BEGIN:VCALENDAR VERSION:2.0 X-WR-CALNAME:www.indybay.org PRODID:-//indybay/ical// v1.0//EN BEGIN:VEVENT UID:Indybay-18447928 SEQUENCE:18465655 CREATED:20070917T052300Z DESCRIPTION:Social host ordinance goes to City Council\nStaff Report\nArticle Launched: 09/15/2007 10:04:19 PM PDT\n\nThe San Rafael City Council will meet Monday to consider adopting a social host ordinance that would hold parents accountable for incidents involving alcohol and their children.\n\nSPECIAL STUDY SESSION\n\nSAN RAFAEL CITY COUNCIL\nMONDAY, SEPTEMBER 17, 2007\n6:00 PM\n\nTHIRD FLOOR CONFERENCE ROOM\nCITY HALL\n1400 Fifth Avenue\nSan Rafael, California\n\nAGENDA\n\n1) Encroachment Permit Update (PW)\nOrdinance (clean copy) Resolution (clean copy)\n\nExplanation: See enclosed material.\n\n2) City Council Guide to Disaster Operations (MS)\n\nADJOURNMENT:\n\nAmerican Sign Language interpreters and assistive listening devices may be requested by calling\n\n(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.\n\nPublic transportation is available through Golden Gate Transit, Line 22 or 23. Paratransit is available by calling Whistlestop Wheels at (415) 454-0964.\n\nTo allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals are requested to refrain from wearing scented products.\n\nRedevelopment Agency\nEvent date: Monday, September 17, 2007, at 7:30 PM\n\nA G E N D A\n\nSAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, SEPTEMBER 17, 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\n\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 September 4, 2007 (AS)Minutes\n \n\nApprove as submitted.\n\n2.\n \n\nMonthly Investment Report for August, 2007 (Fin)\nStaff Report\n\n \n\nAccept report.\n\n3.\n \n\nApproved Minutes of Citizens Advisory Committee Meeting of Thursday, July 19, 2007 (RA) Minutes\n\n \n\nAccept report.\n\nAGENCY MEMBER REPORTS:\n\n4.\n \n\nNone.\n\nADJOURNMENT:\n\n> City of San Rafael > Government > City Clerk > City Council/Redevelopment Agency Agendas > City Council\nPrint Page\nCity Council\nEvent date: Monday, September 17, 2007, at 8:00 PM\n\n A G E N D A\n\nSAN RAFAEL CITY COUNCIL MEETING – MONDAY, SEPTEMBER 17, 2007(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\nMayor Boro to announce Closed Session items.\n\nCLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM\na) Conference with Legal Counsel - Existing Litigation, Government Code Section 54956.9(a)\nCase Name: Michael McCusker v. City of San Rafael\nWCAB Case No. SFO 050043\n\nb) Conference with Labor Negotiators, All Bargaining Units – Government Code Section 54957.6\nNegotiators: Jim Schutz, Leslie Loomis\nEmployee Organization(s): San Rafael Fire Chief Officers’ Association\nSan Rafael Firefighters’ Association\nSan Rafael Police Mid-Management Association\nSan Rafael Police Association\nUnrepresented Management\nUnrepresented Mid- Management\nElected City Clerk and Elected Part-Time City Attorney\nAssociation of Confidential Employees\nWestern Council of Engineers\nSEIU Miscellaneous & Supervisory\nSEIU Child Care Unit\n\nc) Public Employee Performance Evaluation -Government Code Section 54957(b)\nTitle: City Manager\n\nd) Conference with Labor Negotiators - Government Code Section 54957.6(a)\nNegotiators: Al Boro, Paul Cohen\nUnrepresented Management Employee: City Manager\n\nSWEARING-IN:\n\n2.