HomeMy WebLinkAboutCC Agenda 1998-07-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JULY 6, 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 Real Property Negotiator (Government Code Section 54956.8)
Property and Business Street Address
Negotiating Parties:
owner of
Under Negotiation:
1000 Francisco Blvd., San Rafael
(Scotland Car Yard site)
APN 08-102-04
San Rafael Redevelopment Agency and Claire Engleberg,
property owner, and Snorre Grunnan, business
Scotland Yard.
Instructions to negotiator with respect to price and terms.
Additional item to be discussed during Closed Session at the conclusion of the City Council meeting.
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 Meeting/Special Public
Hearing of Monday, February 9, 1998, and Special and
Regular Meetings of Monday, June 15, 1998 (CC)
3. City Work Plan Review (CM)
4. Monthly Investment Report (MS)
5. Resolution Appropriating Unappropriated Revenue and
Amending 1997/98 Appropriation Limits and Resolution
Establishing 1998/99 Appropriation Limits (MS)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Accept report.
Accept report.
Adopt Resolutions (2).
6. Resolution Amending Resolution No. 9894 Pertaining to the Adopt Resolution.
Compensation and Working Conditions for Unrepresented
Management and Mid -Management Employees and Elected
City Attorney and City Clerk (July 1, 1998 through June 30,
1999) (MS)
7. Resolution Approving Five -Year Financial Forecast (MS) 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 -7-6-98
CONSENT CALENDAR:
8. Resolution Approving Request for a Fee Waiver of
Application Fees for a Use Permit for an Existing Housing
Shelter Located at 190 Mill Street (CD)
9. Resolution Approving Below Market Rate (BMR) Agreement
and Waiver of Parkland Dedication Fees for three BMR
Units for a 28 Lot Single -Family Residential Subdivision
(Northview Subdivision) Located at the Terminus of
Professional Center Parkway; APN 155-050-03 and 04;
Masma Construction, Inc., Owner and Applicant (CD)
10 Resolution Authorizing Transmittal of the Environmental
Documentation Prepared for the Amended and Restated
Redevelopment Plan for the Central San Rafael
Redevelopment Project (RA)
11 Report and Approval of Loan Advance of Up To $50,000 for
Millennium Party (RA)
12 Approval of Street Closures of Belvedere, Alto, and
Larkspur Streets for Fifth Annual Canal Community Festival
on Sunday, July 19, 1998 (RA)
13 Resolution Authorizing Approval of Final Map Entitled "Map
of Baypoint Lagoons Unit 313" (PW)
14 Approval of State Department of Education Child Care
Contracts GPRE-732 for $64,035 (State Preschool
Renewal) and GLTK-709 for $84,878 (Latchkey Renewal)
(Rec)
15 Resolution of Appreciation to Stuart Lum, Re: Books for
Kids Project (Lib)
SPECIAL PRESENTATIONS:
RECOMMENDED ACTION:
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Approve staff recommendation.
Approve staff recommendation.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
16 Presentation of Resolution of Appreciation to Stuart Lum, Re: Books for Kids Project
Explanation: Mayor Boro to make presentation.
17 Presentation of the 1998 Annual American Planning Award to the City of San Rafael for Affordable
Housing Program (CD)
Explanation: Mayor Boro to accept award.
18 Introduction of New Employees:
a. Community Development Department: Alicia Giudice, Planning Technician; Dean Parsons,
Senior Planner; Kraig Tambornini, Associate Planner.
Explanation: Community Development Director Bob Brown to make introductions.
b. Police Department: Jeffrey Connor, Police Officer; Jaime Correa, Police Officer; Michael
Jacobs, Parking Enforcement; Fernando Jaramillo, Police Officer;
Kenneth Konopa, Police Officer; Sean Monahan, Police Officer.
Explanation: Police Chief Cam Sanchez to make introductions.
PUBLIC HEARINGS:
19. Public Hearing - To Consider Priority Projects Procedure Applications for the North San Rafael Area
(Vista Marin and Look -Out Mountain Residential) (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
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20. Public Hearing - Request by Marin Sanitary Service for a Rate Increase for Refuse Collection and
Recycling Services, and Adoption of Resolution Amending Agreement Setting Rates (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
PUBLIC HEARINGS:
21. Public Hearing - To Consider an Increase in the Voter Approved Paramedic Service Special Tax and
Adoption of an Ordinance Establishing Tax Rate for Fiscal Year 1998/99 for Non -Residential
Properties (MS)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
22 Resolution Approving 1998/99 Budget (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
23. Request for Mayor to Send Letter to the Las Gallinas Valley Sanitary District Board Requesting That
Action Condemning Silveira Ranch Property Be Postponed Pending Completion of the City/County
Planning for the St. Vincent's/Silveira Area (CD)
Explanation: See enclosed material.
COUNCILMEMBER REPORTS:
24 None.
ADJOURNMENT:
CLOSED SESSION:
1 b. Public Employee Performance Evaluation - (Government Code Section 54957)
Title: City Manager
ADJOURNMENT:
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