HomeMy WebLinkAboutResolution List: CC 2023RESOLUTIONS
DATED FROM 01-01-2023 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
1
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2023.docx
01/17/2023 15182 RESOLUTION PURSUANT TO ASSEMBLY BILL 361 MAKING FINDINGS AND
CONFIRMING THE NEED FOR CONTINUED USE OF TELECONFERENCING
TO HOLD PUBLIC MEETINGS OF THE SAN RAFAEL CITY COUNCIL AND
CITY BOARDS AND COMMISSIONS DURING THE CONTINUING STATE OF
EMERGENCY RELATING TO THE COVID-19 PANDEMIC
01/17/2023 15183 RESOLUTION SETTING DOLLAR AMOUNT LIMITS FOR AWARD OF PUBLIC
WORKS CONTRACTS
01/17/2023 15184 RESOLUTION ADOPTING POLICY ON RELOCATION ASSISTANCE
BENEFITS TO TENANTS DISPLACED BY AN ORDER TO VACATE UNDER
HEALTH & SAFETY CODE SECTION 17975
01/17/2023 15185 RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH PETALUMA
PEOPLE SERVICES CENTER, FOR A 3-YEAR PILOT ALTERNATIVE
RESPONSE PROGRAM, NOT TO EXCEED $775,000 PER YEAR WITH AN
ADDITIONAL $100,000 IN START UP COSTS IN THE FIRST YEAR
02/06/2023 15186 RESOLUTION PURSUANT TO ASSEMBLY BILL 361 MAKING FINDINGS AND
CONFIRMING THE NEED FOR THE USE OR CONTINUED USE OF
TELECONFERENCING TO HOLD PUBLIC MEETINGS OF THE CITY’S
LEGISLATIVE BODIES DURING THE CONTINUING STATE OF EMERGENCY
RELATING TO THE COVID-19 PANDEMIC
02/06/2023 15187 RESOLUTION AMENDING RESOLUTION 15041 BY AUTHORIZING THE
EXPENDITURE OF FUNDS FOR ACQUISITION OF AN ALTERNATIVE SITE AT
105 CANAL STREET, IN FULFILLMENT OF THE AFFORDABLE HOUSING
TRUST FUND 2021 NOTICE OF FUNDING AVAILABILITY (NOFA)
02/06/2023 15188 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO THE
CREEK MAINTENANCE AGREEMENT FOR THE FIVE-YEAR MAINTENANCE
OF DRAINAGE CHANNELS WITHIN THE CITY OF SAN RAFAEL AND FLOOD
CONTROL ZONE NO. 6 OF THE MARIN COUNTY FLOOD AND WATER
CONSERVATION DISTRICT
02/06/2023 15189 RESOLUTION ADOPTING AMENDMENTS TO THE 2022-2023 BUDGET AND
APPROVING MID-YEAR PERSONNEL CHANGES
02/21/2023 15190 RESOLUTION PURSUANT TO ASSEMBLY BILL 361 MAKING FINDINGS AND
CONFIRMING THE NEED FOR THE USE OR CONTINUED USE OF
TELECONFERENCING TO HOLD PUBLIC MEETINGS OF THE CITY’S
LEGISLATIVE BODIES DURING THE CONTINUING STATE OF EMERGENCY
RELATING TO THE COVID-19 PANDEMIC
02/21/2023 15191 RESOLUTION ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE
FIRE CHIEF REGARDING THE 2022 ANNUAL FIRE DEPARTMENT
INSPECTION OF CERTAIN OCCUPANCIES PURSUANT TO SECTION 13146.4
OF THE CALIFORNIA HEALTH AND SAFETY CODE
02/21/2023 15192 RESOLUTION OPPOSING THE PROPOSED BALLOT MEASURE: THE
TAXPAYER PROTECTION AND GOVERNMENT ACCOUNTABILITY ACT
03/06/2023 15193 RESOLUTION TERMINATING THE COVID-19 STATE OF LOCAL
EMERGENCY
03/06/2023 15194 RESOLUTION PROHIBITING CAMPING ON CERTAIN PUBLIC PROPERTY:
ALBERT PARK
RESOLUTIONS
DATED FROM 01-01-2023 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
2
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2023.docx
03/20/2023 15195 RESOLUTION AMENDING THE ADA ACCESS ADVISORY COMMITTEE
BYLAWS
03/20/2023 15196 RESOLUTION APPROVING BOARDS, COMMISSIONS AND COMMITTEES
RULES AND PROCEDURES
04/03/2023 15197 RESOLUTION OF APPRECIATION TO RECIPIENT OF THE RICHARD P.
