HomeMy WebLinkAboutCC SA Agenda 2013-12-16AGENDA
SAN RAFAEL CITY COUNCIL — TUESDAY, JANUARY 21, 2014
REGULAR MEETING
COUNCIL CHAMBERS, CITY HALL
1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
7:00 PM
AGENDA
Members of the public may speak on agenda items
OPEN SESSION — COUNCIL CHAMBERS
1. None
CLOSED SESSION
2. None
ORAL COMMUNICATIONS OF AN URGENT NATURE - 7:00 PM
This portion of the meeting is reserved for persons desiring to address the City Council on urgent 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:
Approval of Minutes of Special City Council and Regular City Council / Successor Agency meetings of
December 2, 2013 and December 16, 2013 (CC)
Recommended Action — Approve as submitted
b. Call for Applications to Fill One Unexpired Term on the Bicycle and Pedestrian Advisory Committee, Due to
Resignation of Martin Rayman, and Two Youth Member Terms (CC)
Recommended Action — Approve staff recommendation
c. Hamilton Pool Agreement (CS)
Recommended Action — Adopt Resolution
Second Readinq and Final Adoption of Ordinance No. 1918 — ORDINANCE AMENDING SAN RAFAEL
MUNICIPAL CODE TITLE 10, CHAPTER 10.04 BUSINESS LICENSE, BY AMENDMENTS TO THE
TITLE OF THE CHAPTER; TO SECTION 10.04.010 — DEFINITIONS: SUBSECTION X, PROFESSIONAL
SERVICES AND SUBSECTION Y, GROSS RECEIPTS; TO SECTION 10.04.020 — BUSINESS LICENSE -
GENERALLY; TO SECTION 10.04.070 — HOW AND WHEN PAYABLE; TO SECTION 10.04.015 —
LICENSE TAXES; TO SECTION 10.040.118 — FAILURE TO COMPLY WITH OTHER CITY
ORDINANCES; TO SECTION 10.04.130 — PENAL PROVISIONS; TO SECTION 10.04.190 — UNLAWFUL
BUSINESS; TO SECTION 10.04.200 — PURPOSE OF ORDINANCE; AND TO SECTION 10.04.210 —
LICENSE REQUIRED; AND REPEALING SECTIONS 10.04.100 — LICENSE FEES PAID IN ADVANCE
AND 10.04.160 - STICKERS
Recommended Action — Approve final adoption of Ordinance No. 1918
d. Resolution of Appreciation for Recipient of Employee of Fourth Quarter, 2013 (MS)
Recommended Action — Adopt Resolution
e. Loch Lomond Subdivision Map (PW)
Recommended Action — Adopt Resolution
f. Unterman Subdivision (PW)
Recommended Action — Adopt Resolution
SPECIAL PRESENTATION:
4. Special Presentation:
a. Presentation of Resolution of Appreciation to Employee of Fourth Quarter (PD)
PUBLIC HEARINGS:
5. Public Hearings:
a. Airport Use Permit (CD)
Recommended Action — Adopt Resolution
b. Fee Schedule Updates (Fin)
Recommended Action — Adopt Resolution
OTHER AGENDA ITEMS:
6. Other Agenda Items:
a. Consideration of Imposing Term Limits for Boards and Commissions / Committees (CM)
Recommended Action -
CITY MANAGER'S REPORT:
7. City Manager's Report
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
8. Councilmember Reports
SAN RAFAEL SUCCESSOR AGENCY:
9. Successor Agency — Consent Calendar
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.
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.