BEGIN:VCALENDAR VERSION:2.0 X-WR-CALNAME:www.indybay.org PRODID:-//indybay/ical// v1.0//EN BEGIN:VEVENT UID:Indybay-18445507 SEQUENCE:18462741 CREATED:20070903T184800Z DESCRIPTION:From http://www.cityofsanrafael.org/Government/City_Clerk/City_Council_Redevelopment_Agency_Agendas.htm\n\nCity Site\nhttp://www.cityofsanrafael.org/City_of_San_Rafael.htm\n\nSPECIAL STUDY SESSION\n\nSAN RAFAEL CITY COUNCIL\n\nTUESDAY, SEPTEMBER 4, 2007\n6:00 PM\n\nTHIRD FLOOR CONFERENCE ROOM\nCITY HALL\n1400 Fifth Avenue\nSan Rafael, California\n\nAGENDA\n\n1) Metropolitan Transportation Commission (MTC) Regional Transportation\n\nPlan (RTP) Update Process Status (by Transportation Authority of Marin) (CD)\n\nADJOURNMENT: \n\nDevelopment Agency\nEvent date: Tuesday, September 04, 2007, at 7:30 PM\n\nA G E N D A\n\nSAN RAFAEL REDEVELOPMENT AGENCY MEETING – TUESDAY, SEPTEMBER 4, 2007\n(WITH SUPPLEMENTAL INFORMATION FOR AGENCY MEMBERS)\nCOUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA\n\nMembers of the public may speak on Agenda items.\nCLOSED SESSION – CONFERENCE ROOM 201\nNone.\n\nORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM\nTHIS 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\n\nTHE AGENCY SECRETARY BEFORE MEETING.\n\nCONSENT CALENDAR:\n\nALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM:\n\n \n\nRECOMMENDED ACTION:\n\nAPPROVAL OF THE FOLLOWING ACTION:\n\n1.\n \n\nApproval of Minutes of Regular Meeting of August 20, 2007 (AS)\n\nMinutes\n\n \n\nApprove as submitted.\n\nAGENCY MEMBER REPORTS:\n\n2.\n \n\nNone.\n\nADJOURNMENT:\n\n#\nCity of San Rafael\nWhat's New in San Rafael. San Rafael Focus Magazine (Summer 2007) Saturday, September 15, 2007 ... City Council & Redevelopment Agency Meetings. Report a ...\nwww.cityofsanrafael.org - 9k - Cached \n\nCity Council\nEvent date: Tuesday, September 04, 2007, at 8:00 PM\n\nA G E N D A REVISED\n\nSAN RAFAEL CITY COUNCIL MEETING – TUESDAY, SEPTEMBER 4, 2007\n(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)\nCOUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA\n\nMembers of the public may speak on Agenda items.\n\nOPEN SESSION – COUNCIL CHAMBER – 7:00 PM\n\nMayor Boro to announce Closed Session items.\n\nCLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM\na) Public Employee Performance Evaluation (Government Code Section 54957(b)\nTitle: City Manager\n\nb) Conference with Legal Counsel - Existing Litigation\nGovernment Code Section 54956.9(a)\nCase Name: MHC Financing, et al. v. City of San Rafael, et al.\nU.S. District Court, Northern Dist. Of CA, Case # C003785\n\nc) Conference with Legal Counsel - Existing Litigation\nGovernment Code Section 54956.9(a)\nCase Name: MHC Financing, et al. v. City of San Rafael, et al. (MHC II)\nU.S. District Court, Northern Dist. Of CA, Case # C043325\n\nd) Conference with Legal Counsel – Anticipated Litigation\nGovernment Code Section 54956.9(b)(3)(B)\nNumber of Cases: One\n\nORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM\nTHIS 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.\n\nCONSENT CALENDAR:\n \n\nRECOMMENDED ACTION:\n\nALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM:\n\n \n\nAPPROVAL OF THE FOLLOWING ACTION:\n\n2.\n \n\nApproval of Minutes of Regular City Council Meeting of Monday, July 16, 2007 (CC) Minutes\n\n \n \n\nApprove as submitted.\n\n3.\n \n\nResolution Authorizing the City Manager to Enter into an Agreement with HF&H Consultants, LLC, to Perform a Review of Marin Sanitary Service’s 2008 Rate Application (CM) Staff Report Resolution\n\n \n\nAdopt Resolution.\n\n4.