HomeMy WebLinkAboutCC Agenda 2011-06-06AGENDA
V
h.:,::: SAN RAFAEL CITY COUNCIL REGULAR MEETING
MONDAY, JUNE 20, 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 — 6:00 PM.
1. Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:00 PM
2. Closed Session Item:
a) CONFERENCE WITH LABOR NEGOTIATORS — (Gov. Code Section 54957.6(a))
1) NEGOTIATORS: Nancy Mackle, Jim Schutz, Leslie Loomis, Robert Epstein, 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 Regular City Council Meeting of June 6, 2011 (CC)
Recommended Action — Approve as submitted
4. Resolution re Proposed Professional Boxing Event at Albert Park Stadium and Baseball Field (CS)
Recommended Action — Adopt Resolution
5. Monthly Investment Report for Month Ending May, 2011 (Fin)
Recommended Action — Adopt Resolution
6. Resolution Approving and Authorizing the Mayor and City Manager to Execute the Agreement Between the City of
San Rafael and Marinwood Community Services District for Fire Protection and Emergency Response Services (FD)
Recommended Action — Adopt Resolution
7. Resolution Authorizing Acting Economic Development Director to Amend the Existing Professional Services
Agreement with Joanne Webster, San Rafael BID Director, Through June 30, 2012 (RA)
Recommended Action — Adopt Resolution
8. Resolution Appointing a Business Improvement District (BID) Board of Directors Through June 30, 2012 (RA)
Recommended Action — Adopt Resolution
PUBLIC HEARING:
9. Pt. San Pedro Road Median Landscaping Assessment District (PW)
Recommended Action — Adopt Resolution.
OTHER AGENDA ITEMS:
10. Update on Balancing the Fiscal Year 2011-2012 Budget (CM)
CITY MANAGER'S REPORT:
11
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
12
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.