HomeMy WebLinkAboutCC Agenda 2004-11-15AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, NOVEMBER 15, 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 — 6:00 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:00 PM
1. a) Conference with Real Property Negotiator
Government Code Section 54956.8
Property Address: 12-16 Ritter Street
Agency Negotiator: Nancy Mackle, Economic Development Director
Negotiating Parties: City of San Rafael; Brovelli Trust; Bottarini Trust
b) Conference with Legal Counsel — Anticipated Litigation
Government Code Section 54956.9(b) -Significant Exposure to Litigation — One Case
Existing Facts and Circumstances Creating Significant Exposure to Litigation
per Government Code Section 54956.9(b)(3)(C):
1) Letters from Attorney for CYO, dated 3-24-04, 5-25-04, 6-28-04,
8-13-04, 9-15-04, 10-7-04 and 10-13-04
2) Letter from David Grabill dated 10-21-04
3) Letter from James Stark dated 10-28-04
Copies available for review in City Clerk's Office, City Hall, Room 209
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 Special Meeting of Tuesday, October 19 and Approve as submitted.
Special and Regular Meetings of Monday, November 1, 2004 (CC)
3. Resolution of Appreciation to Patrick J. Webb, Former Park and Adopt Resolution.
Recreation Commissioner (CS)
4. Resolution Accepting Grant of Pedestrian Easement from Redwood Adopt Resolution.
Village Owners Association (PW)
5. Resolution Authorizing the Mayor and the City Clerk to Execute an Adopt Resolution.
Agreement for the Purchase of Tax Defaulted Property in Terra Linda
Adjacent to the Terra Linda/Sleepy Hollow Divide Open Space Preserve
by the Marin County Open Space District; APN 165-010-66 (RA)
SPECIAL PRESENTATION:
6. Presentation of Resolution of Appreciation to Patrick J. Webb, Former Park and Recreation
Commissioner (CS)
Explanation: Mayor Boro to make presentation.
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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COUNCIL CONSIDERATION:
OLD BUSINESS:
7. Consideration of Resolution Certifying the Final Environmental Impact Report (FEIR) for San Rafael
General Plan 2020; APN: Citywide and San Rafael Planning Area; City of San Rafael, Applicant; File
No. GPA03-002 (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
8. Consideration of Resolution Adopting San Rafael General Plan 2020; APN: Citywide and San Rafael
Planning Area; City of San Rafael, Applicant; File No. GPA03-002 (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
9. Consideration of Various Ordinance Amendments to Title 14 (Zoning Ordinance) of the Municipal Code;
APN: Citywide and San Rafael Planning Area; City of San Rafael, Applicant; File No. GPA03-002 (CD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
10. Consideration of Resolution Establishing the Project Selection Process; APN: Citywide and San Rafael
Planning Area; City of San Rafael, Applicant; File No. GPA03-002 (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
11. Consideration of Resolution Adopting the San Rafael Design Guidelines; APN Citywide and San Rafael
Planning Area; City of San Rafael, Applicant; File No. GPA03-002 (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
12. Consideration of Resolution Imposing Traffic Mitigation Fee on Development Projects Citywide in San
Rafael Planning Area (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
PUBLIC HEARINGS:
13. Public Hearing — Consideration of Vacation of the Following Public Services Easements, Consisting of
the Three, Ten -feet -wide Pedestrian Easements Traversing Lots 72 and 73, Lots 77 and 78, and Lots 78
and 79 of the Redwood Village Subdivision, as Shown on the Map Entitled "Map of Redwood Village"
Filed on September 30, 2003, in Volume 2003 of Maps at Page 229, Marin County Records (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
14. Public Hearing — 1) Consideration of Ordinance Amending Chapter 3.34 of the San Rafael Municipal
Code Establishing a Fee and Service Charge Revenue/Cost Comparison System and Amending
Related Provisions of the Code Consistent Therewith; and 2) Consideration of Resolution Establishing a
New Master Fee Schedule for Services provided by the Various City Departments and Rescinding the
Previous Resolutions Establishing the Existing Master Fee Schedule; and 3) Consideration of
Resolution Establishing a New Schedule of Fines for Administrative Citations and Rescinding the
Previous Resolution Establishing the Existing Schedule of Fines for Administrative Citations; and 4)
Consideration of Resolution Establishing a New Schedule of Fines for Parking Citations and Rescinding
the Previous Resolution Establishing the Existing Schedule of Fines for Parking Citations (MS)
Explanation: See enclosed material
1. Recommend passing Ordinance to print.
2. Recommend adoption of Resolution Establishing a New Master Fee
Schedule.
3. Recommend adoption of Resolution Establishing a New Schedule of Fines
for Administrative Citations.
4. Recommend adoption of Resolution Establishing a New Schedule of Fines
for Parking Citations.
COUNCILMEMBER REPORTS:
15. None.
ADJOURNMENT
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