HomeMy WebLinkAboutResolution List: CC 2015
RESOLUTIONS
DATED FROM 01-05-2015 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
01/05/2015 13859 4-13-137 RESOLUTION NO. 13859 – RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY OF MARIN FOR
COLLECTION OF SAN RAFAEL REAL PROPERTY TRANSFER TAXES
01/05/2015 13860 4-3-354 x 113 x RESOLUTION NO. 13860 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
116 x 9-3-11 EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO
EXCEED $75,600 WITH EMANUELS JONES & ASSOCIATES FOR LEGISLATIVE
ADVOCACY SERVICES
01/05/2015 13861 4-3-463 RESOLUTION NO. 13861 – RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH MAZE AND ASSOCIATES
ACCOUNTANCY CORPORATION, TO PROVIDE FINANCIAL AUDITING SERVICES FOR
THE FISCAL YEARS ENDING JUNE 30, 2015 THROUGH JUNE 30, 2018, WITH OPTIONS
FOR THE FISCAL YEARS ENDING JUNE 30, 2019 AND JUNE 30, 2020
01/05/2015 13862 115 (2020) RESOLUTION NO. 13862 – RESOLUTION ADOPTING ADDENDUM NO.3 TO THE
CERTIFIED SAN RAFAEL GENERAL PLAN 2020 FINAL ENVIRONMENTAL IMPACT
REPORT (FEIR) (SCH# 2003052031) PREPARED FOR GENERAL PLAN AMENDMENT
GPA14-001 (HOUSING ELEMENT UPDATE- 2015-2023)
01/05/2015 13863 115 (2020) RESOLUTION NO. 13863 – (AS AMENDED) RESOLUTION ADOPTING AN AMENDMENT
TO THE SAN RAFAEL GENERAL PLAN 2020 UPDATING THE HOUSING ELEMENT
(HOUSING ELEMENT 2015-2023) GPA14-001
01/20/2015 13864 4-2-355 x 9-3-88 RESOLUTION NO. 13864 – TO WAIVE FORMAL BIDDING AND TO AUTHORIZE THE
CITY CLERK TO ENTER INTO A SOLE-SOURCE AGREEMENT WITH GRANICUS, INC.,
FOR A STREAMING MEDIA SOLUTION AND RELATED SERVICES
01/20/2015 13865 9-3-30 RESOLUTION NO. 13865 – AUTHORIZING THE CHIEF OF POLICE OR HER DESIGNEE
TO EXECUTE AN MOU WITH THE COUNTY OF MARIN ACCEPTING STATE HOMELAND
SECURITY GRANT FUNDS IN THE AMOUNT OF $25,000.00 AND THE USE OF THOSE
FUNDS TOWARD THE PURCHASE OF A MOBILE AUTOMATED LICENSE PLATE
READER SYSTEM
01/20/2015 13866 2-7-1 x 9-3-40 RESOLUTION NO. 13866 – AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
PROCEED WITH PLANS TO DEMOLISH THE BUILDINGS AT 1309 FIFTH AVENUE AND
FOR THE USE OF THAT SITE AS A TEMPORARY PARKING LOT
01/20/2015 13867 4-3-584 RESOLUTION NO. 13867 – ACCEPTING A PROPOSAL FROM SIEGEL
ENVIRONMENTAL TO PREPARE A CONCEPTUAL ENHANCEMENT ALTERNATIVES
DEVELOPMENT STUDY FOR THE SPINNAKER POINT EAST LAGOON AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH SIEGEL ENVIRONMENTAL IN THE AMOUNT NOT TO
EXCEED $35,485
01/20/2015 13868 171 x 2-2.1 x 9-3-RESOLUTION NO. 13868 – AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
40 ACCEPT THE RELINQUISHMENT OF THREE PROPERTIES FROM THE STATE OF
CALIFORNIA ALONG EAST AND WEST FRANCISCO BOULEVARD
01/20/2015 13869 9-3-40.1 RESOLUTION NO. 13869 – AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
EXECUTE THE PURCHASE OF 48 VEHICLES FOR VARIOUS CITY DEPARTMENTS IN
ACCORDANCE WITH THE GUIDELINES SET FORTH IN SAN RAFAEL’S FLEET
MANAGEMENT POLICIES AND PROCEDURES, ISSUED SEPTEMBER 6, 2012
01/20/2015 13870 116 x 9-3-11 RESOLUTION NO. 13870 – ESTABLISHING A LEGISLATIVE PLATFORM AND A
PROCEDURE FOR SUPPORTING OR OPPOSING PENDING LEGISLATION
02/02/2015 13871 4-1-661 RESOLUTION NO. 13871 – AWARDING A CONTRACT FOR THE THIRD FLOOR HVAC
UPGRADE PROJECT, CITY PROJECT NO. 11252, TO MATRIC HG, INC. IN THE AMOUNT
OF $222,118.00
02/02/2015 13872 4-1-662 RESOLUTION NO. 13872 – ACCEPTING A PROPOSAL FROM ECONOLITE CONTROL
PRODUCTS, INC. FOR THE PROCUREMENT OF TRAFFIC SIGNAL EQUIPMENT FOR
THE REGIONAL TRANSPORTATION SYSTEM ENHANCEMENT PROJECT, CITY
PROJECT 11237, IN THE AMOUNT OF $509,804.80, AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO EXECUTE THE PURCHASE AGREEMENT (SOLE SOURCE)
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RESOLUTIONS
DATED FROM 01-05-2015 THRU PRESENT
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MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
02/02/2015 13873 4-13-112 x 4-13-56 RESOLUTION NO. 13873 – APPROVING THE DELEGATION OF THE OVERALL
MANAGEMENT OF THE ANIMAL SERVICES PROGRAM TO THE MARIN GENERAL
SERVICES AUTHORITY
02/02/2015 13874 4-3-585 x 9-3-87 RESOLUTION NO. 13874 – APPROVING AN AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND PARKMOBILE USA FOR A PAY BY MOBILE DEVICE PARKING SYSTEM
02/02/2015 13875 9-3-61 RESOLUTION NO. 13875 – AUTHORIZING THE ESTABLISHMENT OF THE KAY
CORLETT MEMORIAL FUND
02/17/2015 13876 6-48 RESOLUTION NO. 13876 – AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
SIGN A MEMORANDUM OF UNDERSTANDING WITH THE BAYPOINT LAGOON
HOMEOWNERS ASSOCIATION (“BPLHOA”) ALLOWING THE BPLHOA TO MAINTAIN
CITY-OWNED STREET LIGHTS ALONG BAYPOINT DRIVE AND BAYPOINT VILLAGE
DRIVE
02/17/2015 13877 11-19 RESOLUTION NO. 13877 – AUTHORIZING STREET CLOSURES FOR THE ITALIAN
STREET PAINTING FESTIVAL MARIN ON JUNE 24, 2015 THROUGH JUNE 29, 2015
02/17/2015 13878 5-1-367 RESOLUTION NO. 13878 – APPROVING THE SUBDIVISION MAP AND SUBDIVISION
IMPROVEMENT AGREEMENT FOR THE VILLAGE AT LOCH LOMOND MARINA –
PHASE 2
02/17/2015 13879 9-10-2 RESOLUTION NO. 13879 – AMENDING THE MASTER FEE SCHEDULE FOR SERVICES
RELATED TO MASSAGE ORDINANCE IMPLEMENTATION (P14-013)
03/02/2015 13880 102 RESOLUTION NO. 13880 – RESOLUTION OF APPRECIATION TO 2014-2015 SAN
RAFAEL HIGH SCHOOL MOCK TRIAL TEAM
03/02/2015 13881 262 RESOLUTION NO. 13881 – RESOLUTION OF APPRECIATION TO DIANE HENDERSON,
RECIPIENT OF THE RICHARD P. O’BRIEN AND MARRY FERRARIO O’BRIEN CITIZEN
OF THE YEAR AWARD – 2015
03/02/2015 13882 4-10-172 x 9-3-65 RESOLUTION NO. 13882 – AUTHORIZING THE EXECUTION OF THE 2015 AGREEMENT
WITH ORCA SWIM CLUB FOR THE USE OF THE TERRA LINDA COMMUNITY CENTER
AND POOL
03/02/2015 13883 11-19 RESOLUTION NO. 13883 – AUTHORIZING THE CLOSURE OF DOWNTOWN CITY
TH
STREETS FOR THE 28 ANNUAL MAY MADNESS CLASSIC CAR PARADE ON
SATURDAY, MAY 2, 2015
03/16/2015 13884 4-3-465 RESOLUTION NO. 13884 – AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT OF $18,500 AND NOT TO
EXCEED $7,500 IN REIMBURSABLE EXPENSES WITH PECKHAM & MCKENNEY, INC.
