HomeMy WebLinkAboutCC Agenda 1998-04-20AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, APRIL 20, 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.
NOTE: Closed Session to commence following 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
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS FOLLOWING ACTION:
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Monday, March Approve as submitted.
16, 1998, and Special Joint Public Hearing and Regular
Meeting of Monday, April 6, 1998 (CC)
2. Call for Applications to Fill Three Positions on the Park and Approve staff recommendation.
Recreation Commission Due to One Vacancy (Commissioner
Carlene McCart Appointed Recreation Director) and
Expiration of Terms of Commissioners Ralph G. Mihan, and
Fred Warneke (CC)
3. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation.
4. Joint Services Coordinator Program (CM) Approve staff recommendation.
5. Selection of Alternate(s) for Marin Telecommunications Approve staff recommendation.
Agency (CM)
6. Monthly Investment Report (Admin. Svcs.) Accept report.
7. Resolution Approving Certificate of Public Convenience or Adopt Resolution.
Necessity, Lugano Imports, Inc., 1233 Fourth Street (PD)
PUBLIC HEARING:
8. Public Hearing - Appeal of Certain Conditions of Use Permit 98-4 from Planning Commission
Decision of March 10, 1998 Re: Meridian Sports Club, a Proposed Health Club at 1299 Fourth
Street; APN 011-255-25; Diversified Equity Holdings/Jack Crystal, Owner; Chuck Grieve,
Representative (CD)
This item to be continued to meeting of 5/18/98 at the request of appellant.
COUNCIL CONSIDERATION:
OLD BUSINESS:
9. 1998-99 Council Priorities (CM)
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 -4-20-98
Explanation: See enclosed material.
MONTHLY REPORTS:
10. Department Report - Redevelopment Agency (RA)
Explanation: See enclosed report.
11. City Manager's Report (CM)
Explanation: City Manager to give report.
NEW BUSINESS:
12 COUNCILMEMBER REPORTS:
►Iffoe-
ADJOURNMENT:
OPEN SESSION:
Mayor Boro to announce Closed Session item.
CLOSED SESSION:
• Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(a))
Case Name: Spirit Enterprises, Inc. vs. City of San Rafael, Marin County Courts
Case No. 168084
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