HomeMy WebLinkAboutResolution List: CC 19741/7/74
1/21/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4638 RESOLUTION DECLARING THAT A MAJORITY
PROTEST HAS BEEN MADE REGARDING THAT
ANNEXATION KNOWN AS COUNTRY CLUB
ANNEXATION
4639 RESOLUTION OF APPRECIATION FOR JOSEPH J.
GARBARINO, FORMER PLANNING COMMISSION
4640 RESOLUTION PETITIONING THE BOARD OF
SUPERVISORS OF THE COUNTY OF MARIN TO
EXCLUDE TERRITORY WITHIN THE BOUNDARIES
OF SAID CITY FROM COUNTY FIRE PROTECTION
TAX PURSUANT TO GOVERNMENT CODE
SECTION 25643
4641 RESOLUTION AWARDING CONTRACT FOR ONE 3/4
TON PICK-UP TRUCK FOR GENERAL SERVICES
DEPT. -TO DELONG CHEVROLET
4642 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (WITH PG&E FOR
CONSENT TO COMMON USE OF TOWER LINE
EASEMENT ACROSS BELLAM BLVD. WITHIN
BAHIA DE RAFAEL UNIT 2 SUBDIVISION)
4643 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (GRANT DEED DATED 12/12/73 -
PORTION OF MARIN CENTER DRIVE -SESSIONS
RISE CONDOMINIUM DEVELOPMENT)
4644 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT (10 -FOOT WIDE FOR CARRERAS
LAND DIVISION)
4645 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK
(GOLDEN DEVELOPMENT & MANAGEMENT
COMPANY, INC. FOR "GOLDEN GATE
INDUSTRIAL PARK" SUB -DIVISION)
4646 RESOLUTION OF INTENTION TO DEDICATE LAND
FOR USE AS PARK & OPEN SPACE
4647 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (WITH WILLIAMS &
MOCINE TO DO THE ENVIRONMENTAL IMPACT
REPORT FOR THE MARIN COVENANT CHURCH
PROJECT)
4648 RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN RAFAEL ACCEPTING DEED TO
REAL PROPERTY (EQUITABLE DEVELOPMENT
COMPANY)
4649 RESOLUTION DIRECTING FILING OF AN
AMENDED ENGINEER'S REPORT & AMENDED
ESTIMATE OF COST IN MOORING ROAD SEWER
ASSESSMENT DISTRICT
4650 RESOLUTION & ORDER APPROVING AMENDED
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1/28/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ENGINEER'S REPORT, ORDERING
CONSTRUCTION OF IMPROVEMENTS &
ACQUISITIONS & CONFIRMING ASSESSMENT
FOR MOORING ROAD SEWER ASSESSMENT
DISTRICT
4651 RESOLUTION AUTHORIZING CHANGES IN THE
WORK TO BE MADE BY THE CITY ENGINEER OF
THE CITY OF SAN RAFAEL, MARIN COUNTY, CA
IN THE MOORING ROAD SEWER ASSESSMENT
DISTRICT
4652 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL & THE SAN RAFAEL SANITATION
DISTRICT IN CONNECTION WITH MOORING
ROAD SEWER ASSESSMENT DISTRICT
4653 RESOLUTION AWARDING CONTRACT FOR
MOORING ROAD SEWER ASSESSMENT DISTRICT
4654 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (COVENANT RUNNING
WITH THE LAND FOR FAITH LUTHERAN
CHURCH)
4655 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (EUGENE F. STHYMMEL
& ALFRED E. BOCCONE & JESSICA L. BOCCONE)
4656 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH EUGENE F.
STHYMMELSCENIC RESTRICTION)
4657 RESOLUTION REDUCING THE AMOUNT TO BE
WITHHELD FROM CONTRACTOR'S PAYMENT,
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT NO. 1, CITY OF SAN RAFAEL, MARIN
COUNTY, STATE OF CA.
4658 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH THE COUNTY OF
MARIN & ERNEST W. NASH
4659 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH PAUL DAVID
BUCHHOLZ, RALPH C. SUTRO COMPANY AND
ALL OTHERS(DISMISSAL WITH PREJUDICE &
RELEASE OR ALL CLAIMS)
4660 RESOLUTION AUTHORIZING THE DEPT. OF
GENERAL SERVICES OF THE STATE OF CA. TO
PURCHASE CERTAIN ITEMS (12 1974 PLYMOUTH
SATELLITE, MODEL RL -41, FOUR -DOOR SEDANS,
PER STATE OF CA.)
