HomeMy WebLinkAboutResolution List: CC 2014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
01/21/2014 13664 102 RESOLUTION NO. 13664 - RESOLUTION OF APPRECIATION FOR CAPTAIN JEFF
FRANZINI, RETIRING FROM THE POLICE DEPARTMENT AFTER THIRTY-FOUR YEARS
OF SERVICE TO THE CITY OF SAN RAFAEL
01/21/2014 13665 5-1-367 ADOPTED RESOLUTION NO. 13665 - RESOLUTION APPROVING THE SUBDIVISION
MAP AND THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE VILLAGE AT
LOCH LOMOND MARINA – PHASE 1
01/21/2014 13666 5-2-117 ADOPTED RESOLUTION NO. 13666 - RESOLUTION APPROVING THE PARCEL MAP
LABELED “PARCEL MAP – LANDS OF UNTERMANN”.
01/21/2014 13667 4-3-558 ADOPTED RESOLUTION NO. 13667 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH
KIMLEY-HORN AND ASSOCIATES, INC. FOR ENVIRONMENTAL PLANNING TO
PROVIDE CEQA GUIDANCE AND PREPARE AN INITIAL STUDY FOR
AMENDMENTS PROPOSED AT THE SAN RAFAEL CORPORATE CENTER
PROJECT (TERM OF AGREEMENT: FROM JANUARY 21, 2014 TO JULY 21, 2015
FOR AN AMOUNT NOT TO EXCEED $90,000)
01/21/2014 13668 4-3-559 ADOPTED RESOLUTION NO. 13668 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH LAK
ASSOCIATES, LLC TO SERVE AS PROJECT PLANNER FOR LAND USE ENTITLEMENT
AMENDMENTS PROPOSED AT THE SAN RAFAEL CORPORATE CENTER PROJECT
(TERM OF AGREEMENT: FROM JANUARY 21, 2014 TO JULY 21, 2015, FOR AN
AMOUNT NOT TO EXCEED $40,000)
02/03/2014 13669 9-3-11 ADOPTED RESOLUTION NO. 13669 - RESOLUTION APPROVING AND AUTHORIZING
THE MAYOR TO EXECUTE AN AMENDED AND RESTATED EMPLOYMENT
AGREEMENT WITH NANCY MACKLE, CITY MANAGER
02/03/2014 13670 11-19 ADOPTED RESOLUTION NO. 13670 - RESOLUTION AUTHORIZING TEMPORARY
CLOSURE OF D STREET FROM FOURTH ST. TO FIFTH AVENUE FOR 2014
AIDS/LIFECYCLE “DAY ON THE RIDE” TRAINING ON SUNDAY, APRIL 27, 2014 FROM
7:00 A.M. – 10:00 A.M.
02/03/2014 13671 4-3-560 ADOPTED RESOLUTION NO. 13671 - RESOLUTION ACCEPTING A PROPOSAL FROM
KAPPE + DU ARCHITECTS FOR ARCHITECTURAL AND ENGINEERING DESIGN
SERVICES ON THE TERRA LINDA RECREATION CENTER POOL HOUSE
IMPROVEMENTS PROJECT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KAPPE + DU
ARCHITECTS IN THE AMOUNT OF $85,250.00
02/03/2014 13672 11-19 ADOPTED RESOLUTION NO. 13672 - RESOLUTION AUTHORIZING THE TEMPORARY
CLOSURE OF CITY STREETS, FOURTH STREET FROM LINCOLN AVENUE TO B
STREET, FOR THE SEASONAL DOWNTOWN FARMERS’ MARKET FESTIVAL ON
THURSDAY EVENINGS FROM APRIL THROUGH SEPTEMBER EACH YEAR, STARTING
APRIL 2014 THROUGH SEPTEMBER 2016
02/03/2014 13673 8-5 ADOPTED RESOLUTION NO. 13673 – RESOLUTION ADOPTING AMENDMENTS TO THE
2013-2014 BUDGET
02/03/2014 13674 262 ADOPTED RESOLUTION NO. 13674 – RESOLUTION OF APPRECIATION TO RECIPIENT
OF THE RICHARD P. O’BRIEN AND MARY FERRARIO O’BRIEN CITIZEN OF THE YEAR
AWARD
02/18/2014 13675 4-3-509 ADOPTED RESOLUTION NO. 13675 – RESOLUTION APPROVING THE AGREEMENT
FOR THE PROVISION OF AQUATIC PROGRAM SERVICES BY THE CITY OF SAN
RAFAEL TO THE CITY OF NOVATO AT THE HAMILTON POOL COMPLEX
02/18/2014 13676 11-19 ADOPTED RESOLUTION NO. 13676 – RESOLUTION AUTHORIZING TEMPORARY
CLOSURE OF DOWNTOWN CITY STREETS TO ACCOMMODATE GREAT AMERICAN
BLUES & BARBEQUE FESTIVAL EVENT ON SUNDAY, JULY 20, 2014 FROM 6:30 A.M.
UNTIL 9:00 P.M.
1
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
02/18/2014 13677 11-19 ADOPTED RESOLUTION NO. 13677 – RESOLUTION AUTHORIZING CLOSURE OF
TH
DOWNTOWN CITY STREETS FOR THE 27 ANNUAL MAY MADNESS CLASSIC CAR
PARADE ON SATURDAY, MAY 31, 2014
02/18/2014 13678 102 ADOPTED RESOLUTION NO. 13678 – RESOLUTION OF APPRECIATION TO
LIEUTENANT RALPH PATA, EMPLOYEE OF THE FOURTH QUARTER, 2013
02/18/2014 13679 4-13-133 x 6-56 ADOPTED RESOLUTION NO. 13679 – RESOLUTION AUTHORIZING THE MAYOR TO
SIGN THE MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF MARIN FOR
THE RESURFACING OF POINT SAN PEDRO ROAD FROM UNION STREET TO SAN
RAFAEL QUARRY ENTRANCE
02/18/2014 13680 4-3-561 ADOPTED RESOLUTION NO. 13680 – RESOLUTION ACCEPTING A PROPOSAL FROM
KIMLEY-HORN AND ASSOCIATES, INC. FOR DESIGN ASSISTANCE ON THE
REGIONAL TRANSPORTATION SYSTEM ENHANCEMENTS PROJECT AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. IN THE
AMOUNT OF $356,877
02/18/2014 13681 9-2 ADOPTED RESOLUTION NO. 13681 – RESOLUTION ESTABLISHING TERM LENGTH
AND LIMITS FOR CITY BOARDS, COMMISSIONS AND REGIONAL ADVISORY BOARDS
(AS AMENDED)
02/18/2014 13682 13-1 x 4-13-96 ADOPTED RESOLUTION NO. 13682 – RESOLUTION CERTIFYING A FINAL
ENVIRONMENTAL IMPACT REPORT (FEIR) (SCH #2013062049) AND ADOPTING AN EIR
ADDENDUM PREPARED FOR A SINGLE-USE CARRYOUT BAG REDUCTION
ORDINANCE P13-011
02/18/2014 13683 13-1 x 4-13-96 ADOPTED RESOLUTION NO. 13683 – RESOLUTION ADOPTING CEQA FINDINGS OF
FACT SUPPORTING THE ADOPTION OF A SINGLE-USE CARRYOUT BAG REDUCTION
ORDINANCE
03/03/2014 13684 4-10-172 x 9-3-65 ADOPTED RESOLUTION NO. 13684 – RESOLUTION AUTHORIZING THE EXECUTION
OF AN AGREEMENT WITH ORCA SWIM CLUB FOR USE OF THE TERRA LINDA
COMMUNITY CENTER AND POOL IN 2014
03/03/2014 13685 11-19 ADOPTED RESOLUTION NO. 13685 – RESOLUTION AUTHORIZING THE TEMPORARY
CLOSURE OF PT. SAN PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR
MARIN COUNTY MARATHON SATURDAY, APRIL 19, 2014 FROM 7AM TO 12 NOON
03/03/2014 13686 11-19 ADOPTED RESOLUTION NO. 13686 – RESOLUTION AUTHORIZING STREET
CLOSURES FOR THE ITALIAN STREET PAINTING MARIN POP-UP GALLERY ON JUNE
26-30, 2014 ON “A” STREET BETWEEN FOURTH STREET & FIFTH AVENUE
03/03/2014 13687 11-19 ADOPTED RESOLUTION NO. 13687 – RESOLUTION AUTHORIZING CLOSURE OF
DOWNTOWN CITY STREETS FOR THE SAN RAFAEL MILE & 415MILE ON SUNDAY,
TH
JULY 13, 2014 FROM 4AM TO 11:00 AM.*
03/03/2014 13688 4-10-347 x 11-18 ADOPTED RESOLUTION NO. 13688 – RESOLUTION AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT WITH THE TOWN OF SAN ANSELMO TO
PROVIDE THE TOWN OF SAN ANSELMO WITH PARKING METER COLLECTION AND
MAINTENANCE SERVICES
03/03/2014 13689 9-3-80 x 9-3-30 ADOPTED RESOLUTION NO. 13689 – RESOLUTION AUTHORIZING THE DEPARTMENT
OF PUBLIC WORKS TO EXECUTE THE ACCELERATED PURCHASE OF FOUR BLACK
AND WHITE POLICE INTERCEPTOR SUV’S VIA STATE CONTRACT, IN AN AMOUNT
NOT TO EXCEED $182,091.80
03/03/2014 13690 4-3-562 ADOPTED RESOLUTION NO. 13690 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH BAIR
ANALYTICS, INC. TO PROVIDE A CRIME ANALYST FOR A PERIOD OF ONE YEAR
WHICH WILL BE USED AS A COUNTYWIDE RESOURCE.
