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HomeMy WebLinkAboutResolution List: CC 1968SRCC MEETING RESO. FILE DATE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES 01/02/1968 3629 RESOLUTION DESIGNATING THE FINANCE DIRECTOR AS AUTHORIZED AGENT FOR STATE EMPLOYEES RETIREMENT SYSTEM, SOCIAL SECURITY DIVISION. 01/02/1968 3630 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR BRET HARTE DRAINAGE SYSTEM - PROJECT 43-2007-30 (1-68). BID OPENING FEBRUARY 5, 1968 01/02/1968 3631 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT - COUNTY OF MARIN AMENDING THE DRUG ABUSE BUREAU AGREEMENT. 01/15/1968 3632 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AGREEMENT FOR MAINTENANCE OF THE STATE HIGHWAY IN THE CITY OF SAN RAFAEL. 02/05/1968 3633 RESOLUTION OF AWARD OF CONTRACT - PROJECT 43-2007-30 (1-68) - BRET HARTE DRAINAGE CORRECT. - V. MAGGIORA & SON 02/05/1968 3634 RESOLUTION OF COMMENDATION - DAVID P. TURINI - FIREMAN OF THE YEAR- 1967 03/04/1968 3635 RESOLUTION PURSUANT TO CHARTER ORDINANCE NO. 108 FINDING AND DETERMINING THAT CERTAIN DILAPIDATED BUILDING OR STRUCTURE AT 33 MARQUARD AVENUE IS A PUBLIC NUISANCE AND DIRECTING THE OWNER TO ABATE SAME BY RECONSTRUCTION, RAZING OR REMOVAL WITHIN THIRTY (30) DAYS FROM THIS DATE. 03/04/1968 3636 RESOLUTION OF THE CITY OF SAN RAFAEL PETITIONING THE BOARD OF SUPERVISORS OF THE COUNTY OF MARIN TO EXCLUDE ALL PROPERTY WITHIN THE INCORPORATED LIMITS OF SAID CITY FROM COUNTY TAX LEVY FOR SUPPORT OF FIRE PROTECTION IN THE COUNTY PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 25643. 03/04/1968 3637 RESOLUTION AUTHORIZING TRANSFER OF SURPLUS FUNDS TO THE MAINTENANCE FUND OF THE SAN RAFAEL CAYES DRAINAGE MAINTENANCE DISTRICT - SAN RAFAEL CAYES. 03/04/1968 3638 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK - SUNNY VIEW TERRACE UNIT THREE. 03/18/1968 3639 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT - ROBERT N. PARNOW AND WILLIAM J PARNOW. 03/18/1968 3640 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK -SAN a:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. List-CC-1968.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES RAFAEL CAYES INC. - MARCH 15, 1969 03/18/1968 3641 RESOLUTION DIRECTING THAT SURPLUS BE EXPENDED FOR MAINTENANCE - NORTHGATE INDUSTRIAL PARK UNIT NO 1. 04/01/1968 3642 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY - COCA COLA BOTTLING COMPANY. 04/01/1968 3643 RESOLUTION ENDORSING MARINE AFFAIRS CONFERENCE RECOMMENDATIONS ON NAVIGATIONAL NEEDS. 04/15/1968 3644 RESOLUTION OF COMMENDATION FOR COLONEL HARRY W. SHOUP. 04/15/1968 3645 RESOLUTION APPROVING CANCELLATION OF BOND OF PACIFIC GAS AND ELECTRIC COMPANY EXECUTED IN CONSIDERATION OF THE GRANT BY THE CITY OF SAN RAFAEL OF THE FRANCHISE TO USE THE STREETS OF SAID CITY FOR THE PURPOSES SET FORTH IN ORDINANCE NO. 550. 04/15/1968 3646 RESOLUTION APPROVING THE SUMMARY OF ROAD PROGRESS AND NEEDS. 