\n \n\nSwearing-in of Christopher Gray, Fire Chief (FD)\nExplanation: City Clerk Jeanne Leoncini to administer Oath to Fire Chief Gray.\n\nORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM\n\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\n3.\n \n\nCall for Applications to Fill Five Vacancies on the ADA Access Advisory Committee through the End of October 2009, Due to the Expiration of Terms of Shari Dehouwer, Robert Gallimore, Ewan McKechnie, Pat Merrill, and Craig Yates (CC) Staff Report\n\n \n\nApprove staff recommendation.\n\n4.\n \n\nCall for Applications to Fill Two Vacancies on the Park and Recreation Commission through the End of October 2011, due to the Expiration of Term of Armando Quintero and Position Vacated by Chandra Murphy (CC)\nStaff Report\n\n \n \n\nApprove staff recommendation.\n\n5.\n \n\nResolution of Appreciation to Jim Atchison Recognizing Twelve Years of Service as a San Rafael Planning Commissioner (CD)\n\n \n\nAdopt Resolution.\n\n6.\n \n\nResolution Approving Permit to Allow St. Isabella School to Conduct a Carnival at One Trinity Way on October 12-14, 2007 (CD) Staff Report Resolution\n\n \n\nAdopt Resolution.\n\n7.\n \n\nResolution Rescinding Resolution No. 11197 Regarding Housing Assistance for Department Directors;\nStaff Report Resolution and Resolutions Authorizing the Mayor and City Manager to:\n\na) Execute Amendment to Employment Agreement with Fire Chief Christopher Gray; and Resolution\n\nb) Execute a Home Loan Agreement with Fire Chief Christopher Gray (CM) Resolution\n\n \n\nAdopt Resolutions (3).\n\n8.\n \n\nMonthly Investment Report for August, 2007 (Fin)\nStaff Report\n\n \n\nAccept report.\n\n9.\n \n\nResolution Extending the License Agreement Between PG&E and the City of San Rafael for Use of the Parking Area Located at 999 Third Street for an Additional 12-month period (MS) Staff Report Resolution\n\n \n\nAdopt Resolution.\n\n10.\n \n\nResolution Establishing Gambling Wagering Limits in City of San Rafael Card Rooms (PD) Staff Report Staff Report Resolution\n\n \n\nAdopt Resolution.\n\n11.\n \n\nReport on Bid Opening and Resolution Awarding Contract to Argonaut Constructors for the Street Resurfacing 2006/2007 Las Gallinas Avenue and Civic Center Drive, Project No.11094, Federal Aid Project No. STPL 5043 (21), in the Amount of $1,054,887.00 (Bid Opening held on September 6, 2007) (PW) Staff Report Resolution\n\n \n\nAdopt Resolution.\n\n12.\n \n\nReport on Bid Opening and Resolution Awarding Contract to Ghilotti Bros., Inc. for the Medway/Canal Enhancement Project in the City of San Rafael, Medway Road from Francisco Blvd. East to Canal Street, Project No. 10705, Federal Aid Project No. STPLPR 5043 (019), in the Amount of $1,191,198.00 (Bid Opening on September 6, 2007) (PW)Staff Report Resolution\n \n\nAdopt Resolution.\n\nSPECIAL PRESENTATIONS:\n \n\n13.\n \n\nPresentation of Resolution of Appreciation to Jim Atchison Recognizing Twelve Years of Service as a San Rafael Planning Commissioner (CD)\nExplanation: Mayor Boro to make presentation.\n\n14.