03/17/2014 13691 116 RESOLUTION NO. 13691 - RESOLUTION OPPOSING ASSEMBLY HOUSE RESOLUTION
29 REGARDING OUTSOURCING PUBLIC SERVICES
2
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
03/17/2014 13692 11-19 RESOLUTION NO. 13692 – RESOLUTION AUTHORIZING CLOSURE OF
TH
DOWNTOWN CITY STREETS FOR THE 16 ANNUAL SAN RAFAEL TWILIGHT
CRITERIUM ON SATURDAY, JULY 26, 2014 FROM 11:45 A.M. TO 10:00 P.M.
03/17/2014 13693 116 RESOLUTION NO. 13693 - RESOLUTION SUPPORTING SENATE BILL 1014 HOME-
GENERATED PHARMACEUTICAL WASTE COLLECTION AND DISPOSAL ACT
03/17/2014 13694 9-10-2 (1) RESOLUTION NO. 13694 - RESOLUTION ON TRAFFIC MITIGATION FEES HELD OVER 5
YEARS
03/17/2014 13695 147 RESOLUTION NO. 13695 – RESOLUTION RECOMMENDING COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FUNDING FOR THE YEAR 2014-15
TO THE MARIN COUNTY BOARD OF SUPERVISORS
03/17/2014 13696 4-13-38 RESOLUTION NO. 13696 - RESOLUTION AUTHORIZING EXECUTION OF A THREE-
YEAR COOPERATIVE AGREEMENT WITH THE COUNTY OF MARIN FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND HOME
PROGRAM
04/07/2014 13697 4-3-565 RESOLUTION NO. 13697– RESOLUTION TO EXECUTE AN AGREEMENT WITH PUBLIC
FINANCIAL MANAGEMENT, INC. FOR FINANCIAL ADVISORY SERVICES
04/07/2014 13698 4-1-647 RESOLUTION NO. 13698 – RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO AWARD A CONTRACT FOR THE POINT SAN PEDRO ROAD MEDIANS
ROUTINE LANDSCAPE MAINTENANCE TO FORSTER & KROEGER LANDSCAPE
MAINTENANCE, INC., IN AN AMOUNT NOT TO EXCEED $31,200 PER YEAR
04/07/2014 13699 4-3-555 RESOLUTION NO. 13699 – RESOLUTION ACCEPTING A PROPOSAL AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH PARK ENGINEERING, INC. FOR PROFESSIONAL
ENGINEERING AND INSPECTION SERVICES FOR VARIOUS PROJECTS IN AN
AMOUNT NOT TO EXCEED $245,000.00
04/07/2014 13700 4-3-551 RESOLUTION NO. 13700 - RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO AMEND AN EXISTING $70,000 CONTRACT FOR ON-CALL VEGETATION
MANAGEMENT AND DEBRIS REMOVAL SERVICES BY ADDING $40,000 IN MEASURE
A OPEN SPACE FUNDING
04/07/2014 13701 11-19 RESOLUTION NO. 13701 – RESOLUTION AUTHORIZING CLOSURE OF SAN RAFAEL
CITY STREETS BI-MONTHLY FOR THE LA PLACITA OPEN AIR MARKET, PRESENTED
TH
BY THE CANAL WELCOME CENTER, BEGINNING ON SUNDAY, MAY 4 THROUGH
ST
OCTOBER 31, 2014 FROM 7 A.M. TO 7 P.M.
04/07/2014 13702 4-10-130 RESOLUTION NO. 13702 – RESOLUTION APPROVAL AND AUTHORIZING THE MAYOR,
CITY MANAGER AND FIRE CHIEF TO EXECUTE A JOINT EXERCISE OF POWERS
AGREEMENT FOR FIRE PROTECTION, EMERGENCY SERVICES, AND PERSONNEL
SHARING BETWEEN THE CITY OF SAN RAFAEL AND THE MARINWOOD COMMUNITY
SERVICES DISTRICT
04/07/2014 13703 9-2-58 x 9-2-68 RESOLUTION NO. 13703 – RESOLUTION ACCEPTING THE MEASURE ‘S’ COMMITTEE
FINAL REPORT AND DISSOLVING THE MEASURE ‘S’ OVERSIGHT COMMITTEE
04/07/2014 13704 9-2-58 x 9-2-68 RESOLUTION NO. 13704 – RESOLUTION ESTABLISHING THE MEASURE ‘E’
TRANSACTIONS AND USE TAX OVERSIGHT COMMITTEE AND DIRECTING STAFF TO
COMMENCE WITH THE APPLICATION PROCESS
04/07/2014 13705 102 x 9-2-58 RESOLUTION NO. 13705 – RESOLUTION OF APPRECIATION TO CLIFFORD DETZ
04/07/2014 13706 102 x 9-2-58 RESOLUTION NO. 13706 – RESOLUTION OF APPRECIATION TO LISA FAIT
04/07/2014 13707 102 x 9-2-58 RESOLUTION NO. 13707 – RESOLUTION OF APPRECIATION TO GLADYS GILLILAND
04/07/2014 13708 102 x 9-2-58 RESOLUTION NO. 13708 – RESOLUTION OF APPRECIATION TO VICKIE L. HATOS
3
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
04/07/2014 13709 102 x 9-2-58 RESOLUTION NO. 13709 – RESOLUTION OF APPRECIATION TO LAWRENCE “LARRY”
LUCKHAM
04/07/2014 13710 102 x 9-2-58 RESOLUTION NO. 13710 – RESOLUTION OF APPRECIATION TO SAMANTHA
SARGENT
04/07/2014 13710A 102 x 9-2-58 RESOLUTION NO. 13710A – RESOLUTION OF APPRECIATION TO JACQUELINE
DEANE SCHMIDT
04/21/2014 13711 5-2-118 RESOLUTION NO. 13711 – RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND VALENTINE AND CATHERINE MOROZOFF
REGARDING FUTURE ANNEXATION OF REAL PROPERTY AT 249 SEAVIEW AVENUE,
APN 014-042-20, TO THE CITY OF SAN RAFAEL
04/21/2014 13712 4-3-486 RESOLUTION NO. 13712 – RESOLUTION TO WAIVE FORMAL BIDDING PROCEDURES
AND TO AUTHORIZE THE CITY MANAGER TO COMPLETE THE PURCHASE OF
COMPUTER NETWORK STORAGE EQUIPMENT FROM MARTIN/MARTIN, INC. AT A
COST NOT TO EXCEED $270,000
04/21/2014 13713 4-13-38 x 147 RESOLUTION NO. 13713 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
TH
EXECUTE THE 8 AMENDMENT TO THE MARCH 28, 2006 COOPERATION
AGREEMENT BETWEEN THE COUNTY OF MARIN AND CITY OF SAN RAFAEL TO
SECURE $124,998.79 IN FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) FUNDS FOR ADA IMPROVEMENTS TO PUBLIC FACILITIES WITHIN THE CITY
OF SAN RAFAEL
04/21/2014 13714 4-13-102 RESOLUTION NO. 13714 – RESOLUTION ENDORSING A COUNTYWIDE LEVY OF A
PARCEL TAX TO FINANCE A NEW MARIN EMERGENCY RADIO AUTHORITY PUBLIC
SAFETY COMMUNICATIONS SYSTEM
05/05/2014 13715 4-3-567 RESOLUTION NO. 13715 – RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE OFFICE
