HomeMy WebLinkAboutCC SA Agenda 2018-11-191
SAN RAFAEL CITY COUNCIL – MONDAY, NOVEMBER 19, 2018
REGULAR MEETING
COUNCIL CHAMBERS, CITY HALL
1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
AGENDA
OPEN SESSION – COUNCIL CHAMBERS, CITY HALL
1. None.
CLOSED SESSION – THIRD FLOOR CONFERENCE ROOM, CITY HALL
2. Closed Session: None.
OPEN TIME FOR PUBLIC EXPRESSION – 7:00 PM
The public is welcome to address the City Council at this time on matters not on the agenda that
are within its jurisdiction. Please be advised that pursuant to Government Code Section 54954.2,
the City Council is not permitted to discuss or take action on any matter not on the agenda
unless it determines that an emergency exists, or that there is a need to take immediate action
which arose following posting of the agenda. Comments may be no longer than two minutes and
should be respectful to the community.
CITY MANAGER’S REPORT:
3. City Manager’s Report:
SPECIAL PRESENTATIONS:
4. Special Presentations:
a. Presentation from Pacific Gas & Electric (PG&E) on Recent Gas Main Construction in
San Rafael (PW)
CONSENT CALENDAR:
The opportunity for public comment on consent calendar items will occur prior to the City
Council’s vote on the Consent Calendar. The City Council may approve the entire consent
calendar with one action. In the alternative, items on the Consent Calendar may be removed
by any City Council or staff member, for separate discussion and vote.
5. Consent Calendar Items:
a. Approval of Minutes
Approval of Minutes of City Council / Successor Agency Regular Meeting of
November 5, 2018 (CC)
Recommended Action – Approve as submitted
b. Measure E Transactions and Use Tax Oversight Committee Reappointment
Reappointment of Jacqueline Schmidt and Lawrence “Larry” Luckham to Fill Two Four-
Year Terms on the Measure E Transactions and Use Tax Oversight Committee to the
End of November 2022 (CC)
Recommended Action – Approve as submitted
2
c. Amendments to the San Rafael Municipal Code
Second Reading and Final Adoption of Ordinance No. 1964 - An Ordinance of the City of
San Rafael Amending Title 11 (Public Works), Title 14 (Zoning Ordinance) and the Zoning
Maps of the San Rafael Municipal Code to: A) Add a Permit Exemption for Certain
Encroachments into the Public Right of Way; B) Make Minor Clarifications and Corrections
of Text; C) Modify Land Uses and Land Use Definitions and Standards; and D) Modify the
Zoning District Boundary Line for Three Properties Located at Rice Drive/Francisco Blvd
(APN’s 013-041-52, -55, -67) and 2 Properties Located at Lincoln Ave/Prospect Dr (APN’S
011-092-15 and -26) (ZO18-002/ZC18-001) (CD)
Recommended Action – Approve Final Adoption of Ordinance 1964
d. G Street Improvements – Phase II Project Completion
Accept Completion of the G Street Improvements – Phase II Project (City Project No.
11345) and Authorize the City Clerk to File the Notice o f Completion (PW)
Recommended Action – Approve staff recommendation
PUBLIC HEARINGS:
6. Public Hearings:
a. Paramedic Service Special Tax Procedures
Consideration of an Ordinance of the City of San Rafael Amending Chapter 3.28 of the
San Rafael Municipal Code Regarding the Paramedic Service Special Tax (CA)
Recommended Action – Pass Ordinance to Print
b. “TEFRA” Public Hearing for Tax-Exempt Financing - 55 Fairfax Street
Resolution Approving the Issuance of a Revenue Note by the California Municipal
Finance Authority for the Purpose of Providing Financing for a Residential Rental
Housing Facility Known as Casa Vista Apartments, and with Regard to Certain Other
Matters Relating Thereto (CD)
Recommended Action – Adopt Resolution
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:
1. 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) 485-3066
(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.