HomeMy WebLinkAboutResolution List: CC 2019RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
1
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
01/22/2019 14621 4-3-793 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH EMANUELS JONES & ASSOCIATES FOR LEGISLATIVE
ADVOCACY SERVICES, FOR A PERIOD BEGINNING JANUARY 1, 2019 AND
ENDING DECEMBER 31, 2020, IN AN AMOUNT NOT-TO-EXCEED $83,650
01/22/2019 14622 4-3-800 RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ONE
TYPE 1 AND ONE TYPE 6 ENGINE FOR THE FIRE DEPARTMENT FOR A
NOT-TO-EXCEED AMOUNT OF $900,000
01/22/2019 14623 4-3-582 RESOLUTION AUTHORIZING THE CITY MANAGER TO ALLOCATE DESIGN
CONTINGENCIES PREVIOUSLY APPROVED IN THE ESSENTIAL FACILITIES
STRATEGIC PLAN BUDGET TO AMEND THE PROFESSIONAL SERVICES
AGREEMENTS WITH MARY MCGRATH ARCHITECTS FOR ADDITIONAL
SERVICES RELATED TO PHASE 1 ESSENTIAL FACILITIES PROJECTS (FIRE
STATION 52 AND THE FIRE STATION 57) AS NECESSARY FOR ADDITIONAL
SERVICES IN AN AMOUNT NOT TO EXCEED $60,324
01/22/2019 14624 4-3-583 RESOLUTION AUTHORIZING THE CITY MANAGER TO ALLOCATE DESIGN
CONTINGENCIES PREVIOUSLY APPROVED IN THE ESSENTIAL FACILITIES
STRATEGIC PLAN BUDGET TO AMEND THE PROFESSIONAL SERVICES
AGREEMENTS WITH KITCHELL CEM INC. FOR ADDITIONAL SERVICES
RELATED TO PHASE 1 ESSENTIAL FACILITIES PROJECTS (FIRE STATION
52 AND THE FIRE STATION 57) AS NECESSARY FOR ADDITIONAL
SERVICES IN AN AMOUNT NOT TO EXCEED $49,980
01/22/2019 14625 4-3-741A RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH PARK
ENGINEERING FOR ENGINEERING SUPPORT IN ASSOCIATION WITH THE
2017 STORM DAMAGE REPAIRS, IN THE AMOUNT OF $62,634.48, FOR A
TOTAL CONTRACT NOT-TO-EXCEED AMOUNT OF $136,689.98
01/22/2019 14626 RESOLUTION APPROVING ISSUANCE OF A REVENUE NOTE BY THE
CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE PURPOSE OF
PROVIDING FINANCING FOR A RESIDENTIAL RENTAL HOUSING FACILITY
KNOWN AS CASA VISTA APARTMENTS AT 55 FAIRFAX STREET,
PURSUANT TO THE TAX AND EQUITY FISCAL RESPONSIBILITY ACT
(“TEFRA”)
01/22/2019 14627 4-3-795 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PROFESSIONAL SERVICES WITH PLACEWORKS, INC.
TO SERVE AS ENVIRONMENTAL IMPACT REVIEW (EIR) AND ENGINEERING
AND INFRASTRUCTURE TECHNICAL CONSULTANT FOR THE GENERAL
PLAN 2040, WITH A TWO-YEAR TERM AND TWO OPTIONAL ONE-YEAR
EXTENSIONS FOR A TOTAL CONTRACT AMOUNT UP TO $569,069
01/22/2019 14628 4-3-796 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PROFESSIONAL SERVICES WITH OPTICOS DESIGN,
INC. TO SERVE AS GENERAL PLAN COMMUNITY DESIGN AND
DOWNTOWN PRECISE PLAN TECHNICAL CONSULTANT FOR THE
GENERAL PLAN 2040, WITH A TWO-YEAR TERM AND TWO OPTIONAL ONE-
YEAR EXTENSIONS FOR A TOTAL CONTRACT AMOUNT UP TO $493,500
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
2
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
01/22/2019 14629 4-3-797 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PROFESSIONAL SERVICES WITH BAE URBAN
ECONOMICS, INC. TO SERVE AS ECONOMIC AND FISCAL TECHNICAL
CONSULTANT FOR THE GENERAL PLAN 2040, WITH A TWO-YEAR TERM
AND TWO OPTIONAL ONE-YEAR EXTENSIONS FOR A TOTAL CONTRACT
AMOUNT UP TO $123,365
01/22/2019 14630 4-3-798 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PROFESSIONAL SERVICES WITH FEHR & PEERS
ASSOCIATES, INC. TO SERVE AS TRANSPORTATION TECHNICAL
CONSULTANT FOR THE GENERAL PLAN 2040, WITH A TWO-YEAR TERM
AND TWO OPTIONAL ONE-YEAR EXTENSIONS FOR A TOTAL CONTRACT
AMOUNT UP TO $273,000
02/04/2019 14631 4-3-799 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MARINIT, INC. FOR
NETWORK SUPPORT SERVICES IN AN AMOUNT NOT TO EXCEED $169,000
02/04/2019 14632 RESOLUTION OF APPRECIATION TO TIM GILBERT FOR FIFTEEN YEARS
OF SERVICE ON THE BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE
02/04/2019 14633 RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION AND
APPROVING A MITIGATION MONITORING AND REPORTING PROGRAM
02/04/2019 14634 4-3-620 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH MARK
THOMAS AND COMPANY, INC. FOR ADDITIONAL FINAL DESIGN AND
RIGHT OF WAY SERVICES, IN AN ADDITIONAL CONTRACT AMOUNT NOT
TO EXCEED $132,777
02/04/2019 14635 RESOLUTION ADOPTING THE PLANS AND SPECIFICATIONS FOR THE
SOUTHERN HEIGHTS BRIDGE REPLACEMENT PROJECT, AND
AUTHORIZING THE CITY CLERK TO CALL FOR BIDS UPON RECEIPT OF
CALTRANS AUTHORIZATION
02/19/2019 14636 RESOLUTION REPEALING RESOLUTION 14566, RE-ADOPTING THE FAIR
POLITICAL PRACTICES COMMISSION 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
02/19/2019 14637 4-3-810 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH INSITE NETWORKS, INC.
