HomeMy WebLinkAboutCC Agenda 1998-12-21AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, DECEMBER 21, 1998
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
8:00 PM
THIS PORTION OF THE MEETING RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY
COUNCIL ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY
LIMITED TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF
FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT 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:
Approval of Minutes of Regular Meeting of Monday,
December 7, 1998 (CC)
2. Request for City of San Rafael Amicus Participation: (CA)
Bernard Long, et al. v. City of Rialto, et al.
(San Bernardino County Superior Court,
Case No. SCV27138, Fourth District Court of
Appeal,
Case No. Fourth Civil E022019)
This item removed from the Agenda at the request of staff.
3. Agreement Approving Traffic Mitigation Fees for YMCA
(CM)
4. City Work Plan Review (CM)
5. Resolution of Appreciation for Don Vaughn, Street
Maintenance Supervisor, Employee of the Quarter for
Period Ending September 30, 1998 (CM)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve amicus participation.
Adopt Resolution.
Accept report.
Adopt Resolution.
6. Resolution Amending the Deferred Compensation Plan Adopt Resolution.
(MS)
7. Resolution Amending Resolution No. 9987 Pertaining to the Adopt Resolution.
Compensation and Working Conditions for Marin
Association of Public Employees/SEIU 949, Child Care Unit
(MS)
8. SECOND READING AND FINAL ADOPTION OF Approve final adoption of
ORDINANCE NO. 1734 - An Ordinance of the City of Ordinance No. 1734.
San Rafael Prezoning Certain Real Property from the
County of Marin Zone R-1 (Residential Single -Family
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 20 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 -12-21-98
District, 7,500 Sq. Ft. Minimum Lot Size) District to the City
R20 -C District (Single -Family Residential, 20,000 Sq. Ft.
Minimum Lot Size, Canal Front Overlay), 110 Point San
Pedro Road, APN 17-181-36 (CD)
CONSENT CALENDAR:
9. Resolution Authorizing Execution of a Professional Services Adopt Resolution.
Agreement with Jeffery Baird & Associates for Planning
Consultant Assistance During the Preparation of the
San Rafael General Plan Update (P97-4) (CD)
10 Resolution Approving Request for Fee Waiver of Application Adopt Resolution.
Fees for a Use Permit (UP98-47) for a 12 -Bed Temporary
Detoxification Center Located at the North End of Smith
Ranch Road (CD)
11 Resolution Approving Final Map Entitled, "Map of Victorian Adopt Resolution.
Village Condominium" (PW)
12 Annual Report and Audit for San Rafael Redevelopment Accept report.
Agency (RA)
COUNCIL CONSIDERATION
OLD BUSINESS:
13. Report Re: Drinking on Private Property (CA)
Explanation: See enclosed material.
This item removed from the Agenda at the request of staff.
NEW BUSINESS:
14. Resolution Approving Freitas Park Renovation Conceptual Plan (CS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
15. Report on Consolidated Fire Dispatch (FD)
Explanation: See enclosed report.
MONTHLY REPORT:
16. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
17. None.
ADJOURNMENT:
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