HomeMy WebLinkAboutCC Agenda 2001-03-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MARCH 19, 2001
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 6:30 PM:
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:30 PM:
Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael
U.S. District Court, Northern Dist. of CA, No. C003785 VRW
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 THE CITY CLERK
BEFORE MEETING.
CONSENT CALENDAR:
RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Special Public Hearing of Monday, Approve as submitted.
January 22, 2001, Special Closed Session/Open Session of Friday,
February 23, 2001 and Regular Meeting of Monday, March 5, 2001
(CC)
3. Call for Applications for Appointment to Fill Vacancy on the Approve staff recommendation.
Planning Commission Due to the Death of Planning Commissioner
Richard O'Brien (Term to Cover Two and One-half Months of
Unexpired Term and a Full Four-year Term to Expire End of June,
2005) (CC)
4. Call for Applications for Appointments to Fill Two, Four -Year Terms Approve staff recommendation.
on the Board of Library Trustees Due to Expiration of Terms of
Ellen Caulfield and Glena Coleman (Terms to Expire End of April,
2005) (CC)
5. Call for Applications for Appointments to Fill Three, Four -Year Approve staff recommendation.
Terms on the Cultural Affairs Commission Due to Expiration of
Terms of Linda Spackman, Phyllis B. Thelen and Jay Yinger (Terms
to Expire End of April, 2005) (CC)
6. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
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.
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CONSENT CALENDAR (Cont.): RECOMMENDED ACTION:
7. Resolution of Appreciation to Richard Hamilton, Firefighter, for Adopt Resolution.
Assisting Two California Highway Patrol Officers in the
Apprehension of a Suspect (CM)
8. Resolution Authorizing an Agreement with Hilton, Farnkopf and Adopt Resolution.
Hobson, LLC to Perform a Review of Marin Sanitary Service's 2001
Rate Application (MS)
9. SECOND READING AND FINAL ADOPTION OF ORDINANCE
NO. 1763 — AN ORDINANCE OF THE CITY OF SAN RAFAEL
AMENDING TITLE 14 OF THE SAN RAFAEL MUNICIPAL CODE
(CITY OF SAN RAFAEL ZONING ORDINANCE), TO AMEND
TITLE 14, CHAPTER 5, SECTION 14.05.022 LAND USE
REGULATIONS (4SRC, CSMU, HO, 2/3 MUE, 2/3 MUW, WEV,
5/M R/O) TO AMEND FOOTNOTE 9 DEFINING REAR GROUND
LEVEL AND DELETING FOOTNOTE (18) FOR ADMINISTRATIVE,
BUSINESS AND PROFESSIONAL OFFICE USES IN THE WEV
BUSINESS AND PROFESSIONAL OFFICE USES IN 4SRC AND
DELETING A TYPOGRAPHICAL ERROR IN ADMINISTRATIVE
OFFICE IN 4SRC (ZC01-02) (CD)
Approve final adoption of
Ordinance No. 1763.
10. Resolution Authorizing the Public Works Director or Deputy Director Adopt Resolution.
to Execute Federal and/or State Funding Agreements Through the
California Department of Transportation (PW)
11. Resolution Adopting the Disadvantaged Business Enterprise Adopt Resolution.
Program and Annual Overall Goal For 2000/01 (PW)
SPECIAL PRESENTATIONS:
12. Presentation of Resolution of Appreciation to Richard Hamilton, Firefighter, for Assisting Two California
Highway Patrol Officers in the Apprehension of a Suspect (CM)
Explanation: Mayor Boro to make presentation.
13. Introduction of Joe Nation, Assemblymember
Explanation: Assemblymember Joe Nation to address City Council.
PUBLIC HEARING:
14. Public Hearing Re:
397-400 Smith Ranch Road (San Rafael Airport ) - Consideration of Request for a Rezoning of
Approximately 110 Acres From Planned Development -Wetland Overlay to Planned Development -
Wetland Overlay (PD -WO To PD -WO District); a Master Use Permit to Allow Continued Operation of
the Airport in Addition to Non -Aviation Uses; and an Environmental and Design Review Permit for
the Construction of 40 New Airplane Hangars, Two Modular Homes for a Caretaker and Security
Guard, a Modified Entry with a Parking Lot, New Landscaping and a New 2,450 Square Foot Non -
Aviation Building; APNs: 155-230-10, 11, 12, 13, 14 & 15; San Rafael Airport LLC, Owner/Applicant;
File No.: ZC 00-15, UP 99-9 & ED 98-59 (CD)
Explanation: Public Hearing continued from meeting of Monday, March 5, 2001.
See enclosed material.
a) Recommend adoption of Resolution adopting the draft Mitigated Negative
Declaration and Mitigation Monitoring and Reporting Program.
b) Recommend passing Ordinance to print approving re -zoning.
c) Recommend adoption of Resolution approving Master Use Permit and Design
Review Permit.
COUNCILMEMBER REPORTS:
15. None.
ADJOURNMENT:
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