HomeMy WebLinkAboutCC Agenda 2006-11-20AGENDA
Revised
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, NOVEMBER 20, 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 — 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
Conference with Labor Negotiators — Government Code Section 54957.6
Negotiators: Ken Nordhoff, Nancy Mackle, Lydia Romero,
Donna Williamson, Richard Whitmore
Employee Organization (s): San Rafael Fire Chief Officers' Association
San Rafael Police Association
San Rafael Police Mid -Management Association
Association of Confidential Employees
Western Council of Engineers
SEIU Miscellaneous & Supervisory
Childcare Unit
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 Special and Regular Meetings of Monday,
November 6, 2006 (CC)
3. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1843 - An Ordinance of the City Council of the City of San Rafael
Amending Chapters 4.04 And 4.08 of the San Rafael Municipal Code,
and the Incorporated California Fire Code, to Authorize the Chief
Building Official to Enforce Building Standards Relating to Fire and
Panic Safety, and other Regulations of the State Fire Marshal and
other Local Regulations, for R-3 and other Buildings, in Connection
with the Fire Department Phase II Reorganization (FD)
4. Monthly Investment Report for Month Ending October, 2006 (FIN)
Approve as submitted.
Approve final adoption of
Ordinance No. 1843.
Accept report.
5. Resolution Authorizing the Establishment of a New Retirement Rate Adopt Resolution.
Plan Under Government Code Section 31676 for Employees
Currently Employed (or Employed on or After January 1, 2007) in the
San Rafael Fire Association and in the SEIU 949 Child Care Unit
(MS)
6. Resolution Amending Resolution No. 11442, Pertaining to the Adopt Resolution.
Compensation and Working Conditions for SEIU Local 949, Child
Care Unit (3 -Year Agreement from November 1, 2006 - October 31,
2009) (MS)
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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7. Resolution Pertaining to the Compensation and Working Conditions Adopt Resolution.
for the Association of Confidential Employees (3 -Year Agreement
from July 1, 2006 - June 30, 2009) (MS)
8. Resolution Approving a Memorandum of Understanding (MOU) and Adopt Resolution.
Amending Resolution No. 11199, Pertaining to the Compensation and
Working Conditions for Police Department Personnel (3 -Year
Agreement from July 1, 2006 - June 30, 2009) (MS)
9. Report on Bid Opening for Library HVAC and Window Replacement Adopt Resolution.
2006, Project No. 11066, and Resolution Rejecting all Bids and
Authorizing Staff to Rebid Project (PW)
10. Resolution Setting a Public Hearing on the Issuance by the San Adopt Resolution.
Rafael Redevelopment Agency of Multi -Family Housing Revenue
Bonds in an Approximate Principal Amount of Six Million Dollars
($6,000,000) Relating to Martinelli House Multi -Family Housing Project
(1327 Lincoln Avenue) (RA)
11. Resolution of Appreciation for Maurice Wolohan, Director of Housing Adopt Resolution.
Rehabilitation and Development, Marin Housing (RA)
PUBLIC HEARINGS:
12. Consideration of an Ordinance of the City Council of the City of San Rafael Amending
Various Sections of the San Rafael Municipal Code to Remove References to the Fire
Marshal, Deputy Fire Marshal, and Fire Prevention Bureau Inspectors, to be Consistent
with the Recent Amendments of Chapters 4.04 and 4.08 of the San Rafael Municipal Code
in Connection with the Fire Department Phase II Reorganization (CD/FD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
13. Consideration of an Ordinance of the City Council of the City of San Rafael Amending
Chapter 7.04 of the San Rafael Municipal Code, Regarding Emergency Services, to Revise
the Applicable Definitions and the Powers of the Director of Emergency Services (MS)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
14. Resolution Accepting the Project Outline for the Fourth Street West End Village Improvements and
Authorizing the Project for Funding Through the Measure A Regional Roads Strategy # 3 Expenditure
Plan (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
15. City Manager to give report (CM)
COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
16. None.
ADJOURNMENT:
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