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HomeMy WebLinkAboutResolution List: CC 1964SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) OR RESOLUTION TITLE NOTES 01/06/1964 2947 RESOLUTION ORDERING THE SALE OF ELECTRIC AND GAS DISTRIBUTION AND TELEPHONE IMPROVEMENTS WITHIN MARIN BAY IMPROVEMENT DISTRICT NO.2 IN THE CITY OF SAN RAFAEL 01/06/1964 2948 RESOLUTION ORDERING PAYMENTS OF FUNDS TO LAS GALLINAS VALLEY SANITARY DISTRICT, NORTHGATE INDUSTRIAL PARK - UNIT 1 01/06/1964 2949 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (GLENWOOD FIRE STATION) 01/06/1964 2950 RESOLUTION CANCELLING DELINQUENT TAXES AND PENALTIES ON PUBLIC OWNED LANDS 01/06/1964 2951 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT (PACIFIC GAS AND ELECTRIC CO.) 01/06/1964 2952 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT (PACIFIC GAS AND ELECTRIC CO.) 01/06/1964 2953 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "A CONDOMINIUM - RESUB. OF LOTS 3-4-5-6- 10-11-12-13, BLK, 15 MAP OF EAST SAN RAFAEL" 01/06/1964 2954 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "TWELVE -OAK HILL UNIT ONE" 01/06/1964 2955 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (3RD STREET EXTENSION- EASTERLY, MARINKO PROPERTY) 01/20/1964 2956 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING VARIOUS EASEMENTS 01/20/1964 2957 RESOLUTION RESCINDING RESOLUTION OF INTENTION NO. 2696 IN EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 CITY OF SAN RAFAEL 01/20/1964 2958 RESOLUTION APPROVING BOUNDARY MAP, EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 01/20/1964 2959 RESOLUTION OF INTENTION IN THE MATTER OF THE CONSTRUCTION AND ACQUISITION OF CERTAIN IMPROVEMENTS AND RIGHTS OF WAYS IN EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 01/20/1964 2960 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT (CITY OF SAN RAFAEL AND MARIN MUNICIPAL WATER DISTRICT) 01/20/1964 2961 RESOLUTION AND ORDER PRELIMINARILY ADOPTING ENGINEER'S REPORT AND ORDERING THE CONSTRUCTION AND ACQUISITIONS OF CERTAIN IMPROVEMENTS AND RIGHTS OF WAY IN EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 01/20/1964 2962 RESOLUTION APPROVING ASSESSMENT DIAGRAM (EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2) 01/20/1964 2963 RESOLUTION ACCEPTING SLOPE EASEMENT 01/20/1964 2964 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (3RD STREET EXT. - WESTERLY, YOUNGBERG PROPERTY - MASON MANOR) 01/20/1964 2965 RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF STATE ALLOCATED (ENGINEERING) FUNDS. 1 Reso. List -CC -1964 01/20/1964 2966 RESOLUTION AUTHORIZING THE EXCHANGE AND ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF BELLAM BOULEVARD 01/20/1964 2967 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR FIRE APPARATUS AND EQUIPMENT 01/20/1964 2968 RESOLUTION CHANGING STREET NAME - (GLEN PARK AVENUE TO WORTHINGTON LANE) 02/03/1964 2969 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT - (INDEPENDENT PROPERTIES) 02/03/1964 2970 RESOLUTION OF PRELIMINARY DETERMINATION TO PROVIDE ADDITIONAL FACILITIES IN PARKING DISTRICT NO. 1 OF THE CITY OF SAN RAFAEL UNDER CHARTER ORDINANCE NO. 644 OF THE CITY OF SAN RAFAEL AND THE PROVISIONS OF THE PARKING DISTRICT LAW OF 1951 AND DIRECTING THE CITY ENGINEER OF THE CITY OF SAN RAFAEL TO MAKE AND FILE REPORT 02/03/1964 2971 RESOLUTION CHANGING THE NAME OF MARIN BAY DRIVE TO MCNEAR DRIVE 02/03/1964 2972 Map of Marin Bay RESOLUTION OF INTENTION TO VACATE VARIOUS Unit 2A EASEMENTS 02/03/1964 2973 Map of Marin Bay RESOLUTION OF INTENTION TO VACATE VARIOUS Unit One EASEMENTS 02/03/1964 2974 Map of Marin Bay RESOLUTION OF INTENTION TO VACATE VARIOUS Unit 2A EASEMENTS 02/03/1964 2975 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT OFF SCENIC AVENUE 02/03/1964 2976 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT - (BRUSATI, JOHN) 02/17/1964 2977 RESOLUTION AUTHORIZING THE EXCHANGE AND ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF THIRD STREET, WESTERLY, SAN RAFAEL, CALIF. 