FOR SERVER ADMINISTRATION SUPPORT SERVICES, IN AN AMOUNT NOT
TO EXCEED $160,000
02/19/2019 14638 RESOLUTION OF APPRECIATION TO CANINE ARES, RETIRING AFTER 6
YEARS OF SERVICE
02/19/2019 14639 RESOLUTION AUTHORIZING AN ADDITIONAL CONTINGENCY AMOUNT OF
$130,000 FOR THE GRAND AVENUE PATHWAY CONNECTOR PROJECT
USING $78,725 IN FEDERAL FUNDS AND AUTHORIZING THE USE OF
$48,275 IN TRAFFIC MITIGATION FUNDS TOWARD THIS PROJECT
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
3
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
02/19/2019 14640 4-3-665 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIFTH AMENDMENT TO THE AGREEMENT WITH SIEGFRIED
ENGINEERING, INC. FOR ADDITIONAL CONSTRUCTION SUPPORT
SERVICES ASSOCIATED WITH THE GRAND AVENUE PATHWAY
CONNECTOR PROJECT, IN THE AMOUNT OF $30,000, TO BE FUNDED BY
TRAFFIC MITIGATION FUNDS, FOR A TOTAL CONTRACT NOT-TO-EXCEED
AMOUNT OF $378,737
03/04/2019 14641 RESOLUTION OF APPRECIATION FOR THE CITIZEN OF THE YEAR FOR
2019
03/04/2019 14642 4-3-809 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE-
YEAR AGREEMENT WITH AXON ENTERPRISE, INC. FOR EQUIPMENT AND
SERVICES TO MIGRATE FROM VIEVU TO AXON BODY WORN-CAMERAS IN
AN AMOUNT NOT TO EXCEED $89,703
03/04/2019 14643 4-3-704 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO FUNDING AGREEMENT A-FY18-14 BETWEEN THE
TRANSPORTATION AUTHORITY OF MARIN AND THE CITY OF SAN RAFAEL,
THEREBY AUTHORIZING THE ALLOCATION OF $646,674 IN LOCAL
MEASURE A FUNDING FOR FY 2018-2019
03/04/2019 14644 RESOLUTION AMENDING AND RENAMING THE “MEDICAL CANNABIS
BUSINESS OPERATOR LICENSE PILOT PROGRAM” ESTABLISHING
POLICIES AND PROCEDURES REGULATING COMMERCIAL CANNABIS
ACTIVITY IN SAN RAFAEL, AS THE “CANNABIS BUSINESS OPERATOR
LICENSE PILOT PROGRAM”, AND RESTATING IT IN ITS ENTIRETY
03/18/2019 14645 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF PT. SAN
PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR THE MARIN
COUNTY MARATHON, APRIL 28, 2019 AND THE MARIN COUNTY
TRIATHLON, OCTOBER 19-20, 2019
03/18/2019 14646 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS IN
DOWNTOWN FOR SPECIAL EVENTS FOR CALENDAR YEAR 2019
03/18/2019 14647 2-9-30 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A SECOND AMENDMENT TO LEASE WITH 1099 D STREET, LLC,
FOR THE POLICE ANNEX LOCATED AT 1099 D STREET, SUITES 100 AND
205, TO EXTEND THE LEASE FOR SUITE 100 BY ONE (1) YEAR
COMMENCING APRIL 1, 2019, FOR $13,958 IN RENT PER MONTH AND
SUITE 205 BY THREE (3) MONTHS COMMENCING APRIL 1, 2019, FOR
$2,228 IN RENT PER MONTH
03/18/2019 14648 4-1-747 RESOLUTION AWARDING, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE, A CONSTRUCTION AGREEMENT FOR THE THIRD AND UNION
STREET RESURFACING PROJECT TO TEAM GHILOTTI, INC., IN THE
AMOUNT OF $171,277.80; AND AUTHORIZING CONTINGENCY FUNDS IN
THE AMOUNT OF $18,722.20 FOR A TOTAL APPROPRIATED AMOUNT OF
$190,000
03/18/2019 14649 RESOLUTION APPROVING THE WILDFIRE PREVENTION AND PROTECTION
ACTION PLAN
03/18/2019 14650 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROJECT FUNDING FOR THE YEAR 2019-20 TO THE MARIN
COUNTY BOARD OF SUPERVISORS
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
4
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
04/02/2019 14651 RESOLUTION OF APPRECIATION FOR HUMAN RESOURCES
DEPARTMENT, TEAM OF THE FOURTH QUARTER, 2018
04/02/2019 14652 RESOLUTION APPROVING THE SUMMARY VACATION OF EASEMENTS
FOR PUBLIC STREET AND UTILITY PURPOSES OVER A PORTION OF RICE
DRIVE AND ADJACENT PROPERTY
04/02/2019 14653 RESOLUTION APPROVING THE FY 2019-20 PROJECTS LIST FOR SENATE
BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT
04/02/2019 14654 RESOLUTION AUTHORIZING THE NAMING OF THE GREENHOUSE
