HomeMy WebLinkAboutCC Agenda 1998-06-01AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JUNE 1, 1998
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda item.
OPEN SESSION - 7:00 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION - 7:00 PM
1 a. Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(3)(c))
Tort claim of Gary & Ann Kaye
1 b. Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Address: Terrace Lane (Easement), San Rafael
Negotiating Parties: City of San Rafael, Christopher and Carter Bradshaw, Kimball and Michelle
Kaufman, Leonard and Judy Stein, and Richard D. Murphy, Trustee.
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: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS FOLLOWING ACTION:
REQUIRED ON A PARTICULAR ITEM:
2. Resolution Authorizing Execution of an Agreement with Leslie Adopt Resolution.
A. Thomsen, Attorney, as the City's Substitute Counsel in
Connection with the Development Approval Process for the
Dominican College Development Project (CA)
3. City Work Plan Review (CM)
4. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1726 - An Ordinance Of The City Of San
Rafael 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 The
Planned Development (PD 1718) District To The Planned
Development (PD 1726) District To Allow Retail Uses On
Parcels 5 And 6 And Food And Beverage Service
Establishments And To Amend The PD Text Relating To Trip
Generation Rates And Use Square Footages (Re: ZC97-10,
Accept report.
Approve final adoption of
Ordinance No. 1726.
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 -6-1-98
1615 East Francisco Boulevard, AP Nos. 9-320-40 Through
45) (Shoreline Center) (CD)
CONSENT CALENDAR:
5. Resolution Approving Baypoint Lagoon Apartments Request
for a Waiver of Fees (CD)
6. Purchase of Staff Vehicles for the Fire Department (FD)
7. Resolution of Appreciation to Forrest Craig, Deputy Fire
Marshal (FD)
8. Approval of Final Map of Vista Marin Subdivision (PW)
9. Report on Selection of Consultant for Freitas Park
Rehabilitation Project (PW)
SPECIAL PRESENTATION:
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
10. Presentation by San Pedro Fifth Grade Class on "Vision for the Canal" (CD)
Explanation: San Pedro fifth grade class to make presentation to the Council.
OLD BUSINESS:
11 Presentation of Draft 1998/99 Budget, Plus Service Options (Admin. Svcs.)
Explanation: See enclosed material.
COUNCILMEMBER REPORTS:
12 None.
ADJOURNMENT:
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