HomeMy WebLinkAboutCC Agenda 2002-09-03AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, SEPTEMBER 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 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 Regular Meeting of Monday, August 19, Approve as submitted.
2002 (CC)
3. Resolution Approving the Purchase of Tax Defaulted Property by Adopt Resolution.
the County of Marin Open Space District and Authorizing the Mayor
to Sign Agreement (Parcel No. 009-150-05) (CA)
4. Designation of Barbara Heller, Voting Delegate, and Lydia Romero, Approve delegates.
Voting Alternate, for League of California Cities Annual Conference
Business Meeting on Saturday, October 5, 2002 at the Long Beach
Convention Center (CC)
5. Appointment of Joanne Webster and Ann Batman to the General Approve staff recommendation.
Plan 2020 Steering Committee (P98-4) (CD)
6. Monthly Investment Report for Month Ending July 2002 (MS) Accept report.
7. Resolution Authorizing an Agreement with Hilton, Farnkopf and Adopt Resolution.
Hobson, LLC to Perform a Review of Marin Sanitary Service's 2002
Rate Application (MS)
8. Update of Legislation Affecting San Rafael (CM)
Accept report.
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. Resolution Authorizing the City Manager to Execute a Professional Adopt Resolution.
Services Agreement with Paul Jensen for Assistance Needed to
Prepare a Comprehensive Update to the City's Sign Ordinance and
for Follow-up Tasks Associated with Implementation of the
Ranchitos Park Development Project (CD)
10. Resolution Ratifying Acceptance of a Grant of $1,000,000 from the Adopt Resolution.
Marin Community Foundation for the Expansion of Pickleweed
Community Center and Authorizing the Mayor and the City
Manager to Execute the Grant Agreement (CS)
11. Resolution Approving Community Development Block Grant Adopt Resolution.
Agreement for 2002-03 in the Sum of $8,500 to Provide Additional
Part-time Staff at the Pickleweed Children's Center and Authorizing
the Mayor to Sign Contract Documents (CS)
12. Resolution Authorizing the Temporary Closure of Mission Street Adopt Resolution.
Between C and E Streets on Saturday, September 28, 2002 from
1:00 p.m. — 6:00 p.m. to Accommodate Pedestrian Traffic to the
Splash Circus Event at Falkirk Cultural Center (Lib/Cult Affs.)
13. Resolution Approving Short-term Rental Agreement with San Adopt Resolution.
Rafael Mitsubishi for the Property Located at 1000 East Francisco
Boulevard (RA)
COUNCIL CONSIDERATION:
NEW BUSINESS:
14. Direction to Staff to Consider Applicability of Marin County Ordinances Relating to: (CD)
a) Cigarette Retailers; and
b) Energy Conservation for New Single Family Dwellings.
Explanation: See enclosed material.
CITY MANAGER'S REPORT:
15. City Manager to Give Report (CM)
COUNCILMEMBER REPORTS:
16. None.
ADJOURNMENT
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