HomeMy WebLinkAboutCC Agenda 2000-04-03AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, APRIL 3, 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 item.
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 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:
Approval of Minutes of Regular Meeting of Monday,
March 6, 2000 (CC)
2. Summary of Legislation Affecting San Rafael (CM)
3. Monthly Investment Report (MS)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Approve staff recommendations.
Accept report.
4. Resolution Authorizing an Agreement with Caporicci, Adopt Resolution.
Cropper & Larson, LLP, Certified Public Accountants, to
Provide Auditing Services for the Years Ended June 30,
2000 Through June 30, 2002, with Options for Years Ended
June 30, 2003 and June 30, 2004 (MS)
5. Resolution Changing the City's Long Term Disability and Adopt Resolution.
Term Life Insurance Providers (MS)
6. SECOND READING AND FINAL ADOPTION OF
RESOLUTION NO. 10615 — Resolution of the San Rafael
City Council Approving an Amendment to the San Rafael
General Plan 2000 to: a) Amend the Housing Element
(Policies H-19 and H-20 and Programs H -C, H -DD and H -
EE), Land Use Element (Policy LU -10B), East San Rafael
(Policy ESR -6), Appendix A (Glossary) and the Housing
Element Background Report to Lower the Affordable
Housing Standards for New Below Market Rate Rental Units
(GPA 99-5), b) Amend the Land Use Map of the Land Use
Element Redesignating Three Acres of Land from Light
Industrial/Office to Public/Quasi-Public Land Use
Designation Located at 2350 Kerner Boulevard/200
Morphew Street (GPA 99-2) and c) Update Appendix B —
Land Use Traffic Allocations (GPA 99-4) (CD)
Approve final adoption of
Resolution No. 10615.
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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CONSENT CALENDAR (Cont.):
7. SECOND READING AND FINAL ADOPTION OF Approve final adoption of
ORDINANCE NO. 1749 -- An Ordinance of the City of San Ordinance No. 1749.
Rafael Amending Title 14 of the San Rafael Municipal Code
(City of San Rafael Zoning Ordinance), Chapter 16, Section
14.16.030 (Affordable Housing Requirements) to Lower the
Affordable Housing Standards for New Below Market Rate
(BMR) Rental Units (ZC 99-8) (CD)
8. SECOND READING AND FINAL ADOPTION OF Approve final adoption of
ORDINANCE NO. 1750 -- An Ordinance of the City of San Ordinance No. 1750.
Rafael Amending the Zoning Map of the City of San Rafael,
California, Adopted by Reference, by Section 14.01.020 of
the Municipal Code of San Rafael, California, so as to
Reclassify Certain Real Property from PD (Planned
Development) District and LI/O (Light Industrial/Office)
District to PD (Planned Development) District for the Fasken
Property Master Plan, City Corporation Yard and
Commercial Office Complex Development (Re: ZC 99-5,
2350 Kerner Boulevard and 200 Morphew Street AP Nos.
009-291-10, 31, 32 and 34 [ptn.]) (CD)
9. Report on Bid Opening and Adoption of Resolution Adopt Resolution.
Awarding Contract for City Hall Third Floor Community
Development Furniture to Coordinated Resources, Inc.
(Project No. CDD 2000-02; Re -Bid Opening Held on
Monday, 3/20/2000) (CD)
10 Resolution Authorizing Renewal of Agreement with Marin Adopt Resolution.
Bocce Federation for Use and Operation of the San Rafael
Bocce Courts in Albert Park (current agreement through
12/31/99) (CS)
11 Resolution of Appreciation to Peacock Garden Club to Adopt Resolution.
Commemorate Arbor Day 2000 re Tree Planting at Gerstle
Park (PW)
12 Resolution Making Findings Required by Health and Safety Adopt Resolution.
Code Section 33445, Committing Funds for Construction of
Certain School Facilities and Taking Related Actions (RA)
13 Resolution Authorizing Street Closures for the 11 th Season Adopt Resolution.
of the Weekly Downtown Farmers' Market Festival (RA)
14 Resolution Authorizing Street Closures for the 2nd Season of Adopt Resolution.
the Weekly Mercado del Canal (RA)
PUBLIC HEARING:
15 Appeal of a Decision of the Community Development Director to Deny a Request for a Two-year
Time Extension to the Amortization Period to Comply with City Council Ordinance 1740 Limiting
Households to no more than Ten Adult Cats at 881 Las Ovejas Avenue; APN 178-221-50; File
Number UP99-56; Single Family (R10) Zoning District; Don Bury, Appellant (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution denying appeal.
CITY MANAGER'S REPORT:
16 City Manager's Report (CM)
COUNCILMEMBER REPORTS:
17. None.
ADJOURNMENT:
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