HomeMy WebLinkAboutResolution List: CC 2024RESOLUTIONS
DATED FROM 01-01-2024 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 2024.docx
01/16/2024 15268 RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH MOFFAT
AND NICHOL FOR SEA LEVEL RISE PLANNING SERVICES IN AN AMOUNT
NOT TO EXCEED $520,000
01/16/2024 15269 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
GENERAL SERVICES AGREEMENT WITH OPENGOV, INC., FOR PERMIT
MANAGEMENT SOFTWARE IMPLEMENTATION SUPPORT, PROFESSIONAL
SERVICES, AND ANNUAL FEES FROM FEBRUARY 1, 2024 THROUGH
JANUARY 31, 2027 IN AN AMOUNT NOT TO EXCEED $558,902.30
01/16/2024 15270 RESOLUTION APPROVING THE NEW CLASSIFICATION AND
COMPENSATION OF RISK MANAGER; AND DELETING AN EXISTING 1.0
FULL-TIME EQUIVALENT (FTE) ADVANCED PROFESSIONAL TEMPORARY
POSITION TO A 1.0 FTE RISK MANAGER POSITION
02/05/2024 15271 RESOLUTION APPOINTING DOWNTOWN BUSINESS IMPROVEMENT
DISTRICT ADVISORY BOARD MEMBERS
02/05/2024 15272 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A
FUNDING AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FISH
AND WILDLIFE (CDFW) AND DESIGNATING A REPRESENTATIVE FOR THE
OIL RESPONSE TRAILER PROJECT AND APPROPRIATING FUNDING FOR
THE PROJECT
02/05/2024 15273 RESOLUTION ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE
FIRE CHIEF REGARDING THE 2023 ANNUAL FIRE PREVENTION
INSPECTION OF CERTAIN OCCUPANCIES PURSUANT TO SECTIONS
13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE
02/05/2024 15274 RESOLUTION ACCEPTING AND AUTHORIZING THE CITY MANAGER TO
ENTER INTO A FUNDING AGREEMENT WITH MTC FOR $38,000 IN TDA
FUNDS FOR THE CROSSWALK SAFETY IMPROVEMENT PROJECT
02/05/2024 15275 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
ENTER INTO A FUNDING AGREEMENT WITH MTC FOR $25,000 IN TDA
FUNDS FOR THE FRANCISCO BOULEVARD EAST MID-BLOCK CROSSING
ENHANCEMENT PROJECT
02/05/2024 15276 RESOLUTION ESTABLISHING THE BYLAWS FOR THE POLICE ADVISORY
AND ACCOUNTABILITY COMMITTEE
02/20/2024 15277 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A
SOFTWARE SERVICES AGREEMENT WITH TYLER TECHNOLOGIES, INC.
FOR A NEW ENTERPRISE RESOURCE PLANNING (ERP) SYSTEM AND TO
APPROPRIATE AVAILABLE FUNDING TO SUPPORT YEAR 1 PROJECT
COSTS THROUGH THE FY 2024-25 BUDGET PROCESS
02/20/2024 15278 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE COUNTY OF MARIN FOR 9-1-1
EMERGENCY COMMUNICATIONS & FIRE DISPATCH SERVICES
03/04/2024 15279 RESOLUTION AUTHORIZING AMENDMENTS TO SALARY SCHEDULES TO
REFLECT FY 2023-24 MID-YEAR PERSONNEL CHANGES
03/18/2024 15280 RESOLUTION ADOPTING OBJECTIVE DESIGN STANDARDS FOR CERTAIN
RESIDENTIAL DEVELOPMENT PROJECTS
RESOLUTIONS
DATED FROM 01-01-2024 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 2024.docx
04/02/2024 15281 RESOLUTION OF APPRECIATION TO RECIPIENT OF THE RICHARD P.
