SAN RAFAEL CITY COUNCIL/REDEVELOPMENT AGENCY MEETS.=Carole Migden–WETLAND OVERLAY-Drugs->+

Council to hear report ion facilities committee
Staff Report
Article Launched: 08/17/2007 11:57:26 PM PDT

The San Rafael City Council will meet Monday to participate in a series of presentations and hear a report on the formation of a facilities committee.
The meeting is at 8 p.m. in the council chambers from http://www.marinij.com/marin

Redevelopment Agency
Event date: Monday, August 20, 2007, at 7:30 PM

A G E N D A


SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, AUGUST 20, 2007
(WITH SUPPLEMENTAL INFORMATION FOR AGENCY MEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA

Members of the public may speak on Agenda items.

CLOSED SESSION – CONFERENCE ROOM 201
None


ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM
THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE AGENCY 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 AGENCY SECRETARY 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:

RECOMMENDED ACTION:


APPROVAL OF THE FOLLOWING ACTION:


1.
Approval of Minutes of Regular Meeting of August 6, 2007 (AS) Minutes

Approve as submitted.

2.
Monthly Investment Report for Month Ending July, 2007 (Fin) Staff Report
Accept report.


3.
Recommendation to Undertake Actions Related to the Issuance of Tax Allocation Bonds for the Central San Rafael Redevelopment Project Area (RA) Staff Report
Approve staff recommendation.




AGENCY MEMBER REPORTS:

4.
None



ADJOURNMENT:



City Council
Event date: Monday, August 20, 2007, at 8:00 PM


A G E N D A REVISED


SAN RAFAEL CITY COUNCIL MEETING – MONDAY, AUGUST 20, 2007
(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 item.

CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
a) Public Employee Performance Evaluation (Government Code Section 54957)
Title: City Manager


b) Conference with Labor Negotiators – Government Code Section 54957.6
Negotiators: Ken Nordhoff, Gary Ragghianti
Employee Organization: Unrepresented Management


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 BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM:

APPROVAL OF THE FOLLOWING ACTION:

2.
Approval of Minutes of City Council Meeting of July 2, 2007 (CC) Minutes

Approval of Minutes of City Council Meeting of July 2, 2007 (CC) Minutes

Approve as submitted.

3.
Second Reading and Final Adoption of Ordinance No. 1860 – “AN ORDINANCE OF THE CITY OF SAN RAFAEL AMENDING THE ZONING MAP TO RECLASSIFY CERTAIN REAL PROPERTY FROM PLANNED DEVELOPMENT – WETLAND OVERLAY (PD/WO) DISTRICT AND WATER (W) DISTRICT TO PLANNED DEVELOPMENT – WETLAND OVERLAY (PD/WO) DISTRICT FOR THE PURPOSE OF APPROVING THE DEVELOPMENT PLAN FOR THE VILLAGE AT LOCH LOMOND MARINA, A MIXED-USE DEVELOPMENT OF A 131+ ACRE SITE LOCATED AT 110 LOCH LOMOND DRIVE AT POINT SAN PEDRO ROAD (APNS 016-070-020, 030, 040, 050, 060; 009-141-050, 070, 080; AND 009-142-070) (ZC 04-002)” (CD) Ordinance

Approve final adoption of Ordinance No. 1860.

4.
Second Reading and Final Adoption of Resolution No. 12331 – Resolution Approving an Amendment to the San Rafael General Plan 2020 to Amend the Land Use Map of the Land Use Element Adjusting the Marine-Related, Neighborhood Commercial and Conservation Land Use Designations Adopted for the 29.7 Acre Upland Portion of the Loch Lomond Marina Site – APNs 016-070-020, 030, 040, 050, 060, 009-141-050, 070, 080 and 009-142-070 (GPA 05-001) (CD)Resolution

Approve final adoption of Resolution No. 12331.

5.
Summary of Legislation Affecting San Rafael (CM)Staff Report

Approve staff recommendation.


6.
Resolution of Appreciation for Michael St. John, Mill Valley Fire Captain, for his Assistance in a Traffic Accident Emergency (FD)
Staff Report Resolution


Adopt Resolution.

7.
Monthly Investment Report for Month Ending July, 2007 (Fin) Staff Report



Accept report.


8.
Resolution of Appreciation for Sukhjinder Banwait, Parking Equipment Technician, Employee of the Quarter Ending June, 2007 (MS)

Adopt Resolution.

9.
Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the County of Marin for Emergency Management Services (MS) Staff Report Resolution

Adopt Resolution.

10.
Resolution Awarding a Contract for a Structural Assessment Study of the A Street Parking Garage and Parking Facilities at 924 Third Street and 1299 Fifth Avenue to Walker Restoration Consultants in an Amount of $41,000.00 (MS) Staff Report Resolution

Adopt Resolution.

11.
Resolution Accepting a Proposal from Adhara Systems, Inc. to Provide Pavement Condition Data Collection and Pavement Management Services in the Amount of $34,000 and Authorizing the Director of Public Works to Execute the Professional Services Agreement (PW)
Staff Report Resolution

Adopt Resolution.

12.
Resolution Authorizing the Director of Public Works to Execute the Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any Amendments Thereto with the California Department of Transportation (PW)
Staff Report Resolution

Adopt Resolution.

13.
Resolution of Appreciation for Bruce Jack, Retiring Executive Director of Ritter Center (RA)

Adopt Resolution.

INTRODUCTION OF NEW EMPLOYEES:

14.
Terri Hardesty, Assistant to the City Manager (CM)
Lionel Da Silva, Mail Room Clerk (MS)


SPECIAL PRESENTATIONS:

15.
Presentation of Resolution of Appreciation to Sukhjinder Banwait, Parking Equipment Technician, Employee of the Quarter Ending June, 2007 (MS)


Explanation: Mayor Boro to make presentation.


16.
Presentation of Resolution of Appreciation to Michael St. John, Mill Valley Fire Captain, for his Assistance in a Recent Traffic Accident Emergency (FD)


Explanation: Mayor Boro to make presentation.


17.
Presentation of Resolution of Appreciation to Bruce Jack, Retiring Executive Director of Ritter Center (RA)


Explanation: Mayor Boro to make presentation.


18.
Presentation to Police Corporal Harry Barbier, by Marin County Alcohol and Other Drug Collaborative (AOD) (PD)


Explanation: Representatives of the AOD to make presentation.


19.
Presentation of State Legislative Update


Explanation: State Senator Carole Migden to make presentation.


CITY MANAGER’S REPORT:


20.
City Manager to give report:


Critical Facilities Committee Formation (CM)



COUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)


21.
None.



ADJOURNMENT:


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