HomeMy WebLinkAboutCC Agenda 2005-10-17AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, OCTOBER 17, 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
None
CLOSED SESSION — CONFERENCE ROOM 201
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 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:
Approval of Minutes of Regular Meeting of Monday, October 3, 2005 Approve as submitted.
(CC)
2. Call For Applications To Fill Four (4) Vacancies on the Bicycle and Approve staff
Pedestrian Advisory Committee, With Terms to Expire End of recommendation.
November, 2008 (CC)
3. Resolution Authorizing the City Manager to Execute an Agreement for Adopt Resolution.
Professional Planning Services with Paul Jensen as Project Planner
for Modifications to Entitlements for the Remaining Development of
the San Rafael Corporate Center (CD)
4. Resolution Proclaiming November 13-19, 2005 as Hunger and Adopt Resolution.
Homelessness Awareness Week in San Rafael, California (CM)
5. Resolution of Appreciation to Family Service Agency of Marin for 60 Adopt Resolution.
Years of Counseling, Education and Advocacy Services (CM)
6. Resolution Authorizing the Execution of an Agreement Between the Adopt Resolution.
County of Marin and the City of San Rafael Regarding the
F. L.A. G. SHIP Project (Term of Agreement: 7/1/05 — 6/30/06) (Lib.)
7. Resolution Authorizing the Execution of an Agreement Between the Adopt Resolution.
County of Marin and the City of San Rafael Regarding the Marin
Literacy Program (Term of Agreement: 7/1/05 — 6/30/06) (Lib.)
8. Monthly Investment Report for Month Ending September 2005 (MS) Accept report.
9. Resolution Authorizing Street Closures for the 26th Annual Parade of Adopt Resolution.
Lights and 16th Annual Winter Wonderland and Snow on Friday,
November 25, 2005 and Saturday, November 26, 2005 (RA)
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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SPECIAL PRESENTATION:
10. Presentation of Resolution of Appreciation to Family Service Agency of Marin for 60 Years of
Counseling, Education and Advocacy Services (CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
11. (1203-1211 Lincoln Avenue (Corner of Lincoln Ave. and Mission Ave.) — Appeal of an Approval of an
Environmental and Design Review Permit, Use Permit and Vesting Tentative Map for the Demolition of
an Existing Apartment Building and Single-family Home in Order to Construct a New 36 -unit
Residential Condominium Structure with a Height Bonus; APN: 011-184-08 and 09; High Density
Residential (HR1) District; 1203 Lincoln Avenue Partners LP, Owner; TWM Architects, Applicant;
Tymber Cavasian, James Gonsman, Roger Roberts, Nina Lilienthal -Murphy, and Lynn Bradescu,
Appellants; File Nos.: ED04-102, UP05-032 and TS05-001 (CD)
(Continued from meeting of September 19, 2005)
Explanation: See enclosed material.
Recommend adoption of Resolution granting the appeal and requiring
preparation of an Environmental Impact Report.
COUNCILMEMBER REPORTS:
12. None
ADJOURNMENT:
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