HomeMy WebLinkAboutCC Agenda 2010-07-19
AGENDA
SAN RAFAEL CITY COUNCIL MEETING – MONDAY, JULY 19, 2010
COUNCIL CHAMBERS, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION – COUNCIL CHAMBERS – 7:00 PM
None
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
T HIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY COUNCIL ON URGENCY
MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO TWO MINUTES. 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 ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
Approval of Minutes of Regular City Council Meetings of June 21 and July 6,
1. Approve as submitted.
2010 (CC)
2. Appointments to the Civic Center Station Area Plan Advisory Committee Approve staff
(CD) recommendation.
Second Reading and Final Adoption of Ordinance No. 1884 –
3. Approve final adoption of
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING
Ordinance No. 1884.
AN AMENDMENT TO THE ZONING MAP OF THE CITY OF SAN RAFAEL (ZC10-001)
TO RECLASSIFY CERTAIN REAL PROPERTY LOCATED AT THE EASTERN
TERMINUS OF MAGNOLIA AVENUE AT DEER PARK AVENUE AND RESCINDING
ORDINANCE NO. 1868 WHICH RECLASSIFIED DEVELOPED PROPERTIES WITHIN
THE DOMINICAN UNIVERSITY CAMPUS AS PART OF THE DOMINICAN COLLEGE
CAMPUS DEVELOPMENT PLAN, APPROVED IN 1998 AND INCORPORATING THOSE
PRIOR APPROVED REZONING ACTIONS AS PART OF THIS APPROVAL (National
Ornamental Research Site – Dominican University Campus at Deer Park or NORSDUC;
APN: 015-163-03) (CD)
Monthly Investment Report for Month Ending June, 2010 (Fin)
4. Accept report.
Second Reading and Final Adoption of Ordinance No. 1885 –
5. Approve final adoption of
A N ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL SETTING
Ordinance No. 1885.
THE PARAMEDIC TAX RATE, COMMENCING WITH FISCAL YEAR 2010/2011, AT THE
RATES ALLOWED IN ORDINANCE NO. 1846 FOR RESIDENTIAL AND NON-
RESIDENTIAL PROPERTIES IN THE CITY OF SAN RAFAEL; AND FURTHER
CONFIRMING THE PARAMEDIC TAX RATES, COMMENCING WITH FISCAL YEAR
2010-2011 FOR RESIDENTIAL AND NON-RESIDENTIAL PROPERTIES IN THE CITY
OF SAN RAFAEL, THE MARINWOOD COMMUNITY SERVICES DISTRICT, COUNTY
SERVICE AREA NO. 13, AND COUNTY SERVICE AREA NO. 19 ($85.00 FOR
RESIDENTIAL AND $.11 PER SQUARE FOOT FOR NON-RESIDENTIAL PROPERTY)
(Fin)
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Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be
available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related materials on the
table in front of the Council Chamber prior to the meeting.
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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Resolution Establishing the Special Library Parcel Tax Committee (Lib)
6. Adopt Resolution.
Adopt Plans and Specifications for Construction of Approximately 320-feet of
7. Approve staff
Retaining Wall on Fair Drive and 87-feet of Retaining Wall at 60 Hillside, and
recommendation.
Authorization for the City Clerk to Call for Bids (PW)
Resolutions Authorizing Execution of the Right-of-Way Contract with Charles
8. Adopt Resolutions (2).
Haginicols, Amalia Haginicols and Leo Haginicols for Purchase of a Portion of
Property Located at 151 Bellam Boulevard, and with Navinchandra Patel and
Damayanti Patel for Purchase of a Portion of the Property Located at 865
Francisco Boulevard East for Right-of-Way Purposes in Connection with the
Sidewalk Improvements on Bellam Boulevard and Francisco Boulevard East as
part of I-580/Highway 101 Connector Project, and Authorizing Acceptance of the
Easement Deeds for Such properties (PW)
Resolution Authorizing Temporary Closure of Downtown City Street to
9. Adopt Resolution.
Accommodate the Great American Blues & Barbeque Festival Event on
Saturday, September 11, 2010 (RA)
PUBLIC HEARINGS:
10. Re: Mello Roos District Proceedings for Community Facilities District #2 (Loch Lomond Marina Development,
110 Loch Lomond Drive): (CA)
a) Consideration of Community Facilities Report for the City of San Rafael Community Facilities District No. 2
and Resolution of the San Rafael City Council for Formation of the City of San Rafael Community Facilities
District No. 2, Authorizing the Levy of a Special Tax Within the District, Preliminarily Establishing an
Appropriations Limit for the District and Submitting Levy of the Special Tax and the Establishment of the
Appropriations Limit to the Qualified Electors of the District (City of San Rafael Community Facilities District
No. 2)
b) Resolution of the San Rafael City Council Calling a Special Election for the Levy of a Special Tax and the
Establishment of an Appropriations Limit for City of San Rafael Community Facilities District No. 2 (City of
San Rafael Community Facilities District No. 2)
Explanation: See enclosed material.
Recommend acceptance of report and adoption of Resolutions (2).
11. Baypoint Lagoons Landscaping and Lighting District: Resolution Confirming Diagram and Assessment and
Levying Assessment for Fiscal Year 2010-2011 (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
OTHER AGENDA ITEMS:
12.
a) Adoption of Resolution: (CA/CC)
1) Calling a Special Municipal Election to be Held on Tuesday, November 2, 2010: and a) Adopt Resolution and
2) Ordering the Submission of a Proposition of Increasing the City’s Paramedic Service Special Tax Rate approve proposed
and Appropriations Limit to the Qualified Voters of the City of San Rafael at the Special Municipal ordinance wording.
Election to be Held on November 2, 2010; and
3) Requesting Consolidation with any Other Election Conducted on the Same Date; and
4) Requesting Election Services by the County Clerk; and
5) Requesting the City Attorney to Prepare an Impartial Analysis of the Measure
Explanation: See enclosed material.
Recommend adoption of Resolution.
b) Accept report.
CITY MANAGER’S REPORT:
13.
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on Meetings and
Conferences Attended at City Expense)
14
ADJOURNMENT:
2
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