\n \n\nPresentation of 2007 League of California Cities Helen Putnam Award of Excellence Grand Prize for Pickleweed Park Community Center and Library Project (CS)\nExplanation: Carlene McCart, Community Services Director, to make presentation.\n\nPUBLIC HEARING:\n\n15.\n \n\nConsideration of an Ordinance Adding New Chapter 8.19 to the San Rafael Municipal Code Entitled “Social Host Ordinance” (PD) Staff Report Resolution\n\nExplanation: See enclosed material.\nRecommend passing ordinance to print.\n\nCOUNCIL CONSIDERATION:\nOLD BUSINESS:\n\n16.\n \n\nConsideration of City Manager’s Compensation and Receipt of Recommendation from Subcommittee Concerning Same (CA)\n\nCITY MANAGER’S REPORT:\n\n17.\n \n\nCity Manager to give report (CM)\n\nCOUNCILMEMBER REPORTS: (Including AB 1234 Reports on Meetings and Conferences Attended at City Expense)\n\n18.\n \n\nNone.\n\nADJOURNMENT:\n\nBoards & Commissions\n\nBOARDS AND COMMISSIONS\n\nCurrent Openings: \n\n Critical Facilities Committee - Announcement \nCritical Facilities Committee - Application\nCritical Facilities Committee - Ethics Training Information\n \n\nADA Access Advistory Committee\nBicycle and Pedestrian Advisory Committee\nBoard of Library Trustees\nCitizens Advisory Committee on Redevelopment\nDesign Review Board\nDowntown Business Improvement District (BID)\nFire Commission\nMarin Commission on Aging\nMarin/Sonoma Mosquito & Vector Control District Board\nMeasure ‘S’ Citizens Oversight Advisory Committee\nPark & Recreation Commission\nPlanning Commission\n\nADA ACCESS ADVISORY COMMITTEE (File 9-2-56)\n\nDouglas L. Caulfield 10/08\n \n\nPat Merrill 10/07\n\nShari Dehouwer 10/07\n \n\nBob Sonnenberg 10/08\n\nRobert Gallimore 10/07\n \n\nPeter Walz 10/08\n\nMichael Hingson, Alternate 10/08\n \n\nCraig Yates 10/07\n\nEwen McKechnie 10/07\n \n\nRob Simon 10/08\n\nBICYCLE AND PEDESTRIAN ADVISORY COMMITTEE - Three-Year Terms (File 9-2-55)\n\n \n\nNoble A. (“Rocky”) Birdsey 11/2008\nSean Braniff 11/2009\nTim Gilbert 11/2008\nDon Magdanz 11/2009\nPreston McCoy 11/2008\nRichard Schneider 11/2008\nSara Sonnet 11/2009\nJane Middleton (Alternate)\nKraemer Winslow (Alternate)\nIsabelle Cohen (Two-year student term) 02/2009\nEllen Obletz (Two-year student term) 02/2009\nJacob Coleman (Student Alternate)\n\n \n\n \n\nBOARD OF LIBRARY TRUSTEES - Four-Year Terms Appointed by City Council\n(File 9-2-3)\n\n\nGlena Coleman 4/2009\nUrsula Davidson 4/2011\nSean Prendiville 4/2011\nCharles Stuckey, Chair 4/2011\nPatricia Zentner 4/2009\n\nCITIZENS ADVISORY COMMITTEE ON REDEVELOPMENT\n\nFour-Year Terms Appointed by Redevelopment Agency (File R-140 IVB)\n\nDirck Brinckerhoff 6/2011\nGladys Gilliland 6/2009, Vice-Chair\nRick Keefer 6/2009\nGlenn S. Koorhan 6/2009\nKay Noguchi 6/2011\nCarol Patterson 6/2011, Chair\nRoger Smith, Chair 6/2009\nGeorge W. Uri, Emeritis Honorary Member N/A\nJoanne Webster, Vice-Chair 6/2011\nAbraham Yang 6/2011\n\nDESIGN REVIEW BOARD - Four-Year Terms Appointed by City Council (File 9-2-39)\n\nAnn Crew, Architect, Chair 6/2009\nBrent Dickens, Architect 6/2011\nRobert "Bob" J. Huntsberry, Architect 6/2008\nJeff Kent, Landscape Architect, Vice-Chair6/2009\nRichard Olmstead 6/2010\nStewart Summers, Architect (Alternate) 