HomeMy WebLinkAboutCC Agenda 1998-02-02REVISED
AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, FEBRUARY 2, 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 RECOMMENDED ACTION
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION FOLLOWING ACTION:
IS REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Special Joint Budget Hearings of Approve as submitted.
June 23 and June 24, 1997, and Special Closed Session
Meeting of Tuesday, January 20, 1998 (CC)
2. City Work Plan Review (CM) Accept report.
3. Resolution Authorizing the Vice -Mayor to Execute an Adopt Resolution.
Agreement to Settle a Title Dispute for the Property
Located at the Former PG&E Site on Lindaro Street
(APN 13-021-100 and APN 13-012-120) (RA)
4. Resolution Renewing Goldenaires Lease of Room 1 at Adopt Resolution.
San Rafael Community Center (current lease from 1/1/94
to 12/31/97) (Rec)
5. Resolution Denying Appeal and Upholding the Planning Adopt Resolution.
Commission's October 28, 1997 Approval of a Negative
Declaration, Parcel Map to Divide One Parcel into Two
and Environmental and Design Review Permit for a New
Single -Family House Located at 35 St. Francis Lane;
APN 15-211-14; Robert and Lindsay Neville, Owners;
Thomas Faimali and Marie Lavin, Appellants (CD)
6. Resolution Partially Granting Appeal and Upholding the Adopt Resolution.
Planning Commission's October 28, 1997 Approval of a
Negative Declaration, Parcel Map to Divide One Parcel
into Two and Environmental and Design Review Permit
for a New Single -Family House Located at 35 St. Francis
Lane; APN 15-211-14; Robert and Lindsay Neville,
Owners; Richard and Dorothy Breiner, David and Rose
Stadtner, Appellants (CD)
7. Resolution Approving Purchase of a Portable Classroom Adopt Resolution.
Building for Child Care Services at Vallecito Elementary
School (Rec)
8. Resolution Approving Purchase of a Portable Classroom Adopt Resolution.
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 -2-2-98
REVISED
and Restroom Building at Pickleweed Children's Center
to Expand Child Care Services and Replace Existing
Restroom Facility (Rec)
SPECIAL PRESENTATIONS:
9. Introduction of Bob Scarborough, Public Works Inspector and Diane Reiff, Engineer I (PW)
Explanation: Public Works Director to make introductions.
PUBLIC HEARING:
10. Public Hearinq - Consideration of Adoption of Resolution to Approve the Police Cadet Block Grant for
$60,122.00 (PD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION
OLD BUSINESS:
11. Approval of Sign Program for the Shamrock Center, a 48,000 Square Foot Retail Building and an
11,600 Square Foot Automobile Dealership; 665 Irwin Street; APN 13-032-01, 02, 04, 05, 06 and a
portion of 13-021-38; Eugene B. Ceccotti, La Terra Trifoglio, LLC, owner; Matthew R. Cappiello,
Developer Representative (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
12. Notice of Intent to Form Point San Pedro Road Landscaping District: (Admin. Svcs.)
a. Resolution Initiating Proceedings for the Formation of the Point San Pedro Road
Landscaping District, and the Levy and Collection of Assessments, Pursuant to the Provisions of
Part 2 of Division 15 of the California Streets and Highways Code.
b. Resolution Describing Proposed Improvements and Services and Approval of the Preliminary
Engineer's Report Regarding the Proposed Formation of Point San Pedro Road Landscaping
District, and Establishment of Assessments for Point San Pedro Road Landscaping District.
C. Resolution Declaring the City's Intention to Form Point San Pedro Road Landscaping District,
and to Levy and Collect Assessments for Point San Pedro Road Landscaping District and Call for
an Assessment Ballot Proceeding to Submit to the Qualified Property Owners Within Such District
the Question of Establishing an Assessment Range Formula for Such District and Levying
Assessments for Such District.
Explanation: See enclosed material.
Recommend adoption of Resolutions (3).
13. Report on Community Policing (PD)
This Item removed from the Agenda.
NEW BUSINESS:
14. Adoption of Proposed Resolution Forming the Marin Emergency Radio Authority (MERA) (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
MONTHLY REPORT:
15. Department Report - City Attorney's Department (CA)
Explanation: See enclosed report.
16. COUNCILMEMBER REPORTS:
- 2 - CC -2-2-
98
REVISED
►=
ADJOURNMENT:
-3 - CC -2-2-
98