San Rafael City Council/Redevelopment Agency Meets.{City H.}Loch Lomond Marina P.>101 Wall

City Council to resume hearing on Loch Lomond
Staff Report
Article Launched: 08/04/2007 10:36:34 PM PDT from IJ http://www.marinij.com/marin

The San Rafael City Council, which delayed a vote on the Village at Loch Lomond Marina project last month, will revisit the proposal this week.

The project calls for 81 residential units, 22,250 square feet of commercial space, a new full-service grocery store and a shoreline park. The boat marina would remain without dry-dock boat storage.

The Planning Commission approved the project in May, and the City Council was poised to vote on it July 16. But the vote was postponed when officials got mired in last-minute issues ranging from driveways to fish-cleaning stations.

The council will resume its discussion during its meeting at 8 p.m. Monday at City Hall at 1400 Fifth Ave. For more information, call 485-3070.

City Budget 2007-2009
http://www.cityofsanrafael.org/Government/City_Manager/City_Budget_2007-2009.htm

AGENDAS @ http://www.cityofsanrafael.org/Government/City_Clerk/City_Council_Redevelopment_Agency_Agendas.htm
6PMAug. 06 City Council - Special Study Session on 1) Highway 101 Sound Wall Panel Review (PW)
Aug. 06 Redevelopment Agency after City Council Meeting @ 8pm
Redevelopment Agency
Event date: Monday, August 06, 2007, at 7:30 PM

A G E N D A

SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, AUGUST 6, 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 July 16, 2007 (AS) Minutes



Approve as submitted.

2.



Minutes of Citizens Advisory Committee Meeting of Thursday, Minutes

June 7th, 2007 (RA)



Accept report.

AGENCY MEMBER REPORTS:

3.



None

ADJOURNMENT:

Aug. 06 City Council
City Council
Event date: Monday, August 06, 2007, at 8:00 PM

A G E N D A

SAN RAFAEL CITY COUNCIL MEETING – MONDAY, AUGUST 6, 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 items.

CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
1. a) Conference with Legal Counsel – Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al.
U.S. District Court, Northern Dist. of CA, Case #C003785

b) Conference with Legal Counsel – Existing Litigation
Government Code Section 54956.9(a)
Case Name: MHC Financing, et al. v. City of San Rafael, et al. (MHC II)
U.S. District Court, Northern Dist. of CA, Case #C043325

c) Conference with Legal Counsel – Anticipated Litigation
Government Code Section 54956.9(b)(3)(B)
Number of Potential Cases: One

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 Special City Council Meeting of Wednesday, June 20, 2007 and Special Closed Session Meeting of July 23, 2007 (CC) Minutes Minutes



Approve as submitted.

3.



Designation of Voting Delegate and Alternate to the League of California Cities Annual Conference on September 5-8, 2007 in Sacramento (CC) Staff Report



Approve staff recommendation.

4.



Second Reading and Final Adoption of Ordinance No. 1858 - “AN ORDINANCE OF THE CITY OF SAN RAFAEL APPROVING AN AMENDMENT TO THE ZONING MAP (ZC06-02) TO RECLASSIFY CERTAIN REAL PROPERTY FROM MEDIUM DENSITY RESIDENTIAL (MR2.5) DISTRICT TO MEDIUM DENSITY RESIDENTIAL (MR2) DISTRICT AT 524 MISSION AVENUE; APN: 014-013-05” (CD) Ordinance



Approve final adoption of Ordinance No. 1858.

5.



Resolution Authorizing Mayor and City Manager to Execute an Employment Agreement with new Fire Chief (CM) Staff Report Resolution



Adopt Resolution.

6.



Summary of Legislation Affecting San Rafael (CM) Staff Report



Approve staff recommendation.

7.



Resolution Authorizing the Mayor to Execute an Agreement with the Marin Community Foundation Accepting a $50,000 Grant to Support the Arts Education Program, “Learning to Look” (CS) Staff Report Resolution



Adopt Resolution.

8.



Resolution Authorizing City Manager to Enter Into an Agreement with Regional Government Services Joint Powers Authority for Human Resources Services (MS) Staff Report Resolution



Adopt Resolution.

9.