04/15/1968 3647 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT - DEPARTMENT OF FINANCE. 04/15/1968 3648 RESOLUTION APPROVING CANCELLATION OF BOND OF PACIFIC GAS AND ELECTRIC COMPANY EXECUTED IN CONSIDERATION OF THE GRANT BY THE CITY OF SAN RAFAEL OF THE FRANCHISE TO USE THE STREETS OF SAID CITY FOR THE PURPOSES SET FORTH IN ORDINANCE NO. 551. 05/06/1968 3649 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT - CAMGROS GRAVEL & FUEL COMPANY INC. 05/06/1968 3650 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT - LOCH LOMOND UNIT NINE. 05/06/1968 3651 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT - LOCH LOMOND UNIT NINE. 05/06/1968 3652 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT - LOCH LOMOND UNIT NINE. 05/06/1968 3653 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT - LOCH LOMOND UNIT NINE. 05/06/1968 3654 RESOLUTION FIXING ELECTRICAL PERMIT FEES. 05/06/1968 3655 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STORM WATER Z:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. List-CC-1968.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES PUMPING STATION AND RELATED DRAINAGE FACILITIES - GLENWOOD MIDDLE SCHOOL. 05/20/1968 3656 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR 41- PROJECT 2001 (2-68) RESURFACING OF VARIOUS STREETS. 05/20/1968 3657 RESOLUTION ACCEPTING GRANT OF STORM SEWER EASEMENT. 06/03/1968 3658 RESOLUTION OF AWARD OF CONTRACT - 41 - PROJECT 2001 (2-68) RESURFACING OF VARIOUS STREETS. 06/03/1968 3659 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK -SAN RAFAEL PARK UNIT FOUR. 06/03/1968 3660 RESOLUTION EXTENDING TIME - TELE-VUE SYSTEMS INC. 06/03/1968 3661 RESOLUTION DESIGNATING AND DESCRIBING NO PARKING AREA DURING SPECIFIC HOURS - FROM SECOND STREET TO PACHECO, BOTH SIDES OF STREET. 06/03/1968 3662 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED - NORTHGATE DRIVE AT LAS GALLINAS AVE. 06/17/1968 3663 RESOLUTION FIXING THE TIME AND PLACE OF PUBLIC HEARINGS ON AMENDMENTS TO RESOLUTION NO. 1696 ENTITLED "PERSONNEL SYSTEM RULES AND REGULATIONS OF THE CITY OF SAN RAFAEL" AND FIXING THE POSTING OF SUCH AMENDMENT AND NOTICE THEREOF. 06/17/1968 3664 RESOLUTION APPROVING PLANS, SPECIFICATIONS, GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS AND DIRECTING CALL FOR BIDS FOR FURNISHING ROAD MATERIALS - JULY 1ST, 1968 TO JUNE 30, 1969. 07/01/1968 3665 RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 1 - SOUTH SAN PEDRO ROAD, 4 LANE WIDENING JOINT PROJECT NO. 2 PARCEL PLAN. 07/01/1968 3666 RESOLUTION AWARDING CONTRACTS FOR FURNISHING OF ROAD MATERIALS FOR FISCAL YEAR 1968-69. 07/01/1968 3667 RESOLUTION OF THE CITY COUNCIL ENCOURAGING CREATION OF A MUNICIPAL GOLF COURSE. 07/01/1968 3668 RESOLUTION EXTENDING TIIME FOR THE COMPLETION OF IMPROVEMENT WORK - GLENWOOD FOREST UNIT TWO (OCTOBER 17T", 1968) 3:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. List-CC-1968.