OF ADMINISTRATIVE HEARINGS INCREASING THE NOT TO EXCEED AMOUNT FROM
$20,000 TO $40,000 TO PROVIDE HEARING OFFICER SERVICES RELATED TO NOTICE
AND ORDER HEARINGS IN CODE ENFORCEMENT MATTERS
05/05/2014 13716 6-50 RESOLUTION NO. 13716 – RESOLUTION SETTING THE DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 2014-2015 AT $578 PER PARCEL, EXCEPTING
EXEMPT ASSESSOR PARCEL NOS. 16-330-12, 13, 14
05/05/2014 13717 4-3-564 RESOLUTION NO. 13717 – RESOLUTION TO AUTHORIZE THE CITY MANAGER TO
ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH VIRTUAL TUNEUP AT
A TOTAL COSTS NOT TO EXCEED $62,400
05/05/2014 13718 102 x 9-3-30 RESOLUTION NO. 13718 – RESOLUTION OF APPRECIATION TO NATIONAL POLICE
WEEK
05/05/2014 13719 4-1-650 RESOLUTION NO. 13719 – RESOLUTION AWARDING A CONTRACT FOR THE PARK
SIDEWALK AND PATHWAY REPAIRS PROJECT, CITY PROJECT NO. 11242, TO
MAGGIORA & GHILOTTI, INC. IN THE AMOUNT OF $124,502.00
05/05/2014 13720 11-1 RESOLUTION NO. 13720 – RESOLUTION APPROVING THE SUBMITTAL OF A
FUNCTIONAL CLASSIFICATION CHANGE FOR LOCAL STREETS AND ROADS TO
STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION
05/05/2014 13721 102 RESOLUTION NO. 13721 – RESOLUTION OF APPRECIATION TO ALL SMALL
BUSINESSES IN SAN RAFAEL AND DESIGNATION OF MAY 12-16, 2014 AS SMALL
BUSINESS WEEK
05/05/2014 13722 273 – 23 RESOLUTION NO. 13722 – RESOLUTION GRANTING APPROVAL OF USE PERMIT
Baypoint (UP12-022) ALLOWING THE OPERATING OF A LICENSED LARGE FAMILY DAY CARE
(9-14 CHILDREN MAXIMUM) IN A TWO-STORY SINGLE FAMILY TOWNHOME AT 23
BAYPOINT DRIVE (APN:009-362-20)
4
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
05/05/2014 13723 9-3-66 x 4-13-131 RESOLUTION NO. 13723 – RESOLUTION APPROVING THE MEASURE A WORKPLAN
x 8-5 FOR PROPOSED EXPENDITURE OF MEASURE A FUNDS FOR JULY 1, 2104 – JUNE 30,
2015 AND APPROPRIATING THE MEASURE A SPECIAL REVENUE FUND INTO THE
CITY OPERATING BUDGET FOR FISCAL YEAR 2014-2015
05/05/2014 13724 9-3-40.2 CIP RESOLUTION NO. 13724 – APPROVING SAN RAFAEL’S 5-YEAR CAPITAL
IMPROVEMENT PROGRAM FOR FISCAL YEARS 2014/2015 THROUGH 2018/19 TO BE
INCORPORATED INTO NEXT YEAR’S BUDGET AND AUTHORIZING THE
REPROGRAMMING OF 23 CAPITAL PROJECTS SUBSEQUENT YEARS
05/05/2014 13725 269 RESOLUTION NO. 13725 – RESOLUTION APPROVING AND AUTHORIZING THE MAYOR
TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2013-2014 MARIN
COUNTY CIVIL GRAND JURY REPORT ENTITLED “GET THE PICTURE? AUDIOVISUAL
TECHNOLOGY AND MARIN LAW ENFORCEMENT”
05/19/2014 13726 4-3-549 RESOLUTION NO. 13726 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH CSG
CONSULTANTS, INC. FOR BUILDING PERMIT PLAN CHECK, BUILDING INSPECTION
AND BUILDING TECHNICIAN SERVICES ON AN AS-NEEDED BASIS
05/19/2014 13727 4-3-569 RESOLUTION NO. 13727 – RESOLUTION ACCEPTING A PROPOSAL FROM
MARTIN/MARTIN INC. FOR PROFESSIONAL SERVICES FOR THE PARKING
STRUCTURE/GARAGE REPLACEMENT AND UPGRADE STUDY AND AUTHORIZING
THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT WITH MARTIN/MARTIN INC. IN THE AMOUNT OF $99,500.00
05/19/2014 13728 4-12-11 RESOLUTION NO. 13728 – MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
OF SAN RAFAEL AND THE SAN RAFAEL SANITATION DISTRICT ALLOWING A
COMBINED PROJECT TO DESIGN AND CONSTRUCT THE H STREET ROADWAY
IMPROVEMENT PROJECT
05/19/2014 13729 9-3-87 RESOLUTION NO. 13729 – RESOLUTION APPROVING USE OF A COMPETITIVE
NEGOTIATION PROCESS FOR THE PURCHASE OF A PAY BY PHONE SYSTEM FOR
PARKING METERS AND RELATED PARKING REVENUE CONTROL SYSTEMS
06/02/2014 13730 4-7-33 RESOLUTION NO. 13730 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE THE THREE LEASE AGREEMENTS WITH THE SAN RAFAEL CITY SCHOOL
DISTRICTS FOR THE RENTAL OF LAND AT THE COLEMAN, GLENWOOD AND
VENETIA VALLEY SCHOOL SITES, IN THE FORM ON FILE WITH THE CITY CLERK AND
ATTACHED TO THE AGENDA REPORT
06/02/2014 13731 4-3-476 RESOLUTION NO. 13731 – RESOLUTION ACCEPTING THE RETIREE HEALTHCARE
PLAN JUNE 30, 2013 ACTUARIAL VALUATION REPORT
06/02/2014 13732 4-1-649 RESOLUTION NO. 13732 – REPORT ON BID OPENING FOR THE PARKETTE ROUTINE
LANDSCAPE MAINTENANCE (BID OPENING HELD ON TUESDAY, MAY 6, 2014) AND
RESOLUTION REJECTING ALL BIDS
06/02/2014 13733 10-1 x 13-3 RESOLUTION NO. 13733 – RESOLUTION ADOPTING RECOMMENDED PARKING LOT
TREE SPECIES LIST ACCOMPANYING AMENDMENTS TO SAN RAFAEL MUNICIPAL
CODE CHAPTER 14.18 (PARKING LOT LANDSCAPING REQUIREMENTS)
06/02/2014 13734 4-3-549 RESOLUTION NO. 13734 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO AN AGREEMENT FOR PROFESSIONAL CODE
ENFORCEMENT SERVICES WITH CSG CONSULTANTS, INC. (CSG) TO PROVIDE CODE
ENFORCEMENT SERVICES FOR CONTINUED MASSAGE ORDINANCE
ENFORCEMENT/IMPLEMENTATION.
06/02/2014 13735 4-3-570 RESOLUTION NO. 13735 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH MJB CONSULTING
FOR A DOWNTOWN RETAIL RECRUITMENT STUDY IN AN AMOUNT NOT TO EXCEED
$40,000.