FOR EXECUTIVE RECRUITMENT FOR A PUBLIC WORKS DIRECTOR
03/16/2015 13885 102 RESOLUTION NO. 13885 – RESOLUTION OF APPRECIATION TO VERA DE FERRARI,
TH
EMPLOYEE OF THE 4 QUARTER, 2014
03/16/2015 13886 229 x R-173 RESOLUTION NO. 13886 – APPROVING AN AGREEMENT WITH MARIN HOUSING FOR
THE ADMINISTRATION OF THE BELOW MARKET RATE HOMEOWNERSHIP PROGRAM
FOR FISCAL YEAR 2015-16 IN AN AMOUNT NOT TO EXCEED $80,000
03/16/2015 13887 11-19 RESOLUTION NO. 13887 – AUTHORIZING TEMPORARY STREET CLOSURE OF PT.
SAN PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY
MARATHON SATURDAY, APRIL 4, 2015 FROM 7AM TO 12PM
03/16/2015 13888 11-19 RESOLUTION NO. 13888 – AUTHORIZING THE TEMPORARY STREET CLOSURE OF
CITY STREETS FOR THE SEASONAL DOWNTOWN FARMERS’ MARKET FESTIVAL ON
THURSDAY EVENINGS FROM APRIL THROUGH SEPTEMBER EACH YEAR STARTING
APRIL 2015 THROUGH SEPTEMBER 2016
03/16/2015 13889 9-3-31 x 7-4 RESOLUTION NO. 13889 – APPROVING A FIXED TERM FIRE ADMINISTRATOR
POSITON
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MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
03/16/2015 13890 9-3-31 RESOLUTION NO. 13890 – IDENTIFYING THE TERMS AND CONDITIONS FOR
COMPENSATION OF FIRE DEPARTMENT PERSONNEL FOLLOWING A RESPONSE
AWAY FROM THE OFFICIAL DUTY STATION AND ASSIGNMENT TO AN OUT-OF-
COUNTY EMERGENCY INCIDENT
03/16/2015 13891 9-3-31 RESOLUTION NO. 13891 – AUTHORIZING THE PURCHASE OF THREE (3) CARDIAC
MONITOR/DEFIBRILLATORS THROUGH A COOPERATIVE PURCHASING AGREEMENT
WITH ZOLL MEDICAL CORPORATION, AT A PRICE NOT TO EXCEED $99,000
03/16/2015 13892 102 RESOLUTION NO. 13892 – RESOLUTION OF APPRECIATION TO NADER
MANSOURIAN, PUBLIC WORKS DIRECTOR, RETIRING AFTER 29 YEARS OF SERVICE
TO THE CITY OF SAN RAFAEL
03/16/2015 13893 4-3-586 RESOLUTION NO. 13893 – AUTHORIZING THE CITY MANAGER TO ENTER INTO A
PROFESSIONAL SERVICES CONTRACT WITH ST. VINCENT DE PAUL SOCIETY FOR
AN EXISTING REUNIFICATION PROGRAM TO PROVIDE TRANSPORTATION
ASSISTANCE TO INDIGENT MEMBERS OF THE COMMUNITY IN AN AMOUNT NOT TO
EXCEED $5,000
03/16/2015 13894 9-3-40.2 RESOLUTION NO. 13894 – APPROVING SAN RAFAEL’S 3-YEAR CAPITAL
IMPROVEMENT PROGRAM FOR FISCAL YEARS 2015/16 THROUGH 2017/18
03/16/2015 13895 147 RESOLUTION NO. 13895 – RECOMMENDING COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROJECT FUNDING FOR THE YEAR 2015-16 TO THE MARIN COUNTY
BOARD OF SUPERVISORS
03/16/2015 13896 9-3-11 RESOLUTION NO. 13896 – APPOINTING JAMES M. SCHUTZ CITY MANAGER AND
APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT
AGREEMENT TO TAKE EFFECT AUGUST 1, 2015
04/06/2015 13897 4-3-465 RESOLUTION NO. 13897 – AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT OF $18,500 AND NOT
TO EXCEED $7,500 IN REIMBURSABLE EXPENSES WITH PECKHAM AND MCKENNEY,
INC. FOR EXECUTIVE RECRUITMENT FOR AN ASSISTANT CITY MANAGER
04/06/2015 13898 4-2-360 x 9-3-65 RESOLUTION NO. 13898 – TO AUTHORIZE PURCHASE OF REPLACEMENT
FURNISHINGS FOR SAN RAFAEL COMMUNITY CENTER FROM AAA BUSINESS
INTERIORS
04/06/2015 13899 4-3-587 RESOLUTION NO. 13899 – AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH VAVRINEK, TRINE, DAY & CO. FOR ACCOUNTING AND FINANCIAL
REPORTING SERVICES
04/06/2015 13900 4-1-662 RESOLUTION NO. 13900 – ACCEPTING A PROPOSAL FROM ECONOLITE CONTROL
PRODUCTS, INC. FOR THE PROCUREMENT OF TRAFFIC SIGNAL EQUIPMENT FOR
THE REGIONAL TRANSPORTATION SYSTEM ENHANCEMENT PROJECT, CITY
PROJECT NO. 11237, IN THE AMOUNT OF $49,295.79, AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO EXECUTE THE PURCHASE AGREEMENT
04/06/2015 13901 170 x 4-3-522 RESOLUTION NO. 13901 – OF LOCAL SUPPORT TO FOR MTC DISCRETIONARY
FUNDING AND AUTHORIZING THE FILING OF AN APPLICATION FOR FUNDING
ASSIGNED TO THE METROPOLITAN TRANSPORTATION COMMISSION (MTC)
COMMITTING ANY NECESSARY MATCHING FUNDS AND STATING THE ASSURANCE
TO COMPLETE THE GRAND AVENUE BRIDGE PROJECT
04/06/2015 13902 9-3-61 RESOLUTION NO. 13902 – AMENDING THE MASTER FEE SCHEDULE FOR LIBRARY
SERVICES RELATED TO CHILDREN’S BOOK AND OTHER FINES, AND ESTABLISHING
A CLEAN SLATE POLICY FOR MINORS
04/06/2015 13903 4-1-654 RESOLUTION NO. 13903 – INCREASING THE CONTINGENCY FOR THE H STREET
ROADWAY IMPROVEMENT PROJECT, CITY PROJECT NO. 11206
04/20/2015 13904 SA Staff Reports RESOLUTION NO. 13904 – APPROVING THE PUBLIC IMPROVEMENT AGREEMENT
FOR USE OF BOND PROCEEDS BETWEEN THE CITY OF SAN RAFAEL AND THE SAN
RAFAEL SUCCESSOR AGENCY
04/20/2015 13905 8-5 RESOLUTION NO. 13905 – ADOPTING AMENDMENTS TO THE 2014-2015 BUDGET
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DATED FROM 01-05-2015 THRU PRESENT
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MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
04/20/2015 13906 4-13-116 x 9-3-31 RESOLUTION NO. 13906 – AUTHORIZING THE CITY MANAGER TO EXTEND FOR ONE
YEAR THE CITY OF SAN RAFAEL’S PARTICIPATION IN THE 2005 JOINT POWERS
AGREEMENT FOR HAZARDOUS MATERIALS SPILLS MANAGEMENT
TH
04/20/2015 13907 4-13-38 x 147 RESOLUTION NO. 13907 – AUTHORIZING THE CITY MANAGER TO EXECUTE THE 9
AMENDMENT TO THE MARCH 28, 2006 COOPERATION AGREEMENT BETWEEN THE
COUNTY OF MARIN AND THE CITY OF SAN RAFAEL TO SECURE $191,200.00 IN
FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR ADA
IMPROVEMENTS TO PUBLIC FACILITIES WITHIN THE CITY OF SAN RAFAEL
04/20/2015 13908 4-3-577 RESOLUTION NO. 13908 – AUTHORIZING THE ACTING PUBLIC WORKS DIRECTOR TO
EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH
CSW/STUBER-STROEH ENGINEERING, INC. TO EXPAND THE SCOPE OF WORK FOR
THE DESIGN OF THE MANUAL T. FREITAS PARKWAY AND LAS GALLINAS AVENUE
INTERSECTION IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED
$7,000.00 INCREASING THE TOTAL NOT TO EXCEED AMOUNT UNDER THE
AGREEMENT TO $252,282.00
04/20/2015 13909 4-3-588 RESOLUTION NO. 13909 – ACCEPTING A PROPOSAL FROM BKF ENGINEERS, INC.
