HomeMy WebLinkAboutCC Agenda 2004-11-01AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, NOVEMBER 1, 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: Farshad Moshiri v. City of San Rafael, et al.
Marin County Superior Court Case #CV033623
b) Public Employee Appointment - Government Code Section 54957
Title: Library Director
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:
2. Approval of Minutes of Special and Regular Meetings of Monday,
October 4, 2004 (CC)
3. Resolution of Appreciation to William (Brian) Sheridan, Building
Inspector II, Employee of the Quarter Ending September, 2004 (CD)
4. Resolution Authorizing Temporary Closure of Alto Street on Sunday,
November 14, 2004 from 8:00 a.m. — 6:00 p.m. for Information and
Services Fair (CM)
5. Resolution of Appreciation to Jesus Anguiano for Acts of Heroism in
Pulling a Person from a Burning Car and Attempting the Rescue of a
Second Person (FD)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Adopt Resolution
Adopt Resolution.
Adopt Resolution.
6. Resolution to Amend Existing Agreement Between Solid & Hazardous Adopt Resolution.
Waste JPA and the City of San Rafael Household Hazardous Waste
Facility to Reflect Actual Practice of Budget Submittal to the JPA (FD)
7. Monthly Investment Report for Month Ending August 2004 (MS) Accept report.
8. Resolution Declaring a Parking Meter Holiday from Thursday, Adopt Resolution.
November 25, 2004 Through Sunday, December 26, 2004 (MS)
9. Resolution Amending a Professional Services Agreement with DES Adopt Resolution.
Architects/Engineers to Prepare a Boundary Survey and Legal
Description for a Storm Drainage Easement Across Sun Valley School
Property in an Amount not to Exceed $8,500.00 (PW)
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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SPECIAL PRESENTATIONS:
10. Presentation of Resolution of Appreciation to William (Brian) Sheridan, Building Inspector II, Employee
of the Quarter Ending September, 2004 (CD)
Explanation: Mayor Boro to make presentation.
11. Presentation of Resolution of Appreciation to Jesus Anguiano for Acts of Heroism in Pulling a Person
from a Burning Car and Attempting the Rescue of a Second Person (FD)
Explanation: Mayor Boro to make presentation.
CITY MANAGER'S REPORT:
12. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
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