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Home My WebLink AboutCC Agenda 2011-09-19AGENDA V h.:,::: SAN RAFAEL CITY COUNCIL REGULAR MEETING MONDAY, SEPTEMBER 19, 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 items CLOSED SESSION — CONFERENCE ROOM 201 — 6;30 PM 2. Closed Session: a. Public Employment — Government Code Section 54957(b)(1) Title: Chief of Police b. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(A) Case Name: Keep it Local San Rafael v. City of San Rafael Marin Superior Court Case # CIV1102978 c. Conference with Labor Negotiators — Government Code Section 54957.6(a) Negotiators: Nancy Mackle, Jim Schutz, Leslie Loomis, Robert Epstein Employee Organization: - Child Care Unit 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. Consent Calendar Items: a. Approval of Minutes of City Council Meeting of September 6, 2011 (CC) Recommended Action — Approve as submitted b. Resolution Granting in Part and Denying in Part the Appeal of the Contempo Marin Homeowners' Association from the Arbitration Awards on Petitions Filed Between 2006 and 2010 by Equity Lifestyle Properties, Inc., for Rent Increases at Contempo Marin Mobilehome Park, and Modifying the Awards of the Arbitrators (CA) Recommended Action — Adopt Resolution c. Monthly Investment Report for Month Ending August, 2011 (Fin) Recommended Action — Accept report d. Resolution Extending the Marin County Abandoned Vehicle Service Authority Registration Fee Until April 2022 MS) Recommended Action — Adopt Resolution e. Second Readinq and Final Adoption of Ordinance No. 1899 (RA) - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ENACTED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34193 TO ELECT AND IMPLEMENT PARTICIPATION BY THE CITY OF SAN RAFAEL AND THE SAN RAFAEL REDEVELOPMENT AGENCY IN THE VOLUNTARY ALTERNATIVE REDEVELOPMENT PROGRAM PURSUANT TO PART 1.9 OF THE CALIFORNIA COMMUNITY REDEVELOPMENT LAW Recommended Action — Approve Final Adoption of Ordinance No. 1899 f. Resolution Authorizing Street Closure of Fourth Street, from Shaver Street to H Street, Ida Street from Second Street to Fourth Street, G Street from Second Street to Fifth Avenue and F Street from Fifth Avenue to Latham Street for the West End Village Family Fun Day on October 9, 2011 from 7:00 a.m. — 10:00 p.m. (RA) Recommended Action — Adopt Resolution. g. Resolution Authorizing Street Closure of A Street, from Fourth Street to Fifth Avenue, for the Mill Valley Film Festival Children's Parade Celebration on October 9, 2011 from 1:30 — 2:30 p.m. (RA) Recommended Action — Adopt Resolution h. Resolution Approving and Authorizing the Execution of the Agency Transfer Payment Agreement with the San Rafael Redevelopment Agency Pursuant to Part 1.9 of the Redevelopment Law (RA) Recommended Action — Adopt Resolution OTHER AGENDA ITEMS: 4. Other Agenda Items: a. Agreement Between the City of San Rafael and Centerfield Partners to Utilize Albert Park Stadium and Baseball Field for Professional Minor League Baseball in 2012 (CS) Recommended Action — Approve staff recommendation CITY MANAGER'S REPORT: City Manager's Report COUNCILMEMBER REPORTS I REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on Meetings and Conferences Attended at City Expense) Councilmember Reports 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.