LOCATED AT THE FALKIRK CULTURAL CENTER AS THE “MULRYAN UC
MARIN MASTER GARDENER GREENHOUSE”
04/02/2019 14655 4-1-748 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE POWER PURCHASE AGREEMENT AMENDMENT NO. 1 WITH
SOLED SOLAR HOLDINGS V, LLC FOR THE SAN RAFAEL CITY HALL SITE
04/15/2019 14656 RESOLUTION ENDORSING AND AUTHORIZING THE FILING OF
APPLICATIONS FOR THE SENATE BILL 2 (SB 2) PLANNING GRANTS
PROGRAM
04/15/2019 14657 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH ELAVON, INC. FOR ELECTRONIC PAYMENT
ACCEPTANCE SERVICES FOR THE COMMUNITY SERVICES DEPARTMENT
IN AN AMOUNT NOT TO EXCEED $200,000
04/15/2019 14658 RESOLUTION AUTHORIZING DESIGNATED CITY EMPLOYEES TO EXECUTE
AND FILE ON BEHALF OF THE CITY OF SAN RAFAEL ALL ASSURANCES
AND AGREEMENTS REQUIRED TO ACCEPT AND MANAGE FUNDS OF ALL
OPEN AND FUTURE DISASTERS AND GRANTS UP TO THREE YEARS
FROM DATE OF APPROVAL
04/15/2019 14659 RESOLUTION ACCEPTING THE ANNUAL TRAFFIC MITIGATION FEE
REPORT AND DETERMINING 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
04/15/2019 14660 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE SEVEN AGREEMENTS FOR TEMPORARY CONSTRUCTION
EASEMENTS WITH PROPERTY OWNERS ON SOUTHERN HEIGHTS
BOULEVARD, MEYER ROAD, AND PLEASANT LANE, IN AN AGGREGATE
TOTAL AMOUNT NOT TO EXCEED $83,113
05/06/2019 14661 RESOLUTION SUPPORTING PUBLIC SERVICE RECOGNITION WEEK 2019
05/06/2019 14662 RESOLUTION SUPPORTING NATIONAL POLICE WEEK 2019
05/06/2019 14663 RESOLUTION AUTHORIZING THE CITY MANAGER TO INCREASE THE
APPROVED PURCHASE PRICE FOR THREE POLICE PATROL CARS BY
$8,000 EACH ($24,000 TOTAL FOR THREE) FOR A TOTAL NOT-TO-EXCEED
PURCHASE AMOUNT OF $195,000
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
5
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
05/06/2019 14664 4-3-837 RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH LOVING
CAMPOS ASSOCIATES, ARCHITECTS, INC. FOR DESIGN OF THE FIRE
STATIONS 54 AND 55 RENOVATION IN THE AMOUNT OF $615,175, AND
FURTHER DELEGATING TO THE CITY MANAGER AUTHORITY TO
EXERCISE THE OPTION TO ADD CONSTRUCTION ADMINISTRATION
SERVICES IN AN AMOUNT NOT-TO-EXCEED $113,742 AT A LATER DATE
FOR A TOTAL AMOUNT NOT TO EXCEED $728,917
05/06/2019 14665 5-7-8 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
ENTER INTO A TAX EXCHANGE AGREEMENT WITH THE TOWN OF ROSS
IN CONNECTION WITH THE PROPOSED DETACHMENT OF 400 UPPER
TOYON DRIVE (ASSESSOR’S PARCEL NO. 012-121-28) FROM THE CITY OF
SAN RAFAEL AND ITS ANNEXATION TO THE TOWN OF ROSS, IN ADDITION
TO THE PROPERTY OWNER’S OFFER OF PAYMENT
05/06/2019 14666 9-2-71 RESOLUTION ESTABLISHING THE SAN RAFAEL WILDFIRE ADVISORY
COMMITTEE, APPOINTING INITIAL COMMITTEE MEMBERS AND ADOPTING
COMMITTEE GUIDELINES
05/06/2019 14667 4-1-749 RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION AGREEMENT FOR THE 2018-19 RESTRIPING
PROJECT, CITY PROJECT NO. 11359, TO BAYSIDE STRIPE & SEAL, INC. IN
THE AMOUNT OF $701,270.00, AND AUTHORIZING CONTINGENCY FUNDS
IN THE AMOUNT OF $48,730 FOR A TOTAL APPROPRIATED AMOUNT OF
$750,000
05/06/2019 14668 RESOLUTION ADOPTING ADDENDUM NO. 4 TO THE CERTIFIED SAN
RAFAEL GENERAL PLAN 2020 FINAL ENVIRONMENTAL IMPACT REPORT
(FEIR) (SCH# 2003052031), PREPARED FOR THE SAN RAFAEL CLIMATE
CHANGE ACTION PLAN 2030
05/06/2019 14669 RESOLUTION ADOPTING THE SAN RAFAEL CLIMATE CHANGE ACTION
PLAN 2030 (CITY FILE #P19-003)
05/20/2019 14670 4-3-839 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SIX-
MONTH PROFESSIONAL SERVICES AGREEMENT WITH THE
AGRICULTURAL INSTITUTE OF MARIN TO MANAGE THE DOWNTOWN SAN
RAFAEL MARKET FOR THE 2019 SEASON
05/20/2019 14671 4-1-750 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT ALLOWING THE COUNTY OF MARIN TO
ADMINISTER THE HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP)
