HomeMy WebLinkAboutCC Agenda 2007-04-02
A G E N D A
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, APRIL 2, 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 items.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
1. a) Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. of CA, Case # C003785
b) Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al. (MHC II)
U.S. District Court, Northern Dist. of CA, Case # C043325
c) Public Employment – Government Code Section 54957(b)(1)
Title: Assistant to the 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 Special City Council Meeting of Monday, Approve as submitted.
March 19, 2007CC)
3 Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
4. Report on Bid Opening and Resolution Awarding Contract for Bicycle Adopt Resolution.
Master Plan Implementation - Short-Term Routes, (Funded by Bay
Area Air Quality Management District Transportation Funds for Clean
Air Grant) Project No. 11092, to Chrisp Company for the Base Bid
Plus Alternate Bid in the Amount of $63,329.40 (PW)
5. Resolution Accepting Grant Deed for DuBois Street at Irwin Street Adopt Resolution.
(Best Buy) (RA)
6. Resolution Authorizing Execution of License Agreement with Artworks Adopt Resolution.
Downtown for Temporary Art Installations (RA)
__________________________________________________________________________________________________
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 Setting a Public Hearing on the Reissuance by the San Adopt Resolution setting the
Rafael Redevelopment Agency of a Multi-Family Housing Revenue Note
public hearing for
in an Approximate Principal Amount of not to Exceed $5 Million Dollars
May 7, 2007
($5,000,000) Relating to Lone Palm Court Apartments
(840 C Street) (RA)
COUNCIL CONSIDERATION:
OLD BUSINESS:
8. Consideration of Resolution Establishing Integrated Pest Management Policy (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
9. Consideration of San Rafael Emergency Operations Plan: (MS)
a) Resolution Approving the 2007 City of San Rafael Emergency Operations Plan; and
b) Resolution Establishing the Lines of Succession for the City Manager, Department Heads and
other Key City Officials in the Event of their Unavailability During an Emergency
Explanation: See enclosed material.
Recommend adoption of Resolutions (2).
:
COUNCILMEMBER REPORTS
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
10. None.
:
ADJOURNMENT
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