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES 07/15/1968 3669 RESOLUTION AMENDING RESOLUTION NO. 1696 ENTITLED "PERSONNEL SYSTEM RULES AND REGULATIONS OF THE CITY OF SAN RAFAEL". 07/15/1968 3670 RESOLUTION OF INTENTION TO VACATE VARIOUS EASEMENTS - GLENWOOD FOREST UNIT TWO. 07/15/1968 3671 RESOLUTION ON INTENTION TO VACATE VARIOUS EASEMENTS - LAS COLINDAS UNIT NINE. 07/15/1968 3672 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR RELOCATION OF SANITARY SEWER SYSTEM HIGHWAY 101 WIDENING PROJECT VICINITY OF CLYDE AVENUE, CLINTON STREET AND TAMALPAIS AVENUE. 08/05/1968 3673 RESOLUTION OF AWARD OF CONTRACT - RELOCATION OF SANITARY SEWER SYSTEM HIGHWAY 101 WIDENING PROJECT - VICINITY OF CLYDE AVENUE, CLINTON STREET AND TAMALPAIS AVENUE. 08/05/1968 3674 RESOLUTION ACCEPTING A DEED - MANUEL T. AND MARIA BETTENCOURT FREITAS. 08/05/1968 3675 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING VARIOUS EASEMENTS - LAS COLINDAS UNIT NINE. 08/05/1968 3676 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING VARIOUS EASEMENTS - GLENWOOD FOREST UNIT TWO. 08/05/1968 3677 RESOLUTION REQUESTING TERMINATION OF THE SOCIAL SECURITY (OLD -AGE, SURVIVORS, DISABILITY AND HEALTH INSURANCE) AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE STATE OF CALIFORNIA. 08/05/1968 3678 RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF SAN RAFAEL. 08/05/1968 3679 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL PROVIDING FOR CERTAIN OFFICERS, ASSISSTANTS, DEPUTIES, CLERKS AND EMPLOYEES OF THE CITY OF SAN RAFAEL AND FIXING THE COMPENSATION AND WORKING CONDITIONS THEREOF AND AMENDING RESOLUTION NO. 3593. 08/05/1968 3680 RESOLUTION FIXING THE RATE OF TAXES FOR THE FISCAL YR 1968-69 (TAX RATE $ .86) 08/05/1968 3681 RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN RAFAEL REQUESTING REMOVAL OF EXISTING RAILROAD TRACK ON THIRD 4:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. List-CC-1968.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES STREET. 08/26/1968 3682 RESOLUTION APPROVING ANNEXATION TO THE CITY OF SAN RAFAEL OF UNINHABITED TERRITORY LYING ADJACENT THERETO DESIGNATED AS "SUMMIT AVENUE ANNEXATION" 08/26/1968 3683 RESOLUTION APPROVING AND CONFIRMING STATEMENT OF EXPENSE OF RAZING OR REMOVING BUILDINGS OR STRUCTURES LOCATED AT 33 MARQUARD AVENUE, SAN RAFAEL, CALIFORNIA. 08/26/1968 3684 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT -ALAN LARKINS, FLORENCE BROWN, EDWARD J. AND PATRICIA L. RAGGHIANTI AND ROBERT J. AND ALYCE M. PASHBURG. 08/26/1968 3685 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF CONTRACT - 41 PROJECT 2001 (2-68) - RESURFACING OF VARIOUS STREETS. 08/26/1968 3686 RESOLUTION DESIGNATING AND DESCRIBING TWO (2) HOUR LIMIT PARKING AREAS - SHAVER STREET BM/ FOURTH AND THIRD STREETS, BOTH SIDES OF STREET. 08/26/1968 3687 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED - ON REDDING WAY AT DuBOIS STREET. 08/26/1968 3688 RESOLUTION AMENDING RESOLUTION NO. 3665 CONCERNING THE ESTEBLISHMENT OF UNDERGROUND UTILITY DISTRICT NUMBER ONE. 08/26/1968 3689 RESOLUTION OF COMMENDATION FOR T. FRED BAGSHAW. 