02/17/1964 2978 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF IMPROVEMENTS IN LOCH LOMOND HIGHLANDS UNIT ONE ASSESSMENT DISTRICT 02/17/1964 2979 RESOLUTION OF INTENTION TO ORDER ACQUISITION AND CANCELLATION OF BONDS AND TO ISSUE REFUNDING BONDS - RESUBD. OF PORTION OF MARIN BAY UNIT NO. 2A 02/17/1964 2980 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT - MARIN MASTER BUILDERS 02/17/1964 2981 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR DEMOLITION FOR THIRD STREET IMPROVEMENT, PHASE III - PROJECT 60 02/17/1964 2982 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY - 3RD STREET EXTENSION, EASTERLY, FROM HENRY HESS CO., SACCONE BROS. & REGAL PROPERTIES INC. 02/17/1964 2983 RESOLUTION AUTHORIZING MAYOR ANDCITY CLERK TO SIGN A LEASE OR AGREEMENT (PACIFIC GAS & ELECTRIC PARKING LOT) 2 Reso. List -CC -1964 03/02/1964 2984 RESOLUTION OVERRULING PROTESTS. EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 03/02/1964 2985 RESOLUTION ADOPTING AMENDED ENGINEER'S ESTIMATE OF COST AND DIRECTING THAT A COPY THEREOF BE ATTACHED TO THE ENGINEER'S REPORT IN EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 03/02/1964 2986 RESOLUTION AND ORDER APPROVING ENGINEER'S REPORT, ORDERING THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS AND CONFIRMING THE ASSESSMENT IN EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 03/02/1964 2987 RESOLUTION APPOINTING CONSULTING ENGINEER AND AUTHORIZING EXECUTION OF AGREEMENT (PARKING DIST. NO. 1) 03/02/1964 2988 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR LEGAL SERVICES IN CONNECTION WITH OFF-STREET PARKING FACILITIES 03/02/1964 2989 RESOLUTION DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR ADDITION FACILITIES TO BE CONSTRUCTED IN PARKING DISTRICT NO. 1 03/02/1964 2990 RESOLUTION ADOPTING SECOND AMENDED ENGINEER'S ESTIMATE OF COST IN LOCH LOMOND HIGHLANDS, UNIT ONE ASSESSMENT DISTRICT 03/02/1964 2991 RESOLUTION AWARDING CONTRACT FOR ONE (1) MOTOR DRIVEN FIRE APPARATUS -(P.E. BAN PELT, INC) 03/02/1964 2992 RESOLUTION AWARDING CONTRACT FOR MISCELLANEOUS EQUIPMENT, FIRE DEPT., GROUPS NUMBERS ONE (1), FIVE (5) AND SIX (6) AS PER SPECIFICATIONS - (H. E. ALBRO CO.) 03/02/1964 2993 RESOLUTION AWARDING CONTRACT FOR MISCELLANEOUS EQUIPMENT, FIRE DEPT. GROUP NUMBER THREE (3) AS PER ATTACHED SPECIFICATIONS - (WESTERN FIRE EQUIPMENT CO.) 03/02/1964 2994 RESOLUTION AWARDING CONTRACT FOR MISCELLANEOUS EQUIPMENT, FIRE DEPT., GROUPS NUMBERS TWO (2), AND FOUR (4) AS PER ATTACHED SPECIFICATIONS - (L. N. CURTIS & SONS CO.) 03/02/1964 2995 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK, HIGHLAND VISTA SUBDIVISION 03/16/1964 2996 RESOLUTION AUTHORIZING THE EXCHANGE AND ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF BELLAM BOULEVARD - (FRIENDSHUH) 03/16/1964 2997 RESOLUTION AUTHORIZING THE EXCHANGE AND ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF BELLAM BOULEVARD - (SAM BUSSHAERT) 03/16/1964 2998 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "LAS COLINDAS UNIT NINE" 03/16/1964 2999 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR "SECOND STREET STORM SEWER - PROJECT 69" 03/16/1964 3000 RESOLUTION OF AWARD OF CONTRACT (DEMOLITION OF 3RD ST. IMPROVEMENT) 3 Reso. List -CC -1964 03/16/1964 3001 RESOLUTION DESIGNATING AND DESCRIBING ONE- WAY STREETS AND ALLEYS (MISSION AVE. - EASTBOUND) 03/16/1964 3002 RESOLUTION DESIGNATING