HomeMy WebLinkAboutCC Agenda 2003-06-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JUNE 2, 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. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. CSR, et al.
U.S. District Court, Northern Dist. of CA
Case No.: C003785
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. Call for Applications to Fill One, Unexpired Term on the Park and Approve staff
Recreation Commission Due to Resignation of C. Paul Bettini, with recommendation.
Term to Expire End of October 2003 (CC)
3. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
4.
SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
Approve final adoption of
1802 — An Ordinance of the City Council of the City of San Rafael
Ordinance No. 1802
Amending the Municipal Code Including: 1) Zoning Ordinance Text
Amendments Revising Regulations for Second Dwelling Units and 2)
Subdivision Ordinance Text Amendments Eliminating Section
15.06.030(b) Relating to Lot Dimensions and Depth (CD)
5.
Acceptance of Annual Report and Resolutions of Appreciation to
Accept report and Adopt
Members of the North San Rafael Vision in Action Committee (CD)
Resolutions (17).
6.
Resolution of Appreciation to Mike Angeli, Fire Dept. Division Chief, for
Adopt Resolution.
Contribution Re Hazardous Material Incident Simulation (FD)
7.
Monthly Investment Report for Month Ending April, 2003 (MS)
Accept report.
8.
Report on Bid Opening and Resolution Awarding Contract to Bay Area
Adopt Resolution.
Contractors Corporation Re "City of San Rafael Emergency Dispatch
Center", Project #11006; (Bid Opening Held on May 27, 2003) in the
Amount of $399,500.00 (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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SPECIAL PRESENTATIONS:
9. Presentation of Resolution of Appreciation to Mike Angeli, Fire Dept. Division Chief, for Contribution Re
Hazardous Material Incident Simulation (FD)
Explanation: Mayor Boro to make presentation.
10. Presentation of Resolutions of Appreciation to Members of the Vision in Action Committee (CD)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARINGS:
11. Public Hearing — Re: 4300 Redwood Highway; Consideration of an Ordinance for a Rezoning from
Planned Development (PD) District to a Revised PD District, Tentative Map and Sign Program Review,
and Amendments to Previously Approved Use and Environmental and Design Review Permits for
Conversion from an Approved Light Industrial/Office Complex, to a Commercial Condominium Campus;
APN(s) 155-110-05 and 06; PD 1758 District; Redwood Road Ventures, LLC, Owner; John Lovewell,
Chop Keenen, and Perry Palmer, Applicants; File No(s): ZC03-01, UP03-04, SR03-08, ED03-09 and
TS03-01 (CD)
Explanation: See enclosed material.
Recommend passing ordinance to print.
Recommend adoption of Resolution.
12. Public Hearing — Re: Priority Projects Procedure 2002; Consideration of Resolution Determining
Development in the Circulation -impacted Areas of Lucas Valley Road/Smith Ranch Road/Highway 101
and Freitas Parkway/Highway 101 (North San Rafael) and Bellam Blvd./1-580/Highway 101 Interchange
(East San Rafael) (CD)
Explanation: See enclosed material.
Recommend adoption of Resolutions (2).
COUNCIL CONSIDERATION:
NEW BUSINESS:
13. Consideration of Adoption of an Interim Urgency Ordinance of the City of San Rafael Establishing a
Moratorium to Temporarily Prohibit Granting Approvals to or Issuance of Permits for Crematoria
Pursuant to California Government Code Section 65858 (CA)
Explanation: See enclosed material.
Recommend adoption of Interim Urgency Ordinance (4/5 vote required).
CITY MANAGER'S REPORT:
14. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
15. None.
ADJOURNMENT
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