HomeMy WebLinkAboutCC Agenda 1998-08-17AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, AUGUST 17, 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 item.
CLOSED SESSION - 7:00 PM
• Conference With Legal Counsel - Pending Litigation
Government Code Section 54956.9(a)
Name: Pedersen & Lohse v. City of San Rafael
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:
Approval of Minutes of Regular Meeting of Monday, July 20,
1998, and Special Meeting of Monday, August 3, 1998
(CC)
2. Request for City of San Rafael Amicus Participation: (CA)
Lim v. City of Long Beach
(Ninth Circuit Court of Appeals No. 98-559125)
3. Impartial Analysis of Measure Re: Paramedic Service
Special Tax for Residential and Non -Residential Structures
(CA)
4. Summary of Legislation Affecting San Rafael (CM)
5. Selection of City Council Representative to Serve on the
Oversight Committee for the County JPA Joint Services
Coordination Program (CM)
6. Resolution Renewing Agreement with David M. Griffith &
Associates ("DMG") to Process State Mandated Cost
Reimbursement Applications (MS)
7. Resolution Authorizing Execution of a Five -Year Agreement
With Broadlink Communications to Connect a Wide Area
Network City-wide, and Related License Agreement. (MS)
8. Resolution of Appreciation to Matthew T. Naclerio, Assistant
Public Works Director (PW)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve amicus participation.
Accept report.
Accept report.
Accept report.
Adopt Resolution.
Adopt Resolution.
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 -8-17-98
9. Consultant Contract/Work Program for Facilitation and Adopt Resolution.
Design Assistance for the St. Vincent's/Silveira Advisory
Task Force (P98-10) (CD)
CONSENT CALENDAR:
10 Resolution Amending Resolution No. 9450 Revising Adopt Resolution.
Procedures and Criteria for Determining Public
Convenience and Necessity in Issuance of Off -Sale and On -
Sale Liquor Licenses by the Department of Alcoholic
Beverage Control in Areas of Undue Concentration (CD)
11 Resolution Adopting Certificate of Public Convenience or Adopt Resolution.
Necessity, 1122 Fourth Street, Linexpress Cafe (PD)
12 Closure of Mission Street Between "E" Street and "C" Approve staff recommendation.
Streets on Sunday, August 30, 1998 Between 12:00 PM
and 6:00 PM (Lib)
PUBLIC HEARING:
13 Public Hearing - Consideration of Applications Re: Project Merits for the Dominican College Campus
Development Plan Consisting of a General Plan Amendment From Low Density Residential, Estate
Residential and Hillside Residential to Public/Quasi Public; Zone Change to PD (Planned District);
Use Permit; Master Environmental and Design Review Permit; Environmental and Design Review
Permit for Phase I; Environmental and Design Review Permit for Four Parking Spaces at Caleruega
Dining Hall; and Height Exception for a Recreation Center. The College Campus Development Plan
Will Allow the College to Construct Four New Buildings and Associated Site Improvements Over the
Next Two Decades. The Buildings and Phasing are as Follows: Phase I, Recreation Center and
Grand Avenue Parking Lot and Landscaping and Parking Improvements in the Academic Core Area
Including Parking by Caleruega Dining Hall; Phase II, Science and Technology Building on Palm
Avenue, Parking Lot Near Caleruega Hall and Chapel at Magnolia and Locust; Phase III, Residence
Hall and Related Parking on Magnolia Avenue, Phase IV, Forest Meadows Outdoor Facilities and
Related Parking; APNs 15-141-02, 15-142-03; 15-142-04, 15-161-01 and 15-162-02 (CD)
Explanation: See enclosed material
a. Recommend adoption of Resolution approving Statement of Overriding
Considerations, Findings of Fact Regarding Impacts and Alternatives, and
Mitigation Monitoring and Reporting Program.
b. Recommend adoption of Resolution approving General Plan Amendment.
c. Recommend passing Ordinance to print approving zone change to PD
District.
d. Recommend adoption of Resolution approving Master Use Permit, Master
Environmental and Design Review Permit, Environmental and Design
Review Permit for Phase I, Design Review Permit for four parking spaces
at Calerguera Hall, and a Height Exception for the Recreation Center.
COUNCILMEMBER REPORTS:
14. None
ADJOURNMENT:
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