HomeMy WebLinkAboutCC Resolution 9185 (CSA 19 Fire Protection Services)RESOLUTION NO. 9185
A RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as follows:
The MAYOR and CITY CLERK are authorized to execute, on
behalf of the City of San Rafael, a contract, lease or agreement
with JOINT POWERS AGREEMENT - CSA 19 FIRE PROTECTION SERVICES
AMENDMENT (THROUGH JUNE 30, 1998) a copy of which is hereby
attached and by this reference made a part hereof.
I, JEANNE M. LEONCINI, Clerk of the City of San Rafael,
hereby certify that the foregoing resolution was duly and
regularly introduced and adopted at a Reaular meeting of
the City Council of said City held on Monday the 1st
day of Auqust , 1994, by the following vote, to wit:
AYES: COUNCILMEABERS: Cohen, Heller, Thayer, Zappetini & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JEA*k M. LEONC I, City Clerk
JOINT POWERS AGREEMENT
CSA 19
FIRE PROTECTION SERVICES
AMENDMENT
This Agreement, made and entered into this day of �►I�ST , 1994, by
and between COUNTY SERVICE AREA 19 of the COUNTY OF MARIN, hereinafter
referred to as "Service Area", and the CITY OF SAN RAFAEL, hereinafter referred to
as "Contractor".
WITNESSETH:
WHEREAS, the parties to this agreement have entered into a Joint Powers Agreement
dated May 19, 1986, for fire protection services to residents of County Service Area 19,
as described in Exhibit A, attached hereto and by this reference incorporated herein.
WHEREAS, it is the purpose of this amendment to agreement to provide continuance
of these services and to fix a means and method of payment for such extended period.
A. The amendments consist of the following:
1. For fiscal year 1994-95, and each subsequent year thereafter, Service
Area agrees to pay Contractor an amount equal to the preceding year, increased by the
percentage of salary increase granted to the City firefighters for that contract year. The
term "salary increase" shall also include any increase in City contributions to firefighters
retirement, as defined in terms of a percentage of salary. These amounts will be pay-
able to the Contractor in two installments—on December 24 and April 24 of each year.
2. Service Area agrees to pay for Service Area's proportionate share of
extraordinary capital costs (i.e., replacement of a fire truck destroyed by fire) above and
beyond the normal replacement and maintenance costs necessary to fulfill the
objectives of this Agreement.
B. This Agreement shall continue in full force and effect, retroactive to July
1, 1994, through June 30, 1998. It is understood that Contractor, no later than April 1,
1998, will meet with County to negotiate services provided and sums payable to
Contractor for fiscal year 1998-99 and beyond.
C. In all respects save as enumerated in Sections A and B hereof, the
Agreement of May, 1986 shall be in full force and effect.
t
IN WITNESS WHEREOF, the parties hereto have set their hand the date and year first
above written.
COU TY SERVIC AREA 19 ("SERVICE AREA)
By
Chairman, Board of Supervisors
�hOM P5 � C,�h1�pA�1.1�t1.rAc
DoFukz� Clerk
CITY OF SAN RAFAEL ("CONTRACTOR")
QVBy AkQ—�-
yo+F, A ert "J. 4oro
ATTEST: 4&-tL ; A. ;
U City Clerk
Jeanne M. Leoncini
Exhibit A
County Service Area
No. 19 _
PARCEL 4 -- Bayside Acres ..
Beg inning at a point on the exis San Rafael Ci Limits, .
- ting ty ,said point being
westerlycorner of Lot 15 P.ecord Map 'lap Bayside Acnes Sub'
,Book 4, Page bl, r of
thence * fr= the point of beginning aid along the ,San Rafael City Limits S•' S6
• ° 39
267.517; S 61° 07' E, 341.71; S 610 ]81 E, 6801; S 40° 241 E, 266.61; S 60 ui E,
617.921 to an angle point on Lot 67, Record }'lap, Book 3, Page 71, Yap of Liyside
Acres, Sub. 1; thenee''S 37° S5' E, 438.461; S 20° 371 E, 367.811'to the masterly
line of Bayvie%-i Drive; thence southerly 320' more or less along said westerly line
to the northerly line of Point San Pedro Rd.; thence across Point San Pedro p sot
easterly 60' more or less*to a point.on the southerly line of Point San Pedro Rd
said Point being an the extension of. the easterly line of Lot 27, Section 36, Town
2. North, Range 6 West, M.D.B. F M: ; . thence N AI° 33' E, 601 more or less to the na?
westerly corner of Lot 94, Record Map; Book 3, Page 71; thence S 8° 271 .E 1501; N
33' E, 1701; S 56° 011 E, 95.521; N 60° 411 E, 169.421; S 560 01' E, 111,94 S 600
411 Sf, 169.421; S 56° 011 E, 296.881; S 610 E, 258.511; S 79° E, 388.31; N 350 301
322.641 to a Public landing; thence"N 350 30' E, 75' more or less across said publj
landing; tlience contimiing along said City Limits N 350 30' L, 19.841; N 666 E, 86.