5
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
06/16/2014 13736 9-3-65 x 9-2-4 RESOLUTION NO. 13736 – RESOLUTION IN SUPPORT OF THE SAN FRANCISCO BAY
AREA WATER TRAIL
06/16/2014 13737 9-3-31 RESOLUTION NO. 13737 – RESOLUTION AUTHORIZING THE PURCHASE OF FIRE
HOSE UNDER A COOPERATIVE PURCHASING PROGRAM
06/16/2014 13738 4-3-536 RESOLUTION NO. 13738 – RESOLUTION APPROVING A CONTRACT WITH STRATEGIC
ENERGY INNOVATIONS TO EMPLOY TWO CLIMATE CORPS BAY AREA FELLOWS
FOR SUSTAINABILITY PROGRAMS
06/16/2014 13739 7-8-8 RESOLUTION NO. 13739 – RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR WESTERN COUNCIL OF ENGINEERS (JULY 1, 2014 THROUGH
JUNE 30, 2016)
06/16/2014 13740 7-8-2 RESOLUTION NO. 13740 – RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL FIREFIGHTERS’ ASSOCIATION (JULY 1, 2014
THROUGH JUNE 30, 2016)
06/16/2014 13741 7-3 RESOLUTION NO. 13741 – RESOLUTION ESTABLISHING THE COMPENSATION AND
WORKING CONDITIONS FOR UNREPRESENTED EXECUTIVE MANAGEMENT
EMPLOYEES (“EXECUTIVES”) (JULY 1, 2014 THROUGH JUNE 30, 2016)
06/16/2014 13742 7-3 RESOLUTION NO. 13742 – RESOLUTION ESTABLISHING THE COMPENSATION AND
WORKING CONDITIONS FOR UNREPRESENTED MID MANAGEMENT EMPLOYEES
(“MID-MANAGERS”) (JULY 1, 2014 THROUGH JUNE 30, 2016)
06/16/2014 13743 7-3-2 RESOLUTION NO. 13743 – RESOLUTION ESTABLISHING THE COMPENSATION AND
WORKING CONDITIONS FOR THE ELECTED CITY CLERK AND ELECTED PART TIME
CITY ATTORNEY (JULY 1, 2014 THROUGH JUNE 30, 2016)
06/16/2014 13744 4-3-571 x 4-1-640 RESOLUTION NO. 13744 – RESOLUTION ACCEPTING A PROPOSAL FROM
ECONOLITE CONTROL PRODUCTS, INC. FOR THE PROCUREMENT OF TRAFFIC
SIGNAL EQUIPMENT FOR THE NON-MOTORIZED TRANSPORTATION PILOT
PROGRAM (NTPP) PUERTO SUELLO HILL PATH TO TRANSIT CENTER CONNECTOR
PROJECT, PROJECT 11115, IN THE AMOUNT OF $63,133.89, AND AUTHORIZING THE
PUBLIC WORKS DIRECTOR TO EXECUTE THE PURCHASE AGREEMENT (SOLE
SOURCE) FOLLOWING CALTRANS CONSTRUCTION APPROVAL
06/16/2014 13745 9-3-30 RESOLUTION NO. 13745 – RESOLUTION APPROVING AND SUPPORTING CAMP
CHANCE 2014
06/16/2014 13746 273 RESOLUTION NO. 13746 – RESOLUTION DENYING AN APPEAL (AP14-001) AND
21 G Street UPHOLDING THE PLANNING COMMISSION’S FEBRUARY 25, 2014 DECISION
CONDITIONALLY APPROVING AN ENVIRONMENTAL DESIGN REVIEW PERMIT (ED12-
058); VARIANCES FOR FRONT YARD, SIDE YARD, REAR YARD, MINIMUM FRONT
LANDSCAPING AND DRIVEWAY SETBACKS (V12-002); TENTATIVE MAP (TS13-002);
AND AN EXCEPTION (EX13-008) TO THE RECREATIONAL FACILITY WITH
MODIFICATIONS TO THE 8 UNIT WEST END TOWNHOME PROJECT AT 21 G STREET
BASED ON A TENTATIVE AGREEMENT BETWEEN THE APPELLANT AND THE
APPLICANT. THE AGREEMENT WOULD RESULT IN CHANGES TO THE SOUTH SIDE
YARD SETBACK, ROOF DESIGN AND BUILDING HEIGHT, THEREBY REQUIRING
AMENDMENTS TO THE APPROVED DESIGN REVIEW PERMIT AND VARIANCE, WHICH
ARE INCORPORATED IN THIS ACTION. APN: 011-232-10
06/16/2014 13747 8-5 RESOLUTION NO. 13747 – RESOLUTION ADOPTING AMENDMENTS TO THE CITY-
WIDE BUDGET FOR FISCAL YEAR 2013-2014
6
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
06/16/2014 13748 8-5 RESOLUTION NO. 13748 – RESOLUTION APPROVING THE CITY-WIDE BUDGET FOR
THE FISCAL YEAR 2014-2015 AND PROVIDING FOR THE APPROPRIATIONS AND
EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET IN THE AMOUNT OF
$91,438,831
06/16/2014 13749 8-9 x 8-18 RESOLUTION NO. 13749 – RESOLUTION APPROVING THE CITY OF SAN RAFAEL
INVESTMENT POLICY
07/07/2014 13750 8-5 RESOLUTION NO. 13750 – RESOLUTION APPROPRIATING REVENUES FOR FISCAL
YEAR 2013-2014
07/07/2014 13751 8-5 RESOLUTION NO. 13751 – RESOLUTION APPROVING FISCAL YEAR 2014-2015 GANN
APPROPRIATIONS LIMIT AT $112,046,300
07/07/2014 13752 102 x 9-3-61 RESOLUTION NO. 13752 – RESOLUTION OF APPRECIATION TO JINDER BANWAIT;
ST
EMPLOYEE FOR THE 1 QUARTER OF 2014
07/07/2014 13753 7-8-3 RESOLUTION NO. 13753 – RESOLUTION APPROVING MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL POLICE ASSOCIATION (JULY 1, 2014 THROUGH
JUNE 30, 2016)
07/07/2014 13754 7-8-5 RESOLUTION NO. 13754 – RESOLUTION APPROVING MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL POLICE MID-MANAGEMENT ASSOCIATION (JULY 1,
2014 THROUGH JUNE 30, 2016)
07/07/2014 13755 7-8-5B RESOLUTION NO. 13755 – RESOLUTION APPROVING MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL FIRE CHIEF OFFICERS’ ASSOCIATION (JULY 1, 2014
THROUGH JUNE 30, 2016)
07/07/2014 13756 7-8-7 RESOLUTION NO. 13756 – RESOLUTION APPROVING MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR LOCAL 1 - CONFIDENTIAL (JULY 1, 2014 THROUGH JUNE 30, 2016)
07/07/2014 13757 4-3-572 RESOLUTION NO. 13757 – RESOLUTION TO WAIVE FORMAL BIDDING PROCEDURES
AND TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A MASTER SERVICES
AGREEMENT WITH COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC, AND
ISSUE ITS FIRST SALES ORDER FOR AN ETHERNET SERVICES CONNECTION IN THE
POLICE DEPARTMENT AT A COST NOT TO EXCEED $60,000
07/07/2014 13758 4-1-652 RESOLUTION NO. 13758 – AWARDING A CONTRACT FOR THE STREET
RESURFACING CURB RAMPS 2013-2014 PROJECT, CITY PROJECT NO. 11219, TO
MAGGIORA & GHILOTTI, INC. IN THE AMOUNT OF $167,167.00
07/07/2014 13759 6-48 RESOLUTION NO. 13759 – RESOLUTION DIRECTING FILING OF ENGINEER’S ANNUAL
REPORT 2014/2015
07/07/2014 13760 6-48 RESOLUTION NO. 13760- RESOLUTION APPROVING ENGINEER’S ANNUAL REPORT
2014-2015
07/07/2014 13761 6-48 RESOLUTION NO. 13761 – RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS
AND SETTING PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL
MEETING ON JULY 21, 2014
07/07/2014 13762 4-3-550 RESOLUTION NO. 13762 –RESOLUTION APPROVING AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT WITH CH2M HILL, INC. TO EXPAND THE SCOPE OF WORK
FOR THE DEIGN OF THE NON-MOTORIZED TRANSPORTATION PILOT PROGRAM
(NTPP) FRANCISCO BOULEVARD EAST IMPROVEMENTS PROJECT IN AN AMOUNT
NOT TO EXCEED $15,997.56, INCREASING THE TOTAL NOT TO EXCEED AMOUNT
UNDER THE AGREEMENT TO $200,00.00
7
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
07/07/2014 13763 4-3-561 RESOLUTION NO. 13763 – RESOLUTION APPROVING AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC. TO EXPAND THE
SCOPE OF WORK FOR THE DEIGN OF THE REGIONAL TRANSPORTATION SYSTEM
ENHANCEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $28,100, INCREASING
THE TOTAL NOT TO EXCEED AMOUNT UNDER THE AGREEMENT TO $384,977.
