HomeMy WebLinkAboutCC SA Agenda 2020-08-03
AGENDA
SAN RAFAEL CITY COUNCIL – MONDAY, AUGUST 3, 2020
REGULAR MEETING AT 7:00 P.M.
Telephone: (669) 900-9128,
ID: 859-7732-5943#
CORONAVIRUS (COVID-19) ADVISORY NOTICE
In response to Executive Order N-29-20, the City of San Rafael will no longer offer an in-person meeting
location for the public to attend. This meeting will be streamed through YouTube Live at
www.youtube.com/cityofsanrafael. Comments submitted via YouTube Live must be submitted according to
the directions located on the YouTube video description. The City is not responsible for any interrupted
service. To ensure the City Council receives your comments, submit written comments to the City Clerk prior
to the meeting. For more information regarding real-time public comments, please visit our Live Commenting
Pilot page at https://www.cityofsanrafael.org/live-commenting-pilot/.
Want to listen to the meeting and comment in real-time over the phone? Call the telephone number listed on
this agenda and dial the Meeting ID when prompted. Feel free to contact the City Clerk’s office at 415-485-
3066 or by email to lindsay.lara@cityofsanrafael.org if you have any questions.
Any member of the public who needs accommodations should contact the City Clerk (email
lindsay.lara@cityofsanrafael.org or phone at 415-485-3066) who will use their best efforts to provide
reasonable accommodations to provide as much accessibility as possible while also maintaining public safety
in accordance with the City procedure for resolving reasonable accommodation requests.
OPEN SESSION - (669) 900-9128, MEETING ID 851-2675-0545# - 5:30 PM
1. Mayor Phillips announced Closed Session items.
CLOSED SESSION - (669) 900-9128, MEETING ID: 851-2675-0545#- 5:30 PM
2. Closed Session:
a. Conference with Labor Negotiators; Government Code Section 54957.6
Agency Designated Representatives: (Jim Schutz, Cristine Alilovich, Diana Bishop)
Employee Organization: San Rafael Police Association, San Rafael Police Mid-Managers Association
b. Conference with Real Property Negotiators
Government Code Section 54956.8
Property: 815 C Street and 855 C Street
Agency negotiators: Ethan Guy; Gerald Ramiza, Special Counsel; Elizabeth Seifel, Real Estate
Advisor
Negotiating parties: Centertown Associates Ltd.
Under Negotiation: Price and Terms of Payment of Ground Lease Option
REGULAR MEETING - VIRTUAL MEETING
Telephone: (669) 900-9128,
ID: 859-7732-5943#
CITY MANAGER’S REPORT:
3. City Manager’s Report:
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OPEN TIME FOR PUBLIC EXPRESSION – 7:00 PM
The public is welcome to address the City Council at this time on matters not on the agenda that are within its
jurisdiction. Please be advised that pursuant to Government Code Section 54954.2, the City Council is not
permitted to discuss or take action on any matter not on the agenda unless it determines that an emergency
exists, or that there is a need to take immediate action which arose following posting of the agenda. Comments
may be no longer than two minutes and should be respectful to the community.
CONSENT CALENDAR:
The opportunity for public comment on consent calendar items will occur prior to the City Council’s vote on
the Consent Calendar. The City Council may approve the entire consent calendar with one action. In the
alternative, items on the Consent Calendar may be removed by any City Council or staff member, for separate
discussion and vote.
4. Consent Calendar Items:
a. Approval of Minutes
Approve Minutes of City Council / Successor Agency Regular Meeting of Monday, July 20, 2020 (CC)
Recommended Action – Approve minutes as submitted
b. Nine-Year, One-Quarter Percent Transactions and Use Tax Ballot Measure
Report on the City Attorney’s Impartial Analysis of the San Rafael Transactions and Use Tax ballot
measure on the November 3, 2020 General Municipal Election Ballot; and Authorize Mayor Phillips
and/or His Designee to Prepare an Argument in Favor of the Measure and to Prepare a Rebuttal
Argument in Opposition to Any Arguments Against the Measure, to be Published in the Ballot
Materials for the November 3, 2020 General Municipal Election (CA)
Recommended Action – Accept report and approve staff recommendation
c. Southern Heights Bridge Replacement
Resolution Approving and Authorizing the City Manager to Execute a Professional Services
Agreement with Substrate, Inc. for Construction Management, Inspection, and Materials Testing
Services Associated with the Southern Heights Boulevard Bridge Replacement Project, City Project
No. 11282, In An Amount Not to Exceed $425,000 Funded by the Highway Bridge Program Grant
(PW)
Recommended Action – Adopt Resolution
OTHER AGENDA ITEMS
5. Other Agenda Items:
a. Wildfire Prevention In San Rafael
Informational Report on the Marin Wildfire Prevention Authority and Current Activities that Reduce
Wildfire Risk in San Rafael; and Resolution Accepting the City of San Rafael’s Final Wildfire
Prevention and Protection Action Plan (FD)
Recommended Action – Accept report and adopt resolution
b. Canal Wi-Fi Network
Update about the Canal Wi-Fi Network Project (DS)
Recommended Action – Accept report
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS:
(including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
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6. Councilmember Reports:
SAN RAFAEL SUCCESSOR AGENCY:
1. Consent Calendar: - None
ADJOURNMENT:
Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be available
for inspection online. Sign Language interpreters may be requested by calling (415) 485-3066 (voice), emailing
Lindsay.lara@cityofsanrafael.org or using the California Telecommunications Relay Service by dialing “711”, at least 72 hours in advance of
the meeting. Copies of documents are available in accessible formats upon request.