N 310 451 WY 228.951; S 550 47' Wil 67.691; N 48° 07' WD 34.021; N 4110 531 F, 31;N
07' fit', 27.071; 11 87° E, 12.411; N 620 E, 55.291; N 470 E, 138.261; S 290 06' E, 30(
N 66° E, 50.21; N_ 84° 56' E•, 196.04'; thence leaving the San Rafael City Limits Wj
3SS' ; N 43° IV, 190' more or less to the most easterly point of the line Lo'
135 and 136, Record }tap, Boor 3, Page 71; N 110 11' l4, 158'; N 270 28' E, 3701; N
'' -71 - 1 N ?R7.63' to the easterly line of Point San Pedro
of Main Dr, and the San Rafael City Limits; thence north►,resterly along said exten-
sion 601 nore or less and along said City Limits across Point San Pedro Rd. to the7
centerline of lain Dr.; thence continuing north%-esterly along said centerline 100'
more or less to a point which bears N 30° 571 E from the most northerly corner of.
i e •
Lot 21 of Bayside Acres Subdivision 1, as recorded in Book 3 of 'tads at Page'?I '
?Marin CO=ty Records; thence S 30° 57' W 30 feet more or less to the
northerly .
corner of said Lot 21; thence S SS' 021 1% 35..77.1; S 790 34' lit 82.25' ; S 64.
301, W 34.24' • S' 480 21' 30" W 65.32' • S 490 141E 33.33' • S 21° 30' ' ' ...
,501, E, 147.3.
4.
NT 860 06' E, 235' -to the westerly line of Point San Pedro Rd. • thenW,
ce"$ 11. 371
107.42!; S 120 301 E, 90 feet more or less to the most southeasterly, wine= of Lot
20 of said.Bayside Acres Subdivision 1; thence leaving San Pedro M.; N 82. 36' W;
32S fejt more or less along the southerly line of Lot 20 to the • soutinaesterly eornei
of Lat 20; thence N 100 431 E, 134.51' ; N 370 07 W, 109.S3!; 11 600 511 1+f, 35' ; . S 2E
271 50" WO 279.651; N 810 21' lit 37.861; N 520 .11' If, 3-39.221; N 830 561 E, 2.06.1; .
N 21. 44' E, 56.081; N 380 09' 1'1, 52 feet more or less to the, line between Lots 17
and 23 of said Bayside Acres Subdivision 1; thence southiesterly 50' TMre or less
across Bayvie%.r Dr. to a point on, the westerly and northerly line of said BargL-w-.Dr.
thence S 830 56 Iff 82.111; S 760 131 W, 57.41; S 500 241 1P, 19.621 850 571 W,._
93,681; S 430 571 W, 54.71; N.660 W, 37.101; N 200 25' E, 39.141; N 70 S81 E, 21.12'
N 310 .1'T, 22.34'; 11 410 171 Wt 50.15'; 11 310 451 W, 83.311; 11 30 161 W, 21.68' to the
southerly line of Bayview Dr.; thence across Bayview Dr. northeasterly ISO feet more
or less to a point i4hich bears S 830 30' 11, 10 feet from the southeasterly 'corner . of
Lot 27 of Said Bayside Acres Subdivision 1; thence N 380 41' F., 83.321; N 430.361 E,
20.09'; S 520 06' E, 41; N' 370 541 E, 81.971; S 520 491 30" 1, 81.99'; N 420 S6' 30"
E, SO'; N S20 401.', 86.38'; N 370 54' E, 224.521; thence continuing N 370 54' E.25
feet more or less to the centerline of ruin Dr.; thence north�'esterly 1250 feet More
__ i, cn;ri rprfp-line to the intersection of West Castleti,'ood Dr.: thence
WRM 4 - B2yside Acre -
northerly 534 feet along the centerline. of 1%est Castleimod Dr. to the intersection
of the extension of the northerly line of Lot 2, Record Map, hook 4, Paoe 61; thence
northwesterly along said extension and northerly line N 66" 45' tl, 749.95' to the
centerline of Ridge Ave.; thence S 61* 40' R', 156.641; S 66° 08' V, 501; S 220
20' to the southerly line of Ridge Ave. and the northlesterly comer of Lot 4, Reco:
Map, Book 4, Page 61; thence S 5° 49' E, 451.2' to the tortherly line of ?kin Dr.;
thence northwesterly 400 feet more or less along said northerly line to the south-
• ,.
