Review
and Action on draft City Council Agenda for March 23, 2004.
Item
10 Charter
Amendment Enabling Mayoral Elections to Coincide with the
Presidential Election
From:
Councilmember Worthington
Recommendation: Prepare to place on the November
2004 ballot a charter amendment to move Mayoral elections earlier by
2 years to coincide with the United States Presidential election,
and to make a one time only change to a two-year term from
2006-2008.
Contact: Kriss Worthington, Councilmember District 7, 981-7170
Action:
Referred to Councilmember Worthington for revisions and moved
to Action Calendar by Mayor Bates.
Item
18 Satellite
Senior Homes’ Project
From:
Councilmembers Maio and Worthington.
Recommendation: Direct
staff to facilitate finalizing Satellite Senior Homes’ use permit
application for 79 units of affordable senior housing at 1535
University Avenue by March 31, 2004.
Financial
Implications: None.
Contact:
Linda Maio, Councilmember District 1, 981-7110 and Kriss
Worthington, Councilmember District 7, 981-7170
Action:
Councilmember Maio passed out a revised recommendation.
Item
19 Amendments to
Council Rules of Procedure
From:
Council Agenda Committee
Recommendation:
Adopt
a Resolution readopting Council Rules of Procedure incorporating
recommendations approved by the Agenda Committee and rescinding
Resolution No. 61,968-N.S.
Contact: Mim Hawley,
Councilmember District 5, 981-7150, Linda Maio, Councilmember
District 1, 981-7100 and Tom Bates, Mayor, 981-7100
Action:
Councilmember Spring announced she would be offering
revisions to this item.
Item
24 Food Service
Quota for Northside Commercial District (CF
24-03)
From:
City Manager
Contact:
Dan Marks, Planning, 981-7400
Action:
Moved to the Action Calendar at the request of Councilmember
Worthington.
The
following additional items were submitted for placement on the
Council agenda.
Contract:
Storage Lockers for Homeless Individuals
From:
City Manager
Recommendation: Adopt a
Resolution authorizing the City Manager to execute a contract and
any amendments with BOSS for the provision of storage lockers to
individuals experiencing homelessness.
Contact:
Fred Medrano, Department of Health & Human Services, 981-5100
Action:
Approved for placement on the agenda.
Update
on the Employment Programs
From:
City Manager
Contact:
Fred Medrano, Health and Human Services, 981-5100
Action:
Approved for placement on the agenda.
Contract:
Aquatic Park Natural Resources Management Study
From:
City Manager
Recommendation:
Adopt
a Resolution authorizing the City Manager to execute a contract
amendment with Laurel Marcus and Associates (LMA) to increase the
scope of services and increase the contract amount by $27,000 for a
new total not to exceed $97,700 and to extend the period of the
contract from September 9, 2004 to September 8, 2005.
Financial
Implications: $97,700 – General Fund.
Contact:
Marc Seleznow, Parks Recreation & Waterfront, 981-6700
Action:
Approved for placement on the agenda.
Exploration
of Revenue Measure to Fund Youth Service and Safety Programs
From:
Mayor Bates
Recommendation:
Direct the City Manager to
examine options for a new revenue measure that would expand critical
youth service and youth safety programs.
Action:
Approved for placement on the agenda adding Councilmembers
Hawley, Maio and Worthington as sponsors.