HomeMy WebLinkAboutCC SA Agenda 2012-01-03 REVISED
AGENDA REVISED
SAN RAFAEL CITY COUNCIL REGULAR MEETING
TUESDAY, JANUARY 3, 2012
COUNCIL CHAMBERS, CITY HALL
1400 FIFTH AVENUE
SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION – COUNCIL CHAMBERS –7:00 PM
1. None
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
2. None
ORAL COMMUNICATIONS OF AN URGENCY NATURE – 8:00 PM
This portion of the meeting is reserved for persons desiring to address the City Council on urgency matters not on the
agenda. Presentations are generally limited to TWO MINUTES. All matters requiring a response will be referred to
staff for reply in writing and/or placed on a future meeting agenda. Please contact the 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.
3. Consent Calendar Items:
a. Approval of Minutes of Special and Regular City Council Meetings of December 19, 2011 (CC)
Approve as submitted
b. Resolution Establishing the Albert Park Community Advisory Committee and Authorizing the Application
Process for Appointment of Members (CS)
Adopt Resolution
c. Resolution of the City of San Rafael to Express its Intent to Serve as the Successor Agency of the San Rafael
Redevelopment Agency, Pursuant to Health and Safety Code Section 34171(j) and Section 34173, and to Elect
to Retain the Housing Assets and Functions Previously Performed by the San Rafael Redevelopment Agency,
Pursuant to Health and Safety Code Section 34176 (RA)
Adopt Resolution
OTHER AGENDA ITEMS:
4. None
CITY MANAGER’S REPORT:
5 City Manager’s Report
COUNCILMEMBER REPORTS / REQUESTS FOR FUTURE AGENDA ITEMS: (including AB 1234 Reports on
Meetings and Conferences Attended at City Expense)
6. Councilmember Reports
ADJOURNMENT
Any records relating to an agenda item, received by a majority or more of the Council less than 72 hours before the meeting, shall be available for
inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related materials on the table in front of the
Council Chamber prior to the meeting.
An 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 22 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.