HomeMy WebLinkAboutCC Agenda 2005-07-05Revised
AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, JULY 5, 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 — 6:00 PM
Mayor Boro to announce Closed Session items.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:00 PM
1. a) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. Of CA., Case No. C003785
b) Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al. (MHC II)
U.S. District Court, Northern Dist. Of CA., Case No. C043325
C) Public Employee Performance Evaluation (Government Code Section 54957)
Title: City Manager
(To be held at the conclusion of City Council meeting)
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, June 6, 2005 and Approve as submitted.
Special Meeting of Monday, June 20, 2005 (CC)
3. Resolutions of Appreciation for John Alden and Michael Whipple, Adopt Resolutions (2).
Former Planning Commissioners (CD)
4. Summary of Legislation Affecting San Rafael (CM)
Approve staff
recommendation.
5. Resolution Rejecting all Bids for the Traffic Signal Installations Adopt Resolution.
2005 at Nova Albion Way / Arias Street, Nova Albion Way / Las
Gallinas Ave., Los Ranchitos Rd. / Northgate Dr., and Lincoln
Avenue / Linden Lane, and Rebid the Project (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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CC -07/05/05
CONSENT CALENDAR (CONTD.):
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a) Resolution Directing Filing of Engineer's Annual Report
b) Engineer's Annual Report 2005-2006: This to be Filed
c) Resolution Approving Engineer's Annual Report
d) Resolution of Intention to Order Improvements (and Setting
Public Hearing for Meeting of July 18, 2005)
SPECIAL PRESENTATION:
RECOMMENDED ACTION:
Adopt Resolutions (3).
7. Presentation of Resolutions of Appreciation to John Alden and Michael Whipple, Former
Planning Commissioners (CD)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
8. Public Hearing:
Consideration to Adopt an Ordinance To Establish a Tax Rate for Fiscal Year 2005-2006 for Paramedic
Services for Both Residential and Non -Residential Properties in the City of San Rafael, CSA19, CSA13
and Marinwood CSD as Provided for in the Voter Approved Paramedic Services Special Tax (MS)
Explanation: See enclosed material.
Recommend passing ordinance to print.
COUNCILMEMBER REPORTS:
9. None.
ADJOURNMENT
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