HomeMy WebLinkAboutResolution List: CC 1973DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
1/2/73 4357 RESOLUTION AMENDING RESOLUTION 94289
PROVIDING FOR CERTAIN OFFICERS,
ASSISTANTS, DEPUTIES, CLERKS & EMPLOYEES
OF THE CITY OF SAN RAFAEL AND FIXING THE
COMPENSATION & WORKING CONDITIONS
THEREOF
1/2/73 4358 MISSING
1/2/73 4359 MISSING
1/2/73 4360 RESOLUTION AMENDING RESOLUTION 94290
ADJUSTING THE SALARY RANGE FOR CLERICAL
CLASSIFICATIONS ("Y" RATES)
1/15/73 4363 OUT OF RESOLUTION ESTABLISHING UNDERGROUND
SEQUENCE UTILITY DISTRICT 95
1/15/73 4364 RESOLUTION OF CONSENT TO TRANSFER
TERRITORY -PURSUANT TO SECTION 35271 OF
THE GOVERNMENT CODE, CONSENTING TO THE
TRANSFER OF TERRITORY NOW IN THE CITY OF
SAN ANSELMO, AND OWNED BY ROBERT B.
HAMILTON & MR. & MRS. HARRY KUPBENS, TO
THE CITY OF SAN RAFAEL
1/15/73 4365 RESOLUTION DESIGNATING MANAGEMENT AND
CONFIDENTIAL EMPLOYEES
1/15/73 4366 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH STATE OF CA.
PUBLIC WORKS, DIVISION OF HIGHWAYS FOR
OLD FRANCISCO BLVD. PUMP STATION
4367 MISSING
1/15/73 4368 RESOLUTION PROVIDING FOR THE ISSUANCE OF
$2,250,000 PRINCIPAL AMOUNT OF THE "CITY OF
SAN RAFAEL OPEN SPACE BONDS", DESCRIBING
THE BONDS; AUTHORIZING THEIR EXECUTION;
PROVIDING FOR THE LEVY OF A TAX TO PAY THE
PRINCIPAL & INTEREST THEREON; AND
DIRECTING NOTICE OF SALE OF THE BONDS TO
BE GIVEN
2/5/73 4369 RESOLUTION AUTHORIZING SALE OF BONDS IN
CONNECTION WITH THE SAN RAFAEL OPEN
SPACE GENERAL OBLIGATION BOND ISSUE, CITY
OF SAN RAFAEL
2/5/73 4370 RESOLUTION PROPOSING AMENDMENTS TO THE
CHARTER OF THE CITY OF SAN RAFAEL AND
SUBMITTING THE SAME TO THE ELECTORS OF
SAID CITY AND ORDERING THE PUBLICATION
THEREOF -4/17/73
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DATE RESO.
FILE
NUMBER
NUMBER(S) RESOLUTION TITLE
2/5/73 4371
RESOLUTION DIRECTING FILING OF AN
AMENDED ENGINEER'S REPORT & AMENDED
ESTIMATE OF COST IN BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT IN
SAN RAFAEL
2/5/73 4372
RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN PG&E AND THE CITY OF
SAN RAFAEL IN CONNECTION WITH BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
2/5/73 4373
RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN PG&E AND THE CITY OF
SAN RAFAEL IN CONNECTION WITH BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT IN SAN RAFAEL
2/5/73 4374 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN MMWD AND THE CITY OF
SAN RAFAEL IN CONNECTION WITH BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
2/5/73 4375 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN SAN RAFAEL
SANITATION DISTRICT AND THE CITY OF SAN
RAFAEL IN CONNECTION WITH BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
2/5/73 4376 RESOLUTION & ORDER APPROVING AMENDED
ENGINEER'S REPORT, ORDERING THE
CONSTRUCTIONS OF IMPROVEMENTS &
ACQUISITIONS & CONFIRMING ASSESSMENT,
BAHIA DE RAFAEL INDUSTRIAL PARK
ASSESSMENT DISTRICT
2/5/73 4377 RESOLUTION AUTHORIZING CHANGES IN THE
WORK TO BE MADE BY DIRECTOR OF PUBLIC
WORKS IN CONNECTION WITH BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT
2/5/73 4378 RESOLUTION AUTHORIZING SALE OF BONDS FOR
BAHIA DE RAFAEL INDUSTRIAL PARK
ASSESSMENT DISTRICT
2/5/73 4379 RESOLUTION REQUESTING COUNTY OF MARIN
TO ACT AS FISCAL AGENT FOR CITY OF SAN
RAFAEL IN CONNECTION WITH BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
2/5/73 4380 RESOLUTION OVERRULING PROTESTS FOR
LUCAS VALLEY OPEN SPACE ASSESSMENT
DISTRICT
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
2/5/73 4381 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF
IMPROVEMENTS & ACQUISITIONS IN LUCAS
VALLEY OPEN SPACE ASSESSMENT DISTRICT
2/5/73 4382 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN THE COUNTY OF MARIN
AND THE CITY OF SAN RAFAEL IN CONNECTION
WITH LUCAS VALLEY OPEN SPACE ASSESSMENT
DISTRICT
2/5/73 4383 RESOLUTION & ORDER APPROVING ENGINEER'S
REPORT, ORDERING THE CONSTRUCTION OF
IMPROVEMENTS & ACQUISITIONS &
CONFIRMING ASSESSMENT AT LUCAS VALLEY
OPEN SPACE ASSESSMENT DISTRICT
2/5/73 4384 RESOLUTION AUTHORIZING CHANGES IN THE
WORK TO BE MADE BY DIRECTOR OF PUBLIC
WORKS IN LUCAS VALLEY OPEN SPACE
ASSESSMENT DISTRICT
2/5/73 4385 RESOLUTION APPROVING FINAL MAP OB SUB-
DIVISION ENTITLED `BAHIA DE RAFAEL
INDUSTRIAL PARK"
2/5/73 4386 RESOLUTION AUTHORIZING THE SUBMISSION OF
THE REQUEST TO THE PUC FOR FUNDS TO ASSIST
THE CITY IN PAYING ITS SHARE OF THE COST
FOR THE AUTOMATIC GRADE CROSSING
PROTECTION AT MISSION AVENUE &
NORTHWESTERN PACIFIC RAILROAD CROSSING
#5-17.1
2/5/73 4387 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH GOLDEN GATE
BRIDGE, HIGHWAY & TRANSPORTATION
DISTRICT
2/5/73 4388 RESOLUTION CLAIMING NO INTEREST IN THE
ESTATE OF JOHN F. McINNIS
4389 MISSING
2/26/73 4390 RESOLUTION DIRECTING PUBLIC WORKS
DIRECTOR TO FILE FOR FEDERAL FINANCE
ASSISTANCE (FEDERAL DISASTER ACTPUBLIC
LAW 606, 91ST CONGRESS)
2/26/73 4391 RESOLUTION DECLARING INTENT TO COMMIT
CITY MATCHING FUNDS FOR TOPICS PROJECT
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
