HomeMy WebLinkAboutCC Agenda 2009-12-07
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, DECEMBER 7, 2009
COUNCIL CHAMBERS, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION – COUNCIL CHAMBERS – 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
1. Conference with Labor Negotiators– Government Code Section 54957.6(a)
Negotiators: Jim Schutz, Leslie Loomis, Cindy Mosser, Rob Epstein,
Ken Nordhoff
Employee Organization(s):
San Rafael Fire Chief Officers’ Assn. Western Council of Engineers
San Rafael Firefighters’ Assn. Local 1 - Confidential
San Rafael Police Mid-Management Assn. SEIU Miscellaneous & Supervisory
San Rafael Police Association SEIU Child Care Unit
Unrepresented Management
Unrepresented Mid-Management
Elected City Clerk and Elected Part-Time City Attorney
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY COUNCIL ON
URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO TWO MINUTES.
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 ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
2. Approval of Minutes of Special and Regular City Council Meetings of Approve as submitted.
November 16, 2009 (CC) Minutes Minutes
3. Resolution Amending Agreement with Consultant Royston Hanamoto Alley & Adopt Resolution.
Abey for Additional Services to Prepare and Produce Final Documents of the
Canalfront Conceptual Design Plan and Canalfront Design Guidelines (P98-
10) (CD)
_________________________________________________________________________________________________
Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be
available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related materials on the
table in front of the Council Chamber prior to the meeting.
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 22 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.
CC 12-07-09
4. Resolution Authorizing the Mayor to Sign a Contract Amendment Between the Adopt Resolution.
Marin County Community Development Agency and the City of San Rafael for
a Block Grant in the Amount of $32,761 for the 2009-2010 Fiscal Year for
Child Care Staff Salaries at Pickleweed Children’s Center (CS) Staff Report &
resolution
5. Resolution Approving Use of State of California Department of Boating and Adopt Resolution.
Waterway Funds of $25,000 for Equipment Purchase by September 30, 2010
and Authorizing the Mayor to Execute Contract (PD) Staff Report Resolution
6. Resolution Authorizing Execution of the Property Purchase Agreement with the Adopt Resolution.
Gilardi 2006 Trust for the Purchase of a Portion of Property Located on 3301
Kerner Boulevard for Right-of-Way Improvements Associated with the
Highway 580/101 Connector Project Funded by the Transportation Authority of
Marin (TAM) and Accept Grant Deed (PW) Staff Report & Resolution
7. Resolutions: Item continued to City Council
1) Approving the Vacation of Portion of an Existing 5’ Wide Pedestrian meeting of December 21,
Easement (DN 88-04713) on Lot 24, Map of Oakwood Subdivision, Unit 3, 2009, at request of staff.
Pursuant to Summary Vacation and Abandonment Procedures; and
2) Accepting Grant Deed of Easement for Roadway, Pedestrian and Public
Utilities Purposes from Donald R. Ham and Sharon L. Ham on Lot 24, Map
of Oakwood Subdivision, Unit 3 – (APN: 012-121-28) (PW)
8. Resolution Authorizing the Community Services Director to Execute a License Adopt Resolution.
Agreement for Use of City Property by Ritter Center for Temporary Art
Installations (Art Houses of Marin) (RA) Staff Report & Resolution
9. Resolution Pertaining to the Compensation and Working Conditions for Adopt Resolution.
Employees Represented by SEIU LOCAL 1021, Child Care Unit (MS)
Staff Report Resolution
CITY MANAGER’S REPORT:
10.
COUNCILMEMBER REPORTS: (including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
11.
ADJOURNMENT:
CC 12-07-09
2