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HomeMy WebLinkAboutResolution List: CC 1963 SRCC MEETING RESO. FILE RESOLUTION TITLE DATE NUMBER NUMBER(S) OR NOTES RESOLUTION CONTINUING THE PUBLIC HEARING, 01/07/1963 2724 CONSIDERATION OF THE ENGINEER’S REPORT AND ASSESSMENT AND THE BIDS FOR THE DOING OF THE WORK IN CHULA VISTA ASSESSMENT DISTRICT RESOLUTION RESCINDING RESOLUTION OF INTENTION 01/07/1963 2725 NO. 2651 RESOLUTION OF INTENTION TO ADOPT RESOLUTION OF 01/07/1963 2726 INTENTION AND REQUESTING JURISDICTION OF THE COUNTY OF MARIN OVER FRANCISCO BLVD. ASSESSMENT DISTRICT MINUTES RESOLUTION OF INTENTION IN THE MATTER OF THE 01/07/1963 2727 CORRECTED BY CONSTRUCTION AND THE ACQUISITION OF CERTAIN MOTION AND IMPROVEMENTS AND RIGHTS-OF-WAY IN FRANCISCO NO. 2727 WAS BLVD. ASSESSMENT DISTRICT VOIDED MINUTES OF 2/18/63 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF 01/07/1963 2728 IMPROVEMENT WORK, BLOSSOM COURT SUBDIVISION RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 01/07/1963 2729 ENTITLED “HIGHLAND VISTA” NO CLERK’S NOTES READ “SIGN DEED FOR SALE OF PICNIC --- 2730 RESOLUTION VALLEY PROPERTY” PRESENT RESOLUTION CONTINUING THE PUBLIC HEARING, 01/21/63 2731 CONSIDERATION OF THE ENGINEER’S REPORT AND ASSESSMENT AND THE BIDS FOR THE DOING OF THE WORK IN CHULA VISTA ASSESSMENT DISTRICT NO --- 2732 RESOLUTION PRESENT RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 02/04/1963 2733 ENTITLED “CONVALESCENT HOSPITAL” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 02/04/1963 2734 ENTITLED “BAYO VISTA TERRACE” RESOLUTION ACCEPTING CONVEYANCE OF REAL 02/04/1963 2735 PROPERTY (ROADWAY PURPOSES – DIXIE SCHOOL DISTRICT) RESOLUTION CONTINUING THE PUBLIC HEARING, 02/18/1963 2736 CONSIDERATION OF THE ENGINEER’S REPORT AND ASSESSMENT AND THE BIDS FOR THE DOING OF THE WORK IN CHULA VISTA ASSESSMENT DISTRICT RESOLUTION OF INTENTION TO AMEND PROCEEDINGS IN 02/18/1963 2737 CHULA VISTA ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, COUNTY OF MARIN, STATE OF CALIFORNIA, DIRECTING THE FILING OF A SECOND AMENDED ENGINEER’S REPORT, PRELIMINARILY ADOPTING AMENDED ASSESSMENT DIAGRAM AND SETTING TIME AND PLACE OF PUBLIC HEARING ON PROPOSED CHANGES OF ASSESSMENT DISTRICT BOUNDARIES RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN 02/18/1963 2738 RAFAEL AUTHORIZING AND DIRECTING THE CONVEYANCE OF CERTAIN REAL PROPERTY TO THE SAN RAFAEL SCHOOL DISTRICT RESOLUTION ACCEPTING DEED TO REAL PROPERTY 02/18/1963 2739 (HOLLIE HELLWIG) 1 Reso. List-CC-1963 RESOLUTION OF INTENTION IN THE MATTER OF THE 02/18/1963 2740 CONSTRUCTION AND THE ACQUISITION OF CERTAIN IMPROVEMENTS AND RIGHTS-OF-WAY IN FRANCISCO BLVD. ASSESSMENT DISTRICT RESOLUTION FINDING AND DETERMINING THAT PUBLIC 02/18/1963 2741 INTEREST AND NECESSITY REQUIRE THE MAKING OF CERTAIN PUBLIC IMPROVEMENTS AND THE ACQUISITION OF PROPERTY THEREFOR RESOLUTION CONTINUING THE PUBLIC HEARING ON 03/04/1963 2742 RESOLUTION NO. 2691, BEING A RESOLUTION OF INTENTION TO AMEND RSOLUTION OF INTENTION NO. 2606 IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT RESOLUTION CONTINUING THE PUBLIC HEARING, 03/04/1963 2743 CONSTRUCTION OF THE ENGINEER’S REPORT AND ASSESSMENT, AND THE BIDS FOR THE DOING OF THE WORK IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT RESOLUTION DIRECTING ENGINEER OF WORK TO FILE 03/04/1963 2744 