1/15/73 4392 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED FROM McKEON
CONSTRUCTION FOR RIGHT-OF-WAY @BELLAM
BLVD. & BAHIA WAY)
1/15/73 4393 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT 9GRANT OF 10 -FOOT (10 -FOOT) WIDE
SANITARY SEWER EASEMENT BETWEEN
PROSPECT DRIVE & 1747 LINCOLN AVENUE
1/15/73 4394 RESOLUTION DESIGNATING & DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP
IS REQUIRED (LEA DRIVE @ REGINA WAY IN
BOTH DIRECTIONS, MAKING THIS A THREE-WAY
STOP INTERSECTION)
1/15/73 4395 RESOLUTION DESIGNATING & DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP
IS REQUIRED (BELLE AVENUE & RIDGE AVENUE,
MAKING THIS A THREE-WAY STOP
INTERSECTION)
1/15/73 4396 RESOLUTION DESIGNATING & DESCRIBING TWO-
HOUR (2 -HOUR) LIMIT PARKING AREA ON JOSEPH
COURT (NORTH SIDE ONLY)
1/29/73 4397 RESOLUTION AWARDING BID FOR STREET
SWEEPER TO WESTERN TRACTION COMPANY
1/29/73 4398 RESOLUTION AWARDING BID FOR ONE 1973
MODEL HEAVY DUTY TRUCK, CAB & CHASSIS TO
STAN WISNES PONTIACGMS-HONDA
3/5/73 4399 RESOLUTION THAT GENERAL PLAN SHALL BE
GUIDELINE WITHIN ITS DEFINED SPHERE OF
INFLUENCE FOR ALL PLANNING PURPOSES
4400 MISSING
2/26/73 4401 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (COOPERATIVE
AGREEMENT FOR LANDSCAPING OF FREEWAY
AND OTHER MINOR WORK IN THE VICINITY OF
SECOND STREET, IRWIN STREET AND
HETHERTON STREET
2/26/73 4402 RESOLUTION SETTING FEES AND CHARGES FOR
CITY SERVICES
3/19/73 4403 RESOLUTION ACCEPTING REAL PROPERTY FROM
MEISLIN & GLICKMAN
2/26/73 4404 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH BOARD OF
SUPERVISORS OF MARIN COUNTY
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
3/19/73 4405 RESOLUTION APPROVING PLANS &
SPECIFICATIONS & DIRECTING CALL FOR BIDS
FOR TRAFFIC SIGNAL SYSTEM INSTALLATIONS &
IMPROVEMENTS PROJECT 99412 AND 13-73.318
3/5/73 4406 RESOLUTION SETTING FEES AND CHARGES FOR
CITY SERVICES
2/5/73
2/5/73
2/5/73
2/5/73
2/5/73
2/5/73
3/19/73
4/2/73
4/2/73
4/2/73
4/2/73
4407 RESOLUTION OF COMMENDATION FOR R.
JEREMY DWYER
4408 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR SANITARY
SEWER INFILTRATION CONTROL PROJECT
CLEANING PROJECT 99513(72.160)
4409 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT WITH HOFFMAN &
ALBRITTON
4410 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH BANK OF AMERICA
4411 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH SECURITY PACIFIC
NATION BANK
4412 MISSING
4413 RESOLUTION CHANGING TIME LIMITS FOR
PARKING AT FIFTH AVENUE & "C" STREET
PARKING LOT (FROM THREE HOURS TO FIVE
HOURS -LOWER DECK TO REMAIN TWO-HOUR
LIMIT PARKING)
4414 RESOLUTION AFFIRMING CATV FRANCHISE
RIGHTS IN THE CITY OF SAN RAFAEL AND, MORE
PARTICULARLY, IN THE AREA FORMERLY
KNOWN AS THE TERRA LINDA COMMUNITY
SERVICES DISTRICT
4415 RESOLUTION AWARDING CONTRACT FOR BAHIA
DE RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
4416 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND SILVA'S PIPELINE, INC. FOR WORK
TO BE DONE & APPROVING BONDS IN BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
4417 RESOLUTION APPROVING BOUNDARY MAP FOR
MOORING ROAD SEWER ASSESSMENT DISTRICT
4418 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS FOR THE CONSTRUCTION OF
IMPROVEMENTS & ACQUISITIONS IN MOORING
ROAD SEWER ASSESSMENT DISTRICT
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4/2/73 4419 RESOLUTION APPOINTING PROJECT ENGINEER &
AUTHORIZING EXECUTION OF AGREEMENT FOR
MOORING ROAD SEWER ASSESSMENT DISTRICT
4/2/73 4420 RESOLUTION APPOINTING SPECIAL BOND
COUNSEL & AUTHORIZING EXECUTION OF
AGREEMENT FOR MOORING ROAD SEWER
ASSESSMENT DISTRICT
4/2/73 4421 RESOLUTION SETTING TIME & PLACE FOR
HEARING AND DETERMINING PUBLIC
CONVENIENCE & NECESSITY IN MOORING ROAD
SEWER ASSESSMENT DISTRICT
4/2/73 4422 RESOLUTION CONFIRMING PAID & UNPAID LIST
& REQUESTING THAT THE AUDITOR OF MARIN
COUNTY SHALL MAKE EXTENSION OF
INSTALLMENTS THEREOF ON THE TAX ROLLS
FOR LUCAS VALLEY OPEN SPACE ASSESSMENT
DISTRICT
4/2/73 4423 RESOLUTION FIXING DATE OF BONDS &
DIRECTING PUBLICATION OF OFFICIAL NOTICE
INVITING BIDS FOR PURCHASE OR BONDS FOR
LUCAS VALLEY OPEN SPACE ASSESSMENT
DISTRICT
3/19/73 4424 RESOLUTION AUTHORIZING DESTRUCTION OF
RECORDS OVER FIVE YEARS OLD
2/5/73 4425 RESOLUTION ORDERING CONSOLIDATION OF
THE DIXIE SCHOOL DISTRICT GOVERNING
BOARD MEMBER ELECTION, MARIN COMMUNITY
COLLEGE DISTRICT GOVERNING BOARD
MEMBER ELECTION & THE MARIN COUNTY
BOARD OF EDUCATION, TRUSTEE AREA 93
GOVERNING BOARD MEMBER ELECTION WITH
THE SAN RAFAEL CITY ELECTION TO BE HELD
ON 4/17/73
2/5/73 4426 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH ROBERT & TRUDY
WENDT, DBA SAN RAFAEL AUTO PARTS FOR
PARKING LOT ADJACENT TO RITTER STREET
2/26/73 4427 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH ENOMOTO & RING, AIA
ARCHITECT FOR SAN RAFAEL LIBRARY PROJECT
2/26/73 4427-A RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH ENOMOTO & RING, AIA
ARCHITECT FOR SAN RAFAEL LIBRARY
EXPANSION
