HomeMy WebLinkAboutCC Agenda 2000-05-15AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MAY 15, 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 Meetings of Monday,
April 17 and Monday, May 1, 2000 (CC)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
2. Call for Applications for Appointment to Fill One, Four -Year Approve staff recommendation.
Term on the Design Review Board Due to Expiration of
Term of Robert J. Huntsberry, Architect — Term to Expire
End of June, 2004 (CC)
3. Call for Applications for Appointment to Fill One, Four -Year Approve staff recommendation.
Term on the Planning Commission Due to Expiration of
Term of Maribeth Bushey -Lang — Term to Expire End of
June, 2004 (CC)
4. Summary of Legislation Affecting San Rafael (CM)
5. Resolution Proclaiming June 14 Flag Day in the City of
San Rafael (CM)
6. Resolution of Appreciation to the City of Novato — Recipient
of the California Cities Helen Putnam Award for Excellence
— for Hamilton Base Re -Use (CM)
7. Request for Amicus Participation: (CA)
Associated Home Builders of Northern California v.
City of Napa (California Court of Appeal No. A090437)
Approve staff recommendations.
Adopt Resolution.
Adopt Resolution.
Approve amicus participation.
8. Report on Bid Opening and Award of Contract to Bauman Adopt Resolution.
Landscape, Inc., re Fifth Avenue City Hall Sidewalk Repair,
Project No. 019-4438-499-8000 (Bid Opening Held
Tuesday, May 9, 2000) (PW)
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.)
9. Resolution Authorizing Street Closures for the Bananas at Adopt Resolution.
Large "DJ Mix -Off" Event on Sunday, May 21, 2000
("E" Street Between Fourth Street and Fifth Avenue from
9 a.m. to 5 p.m.) (RA)
SPECIAL PRESENTATION:
10 Presentation of California Society of Municipal Finance Officers Certificate of Award — Merit in
Operational Budgeting 1999-2001 (CM)
Explanation: Mayor Boro to make presentation to Kenneth Nordhoff, Assistant City
Manager.
OLD BUSINESS:
11 Report Regarding Acquisition of Contempo Marin Mobilehome Park (RA)
Explanation: See enclosed report.
CITY MANAGER'S REPORT:
12 City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT:
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