HomeMy WebLinkAboutCC Agenda 1999-06-07AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JUNE 7, 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 - CONFERENCE ROOM 201
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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:
Approval of Minutes of Special Joint Meeting and Regular
Meeting of Monday, May 17,1999 (CC)
2. Resolution Approving a Certificate of Acceptance of the
Grant of a Drainage Easement at 31 Palm Avenue (CA)
3. Summary of Legislation Affecting San Rafael (CM)
4. City Work Plan Review (CM)
5. Application for Fee Waiver for Stretton Designs for Freeway
Mural Overpass Project (CM)
6. Monthly Investment Report (MS)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Adopt Resolution.
Approve staff recommendation.
This item removed from the
agenda at the request of staff.
Adopt Resolution.
Accept report.
7. Report on Re -Bid Opening and Award of Contract to Ghilotti Adopt Resolution.
Construction Company Re: Second Street Widening and
Lindaro Street Rule 20A Underground Utility District, Project
No. 048-4810-471-8000 (Re -Bid Opening Held May 18,
1999) in an Amount Not to Exceed $3,486,965.75 (PW)
8. Resolution Authorizing Execution of an Agreement with
Harris & Associates for the Second Street Widening and
Lindaro Street Rule 20A Underground Utility District for
Construction Management Services in an Amount not to
Exceed $231,000 (PW)
9. Second Street Widening - Resolution Approving the
Purchase of an Easement from Golden Gate Bridge,
Highway, and Transportation District in the Amount of
$10,000 and Authorizing Execution of Agreement (PW)
10 Renewal of City/County Community Development Block
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
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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Grant Cooperation Agreement (CM)
CONSENT CALENDAR (Continued):
11 Second Readinq and Final Adoption of Ordinance No. 1737
- 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 Reclassify Certain Real
Property from the Planned Development District to the
Planned Development (PD Ordinance No. 1737) District to
Allow for Six Single -Family Residential Lots (Re: ZC98-3,
End of Fernwood Way and Fernwood Drive, AP No. 185-
030-01) (Fernwood Estates) (CD)
12 Second Reading and Final Adoption of Ordinance No. 1738
- An Ordinance of the City Council of the City of San Rafael
Repealing Sections 8.12.030, 8.12.220 & 8.12.230, and
Adding Chapter 8.18 to the San Rafael Municipal Code to
Regulate the Possession and Consumption of Alcoholic
Beverages on Public and Certain Private Property (CA)
Approve final adoption of
Ordinance No. 1737.
Approve final adoption of
Ordinance No. 1738.
13 City's Exercise of Marin Housing Authority's Options to Approve staff recommendation.
Purchase Two Below Market Rate ("BMR") Units at the
Marin Lagoon Condominium Project: 33 Mariners Circle and
29 Mariners Circle (RA)
PUBLIC HEARINGS:
14 Public Hearing - Consideration of Ordinance No. 1736 - An Ordinance of the City of San Rafael
Amending Title 12 of the Municipal Code of the City of San Rafael by Amending Chapter 12.12,
Adopting the Uniform Building Code, 1997 Edition, with Amendments; by Amending Chapter 12.14,
Adopting the Uniform Mechanical Code, 1997 Edition, with Amendments; by Amending chapter
12.16, adopting the Uniform Plumbing Code, 1997 Edition, with Amendments; by Amending Chapter
12.20, Adopting the National Electrical Code, 1996 Edition, with Amendments; by Amending Chapter
12.26, Adopting the Uniform Housing Code, 1997 Edition, with Amendments; by Amending Chapter
12.28, Adopting the Uniform Code for the Abatement of Dangerous Buildings, 1997 Edition, with
Amendments; and by Amending Chapter 12.32, Adopting the Uniform Swimming Pool, Spa and Hot
Tub Code, 1997 Edition, with Amendments (CD)
Explanation: See enclosed material.
Recommend final adoption of Ordinance No. 1736.
15 Public Hearing - Consideration of Proposed Ordinance Amending the City of San Rafael's Card
Room Ordinance (San Rafael Municipal Code Chapter 10.36) to Add a New Section 10.36.130
Adopting Regulations Required for Compliance with the State Gambling Control Act (Business &
Professions Code Section 19851), and to Delete Section 10.36.070 Relating to a Prohibition of
Alcoholic Beverages at Card Rooms (CA)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
16 Public Hearing -Appeal of Planning Commission's Decision to Uphold Community Development
Director's Determination Regarding Ancillary Retail Use in the Fifth/Mission Residential/Office District
at 835 Fifth Avenue (CD)
Explanation: Planning Commission, at its meeting of May 11, 1999, by a vote of
6-0-1 (Commissioners O'Brien absent) upheld the Community Development
Director's determination regarding ancillary retail use in the Fifth/Mission
Residential/Office District at 835 Fifth Avenue.
See enclosed material.
Recommend adoption of Resolution denying appeal.
COUNCIL CONSIDERATION:
OLD BUSINESS:
17. Discussion of Preliminary City Two -Year Budget for 1999/2001 and Approval of City Council
Priorities (MS)
Explanation
MONTHLY REPORT:
18. City Manager's Report
Explanation:
See enclosed material.
(CM)
City Manager to give report.
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COUNCILMEMBER REPORTS:
19. None.
ADJOURNMENT:
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