westerly corner of Lot 6, Record �p, Boot: 4, Page 61; thence N 50° 241;.W, 524.1_`
N 610 14' 110' 26.84' to the center of`•Z,aurel Dr. and Ridge Rd.; thence N 87' 071• Wip
99.231; N 44° 28' W, 98.241; N 620 40' V', 49.661; N 880 02' h', 50.1'; S 53° 24' N,
100.251; S 12° 13' E, 16.43' to the southerly line of laurel Dr.;`thence S 27° A',
854.85' to the point of beginning.
Parcel contains approximately 130 acres.
'All references , Marin County Records.
C.tiiiuIL N
County Service Area
No. 19
PARCEL 8 -- Santa Venetia
Beginning at a point on the existing San TL1fael City Limits ani on the westerly line
of San Pablo Avenue at the most smitherly corner of Lot 4 as shm-in on Official Serve
Book 2, Page 130'x; thence from said point of begirming S Z30 46' W, S0.00 feet; N 4S
201 W1,156.73 feet; N '23° 461 E, 50.00 feet; N 49° 201 W; 243.942 feet 'to the South-
easterly line of North San Pedro Rd.; thence slang said road northeasterly on a cury
to.the right with a radius of 3445.00 feet for an arc length of 63.48 feet; N 45° 20
45T1 E, 67.21 feet; thence leaving said southeasterly line along a curve with 'a rad -u
of 3'.46 feet for an arc length of 52.80 feet; thence on a curve with a radius of
50.00 feet for an arc length of 31.19 feet; thence northeasterly crossing San Pablo
Avenue 65 feet mare or less to a point that is the intersection of the cerurse hT 210
311 W, 78.823 feet and a curve kith a radius of 108.55 for an arc length of 115.57
feet; thence from said intersection along said cauve 115.57 feet to a point on the
southeasterly line of North San Pedro Road; theme S 62' 081 E, 0.61 feet; N 440 03'
E, 143.0 feet; thence northeasterly 120 feet more or less across Garden Avenue and
along said southeasterly line'of*h'orth San Pedro Road to its intersection thereof
v,ith the southeasterly extension of the southwesterly line of Lot 21, Block 10 (Recc
?-'cap, Dook 2, Page 107, Golf Links Tract) ; thence across Forth San Pedro Rd. and alor
the northeasterly line of Golf Ave. N 450- 5111 1f, 495 feet; thence N 44° 061 E, 152:
feet; N 45° 54' If, 300 feet; S 44° 06' W, 52.5 feet; N 45° 54' IV, 200 feet to the
northerly line of Madison Avenue; thence along said northerly line and continuing
along the San Rafael City Limits 11 440 06' E, 1065 feet to the easterly line of
P,00sevelt Avenue; S 45" 54' E, SO feet; h' 44° 06' E, 160 feet; thence N 450 S.1 20'1
905.34
feet
to the
southi.esterly -corner of
1'.ecord Map,
Book 10, Page 8; Northbridge
Sub. No.
3;
thence
1: 49° 30' E, 755.6 feet,
along said
subdivision boundary to its
intersection thereof v.-ith the northwesterly extension of the southwesterly line of
Lot 165 of said Eorthbridge Subdivision; thence leaving said subdivision line N 400
425.41 feet; thence continuing along the San Rafael City Limits N 610 00+ E�
845 feet; N 1° 28' E, 520 feet; 14 60° 32' <<', 935 feet; N 0° 35' E, 1415 feet taore .oi
less to the southeasterly boundary of the lort}m►estern Pacific Railroad right of 'ray
thence'N 62° 35' E, 1260 feet; N 87° 10' E, 745 feet; S 72° 00' E, 5S0 feet more or
less to'a point that is 175 feet westerly, masured At right angles from Course No;
50 of ?Meanders of Gallinas Canal as shown on 'Tiap No. 3 Salt harsh and Tide Lends"
surveyed by G. F. Allardt in 1870-71, said Course being on the westerly boundary of
the South Fork of Gallinas Creel;; mmning thence in a northerly direction along a
line`parallel to and 175 feet westerly of said Mardt's meander line to its inter-
section thereof with the southerly boundary of the ?Forth Fork of Gallira.s Creek;
thence crossing said North Fork to a point vildch is 175 feet northerly measured at
right angles
from the
beginning
of Course 1Io.
