HomeMy WebLinkAboutCC SA Minutes 2013-09-03IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, Tuesday, September 3, 2013 @ 7:30PM
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MINUTES
Regular Meeting
San Rafael City Council
Present: Mayor Phillips
Vice -Mayor Heller
Councilmember Colin
Councilmember Connolly
Councilmember McCullough
Absent: None
Also Present: City Manager Nancy Mackle
City Attorney Robert Epstein
City Clerk Esther Beirne
OPEN SESSION - COUNCIL CHAMBERS
1. None
CLOSED SESSION - THIRD FLOOR CONFERENCE ROOM
2. Closed Session - None
ORAL COMMUNICATIONS OF AN URGENCY NATURE - 7:00 PM
None
CONSENT CALENDAR:
3. Consent Calendar Items:
a. Approval of Minutes of City Council / Successor Agency Meeting of August 5, Special City
Council Meeting of August 19 and City Council / Successor Agency Meeting of August 19,
2013 (CC)
All Minutes approved as submitted
CC SA 8/5/2013 Sp. Mtg. 8/19/13 CC SA 8/19/2013
1
b. Resolution Authorizing Temporary Closure of Ritter Street from Lincoln Avenue to Third
Street September 21, 2013 from 8:00 a.m. - 6:00 p.m. to Support the Goodwill - Ritter
Center Donation Drive Partnership - "Give -'N' -Clothe - Household Goods Drive" (ED)
File 11-19
Street Closure Goodwill -Ritter
RESOLUTION NO. 13604 - RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF RITTER
STREET FROM LINCOLN AVENUE TO THIRD STREET SEPTEMBER 21, 2013 FROM 8AM TO 6PM
TO SUPPORT THE GOODWILL - RITTER CENTER DONATION DRIVE PARTNERSHIP / "GIVE "'N'
CLOTHE HOUSEHOLD GOODS DRIVE"
C. Resolution Authorizing Street Closures for the West End Neighborhood Annual Picnic on
Sunday, September 15, 2013 on Neame Avenue from Santa Margarita to West Crescent
Drive - 8:00 a.m. - 6:00 p.m.(ED) — File 11-19
Street Closure - WENA
RESOLUTION NO. 13605 - RESOLUTION AUTHORIZING STREET CLOSURES FOR THE WEST END
NEIGHBORHOOD ANNUAL PICNIC ON SUNDAY, SEPTEMBER 15, 2013 ON NEAME AVENUE FROM
SANTA MARGARITA TO WEST CRESCENT DR. 8 A.M. - 6 P.M.
d. Resolution Adopting Amendments to the City of San Rafael Budget for Fiscal Year 2012-
2013 for the Purpose of Confirming Authorized Appropriations and Transfers (Fin) —
File 8-5
2012-13 Budget Amendments
ADOPTED RESOLUTION NO. 13606 - RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF
SAN RAFAEL BUDGET FOR FISCAL YEAR 2012-2013 FOR THE PURPOSE OF CONFIRMING
AUTHORIZED APPROPRIATIONS AND TRANSFERS
e. Resolution Calling Upon the Governor and Legislature to Enter Into Discussion with the
League of California Cities and California Police Chiefs' Association Representatives to
Identify and Enact Strategies that will Ensure the Success of Public Safety Realignment
from a Local Municipal Law Enforcement Perspective (PD) — File 9-3-30
Public Safety Realignment
RESOLUTION NO. 13607 - RESOLUTION CALLING UPON THE GOVERNOR AND LEGISLATURE TO
ENTER INTO DISCUSSION WITH THE LEAGUE OF CALIFORNIA CITIES AND CALIFORNIA POLICE
CHIEFS' ASSOCIATION REPRESENTATIVES TO IDENTIFY AND ENACT STRATEGIES THAT WILL
ENSURE THE SUCCESS OF PUBLIC SAFETY REALIGNMENT FROM A LOCAL MUNICIPAL LAW
ENFORCEMENT PERSPECTIVE
Resolution Approving Agreement Under which the Marin County Sheriff's Office, Novato
Police Department, Central Marin Police Authority and the San Rafael Police Department
will Share and Use Plate Scan and Hot List Information Developed with the Automated
Vehicle License Plate Reader (ALPR) Technology (PD) — File 9-3-30
2
License Plate Reader ALPR
RESOLUTION NO. 13608 - RESOLUTION TO APPROVE AN AGREEMENT UNDER WHICH THE
MARIN COUNTY SHERIFF'S OFFICE, NOVATO POLICE DEPARTMENT, CENTRAL MARIN POLICE
AUTHORITY AND THE SAN RAFAEL POLICE DEPARTMENT WILL SHARE AND USE PLATE SCAN
AND HOT LIST INFORMATION DEVELOPED WITH THE AUTOMATED VEHICLE LICENSE PLATE
READER (ALPR) TECHNOLOGY
Councilmember McCullough moved and Councilmember Connolly seconded to approve the Consent
Calendar
AYES: Councilmembers: Colin, Connolly, Heller, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
CITY MANAGER'S REPORT:
4. City Manager's Report
None
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234
Reports on conferences and meetings attended at City expense.
5. Councilmember Reports
Councilmember Colin reported on her attendance at the opening of La Placita recently, and with Mayor
Phillips, her attendance at County Homeless Policy Sub -committee meetings.
SAN RAFAEL SUCCESSOR AGENCY
6. Successor Agency - Consent Calendar None
None
ADJOURNMENT 7:35 PM
ESTHER C. BEIRNE, City Clerk
APPROVED THIS DAY OF 2013
GARY O. PHILLIPS, Mayor