HomeMy WebLinkAboutCC Agenda 2001-09-04AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, SEPTEMBER 4, 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 item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
Conference with Legal Counsel — Existing Litigation; Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. of Calif., Case No. C003785
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
: full: r
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 Regular Meeting of Monday, August 6, 2001 Approve as submitted.
(CC)
3. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
4. Resolution of Appreciation to Katie Korzun, Senior Development Adopt Resolution.
Specialist, Employee of the Quarter for Second Quarter Ending
June 30, 2001 (CM)
5. Monthly Investment Report for Month Ending July 2001 (MS) Accept report.
6. Resolution Authorizing an Agreement with Hilton, Farnkopf and Adopt Resolution.
Hobson, LLC to Perform a Review of Marin Sanitary Service's 2002
Rate Application (MS)
7. Resolution Amending Resolution No. 10462 Pertaining to the Adopt Resolution.
Compensation and Working Conditions for Employees Represented
by the San Rafael Firefighters' Association (MS)
8. Resolution Amending a Health Services Agreement with Marin Adopt Resolution.
County Eliminating Responsibility for Housing and Hotel Inspections
(CD)
9. Resolution to Commend the Marin Literacy Program and the Marin Adopt Resolution.
County School Volunteers and Declare Marin Literacy Week (Lib)
10. Resolution Authorizing Execution of Agreement with Consultant, Adopt Resolution.
Steven Greenberg, to Evaluate the "Literacy in Corrections
Coalition Project" (Lib)
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.):
11. Resolution Accepting the Proposal for Intranet GIS Application
Services From California CAD Solutions, Inc. Not to Exceed
$27,000 and Authorizing the Director of Public Works to Execute
the Agreement (PW)
12. Resolution Authorizing Execution of a Joint Exercise of Powers
Agreement Related to the MarinMap Project, and Approving an
Expenditure of $10,000 as the Annual Fee for Fiscal Year
2001-2002 (PW)
SPECIAL PRESENTATIONS:
RECOMMENDED ACTION;
Adopt Resolution.
Adopt Resolution.
13. Presentation of Resolution of Appreciation to Katie Korzun, Senior Development Specialist, Employee of
the Quarter for Second Quarter Ending June 30, 2001 (CM)
Explanation: Mayor Boro to make presentation.
14. Presentation of Resolution to Commend the Marin Literacy Program and the Marin County School
Volunteers and Declare Marin Literacy Week (Lib)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
15. Public Hearing — To Consider Adoption of a Resolution Approving Amendment and Restatement of
Collection Agreement between Marin Sanitary Service and City of San Rafael for Refuse Collection and
Recycling Services (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
16. Report and Recommendation Regarding Rising Residential Rents and the Voluntary Fair Rental
Practices Initiative (RA)
Explanation: See enclosed material.
17. Resolution Amending the 2001-2002 City Budget to Appropriate $25,000 for Preparation of Conceptual
North San Rafael Promenade Plan (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
18. Discussion re Citizen of the Year Award in Memory of Dick O'Brien, Former Planning Commissioner —
Provide Input Into the Establishment of a Citizen of the Year Award and Selection Criteria for Such an
Award (CD)
Explanation: See enclosed material.
CITY MANAGER'S REPORT:
19. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
20. None.
ADJOURNMENT:
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