AND DESCRIBING ONE- WAY STREETS AND ALLEYS (RAFAEL DRIVE - WESTBOUND) 03/16/1964 3003 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING VARIOUS EASEMENTS (MARIN BAY) 03/16/1964 3004 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING VARIOUS EASEMENTS (MARIN BAY) 03/16/1964 3005 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING VARIOUS EASEMENTS (MARIN BAY) 03/16/1964 3006 RESOLUTION OF AWARD OF CONTRACT (EAST S.R. 04/06/1964 3012 ASSESS. #2) 03/16/1964 3007 RESOLUTION APPROVING BOUNDARY MAP, MARIN CANALWAYS ASSESSMENT DISTRICT 03/16/1964 3008 RESOLUTION OF PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT DISTRICT 04/06/1964 3012-A PROCEEDINGS FOR THE CONSTRUCTION OF IMPROVEMENTS AND THE ACQUISITION OF RIGHT-OF- 04/06/1964 3013 WAY, AND PROPERTY NECESSARY THERETO, MARIN CANALWAYS ASSESSMENT DISTRICT, CITY OF SAN 04/06/1964 3014 RAFAEL, MARIN COUNTY, CALIFORNIA, AND SETTING TIME AND PLACE OF HEARING FOR DETERMINING 04/06/1964 3015 PUBLIC CONVENIENCE AND NECESSITY FOR THE IMPROVEMENTS AND ACQUISITIONS TO BE MADE 03/16/1964 3009 RESOLUTION APPOINTING ENGINEER OF WORK AND AUTHORIZING EXECUTION OF AGREEMENT (MARIN CANALWAYS ASSESSMENT DISTRICT) 03/16/1964 3010 RESOLUTION APPOINTING PERSON TO PREPARE SPECIAL ASSESSMENT DISTRICT PROCEEDINGS AND AUTHORIZING EXECUTION OF AGREEMENT (MARIN CANALWAYS ASSESSMENT DISTRICT) 03/16/1964 3011 RESOLUTION OF INTENTION NO. 3011 - IN THE MATTER OF THE CONSTRUCTION OF IMPROVEMENTS AND THE ACQUISITION OF RIGHTS OF WAY AND PROPERTY NECESSARY THERETO, MARIN CANALWAYS ASSESSMENT DISTRICT 04/06/1964 3012 RESOLUTION DETERMINING THAT THE CITY COUNCIL HAS ACQUIRED JURISDICTION TO ORDER REFUNDING AND DIRECTING PREPARATION OF DIAGRAM AND REASSESSMENT - RESUBDIVISION OF PORTION OF MARIN BAY UNIT 2-A 04/06/1964 3012-A RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT - FAIR MILLS MANOR SUBDIVISION 04/06/1964 3013 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT - FAIR MILLS MANOR SUBDIVISION 04/06/1964 3014 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT (P. G. & E.) 04/06/1964 3015 RESOLUTION FOR REMOVAL OF ONE FOOT NON - ACCESS STRIP ALONG MANDERLY ROAD AS SHOWN ON THE FINAL MAP ENTITLED "LOCH LOMOND HIGHLANDS UNIT ONE" 04/06/1964 3016 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT (COUNTY OF MARIN, ADMIN. OF ANIMAL ORD. #793) 4 Reso. List -CC -1964 04/06/1964 3017 RESOLUTION SUPPORTING APPROPRIATIONS FOR REGIONAL NAVIGATION PROJECTS FOR FISCAL YEAR 1964-65 04/06/1964 3018 RESOLUTION ACCEPTING COMPLETION AND DIRECTING ENGINEER TO FILE NOTICE OF ACCEPTANCE OF COMPLETION - MARIN BAY IMPROVEMENT DISTRICT #2 04/06/1964 3019 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT (EDWARD K. WACHSMAN) 04/06/1964 3020 RESOLUTION DESIGNATING AND DESCRIBING TWO (2) HOURS LIMIT PARKING AREAS (BETWEEN 3RD STREET AND WOODLAND AVE.) 04/06/1964 3021 RESOLUTION FINDING THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF PROPERTY FOR STREET AND HIGHWAY PURPOSES AND ORDERING CONDEMNATION THEREOF 04/20/1964 3022 RESOLUTION FINDING AND DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE IMPROVEMENTS IN MARIN CANALWAYS 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 04/20/1964 3023 RESOLUTION DIRECTING COLLECTION OF ASSESSMENT UPON TAX ROLLS, EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 04/20/1964 3024 RESOLUTION FIXING DATE OF BONDS AND DIRECTING PUBLICATION OF NOTICE INVITING BIDS FOR PURCHASE OF BONDS, EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 04/20/1964 3025 Gobbi Excavation RESOLUTION OF AWARD OF CONTRACT (2"D STREET Company STORM SEWER) 04/20/1964 3026 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT (HUJON, INC.) 04/20/1964 