HomeMy WebLinkAboutCC SA Agenda 2019-03-041
SAN RAFAEL CITY COUNCIL – MONDAY, MARCH 4, 2019
SPECIAL MEETING AT 6:00 P.M.
CITY MANAGER’S CONFERENCE ROOM, CITY HALL
1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
1. Design Review Board Interviews
Interview Applicants and Consider Appointments to Fill One Unexpired Four-Year Term
to the End of June 2020 on the San Rafael Design Review Board Due to the Retirement of
Robert ‘Bob’ Huntsberry (CC)
Recommended Action – Interview Applicants and Consider Appointments
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:
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.
4. Consent Calendar Items:
a. Approval of Minutes
Approve Minutes of City Council / Successor Agency Regular Meeting of Monday,
February 4, 2019 and Tuesday, February 19, 2019 and Special Meeting of Tuesday
February 19, 2019 (CC)
2
Recommended Action – Approve as submitted
b. Citizen of the Year 2019
Resolution of Appreciation for the Citizen of the Year for 2019 (CC)
Recommended Action – Adopt Resolution
c. Migration from Vievu to Axon Body-Worn Cameras
Resolution Authorizing the City Manager to Execute a Five-Year Agreement with Axon
Enterprise, Inc. for Equipment and Services to Migrate from Vievu to Axon Body
Worn-Cameras in an Amount Not to Exceed $89,703 (PD)
Recommended Action – Adopt Resolution
d. FY 2018-19 Local Transportation Sales Tax Measures A & B Allocation
Resolution Authorizing the City Manager to Execute Amendment No. 1 to Funding
Agreement A-FY18-14 Between the Transportation Authority of Marin and the City of
San Rafael, Thereby Authorizing the Allocation of $646,674 in Local Measure A
Funding for FY 2018-2019 (PW)
Recommended Action – Adopt Resolution
SPECIAL PRESENTATION:
5. Special Presentation:
a. Presentation of Resolution of Appreciation to the Citizen of the Year for 2019
b. Presentation by Marin Transit and Transportation Authority of Marin (TAM) on Marin
Transit Connect Program and Commute Alternatives
PUBLIC HEARINGS:
6. Public Hearings:
a. San Rafael Cannabis Policy Update
1) Ordinance Amending Chapter 10.96 of the San Rafael Municipal Code Regulating
Cannabis Businesses Within City Limits, Specifically Authorizing by License
Cannabis Delivery, Infused Product Manufacturing, Laboratory Testing, and
Cannabis Distribution (ED)
Recommended Action – Pass Ordinance to print
2) Resolution Amending and Renaming the “Medical Cannabis Business Operator
License Pilot Program” Establishing Policies and Procedures Regulating Commercial
Cannabis Activity in San Rafael, as the “Cannabis Business Operator License Pilot
Program”, and Restating it in its Entirety (ED)
Recommended Action – Adopt Resolution
b. Changing Speed Limits on Two Streets in North San Rafael
Ordinance of the City of San Rafael Regarding Speed Limit Increase on Los Gamos
Drive and Redwood Highway Pursuant to Section 22357 of the California Vehicle
Code (PW)
3
Recommended Action – Pass Ordinance to print
OTHER AGENDA ITEMS:
7. Other Agenda Items:
a. General Plan 2040 Progress Report
Accept General Plan 2040 Progress Report (CD)
Recommended Action – Accept 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:
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.