2/26/73 4428 RESOLUTION DESIGNATING & DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP
IS REQUIRED (ON OVEJAS AVENUE @
PENNEYROYAL LANE -SOUTHBOUND)
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
2/26/73 4429 RESOLUTION DESIGNATING & DESCRIBING NO
PARKING AREA ON PROFESSIONAL CENTER
PARKWAY NO PARKING ANYTIME SOUTH SIDE
ONLY FROM FRONTAGE ROAD TO CHANNING
WAY
2/26/73 4430 RESOLUTION DESIGNATING & DESCRIBING ONE-
WAY STREET ON MARINITA AVENUE -"ONE
WAY" SOUTHBOUND FROM JEWELL STREET TO
TERRADILLO AVENUE
2/26/73 4431 RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO CONTRACT BETWEEN THE
BOARD OF ADMINISTRATION OF THE PERS & AND
THE CITY COUNCIL OF CITY OF SAN RAFAEL
3/5/73 4432 RESOLUTION APPROVING PLANS &
SPECIFICATIONS & DIRECTING CALL FOR BIDS
FOR CONSTRUCTION OF TENNIS COURTS
FREITAS PARK PROJECT (VALLECITO SCHOOL
SITE) -PROJECT 99111-73.150
3/5/73 4433 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH STATE DEPT. OF FINANCE
FOR SPECIAL POPULATION ESTIMATE
3/5/73 4434 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH DIXIE SCHOOL DISTRICT
(JPA)
3/5/73 4435 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT-CITY/COUNTY PLANNING
COUNCIL OF MARIN
3/5/73 4436 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH WILLIAM O. BERRY
FOR KIOSK ON FOURTH STREET BETWEEN
HETHERTON & IRWIN STREETS
3/12/73 4437 RESOLUTION AUTHORIZING THE EXPENDITURE
OF $321,085.50 FOR THE PURCHASE OF CERTAIN
OPEN SPACE LANDS
3/19/73 4438 RESOLUTION WELCOMING HOME CAPTAIN
WILLIAM W. BUTLER
3/19/73 4439 RESOLUTION DECLARING THAT MUD LANDSLIDE
LANDS OF N.Y. CAL INDUSTRIAL CORP. ARE A
NUISANCE
3/19/73 4440 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "RAFAEL TERRACE UNIT II"
3/19/73 4441 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLE "THE OAKS"
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
3/19/73 4442 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK AT
BAHIA DE RAFAEL UNIT #I SUB -DIVISION WITH
McKEON CONSTRUCTION
3/19/73 4443 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR SANITARY
SEWER SYSTEM INFILTRATION CONTROL
PROJECT #9513-72.160—PROJECT CLEANING
4/2/73 4444 RESOLUTION OF COMMENDATION FOR LISA JO
MORRISON
4/2/73 4445 RESOLUTION AWARDING CONTRACT FOR
CONSTRUCTION OF TENNIS COURTS FOR
FREITAS PARK PROJECT AT VALLECITO SCHOOL
SITE
4/2/73 4446 RESOLUTION ADOPTING RULES & REGULATIONS
FOR MAKING OF ENVIRONMENTAL IMPACT
REPORTS
4/2/73 4447 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL CITY
SCHOOL DISTRICT (JPA) FOR GLENWOOD
4/2/73 4448
4/2/73
4/2/73
4/2/73
2/2/73
4/16/73
RESOLUTION ACCEPTING REAL PROPERTY
(JANAKES PROPERTY)
4449 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED FOR RIGHT-OF-WAY FOR
2096 SQUARE FEET OF PROPERTY FROM THE
SOUTHERLY BOUNDARY OF GOLDEN GATE BRIDGE,
HIGHWAY & TRANSPORTATION DISTRICT FOR EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT 41
4450 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED FROM HORST HANF
FOR RIGHT-OF-WAY AT THE SOUTHEAST CORNER
OF LARKSPUR STREET & ALTO STREET & AT THE
NORTHEAST CORNER OF BELVEDERE STREET &
ALTO STREET
4451 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT RE: FISHING & VIEW
EASEMENT BETWEEN THE CITY OF SAN RAFAEL
& MARIN YACHT CLUB
4452 RESOLUTION AWARDING CONTRACT FOR
TURNOUT GEAR
4453 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR TRAFFIC
SIGNAL SYSTEM INTER -CONNECTION &
IMPROVEMENTTOPICS PROJECT T-3072(22)
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4/16/73 4454 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF
IMPROVEMENTS &N ACQUISITIONS TO BE MADE
IN MOORING ROAD SEWER ASSESSMENT
DISTRICT
4/16/73 4455 RESOLUTION AGREEING TO TRANSFER
TERRITORY FROM THE CITY OF SAN RAFAEL TO
THE TOWN OF ROSS
4/16/73 4456 RESOLUTION OF INTENTION IN THE MATTER OF
THE CONSTRUCTION OF IMPROVEMENTS &
ACQUISITIONS TO BE MADE IN MOORING ROAD
SEWER ASSESSMENT DISTRICT
4/16/73 4457 RESOLUTION DIRECTING FILING OF BOUNDARY
MAP WITH COUNTY RECORDER OF MARIN
COUNTY
4/16/73 4458 RESOLUTION AWARDING CONTRACT FOR
TRAFFIC SIGNAL SYSTEM INSTALLATIONS &
IMPROVEMENTSPROJECT #9412 & 13-73.318 FOR
FOURTH & "D" STREETS & FOURTH STREET &
GRAND AVENUE
4/16/73 4459 RESOLUTION AUTHORIZING SALE OF BONDS FOR
LUCAS VALLEY OPEN SPACE ASSESSMENT
DISTRICT
4/16/73 4460 RESOLUTION APPOINTING A PAYING AGENT FOR
THE PAYMENT OF PRINCIPAL & INTEREST ON
BONDS ISSUED IN THE CITY OF SAN RAFAEL
4/16/73 4461 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91
SCHEDULE A, MAJOR DRAINAGE FACILITIES
4/16/73 4462 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT #1
SCHEDULE A -MAJOR STREET IMPROVEMENTS
4/16/73 4463 RESOLUTION ESTABLISHING POLICY IN THE
MATTER OF FORECLOSURE OF DELINQUENT
ASSESSMENTS & AUTHORIZING CITY ATTORNEY
AND SPECIAL BOND COUNSEL TO EXECUTE SUCH
PROGRAM IN 1915 ACT BOND ISSUES IN THE CITY
OF SAN RAFAEL
2/26/73 4464 RESOLUTION DELEGATING AUTHORITY TO
INVEST OR RE -INVEST FUNDS OF CITY TO CITY
TREASURER & CREATING AN INVESTMENT
COMMITTEE (AMENDING RESOLUTION 93856)