O’BRIEN AND MARY FERRARIO O’BRIEN PUBLIC SERVICE AWARD FOR
2024
04/15/2024 15282 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS IN
SAN RAFAEL FOR SPECIAL EVENTS FOR CALENDAR YEAR 2024
04/15/2024 15283 RESOLUTION AMENDING RESOLUTION 14895 TO INCLUDE TEMPORARY
RELOCATION ASSISTANCE PAYMENT AMOUNTS AND ADMINISTRATIVE
PROCESSING FEE PURSUANT TO SAN RAFAEL MUNICIPAL CODE
CHAPTER 10.111 – RELOCATION ASSISTANCE IN OPPORTUNITY ZONES.
04/15/2024 15284 RESOLUTION AMENDING RESOLUTION 15244 TO AUTHORIZE THE USE OF
$200,000 IN FUNDS FROM THE AFFORDABLE HOUSING IN-LIEU FEE FUND
(FUND 243) FOR THE RENOVATION OF THREE UNITS AT 153 NOVATO
STREET IN MARIN VILLA ESTATES
05/06/2024 15285 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROJECT FUNDING FOR THE FISCAL YEAR 2024-25 TO
THE MARIN COUNTY BOARD OF SUPERVISORS, CONSISTENT WITH PAST
PRACTICE
05/20/2024 15286 RESOLUTION DETERMINING AND DECLARING THE CITY-OWNED SITE
LOCATED AT 519 4TH STREET (APN 014-123-06) TO BE EXEMPT SURPLUS
LAND PURSUANT TO GOVERNMENT CODE SECTION 54221(F)(1)(A), AND
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN EXCLUSIVE
NEGOTIATING AGREEMENT WITH ABODE HOUSING DEVELOPMENT
05/20/2024 15287 CALIFORNIA OFFICE OF EMERGENCY SERVICES RESOLUTION
DESIGNATING AUTHORIZED AGENTS TO EXECUTE ON BEHALF OF THE
CITY OF SAN RAFAEL AGREEMENTS TO OBTAIN FEDERAL FINANCIAL
ASSISTANCE FOR EXISTING AND FUTURE GRANT PROGRAMS
05/20/2024 15288 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL POLICE ASSOCIATION (SRPA) (JUNE 1,
2024 THROUGH JUNE 30, 2027)
05/20/2024 15289 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL FIREFIGHTERS’ ASSOCIATION (SRFA)
(JUNE 1, 2024 THROUGH JUNE 30, 2027)
06/03/2024 15290 RESOLUTION CALLING AND GIVING NOTICE OF AT-LARGE ELECTIONS,
BY-DISTRICT ELECTIONS FOR DISTRICTS 1/SOUTHERN AND
4/NORTHERN, AND SAN RAFAEL BOARD OF EDUCATION TRUSTEE AREA
ELECTIONS FOR AREAS 1, 3 AND 5, TO BE HELD ON NOVEMBER 5, 2024,
REQUESTING THE MARIN COUNTY BOARD OF SUPERVISORS TO
CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON SAID DATE,
AND REQUESTING ELECTION SERVICES
06/03/2024 15291 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROGRAM SUPPLEMENT AGREEMENT WITH CALTRANS TO
RECEIVE STATE FUNDS
06/03/2024 15292 RESOLUTION RENEWING THE ORDINANCE APPROVING SAN RAFAEL
POLICE DEPARTMENT MILITARY EQUIPMENT USE POLICY 706
RESOLUTIONS
DATED FROM 01-01-2024 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 2024.docx
06/03/2024 15293 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL POLICE MID-MANAGEMENT ASSOCIATION
(SRPMMA), BEGINNING JUNE 1, 2024 THROUGH JUNE 30, 2027)
06/03/2024 15294 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL FIRE CHIEF OFFICERS’ ASSOCIATION
(SRFCOA), BEGINNING JUNE 1, 2024 THROUGH JUNE 30, 2027)
06/03/2024 15295 RESOLUTION ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS
OF THE CITY OF SAN RAFAEL A CITIZEN-SPONSORED INITIATIVE
MEASURE TO AMEND THE MUNICIPAL CODE TO PROVIDE FUNDING FOR
CONSTRUCTION OF A NEW MAIN LIBRARY AND COMMUNITY CENTER AT