3027 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT PARCEL NO. (1) ONE 04/20/1964 3028 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT PARCEL NO. (2) TWO 04/20/1964 3029 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR RECONSTRUCTION OF BOYD PARK TENNIS COURT 04/20/1964 3030 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR VICTOR JONES MEMORIAL PARK PROJECT 04/20/1964 3031 RESOLUTION REQUESTING THE REDUCTION OF TOLL CHARGE ON THE RICHMOND -SAN RAFAEL BRIDGE 04/27/1964 3032 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF ADDITIONAL FACILITIES IN PARKING DISTRICT NO. 1 5 Reso. List -CC -1964 04/27/1964 3033 RESOLUTION OF INTENTION TO PROVIDE FOR ADDITIONAL FACILITIES FOR OFF-STREET PARKING IN SAN RAFAEL PARKING DISTRICT NO. 1 UNDER THE PROVISIONS OF CHARTER ORDINANCES NO. 644 & 655 OF THE CITY OF SAN RAFAEL, AND THE PROVISIONS OF THE PARKING DISTRICT LAW OF 1951 IN THE CITY OF SAN RAFAEL MAKING PRELIMINARY DETERMINATION THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION OF SAID ADDITIONAL FACILITIES, DESCRIBING THE ADDITIONAL FACILITIES AND SETTING A TIME AND PLACE OF HEARING 04/27/1964 3034 RESOLUTION DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF ADDITIONAL FACILITIES IN PARKING DISTRICT NO. 1 05/04/1964 3035 RESOLUTION OF COMMENDATION TO EDMUND MEYER 05/04/1964 3036 RESOLUTION AWARDING CONTRACT FOR THE VICTOR JONES MEMORIAL PARK PROJECT - A. J. BRESNAN CO. 05/04/1964 3037 RESOLUTION AWARDING CONTRACT FOR RECONSTRUCTION OF BOYD PARK TENNIS COURT - MALLET, PETERSEN & GRUNDY 05/04/1964 3038 RESOLUTION AUTHORIZING SALE OF BONDS, EAST SAN RAFAEL ASSESSMENT DISTRICT NO. 2 05/04/1964 3039 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF FIRE STATION NO. 4- FOSTMEIER CONSTRUCTION CO. 05/04/1964 3040 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR FOURTH STREET ASSESSMENT DISTRICT, UNION STREET TO MARY STREET - PROJECT 66 05/04/1964 3041 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED: LOCH LOMOND UNIT EIGHT 05/04/1964 3041-A RESOLUTION OF INTENTMENT TO VACATE EASEMENTS 05/04/1964 3042 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT, HOMER C. & MARTHA J. ROSE - FORMERLY PETER LIND LEASE 05/18/1964 3043 RESOLUTION PRELIMINARILY CONFIRMING PROCEEDINGS, REASSESSMENT AND DIAGRAM AND BOND PROPOSALS - RESUBDIVISION OF PORTION OF MARIN BAY UNIT 2-1 05/18/1964 3044 RESOLUTION FINALLY CONFIRMING THE PROCEEDINGS, THE REASSESSMENT AND BOND PROPOSALS - RESUBDIVISION OF PORTION OF MARIN BAY UNIT 2-A 05/18/1964 3045 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (TAMPA DRIVE, JOHN BRUSATI) 05/18/1964 3046 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (TAMPA DRIVE, FRANKLYNN A. ELIAS) 05/18/1964 3047 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK, PARCEL NO. 12-11-64 GREENWOOD AVENUE 05/18/1964 3048 RESOLUTION AUTHORIZING AMYOR TO SIGN DEPOSIT RECEIPTS, RE: EAST SAN RAFAEL REASSESSMENT DISTRICT NO. 2 6 Reso. List -CC -1964 05/18/1964 3049 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR AUTOMATIC IRRIGATION SYSTEM, VICTOR JONES PARK 05/18/1964 3050 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR RESTROOM AND STORAGE BUILDING, VICTOR JONES PARK 05/18/1964 3051 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (DR. LINUS KIRKOFF) 06/01/1964 3052 RESOLUTIOJN ORDERING REMOVAL OF POLES AND OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES FROM UNDERGROUND UTILITY DISTRICT, THIRD AND LOOTENS MUNICIPAL PARKING LOT 06/01/1964 3053 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING EASEMENT 06/01/1964 3054 RESOLUTION OF INTENTION TO AWARD THE CONTRACT FOR THE CONSTRUCTION OF ADDITIONAL PARKING FACILITIES IN PARKING DISTRICT NO. 1 (W. J. NICOLSON CO.) 06/01/1964 3055 RESOLUTION AWARDING CONTRACT FOR AUTOMATIC SPRINKLER SYSTEM, VICTOR JONES PARK 06/01/1964 3056 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (UNIQUE STATIONS) 06/01/1964 3057 RESOLUTION OF INTENTION TO VACATE EASEMENT 06/01/1964 3058 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED (HOAG, DURAN, HUMBOLDT) 06/01/1964 3059 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ROAD MATERIALS 06/01/1964 3060 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR STREET PAINTING 06/01/1964 3061 RESOLUTION ADOPTING SUMMARY OF ROAD AND STREET PROGRESS AND NEEDS 06/01/1964 3062 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "RESUBDIVISION OF LOTS 20 THRU 55 & LOTS 64 THRU 76 OF MARIN BAY, UNIT 2-A" 3063 NO RESOLUTION BECAUSE NUMBER SKIPPED 06/01/1964 3064 RESOLUTION CONSENTING TO CONTRACTOR FILING BOND WITH THE CITY OF SAN RAFAEL PURSUANT TO SECTION 1191.1 OF THE CODE OF CIVIL PROCEEDURE OF THE STATE OF CALIFORNIA AND ORDERING THAT THE CLAIM OF LATIPAC, INC. BE APPROVED AND PAID FORM THE FUNDS OF THE MARIN BAY IMPROVEMENT DISTRICT NO. 2 06/15/1964 3065 FIRST SUPPLEMENTAL RESOLUTION - AUTHORIZING THE ISSUANCE OF $250,000 PRINCIPAL AMOUNT OF BONDS OF PARKING DISTRICT NO. 1 OF THE CITY OF SAN RAFAEL, SERIES B (SUPPLEMENTAL TO RES. NO. 2065, ADOPTED MARCH 17, 1958) 7 Reso. List -CC -1964 06/15/1964 3066 RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF $250,000 PRINCIPAL AMOUNT OF BONDS OF PARKING DISTRICT NO. 1 OF THE CITY OF SAN RAFAEL, SERIES B 06/15/1964 3067 RESOLUTION FINDING THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY OF THE ACQUISITION OF PROPERTY FOR STREET AND HIGHWAY PURPOSES AND ORDERING CONDEMNATION THEREOF 06/15/1964 3068 RESOLUTION APPROVING ENGINEER'S FINAL RECAPITULATION OF COSTS OF IMPROVEMENTS CONSTRUCTED IN LOCH LOMOND HIGHLANDS UNIT 1 ASSESSMENT DISTRICT, FINDING AND DETERMINING THAT THERE IS A SURPLUS IN THE FUNDS AND DIRECTING THE ALLOCATION OF SAID SURPLUS 06/15/1964 3069 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "TWELVEOAK HILL UNIT TWO" 06/15/1964 3070 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT 06/15/1964 3071 RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS 07/06/1964 3072 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING AN EASEMENT 07/06/1964 3073 RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF LABOR AND MATERIALS FOR STREET PAINTING (A. AND M. STRIPING COMPANY) 07/06/1964 3074 RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF STREET MATERIALS NAMELY: BRICKS AND ASPHALTIC EMULSION - SECTION 94 (PENETRATION AND MIXING TYPES) 07/06/1964 3075 RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF STREET MATERIALS NAMELY: PORTLAND CEMENT CONCRETE (CLASSES "A" AND "B" AND STAND BY TIME) 07/06/1964 3076 RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF STREET MATERIALS NAMELY: ASPHALT CONCRETE (TYPE B) SECTION 39; AND AGGREGATE BASE ROCK (CLASS 2) SECTION 26 07/06/1964 3077 RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF STREET MATERIALS NAMELY: ROCK SCREENINGS AND THE PENETRATION TYPE OF ASPHALTIC EMULSION 07/06/1964 3078 RESOLUTION OF INTENTION TO VACATE VARIOUS EASEMENTS 07/06/1964 3079 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR DEMOLITION AT NEW CITY HALL SITE - PROJECT 72 07/06/1964 3080 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "TWELVEOAK HILL UNIT THREE" 07/06/1964 3081 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "GLENWOOD FOREST UNIT ONE" 07/06/1964 3082 RESOLUTION ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF THIRD STREET, WESTERLY (JOANNE A. WING) 07/06/1964 3083 RESOLUTION ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF