The San Rafael City Council/Redevelopment Agency Meeting

The San Rafael City Council will meet Monday to discuss techniques for parking enforcement. The meeting is in the council chambers at City Hall at 1400 Fifth Ave

Redevelopment Agency
Event date: Monday, October 01, 2007, at 7:30 PM

A G E N D A

SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, OCTOBER 1, 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 September 17, 2007 (AS) Minutes



Approve as submitted.

AGENCY MEMBER REPORTS:

2.



None.

ADJOURNMENT:


City Council
Event date: Monday, October 01, 2007, at 8:00 PM

A G E N D A Revised

SAN RAFAEL CITY COUNCIL MEETING – MONDAY, OCTOBER 1, 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
None

CLOSED SESSION – CONFERENCE ROOM 201 – 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 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:

1.



Approval of Minutes of Regular Meetings of August 6 and 20, 2007 (CC) Minutes Minutes



Approve as submitted.

2.



Call for Applications to Fill One Unexpired Term on the Marin Commission on Aging through the End of June 2009, due to the Death of Commissioner Dan Beittel, M.D. (CC) Staff Report



Approve staff recommendation.

3.



Resolution Authorizing Amendment to the Agreement for Professional Services with Stuart Blakesley for Fire Inspection and Plan Checking Services in the Community Development Department, from September 6, 2007 through March 5, 2008 (CD) Staff Report Resolution



Adopt Resolution.

4.



Summary of Legislation Affecting San Rafael (CM) Staff Report



Accept report.

5.



Resolution Approving the Application for Grant Funds from the Recreational Trails Program (CS) Staff Report



Adopt Resolution.

6.



Resolution Amending the Facility Use and Management Agreement for the Albert Park Bocce Ball Complex (CS)



Removed from agenda at request of staff.

7.



Resolution Authorizing the Mayor and City Clerk to Execute an Agreement Between the County of Marin and the City of San Rafael Regarding the Family Literacy F.L.A.G.SHIP Project (From 7/1/07 – 6/30/08) (Lib) Staff Report Resolution



Adopt Resolution.

8.



Resolution Authorizing the Mayor and City Clerk to Execute an Agreement Between the County of Marin and the City of San Rafael Regarding the Marin Literacy Program (From 7/1/07 – 6/30/08) (Lib) Staff Report Resolution



Adopt Resolution.

9.



Resolution Approving Use of State of California Department of Boating and Waterway Grant Funds of $25,000 for Equipment Purchase by September 30, 2008 and Authorizing the Mayor to Execute the Contract (PD) Staff Report Resolution



Adopt Resolution.

10.



Report on Bid Opening and Resolution Awarding Purchase Order to Victory Chevrolet for One 2007 Chevrolet Express Commercial Cutaway 139” WB C7N DRW C Vehicle with 12 Foot Workmaster Truck Body and Interior Shelving, in the Amount of $38,817.37 (Bid Opening on September 18, 2007) (PD) Staff Report Resolution



Adopt Resolution.

11.



Second Reading and Final Adoption of Ordinance No. 1861 – “AN ORDINANCE OF THE CITY OF SAN RAFAEL ADDING NEW CHAPTER 8.19 TO THE SAN RAFAEL MUNICIPAL CODE ENTITLED ‘SOCIAL HOST ORDINANCE’” (PD) Ordinance



Approve final adoption of Ordinance No. 1861.

12.



Resolution Authorizing the Temporary Closure of City Streets for the 28th Annual Parade of Lights and Winter Wonderland on November 23 and 24, 2007 (RA) Staff Report Resolution



Adopt Resolution.

COUNCIL CONSIDERATION:
NEW BUSINESS:

13.



Response to Marin Countywide Plan re: Baylands Corridor Designation within San Rafael (CD) Staff Report

Explanation: See enclosed material.
Approve authorization for Mayor to sign letter to County.

14.



Resolution Authorizing Forbearance in the Collection of 50% of the Approved On-Street Metered Parking Rates on Fourth Street in the West End Area of the City from October 1, 2007 through September 30, 2009 or the Date of Recordation of the Notice of Completion for the Fourth Street West End Village Improvement Project, Whichever Date is Sooner (MS) Staff Report Resolution

Explanation: See enclosed material.
Recommend adoption of Resolution.

15.



Presentation and Discussion of a Staff Memorandum Related to New and Proposed Parking Enforcement Techniques and Equipment Including the AutoVu Chalking Device and the Segway Battery Propelled Two-Wheeled Mobility Device (MS) Staff Report

Explanation: See enclosed material.

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

16.



None.

ADJOURNMENT:


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