HomeMy WebLinkAboutCC Agenda 1997-12-01R EVISED
AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, DECEMBER 1, 1997
(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 - 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 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 Special and Regular Meetings of Monday, Approve as submitted.
November 17, 1997 (CC)
2. Resolution Authorizing Execution of Annual Certificate of Compliance Adopt Resolution.
(Year 1996) for McInnis Park Apartments for BMR Rental Agreement
(RA)
3. Report on Italian Street Painting Festival - Requested Dates: Approve staff recommendation.
Thursday, June 11 Through Monday, June 15, 1998 (RA)
4. Resolution Authorizing Change of Funding Source from the Gas Tax Adopt Resolution.
to the Garbage Franchise Fee in Order to be Eligible for STLPP
Reimbursement Re: Traffic Signal Installation on "D" Street at
Bayview Street (PW)
5. Resolution Adopting Memorandum of Understanding With MAPE Adopt Resolution.
Child Care Unit (HR)
6. Resolution Authorizing Application for a Bay Trails Grant for Adopt Resolution.
Improvements to Shoreline Park (CD)
PUBLIC HEARING:
7. Public Hearing - Consideration of a Proposed Ordinance Establishing a Marin Telecommunications
Agency (JPA) Regarding Cable Television and Other Telecommunications Within Marin County (CM)
Explanation: See enclosed material.
a. Recommend passing Ordinance to print.
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.
CC -12-1-97
b. Recommend adoption of Resolution approving Agreement of formation of
Marin Telecommunications Agency.
MONTHLY REPORT:
8. Department Report - Fire Department (FD)
Explanation: Fire Chief Marcucci to give presentation.
NEW BUSINESS:
9. COUNCILMEMBER REPORTS:
None
ADJOURNMENT:
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