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HomeMy WebLinkAboutCC Agenda 2004-01-05AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JANUARY 5, 2004 (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: ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: Approval of Minutes of Regular Meeting of Monday, December 1, 2003 and Special Closed Session of Monday, December 22, 2003 (CC) 2. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 1817 — An Ordinance of the City of San Rafael Approving an Amendment to the Zoning Map (ZC03-002) to Reclassify Certain Real Property from High Density Multifamily Residential (HR1.8) District to Residential/Office (R/O) District at 1800 Fifth Avenue; APN 010-291-16 (Former San Rafael Improvement Club Property) (CD) 3. Summary of Legislation Affecting San Rafael (CM) RECOMMENDED ACTION: APPROVAL OF THE FOLLOWING ACTION: Approve as submitted. Approve final adoption of Ordinance No. 1817. Approve staff recommendation. 4. Resolution Authorizing the Director of Public Works to Execute All Adopt Resolution. Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and Any Amendments Thereto with the California Department of Transportation (PW) PUBLIC HEARING: 5. Public Hearing — To Consider the Adoption of a Proposed Ordinance Amending Chapter 3.34 of the San Rafael Municipal Code to Establish New or Increased Fees for 1) Permits for Peddlers, Solicitors or Itinerant Merchants, 2) Business License Processing, 3) General Plan Maintenance, 4) Youth Recreational Programs, 5) Adult Recreational Programs, 6) Refuse Truck Residential Street Impacts and 7) Construction Truck Residential Street Impacts and to Consider the Adoption of a Resolution Setting the Amounts of Said Fees (MS) Explanation: See enclosed material. a) Recommend passing Ordinance to print. b) Recommend adoption of 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. [Ver. 1 ] CC -01/05/2004 CITY MANAGER'S REPORT: City Manager to give report (CM) COUNCILMEMBER REPORTS: ►Wems ms - ADJOURNMENT [Ver. 1] 2 - CC -01/05/2004