O’BRIEN AND MARY FERRARIO O’BRIEN PUBLIC SERVICE AWARD FOR
2023
04/03/2023 15198 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS IN
SAN RAFAEL FOR SPECIAL EVENTS FOR CALENDAR YEAR 2023
04/17/2023 15199 RESOLUTION APPROVING THE ACCEPTANCE AND APPROPRIATION OF
GRANT FUNDING FROM THE STATE OF CALIFORNIA ARTS COMMISSION
IN AN AMOUNT OF $671,429 FOR THE DOWNTOWN SAN RAFAEL ARTS
DISTRICT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT AND OTHER DOCUMENTS RELATED TO THE GRANT
04/17/2023 15200 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS IN
SAN RAFAEL FOR “DINING UNDER THE LIGHTS”, A SPECIAL EVENT
SERIES ON FOURTH STREET
04/17/2023 15201 RESOLUTION ADOPTING THE CITYWIDE PARKS AND RECREATION
MASTER PLAN
04/17/2023 15202 RESOLUTION APPOINTING CRISTINE R. ALILOVICH CITY MANAGER,
EFFECTIVE JUNE 1, 2023 AND APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT
05/01/2023 15203 RESOLUTION RECOMMENDING PERMANENT LOCAL HOUSING
ALLOCATION (PLHA) PROJECT FUNDING FOR THE CALENDAR YEAR 2023
TO THE MARIN COUNTY BOARD OF SUPERVISORS
05/01/2023 15204 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE FUNDING
AGREEMENT A-FY23-11 BETWEEN THE TRANSPORTATION AUTHORITY OF
MARIN (TAM) AND THE CITY OF SAN RAFAEL, THEREBY AUTHORIZING
THE RECEIPT OF AN ALLOCATION OF $47,527 IN MEASURE A, $440,653 IN
MEASURE B, AND $1,322,378 IN MEASURE AA FUNDING FOR FY 2022-2023
05/01/2023 15205 RESOLUTION OF LOCAL SUPPORT AUTHORIZING THE FILING OF AN
APPLICATION FOR FUNDING ASSIGNED TO MTC AND COMMITTING ANY
NECESSARY MATCHING FUNDS AND STATING THE ASSURANCE TO
COMPLETE THE CANAL ACTIVE TRANSPORTATION ENHANCEMENTS
PROJECT
05/01/2023 15206 RESOLUTION OF LOCAL SUPPORT AUTHORIZING THE FILING OF AN
APPLICATION FOR FUNDING ASSIGNED TO MTC AND COMMITTING ANY
NECESSARY MATCHING FUNDS AND STATING THE ASSURANCE TO
COMPLETE THE SAN RAFAEL CANAL CROSSING
05/01/2023 15207 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE PROPERTY PURCHASE AGREEMENT FOR ACQUISITION OF
A ROADWAY AND SLOPE EASEMENT WITH PROPERTY OWNER OF 78
SOUTHERN HEIGHTS BOULEVARD AND ACCEPT THE GRANT DEED FOR
SUCH PROPERTY
RESOLUTIONS
DATED FROM 01-01-2023 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
3
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2023.docx
05/01/2023 15208 RESOLUTION DENYING AN APPEAL (AP23-001) AND AFFIRMING THE
PLANNING COMMISSION’S MARCH 28, 2023 ACTION TO REVOKE THE USE
PERMIT (UP05-01) ALLOWING THE RE-ESTABLISHMENT OF LIVE
ENTERTAINMENT AND A COCKTAIL LOUNGE AS PART OF A NEW
RESTAURANT/SUPPER CLUB LOCATED AT 842 4TH STREET
05/01/2023 15209 RESOLUTION APPROPRIATING FUNDS AND AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A DOWNTOWN BUSINESS
IMPROVEMENT DISTRICT MANAGEMENT AND ENHANCEMENT
AGREEMENT WITH THE SAN RAFAEL CHAMBER OF COMMERCE IN AN
AMOUNT OF $100,000
05/01/2023 15210 RESOLUTION APPOINTING DOWNTOWN BUSINESS IMPROVEMENT
