HomeMy WebLinkAboutCC Agenda 2007-05-21
A G E N D A Revised
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, MAY 21, 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
None
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
None
INTRODUCTION OF NEW EMPLOYEES:
1.
Kraig Tambornini, Associate Planner (CD) Megan Wintermute, Administrative Assistant 1
(CD)
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 BY APPROVAL OF THE
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Regular City Council Meeting of May 7, 2007 Approve as submitted.
(CC)
3. Report on Annual Filings – Fair Political Practices Commission Form Accept report.
700, Statement of Economic Interests for Designated Employees,
Including Consultants, Geotechnical Review Board, Design Review
Board, Park and Recreation Commission and Business Improvement
District (CC)
4. Resolution of Appreciation to Dee Velazquez, Code Enforcement Adopt Resolution.
Officer, Community Development Department, Employee of the
Quarter Ending March, 2007 (CD)
5. Resolution Authorizing the City Manager to Execute a Fourth Adopt Resolution.
Amendment to the Agreement for Professional Planning Services
with Paul A. Jensen, A.I.C.P., for Services as Project Planner for
“The Village at Loch Lomond Marina” Project, Increasing the Total
Budget by an Additional $33,790.00, from a Total Not to Exceed
Budget of $134,007.50 to $167,797.50 (CD)
6. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
7. Resolutions of Appreciation to Two Individual City Volunteers and Five Adopt Resolutions (7)
Rotary Clubs Based in San Rafael: (CM)
Gilda Golden Rotary Club of San Rafael
Leona Delloca Rotary Club of Mission San Rafael
Terra Linda Rotary Club
San Rafael Harbor Rotary Club
Rotary Club of Marin Evening
__________________________________________________________________________________________________
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-05-21-2007
8. Resolution Authorizing the Signing of an Agreement Between the City of Adopt Resolution.
San Rafael and the San Rafael Goldenaires Senior Citizens Club (CS)
9. Monthly Investment Report for April, 2007 (Fin) Accept report.
10. Resolution of Appreciation to Robert Barnett for Eight Years of Adopt Resolution.
Service on the Board of Library Trustees (Lib)
11. Resolution Approving the Purchase of Five Replacement Vehicles, Adopt Resolution.
Four of Which Have Been Deferred from the F/Y 2005-2006 Vehicle
Replacement List (PW)
12. Resolution Approving and Authorizing the Mayor or Vice-Mayor to Adopt Resolution.
Execute a Lease Assignment from Trans Bay Cable LLC to Pittsburg
Power Company for the Lease of a Portion of the San Rafael Bay
Held by the City of San Rafael as Granted Lands from the State of
California for the Purpose of the Construction, Installation, Operation,
Maintenance and Use of a Submarine High Voltage Direct Current
Transmission Line (RA)
13. Resolution Approving the 2007-08 Annual Report of the Downtown Adopt Resolution setting
Parking and Business Improvement District and Declaring Council’s Public Hearing for June 18,
Intention to Levy an Annual Assessment for the Downtown Parking 2007.
and Business Improvement District for Fiscal Year 2007-08 and
Directing the City Clerk to Schedule a Public Hearing for June 18,
2007 to Consider Levying the Assessment (RA)
14. Resolution of Appreciation to Joe and Sue Carlomagno for their Work Adopt Resolution.
)
on the Italian Street Painting Festival (RA
15. Resolution Authorizing Closure of Downtown City Streets in Adopt Resolution.
Connection with the Carrera de San Rafael on Saturday, July 7, 2007
from 12:00 Noon to 10:00 p.m. (RA)
SPECIAL PRESENTATIONS:
16. Presentation of Resolution of Appreciation to Dee Velazquez, Code Enforcement Officer, Community
Development Department, Employee of the Quarter Ending March, 2007 (CD)
Explanation: Mayor Boro to make presentation.
17. Presentation of Resolutions of Appreciation to Two Individual City Volunteers and Five Rotary Clubs
Based in San Rafael: (CM)
Gilda Golden Rotary Club of San Rafael
Leona Delloca Rotary Club of Mission San Rafael
Terra Linda Rotary Club
San Rafael Harbor Rotary Club
Rotary Club of Marin Evening
Explanation: Mayor Boro to make presentations.
18. Presentation of Resolution of Appreciation to Robert Barnett for Eight Years of Service on the Board of
Library Trustees (Lib)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
19. Public Hearing – Consideration of an Ordinance Adopting Amendment to the Redevelopment Plan for
the Central San Rafael Redevelopment Project Area Pursuant to Health and Safety Code Section
33333.6(e)(2)(D) (RA)
Explanation: See enclosed material.
Recommend passing ordinance to print.
CITY MANAGER’S REPORT:
20. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
21. None.
ADJOURNMENT:
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