FOR ON-CALL PROFESSIONAL LAND SURVEYOR SERVICES AND AUTHORIZING THE
PUBIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT
WITH BKF ENGINEERS, INC., IN AN AMOUNT NOT TO EXCEED $75,000 PER YEAR
04/20/2015 13910 4-1-663 RESOLUTION NO. 13910 – AWARDING A CONTRACT FOR THE FRANCISCO BLVD.
EAST AND FRANCISCO BLVD. WEST STREET REPAIRS PROJECT, CITY PROJECT NO.
11246, TO MAGGIORA & GHILOTTI, INC., IN AN AMOUNT OF $179,971.00
04/20/2015 13911 4-1-664 RESOLUTION NO. 13911 – AWARDING A CONTRACT FOR THE ADA-DOJ CURB
RAMPS 2014-2015 PROJECT, CITY PROJECT NO. 11249, TO COASTSIDE CONCRETE
IN THE AMOUNT OF $269,890.00
04/20/2015 13912 4-1-665 RESOLUTION NO. 13912 – AWARDING A CONTRACT FOR THE B STREET COMMUNITY
CENTER SIDING REPLACEMENT PROJECT, CITY PROJECT NO. 11232, TO WEDGE
ROOFING, INC., IN THE AMOUNT OF $124,990.00 (BID OPENING HELD ON TUESDAY,
MARCH 24, 2015)
04/20/2015 13913 4-3-589 RESOLUTION NO. 13913 – APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH KIMLY-HORN CONSULTANTS IN AN AMOUNT NOT TO EXCEED $270,000 FOR
WORK RELATED TO THE TAM GRANT FOR THE FULL OR PARTIAL RELOCATION OF
THE SAN RAFAEL TRANSIT CENTER DUE TO IMPACT OF SMART RAIL OPERATIONS
05/04/2015 13914 102 RESOLUTION NO. 13914 – RESOLUTION OF APPRECIATION TO SUPPORT NATIONAL
BIKE MONTH, MAY 2015
05/04/2015 13915 102 RESOLUTION NO. 13915 – RESOLUTION OF APPRECIATION TO SAN RAFAEL SMALL
BUSINESSES
05/04/2015 13916 9-3-31 RESOLUTION NO. 13916 – AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENTS TO ALLOW THE SAN RAFAEL FIRE DEPARTMENT TO PARTICIPATE IN
AN INTERGOVERNMENTAL TRANSFER WITH THE CALIFORNIA DEPARTMENT OF
HEALTH CARE SERVICES (DHCS) IN ORDER TO INCREASE THE DEPARTMENT’S
REIMBURSEMENT FOR EMS AMBULANCE TRANSPORT SERVICES PROVIDED TO
COUNTY HEALTH PLAN (PARTNERSHIP HEALTH PLAN) MEMBERS FOR FY 2013-2014
05/04/2015 13917 102 x 9-3-30 RESOLUTION NO. 13917 – RESOLUTION OF APPRECIATION TO SAN RAFAEL POLICE
DEPARTMENT IN RECOGNITION OF NATIONAL POLICE WEEK
05/04/2015 13918 4-1-666 RESOLUTION NO. 13918 – AWARDING A CONTRACT FOR THE SAN RAFAEL AVENUE
CURB RAMPS PROJECT, CITY PROJECT NO. 11250, TO GHILOTTI CONSTRUCTION
COMPANY IN THE AMOUNT OF $157,314.00
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05/04/2015 13919 245 CONTRACT CANCELLED
CONTRACT CONTRACT CONTRACT RESOLUTION NO. 13919 – AUTHORIZING THE ACTING PUBLIC WORKS DIRECTOR TO
CANCELLED
CANCELLED CANCELLED AMEND A FUNDING AGREEMENT WITH THE SONOMA-MARIN AREA RAIL TRANSIT
DISTRICT TO PERFORM CONSTRUCTION WORK ASSOCIATED WITH VARIOUS
ROADWAY INFRASTRUCTURE IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED
$300,000, INCREASING THE TOTAL NOT TO EXCEED AMOUNT UNDER THE
AGREEMENT TO $450,000
05/04/2015 13920 10-2 x 10-3 RESOLUTION NO. 13920 – APPROVING AN AMENDMENT TO THE MASTER USE
PERMIT (UP14-027) AND CONDITIONAL APPROVAL OF AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED14-086) TO ALLOW THE DEMOLITION OF AN EXISTING
3,935 SQ. FT., SINGLE-STORY ADMINISTRATION BUILDING AND THE CONSTRUCTION
OF A NEW 11,270 SQ. FT., MULTI-STORY ADMINISTRATION/LIBRARY BUILDING AND
ASSOCIATED PARKING, LANDSCAPING AND FENCING SITE IMPROVEMENTS ON THE
MARK DAY SCHOOL (FORMERLY ST. MARK’S SCHOOL) CAMPUS, LOCATED AT 39
TRELLIS DRIVE (APN: 175-060-01)
05/18/2015 13921 11-19 RESOLUTION 13921 – AUTHORIZING CLOSURE OF DOWNTOWN CITY STREETS FOR
Rescinded -THE SAN RAFAEL ROCKS BLOCK PARTY (FUNDRAISER FOR DRAWBRIDGE) ON JULY
TH
Resolution 11; FOURTH STREET FROM C STREET TO D STREET, 8AM – 8PM
13949 (Rescinded by Resolution 13949)
05/18/2015 13922 11-19 RESOLUTION 13922 – AUTHORIZING CLOSURE OF DOWNTOWN CITY STREET FOR
THE SAN RAFAEL MILE & 5K ON SUNDAY, JULY 12, 2015 FROM 4 A.M. TO 11:00 A.M.
05/18/2015 13923 9-10 x SA Staff RESOLUTION 13923 – ACKNOWLEDGING THE SUCCESSOR AGENCY INTENDS TO
Reports GRANT A 24-MONTH TEMPORARY LICENSE TO PACIFIC GAS AND ELECTRIC
COMPANY FOR SUBTERRANEAN UTILITY WORK ON REAL PROPERTY LOCATED AT
THE SOUTHEAST CORNER OF SECOND STREET AT LINCOLN AVENUE (APN 013-021-
47), AND DECLARING THE CITY COUNCIL’S INTENTION TO ACCEPT THE TRANSFER
OF THIS PROPERTY FROM THE SAN RAFAEL SUCCESSOR AGENCY
05/18/2015 13924 9-3-31 RESOLUTION 13924 – AUTHORIZING THE SOLE-SOURCE PURCHASE OF HOLMATRO
HYDRAULIC RESCUE TOOLS TO FURNISH THE NEW PIERCE LADDER TRUCK
ARRIVING IN JULY 2015 WITH FUNDS APPROPRIATED FROM FIRE EQUIPMENT
REPLACEMENT FUND
05/18/2015 13925 4-1-667 RESOLUTION 13925 – AWARDING A CONTRACT FOR THE 1309 FIFTH AVENUE
DEMOLITION AND PARKING LOT PROJECT, CITY PROJECT NO. 11258, TO TEAM
GHILOTTI, INC., IN THE AMOUNT OF $169,690.00 (BID OPENING HELD ON THURSDAY,
APRIL 30, 2015)
05/18/2015 13926 4-2-361 x 9-3-40.1 RESOLUTION 13926 – AUTHORIZING THE ACTING DIRECTOR OF PUBLIC WORKS TO
PURCHASE SEVEN 2015 BMW POLICE DEPARTMENT MOTORCYCLES TO REPLACE
SEVEN EXISTING MOTORCYCLES, IN AN AMOUNT NOT TO EXCEED $223,892.55
05/18/2015 13927 11-19 RESOLUTION 13927 – AUTHORIZING CLOSURE OF DOWNTOWN CITY STREETS FOR
TH
THE 17 ANNUAL SAN RAFAEL SUNSET CRITERIUM (FORMERLY THE TWILIGHT
CRITERIUM) ON SATURDAY, JULY 25, 2015 FROM 11:45 AM TO 10:00 PM
05/18/2015 13928 9-10-2 RESOLUTION 13928 – AMENDING THE CITY MASTER FEE SCHEDULE UPDATING
BUILDING PERMIT FEES (P15-004)
05/18/2015 13929 170 x 9-3-40 RESOLUTION 13929 – APPROVING THE MEASURE A WORK PLAN FOR PROPOSED
EXPENDITURE OF MEASURE A FUNDS FOR JULY 1, 2015 – JUNE 30, 2016 AND
APPROPRIATING THE MEASURE A SPECIAL REVENUE FUND INTO THE CITY
OPERATING BUDGET FOR FISCAL YEAR 2015-2016
05/18/2015 13930 4-3-590 RESOLUTION 13930 – AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PROFESSIONAL SERVICES WITH AECOM FOR ASSISTANCE
NEEDED TO PREPARE AN ENVIRONMENTAL DOCUMENT FOR THE SMART
RAIL/ANDERSEN DRIVE AT-GRADE CROSSING
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05/18/2015 13931 4-3-591 RESOLUTION 13931 – APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH
KIMLEY-HORN CONSULTANTS IN THE AMOUNT NOT TO EXCEED $250,000 FOR A
DOWNTOWN PARKING AND WAYFINDING STUDY
05/18/2015 13932 8-5 RESOLUTION 13932 – APPROVING THE CITY-WIDE BUDGET FOR THE FISCAL YEAR
2015-2016 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURES OF ALL
SUMS SET FORTH IN SAID BUDGET IN THE AMOUNT OF $100,183,188
06/01/2015 13933 102 x 9-2-6 RESOLUTION 13933 – RESOLUTION OF APPRECIATION TO CHARLES PICK, RETIRING
AFTER TEN YEARS OF SERVICE ON THE PLANNING COMMISSION
06/01/2015 13934 11-19 RESOLUTION 13934 – AUTHORIZING TEMPORARY CLOSURE OF DOWNTOWN CITY
STREETS TO ACCOMMODATE THE GREAT AMERICAN BLUES & BARBEQUE
FESTIVAL EVENT ON SUNDAY, JULY 19, 2015 FROM 6:30 A.M. – 9:00 P.M.
