HomeMy WebLinkAboutCC Agenda 2003-01-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JANUARY 6, 2003
(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 item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
1. a) Conference with Labor Negotiator (Government Code Section 54957.6)
Negotiators' Names: Ken Nordhoff, Lydia Romero
Employee Organization:
San Rafael Firefighters' Association
b) Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation, Government Code Section 54956.9(b)(1)
One Case: Claimed Breach of Agreement with Marin Major Crimes Task Force
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 BY APPROVAL OF THE
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Regular Meeting of Monday, December 16,
2002 (CC)
3. SECOND READING AND FINAL ADOPTION OF ORDINANCE
NO. 1795 — An Ordinance of the City Council of the City of San
Rafael Repealing Sections 2.16.025, 2.16.026, 2.16.027 and
2.16.028 of the San Rafael Municipal Code and Adding a New
Chapter 8.10 to the San Rafael Municipal Code to Regulate the
Use of City Parks and Buildings (CS)
Approve as submitted.
Approve final adoption of
Ordinance No. 1795.
4. Monthly Investment Report for Month Ending November, 2002 (MS) Accept report.
5. Adoption of State of California 2002 Standards Specifications Approve staff
and Plans for Construction Projects (PW) recommendation.
PUBLIC HEARING:
6. Public Hearing — Consideration of a Request by Marin Sanitary Service for a Rate Increase for
Refuse Collection and Recycling Services and Adoption of Resolution Amending Agreement
Setting Rates (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT (CM) and Possible Council Action:
7. a) City Manager to give report.
b) Reconsideration of Participation in Amicus Petition Supporting the City of Sacramento's Petition for
Certiorari to U.S. Supreme Court from Federal Ninth Circuit's Decision in
Barden v. City of Sacramento, 293 F.3d 1073 (9th Cir. 2002)
COUNCILMEMBER REPORTS:
8. None.
ADJOURNMENT
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.2] CC 01-06-2003