HomeMy WebLinkAboutCC Agenda 2001-03-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MARCH 5, 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 — 7:00 PM:
Mayor Boro to announce Closed Session items.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 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.
2. SWEARING IN CEREMONY — NEWLY -APPOINTED POLICE CHIEF, MICHAEL J. CRONIN (CC)
City Clerk, Jeanne Leoncini to swear in newly -appointed Police Chief, Michael J. Cronin.
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:
3. Approval of Minutes of Regular Meeting of Tuesday, February 20,
2001 (CC)
4. Request for Amicus Participation: (CA)
a) Report to Council.
San Remo Hotel v. City & County of San Francisco
(California Supreme Court Case No. S091757)
b) Report to Council.
Robinson v. Solano County
(Ninth Circuit Court of Appeal en banc
Case No. 99-15225)
Approve as submitted.
Approve amicus participation.
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.
[Draft] 3-5-2001
CONSENT CALENDAR Cont.):
RECOMMENDED ACTION:
5.
Monthly Investment Report for Period Ending January 2001 (MS)
Accept report.
6.
SECOND READING AND FINAL ADOPTION OF ORDINANCE
Approve final adoption of
NO. 1760 — AN ORDINANCE OF THE CITY OF SAN RAFAEL
Ordinance No. 1760.
AMENDING THE ZONING MAP OF THE CITY OF SAN RAFAEL,
CALIFORNIA, ADOPTED BY REFERENCE, BY SECTION
14.01.020 OF THE MUNICIPAL CODE OF SAN RAFAEL,
CALIFORNIA, SO AS TO RECLASSIFY CERTAIN REAL
PROPERTY FROM PD (PLANNED DEVELOPMENT ORDINANCE
1605) DISTRICT TO PD (PLANNED DEVELOPMENT 1760)
DISTRICT FOR THE SAINT MARK'S SCHOOL MASTER PLAN
LOCATED AT 39 TRELLIS DRIVE; APN 175-060-01 (CD)
7.
SECOND READING AND FINAL ADOPTION OF ORDINANCE
Approve final adoption of
NO. 1761 —AN ORDINANCE OF THE CITY COUNCIL OF THE
Ordinance No. 1761.
CITY OF SAN RAFAEL ENACTING NEW CHAPTER 8.34 OF THE
SAN RAFAEL MUNICIPAL CODE TO REGULATE OFFICES AND
ESTABLISHMENTS AND PRACTITIONERS PROVIDING
MASSAGE AND/OR BODYWORK (PD)
8.
SECOND READING AND FINAL ADOPTION OF ORDINANCE
Approve final adoption of
NO. 1762 — AN ORDINANCE OF THE CITY OF SAN RAFAEL
Ordinance No. 1762.
ESTABLISHING REGULATIONS FOR THE USE OF THE PUBLIC
RIGHT-OF-WAY (PW)
9.
Appointment to the General Plan 2020 Task Group (P98-4) (CD)
Approve staff recommendation.
10.
Resolution Authorizing Agreement with Orca Swim Club for the
Adopt Resolution.
2001 Swim Season (CS)
11.
Proposed Skatepark at McInnis Park: (CS)
Adopt Resolutions (2).
a) Resolution Approving Memorandum of Understanding Between
the County of Marin, Marinwood Community Services District,
and the City of San Rafael for a Collaborative Effort to Plan and
Secure Funds for the Installation of a Skatepark at McInnis Park
b) Resolution Authorizing Agreement for Professional Services
with Indigo/Hammond & Playle Architects, LLP for Conceptual
Plan of Skatepark at McInnis Park
12. Resolution Authorizing $13,556 to be Expended by the County of Adopt Resolution.
Marin to Continue Funding the Juvenile Drug Court (PD)
13. Resolution Authorizing Agreement Regarding Future Proceedings Adopt Resolution.
for Annexation of Real Property to the City of San Rafael; Lands of
Horne; 7 Seaview Avenue; APN 014-111-22 & 23 (PW)
14. Resolution Authorizing Extension of Time for the Completion of Adopt Resolution.
Improvement Work re Woodland Terrace Homes Subdivision
(current extension to March 16, 2002) (PW)
15. Resolution Authorizing Staff to Enter Into an Agreement as a Sole Adopt Resolution.
Source Procurement with Media Consultants—Systems Integrators
(MCSi) for the Upgrade of the City Council Chamber (PW)
16. Resolution Accepting Albert Park Lane as a Public Street (PW) Adopt Resolution.
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PUBLIC HEARINGS:
17. Public Hearing Re:
Consideration of Priority Project Applications Competing for the Limited Traffic Capacity at the Freitas
Parkway/Highway 101 Interchange and the Lucas Valley Road/Smith Ranch Road/Highway 101
Interchange: (CD)
1) 4300 Redwood Highway, Fairchild Site Redevelopment (PPP 00-2) — Project Proposes the
Development of a 130,000 Square Foot Light Industrial/Office Complex on a 10 -Acre,
Partially -Developed Site (Former Fairchild Semiconductor Site); APN 155-110-05 And 06;
Charles Frank, Property Owner and Keenan-Lovewell, Applicant
2) Silveira Parkway and North Drive, Mcinnis Park II Apartments at Smith Ranch (PPP 00-3) —
Project Proposes the Development of 42 Apartment Units to be Contained in Two, Three -
Story Buildings; APN 155-375-07 and 08; MHP II, California LP, Property Owner and
Applicant
Explanation: See enclosed material.
Recommend adoption of Resolution.
18. Public Hearing Re:
Recommendation for Community Development Block Grant (CDBG) Proposals Funding Year 2001-02
(RA)
Explanation: See enclosed report.
Recommend adoption of Resolution.
19. Public Hearing Re:
Consideration of Ordinance Text Amendment to San Rafael Municipal Code Section 14.05.022,
(Land Use Regulations), a) Amending the Wording of Footnote (9) to Further Define the
Conditions by Which Non -Retail Uses May Occupy Portions of Ground Floor Building Areas in
the Downtown Zoning Districts, and b) Deleting Footnote (18) Which Limits Ground Floor Office
Use, as it Applies to Administrative and Business Professional Offices in the West End Village
(WEV) and the Fourth Street Retail Core (4SRC) Districts; City of San Rafael, Applicant; File No.
ZC 0 1 -02 (CD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
20. 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: Applicant has requested continuance of the Public Hearing to March 19, 2001.
See enclosed report.
COUNCIL CONSIDERATION:
NEW BUSINESS:
21. Resolution Establishing Policy for the Consideration of Fee Waivers for Projects Providing Public
Benefits (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
22. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
23. None.
ADJOURNMENT:
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