AMENDED ENGINEER’S REPORT IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT RESOLUTION REJECTING ALL BIDS AND PROPOSALS FOR 03/04/1963 2745 THE DOING OF THE WORK IN BRET HARTE DRAINAGE ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, COUNTY OF MARIN, STATE OF CALIFORNIA, AND DIRECTING THE CITY CLERK TO RETURN SAID BIDS TOGETHER WITH BID SECURITY RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 03/04/1963 2746 ENTITLED “TERRA LINDA MEADOWS” RESOLUTION DETERMINING TO UNDERTAKE 03/04/1963 2747 PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE RESOLUTION APPOINTING ENGINEER AND ATTORNEYS – 03/04/1963 2748 NORTHGATE INDUSTRIAL PARK UNIT ONE RESOLUTION OF INTENTION TO ACQUIRE AND 03/04/1963 2749 CONSTRUCT IMPROVEMENTS BY SPECIAL ASSESSMENT AND ASSESSMENT BOND PROCEEDINGS (NORTHGATE INDUSTRIAL PARK) RESOLUTION REQUESTING CONSENT OF THE BOARD OF 03/04/1963 2750 SUPERVISORS OF THE COUNTY OF MARIN TO THE EXERCISE OF EXTRA-TERRITORIAL JURISDICTION TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF PUBLIC IMPROVEMENTS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DISTRICT BENEFITED, UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS- (NORTHGATE INDUSTRIAL PARK) RESOLUTION ACCEPTING GRANT DEED (FRANK H. 03/04/1963 2751 HOWARD) RESOLUTION ACCEPTING GRANT DEED (SAN RAFAEL 03/04/1963 2752 HIGH SCHOOL DISTRICT) RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 03/04/1963 2753 ENTITLED “COLEMAN HEIGHTS” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 03/04/1963 2754 ENTITLED “EAST HARBOUR ESTATES” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 03/04/1963 2755 ENTITLED “THE HOLIDAY” VERTICAL SUBDIVISION 2 Reso. List-CC-1963 RESOLUTION APPROVING PLANS, SPECIFICATIONS, 03/04/1963 2756 GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR “INLET STRUCTURE TYPE “A” & “B” FRAME AND GRATE ONLY” RESOLUTION OF INTENTION TO AMEND THE SECOND 03/04/1963 2757 AMENDED ENGINEER’S REPORT IN CHULA VISTA ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, COUNTY OF MARIN, STATE OF CALIFORNIA, DIRECTING THE ENGINEER OF WORK TO FILE A THIRD AMENDED ENGINEER’S REPORT, INCLUDING PLANS AND SPECIFICATIONS FOR EXTENSION OF SEWER LINE AND SETTING TIME AND PLACE OF HEARING THEREOF RESOLUTION AND ORDER OF THE COUNCIL OF THE CITY OF SAN 03/04/1963 2758 RAFAEL DESIGNATING PRECINCTS AND POLLING PLACES AND APPOINTING MEMBERS OF PRECINCT BOARDS FOR GENERAL MUNICIPAL ELECTION IN THE CITY OF SAN RAFAEL AND GENERAL ELECTION IN THE SAN RAFAEL SCHOOL DISTRICT AND SAN RAFAEL HIGH SCHOOL DISTRICT TO BE HELD ON MONDAY, TH APRIL 8, 1963 RESOLUTION ACCEPTING CONVEYANCE OF REAL 03/04/1963 2759 PROPERTY – (LOT 94 – MARIN BAY SUBDIVISION UNIT 2A, SANITARY SEWER PUMP STATION SITE) RESOLUTION OVERRULING PROTESTS – CHULA VISTA 03/18/1963 2760 RESOLUTION OVERRULING PROTESTS TO CHANGES IN 03/18/1963 2761 BOUNDARIES AND TO METHOD OF SPREADING ASSESSMENT IN CHULA VISTA ASSESSMENT DISTRICT RESOLUTION AND ORDER APPROVING THIRD AMENDED 03/18/1963 2762 ENGINEER’S REPORT, ORDERING THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS AND CONFIRMING THE ASSESSMENT IN CHULA VISTA ASSESSMENT DISTRICT RESOLUTION APPROVING AMENDED ASSESSMENT 03/18/1963 2763 DIAGRAM IN CHULA VISTA ASSESSMENT DISTRICT RESOLUTION AWARDING CONTRACT FOR INLET 03/18/1963 2764 STRUCTURES TYPES A & B FRAME AND GRATES ONLY (RUTHERN COMPANY) RESOLUTION OF AWARD OF CONTRACT 03/18/1963 2765 (CHULA VISTA - SOILAND CO & GHILOTTI BROS) RESOLUTION ACCEPTING GRANT DEED (C. D. 03/18/1963 2766 ASSOCIATES) GENERAL MUNICIPAL ELECTION PROCLAMATION. 