Resolution Approving the Human Resources Long Range Strategy Plan (MS)Staff Report Resolution



Adopt Resolution.

10.



Second Reading and Final Adoption of Ordinance No. 1859 - “AN ORDINANCE OF THE CITY OF SAN RAFAEL REPEALING CHAPTER 5.60 (PARKING METERS) AND ENACTING A NEW CHAPTER 5.60 (PARKING REGULATIONS) OF THE SAN RAFAEL MUNICIPAL CODE” (MS) Ordinance



Approve final adoption of Ordinance No. 1859.

11.



Resolution Approving Memorandum of Understanding Among City of San Rafael, Marin County Sheriff’s Department, and YMCA of San Francisco (Marin Branch) for Camp Chance 2007, and Authorizing Execution of MOU by the Chief of Police (PD) Staff Report Resolution



Adopt Resolution.

12.



Resolution Approving Subdivision Map Entitled “Parcel Map, Lands of Guerrieri (DN 2005-0032912),” Previously Known as “Lands of Waddy” on Approved Tentative Parcel Map (PW) Staff Report Resolution



Adopt Resolution.

13.



Resolution Authorizing the Public Works Director to Amend the Current Professional Services Contract with Kimley-Horn and Associates to Expand the Scope of Work for the Third Street and Union Street Improvements Project in Amount of $20,711.00 (PW)Staff Report Resolution



Adopt Resolution.

14.



Resolution Approving and Authorizing the Director of Public Works to Execute an Agreement (including an addendum) Between the City of San Rafael and the California Department of Corrections and Rehabilitation (CDCR) for the Provision of Inmate Work Crews for the Purpose of Performing Right-of-Way Maintenance and Vegetation Management Services (PW) Staff Report Resolution



Adopt Resolution.

COUNCIL CONSIDERATION:

OLD BUSINESS:

15.



Consideration of Resolutions and an Ordinance Re: GPA005-001, AZ04-02, UP04-007, ED04-063, TM04-001, and EX04-002, Final Environmental Impact Report, General Plan Amendment, Rezoning, Use Permit, Environmental and Design Review Permit, Vesting Tentative Map, and Exceptions to Subdivision Ordinance for the Village at Loch Lomond Marina Project (CD) Staff Report

Please note: Continued from meeting of July 16, 2007.
Public Hearing was closed on June 18, 2007.
Matter for City Council deliberation and action.

Explanation: See enclosed material.
1. Recommend adoption of Resolution certifying final Environmental Impact Report with Errata and Supplement, and Approval of Mitigation Monitoring and Reporting program (MMRP). Resolution

2. Recommend adoption of Resolution approving General Plan Amendment. Resolution

3. Recommend passing Ordinance to print adopting a Rezoning to PD-W/O District. Ordinance

4. Recommend adoption of Resolution approving Master Use Permit, Environmental and Design Review Permit, Vesting Tentative Map and Exceptions to Subdivision Ordinance. Resolution

PUBLIC HEARING:

16.



Appeal Hearing – 171 Southern Heights Boulevard, San Rafael: (CD) Staff Report Resolution
Appeal of the Planning Commission’s Decision of June 12, 2007 Upholding the Zoning Administrator’s Decision to Approve an Environmental and Design Review Permit to Allow the Following Changes to an Existing 2-Story Single-Family Residence: Add a 116 sq. ft. Entry Including a New Staircase on Ground (Street) Level; Add a 200 sq. ft. Rear Deck, Combine Two Bedrooms Into One Bedroom; Enlarge Living Area, Remove Existing Kitchen and Convert a Game Room Into Kitchen on Main (Lower) Level; and Add a New 650 sq. ft. 2-Bedroom (Basement) Floor Under the Main Floor. APN: 012-232-30; Single-Family Residential (R7.5) District; Ms. Alezz Laielen, Appellant; Mr. Peter Kasten and Ms. Julianne Rogers, Owners and Applicants; File No.: AP07-001 (CD)

Explanation: See enclosed material.

Recommend adoption of Resolution denying the appeal.

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

17.



None.

ADJOURNMENT:



© 2006 City of San Rafael|1400 Fifth Avenue, San Rafael, CA 94901-1943 | Legal/Privacy Policy| Accessibility

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