06/01/2015 13935 8-5 RESOLUTION 13935 – ADOPTING AMENDMENTS TO THE CITY-WIDE BUDGET FOR
FISCAL YEAR 2014-2015
06/01/2015 13936 8-5 RESOLUTION 13936 – APPROPRIATING UNAPPROPRIATED REVENUES FOR FISCAL
YEAR 2014-2015
06/01/2015 13937 8-5 RESOLUTION 13937 – APPROVING FISCAL YEAR 2015-2016 GANN APPROPRIATIONS
LIMIT AT $117,140,576
06/01/2015 13938 4-1-668 RESOLUTION 13938 – AWARDING A CONTRACT FOR THE MULTI-USE PATHWAY
REPAIRS PROJECT, CITY PROJECT NO. 11256, TO W.R. FORDE ASSOCIATES, IN THE
AMOUNT OF $194,885.00
06/01/2015 13939 269 RESOLUTION 13939 – APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE
CITY OF SAN RAFAEL RESPONSE TO THE 2014-2015 MARIN COUNTY GRAND JURY
ENTITLED “HOMELESSNESS IN MARIN – A CALL FOR LEADERSHIP”
06/15/2015 13940 9-4 RESOLUTION 13940 - RESOLUTION
1) PROPOSING A GENERAL MUNICIPAL ELECTION, INCLUDING THE
SAN RAFAEL ELEMENTARY SCHOOL DISTRICT AND THE SAN
RAFAEL HIGH SCHOOL DISTRICT GENERAL ELECTION, TO BE HELD
ON TUESDAY, NOVEMBER 3, 2015;
2) REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE
WITH ANY OTHER ELECTION CONDUCTED ON THE SAME DATE;
3) REQUESTING ELECTION SERVICES BY THE REGISTRAR OF VOTERS;
4) REAFFIRMING POLICY REGARDING NUMBER OF WORDS IN
CANDIDATE’S STATEMENT OF QUALIFICATIONS AND PROVIDING
THAT THE COST OF PRINTING AND HANDLING STATEMENT OF
QUALIFICATIONS SHALL BE BORNE BY THE CANDIDATE AND PAID
FOR AT THE TIME NOMINATION PAPERS ARE FILED
06/15/2015 13941 102 RESOLUTION 13941 - RESOLUTION OF APPRECIATION TO STEVE MASON,
EMPLOYEE OF THE FIRST QUARTER, 2015
06/15/2015 13942 6-50 x 9-12-1 RESOLUTION 13942 – SETTING THE DISTRICT TAX FOR LOCH LOMOND #10 FOR
FISCAL YEAR 2015-2016 AT $578 PER PARCEL, EXCEPTING EXEMPT ASSESSOR
PARCEL NO’S. 16-330-12, 13, 14
06/15/2015 13943 8-9 x 8-18 RESOLUTION 13943 – TO APPROVE THE CITY OF SAN RAFAEL INVESTMENT POLICY
06/15/2015 13944 9-3-61 RESOLUTION 13944 – APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH GROUP 4
ARCHITECTURE, RESEARCH, + PLANNING, INC. FOR A LIBRARY NEEDS
ASSESSMENT AND SYSTEM ANALYSIS
06/15/2015 13945 4-3-536 RESOLUTION 13945 – APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH
STRATEGIC ENERGY INNOVATIONS TO EMPLOY ONE CLIMATE CORPS BAY AREA
FELLOW FOR SUSTAINABILITY PROGRAMS
06/15/2015 13946 4-3-562 RESOLUTION 13946 – AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST
AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT CRIME ANALYSIS
SERVICES, AND APPROPRIATING $130,000 FROM THE SAFETY GRANT FUND TO
SUPPORT THIS EXTENDED AGREEMENT
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06/15/2015 13947 4-13-117 x 4-4-6b RESOLUTION 13947 – APPROVING A CREEK MAINTENANCE AGREEMENT WITH
MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AND
AUTHORIZING THE ACTING DIRECTOR OF PUBLIC WORKS TO SIGN THE
AGREEMENT ON BEHALF OF THE CITY
06/15/2015 13948 4-3-548 RESOLUTION 13948 – AUTHORIZING THE CITY MANAGER TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT WITH SPATIAL WAVE, INC., TO DEVELOP
ADDITIONAL MAINTENANCE, REGULATORY AND PERMITTING MODULES FOR THE
DEPARTMENT’S GEOGRAPHICAL INFORMATION BASED TRACKING SYSTEM, IN AN
AMOUNT NOT TO EXCEED $34,300
06/15/2015 13949 11-19 RESOLUTION 13949 – RESCINDING RESOLUTION 13921 AND AUTHORIZING
CLOSURE OF DOWNTOWN CITY STREETS FOR THE SAN RAFAEL ROCKS BLOCK
TH
PARTY (FUNDRAISER FOR DRAWBRIDGE) ON JULY 11; FOURTH STREET FROM C
STREET TO E STREET, 8AM – 9PM
06/15/2015 13950 7-8-6 RESOLUTION 13950 – RESOLUTION RESCINDING RESOLUTION 13766, AND
ADOPTING A REVISED TEMPORARY, SEASONAL, RETIREE, AND FIXED TERM
EMPLOYEES SALARY AND BENEFIT PLAN
06/15/2015 13951 9-3-30 RESOLUTION 13951 - APPROVING AND SUPPORTING CAMP CHANCE 2015
06/15/2015 13952 4-3-592 x R-181 RESOLUTION 13952 – AUTHORIZING A CONTRACT AGREEMENT BETWEEN COKER
TIRE COMPANY AND THE CITY OF SAN RAFAEL TO SPONSOR THE START OF THE
TH
2016 GREAT RACE ON SATURDAY, JUNE 18, 2016 (NOT TO EXCEED $25,000)
07/06/2015 13953 4-3-593 RESOLUTION 13953 – TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT WITH THE PHOENIX GROUP FOR
INFORMATION TECHNOLOGY PROJECT MANAGEMENT SERVICES
07/06/2015 13954 4-3-486 RESOLUTION 13954 – TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT WITH MARINIT, INC., FOR NETWORK
SUPPORT SERVICES
07/06/2015 13955 4-3-594 RESOLUTION 13955 – TO WAIVE FORMAL BIDDING PROCEDURES AND AUTHORIZE
THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH AT&T TO PURCHASE
TELECOMMUNICATIONS SERVICES UNDER THE STATE OF CALIFORNIA’S CALNET 3
CONTRACT
07/06/2015 13956 4-3-595 RESOLUTION 13956 – AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH LAWRENCE MOSS FOR RISK
MANAGEMENT SERVICES
07/06/2015 13957 4-3-555 RESOLUTION 13957 – AUTHORIZING THE ACTING DIRECTOR OF PUBLIC WORKS TO
EXECUTE AN AGREEMENT WITH PARK ENGINEERING, INC. FOR PROFESSIONAL
ENGINEERING SERVICES, IN AN AMOUNT NOT TO EXCEED $367,403.18
07/06/2015 13958 4-3-595 RESOLUTION 13958 – AUTHORIZING THE ACTING DIRECTOR OF PUBLIC WORKS TO
