HomeMy WebLinkAboutCC Agenda 2000-03-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MARCH 6, 2000
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda item.
OPEN SESSION - COUNCIL CHAMBER - 6:30 PM:
Mayor Boro to announce Closed Session item.
CLOSED SESSION - CONFERENCE ROOM 201 - 6:30 PM
1. Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One (1) case.
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 CITY
CLERK BEFORE MEETING.
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
2. Approval of Minutes of Regular Meeting of Monday,
February 7, 2000 (CC)
3. Resolution Authorizing Execution of Agreement with
Kerry Consulting Group for Computer System Solution
Services (MS)
4. Resolution Authorizing an Agreement with Hilton, Farnkopf
and Hobson, LLC, to Perform a Review of Marin Sanitary
Service's 2000 Rate Application (MS)
5. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1748 — An Ordinance of the City of San
Rafael Amending Title 14 of the San Rafael Municipal Code
(City of San Rafael Zoning Ordinance), by Amending
Section 14.16.220 F (Home Occupations) to Prohibit
Firearms Dealer as a Home Occupation; Adding Section
14.17.075 CA (Performance Standards — Gun Shops) to
Prohibit Gun Shops From Operating Near Sensitive Land
Uses, and Amending Section 14.03.030 (Definitions) to Add
a Definition for Gun Shop and Firearms Dealer (CD)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Adopt Resolution.
Adopt Resolution.
Approve final adoption of
Ordinance No. 1748.
6. Resolution Accepting Proposal from CSW/Stuber-Stroeh Adopt Resolution.
Engineering Group, Inc. (CSW) to Conduct Civil Engineering
and Landscape Architecture Services in the Amount of
$39,300 Plus 10 Percent Contingencies and Authorizing
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.
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Execution of Agreement for the Mahon Creek Bike Path
Project (PW)
CONSENT CALENDAR (Cont.):
7. Resolution Accepting Proposal from Harding Lawson Adopt Resolution.
Associates (HLA) to Conduct Environmental and
Geotechnical Investigation in the Amount of $34,860 and
Authorizing Execution of Agreement for the Mahon Creek
Bike Path Project (PW)
8. Resolution Authorizing the Public Works Director or the Adopt Resolution.
Deputy Director of Public Works to be the Signatory on
Project Documentation Required for TEA 21 Funded
Projects (i.e., Andersen Drive Rehabilitation, Lincoln Avenue
Rehabilitation) (PW)
COUNCIL CONSIDERATION:
OLD BUSINESS:
9. Appointments to the General Plan Steering Committee (CD)
Explanation: See enclosed report.
Approve staff recommendations.
NEW BUSINESS:
10 Recommendation for Community Development Block Grant ("CDBG") Proposals Funding Year
2000-2001 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
11 City Manager's Report (CM)
Explanation: City Manager Rod Gould to give report.
COUNCILMEMBER REPORTS:
12. None.
ADJOURNMENT:
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2000