HomeMy WebLinkAboutCC Agenda 2002-08-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, AUGUST 5, 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 — 7:30 PM:
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:30 PM:
Closed Session to be held following Special Study Session at the conclusion of
City Council Meeting:
Conference with Labor Negotiator (Government Code Section 54957.6)
Negotiators' Names: Ken Nordhoff, Lydia Romero, Daryl Chandler
Employee Organizations:
San Rafael Fire Chief Officers' Association
San Rafael Fire Association
San Rafael Police Mid -Management Association
San Rafael Police Association
Marin Association of Public Employees, Supervisory Unit, SEIU Local 949
Marin Association of Public Employees, Miscellaneous Unit, SEIU Local 949
Marin Association of Public Employees, Childcare Unit, SEIU Local 949
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 Special Closed Session of Thursday, July Approve as submitted.
11, 2002, and Special, Special Joint Public Hearing and Regular
Meetings of Monday, July 15, 2002 (CC)
3.
4.
5.
6.
7.
8.
9.
10
Impartial Analysis of Measure Re: Paramedic Service Special Tax Accept City Attorney's Impartial
for Residential and Non -Residential Structures (CA) Analysis.
Resolution of Appreciation to Donald Streeper, Retiring Community Adopt Resolution.
Services Department Senior Supervisor (CS)
Resolution of Appreciation to Ann Batman, Planning Commissioner
(CD)
Resolution of Appreciation to Andrea MacLeod, Design Review
Board Member (CD)
Resolution of Appreciation to Suzie Pollack, Executive Director of
Marin Nexus (CM)
Resolution of Appreciation to Mission San Rafael Rotary Re Rotary
Island (CM)
Summary of Legislation Affecting San Rafael (CM)
Resolution Authorizing Extended Day Care (Latchkey) Contract in
Amount of $99,057.00 (CS)
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Approve staff recommendation.
Adopt Resolution.
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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11. Resolution Authorizing State Preschool Contract for FY 2002-03 Adopt Resolution.
(CS)
12. Resolution Authorizing Child Development School -Age Resource Adopt Resolution.
Grant of $5,304 (CS)
13. Resolution Authorizing Fire Department to Sell/Donate a Surplus Adopt Resolution.
Van to Marin Abused Women's Services (FD)
14. Monthly Investment Report for Month Ending June 2002 (MS) Accept report.
15. Baypoint Lagoons Landscaping and Lighting District: (PW)
a) Resolution Directing Filing of Engineer's Annual Report;
b) Engineer's Annual Report 2002-2003: This is to be filed;
c) Resolution Approving Engineer's Annual Report;
d) Resolution of Intention to Order Improvements
(and Setting Public Hearing for Meeting of 8/19/02)
16. Resolution Authorizing an Agreement with Kimley-Horn and
Associates, Inc. to Design Traffic Signal System and Intersection
Improvements for the Intersections of:
1) Nova Albion Way and Las Gallinas Avenue;
2) Nova Albion Way / Arias Street;
3) Northgate Drive and Los Ranchitos Road;
4) Lincoln Avenue and Linden Lane -Linden Lane (cul de sac) (PW)
Adopt Resolutions (3), and set
public hearing for meeting of
8/19/02.
Adopt Resolution.
SPECIAL PRESENTATIONS:
17. Presentation of Resolution of Appreciation to Donald Streeper, Retiring Community Services
Department Senior Supervisor (CS)
Explanation: Mayor Boro to make presentation.
18. Presentation of Resolution of Appreciation to Ann Batman, Planning Commissioner (CD)
Explanation: Mayor Boro to make presentation.
19. Presentation of Resolution of Appreciation to Andrea MacLeod, Design Review Board Member (CD)
Explanation: Mayor Boro to make presentation.
20. Presentation of Resolution of Appreciation to Suzie Pollack, Executive Director of Marin Nexus (CM)
Explanation: Mayor Boro to make presentation.
21. Presentation of Resolution of Appreciation to Mission San Rafael Rotary Re Rotary Island (CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARINGS:
22. Public Hearing — Consideration of an Ordinance of the City Council of the City of San Rafael Approving
and Adopting the Third Amended and Restated Central San Rafael Redevelopment Plan ("Amended
Plan"), Approving the Environmental Documentation Prepared for the Amended Plan, and Making
Certain Findings Pursuant to the Community Redevelopment Law of the State of California (RA)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
23. Public Hearing — Consideration of an Ordinance of the City Council of the City of San Rafael to Adopt a
Comprehensive Update of and Revisions to San Rafael Municipal Code Title 15 — Subdivisions
(Subdivision Ordinance) (CD)
Explanation: See enclosed material.
Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
24. Discussion of Budget Amendment re Major Crimes Task Force (PD)
Explanation: See enclosed material.
COUNCILMEMBER REPORTS:
25. None.
ADJOURNMENT
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