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HomeMy WebLinkAboutCC Agenda 1997-11-16AGENDA SAN RAFAEL CITY COUNCIL MEETING - MONDAY, NOVEMBER 17, 1997 (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 - 7:00 PM Mayor Boro to announce Closed Session item. CLOSED SESSION - 7:00 PM Conference with Legal Counsel - Anticipated Litigation a. Initiation of litigation pursuant to Government Code Section 54956.9(c). Number of cases: one (1) ORAL COMMUNICATIONS OF AN URGENCY NATURE: 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 APPROVED APPROVAL OF THE BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION: PARTICULAR ITEM: 2. Approval of Minutes of Regular Meeting of Monday, November 3, Approve as submitted. 1997 (CC) 3. Request for Amicus Participation - Consent for City of San Rafael Milagra Ridge Partners, Ltd. V. City of Pacifica, First Appellate amicus participation. District, Division 5 (CA) 4. City Work Plan Review (CM) Accept report. 5. Monthly Investment Report (Admin. Svcs.) Accept report. 6. Approval of Street Closures for 18th Annual Parade of Lights and Approve staff recommendation. Winter Wonderland on Friday and Saturday, November 28th and 29th (RA) 7. Annual Parking Meter Holiday from Wednesday, November 26, 1997 Approve staff recommendation. Through Saturday, December 27, 1997 (RA) 8. Two Appeals of Planning Commission Approval of Small Subdivision City Council to Set Public to Subdivide One Parcel into Two and Environmental and Design Hearing for December 15, 1997. Review Permit for a New Single Family Residence: 35 St. Francis Lane, AP No. 15-211-14; Robert and Lindsay Neville, Applicants; Thomas Faimali & Marie Lavin, and Richard & Dorothy Breiner and David &Rose Stadtner, Appellants (CD) 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 -11-17-97 9. Resolution Authorizing Self Insurance of the Dental Insurance Adopt Resolution. Program, Effective January 1, 1998 (HR) 10. Resolution Approving CDBG Grant for Pickleweed Children's Center Adopt Resolution. (Rec) SPECIAL PRESENTATION: 11. Presentation of North San Rafael Vision by the North San Rafael Vision Steering Committee (CD) Explanation: See enclosed report. Steering Committee to make presentation. PUBLIC HEARING: 12. Public Hearing - Consideration of General Plan Text Amendment Application to Amend Noise Element Policy N-7 to Increase the Allowed Noise Decibels for Bedrooms from 40 dB Ldn (Decibels and Sound Level at Day -Night Average) to 45 dB Ldn for Construction of New Multi -Family Developments (CD) Explanation: Continued from meeting of November 3, 1997 at request of staff. Planning Commission, at Public Hearing held Thursday, 11/6/97, recommended approval by a vote of 4-2-1 (Commissioners Kirchmann and Scott dissenting, Commissioner Smith absent) See enclosed material. a. Recommend adoption of Resolution Certifying a Negative Declaration. b. Recommend adoption of Resolution approving General Plan Amendment. COUNCIL CONSIDERATION OLD BUSINESS: 13. Resolution Authorizing Purchase of Bernard Hoffman Ballfields (CA) Explanation: See enclosed material. Recommend adoption of Resolution. MONTHLY REPORT: 14. City Manager's Report (CM) Explanation: City Manager to give report. NEW BUSINESS: 15. COUNCILMEMBER REPORTS: None ADJOURNMENT: - 2 - CC -11- 17-97