08/26/1968 3690 RESOLUTION AFFIRMING THE RECOMMENDATION OF THE PLANNING COMMISSION OF THE CITY OF SAN RAFAEL IN CONNECTION WITH THE RENAMING OF PINEWOOD COURT TO PINECONE COURT. 09/03/1968 3691 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR BRET HARTE DRAINAGE SYSTEM - PHASE II (DuBOIS STREET) - BID OPENING SEPTEMBER 16, 1968. 09/03/1968 3692 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR SANITARY SEWER RECONSTRUCTION FIFTH AVENUE, "K" STREET AND CENTER STREET - BID OPENING SEPTEMBER 16, 1968. 09/03/1968 3693 List-CC-1968.doc RESOLUTIONS DESIGNATING AND DESCRIBING 5:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. SRCC MEETING RESO. FILE DATE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED ON. --LAS GALLINAS AVENUE AT SKYVIEW TERRACE, NORTHBOUND AND --LAS GALLINAS AVENUE AT MAPLE HILL DRIVE, SOUTHBOUND. 09/16/1968 3694 RESOLUTION OF AWARD OF CONTRACT - BRET HARTE DRAINAGE SYSTEM - SOILAND COMPANY INC. 09/16/1968 3695 RESOLUTION OF AWARD OF CONTRACT - SANITARY SEWER RECONSTRUCTION, 55TH AVENUE, K STREET, CENTER STREET - SOILAND COMPANY. 09/16/1968 3696 RESOLUTION AUTHORIZING FIFTY LOW RENT HOUSING LEASED DWELLING UNITS FOR PERSONS WHO HAVE BEEN RESIDENTS OF THE CITY OF SAN RAFAEL FOR AT LEAST TWO YEARS. 09/16/1968 3697 RESOLUTION FIXING PLUMBING PERMIT FEES. 09/16/1968 3698 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK - TERRA LINDA UNIT 21. 09/16/1968 3699 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED ERRA LINDA UNIT 21- A". 09/16/1968 3700 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR RESURFACING OF FOUR (4) EXISTING TENNIS COURTS -ALBERT FIELD. 10/7/68 3701 RESOLUTION OF AWARD OF CONTRACT - RESURFACING OF FOUR (4) EXISTING TENNIS COURTS AT ALBERT PARK - MALOTT- PETERSON- GRUNDY. 10/07/1968 3702 RESOLUTION PURSUANT TO CHARTER ORDINANCE NO. 108 FINDING AND DETERMINING THAT CERTAIN DILAPIDATED BUILDING OR STRUCTURE AT 1867 LINCOLN AVENUE IS A PUBLIC NUISANCE AND DIRECTING THE OWNER TO ABATE SAME BY RECONSTRUCTION, RAZING OR REMOVAL WITHIN THIRTY (30) DAYS FROM THIS DATE. 10/07/1968 3703 RESOLUTION AUTHORIZING THE MAYOR AND THE CITY CLERK TO SIGN A BILL OF SALE FOR THE LIGHT SYSTEM OWNED BY THE CITY. 10/07/1968 3704 RESOLUTION FIXING FEES FOR ACTION UNDER TITLE 14 OF THE SAN RAFAEL MUNICIPAL CODE - (USE PERMIT $5.00 AND VARIANCE $10.00). 10/07/1968 3705 RESOLUTION DESIGNATING AND DESCRIBING TWO (2) HOUR LIMIT PARKING AREAS - B STREET FROM THE BAYVIEW STREET AND WOODLAND AVENUE INTERSECTION TO SECOND STREET, BOTH SIDES OF THE 6:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. List-CC-1968.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES STREET. 10/07/1968 3706 RESOLUTION DESIGNATING AND DESCRIBING ONE-WAY STREETS AND ALLEYS - COTTAGE AVENUE NORTHBOUND BETWEEN FIFTH AND MISSION AVENUES. 10/07/1968 3707 RESOLUTION URGING THE LEGISLATURE TO INCREASE PENALTY FOR ATTACKS ON PEACE OFFICERS. 