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4/16/73 4465 RESOLUTION DESIGNATING & DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP
IS REQUIRED (NOVA ALBION WAY @ ARIAS
STREET -APPROVED FOR A 90 -DAY TRIAL BASIS)
5/7/73 4466 RESOLUTION ADOPTING THE STATEMENT OF
RESULTS OF GENERAL MUNICIPAL ELECTION
CONSOLIDATED WITH THE DIXIE SCHOOL
DISTRICT GOVERNING BOARD MEMBER
ELECTION, MARIN COMMUNITY COLLEGE
DISTRICT GOVERNING BOARD MEMBER
ELECTION & THE MARIN COUNTY BOARD OF
EDUCATION, TRUSTEE AREA 93 GOVERNING
BOARD MEMBER ELECTION HELD ON 4/17/73
5/7/73 4467 RESOLUTION FIXING THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
PERSONNEL
5/7/73 4468 RESOLUTION FIXING THE COMPENSATION &
WORKING CONDITIONS FOR POLICE
DEPARTMENT PERSONNEL
5/7/73 4469 RESOLUTION ADJUSTING THE SALARY RANGE
FOR "Y" RATED CLASSIFICATIONS
5/7/73 4470 RESOLUTION APPROVING ANNEXATION TO THE
CITY OF SAN RAFAEL OF UNINHABITED
TERRITORY LYING ADJACENT THERETO
DESIGNATED AS "WAGNER ANNEXATION"
5/7/73 4471 RESOLUTION SETTING BAIL FOR PARKING
METER & OVERTIME PARKING METER
VIOLATIONS
5/7/73 4472 RESOLUTION SETTING FEES & CHARGES FOR
CITY SERVICES
5/7/73 4473 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT FOR HAMILTON AIR FORCE
BASE FOR MUTUAL AID AGREEMENT FOR FIRE
PROTECTION
5/7/73 4474 RESOLUTION ADOPTING CITY EMERGENCY PLAN
& CERTAIN PORTIONS OF COUNTY OF MARIN
EMERGENCY PLAN
5/7/73 4475 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH MMWD TO ENLARGE
EXISTING 6" PRESSURE VALVE TO 12" SIZE ON
MITCHELL BLVD. @ FRONTAGE ROAD
5/7/73 4476 RESOLUTION APPROVING PLANS &
SPECIFICATIONS & DIRECTING CALL FOR BIDS
FOR CONSTRUCTION OF TENNIS COURT
LIGHTING FREITAS PARK PROJECT (VALLECITO
SCHOOL SITE) PROJECT 99111-73.170
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5/7/73 4477 RESOLUTION APPROVING PLANS &
SPECIFICATIONS & DIRECTING CALL FOR BIDS
FOR FIFTH & "D" STREET PARKING LOT PROJECT
99333-73.168
5/7/73 4478 RESOLUTION URGING THE COUNTY OF MARIN TO
PROCEED WITH THE NORTH BAY FRONT PARK
TENNIS & SWIM COMPLEX
5/7/73 4479 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH THE STATE OF CA.
5/7/73 4480 RESOLUTION REMOVING ONE FOOT (1 -FOOT)
ACCESS STRIP FROM THE SOUTHERLY TERMINUS
OF DE ANZA WAY AS SHOWN ON THE RECORD
SUB -DIVISION MAP OF "TERRA LINDA VALLEY"
5/7/73 4481 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK
DESIGNATED AS "SMITH RANCH ROAD"
5/7/73 4482 RESOLUTION OF INTENTION TO VACATE
VARIOUS EASEMENTS (10 -FOOT DRAINAGE
EASEMENT SHOWN ON MAP OF "CONVALESCENT
HOSPITAL"
5/21/73 4483 RESOLUTION REQUESTING THE STATE DIVISION
OF HIGHWAYS TO IMMEDIATELY PREPARE
PLANS & SPECIFICATION FOR THE
IMPROVEMENT OF BELLAM BLVD. IN SAN
RAFAEL BETWEEN JACOBY STREET &
FRANCISCO BLVD.
5/21/73 4484 RESOLUTION AWARDING CONTRACT FOR FIFTH
& "D" STREET PARKING LOT PROJECT 99333-
73.168, TO W.K. McLELLAN COMPANY
5/21/73 4485 RESOLUTION AWARDING CONTRACT FOR
CONSTRUCTION OF TENNIS COURT LIGHTING,
FREITAS PARK PROJECT (VALLECITO SCHOOL
SITE) PROJECT 99111-73.170 TO NORTHGATE
ELECTRIC COMPANY)
5/21/73 4486 RESOLUTION DESIGNATING & DESCRIBING TWO-
HOUR (2 -HOUR) LIMIT PARKING AREA (EASE SIDE
OF IRWIN STREET BETWEEN MISSION AVENUE &
BELLE AVENUE)
5/21/73 4487 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT (THE SAN RAFAEL SCHOOL
DISTRICTDAVIDSON MIDDLE SCHOOL SITE
IMPROVEMENTS FOR LITTLE LEAGUE)
5/21/73 4488 RESOLUTION SETTING CHARGES & COSTS OF
REDEMPTION OF IMPOUNDED ANIMALS
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DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5/21/73 4489 RESOLUTION APPROVING PLANS &
SPECIFICATIONS & DIRECTING CALL FOR BIDS
FOR CONSTRUCTION OF SANITARY SEWERS
SEA WAY PROJECT 99514-73.165
5/21/73 4490 RESOLUTION APPROVING PLANS &
SPECIFICATIONS & DIRECTING CALL FOR BIDS
FOR GREENWOOD AVENUE STORM DRAINAGE
IMPROVEMENTSPROJECT 49327-73.167
5/21/73 4491 RESOLUTION ACCEPTING REAL PROPERTY FROM
MARIN HOUSING GUILD
5/21/73 4492 RESOLUTION AUTHORIZING FIRE CHIEF AS THE
"ISSUING AUTHORITY" FOR EXPLOSIVE PERMITS
WITHIN THE JURISDICTION OF CITY OF SAN
RAFAEL
6/4/73 4493 RESOLUTION OF COMMENDATION FOR EDWINA
CODONI
6/4/73 4494 RESOLUTION APPROVING BOUNDARY MAP FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 42
6/4/73 4495 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS & SETTING TIME & PLACE OF
HEARING THEREON FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 92
6/4/73 4496 RESOLUTION APPOINTING PROJECT ENGINEER &
AUTHORIZING EXECUTION OF AGREEMENT FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92
6/4/73 4497 RESOLUTION APPOINTING SPECIAL BOND
COUNSEL & AUTHORIZING EXECUTION OF
AGREEMENT FOR EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT #2
6/4/73 4498 RESOLUTION ORDERING CLOSING, ABANDONING
& VACATING VARIOUS EASEMENTS ON TEN -
FOOT (10 -FOOT) DRAINAGE EASEMENT SHOWN
ON THE MAP OF "CONVALESCENT HOSPITAL"
6/4/73 4499 RESOLUTION PROVIDING FOR A CONSENT
CALENDAR & PROVIDING THAT THE STAFF
HANDLE OTHER MATTERS
6/12/73 4500 RESOLUTION OF AWARD OF CONTRACT WITH W.
