HomeMy WebLinkAboutCC Agenda 2000-09-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING - TUESDAY, SEPTEMBER 5, 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 items.
CLOSED SESSION - CONFERENCE ROOM 201 - 7:00 PM:
a. Conference with Legal Counsel — Existing Litigation — Government Code Section 54956.9(a)
Case Name: Victoria DeWitt v. City of San Rafael
WCAB Case No. SRO 0103762
b. Conference with Legal Counsel — Existing Litigation — Government Code Section 54956.9(a)
Case Name: Weiql, Karl C. / Lamb, Sarah v. City of San Rafael
Marin County Superior Court Case No. 175230
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
8:00 P.M.
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,
August 21, 2000 (CC)
3. Acceptance of Statement of Disclosure for Dirck Brinckerhoff,
Member, Citizens Advisory Committee on Redevelopment
(CC)
4. City Council Positions on State Propositions — November 7,
2000 General Election: (CM)
a. Proposition 35 — Public Works Projects — Use of Private
Contractors for Engineering and Architectural Services
b. Proposition 37 — Fees, Taxes
c. Proposition 38 — School Vouchers
d. Proposition 39 — School Facilities, 55% Local Vote, Bonds,
Taxes
5. Resolution Proclaiming International Walk to School Day,
Wednesday, October 4, 2000 (CM)
6. Resolution to Support the County -Wide Effort Regarding
Sudden Oak Death (CM)
7. Resolution in Support of Multi -Mobile's Pilot Safe Routes to
School Program at Vallecito Elementary School (CM)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Accept report.
Approve staff recommendations.
Adopt Resolution.
Adopt Resolution.
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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CONSENT CALENDAR (Cont.):
8. Monthly Investment Report for Month Ending July, 2000 (MS)
9. North San Rafael Vision in Action (VIA) Committee: (CD)
a. Reappointments of Jim Atchison, Ann Crew, Shirley
Fischer, Cecil Nielsen, Kay Noguchi, Larry Paul, Fred
Pfeifer, Mark Reagan and Leandro Soto, through April
2001;
b. Appointments of John Alden, Gabrielle Dembski, Mia Katz,
Lloyd Liebes and Angela Risdon to Replace Sarah
Haynes,
Ben Lowe and Mark Travis, through April 2001
10 Resolution Authorizing Joint Powers Agreement with the
County of Marin and City of San Rafael wherein City of San
Rafael Agrees to Pay $8,000 to the County of Marin for
Reimbursement of Consultant Fees for the Preparation of the
County Housing Workbook — Concepts in the Workbook to be
Incorporated into the City's Housing Element (CD)
11 Resolution Authorizing Execution of a Grant of Easement and
Agreement with La Terra Trifoglio, LLC, Burdening a Portion
of One of the Parcels Constituting the Shamrock Shopping
Center (Assessor's Parcel No. 13-032-06) with a Public
Pedestrian and Bicycle Recordation of the Grant of Easement
and Agreement, for Mahon Path (RA)
SPECIAL PRESENTATIONS:
Accept report.
Approve staff recommendations.
Adopt Resolution.
Adopt Resolution.
12 Special Presentations to the Dixie Terra Linda Little League All Stars as District 3 Champions for
9 - 10 and 11 — 12 year olds (CM)
Explanation: See enclosed material.
Mayor Boro to make presentations of Certificates of Congratulations.
13 Annual Report and Presentation by the Vision in Action Committee (CD)
Explanation: See enclosed report.
Accept annual report.
Committee to make presentation.
CITY MANAGER'S REPORT:
14 City Manager's Report (CM)
Explanation: City Manager to give report.
COUNCILMEMBER REPORTS:
15 None.
ADJOURNMENT:
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2000