ALBERT PARK IN DOWNTOWN SAN RAFAEL, AT THE CONSOLIDATED
GENERAL ELECTION ON TUESDAY NOVEMBER 5, 2024; ESTABLISHING
THE SCHEDULE FOR SUBMISSION OF BALLOT ARGUMENTS; AND
AUTHORIZING AND REQUESTING THE COUNTY OF MARIN CONDUCT THE
ELECTION
06/17/2024 15296 RESOLUTION MAINTAINING PARAMEDIC SERVICE SPECIAL TAX RATES AT
THEIR CURRENT LEVELS FOR FISCAL YEAR 2024-25
06/17/2024 15297 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS IN
SAN RAFAEL FOR SPECIAL EVENTS
06/17/2024 15298 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT FY
2024-25
06/17/2024 15299 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT FY 2024-25
06/17/2024 15300 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JULY 15, 2024
06/17/2024 15301 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT FY
2024-25
06/17/2024 15302 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT FY 2024-25
06/17/2024 15303 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JULY 15, 2024
06/17/2024 15304 RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-25
FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY
ACT OF 2017
06/17/2024 15305 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
EASEMENT MODIFICATION AGREEMENT WITH PACIFIC GAS AND
ELECTRIC COMPANY (PG&E) FOR THE TOWER EASEMENT ON APNS 009-
032-06 AND 009-032-07
06/17/2024 15306 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE SUPPLEMENTAL FREEWAY
MAINTENANCE AGREEMENT WITH CALTRANS
06/17/2024 15307 RESOLUTION UPDATING THE CITY’S GENERAL FUND RESERVE POLICY
06/17/2024 15308 RESOLUTION APPROVING THE CITY OF SAN RAFAEL INVESTMENT
POLICY
RESOLUTIONS
DATED FROM 01-01-2024 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 2024.docx
06/17/2024 15309 RESOLUTION APPROVING THE CITYWIDE BUDGET AND CAPITAL
IMPROVEMENT PROGRAM BUDGET FOR THE FISCAL YEAR 2024-25;
PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS
SET FORTH IN THE BUDGET IN THE AMOUNT OF $211,121,633, WITH NET
APPROPRIATIONS OF $179,844,098
06/17/2024 15310 RESOLUTION APPROVING FISCAL YEAR 2024-25 GANN APPROPRIATIONS
LIMIT AT $185,036,651
06/17/2024 15311 RESOLUTION APPROVING THE MEASURE A WORK PLAN FOR PROPOSED
EXPENDITURE OF MEASURE A FUNDS FOR FY 2024-25
06/17/2024 15312 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR AMERICAN FEDERATION OF STATE, COUNTY &
MUNICIPAL EMPLOYEES, LOCAL 1 (AFSCME/LOCAL 1), BEGINNING JULY 1,
2024 THROUGH JUNE 30, 2027
06/17/2024 15313 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR WESTERN COUNCIL OF ENGINEERS’ (WCE),
BEGINNING JULY 1, 2024 THROUGH JUNE 30, 2027
06/17/2024 15314 RESOLUTION AMENDING BYLAWS FOR BOARDS, COMMISSIONS AND
COMMITTEES TO INCLUDE STIPENDS; AND, INTRODUCED THE
ORDINANCE, WAIVED FURTHER READING OF THE ORDINANCE, AND
REFERRED TO IT BY TITLE ONLY
06/21/2024 15315 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR THE SAN RAFAEL MID-MANAGEMENT EMPLOYEE
ASSOCIATION (JULY 1, 2024, THROUGH JUNE 30, 2027)
06/21/2024 15316 RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING
CONDITIONS FOR UNREPRESENTED MID-MANAGEMENT EMPLOYEES
(JULY 1, 2024, THROUGH JUNE 30, 2027