4661 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (WAGSTAFF &
MACDONALD) FOR COMMUNITY REC. CENTER
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
2/4/74 4662 RESOLUTION AMENDING RESOLUTION OF
INTENTION FOR EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 42, CITY OF SAN
RAFAEL, COUNTY OF MARIN, STATE OF CA.
4663 RESOLUTION & ORDER PRELIMINARILY
ADOPTING ENGINEER'S REPORT, SETTING
PUBLIC HEARING & CALLING FOR BIDS &
SETTING PUBLIC HEARING ON FORMATION OF
THE LEVEE MAINTENANCE DISTRICT, EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 92,
CITY OF SAN RAFAEL
4664 RESOLUTION REQUESTING THE DEPT. OF
TRANSPORTATION OF THE STATE OF CA. TO
LANDSCAPE HIGHWAY 101 IN SAN RAFAEL
4665 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH HENRY J.
GHILOTTI, ELMO V. MAGGIORA & DINA M.
MAGGIROA FOR RIGHT-OF-WAY CONTRACT &
ESCROW INSTRUCTIONS FOR PARCEL 17, EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
4666 RESOLUTION THE SIGNING OF A LEASE OR
AGREEMENT WITH ELMO V. MAGGIORA, DINA
M. MAGGIORA, HENRY GHILOTTI & BONNIE
GHILOTTI, RIGHT-OF-WAY CONTRACT &
ESCROW INSTRUCTIONS, AFFECTING PARCEL 24,
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 41
4667 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY -GRANT DEED AFFECTING
PARCEL 17, EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 91
4668 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY -GRANT DEED AFFECTING
PARCEL 24, EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRACT #1
4669 RESOLUTION REQUESTING ALLOCATION OF
FUNDS FROM THE COUNTY ROAD FUND OF THE
COUNTY OF MARIN PURSUANT TO SECTION 2106
ET SEQUITUR OF THE STREETS & HIGHWAY
CODE
4670 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT (BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT
SILVA'S PIPELINE, INC.)
4671 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT (CONSTRUCTION
OF SANITARY SEWERS, SEA WAYMAGGIORA &
GHILOTTI, INC.)
4672 RESOLUTION APPROVING ANNEXATION OF
UNINHABITED CONTIGUOUS TERRITORY LYING
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2/19/74
3/4/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ADJACENT THERETO DESIGNATED AS THE "OLD
LUCAS VALLEY ANNEXATION"
4673 RESOLUTION INITIATING PROCEEDINGS TO
DETACH PROPERTY FROM THE MARINWOOD
COMMUNITY SERVICES DISTRICT
4674 RESOLUTION AWARDING CONTRACT FOR
BREATHING APPARATUS COMPRESSOR
4675 RESOLUTION PROPOSING AMENDMENTS TO THE
CHARTER OF THE CITY OF SAN RAFAEL &
SUBMITTING THE SAME TO THE ELECTORS OF
SAID CITY & ORDERING THE PUBLICATION
THEREOF
4676 RESOLUTION AUTHORIZING EXECUTION OF
ESCROW INSTRUCTIONS IN THE MATTER OF THE
PURCHASE OF THE REMAK PROPERTY
4676-A RESOLUTION ACCEPTING REAL PROPERTY
(REMAK PROPERTY)
4677 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH PG&E "CONSENT
TO COMMON USE" OF EASEMENTS ACROSS
KERNER BLVD. & IRENE STREET WITHIN BAHIA
DE RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
4678 RESOLUTION PROVIDING FOR THE PAYMENT OF
FUNDS FOR ENVIRONMENTAL IMPACT REPORTS
INTO TRUST FUND, & AUTHORIZING CITY
MANAGER TO SIGN CONTRACTS ON BEHALF OF
THE CITY FOR ENVIRONMENTAL IMPACT
REPORTS
4679 RESOLUTION DESIGNATING & DESCRIBING TWO
(2) HOUR LIMIT PARKING AREAS -LAUREL
PLACE -BOTH SIDES OF STREET FROM ROBERT
DOLLAR DRIVE TO MISSION AVENUE
4680 RESOLUTION ADOPTING REGULATIONS &
PROCEDURES IMPLEMENTING THE RELOCATION
ASSISTANCE LAW OF THE STATE OF CA.
