HomeMy WebLinkAboutCC Agenda 1998-11-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, NOVEMBER 2, 1998
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION - 7:45 PM
1. a. Conference with Labor Negotiator (Government Code Section 54957.6):
Negotiator's Name: Daryl Chandler
Employee Organization: Child Care Unit
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 Special Joint Annual Meeting with
Park & Recreation Commission of Friday, September 21,
1998 (CC)
3. Resolution Authorizing Execution of Professional Services
Contract with Townsend/Moore for Community Survey on
Library (Lib)
4. Request for City of San Rafael Amicus Participation: (CA)
Fukuda v. City of Angels (Third District Court of
Appeal, Case No. C018274, Supreme Court Case
No. S071467; review granted 8/12/98)
5. City's Exercise of Marin Housing Authority's Option to
Purchase One BMR Unit at the Marin Lagoon Condominium
Project: 59 Mariners Circle (CA)
6. Update to the City's Investment Policy (MS)
7. Monthly Investment Report for September, 1998 (MS)
8. Resolution Accepting Grant Deed of Easement for the
Construction and Maintenance of Street Light Facilities --
150 Pelican Way (PW)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Approve as submitted.
Adopt Resolution.
Approve amicus participation.
Decline to exercise option to
purchase.
Accept report.
Accept report.
Adopt Resolution.
9. Resolution Authorizing the City Manager to Enter into an Adopt Resolution.
Agreement with the Department of Corrections for the
San Quentin Work Crew, Effective January 1, 1999 through
June 30, 2000 (PW)
10 Resolution Approving the Use of State COPS Program Adopt Resolution.
Supplemental Law Enforcement Funds in the Amount of
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.
CC -11-2-98
$121,732.60 for Police Overtime for Community Oriented
Policing (PD)
CONSENT CALENDAR:
11 Approval of Street Closures for the 19th Annual Parade of
Lights and the 9th Annual Winter Wonderland Event on
November 27 and 28, 1998 (RA)
12 Approval of Annual Parking Meter Holiday from Wednesday,
November 25, 1998 through Saturday, December 26, 1998
(RA)
SPECIAL PRESENTATION:
Approve staff recommendation.
Approve staff recommendation.
13 Presentation of Certificate of Achievement to the City of San Rafael for Excellence in Financial
Reporting
Explanation: Mayor Boro to make presentation to Assistant City Manager
Kenneth A. Nordhoff.
COUNCIL CONSIDERATION
OLD BUSINESS:
14. Report on Illegal Dwelling Units (CD)
Explanation: See enclosed report.
COUNCILMEMBER REPORTS:
15. None.
ADJOURNMENT:
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