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HomeMy WebLinkAboutResolution List: CC 1962SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE OR NOTES 01/02/1962 2556 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR FURNISHING OF 152 TO 162 me TWO-WAY RADIOS 01/02/1962 2557 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF SAN RAFAEL OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "SAN PEDRO SCHOOL ANNEXATION" AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO 01/15/1962 2558 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL REQUESTING CALIFORNIA HIGHWAY COMMISSION APPROVAL OF ADDITIONAL FREEWAY CONNECTIONS TO THE U.S. 101 FREEWAY IN THE VICINITY OF IRWIN STREET, SAN RAFAEL, CALIFORNIA 01/15/1962 2559 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ADOPTING BUDGET PROPOSAL FOR EXPENDITURE OF FUNDS ALLOCATED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE 01/15/1962 2560 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO THE CITY OF SAN RAFAEL OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "ENEMARK ANNEXATION" AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO 01/15/1962 2561 RESOLUTION DESIGNATING AND DESCRIBING NO PARKING AREA (NORTH SIDE OF LAUREL PLACE — BETWEEN NYE STREET AND ROBERT DOLLAR DRIVE; AND BOTH SIDES OF LAUREL PLACE — BETWEEN ROBERT DOLLAR DRIVE AND MISSION AVENUE) 01/15/1962 2562 RESOLUTION ACCEPTING WORK AND DIRECTING CITY ENGINEER TO FILE NOTICE OF COMPLETION — WOODLAND AVENUE IMPROVEMENT PROJECT 02/05/1962 2563 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT — PACIFIC GAS AND ELECTRIC COMPANY 02/05/1962 2564 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR 9 AUTOMOBILES (IN LIEU OF 1 COMPACT, AN 8 -CYLINDER 4 -DOOR SEDAN AS PER SPECIFIED ALTERNATE) 02/19/1962 2565 RESOLUTION AWARDING CONTRACT FOR COMPLETE TWO-WAY RADIO SYSTEM (GENERAL ELECTRIC COMPANY) 03/05/1962 2566 RESOLUTION ACCEPTING DEED TO REAL PROPERTY (FRIENDSHUH) 03/05/1962 2567 RESOLUTION ACCEPTING WORK AND AUTHORIZING FILING OF NOTICE OF COMPLETION IN RAFAEL RACQUET CLUB ESTATES ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFONIA 03/05/1962 2568 RESOLUTION AMENDING ENGINEER'S ESTIMATE OF COST IMPROVEMENTS TO BE ACQUIRED AND CONSTRUCTED IN RAFAEL RACQUET CLUB ESTATES ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA 03/05/1962 2569 RESOLUTION ACCEPTING DEED OF REAL PROPERTY (FRANK MELKOVEC) 03/19/1962 2570 Rossi Garage RESOLUTION AWARDING CONTRACT FOR 8 COMPACT AUTOMOBILES AND ONE V-8 AUTOMOBILE Reso. List -CC -1962 SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE OR NOTES 03/19/1962 2571 RESOLUTION OF PRELIMINARY DETERMINATION THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND ACQUISITION OF IMPROVEMENTS IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA 03/19/1962 2572 RESOLUTION APPOINTING ENGINEER OF WORK AND AUTHORIZING EXECUTION OF AGREEMENT 03/19/1962 2573 RESOLUTION APPOINTING PERSON TO PREPARE SPECIAL ASSESSMENT PROCEEDINGS AND AUTHORIZING EXECUTION OF AGREEMENT 03/19/1962 2574 Amended on RESOLUTION DETERMINING TO UNDERTAKE 5/7/62 - Reso. PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND 42592 ASSESSMENT BOND ACTS FOR THE ACQUISITION AND/OR CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE - MARIN BAY IMPROVEMENT DISTRICT NO. 2 03/19/1962 2575 RESOLUTION APPOINTING ENGINEER AND ATTORNEYS — MARIN BAY IMPROVEMENT DISTRICT NO. 2 03/19/1962 2576 Amended on RESOLUTION OF INTENTION TO ACQUIRE AND/OR 5/7/62 - Reso. CONSTRUCT IMPROVEMENTS BY SPECIAL ASSESSMENT 42592 AND ASSESSMENT BOND PROCEEDINGS — MARIN BAY IMPROVEMENT DISTRICT NO. 2 03/19/1962 2577 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR BELLE AVENUE SEWER — PROJECT 53 03/19/1962 2578 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ADOPTING BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUNDS TO CITIES 03/19/1962 2579 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "TERRA LINDA UNIT #17" 04/02/1962 2580 RESOLUTION OF AWARD OF CONTRACT — BELLE AVENUE SEWER- PROJECT 53 (KIRKWOOD-BLY, INC.) 04/02/1962 2581 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL CONSENTING TO THE COMMENCEMENT OF PROCEEDINGS FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY DESIGNATED AS "TERRA LINDA NO. 9" 04/02/1962 2582 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "FAIRFAX GARDENS" 04/16/1962 2583 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR FIFTH AVENUE AND FORBES AVENUE SANITARY SEWERS — PROJECT 52 04/16/1962 2584 RESOLUTION EXTENDING TIME FOR COMPLETION OF IMPROVEMENT WORK, GLENWOOD UNIT 4 04/16/1962 2585 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED OAK WOODLANDS UNIT TWO 04/16/1962 2586 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR AUTOMOTIVE EQUIPMENT 04/16/1962 2587 RESOLUTION ENDORSING THE NORTHERN CALIFORNIA MARINE AFFAIRS CONFERENCE RECOMMENDATIONS RELATING TO CONGRESSIONAL APPROPRIATIONS 2 Reso. List -CC -1962 SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) OR NOTES RESOLUTION TITLE 05/07/1962 2587-A Ames Ford RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF