HomeMy WebLinkAboutCC Agenda 2006-03-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, MARCH 6, 2006
(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 — 6:30 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 6:30 PM
1. a) Conference with Real Property Negotiator
Government Code Section 54956.8
Property Address: 140 Convent Court, San Rafael
APN#: 015-250-53
Agency Negotiators: Ken Nordhoff and Scott Schneider
Negotiating Parties: City of San Rafael and Dr. Marleen Smith
Under negotiations: Terms and conditions of possible property exchange, including price
and terms of payment.
1. b) Conference with Labor Negotiators — Government Code Section 54957.6
Negotiators: Ken Nordhoff, Nancy Mackle, Lydia Romero
Employee Organization (s): San Rafael Firefighters' Association
San Rafael Fire Chief Officers' Association
San Rafael Police Association
San Rafael Police Mid -Management Association
Confidential Unit
Western Council of Engineers
SEIU Miscellaneous & Supervisory
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 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 Tuesday, February 21,
Approve as submitted.
2006 (CC)
3. Summary of Legislation Affecting San Rafael (CM)
Approve staff
recommendation.
4. Resolution Authorizing Interim City Manager to Execute Agreement
Adopt Resolution.
Between the City of San Rafael and Liebert, Cassidy and Whitmore,
LLP, for the Provision of Labor Negotiations Consulting Services (CM)
5. Resolution Establishing an Expense and Reimbursement Policy (CM) Adopt Resolution.
6. Resolution Authorizing Temporary Closure of Mission Avenue Adopt Resolution.
Between C Street and E Street for the Annual Falkirk Egg Hunt on
Falkirk Lawn on April 15, 2006 (CS)
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.):
7. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1840 — "An Ordinance of the San Rafael City Council Repealing Ordinance No. 1840.
Chapter 4.20 of the City of San Rafael Municipal Code which
Established the Fire Department as a Certified Unified Program
Agency (CUPA) Responsible for Enforcement of all Applicable
Provisions of State Law Relating to the Use and Storage of
Hazardous Materials" (FD)
8. Resolution Authorizing the Interim City Manager to Execute an Adopt Resolution.
Agreement with the County of Marin to Transfer the City's Federally
Copyrighted CUPA Data Management Software, Related to the
Enforcement of California Hazardous Materials Laws (FD)
9. Resolution Authorizing the Interim City Manager to Execute a First Adopt Resolution.
Amendment to the Agreement for Professional Services with Richard
Schmidt for Administrative Investigation Services (PD)
10. Resolution Approving Use of State of California Office of Traffic Grant Adopt Resolution.
Funds in the Amount of $24,916.00 for "Click it or Ticket" Seatbelt
Compliance Enforcement Campaign, February through August, 2006
(PD)
11. Resolution Approving Summary Vacation of Existing 5' wide Public Adopt Resolution.
Utilities Easement on the Easterly Line of Lot 1, as Shown in Book 5
of Survey Map at Page 48, Entitled "Record of Survey, Map of Portion
of Reversion to Acreage Map and Portion of Bellam Subdivision
No. 1" (PW)
12. Resolution Authorizing the Temporary Closure of City Streets for the Adopt Resolution.
Weekly Downtown Farmers' Market Festival on Thursday Evenings
from April 6 to September 28, 2006 (RA)
13. Resolution Authorizing Temporary Street Closures for 19th Annual Adopt Resolution.
May Madness Classic Car Parade on May 20, 2006 (RA)
14. Resolution Authorizing Temporary Street Closures for the Italian Adopt Resolution.
Street Painting Festival 2006 on June 10 and 11, 2006 (RA)
15. Resolution Authorizing Temporary Closure of Downtown City Streets Adopt Resolution.
in Connection with the Carrera de San Rafael on Saturday,
September 9, 2006 from 7:30 a.m. to 5:00 p.m. (RA)
COUNCIL CONSIDERATION:
NEW BUSINESS:
16. Recommendation for Community Development Block Grant (CDBG) Proposals Funding Year 2006-
2007 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
17. None
ADJOURNMENT
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