HomeMy WebLinkAboutCC Agenda 2004-08-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING —MONDAY, AUGUST 2, 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
1. a) Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Case Name: Katherine Foehr v. City of San Rafael, et al.
Marin County Superior Court Case No. CV025702
b) Public Employee Performance Evaluation (Government Code Section 54957)
Title: City Manager (Continued from meeting of 7/19/04)
To be held at the conclusion 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 APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Regular Meeting of Monday, July 19, 2004 (CC) Approve as submitted.
3. Call for Applications to Fill One Unexpired Term on the Marin/Sonoma Approve staff
Mosquito & Vector Control District Board, with Term to Expire End of recommendation.
December, 2005 (CC)
4. Resolution Approving Revised Core Natural Gas Sales and Aggression Adopt Resolution.
Agreement Between City and Association of Bay Area Governments
(ABAG) and Authorizing City Manager to Execute Agreement (CM)
5. Resolution of Appreciation to Vaughn Stratford, Retiring Library Director Adopt Resolution.
(CM)
6. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1826 - An Ordinance of the City of San Rafael Setting the Paramedic Ordinance No. 1826.
Tax Rate, Commencing with Fiscal Year 2004-2005, at the Rates
Allowed in Ordinance No. 1793 for Residential and Non-residential
Properties in the City of San Rafael; and Further Confirming the
Paramedic Tax Rates, Commencing with Fiscal Year 2004-2005 for
Residential and Non-residential Properties in the City of San Rafael, the
Marinwood Community Services District, County Service Area No. 13,
and County Service Area No. 19 ($59.00 for Residential and $.0740 Per
Square Foot for Non -Residential Property) (MS)
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.2] CC -08/02/2004
CONSENT CALENDAR (CONTD.):
7. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1827 - An Ordinance of the City of San Rafael Amending the Zoning
Map, Adopted by Reference in Section 14.01.020 of the Municipal
Code, so as to Reclassify Certain Real Property from Planned
Development (PD 1656) District to a Revised PD District (ZC 04-001) to
Permit a 1 % Increase in Lot Coverage and to Allow Construction of a
6,300 -Square -Foot Residential Building to Provide Housing for Eight
Sisters at 1520 Grand Avenue (APN: 015-142-02) (CD)
8. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1828 - An Ordinance of the City of San Rafael Amending the Zoning
Map, Adopted by Reference in Section 14.01.020 of the Municipal
Code, so as to Reclassify Certain Real Property from Planned
Development (PD 1804) District to a Revised PD District (ZC 04-004) to
Permit Resubdivision of the Approved 42 -Unit Commercial
Condominium Campus Located at 4300 Redwood Highway for Up to 50
Condominium Units (APN: 155-110-05 and 06) (CD)
9. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1829 - An Ordinance of the City of San Rafael Amending the Zoning
Map of the City of San Rafael, California, Adopted by Reference, by
Section 14.01.020 of the Municipal Code of San Rafael, California, so
as to Prezone Certain Real Property to Single-family Residential—
Hillside Overlay (R1A-H) District for Annexation Into the City of San
Rafael for a Portion of the Vacant Lot West of 411 Margarita Drive (CD)
RECOMMENDED ACTION
Approve final adoption of
Ordinance No. 1827.
Approve final adoption of
Ordinance No. 1828.
Approve final adoption of
Ordinance No. 1829.
10. Resolution Authorizing the Mayor and City Clerk to Execute an Adopt Resolution.
Agreement with the County of Marin for the Marin Literacy Program to
Provide Literacy Services in the Marin County Jail (Lib)
11. Resolution Authorizing the Mayor to Execute an Agreement Between Adopt Resolution.
the City of San Rafael and Stan Urban Regarding Future Proceedings
for Annexation of the Lands of Urban to the City of San Rafael
(APN 186-042-02) (PW)
12. Resolution Authorizing the Filing of an Application for Federal Surface
Transportation Program Funding for "Fourth Street Rehabilitation,"
Committing the Necessary Non -Federal Match for the Project, Stating
the Assurance of the City of San Rafael to Complete the Project and
Authorizing the Director of Public Works to Execute all Applications and
Agreements (PW)
CITY MANAGER'S REPORT:
13. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
14. None.
ADJOURNMENT
Adopt Resolution.
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