HomeMy WebLinkAboutCC Agenda 2003-09-15AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, SEPTEMBER 15, 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, August 18, 2003 Approve as submitted.
(CC)
2. Call for Applications to Fill One, Four -Year Term on the Park and
Approve staff
Recreation Commission Due to Expiration of Term of Commissioner
recommendation.
Armando Quintero (Term Expiring End of October, 2003) (CC)
3. Issuance of Report Re Second Story Additions to Eichler/Alliance
Accept report.
Homes (CD)
4. Summary of Legislation Affecting San Rafael (CM)
Approve staff
recommendation.
5. Resolution Authorizing the City Manager to Sign a Professional
Adopt Resolution.
Services Agreement with Abey/Arnold Associates, Landscape
Architects, for Landscape Architectural Services for the Development of
Starkweather Shoreline Park, South Pond Segment (CS/PW)
6. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1813 — An Ordinance of the City of San Rafael Amending Title 17 of the Ordinance No. 1813.
San Rafael Municipal Code to Establish Regulations for Vessel
Sanitation and Dock Safety (MS)
7. Resolution Authorizing Amendment to Agreement with Hilton, Farnkopf Adopt Resolution.
and Hobson, LLC for Vehicle Impact Fee Analysis (MS)
8. Resolution Authorizing the Use of Supplemental Law Enforcement Adopt Resolution.
Services Fund (SLESF) in the Amount of $100,000 to Fund Overtime
for Community Oriented Policing for Fiscal Year 2003-2004 (PD)
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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9. Resolution Authorizing Temporary Closure of Downtown City Streets to Adopt Resolution.
Accommodate Blues, Brews & BBQ Event on Saturday, October 11,
2003 from 8:00 a.m. — 7:00 p.m.: (RA)
1. A Street from Fourth Street to Fifth Avenue
2. Julia Street from B Street to A Street
PUBLIC HEARING:
10. Public Hearing —
Consideration of an Urgency Ordinance Extending Interim Urgency Ordinance No. 1812 — "An Interim
Urgency Ordinance of the City of San Rafael Enacting a Moratorium to Temporarily Prohibit Granting of
Approvals for, or Issuance of Permits for, Second Story Additions to Eichler and Alliance Homes in
Specified Neighborhoods of North San Rafael, Pursuant to California Government Code Section 65858"
(CD)
Explanation: See enclosed material.
Recommend adoption of Urgency Ordinance extending
Interim Urgency Ordinance No. 1812.
(4/5ths vote required).
COUNCIL CONSIDERATION
NEW BUSINESS:
11. Consideration of Resolution Adopting Protocols and Privacy Statement in Response to U.S.A. Patriot
Act (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
12. Consideration of Resolution in Support of a Statewide Ballot Initiative to Require Voter Approval Before
State Government May Take Local Tax Funds (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
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