HomeMy WebLinkAboutCC Agenda 2006-12-04AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 4, 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 Mid -Management Association
Western Council of Engineers
SEIU Miscellaneous & Supervisory
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 Special Joint Redevelopment Agency/City Approve as submitted.
Council Meeting of June 5, and Special and Regular Meetings of
Monday, November 20, 2006 (CC)
3. Paramedic Services Special Tax — Measure P: (CC)
a) Resolution Declaring Canvass of Returns and Results of
Consolidated Special Municipal Election Held on November 7, a) Adopt Resolution.
2006, Re: Measure P - Paramedic Services Special Tax on
Residential Units and Non -Residential Structures and
Appropriations Limit Increase (CC)
b) ORDINANCE NO. 1846 — "An Ordinance of the City Council of the
City of San Rafael Amending Sections 3.28.040 and 3.28.050 of b) Accept Ordinance
Chapter 3.28 of the San Rafael Municipal Code, to Increase the No. 1846.
Maximum Special Paramedic Tax Rate on Residential Units and
on Non -Residential Structures and to Increase the City's
Appropriations Limit in Connection Therewith" (CC)
4. Resolution Authorizing the City Manager to Execute a Professional Adopt Resolution.
Services Contract with Stuart Blakesley, an Independent Contractor,
for Fire Inspection and Plan Check Services (CD)
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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5. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1844 — "An Ordinance of the City Council of the City of San Rafael Ordinance No. 1844.
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)
6. Resolution Authorizing Volunteer Program Coordinator to Enter Into Adopt Resolution.
an Agreement with State of California, California Coastal Commission
for Whale Tail Grant (CM)
7. Resolution Approving and Authorizing the City Manager to Execute a Adopt Resolution.
Promissory Note Between the City and the Superior Court of
California / County of Marin for the Repayment of Court Revenues
(FIN)
8. Resolution Authorizing the City Manager to Execute a Joint Powers Adopt Resolution.
Agreement with the Novato Fire Protection District for Third Party
Billing Services for the San Rafael Fire Department's Paramedic
Ambulance Program (FD)
9. Resolution of Appreciation to Jim McElrath Employee of the Adopt Resolution.
Quarter Ending September 30, 2006 (FD)
10. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1845 — "An Ordinance of the City Council of the City of San Rafael Ordinance No. 1845.
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)
11. Resolution of Appreciation to Ideale Gambera, Volunteer in Policing Adopt Resolution.
for the San Rafael Police Department (PD)
SPECIAL PRESENTATIONS:
12. Presentation of Resolution of Appreciation to Jim McElrath Employee of the Quarter Ending
September 30, 2006 (FD)
Explanation: Mayor Boro to make presentation.
13. Swearing-in of Chief of Police, Matthew Odetto (PD)
Explanation: City Clerk Jeanne Leoncini to swear -in Chief of Police, Matthew Odetto.
COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
14. None.
ADJOURNMENT:
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