03/18/1963 2767 ELECTION PROCLAMATION CALLING, PROVIDING FOR AND GIVING NOTCE OF A GENERAL MUNICIPAL ELECTION IN THE CITY OF SAN RAFAEL, FOR THE PURPOSE OF ELECTING CERTAIN MUNICIPAL OFFICERS, AND OF A GENERAL ELECTION IN SAN RAFAEL SCHOOL DISTRICT AND SAN RAFAEL HIGH SCHOOL DISTRICT FOR THE PURPOSE OF ELECTING MEMBERS OF THE BOARD OF TH EDUCATION, ON MONDAY, APRIL 8, 1963 RESOLUTION FINDING AND DETERMINING THAT PUBLIC 03/18/1963 2768 INTEREST AND NECESSITY REQUIRE THE MAKING OF CERTAIN PUBLIC IMPROVEMENTS AND THE ACQUISITION OF CERTAIN PROPERTY THEREFOR, AND DIRECTING THE CITY ATTORNEY OF THE CITY OF SAN RAFAEL TO INSTITUTE CONDEMNATION PROCEEDINGS RESOLUTION RELATIVE TO MARIN BAY ASSESSMENT 03/18/1963 2769 DISTRICT NO. ONE, DIRECTING PAYMENT OF CONTRACT PRICE RETAINED AND REPAYMENT FROM ANTICIPATED FUTURE SURPLUS OF MONIES ADVANCED RESOLUTION APPROVING PLANS AND SPECIFICATIONS 04/01/1963 2770 AND DIRECTING CALL FOR BIDS FOR THIRD STREET & GRAND AVENUE STORM DRAIN – PROJECT 44 3 Reso. List-CC-1963 RESOLUTION ACCEPTING CONVEYANCE OF REAL 04/01/1963 2771 PROPERTY – ENTRANCE TO WHITE OAKS SUBDIVISION RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 04/01/1963 2772 ENTITLED “MADRONA SUBDIVISION” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 04/01/1963 2773 ENTITLED “TERRA LINDA UNIT 19” RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 04/01/1963 2774 AGREEMENT (RICHFIELD OIL COMPANY) RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 04/01/1963 2775 AGREEMENT (SHELL OIL COMPANY) RESOLUTION WAIVING THE STATUTORY PERIOD OF 04/01/1963 2776 THIRTY (30) DAYS ON THE SUPPLEMENTAL APPLICATION FOR TRANSFER OF ON-SALE GENERAL LIQUOR LICENSE RESOLUTION DECLARING CANVASS OF RETURNS AND 04/12/1963 2777 RESULTS OF GENERAL MUNICIPAL ELECTION HELD ON TH MONDAY, APRIL 8, 1963 RESOLUTION OF COMMENDATION FOR ALBERT E. 04/15/1963 2778 BAGSHAW RESOLUTION CONTINUING THE PUBLIC HEARING, 04/15/1963 2779 CONSIDERATION OF THE ENGINEER’S REPORT AND ASSESSMENT IN BRET HARTE ASSESSMENT DISTRICT RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 04/15/1963 2780 ENTITLED “GLENWOOD NO. 5” RESOLUTION ENDORSING MARINE AFFAIRS CONFERENCE 04/15/1963 2781 RECOMMENDATIONS RESOLUTION FINDING THE PUBLIC CONVENIENCE AND 04/19/1963 2782 NECESSITY FOR THE ACQUISITION OF EASEMENTS AND RIGHTS OF WAY IN AND OVER REAL PROPERTY FOR THE PURPOSE OF THE ESTABLISHMENT, CONSTRUCTION AND MAINTENANCE OF ROADWAY SLOPES FOR STREETS AND HIGHWAYS AND ORDERING CONDEMNATION AND IMMEDIATE TAKING THEREOF RESOLUTION FINDING THE PUBLIC CONVENIENCE AND 04/19/1963 2783 NECESSITY FOR THE ACQUISITION OF EASEMENTS AND RIGHTS OF WAY IN AND OVER REAL PROPERTY FOR THE PURPOSE OF THE ESTABLISHMENT, CONSTRUCTION AND MAINTENANCE OF SANITARY SEWERS AND ORDERING CONDEMNATION AND IMMEDIATE TAKING THEREOF RESOLUTION ACCEPTING DEEDS (MONTECITO SHOPPING 04/19/1963 2784 CENTER) RD RESOLUTION OF AWARD OF CONTRACT (3 STREET & 05/06/1963 2785 GRAND AVENUE STORM DRAIN – PROJECT NO. 44) RESOLUTION ACCEPTING DEED (100 SHAVER STREET) 05/06/1963 2786 RESOLUTION DIRECTING PUBLICATION OF NOTICE 05/06/1963 2787 INVITING BIDS FOR THE PURCHASE