DISTRICT ADVISORY BOARD MEMBERS
05/01/2023 15211 RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A DOWNTOWN BUSINESS IMPROVEMENT DISTRICT
TRANSITION AGREEMENT WITH THE DOWNTOWN SAN RAFAEL BUSINESS
IMPROVEMENT DISTRICT (BID CORPORATION) IN AN AMOUNT OF $5,000
05/01/2023 15212 RESOLUTION ADOPTING THE DOWNTOWN BUSINESS IMPROVEMENT
DISTRICT ADMINISTRATIVE GUIDELINES
05/01/2023 15213 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROJECT FUNDING FOR THE FISCAL YEAR 2023-24 TO
THE MARIN COUNTY BOARD OF SUPERVISORS
05/08/2023 15214 RESOLUTION DENYING AN APPEAL (AP23-002) AND AFFIRMING THE
PLANNING COMMISSION’S APRIL 11, 2023 ACTION APPROVING AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED-22-016) FOR A NEW
MIXED-USE BUILDING WITH 162 RESIDENTIAL UNITS AND 8,900 SQUARE
FEET OF GROUND FLOOR COMMERCIAL SPACE LOCATED AT 1515 4TH
STREET AND DETERMINING THE PROJECT EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO CEQA
GUIDELINES SECTION 15332
05/15/2023 15215 RESOLUTION ADOPTING THE SAN RAFAEL 2023-2031 HOUSING ELEMENT
AND AMENDING THE SAFETY AND RESILIENCE ELEMENT OF GENERAL
PLAN 2040
05/15/2023 15216 RESOLUTION ADOPTING THE ECONOMIC DEVELOPMENT STRATEGIC
PLAN
06/05/2023 15217 RESOLUTION APPROVING AN AMENDMENT TO REVISED HAZARDOUS
AND SOLID WASTE JOINT POWERS AGREEMENT WITH COUNTY OF
MARIN
06/05/2023 15218 RESOLUTION DECLARING JUNE 2023 AS LGBTQIA+ PRIDE MONTH AND
AUTHORIZING THE ANNUAL DISPLAY OF THE PRIDE FLAG DURING THE
MONTH OF JUNE ON THE CITY HALL FLAGPOLE
06/05/2023 15219 RESOLUTION AUTHORIZING EXECUTION OF A THREE-YEAR AMENDMENT
TO THE CITY’S COOPERATION AGREEMENT WITH THE COUNTY OF MARIN
FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME
PROGRAMS
RESOLUTIONS
DATED FROM 01-01-2023 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
4
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2023.docx
06/05/2023 15220 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
CERTIFICATION FORM FOR THE SAN RAFAEL FIRE DEPARTMENT TO
PARTICIPATE IN AN INTERGOVERNMENTAL TRANSFER (IGT) WITH THE
CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES (DHCS) FOR
REIMBURSEMENT OF PUBLIC PROVIDER GROUND EMERGENCY MEDICAL
TRANSPORTATION (PP-GEMT) SERVICES FOR THE SERVICE PERIOD OF
JANUARY 1, 2023, THROUGH DECEMBER 31, 2023, AND TRANSFERS TO
DHCS NOT TO EXCEED $910,000
06/05/2023 15221 RESOLUTION APPROVING THE CITYWIDE BUDGET AND CAPITAL
IMPROVEMENT PROGRAM FOR THE FISCAL YEAR 2023-24; PROVIDING
FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH
IN THE BUDGET IN THE AMOUNT OF $171,699,035
06/05/2023 15222 RESOLUTION APPROVING THE MEASURE A WORK PLAN FOR PROPOSED
EXPENDITURE OF MEASURE A FUNDS FOR FY 2023-24
06/05/2023 15223 RESOLUTION APPROVING FISCAL YEAR 2023-24 GANN APPROPRIATIONS
LIMIT AT $179,385,992
06/05/2023 15224 RESOLUTION AMENDING RESOLUTION 14956 ESTABLISHING THE