4681 RESOLUTION AUTHORIZING PARTICIPATION IN
THE MARIN COUNTY CENTRAL INVESTIGATIONS
UNIT PROJECT
4682 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MARIN MUNICIPAL
WATER DISTRICT TO ENLARGE
APPROXIMATELY 1570 FEET OF 4 -INCH PIPE
ALONG LOCUST AVENUE BETWEEN WILLIAM
STREET & GOLD HILL GRADE WITH 8 -INCH PIPE
4683 RESOLUTION CALLING A SPECIAL MUNICIPAL
ELECTION FOR THE PURPOSE OF VOTING ON
CERTAIN CHARTER CHANGES (6/4/74)
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3/18/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4684 RESOLUTION REQUESTING THE MARIN COUNTY
BOARD OF SUPERVISORS TO AUTHORIZE THE
COUNTY CLERK TO RENDER SERVICES
REGARDING THE SPECIAL MUNICIPAL ELECTION
ON TUESDAY, JUNE 4, 1974
4685 RESOLUTION FOR PERS (SECTION 21023.6,
GOVERNMENT CODE)
4686 RESOLUTION CONTINUING HEARING & ALL
MATTERS, EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT #2, CITY OF SAN
RAFAEL, MARIN COUNTY, CA.
4687 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (STHYMMEL & BOCCONEA.P.
#165-010-07)
4688 RESOLUTION APPOINTING COUNTY TREASURER
OF COUNTY OF MARIN AS PAYING AGENT FOR
BONDS TO BE ISSUED IN MOORING ROAD SEWER
ASSESSMENT DISTRICT, CITY OF SAN RAFAEL,
MARIN COUNTY, CA.
4689 RESOLUTION FIXING DATE OF BONDS &
DIRECTING PUBLICATION OF OFFICIAL NOTICE
INVITING BIDS FOR THE PURCHASE OF BONDS
FOR MOORING ROAD SEWER ASSESSMENT
DISTRICT, CITY OF SAN RAFAEL, MARIN
COUNTY, CA.
4690 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL & MAGGIORA & GHILOTTI, INC. FOR
WORK TO BE DONE & APPROVING BONDS IN
MOORING ROAD SEWER ASSESSMENT DISTRICT,
CITY OF SAN RAFAEL, MARIN COUNTY, CA.
4691 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT (COUNTY OF MARIN &
CITY OF SAN RAFAEL-BOND SERVICE CHARGE,
ASSESSMENT DISTRICTS)
4692 RESOLUTION AWARDING CONTRACT
(INSTALLATION OF TRAFFIC SIGNALS AT "A"
STREET & FIFTH AVENUE, PROJECT NO. 9418-
74.322-LEONARDI ELECTRIC CONSTRUCTION
COMPANY)
4693 RESOLUTION CALLING FOR A CONTRACT WITH
THE CHP FOR ABANDONED VEHICLE
ABATEMENT PARTICIPATION
4694 RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS OF MARIN COUNTY TO PROVIDE
FOR THE CONSOLIDATION OF A SPECIAL
MUNICIPAL ELECTION WITH THE STATE OF
CA.DIRECT PRIMARY ELECTION TO BE HELD
ON JUNE 4, 1974
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4/1/74
5/6/74
4/15/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4695 RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO CONTRACT -PERS (RETIRED
EMPLOYEES)
4696 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT FOR TITLE SERVICES (MARIN TITLE
GUARANTY)
4697 RESOLUTION DIRECTING RE -ADVERTISEMENT
FOR BIDS ON BONDS FOR MOORING ROAD
SEWER ASSESSMENT DISTRICT, CITY OF SAN
RAFAEL, MARIN COUNTY, CA
4698 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT
SILVA'S PIPELINE, INC.