OF BONDS OF THE CITY OF SAN RAFAEL, COUNTY OF MARIN, STATE OF CALIFORNIA, IN CHULA VISTA ASSESSMENT DISTRICT RESOLUTION AUTHORIZING THE SIGNING OF A GRANT 05/06/1963 2788 DEED RESOLUTION ADOPTING BUDGET FOR EXPENDITURE OF 05/06/1963 2789 FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES RESOLUTION CONTINUING THE PUBLIC HEARING, 05/20/1963 2790 CONSIDERATION OF THE ENGINEER’S REPORT AND ASSESSMENT IN BRET HARTE ASSESSMENT DISTRICT 4 Reso. List-CC-1963 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 05/20/1963 2791 ENTITLED “GLENWOOD NO. 6” RESOLUTION APPROVING PLANS AND SPECIFICATIONS 05/20/1963 2792 AND DIRECTING CALL FOR BIDS FOR: PROJECT 58- YARD PAVING-STATION NO. 2- THIRD AND UNION STREET SAN RAFAEL FIRE DEPARTMENT RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 05/20/1963 2793 ENTITLED “OAK WOODLANDS UNIT ONE-B” RESOLUTION OF AWARD OF CONTRACT (PROJECT 58- 06/03/1963 2794 YARD PAVING- FIRE STATION NO. 2 (E. A. FORDE)) RESOLUTION ORDERING SALE OF BONDS, CHULA VISTA 06/03/1963 2795 ASSESSMENT DISTRICT RESOLUTION OF PRELIMINARY APPROVAL OF 06/03/1963 2796 ENGINEER’S REPORT- NORTHGATE INDUSTRIAL PARK, UNIT 1 RESOLUTION ESTABLISHING PREVAILING WAGE SCALE- 06/03/1963 2797 NORTHGATE INDUSTRAIL PARK, UNIT 1 RESOLUTION APPOINTING TIME AND PLACE OF HEARING 06/03/1963 2798 PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS, AND DIRECTING NOTICE- NORTHGATE INDUSTRIAL PARK, UNIT 1 RESOLUTION CALLING FOR SEALED PROPOSALS- 06/03/1963 2799 NORTHGATE INDUSTRIAL PARK, UNIT 1 RESOLUTION AUTHORIZING EXECUTION OF PIPELINE 06/03/1963 2800 EXTENSION AGREEMENT, NORTHGATE INDUSTRIAL PARK, UNIT 1 RESOLUTION FINDING THE PUBLIC CONVENIENCE AND 06/03/1963 2801 NECESSITY OF THE ACQUISITION OF PROPERTY FOR STREET AND HIGHWAY PURPOSES AND ORDERING CONDEMNATION THEREOF RESOLUTION APPROVING PLANS, SPECIFICATIONS, 06/03/1963 2802 GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ANNUAL SUPPLY OF STREET MATERIALS RESOLUTION APPROVING PLANS, SPECIFICATIONS, 06/03/1963 2803 GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ANNUAL STREET PAINTING CONTRACT RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT 06/03/1963 2804 RESOLUTION ACCEPTING QUITCLAIM DEED (COUNTY OF 06/03/1963 2805 MARIN) RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 06/03/1963 2806 AGREEMENT RESOLUTION AWARDING CONTRACT FOR ANNUAL 06/17/1963 2806-A STREET STRIPING AND PAINTING RESOLUTION ACCEPTING DEED (2 WEST END AVENUE) 06/17/1963 2807 RESOLUTION FINDING INTEREST COUPONS NUMBERED 1 06/17/1963 2808 OF BONDS NUMBERED 50 AND 51 OF THE WHITE OAKS UNIT TWO ASSESSMENT DISTRICT, SERIES 1961-3, ARE LOST OR DESTROYED, DIRECTING THE ISSUANCE OF NEW COUPONS, AND APPROVING AND DIRECTING THE ENDORSEMENT OF SUCH APPROVAL OF SECURITY FILED BY THE OWNER OF SAID BONDS RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 06/17/1963 2809 ENTITLED “RAFAEL TERRACE” 5 Reso. List-CC-1963 RESOLUTION AUTHORIZING TRANSFER OF FUNDS 06/17/1963 2810 RESOLUTION AUTHORIZING THE CITY ATTORNEY OF THE 06/17/1963 2811 CITY OF SAN RAFAEL TO BRING UNLAWFUL DETAINER PROCEEDINGS AGAINST TENANTS (BENNY AND BETTY PARKER) RESOLUTION AWARDING CONTRACTS FOR ASPHALTIC 07/01/1963 2812 EMULSIONS, ITEM NO. 1- PENETRATION TYPE, AND ITEM NO. 2 – MIXING TYPE RESOLUTION AWARDING CONTRACT FOR ITEM NO. 1 – 07/01/1963 2813 ASPHALT PLANT MIX SURFACING (TYPE B) SECTION 20 (ALL ITEMS) ITEM NO. 11 – UNTREATED BASE (SECTION 16, PARAGRAPH B) RESOLUTION AWARDING CONTRACT FOR ROCK 07/01/1963 2814 SCREENINGS RESOLUTION AWARDING CONTRACTS FOR ITEM NO. I – 07/01/1963 2814-A PORTLAND CEMENT CONCRETE (CLASSES “A” AND “B” AND STAND BY TIME) ITEM NO. II – BRICKS – WIRE CUT COMMON RESOLUTION OF INTENTION TO SELL ELECTRIC 07/01/1963 2815 DISTRIBUTION AND TELEPHONE IMPROVEMENTS WITHIN NORTHGATE INDUSTRIAL PARK, UNIT ONE, IN THE CITY OF SAN RAFAEL AND PROVIDING FOR NOTICE AND HEARING THEREON RESOLUTION AUTHORIZING GENERAL REVOLVING 07/01/1963 2816 ACCOUNT RESOLUTION AUTHORIZING PAYROLL REVOLVING 07/01/1963 2817 ACCOUNT RESOLUTION ACCEPTING DEED TO REAL PROPERTY (E 07/01/1963 2818 STREET PROPERTY) RESOLUTION ACCEPTING DEED TO REAL PROPERTY (819 07/01/1963 2819 E STREET PROPERTY) RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 07/01/1963 2820 AGREEMENT. COOPERATIVE PERSONNEL SERVICES RESOLUTION OF INTENTION TO MAKE CHANGES AND 07/15/1963 2821 MODIFICATIONS – NORTHGATE INDUSTRIAL PARK, UNIT ONE RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 07/15/1963 2822 AGREEMENT (AMERICAN LEGION) RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 07/15/1963 2823 AGREEMENT. (COUNTY OF MARIN – AMERICAN LEGION BUILDING) RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 07/15/1963 2824 AGREEMENT. (MARIN CAPITAL COMPANY) RESOLUTION APPROVING THE FINAL MAP OF 07/15/1963 2825 SUBDIVISION ENTITLED “GLENWOOD NO. 5A” RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN 07/15/1963 2826 RAFAEL PROVIDING FOR CERTAIN OFFICERS, ASSISTANTS, DEPUTIES, CLERKS AND EMPLOYEES OF THE CITY OF SAN RAFAEL AND FIXING THE COMPENSATION AND WORKING CONDITIONS THEREOF RESOLUTIONS ORDERING CHANGES AND MODIFICATIONS 08/05/1963 2827 – NORTHGATE INDUSTRIAL PARK, UNIT ONE RESOLUTION AND ORDER ADOPTING ENGINEER’S 08/05/1963 2828 REPORT, CONFIRMING THE ASSESSMENT AND ORDERING THE WORK ACQUISITIONS – NORTHGATE INDUSTRIAL PARK, UNIT ONE 6 Reso. List-CC-1963 RESOLUTION OF AWARD OF CONTRACT – NORTHGATE 08/05/1963 2829 INDUSTRIAL PARK, UNIT ONE RESOLUTION AWARDING SALE OF BONDS – NORTHGATE 08/05/1963 2830 INDUSTRIAL PARK, UNIT ONE RESOLUTION DESIGNATING COLLECTION OFFICER – 08/05/1963 2831 NORTHGATE INDUSTRIAL PARK, UNIT ONE RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT 08/05/1963 2832 FOR ACQUISITION OF IMPROVEMENTS – NORTHGATE INDUSTRIAL PARK, UNIT ONE RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT 08/05/1963 2832-A FOR ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS – NORTHGATE INDUSTRIAL PARK, UNIT ONE RESOLUTION ACCEPTING DEED ( STANLEY PROPERTY) 08/05/1963 2833 RESOLUTION ACCEPTING DEED ( ROBINSON PROPERTY) 08/05/1963 2834 RESOLUTION ACCEPTING GRANT OF EASEMENTS FOR 08/05/1963 2835 PUBLIC UTILITIES, SANITARY SEWERS AND STORM SEWERS – SAN RAFAEL NEWPORT CO. RESOLUTION ACCEPTING CONVEYANCE OF REAL 08/05/1963 2836 PROPERTY (STREET PUPOSES (SAN PEDRO ROAD)) RESOLUTION APPROVING PLANS AND SPECIFICATIONS 08/05/1963 2837 AND DIRECTING CALL FOR BIDS FOR RESURFACING OF VARIOS STREETS – PROJECT 61 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 08/05/1963 2838 ENTITLED “PORTO BELLO CONDOMINIUM SUBDIVISION” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 08/05/1963 2839 ENTITLED “EAST HARBOR ESTATES CONDOMINIUM