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HomeMy WebLinkAboutCC Agenda 2001-04-16AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, APRIL 16, 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 item. 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.0003785 VRW ORAL COMMUNICATIONS OF AN URGENCY NATURE: 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 Regular Meeting of Monday, March 19, 2001 Approve as submitted. (CC) 3. Fair Political Practices Commission (FPPC) Report on Annual Accept report. Filings (CC) 4. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation. 5. Resolution of Appreciation to Michael Mahoney re Donation of an Adopt Resolution. Endowment of $25,000 for Annual Richard P. O'Brien Award, Former Planning Commissioner (CM) 6. Resolution of Appreciation to Jim Coffey, Fire Captain, Employee of Adopt Resolution. the Quarter for First Quarter Ending March 31, 2001 (CM) 7. Resolution Authorizing Agreement Regarding Future Proceedings Adopt Resolution. for Annexation of Real Property to the City of San Rafael; Lands of James and Anne Capon; 280 Highland Avenue; APN 016-021-61 (PW) 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. [Ver. 3] CC -4-16-2001 SPECIAL PRESENTATIONS: 8. Presentation of Resolution of Appreciation to Michael Mahoney re Donation of an Endowment of $25,000 for Annual Richard P. O'Brien Award, Former Planning Commissioner (CM) Explanation: Mayor Boro to make presentation. 9. Presentation of Resolution of Appreciation to Jim Coffey, Fire Captain, Employee of the Quarter for First Quarter Ending March 31, 2001 (CM) Explanation: Mayor Boro to make presentation. 10. Introduction of Four (4) New Firefighters: (FD) John Ettare — Firefighter/Paramedic Richard Nettleman — Firefighter Bill Wasdyke — Firefighter/Paramedic Matthew Windrem — Firefighter/Paramedic Explanation: Fire Chief Marcucci to make introductions. PUBLIC HEARINGS: 11. Public Hearing Re: Consideration of Zoning Ordinance Text Amendments to San Rafael Municipal Code Sections 14.03.030, 14.05.020 and 14.05.022 to Delete the Existing Definition of "Massage Establishment" and Provide Definitions for "Massage and/or Bodywork Office or Establishment," "Massage and/or Bodywork," and "Massage and/or Bodywork Practitioner," and to Allow Massage and/or Bodywork Offices or Establishments in the Following Zoning Districts: Fifth/Mission Residential/Office (5/M R/O), Neighborhood Commercial (NC), Office (0), and Residential/Office (R/O) (CD) Explanation: See enclosed material. Recommend passing Ordinance to print approving text amendments. 12. Public Hearing Re: Consideration to Grant a Certificate of Convenience and Necessity to Marin Taxicab Owners/Operators Association, LLC, dba Marin Cooperative Taxi (PD) Explanation: See enclosed material. Recommend adoption of Resolution. COUNCIL CONSIDERATION: OLD BUSINESS: 13. Report on Status of Code Enforcement Actions re 16 - 20 Marian Court and 211 Canal Street (CD) Explanation: See enclosed report. NEW BUSINESS: 14. Resolution Waiving Planning Division Use Permit Application Fee for Marin General Thrift Shop; 1011 "C" Street (CD) Explanation: See enclosed report. Recommend adoption of Resolution. CITY MANAGER'S REPORT: 15. City Manager's Report (CM) Explanation: City Manager to give report. COUNCILMEMBER REPORTS: 16. None. ADJOURNMENT: [Ver.3] 2 - CC -4-16-2001