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.
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CITY MANAGER'S REPORT:
City Manager to give report (CM)
COUNCILMEMBER REPORTS:
►Wems ms -
ADJOURNMENT
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