THIRD STREET, WESTERLY (JOSEPHINE DODSON) 8 Reso. List -CC -1964 07/06/1964 3084 RESOLUTION AUTHORIZING THE FIRM OF STONE AND YOUNGBERG FINANCING CONSULTANTS TO PREPARE THE OFFICIAL FINANCIAL STATEMENT FOR THE ISSUANCE OF SERIES "B" BONDS FOR THE FINANCING OF THE OVERHEAD STRUCTURES IN PARKING DISTRICT NO. 1 07/20/1964 3085 RESOLUTION OF AWARD OF CONTRACT (DEMOLITION OF NEW CITY HALL) 07/20/1964 3086 Rescinded RESOLUTION ACCEPTING GRANT OF REAL PROPERTY 10/5/64, reso no. AND EASEMENTS IN REAL PROPERTY 3143 07/20/1964 3087 RESOLUTION OF INTENTION TO VACATE PARTS OF PUBLIC STREETS (IRWIN AND FRANCISCO BLVD.) 07/20/1964 3088 RESOLUTION APPROVING FIANL MAP OF SUBDIVISION ENTITLED "RAFAEL RACQUET CLUB ESTATES UNIT FOUR" 07/20/1964 3089 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "SEAVIEW HEIGHTS UNIT NO. 1" 07/20/1964 3090 RESOLUTION ACCEPTING COMPLETION AND DIRECTING ENGINEER TO FILE NOTICE OF ACCEPTANCE OF COMPLETION — NORTHGATE INDUSTRIAL PARK 07/20/1964 3091 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR FOUR (4) % TON PICKUP TRUCKS 07/20/1964 3092 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ONE (1) MODEL GASOLINE MOTORIZED HEAVY DUTY TRUCK CHASSIS AND CAB 07/20/1964 3093 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR ONE (1) SET -HYDRAULIC HOIST AND DUMP BODY 07/20/1964 3094 RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL PROVIDING FOR CERTAIN OFFICERS, ASSISTANTS, DEPUTIES, CLERKS AND EMPLOYEES OF THE CITY OF SAN RAFAEL AND FIXING THE COMPENSATION AND WORKING CONDITIONS THEREOF 07/27/1964 3095 RESOLUTION SELLING BONDS OF PARKING DISTRICT NO. 1 OF THE CITY OF SAN RAFAEL, SERIES B 07/27/1964 3096 RESOLUTION AWARDING CONTRACT FOR WORK TO BE DONE IN PARKING DISTRICT NO. 1 OF THE CITY OF SAN RAFAEL 08/03/1964 3097 RESOLUTION OF AWARD OF CONTRACT (4T" STREET ASSESSMENT DISTRICT) 08/03/1964 3098 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR CONSTRUCTION OF RESTROOM AND STORAGE FACILITIES — VICTOR JONES PARK 08/03/1964 3099 RESOLUTION DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SAN RAFAEL (PG&E POLE RISER AGREEMENT) 08/03/1964 3100 RESOLUTION URGING COMPLETION OF ECONOMIC AND ENGINEERING STUDIES LEADING TO CONSTRUCTION OF A SECOND CROSSING FROM SAN FRANCISCO TO MARIN COUNTY 9 Reso. List -CC -1964 08/03/1964 3101 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR BOX CULVERT CONSTRUCTION FOR 3RD STREET IMPROVEMENT, PHASE III PROJECT 45 08/03/1964 3102 RESOLUTION AWARDING CONTRACT FOR FOUR (4) '/2 TON PICKUP TRUCKS 08/03/1964 3103 RESOLUTION AWARDING CONTRACT FOR ONE (1) GASOLINE MOTORIZED HEAVY DUTY TRUCK CHASSIS AND CAB 08/03/1964 3104 RESOLUTION AWARDING CONTRACT FOR ONE (1) SET HYDRAULIC HOIST AND DUMP BODY 08/03/1964 3105 RESOLUTION CONCERNING SUBDIVISION OF LAND AND ISSUANCE OF BUILDING PERMITS 08/17/1964 3106 RESOLUTION ORDERING REMOVAL OF POLES AND OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES FROM UNDERGROUND UTILITY DISTRICT, BOUNDED BY THIRD STREET, FOURTH STREET, LOOTENS PLACE AND CIJOS STREET 08/17/1964 3107 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING VARIOUS EASEMENTS 08/17/1964 3108 RESOLUTION AWARDING CONTRACT FOR VICTOR JONES PARK RESTROOM FACILITIES 08/17/1964 3109 RESOLUTION AUTHORIZING DISTRIBUTION OF SURPLUS (MARIN BAY IMPR. DISTRICT NO. 1) 08/17/1964 3110 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "SACCONE SUBDIVISION" 08/17/1964 3111 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR PROJECT 75 — OAKWOOD DRIVE SLIDE CORRECTION 08/17/1964 3112 RESOLUTION CERTIFYING THE ATTACHED REPORT TO BE A TRUE RECORD OF EXPENDITURES BY THE CITY DURING THE 1963-1964 FISCAL YEAR PURSUANT TO THE COLLIER-UNRUH LOCAL TRANSPORTATION