SUBDIVISION” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 08/05/1963 2840 ENTITLED “NORTHGATE INDUSTRIAL PARK” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 08/05/1963 2841 ENTITLED “GRACELAND PARK UNIT TWO” RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 08/05/1963 2842 ENTITLED “OAKMONT TERRACE” RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 08/05/1963 2843 AGREEMENT (COUNTY OF MARIN) RESOLUTION AUTHORIZING AND DIRECTING THE FILING 08/05/1963 2844 OF AN AMENDED ENGINEER’S ESTIMATE OF COST OF IMPROVEMENTS IN OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF 08/05/1963 2845 COMPLETION OF IMPROVEMENTS IN OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA RESOLUTION OF AWARD OF CONTRACT RESURFACING 08/19/1963 2846 VARIOUS STREETS (E. A. FORDE CO.) RESOLUTION FIXING RATE OF TAXES FOR FISCAL YEAR 08/19/1963 2847 1963-64 7 Reso. List-CC-1963 RESOLUTION GRANTING CONSENT OF THE CITY COUNCIL 08/19/1963 2848 OF THE CITY OF SAN RAFAEL TO THE LAS GALLINAS VALLEY SANITARY DISTRICT TO UNDERTAKE PROCEEDINGS TO CONSTRUCT SANITARY SEWERAGE FACILITIES AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED ON THE DISTRICT BENEFITED UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND PROCEEDINGS RESOLUTION ACCEPTING CONVEYANCE OF REAL 08/19/1963 2849 PROPERTY RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 08/19/1963 2850 ENTITLED “PEACOCK HILL CONDOMINIUM, UNIT ONE” RESOLUTION ORDERING THE SALE OF ELECTRIC 08/19/1963 2851 DISTRIBUTION AND TELEPHONE IMPROVEMENTS WITHIN NORTHGATE INDUSTRIAL PARK, UNIT ONE IN THE CITY OF SAN RAFAEL RESOLUTION DETERMINING UNPAID ASSESSMENTS AND 09/03/1963 2852 PROVIDING FOR ISSUANCE OF BONDS – NORTHAGTE INDUSTRIAL PARK, UNIT ONE RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 09/03/1963 2853 ENTITLED “NORTHGATE REGIONAL SHOPPING CENTER” RESOLUTION APPROVING PLANS AND SPECIFICATIONS 09/03/1963 2854 AND DIRECTING CALL FOR BIDS FOR MARIN STREET SEWER RECONSTRUCTION – PROJECT 56 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 09/03/1963 2855 AGREEMENT (THE STATE OF CALIFORNIA DEPARTMENT OF CORRECTION) RESOLUTION DESIGNATION A DESCRIBING TWO (2) 09/03/1963 2856 HOURS LIMIT PARKING AREAS (GRAND AVENUE – BETWEEN THIRD AND FOURTH STREETS, WEST SIDE OF STREET) RESOLUTION ACCEPTING THE IMPOSITION OF 09/03/1963 2857 ADDITIONAL HIGHWAY USERS TAXES AND FEES PURSUANT TO CHAPTER 1852, STATUTES OF 1963 RESOLUTION OF AWARD OF CONTRACT. (MARIN STREET 09/16/1963 2858 SEWER RECONSTRUCTION – PROJECT 56) RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 09/16/1963 2859 ENTITLED “TERRA LINDA UNIT 20” RESOLUTION APPROVING PLANS AND SPECIFICATIONS 09/16/1963 2860 AND DIRECTING CALL FOR BIDS FOR UPPER FREMONT DRIVE SLIDE CORRECTION – PROJECT 62 RESOLUTION DESIGNATING AND DESCRIBING 09/16/1963 2861 INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 09/16/1963 2862 ENTITLED “PORTION OF LOT 5, BLOCK 18 (MAP OF EAST SAN RAFAEL) CONDOMINIUM SUBDIVISION” RESOLUTION ACCEPTING CONVEYANCE OF REAL 09/16/1963 2863 PROPERTY (FIRE STATION #4- KERNER-BELLAM REALTY CO.) RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION 10/07/1963 2864 TO CITY OF SAN RAFAEL OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED “PIMENTEL LANDS” AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO 8 Reso. List-CC-1963 RESOLUTION DETERMINING THAT PROPOSED 10/07/1963 2865 