07/15/2024 15317 RESOLUTION AMENDING THE PLANNING COMMISSION’S BYLAWS
07/15/2024 15318 RESOLUTION ACCEPTING THE GRANT OF FUNDS FROM THE MARIN
COMMUNITY FOUNDATION FOR A TWO-YEAR CLIMATE JUSTICE AND
ENGAGEMENT MANAGER AND APPROPRIATING FUNDS IN THE AMOUNT
OF $297,960
07/15/2024 15319 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF STREETS IN
SAN RAFAEL FOR THE WEST END BLOCK PARTY 2024
07/15/2024 15320 RESOLUTION ESTABLISHING A SAN RAFAEL PUBLIC LIBRARY
FOUNDATION DONATION ACCOUNT
07/15/2024 15321 RESOLUTION SETTING THE SPECIAL TAX FOR COMMUNITY FACILITIES
DISTRICT NO. 1992-1 (LOCH LOMOND #10) FOR FISCAL YEAR 2024-25
07/15/2024 15322 RESOLUTION SETTING THE SPECIAL TAX FOR CITY OF SAN RAFAEL
COMMUNITY FACILITIES DISTRICT NO. 2 (THE VILLAGE AT LOCH LOMOND
MARINA) FOR FISCAL YEAR 2024-25
07/15/2024 15323 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 2024-25
RESOLUTIONS
DATED FROM 01-01-2024 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 2024.docx
07/15/2024 15324 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
2024-25
07/15/2024 15325 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE RESPONSE TO THE MARIN COUNTY CIVIL GRAND JURY REPORT
TITLED “WITH POWER COMES RESPONSIBILITY - YOUTHS UNDER AGE 16
OPERATING CLASS 2 E-BIKES: A SAFETY RISK”
07/15/2024 15326 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE RESPONSE TO THE MARIN COUNTY CIVIL GRAND JURY REPORT
ENTITLED – CYBER PREPAREDNESS – ARE WE THERE YET?
07/15/2024 15327 RESOLUTION AUTHORIZING AN UPDATE TO THE MASTER FEE SCHEDULE
TO ESTABLISH CHILDCARE PROGRAM RATES FOR THE 2024-25 SCHOOL
YEAR
07/15/2024 15328 RESOLUTION RESCINDING RESOLUTION NO. 15020 AND ESTABLISHING A
SALARY AND BENEFIT PLAN FOR TEMPORARY, SEASONAL AND RETIREE
EMPLOYEES
07/15/2024 15329 RESOLUTION ESTABLISHING A SALARY AND BENEFIT PLAN FOR NON-
EXEMPT FIXED-TERM EMPLOYEES
07/15/2024 15330 RESOLUTION ESTABLISHING A SALARY AND BENEFIT PLAN FOR EXEMPT
FIXED-TERM EMPLOYEES
07/15/2024 15331 RESOLUTION APPROVING A SUCCESSOR MEMORANDUM OF
UNDERSTANDING PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR THE SERVICE EMPLOYEES INTERNATIONAL UNION,
LOCAL 1021 (JULY 1, 2024, THROUGH JUNE 30, 2027)
07/15/2024 15332 RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING
CONDITIONS FOR UNREPRESENTED EXECUTIVE MANAGEMENT
EMPLOYEES (JULY 1, 2024 THROUGH JUNE 30, 2027) AND AUTHORIZING
THE CITY MANAGER TO ENTER INTO EMPLOYMENT AGREEMENTS WITH
THE UNREPRESENTED EXECUTIVE MANAGEMENT EMPLOYEES
07/15/2024 15333 RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING
CONDITIONS FOR THE ELECTED CITY CLERK AND ELECTED PART-TIME
CITY ATTORNEY (JULY 1, 2021 THROUGH JUNE 30, 2024)
08/19/2024 15334 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL RESCINDING
RESOLUTION NO. 15306 AND APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE SUPPLEMENTAL
MAINTENANCE AGREEMENT WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORATION (CALTRANS) FOR MAINTENANCE OF
PORTIONS MANUAL T. FREITAS PARKWAY AND CIVIC CENTER DRIVE
WITHIN STATE RIGHT-OF-WAY