EXECUTE AN AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR
PROFESSIONAL ENGINEERING SERVICES FOR VARIOUS TRAFFIC ENGINEERING
SERVICES IN AN AMOUNT NOT TO EXCEED $60,000.000
07/06/2015 13959 6-56 RESOLUTION 13959 – DIRECTING FILING OF ENGINEER’S ANNUAL REPORT 2015-
2016
07/06/2015 13960 6-56 RESOLUTION 13960 – APPROVING ENGINEER’S ANNUAL REPORT 2015/2016
07/06/2015 13961 6-56 RESOLUTION 13961 – OF INTENTION TO ORDER IMPROVEMENTS AND SETTING
PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL MEETING ON JULY
20, 2015
07/06/2015 13962 6-48 RESOLUTION 13962 – DIRECTING FILING OF ENGINEER’S ANNUAL REPORT 2015-
2016
07/06/2015 13963 6-48 RESOLUTION 13963 – APPROVING ENGINEER’S ANNUAL REPORT 2015/2016
07/06/2015 13964 6-48 RESOLUTION 13964 – OF INTENTION TO ORDER IMPROVEMENTS AND SETTING
PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL MEETING ON JULY
20, 2015
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07/06/2015 13965 11-19 RESOLUTION 13965 – AUTHORIZING STREET CLOSURES FOR THE FINAL LEG
TH
TORCH RUN FOR THE 2015 SPECIAL OLYMPICS ON MONDAY, JULY 13 2015,
FOURTH STREET FROM LOOTENS TO A STREET FROM 6:00 PM – 10:00 PM
07/06/2015 13966 9-3-30 x 9-3-31 RESOLUTION 13966 – AMENDING AN EXISTING AGREEMENT WITH CALIFORNIA
STATE PARKS, DIVISION OF BOATING AND WATERWAYS, TO ALLOW TRAINED CITY
OF SAN RAFAEL FIRE DEPARTMENT PERSONNEL TO OPERATE THE POLICE
VESSEL, RESCUE 22
07/06/2015 13967 269 RESOLUTION 13967 – APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE
CITY’S RESPONSE TO THE 2014-2015 MARIN COUNTY GRAND JURY REPORT
ENTITLED “PENSION ENHANCEMENTS: A CASE OF GOVERNMENT CODE
VIOLATIONS AND A LACK OF TRANSPARENCY”
07/06/2015 13968 4-3-543 x 4-13-130 RESOLUTION 13968 – AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT FOR SERVICES WITH THE DOWNTOWN STREETS TEAM IN AN AMOUNT
NOT TO EXCEED $172,000
07/20/2015 13969 102 RESOLUTION 13969 - OF APPRECIATION TO NANCY MACKLE, CITY MANAGER,
RETIRING AFTER 18 YEARS OF SERVICE
07/20/2015 13970 4-1-658 RESOLUTION 13970 – WAIVING COMPETITIVE BIDDING FOR AND AUTHORIZING THE
ACTING DIRECTOR OF PUBLIC WORKS TO ENTER INTO A MAINTENANCE
AGREEMENT WITH PUMP STATION REPAIR SERVICE COMPANY TO REPAIR FIVE
STORM WATER PUMPS, IN AN AMOUNT NOT TO EXCEED $150,000
07/20/2015 13971 4-10-238 RESOLUTION 13971 – APPROVING A CONTRACT (CALIFORNIA STATE PRESCHOOL
PROGRAM-5253) WITH THE CALIFORNIA DEPARTMENT OF EDUCATION TO PROVIDE
FUNDING IN THE AMOUNT OF $173,480 FOR FISCAL YEAR 2015-2016 FOR CHILD
DEVELOPMENT SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE
THE CONTRACT DOCUMENTS
07/20/2015 13972 4-10-238 RESOLUTION 13972 – APPROVING A CONTRACT FOR FISCAL YEAR 2015-2016 WITH
FIRST 5 MARIN (MARIN CHILDREN’S AND FAMILIES COMMISSION) FOR PRESCHOOL
SERVICES AT PICKLEWEED PRESCHOOL AND AUTHORIZING THE CITY MANAGER
TO EXECUTE CONTRACT DOCUMENTS IN THE AMOUNT OF $90,631
07/20/2015 13973 6-48 RESOLUTION 13973 – CONFIRMING THE ENGINEER’S ANNUAL LEVY REPORT FOR
THE BAYPOINT LAGOONS ASSESSMENT DISTRICT, THE ASSESSMENT DIAGRAM
CONNECTED THEREWITH, AND ORDERING THE LEVY AND COLLECTION OF
ASSESSMENTS FOR FISCAL YEAR 2015-2016
07/20/2015 13974 6-56 RESOLUTION 13974 – CONFIRMING THE ENGINEER’S ANNUAL LEVY REPORT FOR
THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT, THE
ASSESSMENT DIAGRAM CONNECTED THEREWITH, AND ORDERING THE LEVY AND
COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2015-2016
07/20/2015 13975 4-3-32 #9 RESOLUTION 13975 – ADOPTING A MITIGATED NEGATIVE DECLARATION AND
Masterplan APPROVAL OF MITIGATION MONITORING AND REPORTING PROGRAM (MMRP) FOR
THE MARIN SANITARY SERVICE MASTER PLAN AMENDMENT PROJECT, INCLUDING
x 10-2 x 10-3 x PLANNED DEVELOPMENT (PD) REZONING, DEVELOPMENT PLAN AND USE PERMIT
10-5 AMENDMENTS LOCATED AT 1050 ANDERSEN DRIVE AND 535-565 JACOBY STREET
APN’S: 018-180-72 THROUGH -76, AND 018-141-03
07/20/2015 13976 4-3-32 #9 RESOLUTION 13976 – APPROVING AN ENVIRONMENTAL AND DESIGN REVIEW
Masterplan PERMIT (ED09-031), MASTER USE PERMIT (UP09-020), AND LOT CONSOLIDATION
FOR AMENDMENT TO THE MARIN SANITARY SERVICE FACILITY MASTER PLAN
x 10-2 x 10-3 x LOCATED AT 1050 ANDERSEN DRIVE AND 535-565JACOBY STREET
10-5 APN’S: 018-180-72 THROUGH -76
07/20/2015 13977 12-21 RESOLUTION 13977 – AUTHORIZING CITY STAFF TO PROCEED WITH NEGOTIATIONS
AND PREPARATION OF AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH
LENNAR MULTIFAMILY COMMUNITIES REGARDING POTENTIAL REDEVELOPMENT
OF 1001 FOURTH STREET, 926 THIRD STREET AND THE THIRD AND LOOTENS
PARKING GARAGE
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07/20/2015 13978 12-22 x 9-3-30 x RESOLUTION 13978 – TO ACCEPT THE ESSENTIAL FACILITIES STRATEGIC PLAN
9-3-31
08/03/2015 13979 7-1-36A x 7-4 RESOLUTION 13979 – AUTHORIZING THE TERMINATION OF THE CITY OF SAN
RAFAEL PARS DEFINED CONTRIBUTION PLAN
08/03/2015 13980 4-3-597 RESOLUTION 13980 – TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT WITH INSITE NETWORKS FOR SERVER
ADMINISTRATION SUPPORT
