HomeMy WebLinkAboutCC Agenda 2002-12-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 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 — 7:00 PM:
Mayor Boro to announce Closed Session items.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
1. a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. of CA; Case No. C003785
b) Conference with Labor Negotiator (Government Code Section 54957.6)
Negotiators' Names: Ken Nordhoff, Daryl Chandler, Lydia Romero
Employee Organization:
San Rafael Fire Fighters' Association
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 Meetings of Monday, October 21,
2002 and Monday, November 18, 2002 (CC)
3. Paramedic Tax — Measure P: (CC)
a) Resolution Declaring Canvass of Returns and Results of
Consolidated Special Municipal Election Held on November 5,
2002 Re: Ballot Measure P — Paramedic Services Special Tax
on Residential Units and Non -Residential Structures, and
Appropriations Limit Increase
b) ORDINANCE NO. 1793 —An Ordinance of the City Council of
the City of San Rafael Amending Sections 3.28.030(6),
3.28.040, 3.28.050, 3.28.060 and 3.28.070 of Chapter 3.28 of
the San Rafael Municipal Code, to Increase the Special
Paramedic Tax on Residential Units and Non -Residential
Structures, in Order to Cover the Cost of Paramedic Service, to
Increase the City's Appropriations Limit and to Revise Certain
Definitions
4. Resolution Establishing a Voluntary Payroll Deduction Program for
the SOS Fund, Established by Action for Better Cities (CM)
5. Monthly Investment Report for Month Ending October, 2002 (MS)
Approve as submitted.
a) Adopt Resolution.
b) Accept.
Adopt Resolution.
Accept report.
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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6. Resolution Amending Resolution Nos. 10492 and 10493 Pertaining Adopt Resolution.
to the Compensation and Working Conditions for SEIU 949, Marin
Association of Public Employees, Supervisory and Miscellaneous
Units (4 -year MOU Agreement from July 1, 2002 through June 30,
2006) (MS)
7. SECOND READING AND FINAL ADOPTION OF Approve final adoption of
ORDINANCE NO. 1792 —An Ordinance of the City of San Ordinance No. 1792.
Rafael Amending San Rafael Municipal Code Chapter 8.34
Regulations for Massage and/or Bodywork Offices and
Establishments, Owners and Practitioners, and Section
1.08.020 Regarding Definition of Administrative Hearing
Officer (PD)
8 Report on Bid Opening and Resolution Awarding Contract re Adopt Resolution.
Miscellaneous Vehicles, to Victory Chevrolet, Project No. 600-44-
46001-9712 (Bid Opening Held on Monday, November 25, 2002)
(PW)
9. Resolution Authorizing the City Council to Execute a Grant of Adopt Resolution.
Easement (in Vicinity of Canal Street near Kerner Boulevard) for
Anchor Purposes to Pacific Gas and Electric Company (PW)
PUBLIC HEARINGS:
10. Public Hearing — Consideration of Ordinance No. 1791 - An Ordinance of the City of San Rafael
Amending Title 12 of the Municipal Code of the City of San Rafael by Amending and Adopting Chapter
12.12 "2001 California Building Code," Volume 1 and Volume 2, (Based on the Uniform Building Code,
1997 Ed.), Chapter 12.14 "2001 California Mechanical Code," (Based on the Uniform Mechanical Code,
1997 Ed.), Chapter 12.16 "2001 California Plumbing Code," (Based on the Uniform Plumbing Code,
1997 Ed.), Chapter 12.20 "2001 California Electrical Code," (Based on the National Electrical Code,
1999 Ed.) and Uniform Administrative Code Provisions for the National Electrical Code (1996 Ed.) (CD)
Explanation: See enclosed material.
Recommend final adoption of Ordinance No. 1791.
11. Public Hearing — Consideration of Amendments to the San Rafael Municipal Code including:
(1) Title 15 to Eliminate References to the Subdivision Committee as a Decision -Making Body;
(2) Section 14.25.070 to Allow for Appointment of an Alternate Member of the Design Review
Board; and (3) Chapter 12 to Revise the Number of Copies of the Uniform Construction Codes
which Must be Maintained by the City Clerk (CD)
Explanation: See enclosed material.
Recommend passing ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
12. Report on the North San Rafael Promenade (PW)
Explanation: See enclosed material.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
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