COMPENSATION FOR THE ELECTED CITY CLERK EFFECTIVE JULY 1, 2023
06/05/2023 15225 RESOLUTION ESTABLISHING THE CITY OF SAN RAFAEL POLICE
ADVISORY AND ACCOUNTABILITY COMMITTEE
06/20/2023 15226 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR CRIME ANALYSIS SERVICES WITH LEXISNEXIS RISK
SOLUTIONS, INC., IN AN AMOUNT NOT TO EXCEED $149,609, AND
APPROPRIATING THIS AMOUNT FROM THE SAFETY GRANT FUND TO
SUPPORT THE AGREEMENT
06/20/2023 15227 RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2023-24
FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY
ACT OF 2017
06/20/2023 15228 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT FY
2023-24
06/20/2023 15229 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT FY 2023-24
06/20/2023 15230 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JULY 17, 2023
06/20/2023 15231 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT FY
2023-24
06/20/2023 15232 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT FY 2023-24
06/20/2023 15233 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JULY 17, 2023
06/20/2023 15234 RESOLUTION TO DESIGNATE AN UNDERGROUND UTILITY DISTRICT ON
CANAL STREET BETWEEN MEDWAY ROAD AND SPINNAKER POINT DRIVE
07/10/2023 15235 RESOLUTION SUPPORTING THE GOALS OF THE JUSTICE40 INITIATIVE
RESOLUTIONS
DATED FROM 01-01-2023 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
5
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2023.docx
07/10/2023 15236
RESOLUTION APPROVING THE FOLLOWING PERSONNEL CHANGES:
RETITLING OF THE SENIOR CIVIL ENGINEER (SRSD) JOB
CLASSIFICATION, CORRECTING DEPUTY BUILDING OFFICIAL SALARY
RANGE, DELETING ADMINISTRATIVE SERVICES DIRECTOR AND ADDING
ASSISTANT CITY MANAGER POSITION, AND AMENDING THE
UNREPRESENTED MID-MANAGEMENT AND EXECUTIVE MANAGEMENT
SALARY SCHEDULES
07/17/2023 15237 RESOLUTION SETTING THE SPECIAL TAX FOR COMMUNITY FACILITIES
DISTRICT NO. 1992-1 (LOCH LOMOND #10) FOR FISCAL YEAR 2023-24
07/17/2023 15238 RESOLUTION SETTING THE SPECIAL TAX FOR CITY OF SAN RAFAEL
COMMUNITY FACILITIES DISTRICT NO. 2 (THE VILLAGE AT LOCH LOMOND
MARINA) FOR FISCAL YEAR 2023-24
07/17/2023 15239 RESOLUTION ACCEPTING GRANT FUNDS FROM THE GOVERNOR’S
OFFICE OF PLANNING AND RESEARCH FOR THE SAN RAFAEL CLIMATE
ADAPTATION PLANNING COLLABORATIVE, APPROPRIATING FUNDS IN
THE AMOUNT OF $644,201 FOR THE PROJECT, AND AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND ENTER INTO PROFESSIONAL
SERVICE AGREEMENTS FOR THE PROJECT
07/17/2023 15240 RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL REPORT FOR THE
BAYPOINT LAGOONS ASSESSMENT DISTRICT AND THE ASSESSMENT
DIAGRAM CONNECTED THEREWITH AND ORDERING THE LEVY AND
COLLECTION OF ASSESSMENTS FOR FY 2023-24
07/17/2023 15241 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 FY
2023-24
07/17/2023 15242 RESOLUTION RENEWING THE ORDINANCE APPROVING SAN RAFAEL