07/07/2014 13764 170 RESOLUTION NO. 13764 – RESOLUTION OF LOCAL SUPPORT AUTHORIZING THE
FILING OF THREE APPLICATIONS FOR FUNDING ASSIGNED TO THE METROPOLITAN
TRANSPORTATION COMMISSION (MTC) COMMITTING ANY NECESSARY MATCHING
FUNDS AND STATING THE ASSURANCE TO COMPLETE THE PROJECTS
07/07/2014 13765 4-13-117 x 4-4-6B RESOLUTION NO. 13765 – APPROVING THE CREEK MAINTENANCE AGREEMENT
WITH MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT
AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN AN AGREEMENT ON
BEHALF OF THE CITY
07/07/2014 13766 7-8-6 RESOLUTION NO. 13766 – RESOLUTION RESCINDING RESOLUTION NO. 12779, AND
Rescinded ADOPTING A REVISED TEMPORARY, SEASONAL, RETIREE, AND FIXED-TERM
by EMPLOYEES SALARY AND BENEFIT PLAN
Resolution
13766 Rescinded by Resolution 13766
07/07/2014 13767 6-56 RESOLUTION NO. 13767 – RESOLUTION DIRECTING FILING OF ENGINEER’S ANNUAL
REPORT 2014/2015
07/07/2014 13768 6-56 RESOLUTION NO. 13768-RESOLUTION APPROVING ENGINEER’S ANNUAL REPORT
2014-2015
07/07/2014 13769 6-56 RESOLUTION NO. 13769 – RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS
AND SETTING PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL
MEETING ON JULY 21, 2014
07/21/2014 13770 4-10-238 x 9-3-65 RESOLUTION NO. 13770- RESOLUTION AUTHORIZING A CONTRACT FOR FISCAL
YEAR 2014-2015 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 $86,321
07/21/2014 13771 4-10-238 RESOLUTION NO. 13771 - RESOLUTION APPROVING A CONTRACT AMENDMENT
(CSPP-4259) WITH THE DEPARTMENT OF EDUCATION FOR STATE PRESCHOOL
SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $163,154
07/21/2014 13772 229 x R173 RESOLUTION NO. 13772 - RESOLUTION APPROVING AN AGREEMENT WITH MARIN
HOUSING FOR THE ADMINISTRATION OF THE BELOW MARKET RATE
HOMEOWNERSHIP PROGRAM FOR FISCAL YEAR 2014-15 IN AN AMOUNT NOT TO
EXCEED $80,000
07/21/2014 13773 11-19 RESOLUTION NO. 13773 - RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF
DOWNTOWN CITY STREETS TO ACCOMMODATE BUSINESS IMPROVEMENT
DISTRICT'S CELEBRATION OF ARTS EVENT ON FRIDAY, AUGUST 8, 2014 FROM 3 PM
TO 9 PM.
07/21/2014 13774 4-3-486 RESOLUTION NO. 13774 - RESOLUTION TO WAIVE FORMAL BIDDING PROCEDURES
AND TO AUTHORIZE THE CITY MANAGER TO COMPLETE A PURCHASE FROM
MARINIT, INC., FOR EQUIPMENT TO UPGRADE THE CITY HALL COMPUTER
NETWORK AT A COST NOT TO EXCEED $190,000
07/21/2014 13775 4-3-486 RESOLUTION NO. 13775 - RESOLUTION TO WAIVE FORMAL BIDDING PROCEDURES
AND TO AUTHORIZE THE CITY MANAGER TO COMPLETE A PURCHASE FROM
MARINIT, INC., FOR EQUIPMENT TO UPGRADE THE LIBRARY COMPUTER NETWORK
AT A COST NOT TO EXCEED $70,000
8
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
07/21/2014 13776 9-3-30 RESOLUTION NO. 13776 – APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
SAFETY GRANT FUNDS IN THE AMOUNT OF $211,668 FOR THE “AVOID THE MARIN
13 DUI CAMPAIGN – MARIN COUNTY” ENFORCEMENT PROGRAM FORM OCTOBER 1,
2014 THROUGH SEPTEMBER 30, 2015, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT, MEMORANDUM OF UNDERSTANDING (MOU) AND
ANY OTHER DOCUMENTS RELATED TO THE GRANT IN A FORM APPROVED BY THE
CITY ATTORNEY
07/21/2014 13777 9-3-30 RESOLUTION NO. 13777 – APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $176,164 FOR THE STEP
GRANT “SELECTIVE TRAFFIC ENFORCEMENT PROGRAM” FORM OCTOBER 1, 2014
THROUGH SEPTEMBER, 2015, AND AUTHORIZING THE CITY MANAGER TO EXECUTE
A GRANT AGREEMENT AND ANY OTHER DOCUMENTS RELATED TO THE GRANT IN A
FORM APPROVED BY THE CITY ATTORNEY
07/21/2014 13778 4-1-654 RESOLUTION NO. 13778 - A RESOLUTION AWARDING A CONTRACT FOR THE H
STREET ROADWAY IMPROVEMENT PROJECT, CITY PROJECT NO. 11206, TO
GHILOTTI CONSTRUCTION INC., IN THE AMOUNT OF $1,776,906.00 (BID OPENING
HELD ON MONDAY, JULY 14, 2014).
07/21/2014 13779 6-48 RESOLUTION NO. 13779 - RESOLUTION 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 2014-2015
07/21/2014 13780 6-56 RESOLUTION NO. 13780 – RESOLUTION 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
2014-2015
07/21/2014 13781 13-1 RESOLUTION NO. 13781 – APPROVING A POWER PURCHASE AGREEMENT FORM
AND DIRECTING THE CITY CLERK TO SCHEDULE A PUBLIC HEARING FOR THE CITY
COUNCIL MEETING OF AUGUST 18, 2014 TO CONSIDER AUTHORIZING THE CITY
MANAGER TO EXECUTE SITE SPECIFIC POWER PURCHASE AGREEMENTS WITH
SOLED BENEFIT CORPORATION
08/18/2014 13782 4-10-323 RESOLUTION NO. 13782 – APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH GEORGE HILLS COMPANY FOR THE PROVISION OF
THIRD-PARTY LIABILITY CLAIMS ADMINISTRATION SERVICES FOR A TERM OF FIVE
(5) YEARS (JULY 1,2014 TO JUNE 30, 2019)
08/18/2014 13783 4-10-368 RESOLUTION NO. 13783 –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
08/18/2014 13784 4-3-306 RESOLUTION NO. 13784 –AUTHORIZING CITY MANAGER TO ENTER INTO A
CONTRACT WITH HF AND H CONSULTANTS, LLC IN AN AMOUNT NOT TO EXCEED
$57,544 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
08/18/2014 13785 9-10-2 x 9-3-87 x RESOLUTION NO. 13785 – APPROVING THE LAW ENFORCEMENT AND ROTATION
9-3-30 TOWING SERVICE SCHEDULE OF FEES
08/18/2014 13786 7-4 x 9-3-30 RESOLUTION NO. 13786 –APPROVING PERSONNEL ACTIONS TO CREATE THE
CLASSIFICATION OF POLICE SUPPORT SERVICES SUPERVISOR AND LEAD
COMMUNICATION DISPATCHER, TO RECLASSIFY ONE CIVILIAN SUPERVISOR AND
TWO COMMUNICATIONS DISPATCHERS; AND TO ADD ONE FULL TIME CALL
TAKER/RECORDS SPECIALIST POSITION AND ONE FULL TIME COMMUNICATIONS
DISPATCHER
9
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
08/18/2014 13787 4-1-655 RESOLUTION NO. 13787 – AWARDING A CONTRACT FOR THE FIFTH AVENUE AND
LOOTENS PLACE PARKING LOT IMPROVEMENTS PROJECT, NO. 11181, TO
COASTSIDE CONCRETE IN THE AMOUNT OF $281,763.00
08/18/2014 13788 4-1-651 RESOLUTION NO. 13788 – AWARDING A CONTRACT FOR THE NON-MOTORIZED
TRANSPORTATION PILOT PROGRAM (NTPP) PUERTO SUELLO HILL PATH TO
TRANSIT CENTER CONNECTOR PROJECT, CITY PROJECT NO. 11115, TO GHILOTTI
BROTHERS, INC. IN THE AMOUNT OF $1,096,877.00.
