HomeMy WebLinkAboutCC Agenda 2003-10-20AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, OCTOBER 20, 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 — 7:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM
1. a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: RV Park of San Rafael v. City of San Rafael, et al.
Marin County Superior Court Case #CV016272
b) Conference with Labor Negotiator (Government Code Section 54957.6)
Negotiators: Ken Nordhoff, Daryl Chandler
Marin Association of Public Employees, Childcare Unit, SEIU Local 949
(Closed Session may be continued at end of City Council meeting)
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, October 6, 2003
(CC)
3. Resolution Recommending Amendments to the City of San Rafael Bail
Schedule for 2004 (CA)
4. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1815 - An Ordinance of the City Council of the City Of San Rafael
Amending Sections 14.05.020 and 14.05.022 of the San Rafael
Municipal Code to Eliminate Crematories as a Conditional Use in the
Commercial/Office (C/O), Residential/Office (R/O), Second/Third Mixed
Use West (2/3 MUW) and Fifth/Mission Residential Office (5/M R/O)
Districts and Amending Section 14.06.020 to add Crematories as a
Conditional Use in the Industrial (1) District Subject to a 650 Foot Buffer
From Residential Districts and Schools and Design Criteria (CD)
5. Summary of Legislation Affecting San Rafael (CM)
6. Resolution Declaring a Parking Meter Holiday from Wednesday,
November 26 through Monday, December 29, 2003 (MS)
Approve as submitted.
Adopt Resolution.
Approve final adoption of
Ordinance No. 1815.
Accept report.
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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7. Resolution Accepting San Rafael City Schools Funds not to Exceed the Adopt Resolution.
Amount of $209,498 for Support of the School Community Policing
Partnership Grant and Authorizing the City Manager and the Chief of
Police to Sign a Memorandum of Understanding with the San Rafael
City Schools (PD)
8. Resolution of Appreciation to Jim Forsythe in Recognition of his Recent Adopt Resolution.
Lifesaving Efforts (PW)
9. Resolution Approving a Three Hundred and Sixty Thousand Dollar
Grant by the San Rafael Redevelopment Agency to Buckelew
Community Housing Development Organization, Inc. and Making
Findings and Approvals Pursuant to the California Redevelopment Law
in Connection with the Utilization of Agency Low and Moderate Income
Housing Funds Outside the Central San Rafael Redevelopment Project
Area (1103 Lincoln Avenue) (RA)
10. Resolution Authorizing Street Closures for the 24th Annual Parade of
Lights and 14th Annual Winter Wonderland and Snow on Friday,
November 28, 2003 and Saturday, November 29, 2003 (RA)
11. Approval of Use of San Rafael City Plaza for Annual Trick or Treat
Down Fourth Street Event on Saturday, October 25, 2003 from 12:00
Noon to 5:00 p.m. (RA)
SPECIAL PRESENTATIONS:
Adopt Resolution.
Adopt Resolution.
Approve staff
recommendation.
12. Presentation of Resolution of Appreciation to Jim Forsythe in Recognition of his Recent Lifesaving
Efforts (PW)
Explanation: Mayor Boro to make presentation.
13. Presentation of Helen Putnam Award to San Rafael Police Department and Police Officer Joel Fay
(CM)
Explanation: Chris McKenzie, Executive Director, League of California Cities,
to make presentation.
COUNCILMEMBER REPORTS:
14. None.
ADJOURNMENT
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