FOR INTERSECTION IMPROVEMENT AT 14 LOCATIONS IN SAN RAFAEL
05/20/2019 14672 4-1-751 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE AGREEMENT WITH THE COUNTY OF MARIN
FOR MAINTENANCE OF THE TRAFFIC SIGNAL AT THE INTERSECTION OF
LUCAS VALLEY ROAD AT LOS GAMOS DRIVE
06/03/2019 14673 9-2-56 RESOLUTION REPEALING RESOLUTION NO. 12851 AND ESTABLISHING
BYLAWS OF THE ADA ACCESS ADVISORY COMMITTEE
06/03/2019 14674 4-3-853 RESOLUTION AUTHORIZING A ONE-TIME PURCHASE AND PAYMENT OF A
PURCHASE ORDER TO PIERCE MANUFACTURING FOR LADDER TRUCK
REPAIR SERVICES IN AN AMOUNT NOT TO EXCEED $142,521 PLUS A 25%
CONTINGENCY
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
6
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
06/03/2019 14675 4-3-854 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR CRIME ANALYSIS SERVICES WITH LEXISNEXIS RISK
SOLUTIONS, INC., IN AN AMOUNT NOT TO EXCEED $138,215 AND
APPROPRIATING THIS AMOUNT FROM THE SAFETY GRANT FUND TO
SUPPORT THE AGREEMENT
06/03/2019 14676 6-48 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT 2019-
20
06/03/2019 14677 6-48 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT 2019-20
06/03/2019 14678 6-48 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JULY 15, 2019
06/03/2019 14679 6-56 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT 2019-
20
06/03/2019 14680 6-56 RESOLUTION APPROVING ENGINEER'S ANNUAL LEVY REPORT 2019-20
06/03/2019 14681 6-56 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JULY 15, 2019
06/03/2019 14682 4-3-537 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH
MASOUD KERMANI, DBA KERMANI CONSULTING GROUP, FOR
ADDITIONAL DISASTER COST RECOVERY AND CONSULTING SERVICES
AND TO INCREASE THE COMPENSATION BY $45,000 FOR A TOTAL NOT-
TO-EXCEED AMOUNT OF $140,000
06/03/2019 14683 6-50 RESOLUTION SETTING THE SPECIAL TAX FOR COMMUNITY FACILITIES
DISTRICT NO. 1992-1 (LOCH LOMOND #10) FOR FISCAL YEAR 2019-20 (AS
AMENDED)
06/17/2019 14684 4-3-713 x 4-3-714 RESOLUTION 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 2018-2019
06/17/2019 14685 8-9 RESOLUTION TO APPROVE THE CITY OF SAN RAFAEL INVESTMENT
POLICY
06/17/2019 14686 RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 14565
(ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR
THE ELECTED CITY CLERK AND ELECTED PART TIME CITY ATTORNEY
FOR THE PERIOD FROM JULY 1, 2018 THROUGH JUNE 30, 2020)
06/17/2019 14687 2-4-43 RESOLUTION OF INTENTION TO ORDER VACATION OF PORTIONS OF
JACOBY STREET, SAN RAFAEL, CALIFORNIA
06/17/2019 14688 269 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE CITY’S RESPONSE TO THE APRIL 25, 2019 MARIN COUNTY CIVIL
GRAND JURY REPORT ENTITLED, “WILDFIRE PREPAREDNESS: A NEW
APPROACH”
06/17/2019 14689 RESOLUTION APPROVING THE MEASURE A WORK PLAN FOR PROPOSED
EXPENDITURE OF MEASURE A FUNDS FOR JULY 1, 2019 – JUNE 30, 2020
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
7
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
07/15/2019 14690 4-3-651 x 4-3-795 RESOLUTIONS AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL PLANNING
SERVICES WITH BARRY J. MILLER
07/15/2019 14691 4-3-651 x 4-3-795 RESOLUTIONS AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL SERVICES WITH
PLACEWORKS, INC. FOR GENERAL PLAN 2040 ENVIRONMENTAL IMPACT
REPORT AND ENGINEERING AND INFRASTRUCTURE TECHNICAL
CONSULTING SERVICES
07/15/2019 14692 4-3-868 RESOLUTION APPROVING A CONTRACT (CALIFORNIA STATE PRESCHOOL
PROGRAM-9283) WITH THE CALIFORNIA DEPARTMENT OF EDUCATION TO
PROVIDE FUNDING IN THE AMOUNT OF $232,864 FOR FISCAL YEAR 2019-
2020 FOR CHILD DEVELOPMENT SERVICES AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE CONTRACT DOCUMENTS