4699 RESOLUTION AMENDING RESOLUTION 91567,
SECTION 9 THEREOF RELATING TO THE SALE OF
SURPLUS PROPERTY OF THE CITY OF SAN
RAFAEL
4700 RESOLUTION APPOINTING THE ADMINISTRATOR
OF THE CITYAUTHORIZED DEFERRED
COMPENSATION PLAN
4701 RESOLUTION REQUESTING THE CA. DEPT. OF
TRANSPORTATION TO IMPLEMENT STAGE
CONSTRUCTION OF THE ULTIMATE
INTERCHANGE DESIGN AT HIGHWAY 101 &
LUCAS VALLEY ROAD AS SOON AS POSSIBLE
4702 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (TAX -DEEDED PROPERTY,
DEED DATED 1/28/74A.P. #178-152-29)
4703 RESOLUTION OF APPRECIATION TO JAY H.
FLETCHER
4704 RESOLUTION FOR THE ADOPTION OF THE
CONSERVATION & OPEN SPACE ELEMENTS OF
THE GENERAL PLAN
4705 RESOLUTION AUTHORIZING SALE OF BONDS
(MOORING ROAD SEWER ASSESSMENT
DISTRICT)
4706 RESOLUTION OF AWARD OF CONTRACT (MONT
MARIN TURF AREA GRADING PROJECT #9174-
74.199)
4707 RESOLUTION AWARDING CONTRACT (SANITARY
SEWER INFILTRATION CONTROL PROJECT -
TELEVISING -PROJECT #9513-72.160)
4708 RESOLUTION AWARDING CONTRACT FOR
REPLASTERING OF THE TERRA LINDA REC.
CENTER SWIMMING POOL PROJECT 99175.73.179
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5/6/74
6/3/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4709 RESOLUTION AUTHORIZING EXECUTION OF
REPAYMENT CONTRACT WITH THE SAN RAFAEL
REDEVELOPMENT AGENCY TO PROVIDE $500,000
TOWARDS THE COST OF ACQUISITION OF LAND
FOR, AND DEVELOPMENT OF, A COMMUNITY
REC.CENTER
4710 RESOLUTION OF INTENTION TO VACATE
VARIOUS EASEMENTS (20" LEVEE EASEMENTS)
490 CANAL STREET
4711 RESOLUTION REQUIRING ANY CONTRACTOR
BIDDING ON CITY WORK TO HAVE CITY
BUSINESS LICENSE AT TIME OF MAKING BID
4712 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (STATE OF CA., DEPT. OF
NAVIGATION & OCEAN DEVELOPMENT FOR
POLICE/FIRE BOAT)
4713 RESOLUTION WAIVING REQUIREMENT OF
PAYMENT OF ACCRUED INTEREST IN MOORING
ROAD SEWER ASSESSMENT DISTRICT, CITY OF
SAN RAFAEL, MARIN COUNTY, CA.
4714 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO ENTER CONTRACT FOR PURCHASE OF
PROPERTY & ACCEPTING DEED TO REAL
PROPERTY & TEMPORARY CONSTRUCTION
EASEMENT
4715 RESOLUTION FIXING THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
PERSONNEL
4716 RESOLUTION FIXING THE COMPENSATION &
WORKING CONDITIONS FOR POLICE DEPT.
PERSONNEL
4717 RESOLUTION APPROVING A POLICY STATEMENT
REGARDING CITIZEN PARTICIPATION IN THE
SAN RAFAEL CENTENNIAL CELEBRATION
4718 RESOLUTION APPROVING ANNEXATION TO THE
CITY OF SAN RAFAEL OF UNINHABITED
CONTIGUOUS TERRITORY LYING ADJACENT
THERETO & DESIGNATED AS WINTERGREEN
TERRACE ANNEXATION #2
4719 RESOLUTION CONTINUING HEARING & ALL
MATTERS, EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 92, IN THE CITY OF SAN
RAFAEL
4720 RESOLUTION ORDERING CLOSING,
ABANDONING & VACATING VARIOUS
EASEMENTS (20 -FOOT WIDTH FOR THE
CONSTRUCTION & MAINTENANCE OF A LEVEE
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
IN EAST SAN RAFAEL)
4721 RESOLUTION ACCEPTING GRANT OF LEVEE
EASEMENT (LEVEE EASEMENT FOR
CONSTRUCTION, MAINTENANCE & ACCESS AT
490 CANAL STREET)
4722 RESOLUTION AWARDING CONTRACT FOR FIFTH
AVENUE & LOOTENS PLACE PARKING LOT
PROJECT 99001-74.199.5 TO BRESNAN-DALECIO,
INC.)