08/18/2014 13789 4-2-358 x 9-3-31 RESOLUTION NO. 13789 – APPROVING THE WAIVER OF COMPETITIVE BIDDING AND
APPROVING THE PURCHASE OF A PIERCE LADDER TRUCK FOR THE SAN RAFAEL
FIRE DEPARTMENT UTILIZING SPECIFICATIONS DEVELOPED BY THE CONTRA
COSTA COUNTY FIRE DISTRICT, IN AN AMOUNT NOT TO EXCEED $935,690.73
08/18/2014 13790 4-3-543 x 4-13-RESOLUTION NO. 13790 – AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
130 AGREEMENT FOR SERVICES WITH THE DOWNTOWN STREETS TEAM IN AN AMOUNT
NOT TO EXCEED $272,000
08/18/2014 13791 13-1 RESOLUTION NO. 13791 –AUTHORIZING THE CITY MANAGER TO EXECUTE SITE
SPECIFIC POWER PURCHASE AGREEMENTS SUBJECT TO FINAL APPROVAL AS TO
FORM BY THE CITY ATTORNEY FOR SOLAR PV PROJECTS ON SIX CITY SITES AND
FACILITIES WITH SOLED BENEFIT CORPORATION AND TAKE ALL ACTIONS AND
EXECUTE ALL OTHER NECESSARY DOCUMENTS TO IMPLEMENT THE PROJECTS
08/18/2014 13792 261 RESOLUTION NO. 13792 – RESOLUTION APPROVING AND UPHOLDING STAFF'S
DECISION TO INSTALL A CLASS II BIKE LANE ON POINT SAN PEDRO ROAD WITHIN
THE CITY'S JURISDICTION
08/18/2014 13793 13-10 x 9-1-2 x 9-RESOLUTION NO. 13793 – ADOPTING AN UPDATED INTEGRATED PEST
3-40 MANAGEMENT POLICY
09/02/2014 13794 9-4-3 RESOLUTION NO. 13794 – RESOLUTION REPEALING RESOLUTION NO. 13402, RE-
ADOPTING THE FPPC MODEL CONFLICT OF INTEREST CODE AS THE CITY'S
CONFLICT OF INTEREST CODE, AND ADOPTING A REVISED LIST OF DESIGNATED
EMPLOYEE POSITIONS AND DISCLOSURE CATEGORIES, TO BE INCORPORATED
INTO THE CITY'S CONFLICT OF INTEREST CODE
09/02/2014 13795 11-19 RESOLUTION NO. 13795 – 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 28 AND 29, 2014
09/02/2014 13796 11-19 RESOLUTION NO. 13796 – RESOLUTION AUTHORIZING A TEMPORARY STREET
CLOSURE FOR THE GOODWILL - RITTER CENTER DONATION DRIVE PARTNERSHIP:
GIVEN CLOTHE, ON RITTER STREET FROM LINCOLN AVENUE TO THIRD STREET ON
SATURDAY, SEPTEMBER 20, 2014 FROM 8 A.M. TO 6 P.M.
09/02/2014 13797 102 RESOLUTION NO. 13797 – RESOLUTION OF APPRECIATION FOR CAROL BRANDT
09/02/2014 13798 102 RESOLUTION NO. 13798 – RESOLUTION OF APPRECIATION FOR SANDRA
SELLINGER
09/02/2014 13799 102 RESOLUTION NO. 13799 – RESOLUTION OF APPRECIATION FOR LAURIE SHELDON
09/02/2014 13800 102 RESOLUTION NO. 13800 – RESOLUTION OF APPRECIATION FOR TAMRA PETERS
10
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
09/02/2014 13801 4-2-359 x 9-3-40.1 RESOLUTION NO. 13801 – RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO APPROVE THE PURCHASE OF AN INTERNATIONAL DURASTAR TRUCK
VIA STATE OF CALIFORNIA CONTRACT AND TO WAIVE COMPETITIVE BIDDING TO
PURCHASE AN ASPHALT HOT BOX FROM NIXON-EGLI EQUIPMENT CO., IN A
COMBINED AMOUNT NOT TO EXCEED $200,662.73
09/02/2014 13802 4-1-656 RESOLUTION NO. 13802 – RESOLUTION AWARDING A CONTRACT FOR THE STREET
RESURFACING 2013 - 2014 PROJECT, CITY PROJECT NO. 11220, TO ARGONAUT
CONSTRUCTORS IN THE AMOUNT OF $874,750.00
09/15/2014 13803 4-3-540 RESOLUTION NO. 13803 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PROFESSIONAL PLANNING SERVICES WITH LISA
NEWMAN (D.B.A. NEWMAN PLANNING ASSOCIATES) FOR ASSISTANCE NEEDED TO
PREPARE AN INITIAL STUDY AND ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE
REDEVELOPMENT OF FOUR PARCELS LOCATED AT 809 B ST AND 1212 AND 1214
SECOND STREET (Terms of Agreement: September 15, 2014 through December 31,
2015, with a total budget amount not-to-exceed $80,675.52 + $11,581 contingency)
09/15/2014 13804 229 RESOLUTION NO. 13804 - RESOLUTION APPROVING THE ALLOCATION OF AN
AMOUNT NOT TO EXCEED ONE HUNDRED AND FIFTY THOUSAND DOLLARS
($150,000) FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING UNIT WITH
CITY IN LIEU HOUSING FUNDS (A.P.N 179-410-19)
09/15/2014 13805 11-19 RESOLUTION NO. 13805 - RESOLUTION AUTHORIZING CLOSURE OF PT. SAN PEDRO
ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY TRIATHLON
ON NOVEMBER 1 FROM 7:30 AM TO 10:00 AM AND ON NOVEMBER 2,2014 FROM 7:30
AM. TO 1:00 P.M.
09/15/2014 13806 11-19 RESOLUTION NO. 13806 - RESOLUTION AUTHORIZING STREET CLOSURES FOR THE
WEST END NEIGHBORHOOD ANNUAL PICNIC ON SUNDAY, SEPTEMBER 21, 2014 ON
NEAME AVENUE FROM SANTA MARGARITA TO WEST CRESCENT DR. 8 A.M. - 6 P.M.