AUTOMOTIVE EQUIPMENT 05/07/1962 2588 RESOLUTION OF AWARD OF CONTRACT (FIFTH AVENUE & FORBES AVENUE SANITARY SEWER PROJECT 52 - E. T. HAAS COMPANY) 05/07/1962 2589 RESOLUTION OF PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR THE ACQUISITION OF IMPROVEMENTS IN OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA, AND SETTING TIME AND PLACE OF HEARING FOR DETERMINING PUBLIC CONVENIENCE AND NECESSITY FOR THE ACQUISITION OF SAID IMPROVEMENTS 05/07/1962 2590 RESOLUTION OF INTENTION — IN THE MATTER OF THE ACQUISITION OF IMPROVEMENTS IN OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA 05/07/1962 2591 RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT AND ORDERING THE ACQUISITION OF IMPROVEMENTS, OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, CALIFORNIA 05/07/1962 2592 RESOLUTION AMENDING RESOLUTION NO. 2574 AND RESOLUTION NO. 2576 — MARIN BAY IMPROVEMENT DISTRICT NO 2. 05/07/1962 2593 RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT — MARIN BAY IMPROVEMENT DISTRICT NO. 2 05/07/1962 2594 RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND DIRECTING NOTICE — MARIN BAY IMPROVEMENT DISTRICT NO. 2 05/07/1962 2595 RESOLUTION FINDING NECESSITY FOR CONSTRUCTION AND ACQUISITION OF DRAINAGE STRUCTURES FOR INHABITATION OF BRET HARTE DRAINAGE ASSESSMENT DISTRICT AREA, CITY OF SAN RAFAEL, COUNTY OF MARIN, STATE OF CALIFORNIA 05/07/1962 2596 RESOLUTION OF PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR THE CONSTRUCTION AND ACQUISITION OF IMPROVEMENTS IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA AND SETTING TIME AND PLACE OF HEARING FOR DETERMINING PUBLIC CONVENIENCE AND NECESSITY FOR THE CONSTRUCTION AND ACQUISITION OF SAID IMPROVEMENTS 05/07/1962 2597 RESOLUTION OF INTENTION TO ADOPT RESOLUTION OF INTENTION AND REQUESTING JURISDICTION OF THE COUNTY OF MARIN TO INCLUDE PROPERTY WITHIN THE TERRITORY OF THE COUNTY OF MARIN WITHIN THE BOUNDARIES OF BRET HARTE DRAINAGE ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, COUNTY OF MARIN, STATE OF CALIFORNIA 05/07/1962 2598 RESOLUTION OF INTENTION IN THE MATTER OF THE CONSTRUCTION AND ACQUISITION OF CERTAIN IMPROVEMENTS AND RIGHTS-OF-WAY IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA 3 Reso. List -CC -1962 SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE OR NOTES 05/07/1962 2599 FREEWAY MAINTENANCE AGREEMENT — ROUTE 1 VICINITY TERRA LINDA 05/07/1962 2600 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "GRACELAND PARK" 05/28/1962 2601 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT BETWEEN MARIN MUNICIPAL WATER DISTRICT AND CITY OF SAN RAFAEL 05/28/1962 2602 RESOLUTION FINDING AND DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE IMPROVEMENTS IN OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA, THAT THE SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931 SHALL NOT APPLY AND DETERMINING THAT SUCH PROJECT SHALL PROCEED UNDER THE TERMS AND PROVISIONS OF THE MUNICIPAL IMPROVEMENT ACT OF 1913 05/28/1962 2603 RESOLUTION AND ORDER APPROVING ENGINEER'S REPORT, ORDERING THE ACQUISITION OF IMPROVEMENTS AND CONFIRMING THE ASSESSMENT, OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, STATE OFCALIFORNIA 05/28/1962 2604 RESOLUTION AUTHORIZING THE SALE OF BONDS — OAK WOODLANDS UNIT TWO 05/28/1962 2605 RESOLUTION FINDING AND DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE IMPROVEMENTS IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA, THAT THE SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931 SHALL NOT APPLY AND DETERMINING THAT SUCH PROJECT SHALL PROCEED UNDER THE TERMS AND PROVISIONS OF THE MUNICIPAL IMPROVEMENT ACT OF 1913 05/28/1962 2606 RESOLUTION OF INTENTION IN THE MATTER OF THE CONSTRUCTION AND THE ACQUISITION OF CERTAIN IMPROVEMENTS AND RIGHTS-OF-WAY IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, STATE OF CALIFORNIA 05/28/1962 2607 RESOLUTION OF PRELIMINARY DETERMINATION AND OF INTENTION TO MAKE CHANGES AND MODIFICATIONS — MARIN BAY IMPROVEMENT DISTRICT NO. 2 05/28/1962 2608 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK (MARIN PROFESSION CNTR. UNIT 2) 05/28/1962 2809 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK (MARIN PROFESSION CNTR. UNIT 3) 05/28/1962 2610 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "BLOSSOM COURT" 05/28/1962 2611 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "NEWMAN HIGHLANDS" 05/28/1962 2612 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR LOUISE STREET DRAINAGE CORRECTION — PROJECT #55 05/28/1962 2613 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR LINDARO STREET BOX CULVERT — PROJECT #39 05/28/1962 2614 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR FURNISHING LABOR, MATERIAL AND PAINTING CERTAIN LINES, MARKINGS AND 4 Reso. List -CC -1962 SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) OR NOTES 05/28/1962 2615 2616 RESOLUTION TITLE LETTERING RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTION TO BIDDERS AND DIRECTING CALL FOR BIDS FOR FURNISHING ROAD MATERIALS FOR PUBLIC WORKS DEPARTMENT FROM JULY 1, 1962 TO JUNE 30, 1963 Reso. List -CC -1962