HomeMy WebLinkAboutCC Agenda 2002-08-19AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, AUGUST 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.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM:
Mayor Boro to announce Closed Session items.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
1. a) Conference with Legal Counsel — Anticipated Litigation
Government Code Section 54956.9 (c)
One case.
b) 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 and Regular Meetings of Monday,
August 5, 2002 (CC)
3. Request for Amicus Participation: (CA)
a) Report to Council. Chevron, USA v. Cavetano
(Federal 9th Circuit Court of Appeal, 2000)
b) Report to Council. Richmond v. Shasta Community Services
District
(California Supreme Court of Appeal)
c) Report to Council: Eastburn v. Regional Fire Protection District
(California Supreme Court Case No. S107792)
4. Impartial Analysis of Measure P Re: Paramedic Services Special
Tax for Residential and Non-residential Structures, as Amended
(CA)
5. Resolution of Appreciation to Mark Rinkel, Systems Manager,
Employee of the Quarter for Quarter Ending June 2002 (CM)
6. Summary of Legislation Affecting San Rafael (CM)
Approve as submitted.
Approve amicus participation.
Accept City Attorney's Impartial
Analysis.
Adopt Resolution.
Approve staff recommendation.
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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7. Resolution Approving the Temporary Closure of Mission Avenue Adopt Resolution.
Between "C" and "E" Streets on Sunday, August 25 from 9 a.m. to
7 p.m. to Accommodate Pedestrian Traffic to the Free Summer
Concert at Falkirk Cultural Center (Cult. Aff.)
8. Agreement with Group 4 Architects to Conduct a Feasibility Study Adopt Resolution.
for the Possible Expansion of the San Rafael Public Library (Lib.)
9. Resolution to Commend the Marin Literacy Program and Declare Adopt Resolution.
Marin Literacy Week, September 1 — 7, 2002 (Lib.)
10. Resolution Authorizing the City Manager to Contract for the Adopt Resolution.
Purchase of Multi -space Parking Meter Equipment and Services by
Use of Competitive Negotiation (MS)
11. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of
NO. 1786 "An Ordinance of the City Council of the City of San Ordinance No. 1786.
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)
12. SECOND READING AND FINAL ADOPTION OF ORDINANCE Approve final adoption of
NO. 1787 "An Ordinance of the City of San Rafael Amending San Ordinance No. 1787.
Rafael Municipal Code Title 15 —Subdivisions (Subdivision
Ordinance) (P02-02)" (CD)
13. Resolution Authorizing the City Manager, Pursuant to San Rafael Adopt Resolution.
Municipal Code Sections 2.55.190 and 2.55.200, to Contract for the
Purchase of a Timecard System and Services by Use of
Competitive Negotiation (PD)
14. Resolution Authorizing the Mayor to Sign a Memorandum of Adopt Resolution.
Agreement Between the Department of the Army and the City of
San Rafael for Disposal of Dredged Materials from the Maintenance
Dredging of San Rafael Creek Channel (PW)
SPECIAL PRESENTATIONS:
15. Presentation of Resolution of Appreciation to Mark Rinkel, Systems Manager, Employee of the Quarter
for Quarter Ending June 2002 (CS)
Explanation: Mayor Boro to make presentation.
16. Introduction of Seven Fire Department Employees: (FD)
Engineers: Paul Kopfstein, David Shubin, Daniel Sutherlin
Captains: Terrence Barday, Robert Parr, Jeffrey Rowan, Robert Wendt
Explanation: Fire Chief Robert Marcucci to make introductions.
17. Presentation of Resolution of Appreciation for Marin Literacy Program and Declaring September 1 — 7,
2002 Marin Literacy Week (Lib.)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARINGS:
18. Public Hearing — BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT: (PW)
Resolution Confirming Diagram and Assessment and Levying Assessment for Fiscal
Year 2002-2003 (Pursuant to the Landscaping and Lighting Act of 1972)
Explanation: See enclosed material.
Recommend adoption of Resolution.
19. Public Hearing —Consideration of a Resolution Amending the Master Fee Schedule to Increase the
Annual Housing Inspection Program Fees for Apartments (3 or more Units) and Hotel/Motel Rooms
(CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCILMEMBER REPORTS:
20. None.
ADJOURNMENT
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