HomeMy WebLinkAboutCC Agenda 2004-10-04AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, OCTOBER 4, 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
SPECIAL PRESENTATION:
Presentation by St. Vincent de Paul Society District Council of Marin County of the Sr. Rosalie Award to the City
of San Rafael (CM)
Explanation: Steve Boyer, Executive Director, St. Vincent de Paul Society, to make presentation.
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:
Approval of Minutes of Regular Meeting of Monday, September 20, Approve as submitted.
2004 (CC)
2. Call for Applications to Fill Two, Four-year Terms on the Park & Approve staff
Recreation Commission Due to Expiration of Terms of Commissioners recommendation.
Mark Lubamersky and Patrick J. Webb (Terms Expiring End of October
2004) (CC)
3. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1830 —An Ordinance of the City of San Rafael Repealing Chapter 2.10 Ordinance No. 1830.
of the San Rafael Municipal Code and Enacting a New Chapter 2.10 of
the San Rafael Municipal Code, to Provide a Conflict of Interest Code
Pursuant to Government Code Section 87300 (CA/CC)
4. Resolution Approving One -Year Extension to Right -of -Use Agreement Adopt Resolution.
with Signature Properties for Use of Oakhill Open Space to Implement a
Native Grassland Enhancement Program (APNs 175-060-18 and 19)
(CD)
5. Summary of Legislation Affecting San Rafael (CM) Accept report.
6. Resolution Authorizing Purchase of State Homeland Security and Adopt Resolution.
Domestic Preparedness Supplies and Equipment, and Approving
Waiver of Competitive Bidding for Such Purchase (FD)
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.
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CONSENT CALENDAR (CONTD.)
7. Monthly Investment Report for Month Ending July 2004 (MS)
8. Resolution Authorizing Use of the Supplemental Law Enforcement
Services Fund (SLESF) in the Amount of $100,000 to Fund Overtime
for Community Oriented Policing for Fiscal Year 2004-2005 (PD)
9. Resolution of Intention to Establish a Rule 20B Underground Utility
District on Medway Road, Between Francisco Boulevard East and
Canal Street, and Setting a Public Hearing (PW)
10. Resolution Approving a Condominium Map of Subdivision Entitled
"Parcel Map of 1515 Lincoln Avenue" (PW)
PUBLIC HEARINGS:
RECOMMENDED ACTION:
Accept report.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
11. Public Hearing — Draft San Rafael General Plan 2020 Policies and Programs Pertaining to the Housing
Element; APN: Citywide and San Rafael Planning Area; City of San Rafael, Applicant.
File No. GPA 03-002 (CD)
Explanation: See enclosed material.
12. Public Hearing —Various Zoning Ordinance (Title 14) Amendments Implementing Programs of the Draft
San Rafael General Plan 2020; APN: Citywide and San Rafael Planning Area; City of San Rafael,
Applicant. File No. GPA 03-002 (CD)
Explanation: See enclosed material.
COUNCIL CONSIDERATION:
NEW BUSINESS:
13. Consideration of Reorganization of the Building and Safety Division of the Community Development and
Land Development Functions of the Public Works Department (CD)
Explanation: See enclosed material.
COUNCILMEMBER REPORTS:
14. None.
ADJOURNMENT
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