4723 RESOLUTION SETTING FEES FOR AN
INSTALLATION PERMIT FOR MOBILE HOME
4724 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (JPA DATED 4/23/74 FOR
MUTUAL RE -SURFACING PROJECT) WITH SAN
RAFAEL SCHOOL DISTRICT
4725 RESOLUTION OF INTENTION TO MAKE CHANGES
& MODIFICATIONS TO MARIN BAY
IMPROVEMENT DISTRICT 92
4726 RESOLUTION OF INTENTION TO MAKE CHANGES
& MODIFICATIONS TO NORTHGATE INDUSTRIAL
PARK, UNIT 91
4727 RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXERCISE AN OPTION ON
EXTENSION OF KERNER-BELLAM BLVD., BETTER
KNOWN AS PICKLEWEED PARK, AND
AUTHORIZING THE MAYOR & CITY CLERK TO
SIGN THE NECESSARY DOCUMENTS FOR
PURCHASE OF SAID PROPERTY
4728 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT FOR BUREAU OF
OUTDOOR RECREATION FOR LAND & WATER
CONSERVATION FUND
4729 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUM SUB -DIVISION ENTITLED "THE
DOMINICAN, A CONDOMINIUM"
4730 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "CORTE MESA, A 28 -UNIT
CONDOMINIUM"
4731 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY FOR
JOINT PREPARATION OF A GENERAL PLAN NOISE
ELEMENT
4732 RESOLUTION ACCEPTING GRANT OF PUBLIC
ACCESS EASEMENT & STORM DRAIN EASEMENT
(MAP OF OAK WOODLANDS UNITS #1-B)
4733 RESOLUTION ACKNOWLEDGING RECEIPT OF
NOTICE OF INTENTION TO CIRCULATE A
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6/11/74
6/11/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
PETITION FOR THE ANNEXATION OF TERRITORY
DESIGNATED AS "KNOCKNABOUL WAY
ANNEXATION" & AFFIDAVIT OF PUBLICATION
THEREOF & APPROVING CIRCULATION OF
PETITION
4734 RESOLUTION APPROVING THE MARIN DRUG
ENFORCEMENT DEVELOPMENT PROGRAM
4735 RESOLUTION EXTENDING TIME FOR
COMPLETION OF CONTRACT FOR BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT ON 7/12/74
4736 RESOLUTION AUTHORIZING PAYMENT OF A
PORTION OF CONTRACTOR'S RETENTION FUNDS
IN BAHIA DE RAFAEL INDUSTRIAL PARK
ASSESSMENT DISTRICT
4737 RESOLUTION OF APPRECIATION TO JEAN KELLY
(CENTENNIAL CELEBRATION 1874-1974)
4738 RESOLUTION COMMENDING THE CITY OF
SALINAS, CA ON ITS CENTENNIAL
4739 RESOLUTION AUTHORIZING THE SIGNING OF AN
AMENDMENT TO AGREEMENT WITH WILLIAM J.
BIELSER
4740 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (COVENANT RUNNING
WITH THE LAND, WITH BRUCE R. DESMOND &
CAROL G. DESMOND)
4741 RESOLUTION AUTHORIZING THE SIGNING OF A
GRANT APPLICATION & AGREEMENT WITH
CALIFORNIA COUNCIL ON CRIMINAL JUSTICE
4742 RESOLUTION AUTHORIZING THE SIGNING OF A
GRANT APPLICATION & AGREEMENT WITH
ADVISORY COORDINATING COUNCIL ON PUBLIC
PERSONNEL MANAGEMENT
4743 RESOLUTION APPROVING BOUNDARY MAP FOR
SANTA MARGARITA OPEN SPACE ASSESSMENT
DISTRICT
4744 RESOLUTION OF PRELIMINARY
DETERMINATION TO UNDERTAKE SPECIAL
ASSESSMENT PROCEEDINGS FOR THE
ACQUISITION OF REAL PROPERTY IN SANTA
MARGARITA OPEN SPACE ASSESSMENT
DISTRICT
4745 RESOLUTION APPOINTING SPECIAL BOND
COUNSEL & AUTHORIZING EXECUTION OF
AGREEMENT WITH STRUGIS, DEN-DULK,
DOUGLASS & ANDERSON)
4746 RESOLUTION SETTING TIME & PLACE FOR
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6/18/74
6/17/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
HEARING FOR DETERMINING PUBLIC
CONVENIENCE & NECESSITY IN SANTA
MARGARITA OPEN SPACE ASSESSMENT
DISTRICT
4747 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MARIN SANITARY
DISTRICT (AMENDMENT TO AGREEMENT)
4748 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL
REDEVELOPMENT AGENCY -REPAYMENT
AGREEMENT FOR FIFTH & LOOTENS PARKING
LOT
4749 RESOLUTION AWARDING CONTRACT FOR
SANITARY SEWER CONSTRUCTION ON AUBURN
STREET TO MAGGIORA & GHILOTTI, INC_
4750 RESOLUTION AWARDING CONTRACT FOR RIP
RAP PROTECTION FOR CANAL TURNING BASIN
TO PACIFIC EXCAVATORS
4751 RESOLUTION AMENDING RESOLUTION 94501
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR FIRE DEPT.
