HomeMy WebLinkAboutCC Agenda 1997-12-15AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, DECEMBER 15, 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
MOTOR
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Special Joint Meeting of Wednesday,
October 15, 1997 with Board of Library Trustees and of Regular
Meeting of Monday, December 1, 1997 (CC)
2. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO.
1719 -- AN ORDINANCE OF THE CITY OF SAN RAFAEL ADDING
CHAPTER 10.74 TO THE CITY OF SAN RAFAEL MUNICIPAL
CODE RELATING TO THE ESTABLISHMENT OF THE MARIN
TELECOMMUNICATIONS AGENCY, DELEGATING AUTHORITY
THERETO, AND ASSIGNING EXISTING CONTRACTS OF THE
CITY OF SAN RAFAEL (CM)
3. Monthly Investment Report (Admin. Svcs.)
RECOMMENDED ACTION
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Approve final adoption of
Ordinance No. 1719.
Accept report.
4. Resolution Authorizing Execution of an Agreement Between the City Adopt Resolution.
of San Rafael and David M. Griffith & Associates for Mandated Cost
Reimbursement (Admin. Svcs.)
5. Acceptance of 1996/97 Redevelopment Agency Audit and Annual Accept report.
Report (RA)
6. Resolution Denying Application for Certificate of Public Convenience Adopt Resolution.
or Necessity in Issuance of Off -sale Liquor License, 832 Irwin Street,
Irwin Shell Foodmart (PD)
7. Resolution Authorizing the Director of Public Works to Execute Adopt Resolution.
Agreements for State Reimbursement of All State -Local
Transportation Partnership Program ("SLTPP") Traffic Improvement
Projects (PW)
8. Resolution Approving Three Leases with Dixie School District for Adopt Resolution.
Classroom Space at Vallecito School and Land Leases for Dixie and
Mary Silveira Schools for Child Care Facilities (Rec)
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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PUBLIC HEARING:
9. Public Hearina -
a) Appeal of Planning Commission's Approval of a Negative Declaration, Parcel Map to Divide One
Parcel Into Two and Environmental and Design Review Permit for a New Single -Family House
Located at 35 St. Francis Lane; APN 15-211-14; Robert and Lindsay Neville, Owners; Thomas
Faimali and Marie Lavin, Appellants (CD)
b) Appeal of Planning Commission's Approval of a Negative Declaration, Parcel Map to Divide One
Parcel Into Two and Environmental and Design Review Permit for a New Single -Family House
Located at 35 St. Francis Lane; APN 15-211-14; Robert and Lindsay Neville, Owners; Richard and
Dorothy Breiner, David and Rose Stadtner, Appellants (CD)
Explanation: See enclosed report.
At the request of staff, to be continued to regular City Council meeting of
Tuesday, January 20, 1998.
COUNCIL CONSIDERATION
OLD BUSINESS:
10. Pickleweed Advisory Board ("PWAB") Memorandum of Understanding ("MOU") Amendment and
Community Centers Rental and Use Policies: (Rec)
a) Resolution Approving an Amendment to the MOU between the Canal Community Alliance ("CCA")
and the City of San Rafael which Reconfigures the Pickleweed Advisory Board
b) Resolution Establishing a Trial Period from January 1, 1998 through July 31, 1998 Re:
1. Reduced Rental Rates for Pickleweed Community Center; and
2. Policies Governing Free Use of Pickleweed Park and San Rafael Community Centers and
Terra Linda Recreation Center
Explanation: See enclosed material.
Recommend adoption of Resolutions (2).
MONTHLY REPORT:
11. City Manager's Report (CM)
Explanation: City Manager to give report.
NEW BUSINESS:
12. COUNCILMEMBER REPORTS:
ADJOURNMENT:
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