HomeMy WebLinkAboutCC Agenda 2001-07-02AGENDA
REVISED
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JULY 2, 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 items.
CLOSED SESSION:
1. a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Howard Gold v. City of San Rafael
WCAB No.: SFO 432500
b) Conference with Legal Counsel — Anticipated Litigation
Government Code Section 54956.9(a)
One (1) Case
c) 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, Case No. C003785VRW
d) Public Employee Performance Evaluation (Government Code Section 54957)
Title: City Manager
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 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 Special and Regular Meetings of Monday, Approve as submitted.
June 18, 2001 (CC)
3. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
4. Monthly Investment Report for Month Ending May, 2001 (MS) Accept report.
5. Resolution Authorizing Execution of Agreement with DMG-Maximus Adopt Resolution.
for Mandated Cost Reimbursement (MS)
6. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of
NO. 1767 — An Ordinance of the City of San Rafael Amending the Ordinance No. 1767.
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
Planned Development (PD) District to Planned Development (PD)
District (PD Ordinance No. 1767) to Allow for an 8 Studio Apartment
Unit Addition to an Existing 98 -Unit Multi -Family Residential
Development Located at 10-95 North Avenue (McInnis Park
Apartments 1) (APN 155-251-54) (CD)
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.
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CONSENT CALENDAR (Cont.): RECOMMENDED ACTION:
7. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of
NO. 1768 — An Ordinance of the City of San Rafael Amending the Ordinance No. 1768.
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
Planned Development (PD) District to Planned Development (PD)
District (PD Ordinance No. 1768) to Allow a 42 -Unit Multi -Family
Residential Development Located at the End of North Avenue
(McInnis Park Apartments II) (APNs 155-370-07 & 155-370-08)
(CD)
8. Resolution Approving Final Map of Subdivision Entitled "Map of Adopt Resolution.
Academy Heights" (PW)
9. Resolution Authorizing the City to Enter into a Joint Agreement with Adopt Resolution.
the County of Marin for Paving Margarita Drive and Authorizing the
City Manager to Execute the Agreement (PW)
10. Baypoint Lagoons Landscaping and Lighting District: (PW) Accept report.
a) Resolution Directing Filing of Engineer's Annual Report; Adopt Resolutions (3).
b) Engineer's Annual Report 2001-2002: This is to be filed;
c) Resolution Approving Engineer's Annual Report;
d) Resolution of Intention to Order Improvements (and Setting
Public Hearing for Meeting of 8/6/2001)
11. Resolution Authorizing Replacement of One Existing Street Adopt Resolution.
Sweeper (PW)
11a. Resolution Supporting the Application of a Grant from Marin Adopt Resolution.
Community Foundation to the City of San Rafael for a Countywide
Safe Routes to School Program (PW)
PUBLIC HEARINGS:
12. Public Hearing: (CD)
a) Consideration of Ordinance Enacting New Chapter 12.42 of the San Rafael Municipal Code to
Provide for a Periodic Housing Inspection Program for Apartments and Hotels, and to Specify
Caretaker Residency and Posting Requirements for Apartments; and
b) Consideration of Resolution Amending the Master Fee Schedule to Establish Annual Housing
Inspection Program Fees for Apartments and Hotels
Explanation: See enclosed material.
a) Recommend passing Ordinance to print.
b) Recommend adoption of Resolution.
13. Public Hearing: (MS)
Consideration of a Request by Marin Sanitary Service for a Rate Increase for Refuse Collection and
Recycling Services and Adoption of Resolution Amending Agreement Setting Rates
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
NEW BUSINESS:
14. Consideration and Approval of City Manager's Compensation
Explanation: Council discussion and action.
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:
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