PERSONNEL
4752 RESOLUTION AMENDING RESOLUTION 94715
FIXING THE COMPENSATION & WORKING
CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT & CONFIDENTIAL EMPLOYEES
4753 RESOLUTION AWARDING CONTRACT FOR
SOUTHERN HEIGHTS BLVD. & PLEASANT LANE
RETAINING WALLS TO MAGGIORA & GHILOTTI,
INC.
4754 RESOLUTION AWARDING CONTRACT FOR
IRRIGATION SYSTEMS INSTALLATION TO NEIL
SHOOTER COMPANY
4755 RESOLUTION AWARDING CONTRACT FOR
FAIRHILLS DRIVE STORM DRAINAGE
CORRECTION TO GHILOTTI BROTHERS, INC_
4756 RESOLUTION AWARDING CONTRACT FOR
EROSION CONTROL TO NEIL SHOOTER
COMPANY
4757 RESOLUTION AWARDING CONTRACT FOR MISC.
DRAINAGE IMPROVEMENTS FOR 1974
4758 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT TO FAIRHILLS REALTY, INC.
CHARLES GRANDI
4759 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT TO COOPERATIVE
PERSONNEL SERVICES
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7/1/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4760 RESOLUTION PROCLAIMING BURGLARY
PREVENTION WEEK
4761 RESOLUTION AUTHORIZING THE CITY OF SAN
RAFAEL TO ENTER INTO A CONTRACT WITH THE
STATE OF CA. HIGHWAY PATROL REGARDING
ABANDONED VEHICLES & AUTHORIZING THE
CITY MANAGER OR HIS/HER DESIGNATED
REPRESENTATIVE TO SIGN SAID CONTRACT
4762 RESOLUTION ACKNOWLEDGING THE RECEIPT
OF NOTICE OF INTENTION TO CIRCULATE A
PETITION FOR THE ANNEXATION OF TERRITORY
DESIGNATED AS "KNOCKNABOUL WAY
ANNEXATION" & AFFIDAVIT OF PUBLICATION
THEREOF & APPROVING THE CIRCULATION OF
THE PETITION
4763 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (JPA FOR USE OF
McNEAR'S BEACH PARK SWIMMING POOL)
4764 RESOLUTION CONTINUING HEARING ON SANTA
MARGARITA OPEN SPACE ASSESSMENT
DISTRICT
4765 RESOLUTION AMENDING RESOLUTION 94715
FIXING THE COMPENSATION FOR PART-TIME,
TEMPORARY & SEASONAL PERSONNEL
4766 RESOLUTION CONTINUING HEARING ON ALL
MATTERS ON EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 92 IN SAN RAFAEL
4767 RESOLUTION ORDERING CHANGES &
MODIFICATION TO MARIN BAY IMPROVEMENT
DISTRICT #2
4768 RESOLUTION ORDERING CHANGES &
MODIFICATIONS TO NORTHGATE INDUSTRIAL
PARK UNIT #I
4769 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MARIN MUNICIPAL
WATER DISTRICT
4770 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH AMERICAN
CONSULTING SERVICES
4771 RESOLUTION ADOPTING THE STATEMENT OF
RESULTS OF THE SAN RAFAEL SPECIAL
MUNICIPAL ELECTION CONSOLIDATED WITH
THE STATE OF CA. DIRECT PRIMARY ELECTION
HELD ON 6/4/74
4772 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY FROM MARJORIE JEANNE
ROMEY & JAMES J. RUDDEN, EXECUTORS
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4773 RESOLUTION OF INTENTION TO VACATE
VARIOUS EASEMENTS (LOTS 6, 7, 8 ON BELLAM
SUB -DIVISION 91HEARING ON 8/4/74)
4774 RESOLUTION OF APPRECIATION TO CARL SELBY
4775 RESOLUTION EXTENDING TIME FOR
COMPLETION OF CONTRACT ON EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91,
SCHEDULE B, MAJOR STREET IMPROVEMENTS
4776 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK TO
GOLDEN GATE INDUSTRIAL PARK SUB -DIVISION
4777 RESOLUTION REJECTING OFFER OF DEDICATION
7/15/74 4778 RESOLUTION OF APPRECIATION FOR JOSEPH J.