\n \n\nResolution Authorizing Sole Source Purchase of Three 3/4-Ton Chevrolet Silverado Pickup Trucks for Fire Department Command Vehicles, from San Rafael Chevrolet, at a Total Sum of $121,446.27 (FD) Staff Report Resolution\n\n \n\nAdopt Resolution.\n\n5.\n \n\nResolution of Appreciation for Retiring Fire Chief John Montenero (FD) Staff Report\n \n\nAdopt Resolution.\n\n6.\n \n\nResolution Approving the Purchase of One Marked Police Vehicle from Folsom Lake Ford in the Amount of $25,778.57, as Part of the California Multiple Award Schedule Contracts Program, which is Exempt from the Bid Process (PD) Staff Report Resolution\n\n \n\nAdopt Resolution.\n\n7.\n \n\nReport on the Informal Bid Process for 2006/2007 (PW) Staff Report\n\n \n\n \n\nApprove staff recommendation.\n\n8.\n \n\nResolution Authorizing Temporary Street Closure to Honor the 30th Anniversary of the Mill Valley Film Festival, Showing the West Coast Premier of Sean Penn’s Newest Film, “Into the Wild,” on Thursday, September 13, 2007 (RA)\n\n \n\nRemoved from agenda.\n\n9.\n \n\nResolution Authorizing Temporary Time Change of 4:30 - 10:00 p.m. for the Downtown Farmers’ Market Street Closure on Thursday, September 13, 2007 (RA) Staff Report Resolution\n\n \n\nAdopt Resolution.\n\nSPECIAL PRESENTATION:\n\n \n\n10.\n \n\nPresentation of Resolution of Appreciation to Retiring Fire Chief John Montenero (FD)Explanation: Mayor Boro to make presentation.\n\nAPPEAL HEARING:\n\n11.\n \n\nConsideration of Appeals Filed by Equity Lifestyle Properties, Inc./ MHC Operating Limited Partnership (Collectively “MHC”), Owners of the Contempo Marin Mobilehome Park (“Park”), and the Contempo Marin Homeowners Association, Challenging the Arbitrator’s Decision in Regard to MHC’s Petition for a Rent Increase for the Park (CA)\n\nExplanation: Appeal Hearing continued to a future date at the request of both appellants.\n\n \n\nCOUNCIL CONSIDERATION:\nNEW BUSINESS:\n\n12.\n \n\nConsideration of Resolution Establishing a New Critical Facilities Committee (CM) Staff Report Resolution\n\nExplanation: See enclosed material.\nRecommend adoption of Resolution.\n\nCOUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)\n\n13.\n \nNone.\n\nTuesday, September,11, 7pm From www.mpjc.org \nTarget store in the Canal Area?\nSan Rafael City Council Chambers\nThe City will hold a public scoping meeting at 1400 Fifth Avenue, San Rafael. I feel that this is a very important opportunity for us to air our environmental concerns about this project. The City asks that scoping comments should focus on issues and alternatives to be studied, not on expressing a preference for a particular alternative.\nNotice of Preparation of an Environmental Impact\nReport(EIR) for the proposed Target store in the Canal area of San Rafael. The EIR will analyze the extent to which the project design and alternatives would result in significant environmental impacts, and will identify appropriate project modifications or mitigation measures to reduceor eliminate these impacts.\n\nADJOURNMENT:\n\nCovers San Rafael - Independent paper\nhttp://www.marinscope.com/newspointer/index.php \n\nOther papers that cover Marin\n\nhttp://www.marinij.com/sanrafael\n\nhttp://www.pacificsun.com/ - Independent paper\n\nhttp://sfgate.com/\n\nhttp://www.bohemian.com/ - Independent paper\n\nadd put up by\n https://www.indybay.org/newsitems/2007/09/03/18445507.php SUMMARY:San Rafael Council Meets to form Critical Facilities Committee{Transportation Commission} LOCATION:City Hall\n\n meeting times end a guess URL:https://www.indybay.org/newsitems/2007/09/03/18445507.php DTSTART:20070905T030000Z DTEND:20070905T060000Z END:VEVENT END:VCALENDAR