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HomeMy WebLinkAboutCC Agenda 2007-11-05 A G E N D A SAN RAFAEL CITY COUNCIL MEETING – MONDAY, NOVEMBER 5, 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 APPROVAL OF THE BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION: PARTICULAR ITEM: 1. Approval of Minutes of Regular Meeting of October 1 and Approve as submitted. Special and Regular Meetings of October 15, 2007 (CC) 2. Resolution Recommending Amendments to the City of San Rafael Adopt Resolution. Bail Schedule 2008 (CA) 3. Appointment of Sue Beittel to Fill the Unexpired Term on the Marin Approve staff Commission on Aging, Term to Expire end of June, 2009 (CC) recommendation. 4. Ordinance Amending Title 12 of the Municipal Code of the City of San Pass Ordinance to print and Rafael, Adopting the California Building Code, 2007 Edition, with set Public Hearing for Amendments, and the International Building Code, 2006 Edition, with November 19, 2007. Amendments, and Adopting the California Electrical Code, 2007 Edition, the California Plumbers Code, 2007 Edition, and the California Mechanical Code, 2007 Edition, with Amendments, and Adopting the Uniform Housing Code, 1997 Edition, and the Uniform Code for the Abatement of Dangerous Buildings Code, 1997 Edition (and Setting Public Hearing for November 19, 2007) (CD) 5. Ordinance Amending Title 4 of the Municipal Code of the City of San Pass Ordinance to print and Rafael, Adopting the California Fire Code, 2007 Edition, with set Public Hearing for Amendments, and the International Fire Code, 2006 Edition, with November 19, 2007. Amendments, and Adopting Portions of the 2000 Uniform Fire Code, with Amendments (and Setting Public Hearing for November 19, 2007) (CD) 6. Resolution Authorizing a Rental Agreement Between the City of San Adopt Resolution. Rafael and Language in Action, LLC, for Use of Space in Falkirk Cultural Center (CS) __________________________________________________________________________________________________ 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. \[Ver.2\] CC-11-05-2007 7. Resolution Approving Use of State COPS Program Supplemental Adopt Resolution. Services Funds in the Amount of $100,000 for Community Oriented Policing (PD) 8. Second Reading and Final Adoption of Ordinance No. 1862: Approve final adoption of “AN ORDINANCE OF THE CITY OF SAN RAFAEL DELETING Ordinance No. 1862. FROM THE SAN RAFAEL MUNICIPAL CODE CHAPTER 11.04 ENTITLED “SIDEWALKS, DRIVEWAY APPROACHES, CURBS AND GUTTERS”, CHAPTER 11.06 ENTITLED “USE OF PUBLIC RIGHT- OF-WAY”, AND CHAPTER 11.08 ENTITLED “EXCAVATIONS IN STREETS AND OTHER PUBLIC PLACES”, AND ADDING NEW CHAPTER 11.04 TO THE SAN RAFAEL MUNICIPAL CODE ENTITLED “ENCROACHMENTS IN THE PUBLIC RIGHT-OF-WAY” (PW) 9. Resolution Authorizing the Public Works Director to Execute an Removed from agenda at Amendment to the March 1, 2004 Professional Services Agreement request of staff. with Amphion, Inc. to Expand the Scope of Work for the Medway/Canal Enhancement Project (#10705) by an Amount not to Exceed $40,000 (PW) APPEAL HEARING: 10. Consideration of an Appeal (AP07-002) of a Planning Commission Decision of September 25, 2007, to Deny an Appeal and Uphold an Environmental and Design Permit Approval of a Roof Modification to Increase the Height and Pitch of a Single-Story Residential Roof from a 10’ 10” Flat Roof to a 14’ 11” Hip and Gable Roof at 820 Pine Lane, San Rafael; Sandy Mixsell, Appellant; Rochelle Aires, Applicant/Owner; (CD) Explanation: See enclosed material. Recommend adoption of Resolution. COUNCIL CONSIDERATION: NEW BUSINESS : 11. Consideration of Re-initiation of Non-Residential Building Safety Inspection Program (CD) Explanation: See enclosed material. Approve staff recommendation. COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense) 12. None. ADJOURNMENT: \[Ver.2\] CC-11-05-2007 2