08/03/2015 13981 4-3-598 RESOLUTION 13981 – TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT WITH ATMAN COMPUTER SOLUTIONS FOR
WORKSTATION COMPUTER SUPPORT
08/03/2015 13982 4-1-669 RESOLUTION 13982 – AWARDING A CONTRACT FOR THE STREET RESURFACING
2014-2015 PROJECT, CITY PROJECT NO. 11248, TO GHILOTTI BROTHERS, INC. IN
THE AMOUNT OF $1,183,000.00
08/03/2015 13983 170 x 9-3-40 RESOLUTION 13983 – APPROVING A FUNDING AGREEMENT IN THE AMOUNT OF
$132,000 WITH THE TRANSPORTATION AUTHORITY OF MARIN FOR THE ‘GRAND
AVENUE BICYCLE/PEDESTRIAN BRIDGE’ PROJECT AND THE ‘FIFTH
AVENUE/COTTAGE AVENUE SOLAR POWERED CROSSING SIGN’ PROJECT AND
AUTHORIZING THE ACTING DIRECTOR OF PUBLIC WORKS TO EXECUTE THE
AGREEMENT
08/03/2015 13984 4-3-306 RESOLUTION 13984 – AUTHORIZING THE CITY MANAGER TO ENTER INTO A
CONTRACT WITH HF AND H CONSULTANTS, LLC IN AN AMOUNT NOT TO EXCEED
$83,495 FOR WORK ON REFUSE RATE REVIEW FOR THE CITIES OF SAN RAFAEL &
LARKSPUR, TOWN OF ROSS, LAS GALLINAS VALLEY SANITARY DISTRICT AND
ROSS VALLEY-SOUTH
08/03/2015 13985 229 RESOLUTION 13985 – APPROVING AN AFFORDABLE HOUSING ACQUISITION
STRATEGY AND AUTHORIZING EXPENDITURES FROM THE CITY’S AFFORDABLE
HOUSING FUNDS TO ASSIST NONPROFIT HOUSING ORGANIZATIONS TO ACQUIRE
HOUSING UNITS
08/03/2015 13986 7-8-1 RESOLUTION 13986 – APPROVING A MEMORANDUM OF UNDERSTANDING (MOU)
BETWEEN THE CITY OF SAN RAFAEL AND SEIU LOCAL 1021 PERTAINING TO
COMPENSATION AND WORKING CONDITIONS (JULY 1, 2015 THROUGH JUNE 30,
2016)
08/17/2015 13987 116 x 170 RESOLUTION 13987 – URGING THE STATE TO PROVIDE NEW SUSTAINABLE
FUNDING FOR STATE AND LOCAL TRANSPORTATION INFRASTRUCTURE
08/17/2015 13988 4-3-476 RESOLUTION 13988 – AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH BARTEL ASSOCIATES, LLC FOR ACTUARIAL CONSULTING
SERVICES RELATED TO THE CITY’S RETIREE HEALTHCARE BENEFITS PLAN
08/17/2015 13989 4-3-450 x 7-4 RESOLUTION 13989 – AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT
WITH LIEBERT CASSIDY WHITMORE FOR LABOR NEGOTIATION SERVICES IN AN
AMOUNT NOT TO EXCEED $90,000
08/17/2015 13990 9-3-30 RESOLUTION 13990 – APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $235,000.00 FOR THE “AVOID
THE MARIN 13 DUI CAMPAIGN – MARIN COUNTY” ENFORCEMENT PROGRAM FROM
OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2016, AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AGREEMENT AND ANY OTHER DOCUMENTS
RELATED TO THE GRANT, AND AUTHORIZING THE CHIEF OF POLICE TO EXECUTE A
MEMORANDUM OF UNDERSTANDING (MOU), IN A FORM APPROVED BY THE CITY
ATTORNEY
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08/17/2015 13991 9-3-30 RESOLUTION 13991 – APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $205,000.0 FOR THE STEP
GRANT “SELECTIVE TRAFFIC ENFORCEMENT PROGRAM” FOR OCTOBER 1, 2015
THROUGH SEPTEMBER 30, 2015, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT AND ANY OTHER DOCUMENTS RELATED TO THE
GRANT IN A FORM TO BE APPROVED BY THE CITY ATTORNEY
08/17/2015 13992 9-10-2(1) x 9-3-40 RESOLUTION 13992 – ACCEPTING THE ANNUAL TRAFFIC MITIGATION FEE REPORT
AND APPROVING THE DETERMINATION THAT A REASONABLE RELATIONSHIP
EXISTS BETWEEN THE CURRENT NEED FOR TRAFFIC MITIGATION FEES HELD OVER
FIVE YEARS AND THE PURPOSES FOR WHICH THEY WERE ORIGINALLY COLLECTED
08/17/2015 13993 9-4 RESOLUTION 13993 – PROVIDING FOR THE APPOINTMENT TO THE OFFICES OF THIS
CITY THAT WERE TO BE ELECTED ON TUESDAY, NOVEMBER 3, 2015 AND
CANCELLING THE CITY ELECTION ON THAT DATE
08/17/2015 13994 12-21 RESOLUTION 13994 – APPROVING AN EXCLUSIVE NEGOTIATING RIGHTS
AGREEMENT WITH LENNAR MULTIFAMILY COMMUNITIES REGARDING POTENTIAL
REDEVELOPMENT OF 1001 FOURTH STREET, 926 THIRD STREET AND THE THIRD AN
LOOTENS PARKING GARAGE
08/17/2015 13995 2-21-1 RESOLUTION 13995 – AUTHORIZING CITY STAFF TO PROCEED WITH A TEMPORARY
PILOT PROGRAM FOR THE EXPANSION OF THE OUTDOOR DINING PROGRAM IN THE
DOWNTOWN AREA AND AUTHORIZING THE REMOVAL OF UP TO EIGHT PARKING
SPACES TO ACCOMMODATE PROJECTS AS PART OF THIS ‘STREET DINING’ PILOT
PROGRAM
09/08/2015 13996 4-3-576 RESOLUTION 13996 – AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED $125,000
WITH BARBIER SECURITY LLC FOR REGULAR AND AD-HOC SECURITY SERVICES
09/08/2015 13997 4-10-368 RESOLUTION 13997 – TO ENTER INTO, AND AUTHORIZE THE COMMUNITY SERVICES
DIRECTOR TO EXECUTE A CONTRACT FOR PROFESSIONAL SERVICES WITH THE
COUNTY OF MARIN TO PROVIDE MULTI-CULTURAL SENIOR ACTIVITIES AT THE
ALBERT J. BORO COMMUNITY CENTER
09/08/2015 13998 4-10-368 RESOLUTION 13998 – TO ENTER INTO, AND AUTHORIZE THE COMMUNITY SERVICES
DIRECTOR TO EXECUTE A CONTRACT FOR PROFESSIONAL SERVICES WITH THE
COUNTY OF MARIN TO PROVIDE MULTI-CULTURAL SENIOR ACTIVITIES /
CONGREGATE MEAL PROGRAM AT THE ALBERT J. BORO COMMUNITY CENTER
09/08/2015 13999 11-19 RESOLUTION 13999 – AUTHORIZING STREET CLOSURE FOR THE WEST END
NEIGHBORHOOD ANNUAL PICNIC ON SUNDAY, SEPTEMBER 20, 2015 ON THE
NEAME AVENUE FORM SANTA MARGARITA TO WEST CRESCENT DR. 8 A.M – 6 P.M.