R. FORDE - PROJECT NO. 9327-73.167 -
GREENWOOD AVENUE DRAINAGE
IMPROVEMENTS
6/4/73 4501 RESOLUTION FIXING COMPENSATION &
WORKING CONDITIONS FOR FIRE DEPARTMENT
PERSONNEL
12 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
6/4/73 4502 RESOLUTION FIXING TIME & PLACE FOR PUBLIC
HEARING ON AMENDMENT TO RESOLUTION
91696 ENTITLED "PERSONNEL SYSTEM RULES &
REGULATIONS OF THE CITY OF SAN RAFAEL"
6/4/73 4503 RESOLUTION REJECTING BIDS FOR STRUCTURAL
REPAIRS TO THE CARNEGIE WING OF THE SAN
RAFAEL LIBRARY
6/4/73 4504 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT (CONSENT TO COMMON USE OF
EASEMENT ACROSS MANUAL T. FREITAS
PARKWAY IN THE GREEN OAKS SUB -DIVISION
WITH PG&E)
6/4/73 4505 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK BY
TERRA LINDA DEVELOPMENT COMPANY, LTD
6/18/73 4506 RESOLUTION AMENDING RESOLUTION #1696
ENTITLED "PERSONNEL RULES & REGULATIONS"
6/18/73
6/18/73
6/18/73
6/18/73
6/18/73
6/18/73
6/18/73
6/18/73
6/18/73
4507 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE IMPROVEMENTS & ACQUISITIONS FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92
4508 RESOLUTION DIRECTING THE FILING OF A
BOUNDARY MAP WITH COUNTY RECORDER FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92
4509 RESOLUTION OF INTENTION FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 92
4510 RESOLUTION APPROVING MAINTENANCE
DISTRICT BOUNDARY MAP
4511 RESOLUTION APPROVING BOUNDARY MAP FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT #2
4512 RESOLUTION APPOINTING SPECIAL BOND
COUNSELSTRUGIS, DEN-DULK, DOUGLASS &
ANDERSON, FOR EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 92
4513 RESOLUTION SETTING TIME & PLACE FOR
HEARING TO DETERMINE PUBLIC CONVENIENCE
(TERRA LINDA VALLEY -OAK HILL -OPEN
SPACE ASSESSMENT DISTRICT)
4514 RESOLUTION AWARDING CONTRACT FOR
CONSTRUCTION OF SANITARY SEWERS, SEAWAY
PROJECT 49514.73.165 TO MAGGIORA & GHILOTTI,
INC.
4515 RESOLUTION OF CONSENT OT THE FORMATION
OF A COUNTY SERVICE AREA #18
13 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
6/18/73 4516 RESOLUTION EXTENDING TIME FOR
COMPLETION OF CONTRACT TO 7/2/73 FOR
CONSTRUCTION OF TENNIS COURTS AT FREITAS
PARK PROJECTVALLECITO SCHOOL SITE
PROJECT #9111-73.160
6/18/73 4517 RESOLUTION OF COMMENDATION TO JOHN
ROSENTANGLE
6/18/73 4518 RESOLUTION DESIGNATING & DESCRIBING
INTERSECTIONS AT WHICH BOULEVARD STOPS
ARE REQUIRED
6/18/73 4519 RESOLUTION DESIGNATING & DESCRIBING ONE-
WAY STREET (FIRST STREET, WESTBOUND FROM
"D" STREET TO "E" STREET
6/18/73 4520 RESOLUTION AUTHORIZING THE PURCHASE OF
PROPERTY FROM RUBIN GLICKMAN & JEROME
MEISLIN & AUTHORIZING THE EXPENDITURE OF
FUNDS
6/19//73 4521 RESOLUTION AMENDING RESOLUTION 94467
FIXING THE COMPENSATION FOR
MISCELLANEOUS, MANAGEMENT &
CONFIDENTIAL PERSONNEL
7/2/73 4522 RESOLUTION ACCEPTING REAL PROPERTY (A.P_
#165-010-41)
7/2/73 4523 RESOLUTION OF COMMENDATION FOR THOMAS
R. O' TOOLE
7/2/73 4524 RESOLUTION COMBINING SURPLUS PROPERTY
OVER AND UNDER $2,500
7/2/73 4525 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (JPA WITH MARINWOOD
CSD RE: MUTUAL ASSISTANCE)
7/2/73 4526 RESOLUTION REQUESTING MODIFICATION OF
ANNEXATION OF N.Y. CAL INDUSTRIAL CORP.
ANNEXATION & LANDS OF BLACK CANYON,
COMMONLY KNOWN AS CITY PRESERVE
ANNEXATION
7/2/73 4527 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (THREE TAX -DEEDED PROPERTIES)
7/2/73 4528 RESOLUTION AUTHORIZING FORECLOSURE OF
DELINQUENT ASSESSMENT DISTRICT PROPERTY
(EAST SAN RAFAEL ASSESSMENT DISTRICT 41)
7/16/73 4529 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH M & H CONSTRUCTION
FOR STRUCTURAL REPAIRS TO THE CARNEGIE
WING OF THE SAN RAFAEL LIBRARY
14 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
7/16/73 4530 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH THE IJ FOR
PUBLICATION OF LEGAL NOTICES FOR 1973/74
7/16/73 4531 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MARIN SUBURBAN
NEWSPAPERS, INC. FOR PUBLICATION OF LEGAL
NOTICES FOR 1973/74
7/16/73 4532 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT (JPA WITH COUNTY OF MARIN
FOR SENIOR CITIZENS FOR FY 1973/74)
7/16/73 4533 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR FIFTH & "D"
STREETS PARKING LOT (PROJECT 49333-73.168)
7/16/73 4534 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR TENNIS
COURTSFREITAS PARK PROJECT—PROJECT
99111-73.150
7/16/73 4535 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH McKEON CONSTRUCTION
COMPANY FOR OPTION TO PURCHASE PROPERTY
AT CANAL STREET & KERNER BLVD.
