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Home My WebLink AboutCC SA Agenda 2014-03-17SAN RAFAEL CITY COUNCIL — MONDAY, MARCH 17, 2014 '�� SPECIAL STUDY SESSION, 4:00 PM Mission City of Marin THIRD FLOOR CONFERENCE ROOM AGENDA 1. a) Discussion re Solar Seed Fund Project — 4:00 PM b) Discussion re Library Foundation — 6:00 PM 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 — THIRD FLOOR CONFERENCE ROOM 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. I►*Jx01/e1NUC7=W=1h11 IFA IIs] 01 3. Special Presentation: a. Contempo Marin Residents CONSENT CALENDAR: ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM. 4. Consent Calendar Items: a. Approval of Minutes of City Council / Successor Agency meetings of January 21, February 18, and March 3, 2014 (CC) Recommended Action — Approve as submitted b. Approve Reappointment of Dr. Stephen G. Mizroch to Fill One Four -Year Term to the End of March 2018 on the San Rafael Fire Commission Due to the Expiration of Term (CC) Recommended Action — Approve staff recommendation c. Resolution Opposing Assembly House Resolution 29 Regarding Outsourcing Public Services (CM) Recommended Action — Adopt Resolution d. Resolution Authorizing Closure of Downtown City Streets for the 16th Annual San Rafael Twilight Criterium on Saturday, July 26, 2014 from 11:45 A.M. to 10:00 P.M. (ED) Recommended Action — Adopt Resolution e. Resolution Supporting Senate Bill 1014 Home -Generated Pharmaceutical Waste Collection and Disposal Act (FD) Recommended Action — Adopt Resolution f. Resolution Accepting the Annual Traffic Mitigation Fee Report and Approving the Determination that a Reasonable Relationship Exists Between the Current Need for Traffic Mitigation Fees Held Over Five Years and the Purposes for Which They Were Originally Collected (PW) Recommended Action — Accept Report and Adopt Resolution g. Adopt Plans and Specifications for the Rossi Storm Water Pump Station Rehabilitation, Project No. 11164, and Authorize the City Clerk to Call for Bids (PW) Recommended Action — Approve staff recommendation OTHER AGENDA ITEMS: 5. Other Agenda Items: a. 397-400 Smith Ranch Road (San Rafael Airport Recreational Facility) — Request for an Amendment to Master Use Permit UP05-08 (Use Permit) Modifying Conditions of Approval Governing Indoor and Outdoor Use Hours of Operations and Field Lighting, and Incorporating Additional Building Design Safety Measures for the Approved Recreational Sports Facility Project at the San Rafael Airport: (APN: 155-230-10, 11, 12, 13, 14,15,16); (Bob Herbst, Applicant; San Rafael Airport, LLC, Owner; File Number(s): UP13-50 (To be continued to a date certain — April 21, 2014) (CD) Recommended Action — Adopt Resolution b. Review of Six -Month Performance Report and Use Permit Condition Compliance for the Ritter Center, 12-16 Ritter Street (UP 13-030) (CD) Recommended Action — Accept report and provide direction to staff on next steps c. Resolution Recommending Community Development Block Grant (CDBG) Project Funding for the Year 2014-15 to the Marin County Board of Supervisors (ED) Recommended Action — Adopt Resolution d. Resolution Authorizing Execution of a Three -Year Cooperative Agreement with the County of Marin for the Community Development Block Grant (CDBG) Program and Home Program Recommended Action — Adopt Resolution e. Report from the Citizens' Group on Pension Reform (CM) Recommended Action — Accept report CITY MANAGER'S REPORT: 6. City Manager's Report COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on Meetings and Conferences Attended at City Expense) 7. Councilmember Reports SAN RAFAEL SUCCESSOR AGENCY: 8. Successor Agency — Consent Calendar None 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.