HomeMy WebLinkAboutCC Agenda 1998-03-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MARCH 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 Regular Meeting of Monday, Approve as submitted.
February 2, 1998 and Special Closed Session Meeting of
February 9, 1998 (CC)
2. SECOND READING AND FINAL ADOPTION OF Approve final adoption of Ordinance
ORDINANCE NO. 1720 - An Ordinance of the City of San No. 1720.
Rafael Authorizing the Execution of an Amendment to a
Development Agreement Between the City of San Rafael
and Sidney Hendricks, Dennis Horne, Spinnaker Point
Development, Inc., Pablo Land Corporation, and
Rockport Land Corporation ("Owner") (Spinnaker Point
Subdivision, formerly known as Baypoint Lagoons
Subdivision) (CA)
3. City Work Plan Review (CM) Accept report.
4. Fair, Isaac Office Park Project: (CD)
a. SECOND READING AND FINAL ADOPTION OF
Approve final adoption of Ordinance
ORDINANCE NO. 1721 - An Ordinance of the
No. 1721.
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) District to PD (Planned
Development) District for the Fair, Isaac Office
Park Master Plan (Re: ZC97-2, Fair Isaac Office
Park, Second Street, Lindaro Street, and Lincoln
Avenue, AP Nos. 13-012-120 (Ptn), 13-021-100
and 13-021-190) (CD)
b. SECOND READING AND FINAL ADOPTION OF
Approve final adoption of Ordinance
ORDINANCE NO. 1722 - An Ordinance of the
No. 1722.
City of San Rafael Approving the Development
Agreement for the Fair, Isaac Office Park Project,
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 -3-2-98
Second Street, Lindaro Street, and Lincoln
Avenue (AP Nos. 13-012-120 (Ptn.), 13-021-100
and 13-021-190) (CD)
5. 1996/97 Financial Audit; 1996/97 Single Audit, Audit Act
Report, Gann Appropriation Limit Report and
Management Letter (Admin. Svcs.)
6. Agreement for Professional Services Between the City of
San Rafael and Resource Management International, Inc.
to Conduct 1997/1998 Biological Monitoring of the
Spinnaker Lagoon (PW)
7. Report on the Citizens Advisory Group for Caltrans (PW)
8. Resolution Authorizing the Use of State COPS Program
Supplemental Services Funds in the Amount of $122,501
for Police Overtime for Community Oriented Policing
(PD)
SPECIAL PRESENTATION:
Accept report.
Adopt Resolution.
Accept report.
Adopt Resolution.
9. Presentation of Resolution of Appreciation to Bill Tuikka, Associate Planner, Employee of the Quarter
Ending December 31, 1997 (CM)
Explanation: Carried over from meeting of Tuesday, February 17, 1998.
Mayor Boro to make presentation.
PUBLIC HEARINGS:
10. Public Hearing -An Ordinance of the City of San Rafael Amending Title 4 of the Municipal Code of the
City of San Rafael,Sections 4.08.060 and 4.08.070 Prescribing Revised Regulations Governing
Conditions for Above -Ground Storage of Flammable and Combustible Liquid and Liquefied Petroleum
Gases (FD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
11. Public Hearing - An Ordinance of the City Council of the City of San Rafael Amending Title 11, Chapter
11.28, Section 11.28.090, of the San Rafael Municipal Code, to Add New Subparagraphs (c), (d), and
(e), Authorizing the City to do Underground Utility Connections to Private Property Where the Owners of
Such Property Have Failed to Make Such Connections, and Authorizing the City to Levy Assessments
and Lien Such Property for the Cost of the City's Work (PW)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
OLD BUSINESS:
12. Report on Formation of the Ad Hoc Dining Room Relocation Committee and Appointment of Two City
Representatives (CM)
Explanation: See enclosed report.
13. COUNCILMEMBER REPORTS:
None
ADJOURNMENT:
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