HomeMy WebLinkAboutCC Agenda 2007-02-20
A G E N D A
SAN RAFAEL CITY COUNCIL MEETING – TUESDAY, FEBRUARY 20, 2007
(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
1.
Conference with Labor Negotiators – Government Code Section 54957.6
Negotiators: Ken Nordhoff, Jim Schutz, Nancy Mackle, Lydia Romero,
Donna Williamson, Richard Whitmore
Employee Organization(s): San Rafael Fire Chief Officers’ Association
San Rafael Police Mid-Managers Association
Western Council of Engineers
Unrepresented Managers, including Elected City Attorney and City Clerk
Unrepresented Mid-Managers
. INTRODUCTION OF NEW EMPLOYEES: 8:00 PM
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Fire Department: Management Services – Parking Services
Ian Madfes, Administrative Analyst Shailvina Sharma, Accounting Assistant II
Monica Johnson, Administrative Assistant III
Gary Wong, Parking Attendant
Jenny Moore, Parking Attendant
Jim Swan, Parking Equipment Technician
Fred Jandura, Parking Equipment Technician
Sukhjinder Banwait, Parking Equipment Technician
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:
3. Approval of Minutes of Regular Meeting of Monday, February 5, 2007 Approve as submitted.
(CC)
4. Call for Applications to Fill One Unexpired Four-Year Term on the Approve staff
Design Review Board Through the End of June 2010, Due to the recommendation.
Resignation of Anne Laird-Blanton (CC)
5. Call for Applications to Fill One Four-Year Term on the Fire Approve staff
Commission Through the End of March 2011, Due to the Expiration of recommendation.
Term of Kathleen Devlin (CC)
6. Monthly Investment Report for Month Ending January, 2007 (FN) Accept report.
7. FY 2005-2006 Annual Financial Audit Report; The Gann Accept reports.
Appropriation Limit Report, The Single Audit Report and the
Management Letter/Report (FN)
__________________________________________________________________________________________________
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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CC-02-20-2007
8. Resolution Pertaining to the Compensation and Working Conditions Adopt Resolution.
for Unrepresented Mid-Management Employees (July 1, 2006 - June
30, 2009) (MS)
9. Resolution Waiving Competitive Bidding and Authorizing Entering Into Adopt Resolution.
a Sole Source Agreement for the Purchase of Two (2) Parking
Enforcement Vehicles from Municipal Maintenance Equipment
Company in the Amount of $56,440.00 (MS)
10. Resolution Authorizing the Mayor to Execute an Agreement Between Adopt Resolution.
the City of San Rafael and Lands of Kent at 260 Margarita Drive, APN
016-012-61 and a Portion of the Lands of Pelz at 5 Morgan Lane APN
016-012-63, Regarding Future Proceedings for Annexation of Real
Property to the City of San Rafael (PW)
11. Resolution Authorizing the Temporary Closure of City Streets for the Adopt Resolution.
Weekly Downtown Farmers’ Market Festival on Thursday Evenings
from April 5, 2007 - September 27, 2007 (RA)
PUBLIC HEARING:
12. Public Hearing re: 540 Francisco Blvd. West (RAB Motors):
Request for a Zone Change, Environmental and Design Review Permit, and Use Permit Amendment
in Order to: 1) Change the Zoning Designation of 540 Francisco Blvd. West from Planned
Development (PD 1497) to Francisco Blvd. West Commercial (FBWC); 2) Reconfigure the Lot to
Adjust for the Area Removed by the Highway 101 Widening Project; and 3) Establish a Use Permit
Allowing an Auto Dealership; APNs: 013-051-33 and a Portion of 24, 013-041-53, 56, and a Portion of
50; Roland and Beverly Bacci Family Trust and Sonoma-Marin Area Rail Transit District, Owner; Anne
Moore Consulting, Applicant; File Nos.: ZC06-007, ED06-099, and UP06-048 (CD)
Explanation: See enclosed material.
a) Recommend passing Ordinance to print.
b) Recommend adoption of Resolution.
CITY MANAGER’S REPORT:
13. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
14. None.
ADJOURNMENT:
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