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HomeMy WebLinkAboutCC Agenda 2000-12-04AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, DECEMBER 4, 2000 (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: Conference with Legal Counsel — Existing Litigation Pursuant to Government Code Section 54956.9(a) Case Name: Alice Melling v. City of San Rafael 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 Special and Regular Meetings of Monday, Approve as submitted. November 20, 2000 (CC) 2. Request for Amicus Participation: (CA) Approve amicus participation. Cashman v. City of Cotati (9th Cir. Court of Appeal, Northern Dist. of California Case No. C -99 -3641 -WHO) 3. Monthly Investment Report for Month Ending October, 2000 (MS) ITEM REMOVED FROM AGENDA AT THE REQUEST OF STAFF. 4. Resolution Renewing Contract with Kenneth Emanuels & Adopt Resolution. Associates for Legislative Advocacy Services (CM) 5. Resolution Waiving Processing Fee for Marin Head Start Adopt Resolution. (199 Greenfield Avenue) (CD) 6. Resolution Authorizing Contract with Nichols Berman Adopt Resolution. Environmental Planning for Technical Review Services for the Preparation of an Environmental Impact Report (EIR) for the Update of the General Plan 2020 (CD) 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 20 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. 4] CC -12-4-2000 SPECIAL PRESENTATION: 7. Introduction of Jane Lange, Newly -appointed Cultural Affairs Supervisor (Lib) Explanation: Vaughn Stratford, Library Director, to introduce Jane Lange. COUNCIL CONSIDERATION NEW BUSINESS: 8. Presentation on Sonoma/Marin Area Rail Transit (SMART) Explanation: See enclosed material. Consultant from Wilbur Smith & Associates will give the presentation. COUNCILMEMBER REPORTS: 9. None. ADJOURNMENT: [Ver. 4] - 2 - CC -12-4-2000