07/15/2019 14693 4-3-869 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE-
YEAR PROFESSIONAL SERVICES AGREEMENT WITH BARBIER SECURITY
GROUP TO PROVIDE SECURITY SERVICES AT THE LIBRARY AND
COMMUNITY CENTERS IN AN AMOUNT NOT TO EXCEED $160,000
ANNUALLY
07/15/2019 14694 4-3-870 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE
REQUIRED FORMS TO RENEW THE CITY’S ENROLLMENT WITH
MICROSOFT CORPORATION AS PART OF A JOINT MICROSOFT
ENTERPRISE AGREEMENT, AND ISSUE PURCHASE ORDERS TO
SOFTWARE ONE, INC., FOR MICROSOFT SOFTWARE LICENSES AT A
COST NOT TO EXCEED $220,000 PER YEAR FOR THE NEXT 3 YEARS
07/15/2019 14695 4-3-842 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH
INSITE NETWORKS, INC. TO PROVIDE SERVER ADMINISTRATION
SUPPORT SERVICES THROUGH OCTOBER 31, 2019, WITH AN ADDITIONAL
COMPENSATION AMOUNT OF $95,000; AND DELEGATING LIMITED
AUTHORITY TO EXTEND THE AGREEMENT ON A MONTH-TO-MONTH
BASIS THEREAFTER
07/15/2019 14696 4-3-799 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH
MARINIT, INC., TO PROVIDE NETWORK SUPPORT SERVICES THROUGH
OCTOBER 31, 2019, WITH AN ADDITIONAL COMPENSATION OF $150,000;
AND DELEGATING LIMITED AUTHORITY TO EXTEND THE AGREEMENT ON
A MONTH-TO-MONTH BASIS THEREAFTER
07/15/2019 14697 RESOLUTION APPROVING THE PURCHASE OF UP TO 40 SETS OF
STRUCTURAL FIREFIGHTING TURNOUTS FROM ALLSTAR FIRE
EQUIPMENT INC. IN AN AMOUNT NOT TO EXCEED $105,000
07/15/2019 14698 4-3-871 RESOLUTION AUTHORIZING THE PURCHASE OF PUMP TESTING
EQUIPMENT FROM PUMP POD USA IN AN AMOUNT NOT TO EXCEED
$100,000
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
8
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
07/15/2019 14699 4-3-768 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH KIMLEY-HORN
AND ASSOCIATES, INC. FOR ADDITIONAL ENVIRONMENTAL SERVICES
ASSOCIATED WITH THE THIRD STREET AT HETHERTON STREET
IMPROVEMENTS PROJECT IN THE AMOUNT OF $13,096.19, FOR A TOTAL
NOT TO EXCEED AMOUNT OF $78,000
07/15/2019 14700 4-3-827A RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE TEMPORARY CONSTRUCTION
EASEMENT AGREEMENT WITH THE PROPERTY OWNER OF 75 PLEASANT
LANE IN AN ADDITIONAL AMOUNT OF $3,000, FOR A TOTAL NOT TO
EXCEED AMOUNT OF $23,500
07/15/2019 14701 4-1-754 RESOLUTION WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT FOR FY 2019-20 PUMP
REPAIR AND REPLACEMENT, IN THE AMOUNT OF $210,289.10, AND
AUTHORIZING CONTINGENCY FUNDS IN THE AMOUNT OF $49,710.90, FOR
A TOTAL PROJECT AMOUNT OF $260,000
07/15/2019 14702 4-3-741 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND
AMENDMENT TO THE AGREEMENT WITH PARK ENGINEERING, INC. FOR
ENGINEERING SUPPORT ASSOCIATED WITH THE 2017 STORM DAMAGE
REPAIRS PROJECT IN THE AMOUNT OF $21,402.46, FOR A TOTAL NOT-TO-
EXCEED AMOUNT OF $158,092.44
07/15/2019 14703 6-55 RESOLUTION SETTING THE SPECIAL TAX FOR CITY OF SAN RAFAEL
COMMUNITY FACILITIES DISTRICT NO. 2 (THE VILLAGE AT LOCH LOMOND
MARINA) FOR FISCAL YEAR 2019-20
07/15/2019 14704 4-1-755 x 4-3-872 RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE CONSTRUCTION AGREEMENT FOR THE STREET
RESURFACING 2018-2019 PROJECT TO GHILOTTI BROS., INC., IN THE
AMOUNT OF $2,763,088, AND AUTHORIZING CONTINGENCY FUNDS IN THE
AMOUNT OF $236,912, FOR A TOTAL APPROPRIATED AMOUNT OF
$3,000,000
07/15/2019 14705 4-1-755 x 4-3-872 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PARK
ENGINEERING, INC. FOR INSPECTION SERVICES ASSOCIATED WITH THE
STREET RESURFACING 2018-2019 PROJECT, IN AN AMOUNT NOT TO
EXCEED $118,348.70
07/15/2019 14706 RESOLUTION ADOPTING THE 2018 MARIN COUNTY MULTI-
JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN (MCM LHMP)
07/15/2019 14707 6-56 RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL LEVY REPORT FOR
