HomeMy WebLinkAboutCC Agenda 1998-05-04AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MAY 4, 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.
OPEN SESSION - 7:00 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION - 7:00 PM
1 a.. Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(a))
Case Name: Spirit Enterprises, Inc. vs. City of San Rafael, Marin County Courts,
Case No. 168084
1 b. Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Address: 1000 Francisco Boulevard, San Rafael
(Scotland Yard site)
APN 08-102-04
Negotiating Parties: Jake Ours, Economic Development Director, Senior Redevelopment
Specialist Nancy Mackle, and Owners of Underlying Fee and Business
Owners of Scotland Yard
Under Negotiation: Instructions to negotiator with respect to price and terms.
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
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
2. Approval of Minutes of Special Joint Public Hearing and
Regular Meeting of Monday, April 20, 1998 (CC)
3. Reappointment of Dr. Stephen Mizroch to a Four -Year Term
as Fire Commissioner, Term to Expire End of March, 2002
(CC)
4. City Work Plan Review (CM)
5. Resolutions of Appreciation Re: EI Nino Storms of February,
1998 (CM)
6. Resolution of Appreciation to Nader Mansourian, Traffic
Engineer, Employee of the Quarter Ending March 31, 1998
(CM)
RECOMMENDED ACTION
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Approve staff recommendation.
Accept report.
Adopt Resolutions (31).
Adopt Resolution.
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 -5-4-98
7. Resolution of Appreciation to Sheila Delimont, Acting Adopt Resolution.
Community Development Director (CM)
8. Resolution Authorizing Execution of Addendum to Joint Adopt Resolution.
Powers Agreement for the Major Crimes Task Force (PD)
9. Approval of Street Closures for Greg Borrelli May Madness Approve staff recommendation.
Classic Car Parade, May 16, 1998 (RA)
10 Approval of Street Closures for the Dignity March, June 6, Approve staff recommendation.
1998 (RA)
11 Resolution Authorizing $20,000 in Additional Funding for the Adopt Resolution.
"B" Street Recreation Center ADA Toilet Room Re -model
(PW)
12 Subdivision of Lands of Laurel Properties - Extension of Time Adopt Resolution.
for Subdivision Agreement (PW)
13 Resolution Authorizing Execution of Sun Valley School Multi- Adopt Resolution.
Purpose Room - Joint Use Application (Rec)
This item carried over to the meeting of 5/18/98 at request of staff.
14 Resolution Approving and Authorizing Execution of Below Adopt Resolution.
Market Rate (BMR) Agreement for 163 Merrydale (CD)
15 Appointment of Two New Members to the North San Rafael Approve staff recommendation.
Vision "Guardians Committee" (CD)
SPECIAL PRESENTATIONS:
16. Presentation of Resolution of Appreciation to Nader Mansourian, Traffic Engineer, Employee of the
Quarter, Ending March 31, 1998 (CM)
Explanation: Mayor Boro to make presentation.
17. Presentation of Resolution of Appreciation to Sheila Delimont, Acting Community Development
Director (CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
18 Public Hearing - To Consider Zoning Ordinance Amendment to Add Theaters as a Conditional Use
in the Second/Third Mixed Use East District (Amendment to Section 14.05.022 of the San Rafael
Municipal Code) (RA)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
19 Report on Review of Sign Ordinance and Implementation of Public Relations Campaign for East San
Rafael Traffic Improvements (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
20. Request for City Council Comments Re: the Marin County Telecommunications Facilities Policy Plan
- Draft Plan Review (CD)
Explanation: See enclosed material.
COUNCILMEMBER REPORTS:
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98
21 a. Policy Re: Council Endorsement of Statewide Propositions and Proposition 226 (CM)
Explanation: On Agenda at the request of Councilmember Cohen.
See enclosed material.
ADJOURNMENT:
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