7/16/73 4536 RESOLUTION AUTHORIZING APPLICATION TO
THE CORPS OF ENGINEERS FOR A FILL PERMIT
8/6/73 4537 RESOLUTION AWARDING CONTRACT FOR RE-
SURFACING VARIOUS STREETS -1973 PROJECT
#9311.73.171 TO GHILOTTI BROTHERS, INC.
8/6/73 4538 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED DATED 7/21/73) PARCEL
C WITHIN ASSESSMENT #17 IN THE EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 41
8/6/73 4539 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT FOR RIGHT-OF-WAY CONTRACT
& ESCROW—PARCEL C WITHIN ASSESSMENT 917
IN THE EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 91
8/6/73 4540 RESOLUTION DIRECTING PROJECT ENGINEER TO
PREPARE & FILE AN AMENDED ASSESSMENT FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 91 IN SAN RAFAEL, CA
8/6/73 4541 RESOLUTION DIRECTING PROJECT ENGINEER TO
PREPARE & FILE AN AMENDED ASSESSMENT FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 41 IN SAN RAFAEL ,CA
15 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
8/6/73 4542 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH COUNTY OF MARIN
PERTAINING TO THE PUBLIC HEALTH AND
SANITATION
8/6/73 4543 RESOLUTION RATIFYING THE CITY MANAGER'S
LETTER OF 7/18/73 TO THE MARIN COUNTY
HISTORICAL SOCIETY
8/20/73 4544 RESOLUTION OF INTENTION IN THE MATTER OF
THE ACQUISITION IN TERRA LINDA VALLEY
(OAK HILL) OPEN SPACE ASSESSMENT DISTRICT
8/20/73 4545 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE ACQUISITIONS TO BE MADE &
DESCRIBING PROCEEDINGS TO BE TAKEN IN
TERRA LINDA VALLEY (OAK HILL) OPEN SPACE
ASSESSMENT DISTRICT
8/20/73 4546 RESOLUTION DIRECTING THE FILING OF
BOUNDARY MAP WITH COUNTY RECORDER OF
MARIN COUNTY
8/20/73 4547 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT TO SURVIVAL, INC. (IN
RELATION TO RECYCLING)
8/20/73 4548 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MARIN SANITARY
SERVICE FOR WAIVER OF CONDITIONS RELATING
TO RECYCLING
8/20/73 4549 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH HARDING-LAWSON
ASSOCIATES FOR SOILS REPORT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 92
8/20/73 4550 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREMENT WITH MARIO GHILOTTI & DINO
GHILOTTI FOR RIGHT-OF-WAY CONTRACT &
ESCROW INSTRUCTIONS FOR LAND ACQUISITION
AS SET FORTH IN GRANT DEED DATED 7/26/73
8/20/73 4551 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED DATED 7/26/73,
EXECUTED BY MARIO GHILOTTI & DINO
GHILOTTI FOR STREET RIGHT-OF-WAY, POLE
LINE & PUBLIC UTILITIES EASEMENTS FOR LAND
ACQUISITION AFFECTING PARCEL A WITHIN
ASSESSMENT DISTRICT 917 IN THE EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91
8/20/73 4552 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED DATED 7/26/73)
16 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
8/20/73 4553 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT FOR RIGHT-OF-WAY CONTRACT
& ESCROW INSTRUCTIONS FOR LAND
ACQUISITION
8/20/73 4554
RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED DATED 7/30/73)
EXECUTED BY FAIRVIEW LANDS, INC. FOR
STREET RIGHT-OF-WAY, POLE LINE & PUBLIC
UTILITIES EASEMENTS FOR LAND ACQUISITION
AFFECTING ASSESSMENT 919 IN EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91
8/20/73 4555
RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH FAIRVIEW LANDS, INC.
8/20/73 4556
RESOLUTION FIXING THE RATE OF TAXES FOR FY
1973/74 ($.99)
8/20/73 4557
RESOLUTION FIXING THE RATE OF TAXES FOR FY
1973/74 FOR THE TERRA LINDA ANNEXATION,
TAX RATE AREA 8-026, 8-027 & 8-029 AT $.94
8/20/73 4558
RESOLUTION CONSENTING TO THE
COMMENCEMENT OF PROCEEDINGS FOR THE
ANNEXATION OF CERTAIN INHABITED
TERRITORY DESIGNATED AS "COUNTRY CLUB
ANNEXATION"
8/20/73 4559
RESOLUTION DIRECTING PROJECT ENGINEER TO
PREPARE & FILE AN AMENDED ASSESSMENT FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT #1
8/20/73 4560
RESOLUTION AFFIRMING THE
RECOMMENDATION OF THE PLANNING
COMMISSION IN CONNECTION WITH STREET
NAME OF ANSERSEN DRIVE FOR NEW STREET IN
EAST SAN RAFAEL AND MIDDLE SEGMENT OF
JACOBY STREET AND RENAMING NORTHERLY
SEGMENT OF JACOBY STREET TO WEST
FRANCISCO BLVD.
9/4/73 4561
RESOLUTION AWARDING CONTRACT FOR
SLURRY SEAL RE -SURFACING PROJECT
99311.73.173 TO VALLEY SLURRY SEAL COMPANY
9/4/73 4562
RESOLUTION AWARDING CONTRACT FOR
FILLING OF CITY PROPERTY IN THE VICINITY OF
KERNER BLVD. & CANAL STREET -PROJECT
973.174 TO FANFA-MULLOY, INC.
9/17/73 4563
RESOLUTION ESTABLISHING WHEN
CONSTRUCTION STARTS ON APARTMENTS
9/17/73 4564 RESOLUTION EXCEPTING MARIN YACHT CLUB &
SESSIONS RISE FROM ORDINANCE 41120 SO AS
NOT TO REQUIRE A PLANNED UNIT
DEVELOPMENT SUBMITTAL
17 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
9/17/73 4565 RESOLUTION AWARDING CONTRACT FOR ONE (1)
1973 MODEL HEAVY DUTY DUMP TRUCK TO
DeLONG CHEVROLET, INC.
