HomeMy WebLinkAboutCC Agenda 2002-02-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, FEBRUARY 19, 2002
(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 — CONFERENCE ROOM 201 — 7:00 PM:
None
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 THE 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:
Approval of Minutes of Regular Meeting of Monday, February 4, Approve as submitted.
2002 (CC)
2. Call for Applications for Appointment to Fill One 4 -Year Term on the Approve staff recommendation.
San Rafael Fire Commission Due to Expiration of Term of Dr.
Stephen Mizroch — Term to Expire End of March 2006 (CC)
3. Request for Amicus Participation: (CA) Approve amicus participation.
Oak Creek Estates v. Town of Paradise
(3 d District Court of Appeal, Case Nos. C038577 and C039424)
4. Resolution Designating March as Colorectal Cancer Awareness Adopt Resolution.
Month (CM)
5. Appointment of Karen Moore to the General Plan 2020 Steering Approve staff recommendation.
Committee (P98-4)(CD)
6. Resolution Authorizing Agreement Between City of San Rafael and Adopt Resolution.
Orca Swim Club for the 2002 Swim Season (April through August)
(CS)
7. Resolution Authorizing the City Council to Extend the Professional Adopt Resolution.
Services Agreement with Amphion Professional Design Services to
June 30, 2002 for the Medway/Canal Project (PW)
8. Resolution Authorizing Purchase of One Additional Vehicle from Adopt Resolution.
Victory Chevrolet, in the Amount of $38,954.00 Per Bid Document
Dated September 6, 2001 (PW)
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.
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9. Grant and Acceptance of Easements and Authorization to Enter
Into Agreements re San Rafael Corporate Center: (PW)
a) Resolution Approving Agreement for San Rafael Corporate
Center LLC, Grant of Public Easement to City of San Rafael,
Over Property Owned and to be Maintained by San Rafael
Corporate Center LLC, as a Park Open to the Public (APN
013-021-043), Accepting Grant of Public Access Easement
Contained in Said Agreement, Authorizing Execution of
Agreement by Mayor, and Directing Recording of
Agreement by City Clerk
b) Resolution Approving Agreement for City of San Rafael
Grant of Access and Maintenance Easement to San Rafael
Corporate Center LLC, over City Property (APN 013-021-
041) Adjoining Property Owned and to be Maintained by
San Rafael Corporate Center LLC, as a Park Open to the
Public, Authorizing Execution of Agreement by Mayor, and
Directing Recordation of Agreement by City Clerk
SPECIAL PRESENTATIONS:
10. Introduction of Four New Fire Department Personnel: (FD)
Barbara Geri nger-Frazier, Firefighter/Paramedic
Matthew Hall, Firefighter/Paramedic
Warren Large, Firefighter/Paramedic
Mark Sedlack, Firefighter/Paramedic
Explanation: Fire Chief Bob Marcucci to make introductions.
a) Adopt Resolution.
b) Adopt Resolution.
11. Special Presentations by Macerich/Northgate Mall to Show Support for the San Rafael Police
Department and San Rafael Fire Department (CM)
Explanation: Mary Dobbs and Jennifer Cicionne, Macerich representatives, to make
Presentations.
PUBLIC HEARING:
12. Public Hearing — Consideration of an Ordinance of the City Council of the City of San Rafael Adopting
an Amendment to the Second Amended and Restated Redevelopment Plan for the Central San Rafael
Redevelopment Project Area Pursuant to Health and Safety Code Section 33333.6(e)(2), and Amending
Related Ordinances in Connection Therewith (RA)
Explanation: See enclosed material.
Recommend passing ordinance to print.
CITY MANAGER'S REPORT:
13. City Manager to give Report (CM)
COUNCILMEMBER REPORTS:
14. None.
ADJOURNMENT:
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