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HomeMy WebLinkAboutCC Agenda 2002-09-16AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, SEPTEMBER 16, 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 — 7:30 PM: Mayor Boro to announce Closed Session item. CLOSED SESSION — CONFERENCE ROOM 201 — Following Special Study Session at Conclusion of City Council Meeting: Conference with Labor Negotiator (Government Code Section 54957.6) Negotiators' Names: 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, Supervisory Unit, SEIU Local 949 Marin Association of Public Employees, Miscellaneous Unit, SEIU Local 949 Marin Association of Public Employees, Childcare Unit, SEIU Local 949 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 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 Tuesday, September 3, Approve as submitted. 2002 (CC) 3. Update of Legislation Affecting San Rafael (CM) Accept report. 4. City Council to Set Date of October 7, 2002 for Public Hearing of Set Public Hearing for Monday, Appeal by Save Gold Hill Committee, of Subdivision Committee October 7, 2002. Action Taken Friday, August 23, 2002, Granting Lot Line Adjustment for the Property Located at the Existing Terminus of Gold Hill Grade; APN(s) 015-250-28 and —55 (CD) 5. Resolution Authorizing the City Manager to Execute an Agreement Adopt Resolution. (MOU) with County of Marin Operational Area to Provide Emergency Management Services (Commencing July 1, 2002 through June 30, 2003, in Amount of $18,060) (FD) 6. Resolution Approving the Issuance and Sale of Not to Exceed Adopt Resolution. $27,500,000 Aggregate Principal Amount of San Rafael Redevelopment Agency Central San Rafael Redevelopment Project Tax Allocation Refunding Bonds, Series 2002 (RA) 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. [Ver.4] CC 09-16-2002 PUBLIC HEARINGS: 7. Public Hearing — To Consider Updating City of San Rafael's Conflict of Interest Code for Designated Employees, as Required by the Political Reform Act of 1974, California's Conflict of Interest Law for Public Officials (CC) Explanation: See enclosed material. Recommend adoption of Resolution. 8. Public Hearing — To Consider Adoption of Noise Ordinance (PD) Item to be continued to meeting of October 21, 2002 at the request of staff— Public Hearing to be re -noticed. COUNCILMEMBER REPORTS: 9. None. ADJOURNMENT [Ver.4] 2 - CC 09-16-2002