POLICE DEPARTMENT MILITARY EQUIPMENT USE POLICY 706
07/17/2023 15243 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS IN
SAN RAFAEL FOR THE WEST END BLOCK PARTY 2023
07/17/2023 15244 RESOLUTION AUTHORIZING THE EXPENDITURE OF $1,450,000 IN FUNDS
IN FULFILMENT OF THE AFFORDABLE HOUSING TRUST FUND 2023
NOTICE OF FUNDING AVAILABILITY
08/21/2023 15245 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FEE
AGREEMENT BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN
(TAM) AND MARIN COUNTY, TOWNS AND CITIES
08/21/2023 15246 RESOLUTION APPROVING THE SIDE LETTER AGREEMENT AND
AMENDING FY 2023-24 AUTHORIZED POSITIONS IN THE CHILDCARE
PROGRAM
08/21/2023 15247 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS
FOR TWO SPECIAL EVENTS
08/21/2023 15248 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A MASTER AGREEMENT AND PROGRAM SUPPLEMENT
AGREEMENT WITH CALTRANS TO RECEIVE STATE FUNDS
RESOLUTIONS
DATED FROM 01-01-2023 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
6
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2023.docx
08/21/2023 15249 RESOLUTION APPROVING ISSUANCE OF REVENUE OBLIGATIONS BY THE
CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY (CEDA) FOR THE
PURPOSE OF FINANCING, REFINANCING AND/OR REIMBURSING THE
COST OF ACQUISITION, CONSTRUCTION, INSTALLATION, EQUIPPING AND
FURNISHING OF CERTAIN FACILITIES FOR THE BENEFIT OF THE SHINING
STAR FOUNDATION AND OTHER MATTERS RELATING THERETO HEREIN
SPECIFIED PURSUANT TO THE TAX EQUITY AND FISCAL RESPONSIBILITY
ACT OF 1982 (“TEFRA”)
08/21/2023 15250 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE RESPONSE TO THE MARIN COUNTY CIVIL GRAND JURY REPORT
ENTITLED – BUILD MORE ADUS – AN RX TO INCREASE MARIN’S HOUSING
SUPPLY
09/18/2023 15251 RESOLUTION ACCEPTING THE STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY “TRAFFIC RECORDS IMPROVEMENT PROJECT” GRANT
FUNDS IN THE AMOUNT OF $12,900, AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AGREEMENT
09/18/2023 15252 RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF SAN RAFAEL
BUDGET FOR FISCAL YEAR 2022-2023 FOR THE PURPOSE OF
CONFIRMING AUTHORIZED APPROPRIATIONS AND TRANSFERS
10/02/2023 15253 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF FOURTH
STREET BETWEEN A STREET AND LOOTENS PLACE IN SAN RAFAEL FOR
THE MILL VALLEY FILM FESTIVAL CLOSING PARTY
10/02/2023 15254 RESOLUTION ADOPTING THE CITY OF SAN RAFAEL EMERGENCY
OPERATIONS PLAN
11/06/2023 15255 RESOLUTION ADOPTING NEW BYLAWS FOR THE PICKLEWEED ADVISORY
COMMITTEE
11/20/2023 15256 RESOLUTION DECLARING THE CITY COUNCIL’S INTENTION TO LEVY AN
ANNUAL ASSESSMENT FOR CALENDAR YEAR 2024 FOR THE DOWNTOWN
SAN RAFAEL BUSINESS IMPROVEMENT DISTRICT
11/20/2023 15257 RESOLUTION AUTHORIZING THE CITY OF SAN RAFAEL TO ACCESS
STATE AND FEDERAL SUMMARY CRIMINAL HISTORY FOR EMPLOYEE
BACKGROUND INFORMATION THROUGH THE DEPARTMENT OF JUSTICE
