HomeMy WebLinkAboutCC Agenda 2000-07-17AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, JULY 17, 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:
Public Employee Performance Evaluation (Government Code Section 54957)
Title: City Manager
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,
July 3, 2000 (CC)
3. Summary of Legislation Affecting San Rafael (CM)
4. Strategic and Financial Advisory Board: (CM)
a. Resolution Rescinding Resolution No. 10322 and
Dissolving the Strategic and Financial Advisory
Board (formerly Budget Oversight Committee);
b. Resolutions of Appreciation to Advisor and Members
5. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1753 — An Ordinance of the City of
San Rafael Setting the Paramedic Tax Rate, Commencing
with Fiscal Year 2000-2001, at the Rates Allowed in
Ordinance No. 1747 for Residential and Non -Residential
Properties in the City of San Rafael; and Further Confirming
the Paramedic Tax Rates, Commencing with Fiscal Year
2000-2001 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 (MS)
6. Resolution Accepting an Irrevocable Offer of Dedication for
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Accept report.
a. Adopt Resolution.
b. Adopt Resolutions (8).
Approve final adoption of
Ordinance No. 1753.
Adopt Resolution.
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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Use as a Public Street on Lands of Albert Lofts, LLC,
APNs 13-012-10 and 13-102-23 (PW)
7. Resolution Authorizing the Mayor to Execute an Agreement Adopt Resolution.
Between the City of San Rafael and Mr. and Mrs. Mark A.
Lechowski Regarding Future Annexation of Real Property,
APN 016-011-01, to the City of San Rafael (PW)
8. Resolution Authorizing the Purchase of Two Paramedic Adopt Resolution.
Ambulances for the Fire Department (FD)
9. Resolution Authorizing Approval of Sole Source Purchase of Adopt Resolution.
Two Sets of Hurst Extrication Tools from L. N. Curtis & Sons
for the Fire Department (FD)
10 Resolution Authorizing the Fire Chief to Renew a Lease Adopt Resolution.
Agreement with the State of California (San Quentin State
Prison) for the Mounting and Installation of Antennas and
Receiver on Their Radio Tower (July 1, 2000 to June 30,
2005) (FD)
SPECIAL PRESENTATIONS:
11. Presentations of Resolutions of Appreciation to Members of the Strategic and Financial Advisory
Board (MS)
Explanation: Mayor Boro to make presentations.
PUBLIC HEARING:
12 Public Hearing — To Consider the Issuance of Revenue Bonds by the San Rafael Redevelopment
Agency for the Purpose of Providing Financing for the Acquisition and Rehabilitation of Apartments
Located at 162-172 Belvedere Street (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
13 Discussion of Proposed Parkside Child Care Center and Approval to Call for Bids (CS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
14 ABAG Housing Numbers for San Rafael (CD)
Explanation: See enclosed report.
15 Consideration and Approval of City Manager's Compensation
Explanation: Council discussion and action.
CITY MANAGER'S REPORT:
16. City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
17. None.
ADJOURNMENT:
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2000