6/2011\n\nDOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS\n\nAppointed by City Council (File 183) - Terms Expire June 30, 2009\n\nNoah Berry, Ron Bolds, Sharon Christovich, Stan Gibbs, John Godsey, Jennifer Islas,\nJoelle Jones, Barry Lazarus, Maika Llorens, Steve Mack, Jaime Ortiz, - \nBID Director: Joanne Webster\n\nFIRE COMMISSION - Four-Year Terms Appointed by City Council (File 9-2-5)\n\nCharles I. Daniels, Jr., Chair 3/2008\nLawrence "Larry" Luckham 03/2011\nMary Ellen Irwin 3/2009\nPeter Martin 3/2009\nDr. Stephen Mizroch 3/2010\n\nMARIN COMMISSION ON AGING - Three-Year Terms Appointed by City Council (File 199)\n\nDan Beittel, M.D. 6/2009\n\nMARIN/SONOMA MOSQUITO & VECTOR CONTROL DISTRICT BOARD\nTwo-Year Terms Appointed by City Council (File 9-2-9)\n\nCynthia A. Rodericks 12/2007\n\nMEASURE ‘S’ CITIZENS OVERSIGHT ADVISORY COMMITTEE\nTwo and Four-Year Terms Appointed by City Council (File 9-2-58)\n\nClifford Detz 4/2010\nGladys C. Gilliland 4/2008\nLlsa Goldstein 4/2008\nPaula Freschi Kamena, Chair 4/2010\nLawrence “Larry” Luckham, Vice-Chair 4/2010\nJack G. Nixon 4/2010\nJacqueline Deane Schmidt 4/2008\n\nPARK & RECREATION COMMISSION - Four-Year Terms Appointed by City Council (File 9-2-4)\n\nWalter Kriessmann 10/2008\nMark Lubamersky, Chair 10/2008\nRalph Mihan 5/2010\nArmando Quintero, 10/2007\nFred Warnecke 5/2010\nCraig Yates 5/2010\nCraig Murray (Alternate) 10/2008\n\nPLANNING COMMISSION - Four-Year Terms Appointed by City Council (File 9-2-6)\n\nMaribeth Bushey-Lang 6/2008\nKate Colin, Chair 6/2009\nJeff Kirchmann Vice-Chair 6/2011\nGayle Mills 6/2010\nLarry Paul, Chair 6/2010\nCharles Pick 6/2009\nDaniel Sonnet 6/2011\n\nSAN RAFAEL REGULARLY SCHEDULED MEETINGS\n\nCity Council 8:00 p.m., 1st & 3rd Mon., Council Chamber (Tuesday if Monday Holiday)\nRedevelopment Agency 7:30 p.m., 1st & 3rd Mon., Council Chamber (Tues if Mon. Holiday)\nBoard of Education Special meetings will be scheduled as needed and \n regularly scheduled meetings may change.San Rafael District Office, Board Room\n 310 Nova Albion Way (and at alternate sites)\nBicycle and Pedestrian Advisory Cmte. Twice yearly - TBA, Conf. Rm. 301, Morphew St.\nBoard of Library Trustees 7:30 p.m., 2nd Tues., Library Director’s Office\nCitizens Advisory Cmte./Redevelopment 7:00 p.m., 1st Thurs., Conf. Room 301, 3rd Floor\nDesign Review Board 7:00 p.m., 1st & 3rd Tues., Council Chamber\nFire Commission 7:30 p.m., 2nd Wed., Conf. Rm. 201\nMarin Commission on Aging 9:30 - 12 noon, 2nd Mon., call 499-7396 for location\nMarin/Sonoma Mosquito & Vector Control 8:00 p.m., 2nd Wed., 595 Helman Lane, Cotati\n District Board\nPark & Recreation Commission 7:00 p.m., 3rd Thurs., San Rafael Community Center\nPlanning Commission 7:00 p.m., 2nd & 4th Tues., Council Chamber\nSan Rafael Sanitation District 8:00 a.m., 1st Wed., PW Conf. Rm., 111 Morphew St.\n\nadd put up by\n https://www.indybay.org/newsitems/2007/09/16/18447928.php SUMMARY:San Rafael Council/REDEVELOPMENT AGENCY Meetings{parents accountable for drunk children?} LOCATION:he council chambers at City Hall at 1400 Fifth Ave.\n URL:https://www.indybay.org/newsitems/2007/09/16/18447928.php DTSTART:20070918T010000Z DTEND:20070918T050000Z END:VEVENT END:VCALENDAR