ASSESSMENTS WILL NOT EXCEED LIMITATIONS IMPOSED BY LAW AND DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE – SAN RAFAEL CAYES RESOLUTION APPOINTING ENGINEER AND ATTORNEYS – 10/07/1963 2866 SAN RAFAEL CAYES RESOLUTION OF INTENTION TO FORM SAN RAFAEL 10/07/1963 2867 CAYES DRAINAGE MAINTENANCE DISTRICT RESOLUTION APPROVING FINAL MAP AND SUBDIVISION 10/07/1963 2868 ENTITLED “SAN RAFAEL CAYES UNIT ONE” RESOLUTION APPROVING PLANS AND SPECIFICATIONS 10/07/1963 2869 AND DIRECTING CALL FOR BIDS FOR “DEMOLITION OF 100 SHAVER STREET – PROJECT 67” RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND 10/07/1963 2870 DIRECTING CALL FOR BIDS FOR “TRAFFIC SIGNAL INSTALLATION – THIRD AND “D” STREETS – PROJECT 64” RESOLUTION APPROVING PLANS, SPECIFICATIONS, 10/07/1963 2871 GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ONE (1) 1964 FOUR DOOR SEDAN RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 10/07/1963 2872 ENTITLED “AYALA COURT SUBDIVISION” RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT 10/07/1963 2873 BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF SAN RAFAEL PURSUANT TO CHAPTER 1641, STATUTES OF 1959 RESOLUTION OF AWARD OF CONTRACT (UPPER 10/28/1963 2874 FREMONT DRIVE SLIDE CORRECTION – PROJECT 62) RESOLUTION OF AWARD OF CONTRACT (DEMOLITION OF 10/28/1963 2875 NO. 100 SHAVER STREET PROJECT NO. 67) RESOLUTION OF AWARD OF CONTRACT (TRAFFIC 10/28/1963 2876 SIGNAL INSTALLATION PROJECT NO. 64) RESOLUTION ACCEPTING CONVEYANCE OF REAL 10/28/1963 2877 RD PROPERTY (3 STREET EXTENSION (EASTERLY)) RESOLUTION ACCEPTING GRANT OF STORM SEWER 10/28/1963 2878 EASEMENT – MESA VISTA SUBDIVISION #1 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 10/28/1963 2879 ENTITLED “BERYL SUBDIVISION” RESOLUTION APPROVING PLANS, SPECIFICATIONS, 10/28/1963 2880 GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ONE (1) 1964 MODEL GASOLINE MOTORIZED HEAVY DUTY TRUCK CHASSIS & CAB RESOLUTION APPROVING PLANS, SPECIFICATIONS, 10/28/1963 2881 GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ONE (1) SET- HYDRAULIC HOIST AND DUMP BODY - INSTALLED BY BIDDER RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION 11/04/1963 2882 TO CITY OF SAN RAFAEL OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED “DR. HUMPHRIES LANDS” AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO 9 Reso. List-CC-1963 RESOLUTION AUTHORIZING AND DIRECTING THE FILING 11/04/1963 2883 OF AN ENGINEER’S FINAL TABULATION OF COST OF IMPROVEMENTS IN OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA RESOLUTION ADOPTING ENGINEER’S FINAL TABULATION 11/04/1963 2884 OF COSTS AND FINDING AND DETERMINING THAT THERE IS A SURPLUS IN THE FUNDS PROVIDED FOR THE ACQUISITION OF IMPROVEMENTS IN OAK WOODLANDS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA AND DIRECTING THE ALLOCATION OF SAID SURPLUS RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF 11/04/1963 2885 COMPLETION OF IMPROVEMENTS IN WHITE OAKS UNIT TWO ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT 11/04/1963 2886 TO AGREEMENT FOR ACQUISITION OF IMPROVEMENTS – MARIN BAY IMPROVEMENT DISTRICT #2 RESOLUTION DIRECTING PARTIAL REASSESSMENT – 11/04/1963 2887 MARIN BAY IMPROVEMENT DISTRICT #2 RESOLUTION FIXING TIME AND PLACE OF HEARING ON 11/04/1963 2888 PARTIAL REASSESSMENT AND PROVIDING NOTICE – MARIN BAY IMPROVEMENT DISTRICT NO. 