09/15/2014 13807 4-13-127 RESOLUTION NO. 13807 - RESOLUTION TERMINATING THE JOINT POWERS
AGREEMENT WITH LOCAL GOVERNMENT SERVICES AUTHORITY
09/15/2014 13808 4-13-126 RESOLUTION NO. 13808 - RESOLUTION TERMINATING THE JOINT POWERS
AGREEMENT WITH REGIONAL GOVERNMENT SERVICES AUTHORITY
09/15/2014 13809 4-3-538 RESOLUTION NO. 13809 - RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH CSW STUBER STROEH ENGINEERING GROUP, INC. FOR ON-CALL
ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $200,000
09/15/2014 13810 4-1-657 RESOLUTION NO. 13810 - RESOLUTION AWARDING A CONTRACT FOR SAFE
ROUTES TO SCHOOL (SRTS) AT JAMES B. DAVIDSON MIDDLE SCHOOL PROJECT,
CITY PROJECT NO. 11211, TO J.J.R. CONSTRUCTION, INC. IN THE AMOUNT OF
$299,641.00
09/15/2014 13811 2-7-1 RESOLUTION NO. 13811 - RESOLUTION APPROVING A PURCHASE AND SALE
AGREEMENT FOR 1309 FIFTH AVENUE (APN 011-205-17), SAN RAFAEL, CA 94901
FOR AN AMOUNT NOT TO EXCEED $800,000
09/15/2014 13812 9-10-2 x 4-3-558 RESOLUTION NO. 13812 – RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO WAIVE A PORTION OF THE CONSTRUCTION VEHICLE IMPACT FEE FOR
THE BIOMARIN PROJECT
10/06/2014 13813 4-3-435 RESOLUTION NO. 13813 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO
EXCEED $32,665 WITH GODBE RESEARCH TO CONDUCT A CITY SATISFACTION
SURVEY
10/06/2014 13814 4-10-368 RESOLUTION NO. 13814 – RESOLUTION TO ENTER INTO, AND AUTHORIZE, THE
COMMUNITY SERVICES DIRECTOR TO EXECUTE A CONTRACT FOR PROFESSIONAL
SERVICES WITH THE COUNTY OF MARIN TO PROVIDE A CONGREGATE MEAL
PROGRAM AT ALBERT J. BORO COMMUNITY CENTER
11
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
10/06/2014 13815 283 RESOLUTION NO. 13815 – RESOLUTION SUPPORTING ‘LITQUAKE SAN RAFAEL’ AN
ALL-DAY DOWNTOWN LIT-WALK ON OCTOBER 11, 2014
10/06/2014 13816 224 RESOLUTION NO. 13816 – RESOLUTION DECLARING COUNCIL’S INTENTION TO LEVY
AN ANNUAL ASSESSMENT FOR THE DOWNTOWN SAN RAFAEL BUSINESS
IMPROVEMENT DISTRICT AND AMEND SAN RAFAEL MUNICIPAL CODE CHAPTER
10.09
10/06/2014 13817 9-10-2 RESOLUTION NO. 13817 – RESOLUTION AMENDING THE MASTER FEE SCHEDULE
FOR SERVICES PROVIDED BY THE VARIOUS CITY DEPARTMENTS
10/06/2014 13818 4-3-576 RESOLUTION NO. 13818 – RESOLUTION TO ENTER INTO A CONTRACT FOR
SECURITY SERVICES WITH BARBIER SECURITY LLC
10/06/2014 13819 284 RESOLUTION NO. 13819 – RESOLUTION AUTHORIZING CLOSURE OF CITY HALL AND
COMMUNITY SERVICES FACILITIES ON DECEMBER 26, 2014 AND JANUARY 2, 2015
10/06/2014 13820 4-1-658 RESOLUTION NO. 13820 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO WAIVE COMPETITIVE BIDDING AND ENTER INTO A MAINTENANCE
CONTRACT WITH PUMP REPAIR SERVICE COMPANY TO REPAIR FIVE STORM
WATER PUMPS
10/06/2014 13821 4-3-577 RESOLUTION NO. 13821 – RESOLUTION ACCEPTING A PROPOSAL FROM
CSW/STUBER-STROEH ENGINEERING GROUP, INC. FOR DESIGN ASSISTANCE ON
THE MANUEL T. FREITAS PARKWAY AND LAS GALLINAS AVENUE INTERSECTION
IMPROVEMENT PROJECT, CITY PROJECT NO. 11171, AND AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT WITH CSW/STUBER-STROEH ENGINEERING GROUP, INC. IN AN
AMOUNT NOT OT EXCEED $245,282.00
10/06/2014 13822 4-3-578 RESOLUTION NO. 13822 – RESOLUTION ACCEPTING A PROPOSAL FROM KIMLEY-
HORN & ASSOCIATES, INC. FOR DESIGN ASSISTANCE OF ACCESSIBILITY RAMPS
NEAR THE DOWNTOWN SONOMA MARIN AREA RAIL TRANSIT CROSSINGS AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC. IN AN AMOUNT
NOT TO EXCEED $42,000
10/06/2014 13823 4-3-579 x 4-3-580 ENGEO CONTRACT CANCELLED
RESOLUTION NO. 13823 – RESOLUTION ACCEPTING PROPOSALS FROM MILLER
PACIFIC ENGINEERING GROUP AND ENGEO, INC. FOR ON-CALL GEOTECHNICAL
ENGINEERING AND MATERIAL TESTING SERVICES AND AUTHORIZING THE PUBLIC
ENGEO ENGEO ENGEO WORKS DIRECTOR TO ENTER INTO PROFESSIONAL SERVICE AGREEMENTS WITH
CONTRACT CONTRACT CONTRACT MILLER PACIFIC ENGINEERING GROUP AND ENGEO, INC. IN AN AMOUNT OF
CANCELLED
CANCELLED CANCELLED $75,000.00 PER YEAR, EACH
10/06/2014 13824 245 RESOLUTION NO. 13824 - RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO SIGN A FUNDING AGREEMENT WITH SONOMA-MARIN AREA RAIL
TRANSIT DISTRICT TO PERFORM CONSTRUCTION WORK ASSOCIATED WITH
VARIOUS ROADWAY INFRASTRUCTURE IMPROVEMENTS, IN AN AMOUNT NOT TO
EXCEED $150,000
10/20/2014 13825 102 RESOLUTION NO. 13825 – RESOLUTION OF APPRECIATION FOR REBECCA
WOODBURY, MANAGEMENT ANALYST, EMPLOYEE OF THE SECOND QUARTER
10/20/2014 13826 11-19 RESOLUTION NO. 13826 – RESOLUTION AUTHORIZING STREET CLOSURE OF
FOURTH STREET FROM SHAVER TO H STREETS, IDA STREET FROM SECOND
STREET TO FOURTH STREET, G STREET FROM SECOND STREET TO FIFTH AVENUE,
AND F STREET FROM FIFTH AVENUE TO LATHAM STREET FOR THE WEST END
VILLAGE FALL FUN DAY 3 ON SUNDAY, NOVEMBER 16, 2014 FROM 7A.M. TO 9 P.M.
10/20/2014 13827 9-3-31 RESOLUTION NO. 13827 – RESOLUTION AUTHORIZING THE PURCHASE OF TURNOUT
GEAR AS PART OF A COOPERATIVE PURCHASING PROGRAM
12
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
10/20/2014 13828 2-14 RESOLUTION NO. 13828 – RESOLUTION GRANTING AN EASEMENT TO THE SAN
RAFAEL SANITATION DISTRICT FOR CONSTRUCTION AND MAINTENANCE OF A
SANITARY FORCE MAIN ACROSS A PUBLIC PARK AREA AT THE END OF
GLOUCESTER COVE (APN 009-092-28) AND AUTHORIZING THE MAYOR TO SIGN THE
EASEMENT AGREEMENT
10/20/2014 13829 245 CANCELLED
CANCELLED
CANCELLED CANCELLED RESOLUTION NO. 13829 – RESOLUTION AUTHORIZING THE PARTIAL PERMANENT
CLOSURE OF TAMALPAIS AVENUE FROM MISSION AVENUE TO APPROXIMATELY 90
FEET NORTH OF MISSION AVENUE TO ACCOMMODATE SONOMA-MARIN AREA RAIL
TRANSIT (SMART) OPERATIONS
10/20/2014 13830 4-1-638 RESOLUTION NO. 13830 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE AN AMENDMENT TO THE ON-CALL ELECTRICAL
MAINTENANCE CONTRACT WITH DC ELECTRIC GROUP, INC. TO INCREASE THE
MAXIMUM NOT TO EXCEED AMOUNT BY $50,000 ANNUALLY, INCREASING THE
TOTAL NOT TO EXCEED AMOUNT UNDER THE AGREEMENT TO $200,000 ANNUALLY
10/20/2014 13831 9-3-61 RESOLUTION NO. 13831 – RESOLUTION AUTHORIZING THE LIBRARY DIRECTOR TO
ACCEPT A LIBRARY SERVICES AND TECHNOLOGY ACT GRANT IN THE AMOUNT OF
$15,800
11/03/2014 13832 8-5A RESOLUTION NO. 13832 - RESOLUTION ADOPTING A GENERAL FUND RESERVE
POLICY
11/03/2014 13833 11-19 RESOLUTION NO. 13833 - RESOLUTION AUTHORIZING CLOSURE OF DOWNTOWN
CITY STREETS FOR THE JINGLE BELL WALK/RUN FOR ARTHRITIS ON SUNDAY,
DECEMBER 7, 2014 FROM 5:00 A.M. - 11:00 A.M.
