HomeMy WebLinkAboutCC Agenda 2007-12-17
A G E N D A Revised
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, DECEMBER 17, 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. Approval of Minutes of Regular Meeting of December 3, and Special Approve as submitted.
Meetings of December 10, 2007 (CC)
2. Resolution Authorizing the City Manager to Execute an Agreement to Adopt Resolution.
Accept and Expend a Grant in the Amount of $140,000 from the
California Department of Transportation for a Canalfront Conceptual
Design Plan (CD)
3. Resolution Authorizing Submission of Grant, Designation of Authority Adopt Resolution.
for Grant, and Entry into Contract with the California Coastal
Commission (CM)
4. Resolution Approving a Contract with First Five Marin (Marin Adopt Resolution.
Children’s and Families Commission) for Fiscal Year 2007-2008 to
Provide School Readiness Preschool Services at Pickleweed
Children’s Center in the Amount of $73,218.00 and Authorizing the
City Manager to Sign Contract Documents (CS)
5. Resolution Approving a Contract Amendment (CLTK-7046 Adopt Resolution.
Amendment 01) with the Department of Education which Provides an
Additional $5,348.00 in Funds for Extended Day Child Care Services
for a Total Amount of $123,410.00 and Authorizing the City Manager
to Sign Contract Documents (CS)
6. Resolution Authorizing the Memorandum of Understanding Between Adopt Resolution.
the City of San Rafael and UCCE Marin for Expanded Use and
Development of the Falkirk Cultural Center Grounds (CS)
7. Resolution Approving a Contract Amendment (CPRE-7198 Adopt Resolution.
Amendment 01) with the Department of Education which Provides an
Additional $7,769.00 in Funds for Preschool Services for a Total
Contract Amount of $179,275.00 and Authorizing the City Manager to
Sign Contract Documents (CS)
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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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8. Monthly Investment Report for November, 2007 (Fin) Accept report.
9. Resolution Approving a One-Year Renewal Agreement with MSB / Adopt Resolution.
Data Ticket, Inc., for Parking Citation Services (MS)
10. Resolution Approving Use of State of California Office of Traffic Grant Adopt Resolution.
Funds in the Amount of $24,408.60 for a “Sobriety Checkpoint”
Enforcement Campaign, October 2007 through September 2008 (PD)
11. Resolution Approving a Loan to Marin Housing in an Amount Not to Adopt Resolution.
Exceed Three Hundred and Fifty Thousand Dollars ($350,000) for the
Purchase of a Below Market Rate Housing Unit and Making Findings
and Approvals Pursuant to the California Redevelopment Law in
Connection with the Utilization of Agency Low and Moderate Income
Housing Funds Outside the Central San Rafael Redevelopment
Project Area (APN 179-471-25) (RA)
12. Acceptance of the Annual Report, Including a Blight Progress, Accept reports.
Agency-Owned Property, and Loan Compliance Reports for the San
Rafael Redevelopment Agency (RA)
12a. Resolution Authorizing the City Manager to Sign an Agreement with Adopt Resolution.
the Marin County Sheriff to Provide Maintenance of the Fire
Department’s Mobile Data Terminals (FD)
PUBLIC HEARING:
13. Public Hearing – Consideration of Resolution Amending the Master Fee Schedule to Revise the Police
Department’s Fees for Massage and Concealed Weapons Permit and for False Alarm Responses, and
to Revise the Public Works Department’s Fees for Permits and License Agreements Approving
Encroachments in the Public Right-of-Way (Fin)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
NEW BUSINESS:
14. Election of Vice-Mayor for Year 2008 (CC)
CITY MANAGER’S REPORT:
15. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
(Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)
16. None.
ADJOURNMENT:
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