DEVELOPMENT ACT 08/17/1964 3113 RESOLUTION FIXING THE RATE OF TAXES FOR FISCAL YEAR 1964-65 08/17/1964 3114 RESOLUTION AUTHORIZING THE EXCHANGE AND ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF THIRD STREET, SAN RAFAEL 08/17/1964 3115 RESOLUTION FINDING THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY OF THE ACQUISITION OF PROPERTY FOR STREET AND HIGHWAY PURPOSES AND ORDERING THE CONDEMNATION THEREOF (PIERCE PROPERTY) 09/08/1964 3116 RESOLUTION OF AWARD OF CONTRACT (PROJECT 75 — OAKWOOD DRIVE SLIDE CORRECTION) 09/08/1964 3117 RESOLUTION OF AWARD OF CONTRACT (PROJECT 45, PHASE III BOX CULVERT CONSTRUCTION FOR 3RD STREET IMPROVEMENT) 09/08/1964 3118 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR PROJECT 71 — BROOKS STREET STORM DRAIN 09/08/1964 3119 RESOLUTION OF INTENTION TO VACATE EASEMENT (LOCH LOMOND HIGHLANDS UNIT 1) 10 Reso. List -CC -1964 09/08/1964 3120 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY - NORTHEAST CORNER DEL PRESIDIO BLVD & LAS GALLINAS AVENUE 09/08/1964 3121 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR PROJECT 76 - RESURFACING OF VARIOUS STREETS 09/08/1964 3122 RESOLUTION APPROVING FINAL MAP AND SUBDIVISION ENTITLED "SEAVIEW HEIGHTS NO. 2" 09/08/1964 3123 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "NORTHGATE NORTH UNIT ONE" 09/08/1964 3124 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "TERRA LINDA UNIT 22" 09/08/1964 3125 RESOLUTION FINDING THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY OF THE ACQUISITION OF PROPERTY FOR FLOOD CONTROL PURPOSES AND ORDERING THE CONDEMNATION THEREOF 09/08/1964 3126 RESOLUTION AUTHORIZING THE SIGNING OF A GRANT ENTITLED "HIGHLAND VISTA UNIT 2" 09/21/1964 3138 DEED (JANE E. WILSON) 09/08/1964 3127 RESOLUTION AUTHORIZING THE SIGNING OF A GRANT THE WEST SIDE 09/21/1964 3139 DEED (WILKINS POST NO. 37 - AMERICAN LEGION) 09/08/1964 3128 RESOLUTION AUTHORIZING THE SIGNING OF A GRANT DEED (MABLE G. CLAYTON) 09/21/1964 3129 RESOLUTION OF AWARD OF CONTRACT (BROOKS STREET STORM DRAIN) 09/21/1964 3130 RESOLUTION OF AWARD OF CONTRACT (PROJECT 76- RESURFACING OF VARIOUS STREETS) 09/21/1964 3131 RESOLUTION OF COMMENDATION FOR ROBERT LINSCOTT 09/21/1964 3132 RESOLUTION OF COMMENDATION FOR THE SAN RAFAEL MILITARY ACADEMY 09/21/1964 3133 RESOLUTION OF THE CITY OF SAN RAFAEL ADOPTING A SELECT SYSTEM OF CITY STREETS 09/21/1964 3134 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED (ESMEYER DRIVE, 4T" STREET, NOVA ALBION WAY) 09/21/1964 3135 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR PROJECT 45, PHASE II - THIRD STREET IMPROVEMENT 09/21/1964 3136 RESOLUTION FIXING AMOUNT OF BOND PURSUANT TO SECTION 11.612 OF THE BUSINESS AND PROFESSIONS CODE OF THE STATE OF CALIFORNIA 09/21/1964 3137 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "HIGHLAND VISTA UNIT 2" 09/21/1964 3138 RESOLUTION OF INTENTION TO ESTABLISH SETBACK LINES ALONG SOUTH SIDE OF LISBON STREET AND THE WEST SIDE 09/21/1964 3139 RESOLUTION ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE LINDARO JORDAN PUMP STATION 09/29/1964 3140 RESOLUTION FINDING THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY OF THE ACQUISITION OF PROPERTY FOR STREET AND HIGHWAY PURPOSES AND ORDERING CONDEMNATION THEREOF 11 Reso. List -CC -1964 10/05/1964 3141 RESOLUTION OF AWARD OF CONTRACT (PROJECT 45, PHASE II, 3RD STREET IMPROVEMENT) 10/05/1964 3142 RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL APPROVING AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF SA RAFAEL 10/05/1964 3143 RESOLUTION RESCINDING RESOLUTION NO. 3086 ADOPTED ON THE 20TH DAY OF JULY, 1964, AND ACCEPTING GRANT OF REAL PROPERTY FROM KERNER-BELLAM REALTY COMPANY AND