11/20/2023 15258 RESOLUTION APPROVING THE CITY OF SAN RAFAEL TO ENTER INTO A
FUNDING AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF
EDUCATION FOR THE PURPOSE OF PROVIDING CHILDCARE AND
DEVELOPMENT SERVICES
11/20/2023 15259 RESOLUTION APPROVING THE ACCEPTANCE AND APPROPRIATION OF
CALIFORNIA DEPARTMENT OF PARKS AND RECREATION DIVISION OF
BOATING AND WATERWAYS GRANT FUNDS IN THE AMOUNT OF $76,099
FOR THE “BOATING SAFETY AND ENFORCEMENT EQUIPMENT” GRANT,
AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT AND ANY OTHER DOCUMENTS RELATED TO THE GRANT
11/20/2023 15260 RESOLUTION REPEALING AND REPLACING RESOLUTION 15525
ESTABLISHING THE CITY OF SAN RAFAEL POLICE ACCOUNTABILITY AND
ADVISORY COMMITTEE
RESOLUTIONS
DATED FROM 01-01-2023 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
7
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2023.docx
11/20/2023 15261 RESOLUTION APPROVING THE ACCEPTANCE AND APPROPRIATION OF
STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN
THE AMOUNT OF $69,000 FOR THE “SELECTIVE TRAFFIC ENFORCEMENT
PROGRAM” (“STEP”) GRANT FROM OCTOBER 1, 2023, THROUGH
SEPTEMBER 30, 2024, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT AND ANY OTHER DOCUMENTS RELATED
TO THE GRANT
11/20/2023 15262 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS
FOR THE SAN RAFAEL WINTER WONDERLAND EVENT
12/04/2023 15263 RESOLUTION CONFIRMING THE 2023 ANNUAL REPORT FOR THE
DOWNTOWN SAN RAFAEL BUSINESS IMPROVEMENT DISTRICT AND LEVY
OF ASSESSMENTS FOR CALENDAR YEAR 2024
12/18/2023 15264 RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
ENTER INTO SERVICE LEVEL AGREEMENTS WITH SEVEN (7)
RESPONSIBLE AND RESPONSIVE CONTRACTORS FOR UP TO FOUR (4)
YEARS FOR ON-CALL VEGETATION MANAGEMENT SERVICES IN THE
TOTAL NOT-TO-EXCEED AMOUNT OF $3,125,000 PER FISCAL YEAR, AND
AUTHORIZE A SUPPLEMENTAL FY 2023-24 BUDGET APPROPRIATION OF
$1,500,000 OF AVAILABLE MEASURE C (FUND 242) FUNDING TO SUPPORT
WILDFIRE FUEL REDUCTION CONTRACT COSTS TO BE REIMBURSED BY
THE MARIN WILDFIRE PREVENTION AUTHORITY
12/18/2023 15265 RESOLUTION AUTHORIZING MAXIMUM RATES TO BE IMPOSED AND
COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND
RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES TO BE
EFFECTIVE JANUARY 1, 2024, AND DETERMINING THAT THE CITY’S
FRANCHISE FEES AND REFUSE VEHICLE IMPACT FEES ARE JUSTIFIED BY
THE CITY’S COSTS OF PROVIDING SOLID WASTE SERVICES,
REASONABLE CHARGES FOR THE USE OF CITY PROPERTY FOR SOLID
WASTE SERVICES, AND THE COSTS OF ADDRESSING THE IMPACTS OF
SOLID WASTE REFUSE VEHICLES
12/20/2023 15266 RESOLUTION DENYING AN APPEAL OF THE 48-HOUR NOTICE OF
REMOVAL OF UNSAFE STRUCTURE OR EQUIPMENT ON PUBLIC
PROPERTY FILED BY BRIAN NELSON
12/20/2023 15267 RESOLUTION DENYING AN APPEAL OF THE 48-HOUR NOTICE OF
REMOVAL OF UNSAFE STRUCTURE OR EQUIPMENT ON PUBLIC
PROPERTY FILED BY BRUCE GAYLORD