11/03/2014 13834 2-9-29 RESOLUTION NO. 13834 - RESOLUTION TO WAIVE FORMAL BIDDING AND TO
AUTHORIZE THE CITY MANAGER TO ENTER INTO A LEASE WITH RICOH USA, INC.,
FOR A NEW PRINT SHOP COPIER
11/03/2014 13835 9-3-30 RESOLUTION NO. 13835 - RESOLUTION APPROVING THE EXPENDITURE OF
$45,160.50 TO PURCHASE 60 BODY WORN CAMERAS
11/03/2014 13836 170 x 261 RESOLUTION NO. 13836 - RESOLUTION OF LOCAL SUPPORT AND A REQUEST FOR
METROPOLITAN TRANSPORTATION COMMISSION (MTC) APPROVAL FOR THE
ALLOCATION OF FY14/15 TRANSPORTATION DEVELOPMENT ACT (TDA) ARTICLE 3
PEDESTRIAN/BICYCLE PROJECT FUNDING
11/03/2014 13837 4-3-522 RESOLUTION NO. 13837 - RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO AMEND A PROFESSIONAL SERVICES AGREEMENT WITH SIEGFRIED
ENGINEERING, INC. TO EXPAND THE SCOPE OF WORK FOR THE GRAND AVENUE
PATHWAY CONNECTOR PROJECT IN AN AMOUNT NOT TO EXCEED $59,528.00,
INCREASING THE TOTAL NOT TO EXCEED AMOUNT UNDER THE AGREEMENT TO
$240,212.00
11/03/2014 13838 4-1-659 RESOLUTION NO. 13838 - RESOLUTION AWARDING A CONTRACT FOR THE
CITYWIDE TRAFFIC SIGNAL LED RELAMPING PROJECT, CITY PROJECT NO. 11253,
TO MIKE BROWN ELECTRIC CO., IN AN AMOUNT OF $139,088.80
11/17/2014 13839 9-3-86 RESOLUTION NO. 13839 – RESOLUTION APPROVING PERSONNEL ACTIONS TO
CREATE THE CLASSIFICATION OF SENIOR NETWORK ADMINISTRATOR AND
FACILITY REPAIR WORKER III; TO RECLASSIFY ONE FACILITY REPAIR WORKER II;
TO INCREASE THE SALARY RANGE FOR THE ASSISTANT BUILDING OFFICIAL
CLASSIFICATION; AND TO ADD ONE PART-TIME PROGRAM COORDINATOR
11/17/2014 13840 4-3-555 RESOLUTION NO. 13840 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE THE AGREEMENT WITH PARK ENGINEERING, INC. FOR
PROFESSIONAL ENGINEERING SERVICES FOR VARIOUS CAPITAL IMPROVEMENT
PROJECTS IN AN AMOUNT NOT TO EXCEED $273,000
11/17/2014 13841 5-1-369 RESOLUTION NO. 13841 – RESOLUTION APPROVING THE SUBDIVISION MAP AND
THE SUBDIVISION IMPROVEMENT AGREEMENT FOR 45 HAPPY LANE ENTITLED
"PARCEL MAP - LANDS OF TANNER"
13
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
11/17/2014 13842 4-13-135 RESOLUTION NO. 13842 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO SIGN THE MEMORANDUM OF AGREEMENT WITH THE COUNTY OF
MARIN FOR THE LAS GALLINAS WATERSHED STUDY
12/01/2014 13843 102 RESOLUTION NO. 13843 – RESOLUTION OF APPRECIATION FOR COUNCILMEMBER
DAMON CONNOLLY FOR SEVEN YEARS OF SERVICE ON THE SAN RAFAEL CITY
COUNCIL
12/01/2014 13844 RESOLUTION NO. 13844 – RESOLUTION ACCEPTING GRANT FROM THE
TRANSPORTATION AUTHORITY OF MARIN FOR STUDIES RELATED TO THE
DOWNTOWN SMART STATION PDA (TRANSIT CENTER & PARKING/WAY FINDING)
12/01/2014 13845 8-5 RESOLUTION NO. 13845 – RESOLUTION ADOPTING AMENDMENTS TO THE 2014-2015
BUDGET
12/01/2014 13846 9-2-68 RESOLUTION NO. 13846 – RESOLUTION ACCEPTING THE MEASURE "E' TUT
OVERSIGHT COMMITTEE REPORT FOR FISCAL YEAR 2013-2014
12/01/2014 13847 224 x 183 RESOLUTION NO. 13847 – RESOLUTION CONFIRMING THE 2015 ANNUAL REPORT OF
THE DOWNTOWN SAN RAFAEL BUSINESS IMPROVEMENT DISTRICT AS MODIFIED
AND APPROVING LEVY OF ASSESSMENT FOR 2015
12/15/2014 13848 102 RESOLUTION NO. 13848 – RESOLUTION OF APPRECIATION TO THOMAS AHRENS,
CHIEF BUILDING OFFICIAL, EMPLOYEE OF THIRD QUARTER, 2014
12/15/2014 13849 140 RESOLUTION NO. 13849 - RESOLUTION APPROVING REPORT ON THE HOUSING
ASSETS AND EXPENDITURES OF THE FORMER REDEVELOPMENT AGENCY
PURSUANT TO HEALTH AND SAFETY CODE 34176.1(F)
12/15/2014 13850 9-1-2 x 9-3-20 RESOLUTION NO. 13850 – RESOLUTION ADOPTING A DEBT POLICY
12/15/2014 13851 102 RESOLUTION NO. 13851- RESOLUTION OF APPRECIATION FOR THOMAS ALLEN,
FORMER MEMBER OF THE BOARD OF LIBRARY TRUSTEES
12/15/2014 13852 2-9-30 X 9-3-30 RESOLUTION NO. 13852 – RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A FIRST AMENDMENT TO LEASE, IN A FORM APPROVED BY
THE CITY ATTORNEY, WITH 1099 D STREET, LLC, FOR THE POLICE ANNEX LOCATED
AT 1099 D STREET, TO EXTEND THE TERM OF THE LEASE FOUR (4) YEARS
COMMENCING ON APRIL 1,2015, FOR $13,354.00 IN RENT PER MONTH, WITH THE
APRIL 2015 RENT ABATED, AND WITH A 3% INCREASE IN RENT EACH YEAR
THEREAFTER
12/15/2014 13853 4-13-130 X 4-3-RESOLUTION NO. 13853 – RESOLUTION RATIFYING THE CITY
543 MANAGER'S EXECUTION OF A CONTRACT WITH THE COUNTY OF MARIN
PROVIDING $100,000 IN FUNDING FOR THE DOWNTOWN STREETS TEAM
PROGRAM AND AUTHORIZING THE CITY MANAGER TO ACCEPT
ADDITIONAL GRANT FUNDS FOR THE DOWNTOWN STREETS TEAM
PROGRAM AND TO EXECUTE ANY NECESSARY AGREEMENTS TO
RECEIVE SUCH GRANT FUNDING
12/15/2014 13854 4-1-660 RESOLUTION NO. 13854 – RESOLUTION AWARDING A CONTRACT FOR THE TERRA
LINDA POOL HOUSE RENOVATION PROJECT, CITY PROJECT NO. 11229, TO MURRAY
BUILDING, INC., IN AN AMOUNT NOT TO EXCEED $616,993.00
12/15/2014 13855 4-3-32 RESOLUTION NO. 13855 – RESOLUTION ESTABLISHING MAXIMUM RATES
COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND RECYCLABLE
MATERIAL COLLECTION AND DISPOSAL SERVICES, TO BE EFFECTIVE JANUARY 1,
2015
12/15/2014 13856 4-3-582 RESOLUTION NO. 13856 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MARY MCGRATH
ARCHITECTS FOR AN ESSENTIAL FACILITIES STRATEGIC PLAN (TERM OF
AGREEMENT JANUARY 1, 2015 THROUGH JUNE 30,2015, WITH A TOTAL
BUDGET AMOUNT NOT TO EXCEED $165,105 PLUS $16,510 FOR ADDITIONAL
SERVICES AS NEEDED)
14
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014
RESOLUTIONS
DATED FROM 01-01-2014 THRU PRESENT
SRCC
MEETING RESO. FILE RESOLUTION TITLE
DATE NUMBER NUMBER(S)
12/15/2014 13857 4-3-583 RESOLUTION NO. 13857 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KITCHELL CEM INC. FOR
PROJECT MANAGEMENT AND PRE-CONSTRUCTION SERVICES RELATED TO THE.
ESSENTIAL FACILITIES STRATEGIC PLAN (TERM OF AGREEMENT JANUARY 1,2015
THROUGH JUNE 30, 2015, WITH A TOTAL BUDGET AMOUNT NOT TO EXCEED
$93,680)
12/15/2014 13858 4-13-136 RESOLUTION NO. 13858 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR THE PROVISION OF DISPATCH SERVICES BY
THE CITY OF SAN RAFAEL TO THE CITY OF SAUSALITO
15
\\\\sr_fs1\\workfile\\City Clerk- WorkFile\\Resolutions\\Resolution Lists\\Reso. List- CC
2 014