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HomeMy WebLinkAboutCC Agenda 2007-06-18 A G E N D A SAN RAFAEL CITY COUNCIL MEETING – MONDAY, JUNE 18, 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 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: 1. Resolutions re: Election Matters - General Municipal Election, Adopt Resolutions (3). November 6, 2007: (CC) Staff Report Resolution Resolution Resolution a) Resolution Proposing a General Municipal Election, Including the San Rafael Elementary School District and the San Rafael High School District General Election, to be Held on Tuesday, November 6, 2007; b) Resolution Requesting the Board of Supervisors to Consolidate with any other Election Conducted on the same Date; and c) Resolution Requesting Election Services by the County Clerk 2. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of 1851 – “An Ordinance of the City Council of the City of San Rafael Ordinance No. 1851. Amending Chapter 3.34 of the San Rafael Municipal Code Establishing a Fee and Service Charge Revenue / Cost Comparison System, by Revising Section 3.34.040” (Fin) Ordinance 3. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of 1852 – “An Ordinance of the City Council of the City of San Rafael, Ordinance No. 1852. Pursuant to the Recently Enacted Health and Safety Code Section 33342.7, Adopting a Description of the Program for the Acquisition of Real Property by Eminent Domain for the Redevelopment Plan for the Central San Rafael Redevelopment Project Area, and Approving Related Actions” (RA) Ordinance PUBLIC HEARINGS: 4. Public Hearing – Consideration of Ordinance re General Plan Revisions Adopting Green Building Regulations (CD) Staff Report Explanation: Open Public Hearing and Continue to July 2, 2007. 5. Public Hearing – The Village at Loch Lomond Marina (CD) Consideration of Final Environmental Impact Report, General Plan Amendment, Rezoning, Use Permit, Environmental and Design Review Permit, Vesting Tentative Map and Exceptions to Subdivision Ordinance for the Village at Loch Lomond Marina Project (CD) Staff Report Explanation: See enclosed material. COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense) 6. None. ADJOURNMENT: __________________________________________________________________________________________________ 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. \[Ver.1\] CC-06 18-2007 \[Ver.1\] CC-06-04-2007 2