THE POINT SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT
DISTRICT, AND THE ASSESSMENT DIAGRAM CONNECTED THEREWITH,
AND ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS FOR
FISCAL YEAR 2019-20
07/15/2019 14708 6-48 RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL LEVY REPORT FOR
THE BAYPOINT LAGOONS ASSESSMENT DISTRICT, AND THE
ASSESSMENT DIAGRAM CONNECTED THEREWITH, AND ORDERING THE
LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019-20
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
9
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
07/15/2019 14709 2-4-43 RESOLUTION TO ORDER VACATION OF PORTIONS OF JACOBY STREET,
SAN RAFAEL, CALIFORNIA
07/15/2019 14710 6-57 RESOLUTION TO FORM A UTILITY UNDERGROUNDING DISTRICT ON
MANUAL T. FREITAS PARKWAY BETWEEN U.S. HIGHWAY 101 AND LAS
GALLINAS AVENUE
07/15/2019 14711 269 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE RESPONSE TO THE MARIN COUNTY CIVIL GRAND JURY REPORT
ENTITLED, “VAPING AN UNDER-THE-RADAR EPIDEMIC”
07/15/2019 14712 9-2-70 RESOLUTION AMENDING RESOLUTION 14426, MODIFYING
APPOINTMENTS TO THE SAN RAFAEL GENERAL PLAN 2040 STEERING
COMMITTEE
07/15/2019 14713 RESOLUTION APPROVING THE CITY-WIDE BUDGET AND CAPITAL
IMPROVEMENT PROGRAM FOR THE FISCAL YEAR 2019-2020 AND
PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS
SET FORTH IN THE BUDGET IN THE AMOUNT OF $134,848,772
07/15/2019 14714 RESOLUTION APPROVING FISCAL YEAR 2019-2020 GANN
APPROPRIATIONS LIMIT AT $138,889,447
08/05/2019 14715 4-3-700 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH BKF
ENGINEERS FOR ENGINEERING DESIGN SERVICES ASSOCIATED WITH
THE LINCOLN AVENUE CURB RAMPS PROJECT, IN THE AMOUNT OF
$56,800, FOR A TOTAL CONTRACT NOT-TO-EXCEED AMOUNT OF $177,350
08/05/2019 14716 269 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE RESPONSE TO THE MARIN COUNTY CIVIL GRAND JURY REPORT
ENTITLED, “SCHOOL RESOURCE OFFICERS REVISITED”
08/19/2019 14717 4-3-909 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH GEORGE HILLS COMPANY FOR THE PROVISION OF
THIRD-PARTY LIABILITY CLAIMS ADMINISTRATION SERVICES FOR A ONE-
YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $93,350
08/19/2019 14718 RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF SAN RAFAEL
BUDGET FOR FISCAL YEAR 2018-2019 FOR THE PURPOSE OF
CONFIRMING AUTHORIZED APPROPRIATIONS AND TRANSFERS
09/03/2019 14719 4-3-922 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $100,000 FOR THE
“SELECTIVE TRAFFIC ENFORCEMENT PROGRAM” (“STEP”) GRANT FROM
OCTOBER 1, 2019 THROUGH SEPTEMBER 30, 2020, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT AND ANY
OTHER DOCUMENTS RELATED TO THE GRANT
09/03/2019 14720 RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ONE
PARKING SERVICES ENFORCEMENT VEHICLE AND TWO PUBLIC WORKS
VEHICLES, INCLUDING OUTFITTING, FOR A TOTAL NOT TO EXCEED
AMOUNT OF $242,900
09/03/2019 14721 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE CITY’S RESPONSE TO THE JUNE 13, 2019 MARIN COUNTY CIVIL
GRAND JURY REPORT ENTITLED, “MARIN’S TELECOMMUNICATIONS
DISCONNECT”
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
10
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
09/16/2019 14722 4-3-932 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE AGREEMENT WITH THE COUNTY OF MARIN
FOR MAINTENANCE OF THE TRAFFIC SIGNAL AT THE INTERSECTION OF
LOS RANCHITOS ROAD AND NORTH SAN PEDRO ROAD
09/16/2019 14723 4-3-933 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVOCABLE LICENSE AGREEMENT WITH THE SONOMA-
MARIN AREA RAIL TRANSIT (SMART) DISTRICT
09/16/2019 14724 RESOLUTION AUTHORIZING DESIGNATED CITY EMPLOYEES TO EXECUTE
AND FILE ON BEHALF OF THE CITY OF SAN RAFAEL ALL ASSURANCES
AND AGREEMENTS REQUIRED TO ACCEPT AND MANAGE FUNDS OF ALL
