure of City Streets for the Marin Concours d'Elegance DRIVE on
May 14, 2011 on A Street, Between Third Street and Fifth Avenue, from 1:00 p.m. — 5:00 p.m. (RA)
Recommended Action — Adopt Resolution
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9. Resolution Approving a Financing to be Undertaken by the California Statewide Communities Development
Authority in an Aggregate Principal Amount Not to Exceed $12,500,000 for the Purpose of Financing and
Refinancing the Demolition, Construction, Renovation, Rehabilitation, Improvement and Equipping of a
Dormitory and Other Capital Facilities and Certain Other Matters Relating Thereto to Benefit Guide Dogs for
the Blind (Fin)
Recommended Action — Adopt Resolution
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10. Resolution Authorizing the City Manager to Submit an Application for a Zero Waste Grant to the Marin County
Hazardous and Solid Waste Joint Powers Authority (CD)
Recommended Action — Adopt Resolution
11. Discussion Update of the Preliminary City Budget for Fiscal Year 2011-2012 (CM/Fin)
Recommended Action — Accept report
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12.
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
13.
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.