10/21/1968 3708 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED - LAS GALLINAS AVENUE AT MONTEVIDEO WAY (NORTHBOUND) AND LAS GALLINAS AVENUE AT PARK RIDGE ROAD (SOUTHBOUND), FOUR-WAY STOP. 10/21/1968 3709 RESOLUTION EXTENDING TIME FOR THE PLANTING OF STREET TREES AT TWELVEOAK HILL UNIT 5, EXTENDED TO AND INCLUDING THE 7TH DAY OF NOVEMBER, 1969. 10/21/1968 3710 RESOLUTION EXTENDING TIME FOR THE PLANTING OF STREET TREES AT TWELVEOAK HILL UNIT 6, EXTENDED TO AND INCLUDING THE 20TH DAY OF NOVEMBER, 1969. 10/21/1968 3711 RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 1969 DODGE CALIFORNIA HIGHWAY PATROL SPECIAL AND FIVE (5) STANDARD CLASS B SEDANS THROUGH THE STATE OF CALIFORNIA. 11/04/1968 3712 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF CONTRACT - RELOCATION OF SANITARY SEWER SYSTEM, HIGHWAY 101 WIDENING PROJECT. V.N. VUKASIN AND SLAVO RIGISICH. 11/04/1968 3713 RESOLUTION AFFIRMING THE RECOMMENDATION OF THE PLANNING COMMISSION OF THE CITY OF SAN RAFAEL IN CONNECTION WITH THE RENAMING OF MEYER SERVICE ROAD TO GARY PLACE. 11/18/1968 3714 RESOLUTION OF THE COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AMENDMENT TO GENERAL PLAN. 11/18/1968 3715 RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED - ON GRAND AVENUE AT MISSION AVENUE, FOUR-WAY STOP. 12/02/1968 3716 RESOLUTION DESIGNATING AND DESCRIBING ONE-WAY STREETS AND ALLEYS - BRET HARTE LANE, EASTBOUND, IN IT'S ENTIRETY. 12/02/1968 3717 SEE FILE 4- RESOLUTION AUTHORIZING THE SIGNING OF A 10-42 LEASE OR AGREEMENT - STATE OF CALIFORNIA, DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, UTILITY AGREEMENT NO. 481 .81. W:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. List-CC-1968.doc SRCC MEETING DATE 12/02/1968 12/16/1968 12/16/1968 RESO. FILE NUMBER NUMBER (S) RESOLUTION TITLE OR NOTES 3718 RESOLUTION OF COMMENDATION FOR CARL S. BROWN. 3719 RESOLUTION PURSUANT TO CHARTER ORDINANCE NO. 108 FINDING AND DETERMINING THAT CERTAIN DILAPIDATED BUILDING OR STRUCTURE AT 1623 5T" AVENUE IS A PUBLIC NUISANCE AND DIRECTING THE OWNER TO ABATE SAME BY RECONSTRUCTION, RAZING OR REMOVAL WITHIN THIRTY (30) DAYS FROM THIS DATE. 3720 RESOLUTION APPOINTING ATTORNEYS TO REPRESENT THE SAN RAFAEL MUNICIPAL FACILITIES CORPORATION BEFORE THE INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. 12/16/1968 3721 RESOLUTION OF INTENTION TO ORDER VACATION OF PARTS OF PUBLIC STREETS — McCOY ROAD AND BRET HARTE ROAD. 12/16/1968 3722 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF CONTRACT — RELOCATION OF SANITARY SEWER SYSTEM, HIGHWAY 101 WIDENING PROJECT, VICINITY OF CLYDE AVE, CLINTON ST. AND TAMALPAIS AVE. 12/16/1968 3723 RESOLUTION OF INTENTION — COURT HOUSE SQUARE. 12/16/1968 3724 RESOLUTION OF THE COUNCIL OF THE CITY OF SAN RAFAEL FIXING THE COMPENSATION FOR THE POSITION OF POLICE CADET AND AMENDING RESOLUTION NO. 3679 8:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1968_4083\Reso. List-CC-1968.doc