HomeMy WebLinkAboutCC Agenda 1998-12-07AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, DECEMBER 7, 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 - 7:00 PM
1.a Conference with Real Property Negotiator (Government Code Section 54956.8):
Property Address: 1000 Francisco Boulevard, San Rafael
(Scotland Car Yard site)
APN 08-102-04
Negotiating Parties: San Rafael Redevelopment Agency and Claire Engleberg, property owner, and
Snorre Grunnan, business owner of Scotland Car Yard.
Under Negotiations: Instructions to negotiator with respect to price and terms.
1.b Conference with Labor Negotiator (Government Code Section 54957.6):
Negotiator's Name: Daryl Chandler
Employee Organization: Child Care
(This item to be discussed at the conclusion of the City Council meeting)
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: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE FOLLOWING
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS ACTION:
REQUIRED ON A PARTICULAR ITEM:
2. Approval of Minutes of Special Joint Meeting with Fire Approve as submitted.
Commission of Thursday, November 12, 1998, and Special
Joint Public Hearing and Special and Regular Meetings of
Monday, November 16, 1998 (CC)
3. Resolution Declaring Canvass of Returns and Results of
Special Municipal Election (Consolidated with Consolidated
General Election) Held on November 3, 1998
(Re: Measure J, Paramedic Service Special Tax on
Residential and Non -Residential Structures and
Appropriations Limit Increase) (CC)
4. Acceptance of Statements of Disclosure for Abraham Yang,
Member of the Citizens Advisory Committee on
Redevelopment; Kenneth Nordhoff, Agency Treasurer;
David Bernardi, Assistant Executive Director (PW); Robert
Brown, Assistant Executive Director (CD); and Nancy
Mackle, Senior Development Specialist (CC)
5. Approval of Expansion of the Bicycle and Pedestrian
Advisory Committee, and Call for Applications for Two
Youth Members (CC)
Adopt Resolution.
Accept Statements of Disclosure.
Approve staff recommendation.
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 -12-7-98
6. Request for City of San Rafael Amicus Participation: (CA)
Sierra Club v. San Joaquin LAFCO,
(California Supreme Court; review granted 9-23-98).
CONSENT CALENDAR:
7. Resolution Authorizing Execution of Contract With Kenneth
Emanuels & Associates Re: Lobbying in Sacramento for
Marin Cities and Towns (CM)
8. Monthly Investment Report (MS)
9. Resolution Approving a Below Market Rate ("BMR")
Agreement for Marin Lofts (a 15 -unit Residential
Condominium Plan Located on a 2.89 Acre Site on the
West Side of Cresta Drive, North of California State
Automobile Association Offices); Marin Lofts, LLC, Owner;
John Rittenhouse, Representative; APNs 15-251-16 and 17
(CD)
Approve amicus participation.
Adopt Resolution.
Accept report.
Adopt Resolution.
10 Reappointment of Sarah Hayes and Ben Lowe for an Approve staff recommendation.
Additional Six -Month Term to the North San Rafael Vision in
Action (VIA) Committee (CD)
11 Resolution Authorizing Extension of Time for the Adopt Resolution.
Completion of Improvement Work - Baypoint Lagoons Unit 2
Subdivision (Extended to and Including December 19, 1999)
(PW)
SPECIAL PRESENTATIONS:
12. Introduction of New Employees:
Management Services: Noni Thomas, Customer Service Clerk
Explanation: Assistant City Manager Ken Nordhoff to make introduction.
Public Works Department: Jude Dictado, Engineer I
Meherdad Namiranian, Engineer I (Traffic)
Doris Toy, Engineer I
Bill Voigt, GIS Technician
Explanation: Public Works Director Dave Bernardi to make introductions.
PUBLIC HEARINGS:
13. Public Hearing - Consideration of Resolution of Necessity Authorizing Acquisition of the Fee Interest
in a Portion of the Property Located at 907 Second Street, Owned by Pacific Gas and Electric Company,
by the City's Power of Eminent Domain, APN 13-012-12 (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
14. Public Hearing - Consideration of Pre -Zoning and Annexation Request (ZC97-8 and P97-1) for a .8
Acre Parcel Located at 110 Pt. San Pedro Road; APN 17-181-36; Boyd R. Lang, Owner and
Representative. The Subject Property Contains One Existing Single -Family Dwelling and Accessory
Structures and the Proposed Application Consists of a Pre -Zoning of .8 Acres of Subject Site to
R -20-C, Single -Family Residential for the Annexation of the Parcel Into the City of San Rafael City
Limits (CD)
Explanation: See enclosed material.
a. Recommend adoption of Resolution approving the annexation.
b. Recommend passing Ordinance to print to rezone the subject
site
COUNCILMEMBER REPORTS:
15. None.
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ADJOURNMENT:
CLOSED SESSION:
ADJOURNMENT:
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