09/08/2015 14000 229 RESOLUTION 14000 – APPROVING THE ALLOCATION OF AN AMOUNT NOT TO
EXCEED ONE HUNDRED AND THIRTY-FIVE THOUSAND DOLLARS ($135,000) FOR THE
PURCHASE OF A BELOW MARKET RATE HOUSING UNIT WITH THE CITY IN-LIEU
HOUSING FUNDS (APN 155-350-01)
09/08/2015 14001 4-1-670 RESOLUTION 14001 – AWARDING A CONTRACT FOR THE DEL PRESIDIO
BOULEVARD AND POINT SAN PEDRO ROAD IMPROVEMENTS PROJECT, CITY
PROJECT NO. 11238, TO GHILOTTI BROS., INC. IN THE AMOUNT OF $772,000.00
09/08/2015 14002 9-10-2 x 9-3-87 x RESOLUTION 14002 – APPROVING THE LAW ENFORCEMENT AND ROTATION
9-3-30 TOWING SERVICE SCHEDULE OF FEES
09/08/2015 14003 4-3-476 RESOLUTION 14003 – ADOPTING A REVISED PENSION FUNDING POLICY
09/08/2015 14004 9-3-87 RESOLUTION 14004 – APPROVING A REQUEST FROM THE FOREST HOMEOWNERS
ASSOCIATION TO THE CITY OF SAN RAFAEL FOR PARKING ENFORCEMENT
SERVICES ON BOXWOOD DRIVE PER CALIFORNIA VEHICLE CODE 21107.7
09/08/2015 14005 271 RESOLUTION 14005 – RESOLUTION CONSENTING TO THE INCLUSION OF
PROPERTIES WITHIN THE CITY’S JURISDICTION IN THE CALIFORNIA HERO
PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY
SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC
VEHICLE CHARGING INFRASTRUCTURE, AND APPROVING AN AMENDMENT TO A
CERTAIN JOINT POWERS AGREEMENT RELATED THERETO
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09/08/2015 14006 271 RESOLUTION 14006 – RESOLUTION APPROVING ASSOCIATE MEMBERSHIP BY THE
CITY IN THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY; AUTHORIZING
AND DIRECTING THE EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT
RELATING TO ASSOCIATE MEMBERSHIP OF THE CITY IN THE AUTHORITY;
AUTHORIZING THE CITY TO JOIN THE FIGTREE PACE PROGRAM; AUTHORIZING THE
CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY TO CONDUCT
CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL
ASSESSMENTS WITHIN THE TERRITORY OF THE CITY OF SAN RAFAEL; AND
AUTHORIZING RELATED ACTIONS
09/08/2015 14007 271 RESOLUTION 14007 – RESOLUTION CONSENTING TO THE INCLUSION OF
PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CSCDA OPEN PACE
PROGRAMS; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES
DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS,
CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL
ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED
ACTIONS
09/08/2015 14008 271 RESOLUTION 14008 – RESOLUTION CONSENTING TO INCLUSION OF PROPERTIES
WITHIN THE CITY’S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY,
PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER
EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING
INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT
EXERCISE OF POWERS AUTHORITY RELATED THERETO
09/08/2015 14009 271 RESOLUTION 14009 – RESOLUTION CONSENTING TO INCLUSION OF PROPERTIES
WITHIN THE CITY’S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY
COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO FINANCE
RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER
CONSERVATION IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING
INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT
EXERCISE OF POWERS AUTHORITY RELATED THERETO
09/08/2015 14010 269 RESOLUTION 14010 – APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE
CITY’S RESPONSE TO THE 2014-2015 MARIN COUNTY GRAND JURY REPORT
ENTITLED “THE NEED FOR LABOR NEGOTIATION TRANSPARENCY”
09/08/2015 14011 4-3-601 RESOLUTION 14011 – AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PROFESSIONAL PLANNING SERVICES WITH AMY SKEWES-COX
FOR ENVIRONMENTAL SERVICES RELATED TO THE PROCESSING OF THE EDEN
HOUSING / WHISTLESTOP DEVELOPMENT PROJECT PLANNING APPLICATIONS
09/21/2015 14012 283 RESOLUTION 14012 – SUPPORTING ‘LITQUAKE SAN RAFAEL’ AN ALL-DAY
DOWNTOWN LIT-WALK ON OCTOBER 11, 2015
09/21/2015 14013 9-3-30 RESOLUTION 14013 – AUTHORIZING A MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF SAN RAFAEL AND DOMINICAN UNIVERSITY REGARDING
LAW ENFORCEMENT AND CRIME REPORTING
09/21/2015 14014 7-3 x 7-3-2 RESOLUTION 14014 - AMENDING RESOLUTIONS 13741, 13742, AND 13743 TO
ELIMINATE THE MANAGEMENT ALLOWANCE FOR THE EXECUTIVE MANAGEMENT
AND MID-MANAGEMENT EMPLOYEES, THE ELECTED CITY CLERK AND THE
ELECTED PART-TIME CITY ATTORNEY, AND ADDING THE EXISTING MANAGEMENT
ALLOWANCE PAYABLE TO THOSE EMPLOYEES AND ELECTED OFFICIALS TO THEIR
BASE SALARY; AND INCREASING THE SALARY RANGE FOR THE ACCOUNTING
MANAGER CLASSIFICATION
09/21/2015 14015 4-3-602 x 245 RESOLUTION 14015 - AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR PROFESSIONAL
ENGINEERING SERVICES FOR THE ANDERSEN DRIVE RAIL CROSSING
IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $507,688.29.
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09/21/2015 14016 4-3-582 RESOLUTION 14016 - AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MARY MCGRATH ARCHITECTS FOR
ARCHITECTURAL AND DESIGN, BIDDING, AND CONSTRUCTION ADMINISTRATION
SERVICES FOR THE PHASE 1 PROJECTS (PUBLIC SAFETY CENTER, FIRE STATION
52, AND FIRE STATION 57) OF THE ESSENTIAL FACILITIES STRATEGIC PLAN
09/21/2015 14017 4-3-583 RESOLUTION 14017 - AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH KITCHELL CEM INC. FOR PROJECT
AND CONSTRUCTION MANAGEMENT SERVICES FOR THE PHASE 1 PROJECTS
(PUBLIC SAFETY CENTER, FIRE STATION 52, AND FIRE STATION 57) OF THE
ESSENTIAL FACILITIES STRATEGIC PLAN
10/05/2015 14018 102 RESOLUTION 14018 – RESOLUTION OF APPRECIATION FOR THE SAN RAFAEL
PACIFICS
10/05/2015 14019 102 RESOLUTION 14019 – RESOLUTION OF APPRECIATION FOR PEOPLE OF HISPANIC
DESCENT IN SAN RAFAEL AND DESIGNATION OF SEPTEMBER 15 – OCTOBER 15,
2015 AS HISPANIC HERITAGE MONTH
10/05/2015 14020 229 RESOLUTION 14020 – RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT
NOT TO EXCEED TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000) TO
FUND A LOAN TO MARIN HOUSING FOR THE PURCHASE OF A BELOW MARKET
RATE HOUSING UNIT WITH CITY IN LIEU HOUSING FUNDS (APN 180-520-07)
10/05/2015 14021 11-19 RESOLUTION 14021 – RESOLUTION AUTHORIZING A TEMPORARY STREET CLOSURE
FOR THE ANNUAL PARADE OF LIGHTS AND WINTER WONDERLAND ON A STREET
FROM THIRD STREET TO FIFTH AVENUE AND FOURTH STREET FROM LOOTENS
PLACE TO B STREET, ON NOVEMBER 27 AND 28, 2015
10/05/2015 14022 102 RESOLUTION 14022 – RESOLUTION SUPPORTING DOMESTIC VIOLENCE
AWARENESS MONTH
10/05/2015 14023 4-1-658 RESOLUTION 14023 – RESOLUTION WAIVING COMPETITIVE BIDDING
REQUIREMENTS AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ENTER
INTO AN AGREEMENT WITH PUMP REPAIR SERVICE COMPANY TO REPLACE
AND/OR REPAIR SIX STORM WATER PUMPS, IN AN AMOUNT NOT TO EXCEED
$250,000 FROM THE STORM WATER FUND
10/19/2015 14024 4-3-603 x 12-22 RESOLUTION 14024 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT WITH PLACEWORKS FOR
TH
ENVIRONMENTAL CONSULTING SERVICES FOR THE PUBLIC SAFETY CENTER (5
AVENUE BETWEEN C & D STREETS), PHASE 1 OF THE ESSENTIAL FACILITIES
STRATEGIC PLAN
10/19/2015 14025 224 x 183 RESOLUTION 14025 – RESOLUTION ACCEPTING THE ANNUAL REPORT OF THE
DOWNTOWN SAN RAFAEL BUSINESS IMPROVEMENT DISTRICT, DECLARING THE
COUNCIL’S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR THE DOWNTOWN
SAN RAFAEL BUSINESS IMPROVEMENT DISTRICT, AND SETTING THE PUBLIC
HEARING FOR NOVEMBER 2, 2015
10/19/2015 14026 10-2 x 10-3 RESOLUTION 14026 – RESOLUTION ADOPTING A MITIGATED NEGATIVE
DECLARATION AND APPROVING A MITIGATION MONITORING AND REPORTING
PROGRAM (MMRP) SUPPORTING THE APPROVAL OF PLANNED DEVELOPMENT
REZONING (ZC14-002), MASTER USE PERMIT AMENDMENT (UP14-052) AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED14-097) FOR THE
CONSTRUCTION OF A NEW 72,396-SQ. FT. OFFICE BUILDING (755 LINDARO ST) AND
A PHASE 2 PARKING GARAGE EXPANSION (788 LINCOLN AVE) AT THE SAN RAFAEL
CORPORATE CENTER. (APN: 013-012-38 & 39, 013-021-50, 51, 52, 53, 54 & 55)
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10/19/2015 14027 10-2 x 10-3 RESOLUTION 14027 – RESOLUTION APPROVING A MASTER USE PERMIT
AMENDMENT (UP14-052) AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(ED14-097) TO ALLOW A NEW 4 STORY, 72,396 SQ FT OFFICE BUILDING ON A
PORTION OF PARCEL 1 (755 LINDARO ST) AND EXPANSION TO THE CURRENTLY
UNDER CONSTRUCTION PARKING STRUCTURE (788 LINCOLN AVE) AND
ASSOCIATED SITE AND LANDSCAPING IMPROVEMENTS AT THE
SAN RAFAEL CORPORATE CENTER CAMPUS (APN: 013-012-38 & 39, 013-021-50, 51,
52, 53, 54 & 55)
10/19/2015 14028 4-1-671 RESOLUTION 14028 – RESOLUTION AWARDING A CONTRACT FOR THE REGIONAL
TRANSPORTATION SYSTEM ENHANCEMENTS REBID PROJECT, CITY PROJECT NO.