DIRECTING THE RECORDING THEREOF 10/05/1964 3144 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED (GRAND, JEWELL, MT. VIEW AVENUE AND LINDEN LANE) 10/19/1964 3145 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING EASEMENT (LOCH LOMOND HIGHLANDS UNIT 1) 10/19/1964 3146 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED (GRAND AVENUE AT MT. VIEW — SOUTHBOUND, GRAND AVENUE AT LINDEN LANE - SOUTHBOUND) 10/19/1964 3147 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED (THIRD STREET AT GRAND AVENUE — EASTBOUND) 11/02/1964 3148 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF SAN RAFAEL OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "FAGUNDES ANNEXATION" AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO 11/02/1964 3149 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED (MONTECELLO ROAD AT TAMARACK DRIVE- NORTH AND SOUTHBOUND) 11/02/1964 3150 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT — DOMINICAN HEIGHTS UNIT III (PARNOW) 11/02/1964 3151 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT — DOMINICAN HEIGHTS UNIT III (MERZ) 11/02/1964 3152 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (D STREET SOUTH OF WOLFE AVENUE) 11/02/1964 3153 RESOLUTION ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF THIRD STREET, EASTERLY, (SIMPSON) 11/02/1964 3154 RESOLUTION ACCEPTING THE CONVEYANCE OF REAL PROPERTY FOR THE EXTENSION OF THIRD STREET, EASTERLY, (PRESTON & O'NEIL) 11/02/1964 3155 RESOLUTION OPPOSING CONSTRUCTION OF THE SAN LUIS INTERCEPTOR DRAIN PROJECT 11/16/1964 3156 RESOLUTION FINDING INTEREST COUPON NUMBERED 5 OF BOND NUMBERED 54 OF THE WHITE OAKS UNIT TWO ASSESSMENT DISTRICT, SERIES 1961-3, ARE LOST OR DESTROYED, DIRECTING THE ISSUANCE OF NEW COUPON AND APPROVING AND DIRECTING THE ENDORSEMENT OF SUCH APPROVAL OF SECURITY FILED BY THE OWNER OF SAID BOND 11/16/1964 3157 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "PORTE BELLO WEST" 12 Reso. List -CC -1964 11/16/1964 3158 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR PROJECT 77 — MISSION AVENUE DRAINAGE CORRECTION 11/16/1964 3159 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF CONTRACT (BOX CULVERT COURT, PROJECT 45) 11/16/1964 3160 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT (TWELVEOAK HILL UNIT TWO) 12/07/1964 3161 Amended RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL 12/21/64 PROVIDING FOR THE GRANTING OF ENCROACHMENT PERMITS FOR COMMUNITY ANTENNA TELEVISION SYSTEMS IN THE CITY OF SAN RAFAEL AND PROVIDING TERMS AND CONDITIONS FOR SUCH ENCROACHMENTS AND OPERATION OF COMMUNITY ANTENNA TELEVISION SYSTEMS 12/07/1964 3162 RESOLUTION OF AWARD OF CONTRACT (MISSION AVENUE DRAINAGE, PROJECT 77) 12/07/1964 3163 RESOLUTION ACCEPTING DEED OF GIFT (PARKWAY INVESTMENT COMPANY — D. M. CHRISTENSEN) 12/07/1964 3164 RESOLUTION OF INTENTION TO VACATE VARIOUS EASEMENTS (SEAVIEW HEIGHTS UNIT 1) 12/07/1964 3165 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT — DOMINICAN HEIGHTS UNIT III 12/21/1964 3166 RESOLUTION APPROVING ASSESSMENT DIAGRAM 12/21/1964 3167 RESOLUTION AND ORDER PRELIMINARILY ADOPTING ENGINEER'S REPORT, CALLING FOR BIDS AND SETTING PUBLIC HEARING IN FRANCISCO BLVD. ASSESSMENT DISTRICT 12/21/1964 3168 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF CONTRACT 12/21/1964 3169 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT (ROSE FREITAS ROSE, ET AL) 12/21/1964 3170 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "AMENDED MAP OF SACCONE SUBDIVISION" 12/21/1964 3171 RESOLUTION OF COMMENDATION FOR WILLIAM L. MORGAN 12/21/1964 3172 RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL AMENDING RESOLUTION NO. 3161 OF SAID CITY COUNCIL 13 Reso. List -CC -1964