OPEN AND FUTURE DISASTERS AND GRANTS UP TO THREE YEARS
FROM DATE OF APPROVAL
09/16/2019 14725 RESOLUTION AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SB 2
PLANNING GRANTS PROGRAM FUNDS; CASE NO. P19-04
09/16/2019 14726 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
DELETE THE LIBRARY DIRECTOR CLASSIFICATION AND ADD THE
ASSISTANT LIBRARY AND RECREATION DIRECTOR CLASSIFICATION
10/07/2019 14727 9-2-72 RESOLUTION RENAMING THE PICKLEWEED ADVISORY BOARD AND
ADOPTING NEW BYLAWS OF THE PICKLEWEED ADVISORY COMMITTEE
10/07/2019 14728 4-1-729 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT CHANGE ORDER WITH VALENTINE CORPORATION,
ALLOCATING AN ADDITIONAL $250,000 IN CONSTRUCTION FUNDING, AND
EXPANDING THE SCOPE OF WORK TO INSTALL NEW DRAINAGE
FACILITIES IN SUPPORT OF THE REPAIR OF 2017 STORM DAMAGE AT 70
IRWIN STREET, PROJECT NO. 11308
10/07/20019 14729 RESOLUTION APPROVING A USE PERMIT (UP18-008), ENVIRONMENTAL
AND DESIGN REVIEW PERMIT (ED18-018) AND LOT LINE CONSOLIDATION
(LLA18-001) TO ALLOW THE CONSTRUCTION OF A 120-RESIDENTIAL
‘RENTAL’ UNIT, 73’-TALL, NEW MIXED-USE BUILDING WITH 121
MECHANICAL GARAGE PARKING LIFTS AND 969 SQ. FT. OF GROUND-
FLOOR COMMERCIAL SPACE WITH HEIGHT AND DENSITY BONUSES AND
A FRONT SETBACK WAIVER, LOCATED ON TWO ADJACENT DOWNTOWN
PARCELS AT 703-723 THIRD ST. AND 898 LINCOLN AVE. (APNS: 011-278-01
& -02)
10/07/2019 14730 4-3-961 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
GENERAL SERVICE AGREEMENT WITH ADDENDUM WITH XANTRION, INC.,
FOR INFORMATION TECHNOLOGY SERVICES FROM NOVEMBER 1, 2019
THROUGH OCTOBER 31, 2020 IN AN AMOUNT NOT TO EXCEED $987,000
10/21/2019 14731 9-2-73 RESOLUTION APPROVING THE FORMATION OF THE CANNABIS INDUSTRY
TAX OVERSIGHT COMMITTEE
10/21/2019 14732 4-1-756 RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION AGREEMENT FOR THE SAN RAFAEL
COMMUNITY CENTER AMERICANS WITH DISABILITIES ACT-COMPLIANT
BATHROOMS, TO ARGOS CONSTRUCTION IN THE AMOUNT OF $180,000,
AND AUTHORIZING CONTINGENCY FUNDS IN THE AMOUNT OF $20,000
FOR A TOTAL APPROPRIATED AMOUNT OF $200,000
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
11
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
10/21/2019 14733 4-1-757 RESOLUTION AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF
SAN RAFAEL, TO EXECUTE A JOINT EXERCISE OF POWERS AGREEMENT
TO JOIN THE MARIN WILDFIRE PREVENTION AUTHORITY AND
REQUESTING THAT THE MARIN COUNTY BOARD OF SUPERVISORS
PLACE A TEN-YEAR MARIN WILDFIRE PREVENTION PARCEL TAX
MEASURE ON THE MARCH 3, 2020 BALLOT
10/29/2019 14734 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL,
COUNTY OF MARIN, RATIFYING AND MODIFYING THE CITY
MANAGER/DIRECTOR OF EMERGENCY SERVICES’ PROCLAMATION OF
THE EXISTENCE OF A LOCAL EMERGENCY
11/04/2019 14735 4-3-980 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE-
YEAR AGREEMENT WITH TRINITY PUBLIC SECTOR SOLUTIONS TO
PROVIDE JANITORIAL SERVICES AT THE DOWNTOWN LIBRARY, CHILD
CARE CENTERS AND TERRA LINDA POOL RESTROOM IN AN AMOUNT NOT
TO EXCEED $90,000
11/04/2019 14736 RESOLUTION PROCLAIMING THE TERMINATION OF A LOCAL EMERGENCY
11/04/2019 14737 RESOLUTION OF THE CITY OF SAN RAFAEL CITY COUNCIL ADOPTING
POLICIES AND PROCEDURES FOR THE ADMINISTRATION OF THE
“SHORT-TERM RENTAL PROGRAM” AS SET FORTH IN SAN RAFAEL
MUNICIPAL CODE CHAPTER 10.110
11/18/2019 14738 4-1-760 RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A BELOW
MARKET RATE AGREEMENT FOR A RENTAL UNIT AT 211-215 BELLE
AVENUE (APN 014-065-05)
11/18/2019 14739 RESOLUTION DECLARING THE CITY COUNCIL’S INTENTION TO LEVY AN
ANNUAL ASSESSMENT FOR THE DOWNTOWN SAN RAFAEL BUSINESS
IMPROVEMENT DISTRICT
11/18/2019 14740 4-1-753 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROJECT SPECIFIC MAINTENANCE AGREEMENT WITH THE