11237, TO GHILOTTI BROTHERS, INC., IN THE AMOUNT OF $2,748,357.00
11/02/2015 14029 2-19 x SA Staff RESOLUTION 14029 – RESOLUTION CONFIRMING USE OF THE PROPERTY LOCATED
Reports AT 519 FOURTH STREET AS GOVERNMENTAL USE PROPERTY
11/02/2015 14030 170 x 9-3-40 RESOLUTION 14030 – RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO EXECUTE AN AMENDMENT TO FUNDING AGREEMENT NO. 2014-013
BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN AND THE CITY OF SAN
RAFAEL, THEREBY AUTHORIZING THE ALLOCATION OF $595,725 IN LOCAL
MEASURE A FUNDING FOR FY 2015-2016
11/02/2015 14031 224 x 183 RESOLUTION 14031 – RESOLUTION CONFIRMING THE 2016 ANNUAL REPORT OF
THE DOWNTOWN SAN RAFAEL BUSINESS IMPROVEMENT DISTRICT AND
APPROVING LEVY OF ASSESSMENT FOR 2016
11/02/2015 14032 2-8-14 x 236 RESOLUTION 14032 – RESOLUTION SUPPORTING A PROPOSED COUNTY OF MARIN
RESOLUTION TO PROVIDE TEMPORARY TECHNICAL AND FINANCIAL ASSISTANCE
TO PRESERVE THE ASSETS OF THE MARIN HISTORY MUSEUM
11/16/2015 14033 12-21 RESOLUTION 14033 - RESOLUTION TO PROVIDE A SEVENTY-FIVE DAY EXTENSION
OF AN EXCLUSIVE NEGOTIATING RIGHTS AGREEMENT WITH LENNAR MULTIFAMILY
COMMUNITIES, LLC TO DEVELOP HOUSING AND PARKING FOR THE CITY GARAGE
LOCATED AT THIRD STREET AND LOOTENS PLACE
11/16/2015 14034 4-3-604 RESOLUTION 14034 - RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-
HORN AND ASSOCIATES, INC. FOR THE DESIGN OF THE TAMALPAIS AVENUE
QUEUE CUTTER IMPROVEMENTS PROJECT AND THE READVERTISING OF THE
REGIONAL TRANSPORTATION SYSTEM ENHANCEMENTS PROJECT, IN AN AMOUNT
NOT TO EXCEED $164,260
11/16/2015 14035 9-2-67 RESOLUTION 14035 - RESOLUTION APPROVING PERSONNEL ACTION TO CREATE A
FIXED TERM POSITION TO SERVE ON HOUSING AND HOMELESS RELATED ISSUES
11/16/2015 14036 4-1-673 RESOLUTION 14036 - RESOLUTION AWARDING A CONTRACT FOR CONSTRUCTION
OF THE ROSSI STORMWATER PUMP STATION REHABILITATION PROJECT, CITY
PROJECT NO. 11191, TO VALENTINE CORPORATION IN THE AMOUNT OF $1,348,369
AND AUTHORIZING THE EXPENDITURE OF APPROXIMATELY $162,000 FOR PROJECT
CONTINGENCIES
11/16/2015 14037 ED#1 RESOLUTION 14037 - RESOLUTION SUPPORTING DOWNTOWN BUSINESSES DURING
THE HOLIDAY SEASON
12/07/2015 14038 4-10-238 RESOLUTION 14038 – RESOLUTION ACCEPTING A CALIFORNIA STATE FUNDED
PRESCHOOL SAFETY NET GRANT FROM THE MARIN CHILD CARE COUNCIL IN THE
AMOUNT OF $30,000 FOR FISCAL YEAR 2015-2016 TO SUPPORT THE PICKLEWEED
PRESCHOOL PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
GRANT DOCUMENTS WITH SPENDING AUTHORITY.
12/07/2015 14039 9-3-30 RESOLUTION 14039 – RESOLUTION WAIVING COMPETITIVE BIDDING AND
AUTHORIZING THE CITY MANAGER TO SELL TWO SURPLUS POLICE
MOTORCYCLES, VEHICLES #155 AND #201, TO THE CENTRAL MARIN POLICE
AUTHORITY FOR $10,000
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RESOLUTIONS
DATED FROM 01-05-2015 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
12/07/2015 14040 4-13-38 x 147 RESOLUTION 14040 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
THE 10TH AMENDMENT TO THE MARCH 28, 2006 COOPERATION AGREEMENT
BETWEEN THE COUNTY OF MARIN AND CITY OF SAN RAFAEL TO SECURE
$263,504.00 IN FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR
ADA IMPROVEMENTS TO PUBLIC FACILITIES WITHIN THE CITY OF SAN RAFAEL
12/07/2015 14041 4-3-589 RESOLUTION 14041 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
RESCINDED
AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-
BY RESO
HORN AND ASSOCIATES IN AN AMOUNT OF $80,000 FOR ADDITIONAL WORK
NO. 14068
RELATED TO THE TAM GRANT FOR THE FULL OR PARTIAL RELOCATION OF THE
SAN RAFAEL TRANSIT CENTER DUE TO THE IMPACT OF SMART RAIL OPERATIONS
RESCINDED BY RESOLUTION 14068
12/07/2015 14042 4-3-605 RESOLUTION 14042 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
4-3-606 PROFESSIONAL SERVICE AGREEMENTS FOR TEMPORARY STAFF ASSISTANCE
4-3-607 WITH PARK ENGINEERING IN AN AMOUNT NOT TO EXCEED $ 43,200, JIM FORBES
TRAFFIC CONSULTING IN AN AMOUNT NOT TO EXCEED $39,000, AND W-TRANS IN
AN AMOUNT NOT TO EXCEED $ 49,920
12/07/2015 14043 8-5 RESOLUTION 14043 – RESOLUTION ADOPTING AMENDMENTS TO THE 2015-2016
BUDGET
12/21/2015 14044 4-3-543 RESOLUTION 14044 – RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER
x INTO AN AGREEMENT WITH THE DOWNTOWN STREETS TEAM FOR SERVICES
4-13-130 OUTSIDE OF THE DOWNTOWN CORE AREA IN AN AMOUNT NOT TO EXCEED $25,000
12/21/2015 14045 4-1-654 RESOLUTION 14045 – RESOLUTION APPROPRIATING ADDITIONAL FUNDING IN THE
AMOUNT OF $74,205.83 FOR THE H STREET ROADWAY IMPROVEMENT PROJECT,
CITY PROJECT NO. 11206
12/21/2015 14046 4-1-674 RESOLUTION 14046 – RESOLUTION AWARDING A CONTRACT FOR CONSTRUCTION
OF THE ADA/DOJ CURB RAMPS 2015-2016 PROJECT, CITY PROJECT NO. 11263, TO
COASTSIDE CONCRETE AND CONSTRUCTION, INC., IN THE AMOUNT OF $187,750,
AUTHORIZING THE EXPENDITURE OF UP TO $22,500 (12%) FOR PROJECT
CONTINGENCIES AND AUTHORIZING AN ADDITIONAL $50,136 FOR EXTRA WORK
FOR A TOTAL AUTHORIZATION OF $260,386
12/21/2015 14047 7-8-4 RESOLUTION 14047 – RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) BETWEEN THE CITY OF SAN RAFAEL AND SEIU LOCAL
1021 CHILD CARE UNIT PERTAINING TO COMPENSATION AND WORKING
CONDITIONS (NOVEMBER 1, 2015 THROUGH OCTOBER 31, 2016)
12/21/2015 14048 9-3-87 RESOLUTION 14048 – RESOLUTION ESTABLISHING A PILOT PROGRAM PROHIBITING
THE PARKING OF RECREATIONAL VEHICLES AND OVERSIZED VEHICLES IN
LIMITED, DESIGNATED AREAS
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