HomeMy WebLinkAboutCC Agenda 2005-12-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 19, 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 — (AT CONCLUSION OF CITY COUNCIL MEETING)
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — (TO BE HELD AT CONCLUSION OF CITY
COUNCIL MEETING)
1. Public Employment — Government Code Section 54957(b)(1)
City Manager
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, December 5, Approve as submitted.
2005 (CC)
3. Resolution Approving ZC04-02 Amendment to Agreement for Adopt Resolution.
Professional Services with RBF Consulting to Prepare an
Environmental Impact Report for the Village at Loch Lomond Marina
Project (CD)
4. Resolution Approving Agreement for Professional Services with RBF Adopt Resolution.
Consulting to Prepare an Environmental Impact Report for Phase II of
the San Rafael Corporate Center Project (HINES) (CD)
5. Resolution Authorizing the City Manager to Enter into a Professional Adopt Resolution.
Services Agreement with the CSG Consulting, Inc. for Building Permit
Plan Review Services (CD)
6. Resolution Approving Agreement with LSA Associates for Adopt Resolution.
Environmental Consulting Services for Preparation of an
Environmental Impact Report (EIR) for the "Lincoln/Mission
Residential Condominium Project" (1203-1211 Lincoln Avenue), for a
Total Budget of $98,297.00 (CD)
7. Resolution Authorizing the City Manager to Execute a Budget Adopt Resolution.
Amendment to the Agreement for Professional Planning Services with
Paul Jensen for Assistance as Project Planner for "The Village at
Loch Lomond Marina" Project, Increasing the Budget by $40,375.00
to a Total of $80,750.00 (CD)
8. Monthly Investment Report For Month Ending November, 2005 (MS) Accept report.
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.): RECOMMENDED ACTION:
9. Acceptance of the Annual Report Including a Blight Progress and Accept reports.
Agency Owned Property Reports from the San Rafael
Redevelopment Agency (RA)
PUBLIC HEARING:
10. Public Hearina re: Master Fee Schedule (MS
a) Consideration of Ordinance Amending Chapter 3.34 of the San Rafael Municipal Code
Establishing a Fee and Service Charge Revenue/Cost Comparison System by Revising
Section 3.34.040
b) Resolution Establishing a New Master Fee Schedule for Services Provided by the Various City
Departments and for Licensing and Services by the Animal Services Agency, and Rescinding
Resolution No. 11670
Explanation: See enclosed material.
a) Recommend passing ordinance to print.
b) Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
NEW BUSINESS:
11. Consideration of Adoption of Resolution Approving the Emergency Services Planning Coordinator
Position (CM)
Explanation: See enclosed material.
Recommend adoption of Resolution.
12. Consideration of City Council Committee Appointments (CC)
Explanation: See enclosed material.
13. Election of Vice -Mayor of the City Council for Year 2006 (CC)
CITY MANAGER'S REPORT:
14. Interim City Manager to give report (CM)
COUNCILMEMBER REPORTS:
15. None
ADJOURNMENT
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