HomeMy WebLinkAboutCC Agenda 2000-08-21AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, AUGUST 21, 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:
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: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS FOLLOWING ACTION:
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Special Joint Public Hearing and Approve as submitted.
Regular Meeting of Monday, August 7, 2000 (CC)
2. Call for Applications for Appointment to Fill One Unexpired Approve staff recommendation.
Term on the Board of Library Trustees Due to Resignation of
Member Sheree White, with Term to Expire End of 4/2003
(CC)
3. Call for Applications for Appointment to Fill One Unexpired Approve staff recommendation.
Term on the Design Review Board (Licensed Landscape
Architect), Due to Resignation of Member Peder Pedersen,
Landscape Architect, with Term to Expire End of 6/2001 (CC)
4. Summary of Legislation Affecting San Rafael (CM)
5. Resolution of Appreciation to Dorothy Lobedan, Retiring
Secretary to the City Manager (CM)
6. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1754 — "AN ORDINANCE 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
ORDINANCE 1721) DISTRICT TO PD (PLANNED
DEVELOPMENT ORDINANCE 1754) DISTRICT FOR THE
SAN RAFAEL CORPORATE CENTER MASTER PLAN
(FORMERLY FAIR, ISAAC OFFICE PARK MASTER PLAN)
(RE: ZC-97-2B, SECOND STREET, LINDARO STREET, AND
LINCOLN AVENUE; AP NOS. 13-012-28 [PTN.], 13-021-19
Accept report.
Adopt Resolution.
Approve final adoption of
Ordinance No. 1754.
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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AND 13-021-42)" (CD)
CONSENT CALENDAR (Cont.): RECOMMENDED ACTION:
7. SECOND READING AND FINAL ADOPTION OF Approve final adoption of
ORDINANCE NO. 1755 — "AN ORDINANCE APPROVING AN Ordinance No. 1755.
AMENDMENT TO THE DEVELOPMENT AGREEMENT
(ORDINANCE 1722) FOR THE SAN RAFAEL CORPORATE
CENTER (FORMERLY FAIR, ISAAC OFFICE PARK) AT
SECOND STREET, LINDARO STREET AND LINCOLN
AVENUE (AP NOS. 13-012-28 [PTN.], 13-021-19 AND 13-
021-42) AND AUTHORIZING THE EXECUTION OF THE
AMENDMENT TO THE DEVELOPMENT AGREEMENT" (CD)
8. Report on Bid Opening and Resolution Awarding Contract for Adopt Resolution.
Street Resurfacing 1999/2000 (PW)
9. Resolution Accepting Proposal from Kimley-Horn and Adopt Resolution.
Associates for Professional Engineering Services for the
North San Pedro Road and Civic Center Drive Improvements
in an Amount not to Exceed $82,455.00 and Authorizing the
Mayor to Execute the Agreement (PW)
COUNCIL CONSIDERATION:
NEW BUSINESS:
10 Discussion of New Position of Transportation Planner (PW)
Explanation: See enclosed report.
CITY MANAGER'S REPORT:
11 City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
12 None.
ADJOURNMENT:
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2000