HomeMy WebLinkAboutCC Agenda 2003-05-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MAY 5, 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
None
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:
Approval of Minutes of Regular Meeting of Monday, April 7, 2003 and Approve as submitted.
Special and Regular Meetings of Monday, April 21, 2003 (CC)
2. Designation of Councilmember Barbara Heller as Voting Delegate for Approve staff
League of California Cities Special Meeting on Thursday, May 15, 2003 recommendation.
at the Sacramento Community Center Theatre (CC)
3. Call for Applications for Appointment to Fill One Four-year Term on the Approve staff
Design Review Board, Due to Expiration of Term of Brent Dickens — recommendation.
Term to Expire End of June, 2007 (CC)
4. Call for Applications for Appointments to Fill Two Four-year Terms on Approve staff
the San Rafael Planning Commission, Due to Expiration of Terms of recommendation.
James Atchison and Jeff Kirchmann — Terms to Expire End of June,
2007 (CC)
5. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1801 — An Ordinance of the City of San Rafael Rezoning Certain Real
Property from Planned Development (PD) District to a Revised PD
District (ZCO2-04) to Allow the Construction of 14 Two -Bedroom
Apartments on a Vacant 0.92 -Acre Site Located at the End of North
Avenue (McInnis Park Apartments IIB) and Incorporating the Previously
Approved PD District Zoning for McInnis Park Apartments I and II Into
the New PD District (APNs: 155 -370 -Parcel B, 155-370-07 and 08, and
155-251-54) (CD)
6. Summary of Legislation Affecting San Rafael (CM)
7. Approval of Proposal to Recruit a Fire Chief for the City of San Rafael
(CM)
Approve final adoption of
Ordinance No. 1801.
Approve staff
recommendation.
Adopt Resolution.
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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8. Resolution of Appreciation Accepting the Recommendation of the San Adopt Resolution.
Rafael Park and Recreation Commission to Rename Shoreline Park to
"The Jean and John Starkweather Shoreline Park" (CS)
9. Monthly Investment Report for Month Ending March, 2003 (MS) Accept report.
10. Resolution Approving Final Map of Redwood Village, APNs 179-131-01 Adopt Resolution.
and 179-142-30 (PW)
11. Resolution Authorizing the Signing of a Below Market Rate Housing Adopt Resolution.
Agreement With Chapel Cove Partners, LLC (RA)
12. Resolution Authorizing the Signing of a Below Market Rate Rental Adopt Resolution.
Housing Agreement Between McInnis Housing Partners and the City of
San Rafael Re: McInnis IIB Apartments (RA)
SPECIAL PRESENTATION:
13. Special Presentation of Resolution of Appreciation Renaming Shoreline Park to "The Jean and John
Starkweather Shoreline Park" (CS)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
14. Public Hearing — Re 250 Pt. San Pedro Road (Marin Beach and Tennis Club); Consideration of
Resolution Denying an Appeal of the Planning Commission's Decision to Deny an Appeal and Uphold
the Zoning Administrator's Decision to Approve an Environmental and Design Review Permit and Use
Permit for the Installation of a New Wireless Communication Facility Enclosed Inside a New Mock
Chimney on the Roof of an Existing Building and the Installation of Associated Equipment Within a
Fenced Area on the Side of the Existing Building; APN: 009-031-09; Marine Commercial — Canal
Overlay (MC -C) District; Ivaldo Lenci, et al., Appellant; Marin Yacht Club, Owner; Chad Abbott, Wireless
Facilities, Inc. Representing Cingular Wireless, Applicant. File Nos.: ED02-089 and UP02-065 (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
15. None.
ADJOURNMENT
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