9/17/73 4566 RESOLUTION AWARDING CONTRACT FOR ONE (1)
FOUR-WHEEL STREET SWEEPER TO WESTERN
TRACTION COMPANY
9/17/73 4567 RESOLUTION APPROVING SECOND AMENDED
ENGINEER'S ESTIMATE OF COST BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
9/17/73 4568 RESOLUTION APPROVING BOUNDARY MAP
(RAFAEL RACQUET CLUB ESTATES UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT)
9/17/73 4569 RESOLUTION APPOINTING SPECIAL BOND
COUNSEL & AUTHORIZING EXECUTION OF
AGREEMENT WITH RAFAEL RACQUET CLUB
ESTATES UTILITY UNDERGROUNDING
ASSESSMENT DISTRICT
9/17/73 4570 RESOLUTION SETTING TIME & PLACE FOR
HEARING FOR DETERMINING PUBLIC
CONVENIENCE &N NECESSITY IN THE RAFAEL
RACQUET CLUB ESTATES UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT
9/17/73 4571 RESOLUTION REQUESTING JURISDICTION OF THE
CITY COUNCIL OF THE CITY OF SAN ANSELMO IN
CONNECTION WITH THE RAFAEL RACQUET CLUB
ESTATES UTILITY UNDERGROUNDING
ASSESSMENT DISTRICT
9/17/73 4572 RESOLUTION ORDERING THE DETACHMENT OF
TERRITORY FROM CITY OF SAN RAFAEL
(PARASOL DETACHMENT)
9/17/73 4573 RESOLUTION AMENDING RESOLUTION 94467
FIXING THE COMPENSATION FOR
MISCELLANEOUS, MANAGEMENT &
CONFIDENTIAL PERSONNEL
9/17/73 4574 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK AT
BAHIA DE RAFAEL UNIT 42 SUB -DIVISION
9/17/73 4575 RESOLUTION EXTENDING TIME FOR THE
COMPLETION IMPROVEMENT WORK ON
CECCOTTI TRACT SUB -DIVISION
9/17/73 4576 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91,
SCHEDULE A -MAJOR DRAINAGE FACILITIES
18 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
9/17/73 4577 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91,
SCHEDULE B -MAJOR STREET IMPROVEMENTS
9/17/73 4578 RESOLUTION PROCLAIMING SAN RAFAEL TOWN
MEETING DAY FOR 10/13/73 AT TERRA LINDA
HIGH SCHOOL
9/17/73 4579 RESOLUTION IN THE MATTER OF A REPAYMENT
CONTRACT WITH THE SAN RAFAEL
REDEVELOPMENT AGENCY
10/1/73 4580 RESOLUTION AUTHORIZING SIGNING OF A LEAR
OR AGREEMENT WITH STATE BOARD OF
EQUALIZATION RE: SALES & USE TAX
AGREEMENT
10/1/73
10/1/73
10/1/73
10/15/73
10/15/73
10/15/73
10/15/73
10/15/73
10/15/73
4581 RESOLUTION ORDERING "WINTERGRREN
TERRACE" ANNEXATION
4582 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK ON
GOLDEN GATE INDUSTRIAL PARK SUB -DIVISION
4583 RESOLUTION OF APPRECIATION FOR EUNICE
INEZ OPITZ
4584 RESOLUTION CONTINUING HEARING WITH
RAFAEL RACQUET CLUB ESTATES UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT
4585 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT FOR OPEN SPACE AGREEMENT
WITH CHARLES GRANDI FOR QUARRY ROAD
QUARRY
4586 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH THE COUNTY OF MARIN
FOR LIBRARY BOOKMOBILE SERVICES
4587 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH THE ROMAN
CATHOLIC ARCHBISHOP OF SAN FRANCISCO
4588 RESOLUTION ACKNOWLEDGING THE RECEIPT OF
NOTICE OF INTENTION TO CIRCULATE A
PETITION FOR THE ANNEXATION OF COUNTY
CLUB ANNEXATION & AFFIDAVIT OF
PUBLICATION THEREOF & APPROVING
CIRCULATION OF PETITION
4589 RESOLUTION OF COMMENDATION FOR CHARLES
L. LINTHICUM
19 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
10/15/73 4590 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR SILVA'S
PIPELINE, INC. FOR BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT
10/15/73 4591 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT WITH L.H.
LEONARDI ELECTRIC CONSTRUCTION COMPANY
FOR TRAFFIC SIGNAL SYSTEM INSTALLATIONS &
IMPROVEMENTS
10/15/73 4592 RESOLUTION & ORDER PRELIMINARILY
ADOPTING ENGINEER'S REPORT, SETTING
PUBLIC HEARING & CALLING FOR BIDS FOR
MOORING ROAD SEWER ASSESSMENT DISTRICT
10/15/73 4593 RESOLUTION APPOINTING MARION A. GRADY AS
DEPUTY CITY TREASURER
10/29/73 4594 RESOLUTION DIRECTING THE CITY MANAGER, IN
COOPERATION WITH THE LIBRARY BOARD, TO
ASSESS POTENTIAL SITES FOR A NEW MAIN
LIBRARY
11/5/73 4595 RESOLUTION CONTINUING HEARING TO 11/19/73
ON RAFAEL RACQUET CLUB ESTATES UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT
11/5/73 4596 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH CHAMBER OF
COMMERCE -CONTRACT RENEWAL FOR 7/1/73
TO 6/30/74
11/5/73 4597 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH THE COUNTY OF MARIN
FOR PURCHASE PROPERTY AT A.P. 9178-152-29
11/5/73 4598 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED FROM JAMES R. &
BARBARA L. WALKER, DATED 10/18/73,
APPLICATION 998261)
11/5/73 4599 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK AT
GOLDEN GATE INDUSTRIAL PARK SUB -DIVISION
11/5/73 4600 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT #1,
SCHEDULE A, MAJOR DRAINAGE FACILITIES
11/5/73 4601 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT ON EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91,
SCHEDULE, MAJOR STREET IMPROVEMENTS
11/5/73 4602 RESOLUTION AUTHORIZING THE MAYOR & CITY
CLERK TO SIGN A NOTE (DEED OF TRUST &
ESCROW INSTRUCTIONS IN THE MATTER OF THE
PURCHASE OF THE CARDELLINI PROPERTY
20 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
11/5/73 4603 RESOLUTION OF NECESSITY FOR
CONDEMNATION FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 41
11/19/73 4604 RESOLUTION APPOINTING A CITIZENS'
