HomeMy WebLinkAboutCC Agenda 1999-03-01AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MARCH 1, 1999
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION:
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 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:
City's Exercising of Marin Housing Authority's Option to
Purchase One BMR Unit at the Marin Lagoon
Condominiums Project: 49 Mariners Circle (CA)
2. Summary of Legislation Affecting San Rafael (CM)
3. Resolution in Support of Maintaining the Boundary Integrity
of the San Rafael City Schools (CM)
4. Resolution of Appreciation to Dr. Richard E. Geist, Kaiser
Hospital (CM)
5. Monthly Investment Report (MS)
6. Resolutions of Appreciation to Linda Bellatorre and Tom
Obletz Re: Volunteer Committee (MS)
7. City Initiated Proposal to Establish an Awards Program to
Acknowledge Outstanding Achievements in Building Design
and Architecture (CD)
8. Resolution Authorizing the Lease Purchase of Breathing
Apparatus from L. N. Curtis & Sons in the Amount of
$170,387 (FD)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Decline to exercise option to
purchase.
Accept report.
Adopt Resolution.
Adopt Resolution.
Accept report.
Adopt Resolutions (2).
Adopt Resolution.
Adopt Resolution.
SPECIAL PRESENTATIONS:
9. Presentation of Resolution of Appreciation to Tom Smiley, Traffic Sergeant, Employee of the Quarter
for Period Ending December 31, 1998 (CM)
Explanation: Mayor Boro to make presentation.
10. Presentation of Resolutions of Appreciation to Linda Bellatorre and Tom Obletz Re: Volunteer
Committee (MS)
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 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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COUNCIL CONSIDERATION:
OLD BUSINESS:
11. Consideration of Resolution Approving Retirement of City Loan to Marin County Historical Society for
the Master Plan of Boyd Park (CS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
12. Report on Study Session Recommendation for Funding of the Freitas Park Renovation Project (CS)
Explanation: See enclosed report.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT:
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