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)
FOR MAINTENANCE OF PORTIONS OF LUCAS VALLEY ROAD AND SMITH
RANCH ROAD WITHIN STATE RIGHT-OF-WAY
11/18/2019 14741 4-3-986 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MARK
THOMAS AND COMPANY, INC. FOR ENGINEERING DESIGN AND
ENVIRONMENTAL CLEARANCE SERVICES ASSOCIATED WITH THE
SOUTHERN HEIGHTS BOULEVARD AT COURTRIGHT ROAD RETAINING
WALL PROJECT IN AN AMOUNT NOT TO EXCEED $114,000
11/18/2019 14742 4-3-988 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT TO NEGOTIATE EXCLUSIVELY WITH
GOLDSTONE MANAGEMENT INC. REGARDING REDEVELOPMENT OF 1009
AND 1001 FOURTH STREET, 924-926 THIRD STREET, AND THE THIRD
STREET AND LOOTENS PLAZA PARKING GARAGE
11/18/2019 14743 4-18-7 RESOLUTION APPROVING THE MEMORANDUM THE UNDERSTANDING
BETWEEN THE CITY AND SEIU LOCAL 1021 – CHILD CARE UNIT
PERTAINING TO COMPENSATION AND WORKING CONDITIONS
(NOVEMBER 1, 2019 THROUGH OCTOBER 31, 2021)
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
12
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx
11/18/2019 14744 4-3-987 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CSW/STUBER-
STROEH ENGINEERING GROUP, INC. FOR ENGINEERING DESIGN AND
ENVIRONMENTAL CLEARANCE SERVICES ASSOCIATED WITH THE THIRD
STREET REHABILITATION PROJECT IN AN AMOUNT NOT TO EXCEED
$925,782
12/02/2019 14745 RESOLUTION APPROVING THE FILING OF AN APPLICATION FOR THE
CALIFORNIA CLIMATE INVESTMENT FIRE PREVENTION GRANT PROGRAM
12/02/2019 14746 RESOLUTION REQUESTING THE METROPOLITAN TRANSPORTATION
COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2019/2020 AND
2020/2021 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3
PEDESTRIAN/BICYCLE PROJECT FUNDING
12/02/2019 14747 RESOLUTION APPROVING THE DOWNTOWN SAN RAFAEL BUSINESS
IMPROVEMENT DISTRICT ASSESSMENT FOR CALENDAR YEAR 2020
12/02/2019 14748 RESOLUTION AMENDING RESOLUTION NO. 14426, MODIFYING
APPOINTMENTS TO THE GENERAL PLAN 2040 STEERING COMMITTEE
(CITY FILE NOS. GPA 16-001 & P16-013)
12/16/2019 14749 4-3-1014 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH COASTLAND
CIVIL ENGINEERING, INC. FOR ENGINEERING DESIGN AND
ENVIRONMENTAL CLEARANCE SERVICES ASSOCIATED WITH THE
ROTARY MANOR DRAINAGE IMPROVEMENTS PROJECT IN AN AMOUNT
NOT TO EXCEED $163,526
12/16/2019 14750 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROPERTY EXCHANGE AGREEMENT BETWEEN THE
SONOMA-MARIN AREA RAIL TRANSIT DISTRICT (SMART) AND THE CITY
OF SAN RAFAEL, AND A QUITCLAIM DEED OF CITY PROPERTY TO SMART,
AND TO ACCEPT THE QUITCLAIM DEED OF SMART PROPERTY ON
BEHALF OF THE CITY OF SAN RAFAEL
12/16/2019 14751 RESOLUTION ESTABLISHING MAXIMUM RATES COLLECTED BY MARIN
SANITARY SERVICE FOR REFUSE AND RECYCLABLE MATERIAL
COLLECTION AND DISPOSAL SERVICES, TO BE EFFECTIVE JANUARY 1,
2020
12/16/2019 14752 RESOLUTION APPROVING A USE PERMIT AMENDMENT (UP19-039) TO
PERMIT THE CONTINUED USE OF THE “YELLOW HALLWAY” AREA OF THE
LOURDES CONVENT AS A SINGLE RESIDENTIAL UNIT FOR TRANSITIONAL
HOUSING IN PERPETUITY AT 77 LOCUST AVENUE (APN 015-112-23)
12/16/2019 14753 4-18-8 RESOLUTION APPROVING SIDE LETTER AGREEMENT WITH SAN RAFAEL
FIRE CHIEF OFFICERS’ ASSOCIATION
12/16/2019 14754 4-18-6 RESOLUTION APPROVING SIDE LETTER AGREEMENT WITH SAN RAFAEL
FIREFIGHTERS’ ASSOCIATION, I.A.F.F. LOCAL 1775
12/16/2019 14755 4-18-5 RESOLUTION APPROVING SIDE LETTER AGREEMENT WITH SAN RAFAEL
POLICE ASSOCIATION
12/16/2019 14756 4-18-9 RESOLUTION APPROVING SIDE LETTER AGREEMENT WITH SAN RAFAEL
POLICE MID-MANAGEMENT ASSOCIATION
RESOLUTIONS
DATED FROM 01-01-2019 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
13
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2019.docx