80 of said
Allardt's
meander line;
thence in an
easterly
direction
along a line
parallel to
and 175
feet northerly of
said meander line
to
its
intersection
thereof with the
easterly botmdary of Lot
25,
Section 14, T. ZN,
R.
611,
as shcnm on
said "Salt Marsh
and Tide Lands Map No. 37
1
;
thence leaving said- San Rafael City Limits, from said intersection southerly across
Gallinas Canal 759 feet more or less to a Point that is the end of Course 998, Table
1 of said Salt t farsh and Tide Lands Hap No . 3, the end of Course 66 as shmin on .
meanders of the inner line of Salt Marsh beginning at the end of 983rd Course, Table
Z of said Map Fo. 3 and the most northerly corner of the Remillard Brick Co. propert
Official Records, nook 626, Pace 364; thence S 58° 05' E, 16.143 feet; S 41° 18' W
124.017 feet to the Mcchetti Property, Official Records, Book 2510, Page 473; thence
along the northeasterly line of the Machetti property southeasterly 28.075 feet; S 5
24' 30" lel, 97.858 feet; N 40' 32' IV, 22.12 -feet; S 42' W, 500 feet more or less to
the most westerly corner of the Szabo property, Official Records, Poole 1862, Page
657; thence S 89' 42' E, 339.52 feet; S 26° E, 100 feet; S 39' .OS' lj, 180 feet more
or less to the northerly line of North San Pedro Rnad; thence southwesterly along
said northerly line 130 feet r.�ore or less to the host southerly corner of said Szal
property; thence S 26' 00' E, 330 feet more or less across North San Pedro poad
along the easterly line of the Offner property,* Official Records, Book 2384 page,
thence S 19' 30'. 1% 1662 feet, N 62' 44' 1t', 90 feet more or less to the centerline
sign t Road; thence soutIn esterly and westerly along said centerline. of Smit Roar
the intersection of Bayhills Drive and 9.amait Road; thence N 436 12' W, 23.44 feet
the centerline of Carey Drive; thence along said centerline of Carey Drive SO 4E
W, 51 feet; S 12' 15' W, 85.45 feet; S 40' 48' 1f, 37.85 feet; N 490 12' W, 20 feet
westerly line of Carey Drive; thence leaving Carey Drive S 79' 09' W, 131.1 feet; S
18' W1 69.2 feet; S 54' 05' 1.1, 39.4 feet; S 65' 51' 111'9 94.1 feet;'S 71' O1' 1�, 466,
feet; S 18' 59' E, 150.0 feet; S 33' 30' E, 180.5 feet to the westerly and norther-'
line cf Carey Drive; thence southeasterly 20 feet more or less to the centerline o.
Carey Drive; thence 31S feet more or less along said centerline to the extension o:
the Course N 09' 40' 111 449.3 feet; thence southeasterly 20 feet ire or_ less to t�
coutherly line of Carey Drive; thence S 09' 40' E, 449.3 feet to the northerly lir,
of Sylvan Way; thence S 09° 40' E, 15 feet more or less to the centerline of Sylvz
Way; thence easterly along said centerline N 69° 53' E, 81.35 feet; S 86' 071 E, 2 -
feet; S 62' 11' E, 133,93 feet; N 600 47' E, 94.43 feet; thence continuing along t:
centerline of Sylvan Way to intersect the centerline of Bayhills Drive; thence sou-
westerly along said centerline of Bayhills Drive S 29' 13' E, 16.71 feet; S 35' 34'
134.9 feet; ?: 73' S1, 118.6 feet; S 62' 14' 11, 183.49 feet; S 24' 20'W, 91,3 feet;
30' 1111
99.1 feet; 'S
31' .35' 1f, 172.2 feet; S
26' 30'
E,
70 feet; S 700
20' E, 58 f:
thence
southerly and
nortln,esterly continuing
along;
said
centerline of
Bayhills r1a