08/19/2024 15335 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
SEND A LETTER TO REQUEST THAT CALTRANS RELINQUISHES THE
PROPERTY EAST OF REDWOOD HIGHWAY AND CIVIC CENTER DRIVE
RESOLUTIONS
DATED FROM 01-01-2024 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 2024.docx
08/19/2024 15336 RESOLUTION APPROPRIATING $2,256,400 FROM THE GRANTS FUND 283
TO SUPPORT THE INITIAL COSTS AND CONTRACTS ASSOCIATED WITH
THE SANCTIONED CAMPING PROGRAM AND AUTHORIZING THE CITY
MANAGER TO EXECUTE CONTRACTS IN THE AMOUNT OF $2,002,400 FOR
THE FIRST PHASE OF THE ENCAMPMENT RESOLUTION FUND ROUND 3
(ERF3) GRANT PROGRAM AND OTHER HOMELESSNESS PROGRAM
SERVICES
08/19/2024 15337 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE RESPONSE TO THE MARIN COUNTY CIVIL GRAND JURY REPORT
TITLED “SEA LEVEL RISE: THE WATER IS UPON US WE CANNOT RUN – WE
CANNOT HIDE”
08/19/2024 15338 RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF SAN RAFAEL
BUDGET FOR FISCAL YEAR 2023-2024 FOR THE PURPOSE OF
CONFIRMING AUTHORIZED APPROPRIATIONS AND TRANSFERS
09/03/2024 15339 RESOLUTION REPEALING RESOLUTION NO. 15117, 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
09/03/2024 15340 RESOLUTION AMENDING THE PUBLIC ART REVIEW BOARD BYLAWS
09/03/2024 15341 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF NEAME
AVENUE IN SAN RAFAEL FOR A SPECIAL EVENT
09/03/2024 15342 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
APPROVING CHANGES TO THE SAN RAFAEL MID-MANAGEMENT
EMPLOYEE ASSOCIATION (SRMMEA) AND UNREPRESENTED MID-
MANAGEMENT AND EXECUTIVE SALARY SCHEDULES
09/03/2024 15343 AMENDED RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL ESTABLISHING THE COMPENSATION AND WORKING
CONDITIONS FOR UNREPRESENTED MID-MANAGEMENT EMPLOYEES
(JULY 1, 2024 THROUGH JUNE 30, 2027)
09/16/2024 15344 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROGRAM SUPPLEMENT AGREEMENT WITH CALTRANS TO
RECEIVE STATE FUNDS
09/16/2024 15345 RESOLUTION AUTHORIZING AN UPDATE TO THE CITY’S MASTER FEE
SCHEDULE
10/07/2024 15346 RESOLUTION ADOPTING THE 2024 MARIN COUNTY MULTI-
JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN AND THE CITY OF
SAN RAFAEL ANNEX
10/07/2024 15347 RESOLUTION APPROVING THE AMENDED MARIN WILDFIRE PREVENTION
AUTHORITY (MWPA) JOINT POWERS AUTHORITY AGREEMENT
10/07/2024 15348 RESOLUTION ELECTING TO VACATE THE 20-FOOT SEWER EASEMENT
AND AUTHORIZING EXECUTION OF A QUITCLAIM DEED AT 1075
FRANCISCO BOULEVARD EAST, APN 009-191-37, SAN RAFAEL,
CALIFORNIA
10/07/2024 15349 RESOLUTION AUTHORIZING AND ORDERING THE PROHIBITION OF
CAMPING ON SOUTH MAHON CREEK PATH
RESOLUTIONS
DATED FROM 01-01-2024 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 2024.docx
10/21/2024 15350 RESOLUTION AUTHORIZING THE CITY OF SAN RAFAEL TO APPLY FOR
CONTINUED FUNDING AND RENEWAL OF CALIFORNIA STATE
PRESCHOOL PROGRAM CONTRACT WITH THE CALIFORNIA DEPARTMENT
OF EDUCATION
10/21/2024 15351 RESOLUTION APPROVING AN AMENDMENT TO THE DOWNTOWN
PRECISE PLAN TO REMOVE ALL REFERENCES THAT DESIGNATE 1030
THIRD STREET AS AN ELIGIBLE HISTORIC RESOURCE