2 RESOLUTION OF PRELIMINARY DETERMINATION AND OF 11/04/1963 2889 INTENTION TO MAKE CHANGES AND MODIFICATIONS – MARIN BAY IMPROVEMENT DISTRICT NO. 2 RESOLUTION AMENDING RESOLUTION NO. 2637 – MARIN 11/04/1963 2890 BAY IMPROVEMENT DISTRICT #1 RESOLUTION DESIGNATING AND DESCRIBING 11/04/1963 2891 INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED (FREMONT ROAD AT MARQUARD AVENUE) RESOLUTION AWARDING CONTRACT FOR ONE (1) 1964 Ames Ford 11/04/1963 2892 FOUR-DOOR SEDAN Sales RESLUTION AWARDING CONTRACT FOR (1) 1964 MODEL Ames Ford 11/18/1963 2893 GASOLINE MOTORIZED HEAVY DUTY TRUCK, CAB AND Sales CHASSIS RESOLUTION AWARDING CONTRACT FOR ONE (1) 11/18/1963 2894 HYDRAULIC LIFT AND DUMP BODY AS PER SPECIFICATIONS RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT – 11/18/1963 2895 GLENWOOD SCHOOL AREA (BILLINGS-HUTCHINSON, INC.) RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT – 11/18/1963 2896 GLENWOOD SCHOOL AREA (SAN RAFAEL SCHOOL DISTRICT) RESOLUTION MODIFYING THE DECISION, DETERMINATION 11/18/1963 2897 OR REQUIREMENT OF THE PLANNING COMMISSION OF THE CITY OF SAN RAFAEL IN CONNECTION WITH THE TWO-LOT SUBDIVISION OF HARRY KIRSNER OF PARCEL NO. 12-023-08 LOCATED ON HILLSIDE AVENUE. RESOLUTION MODIFYING THE DECISION, DETERMINATION 11/18/1963 2898 OR REQUIREMENT OF THE PLANNING COMMISSION OF THE CITY OF SAN RAFAEL IN CONNECTION WITH THE THREE-LOT SUBDIVISION OF HARRY KIRSNER OF PARCEL NO. 12-023-06 LOCATED ON SPRING GROVE AVENUE AND HILLSIDE AVENUE RESOLUTION CONFIRMING PARCIAL REASSESSMENT- 12/02/1963 2899 (MARIN BAY IMPROVEMENT DISTRICT #2) 10 Reso. List-CC-1963 RESOLUTION DETERMINING UNPAID REASSESSMENTS 12/02/1963 2900 AND PROVIDING FOR ISSUANCE OF BONDS - (MARIN BAY IMPROVEMENT DISTRICT #2) RESOLUTION DETERMINING CONVENIENCE AND 12/02/1963 2901 NECESSITY AND ORDERING CHANGES AND MODIFICATIONS – (MARIN BAY IMPROVEMENT DISTRICT #2) RESOLUTION ON INTENTION TO SELL ELECTRIC AND GAS 12/02/1963 2902 DISTRIBUTION AND TELEPHONE IMPROVEMENTS WITHIN MARIN BAY IMPROVEMENT DISTRICT #2 IN THE CITY OF SAN RAFAEL AND PROVIDING FOR NOTICE AND HEARING THEREON RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR 12/02/1963 2903 AGREEMENT (TACHOUET) RESOLUTION ACCEPTING THE CONVEYANCE OF REAL 12/02/1963 2904 PROPERTY – THIRD STREET EXTENSION, WESTERLY RESOLUTION APPROVING THE FINAL MAP OF 12/02/1963 2905 SUBDIVISION ENTITLED “DOMINICAN HEIGHTS UNIT THREE” RESOLUTION ORDERING REMOVAL OF POLES AND 12/16/1963 2906 OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES FROM UNDERGROUND UTILITY DISTRICT RESOLUTION ACCEPTING CONVEYANCE OF REAL 12/16/1963 2907 PROPERTY (EXTENSION OF CANAL STREET FROM NAPA STREET TO SAN RAFAEL CAYES UNIT 1) RESOLUTION ACCEPTING CONVEYANCE OF REAL 12/16/1963 2908 PROPERTY (PEACOCK LAGOON UNIT 1) RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT 12/16/1963 2909 (HARRY HEIFETZ) RESOLUTION APPROVING FINAL MAP OF SUBDIVISION 12/16/1963 2910 ENTITLED “DAVID COURT SUBDIVISION” RESOLUTION ACCEPTING CONVEYANCE OF REAL 12/16/1963 2911 PROPERTY ( THE THIRD STREET EXTENSION, EASTERLY) RESOLUTION ADOPTING SECOND AMENDED ENGINEER’S 12/16/1963 2912 ESTIMATE OF COST IN CHULA VISTA ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF 12/16/1963 2913 COMPLETION OF IMPROVEMENTS IN CHULA VISTA ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA 11 Reso. List-CC-1963