HomeMy WebLinkAboutCC Agenda 2005-06-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JUNE 6, 2005
(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 items.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
1. a) Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Street Address: 632 Irwin Street (700 DuBois Street)
Agency Negotiators: Nancy Mackle, Economic Development Director
City of San Rafael, Tulipani Trust and Georgia A. Stapleton
Best Buy and Jim Derryberry
Under Negotiation: Price and Terms
b) Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Street Address: 12 & 16 Ritter Street
Agency Negotiators: Nancy Mackle, Economic Development Director
Negotiating Parties: City of San Rafael, Brovelli Trust, Bottarini Trust
Under Negotiation: Price and Terms
At the conclusion of City Council meeting:
c) Conference with Labor Negotiators (Government Code Section 54957.6)
Negotiators: Ken Nordhoff, Lydia Romero
Employee Organization:
• San Rafael Firefighters' Association
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 Regular Meeting of Monday, May 16, 2005 (CC) Approve as submitted.
3. Resolution and Second Amendment to Agreement Between City of San Adopt Resolution.
Rafael and George Hills Company, Inc. for General Liability Claims
Administration Services (CA)
4. Resolution Authorizing an Agreement with Trans Generation Capital, Adopt Resolution.
LLC for Three Parking Permits in the Third & "A" St. Parking Garage
(CD)
5. Resolution Establishing a Legalization Incentive Program, Reducing Adopt Resolution.
Planning Application Fees for Outdoor Dining Facilities on Public
Property in the Downtown Area for a Six Month Period (CD)
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.):
6. Summary of Legislation Affecting San Rafael (CM)
7. Resolution Authorizing Participation in the Local Government Sharing
Program (AB63) with the Franchise Tax Board via Agreement No.
CO424192 (MS)
8. Resolution Authorizing New One-year Agreement for Fire Protection
and Emergency Response Services with Marinwood Community
Services District (FD)
RECOMMENDED ACTION:
Approve staff
recommendation.
Adopt Resolution.
Adopt Resolution.
9. Resolution Approving Use of and Acceptance of Grant Funds in the Adopt Resolution.
Amount of $79,416.00 for Arrest Policies and Enforcement of Protection
Orders (PD)
10. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution.
Existing Professional Services Agreement with Joanne Webster, San
Rafael BID Director, Through June 30, 2006 (RA)
11. Resolution Authorizing Temporary Closure of Fourth Street from A Adopt Resolution.
Street to B Street for the Christopher B. Smith Rafael Film Center Free
Outdoor Screening of the Movie Best in Show from 5:00 p.m. — 12:00
Midnight on Sunday, July 10, 2005 (RA)
12. Resolution Amending Resolution No. 11352 which Pertains to Adopt Resolution.
Compensation for Part-time, Temporary, Intermittent and Seasonal
Workers (MS)
PUBLIC HEARING:
13. Public Hearing — (MS)
a) Consideration of Adoption of a Proposed Ordinance Repealing Existing Chapter 5.60 of the San
Rafael Municipal Code and Enacting a New Chapter 5.60'; of the San Rafael Municipal Code
Regarding Parking Meter Zones, Parking Meter Rates, and Related Rules and Regulations
Applicable to Parking Meters
b) Consideration of Adoption of a Resolution Specifying Metered Off-street Parking Facilities
Operated by the City and Setting a Schedule of Rates for Such Facilities
Explanation: See enclosed material.
a) Recommend passing ordinance to print
b) Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
14. Consideration of San Rafael's Involvement in Cities for Climate Protection Campaign (CM)
Explanation: See enclosed material.
Recommend approval of staff recommendation.
COUNCILMEMBER REPORTS:
15. None.
ADJOURNMENT
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