HomeMy WebLinkAboutSPCC Agenda 2004-10-19SPECIAL MEETING
SAN RAFAEL CITY COUNCIL
TUESDAY, OCTOBER 19, 2004
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE,
SAN RAFAEL, CALIFORNIA
AGENDA
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Case Name: Poehlman, Kyla v. City of San Rafael, et al.
Marin County Superior Court Case #CV031987
7:30 PM
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
2. Approval of Minutes of Special Meeting of Wednesday, Approve as submitted.
September 15, 2004 (CC)
3. Resolution Recommending Amendments to the City of Adopt Resolution.
San Rafael Bail Schedule for 2005 (CA)
4. Confirmation of Appointment of One (1) Youth Member to
the Bicycle and Pedestrian Advisory Committee and Call for
Applications to Fill a Second Youth Member Position (CM)
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 22 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.
[Ver.1] CC 10/19/04
5. Resolution Approving a Two-year Contract with First Five
Marin (Marin Children's and Families Commission) to Provide
Funding for the Health Advocate Position at Pickleweed
Children's Center in the Amount of $26,466.00 and Authorizing
the City Manager to Sign Contract Documents (CS)
6. Resolution Authorizing Agreement Between the County of
Marin and the City of San Rafael Regarding the Marin Literacy
Program (Lib)
Adopt Resolution.
Adopt Resolution.
7. Resolution Appointing the Americans with Disabilities Act (ADA) Adopt Resolution.
Access Advisory Committee Members (MS)
8. Resolution of Appreciation to W. T. (Will) Rigney, Director of Adopt Resolution.
External Affairs, SBC, for Support of Camp Chance (PD)
9. Resolution Authorizing the Execution of an Amendment to the
Subdivision Improvement Agreement with Signature at Redwood
Village, LLC Regarding the Release of Improvement Bonds for
the Redwood Village Development (PW)
10. Resolution Authorizing Temporary Street Closures for the
25th Annual Parade of Lights and 15th Annual Winter
Wonderland and Snow on Friday, November 26, 2004 and
Saturday, November 27, 2004 (RA)
SPECIAL PRESENTATION:
Adopt Resolution.
Adopt Resolution.
11. Presentation of Resolution of Appreciation to W. T. (Will) Rigney, Director of External Affairs, SBC, for
Support of Camp Chance (PD)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
12. Consideration of Adoption of Resolution Establishing an Underground Utility District on Medway Road
Between Francisco Boulevard East and Canal Street (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
OLD BUSINESS:
13. Discussion and Final Direction on Recommended Revisions to the Draft San Rafael General Plan 2020
and Proposed Implementing Programs, Including the Zoning Ordinance Amendments, the Project
Selection Process, the Design Guidelines and the Proposed Traffic Mitigation Fees.
City of San Rafael, Applicant. File No.: GPA -3-002 (CD)
Explanation
ADJOURNMENT
See enclosed material.
CC 10/19/2004