HomeMy WebLinkAboutCC SA Agenda 2012-02-06AGENDA
SAN RAFAEL CITY COUNCIL REGULAR MEETING
MoeSMrn`y MONDAY, FEBRUARY 6, 2012
• 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
1. None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
2. None
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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 Regular City Council Meeting of January 17, 2012 (CC)
Recommended Action — Approve as submitted
b. Call for Applications to Fill One Four -Year Term on the Fire Commission to the end of March 2016, due to
Expiration of Term of Aaron Golbus (CC)
Recommended Action — Approve staff recommendation
c. Resolution Supporting a Grant Application by the Marin Energy Authority to the California Strategic Growth
Council's Sustainable Communities Planning Grant and Incentive Program for Start -Up Funding of a Marin
Pace (Property Assessed Clean Energy) Program (CM)
Recommended Action — Adopt Resolution
d. Update on Economic Vitality Workplan, Recession Action Plan, and the Goals and Objectives (CM)
Recommended Action — Accept Report
e. Resolution Approving the 2012 Agreement with the Orcas Swim Club for the Use of the Terra Linda Community
Pool (CS)
Recommended Action — Adopt Resolution
f. Resolution Updating Appointment of Standby Councilmembers (MS)
Recommended Action — Adopt Resolution
g. Resolution Approving Personnel Action in the Police Department to Eliminate One Police Corporal Position and
Create One Additional Police Sergeant Position (PD)
Recommended Action — Adopt Resolution
h. Adopt Plans and Specifications for Construction of the Safe Routes to School Belle Avenue Pedestrian
Improvements at Coleman Elementary School, City Project No. 11175, and Authorize the City Clerk to Call for
Bids (PW)
Recommended Action — Approve staff recommendation
Resolution Authorizing the Temporary Closure of City Streets for the Weekly Downtown Farmers' Market
Festival on Thursday Evenings from April 5 — September 27, 2012 (ED)
Recommended Action — Adopt Resolution
PUBLIC HEARING:
4. Public Hearing:
a. An Ordinance of the City of San Rafael Amending Section 2.04.010 of the San Rafael Municipal Code
Concerning Council Meeting Times and Section 2.12.220 of the San Rafael Municipal Code Concerning City
Department General Office Hours (CA)
Recommended Action — Pass Ordinance to Print
CITY MANAGER'S REPORT:
5. City Manager's Report
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
6. Councilmember Reports
CITY OF SAN RAFAEL AS SUCCESSOR AGENCY TO SAN RAFAEL REDEVELOPMENT AGENCY
7. Successor Agency Items — Consent Calendar:
a. Approval of Minutes of Regular Redevelopment Agency Meeting of January 17 and Special Meeting of
January 30, 2012 (SAC)
Recommended Action — Approve as submitted
b. Resolution to Authorize Investment of Monies in the Local Agency Investment Fund (Fin)
Recommended Action — Adopt Resolution
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.
An 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.