HomeMy WebLinkAboutCC Agenda 2002-04-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, APRIL 2, 2002
(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 — 6:30 PM:
Mayor Boro to announce Closed Session items:
CLOSED SESSION — CONFERENCE ROOM 201 — 6:30 PM:
Conference with Legal Counsel — Existing Litigation
Government Code Section. 54956.9(a)
Case Name:
a) MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. of Calif., Case No. C003785
b) Novato Professional Firefighters' Association, et al. v. Marin County Employees
Retirement Association, Board of Retirement of the County of Marin, et al.
Marin County Superior Court, Case No. CV995951
(Closed Session to be continued at the conclusion of City Council Meeting.)
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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.
March 18, 2002 and Special Meeting of Tuesday, March 26, 2002
(CC)
3. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
4. Resolution of Appreciation to Jeannette Sotomayor as the 2002 Adopt Resolution.
"Woman of the Year" for California State Assembly District 6 (CM)
5. Monthly Investment Report for Month Ending February, 2002 (MS) Accept report.
6. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of
NO. 1777 — An Ordinance of the City of San Rafael Repealing Ordinance No. 1777.
Section 2.16.028(27) of the San Rafael Municipal Code and
Adopting a New Section 2.16.028(27) Establishing Penalties for
Violations of the Park Rules and Regulations Contained in Section
2.16.028 of the San Rafael Municipal Code (PD)
7. Resolution of Appreciation to Peacock Garden Club to Adopt Resolution.
Commemorate Arbor Day 2002 Re Tree Planting, City Hall Parking
Lot (PW)
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:
8. Resolution Authorizing Street Closure for the Grand Opening of the Adopt Resolution.
Canal Welcome Center on Alto Street Between Belvedere Street
and Larkspur Street, From 3:00 p.m. to 7:00 p.m. on Friday, April
12, 2002 (RA)
SPECIAL PRESENTATION:
9. Presentation of Resolution of Appreciation to Jeannette Sotomayor as the 2002
"Woman of the Year" for California State Assembly District 6 (CM)
Explanation: Mayor Boro to make presentation.
COUNCIL CONSIDERATION:
OLD BUSINESS:
10. Discussion of Resolution Amending the Role and Responsibilities of the Bicycle and Pedestrian
Advisory Committee (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
11. Discussion re Distribution of Proposition 40 Per Capita Funds (CS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
12. None.
ADJOURNMENT:
CONTINUATION OF CLOSED SESSION — CONFERENCE ROOM 201
C) Conference with Labor Negotiator (Government Code Section 54957.6)
Negotiators' Names: Rod Gould, Ken Nordhoff, Lydia Romero, Daryl Chandler
Employee Organizations:
San Rafael Fire Chief Officers' Association
San Rafael Fire Association
San Rafael Police Mid -Management Association
San Rafael Police Association
Marin Association of Public Employees, Supervisor Unit, SEIU Local 949
Marin Association of Public Employees, Miscellaneous Unit, SEIU Local 949
Marin Association of Public Employees, Childcare Unit, SEIU Local 949
ADJOURNMENT:
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