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HomeMy WebLinkAboutCC Agenda 2002-06-03AGENDA SAN RAFAEL CITY COUNCIL MEETING — MONDAY, JUNE 3, 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. OPEN SESSION — COUNCIL CHAMBER — 7:00 PM: Vice -Mayor Cohen to announce Closed Session item: CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM: Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) Feingold, Stanley v. City of San Rafael, et al. Marin County Superior Court Case No. CV 014764 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: 2. Approval of Minutes of Regular Meeting of Monday, May 6, 2002 Approve as submitted. and Special Meeting of Monday, May 20, 2002 (CC) 3. Call for Applications for Appointment to Fill One, Four -Year Term on Approve staff recommendation. the Design Review Board Due to Expiration of Term of Larry Paul (Architect), with Term to Expire End of June, 2006 (CC) 4. Call for Applications for Appointments to Fill Two, Four-year Terms Approve staff recommendation. on the Planning Commission Due to the Expiration of Terms of Planning Commissioners Ann Batman and Bruce Scott, with Terms to Expire End of June, 2006 (CC) 5. Resolution Authorizing Execution of Quitclaim Deed re Portion of Adopt Resolution. Linden Lane (APN 011-094-11) (CA) 6. Summary of Legislation Affecting San Rafael (CM) Approve staff recommendation. 7. Monthly Investment Report for Month Ending April, 2002 (MS) Accept report. 8. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of NO. 1782 - An Ordinance of the City of San Rafael, Amending Title Ordinance No. 1782. 14 of the San Rafael Municipal Code (Zoning Ordinance) Deleting the Minimum Lot Area Requirement for Boarding Houses in Commercial and Office Districts (ZC 02-01) (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. [Ver.1 ] CC 06-03-2002 9. Resolution Certifying Project Budget, Local Funding Commitment, Adopt Resolution. Supplemental Funds, and Public Library Operation for Proposition 14 State Library Bond Act 2000 Grant Application (CS) 10. Resolution Authorizing a Joint Public Hearing of the City Council Adopt Resolution. and San Rafael Redevelopment Agency on July 15, 2002, to Consider Adoption of the Proposed Third Amended and Restated Redevelopment Plan for the Central San Rafael Redevelopment Project (RA) COUNCIL CONSIDERATION: OLD BUSINESS: 11. Report on Voluntary Fair Rental Practices (RA) Explanation: See enclosed material. CITY MANAGER'S REPORT: 12. City Manager to give report (CM) COUNCILMEMBER REPORTS: 13. None. ADJOURNMENT: [Ver.1] 2 - CC 06-03-2002