ADVISORY COMMITTEE ON SAN RAFAEL CANAL
11/19/73 4605 RESOLUTION CONFIRMING AMENDED
ASSESSMENT OF ASSESSMENT #16 FOR EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
91 IN SAN RAFAEL
11/19/73 4606 RESOLUTION CONFIRMING AMENDED
ASSESSMENT OF ASSESSMENT NUMBERS 16-A &
29 IN EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 91
11/19/73 4607 RESOLUTION AMENDING ENGINEER'S REPORT &
ASSESSMENT IN THE MATTER OF THE
DESCRIPTION OF PROPERTIES TO BE ACQUIRED
IN LUCAS VALLEY OPEN SPACE DISTRICT
11/19/73 4608 RESOLUTION DECLARING CITY'S INTENTION TO
CALL A SPECIAL ANNEXATION ELECTION &
FIXING A TIME & PLACE FOR PROTESTS BY
PROPERTY OWNERS
11/19/73 4609 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUM SUB -DIVISION ENTITLED
"SESSIONS RISE, A CONDOMINIUM"
11/19/73 4610 RESOLUTION ACCEPTING REAL PROPERTY FROM
CARDELLINI
11/19/73 4611 RESOLUTION ACCEPTING EASEMENT (GRADY-
ANDERSEN DRIVE)
12/3/73 4612 RESOLUTION IN THE MATTER OF THE FIRST
AMENDMENT TO THE REPAYMENT CONTRACT
WITH THE SAN RAFAEL REDEVELOPMENT
AGENCY
12/3/73 4613 RESOLUTION OF INTENTION TO MAKE CHANGES
IN THE COST OF THE WORK & ASSESSMENT TO
BE LEVIED IN MOORING ROAD SEWER
ASSESSMENT DISTRICT
12/3/73 4614 RESOLUTION REJECTING CONSTRUCTION BIDS &
CALLING FOR NEW BIDS FOR MOORING ROAD
SEWER ASSESSMENT DISTRICT
12/3/73 4615 RESOLUTION CONTINUING HEARING IN
CONNECTION WITH MOORING ROAD SEWER
ASSESSMENT DISTRICT
12/3/73 4616 RESOLUTION SETTING FEES FOR THE
INSPECTION & REPORTING OF RESIDENTIAL
BUILDING RECORD PRIOR TO THE SALE OR
EXCHANGE OF A RESIDENTIAL BUILDING
21 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
12/3/73 4617 RESOLUTION ABANDONING PROCEEDINGS FOR
THE FORMATION OF VILLA REAL UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT
12/3/73 4618 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED FROM NORTHGATE
EAST) FOR STREET WIDENING ALONG THE EAST
SIDE OF CIVIC CENTER DRIVE (ACROSS A.P., #155-
200-01
12/3/73 4619 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT (WITH NORTHGATE EAST) FOR
COMPLETION OF IMPROVEMENT WORK
DESIGNATED "PHASE IFRONTAGE
IMPROVEMENTS -CIVIC CENTER DRIVE &
PARTIAL ROADWAY IMPROVEMENTSA.P. 9155-
030-86 (SCETTRINI PROPERTY) FOR THE
NORTHGATE EAST DEVELOPMENT"
12/3/73 4620 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (WITH NORTHGATE EAST
FOR COMPLETION OF IMPROVEMENT WORK
DESIGNATED "PHASE IFRONTAGE
IMPROVEMENTS -CIVIC CENTER DRIVE
(FRONTAGE ROAD) ADJOINING A.P. #155-200-01-
NORTHGATE EAST PROPERTY -FOR THE
NORTHGATE EAST DEVELOPMENT")
12/3/73 4621 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT WITH NORTHGATE EAST FOR
COMPLETION OF IMPROVEMENT WORK
DESIGNATED "PHASE 2 -FRONTAGE
IMPROVEMENTS -CIVIC CENTER DRIVE
(FRONTAGE ROAD) ADJOINING A.P. 9155-200-01
(NORTHGATE EAST PROPERTY) FOR THE
NORTHGATE EAST DEVELOPMENT"
12/3/73 4622 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH NORTHGATE EAST
FOR COMPLETION OF IMPROVEMENT WORK
DESIGNATED "PHASE 3 -FRONTAGE
IMPROVEMENTS -CIVIC CENTER DRIVE
(FRONTAGE ROAD) AND PORTION OF
LANDSCAPING ADJOINING A.P. 9155-200-01
(NORTHGATE EAST PROPERTY) FOR THE
NORTHGATE EAST DEVELOPMENT"
12/3/73 4623 VOID
12/3/73 4624 RESOLUTION SETTING FEES FOR THE ISSUANCE
OF DEMOLITION PERMITS
12/3/73 4625 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT (PACIFIC
EXCAVATORSCONSTRUCTION OF EST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 41,
SCHEDULE A, MAJOR DRAINAGE FACILITIES)
22 word\city clerk work\misc\reso list-CC-73.doc
DATE RESO.
FILE
NUMBER
NUMBER(S) RESOLUTION TITLE
12/3/73 4626
RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT WITH GHILOTTI
BROTHERS, INC. FOR CONSTRUCTION OF EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
#l, SCHEDULE B, MAJOR STREET IMPROVEMENTS
12/3/73 4627
RESOLUTION EXTENDING TIME FOR
COMPLETION OF CONTRACT (L.H. LEONARDI
ELECTRIC CONSTRUCTION COMPANY) FOR
CONSTRUCTION OF TRAFFIC SIGNAL SYSTEM
INSTALLATIONS & IMPROVEMENTSPROJECT
99412 & 13-73.318
12/3/73 4628
RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (CORPORATION GRANT DEED FROM
VALLEY TITLE COMPANY, DATED 11/5/73 FOR
GRANT OF ADDITIONAL RIGHT-OF-WAY ON
NORTHERLY SIDE OF SECOND STREET, JUST
EASTERLY OF FOURTH STREET)
12/3/73 4629
RESOLUTION OF APPRECIATION FOR NORRIS M.
RAWLES
12/3/73 4630
RESOLUTION DECLARING MAY 20-27.12974 TO BE
SAN RAFAEL CENTENNIAL WEEK
12/3/73 4631
RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT (EMPLOYMENT CONTRACT
WITH WILLIMA J. BIELSER, CITY MANAGER)
12/17/73 4632
RESOLUTION APPROVING ANNEXATION OF
"BLACK CANYON"
12/17/73 4633
RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM NULOMOND
12/17/73 4634
RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM NULOMOND
12/17/73 4635
RESOLUTION AMENDING RESOLUTION 44467
FIXING COMPENSATION FOR MISCELLANEOUS,
MANAGEMENT & CONFIDENTIAL PERSONNEL
GENERAL SERVICES
12/17/73 4636
RESOLUTION DESIGNATING THE CITY COUNCIL
AS THE BOARD OF APPEALS UNDER THE
UNIFORM FIRE CODE
12/17/73 4637
RESOLUTION AWARDING CONTRACT FOR
DEMOLITION OF STRUCTURE AT 612 `B" STREET
IN SAN RAFAEL
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