BRUSATORI
8/5/74
4779 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT
4780 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT
4781 RESOLUTION DECLARING CITY'S INTENTION TO
CALL A SPECIAL ANNEXATION ELECTION AND
FIXING THE TIME & PLACE FOR PROTESTS BY
PROPERTY OWNERS
4782 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR SOUTH SAN PEDRO ROAD
WIDENING, PHASE IV
4783 RESOLUTION ESTABLISHING PRIORITIES FOR
THE ALLOCATION OF FUNDS PROVIDED BY THE
STATE BEACH, PARK, RECREATIONAL &
HISTORICAL FACILITIES BOND ACT OF 1974
4784 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY—GRANT DEED TO McKEON
CONSTRUCTION FOR KERNER BLVD.
4785 RESOLUTION CALLING A SPECIAL ELECTION TO
SUBMIT THE QUESTION OF ANNEXATION TO
ELECTORS RESIDING IN CERTAIN INHABITED
TERRITORY PROPOSED TO BE ANNEXED TO THE
CITY OF SAN RAFAEL, KNOWN AS
"KNOCKNABOUL WAY ANNEXATION"
4786 RESOLUTION CONSOLIDATING THE SPECIAL
MUNICIPAL ELECTION TO BE HELD FOR THE
PURPOSE OF VOTING ON THE QUESTION OF THE
ANNEXATION OF THE TERRITORY KNOWN AS
"KNOCKNABOUL WAY ANNEXATION"
4787 RESOLUTION ORDERING CLOSING,
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ABANDONING & VACATING VARIOUS
EASEMENTS (PUBLIC UTILITY EASEMENT &
ANCHOR EASEMENT AFFECTING LOTS 6, 7, & 8
IN BELLAM SUB -DIVISION 91)
4788 RESOLUTION CONTINUING HEARING ON ALL
MATTERS, ON EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT #1 IN SAN RAFAEL (TO
10/7/74)
4789 RESOLUTION AMENDING RESOLUTION OF
INTENTION 94509, AS AMENDED, IN THE MATTER
OF THE CREATION OF THE LEVEE
MAINTENANCE DISTRICT, EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 92 IN SAN
RAFAEL
4790 RESOLUTION DIRECTING FILING OF AN
AMENDED ENGINEER'S REPORT & AMENDED
ESTIMATE OF COST FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 92 IN SAN
RAFAEL
4791 RESOLUTION & ORDER PRELIMINARILY
ADOPTING AMENDED ENGINEER'S REPORT,
SETTING PUBLIC HEARING & CALLING FOR BIDS,
FOR EAST SAN RAFAEL DRAINAGE DISTRICT 92
IN SAN RAFAEL (PUBLIC HEARING ON 10/7/74
AND BID OPENING ON 9/19/74)
4792 RESOLUTION ADOPTING SCALE OF PREVAILING
WAGE RATES FOR EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 92
4793 RESOLUTION CALLING A SPECIAL ELECTION TO
SUBMIT THE QUESTION OF ANNEXATION TO
THE ELECTORS RESIDING IN CERTAIN
INHABITED TERRITORY PROPOSED TO BE
ANNEXED TO THE CITY OF SAN RAFAEL KNOWN
&N DESIGNATED AS "COUNTY CLUB
ANNEXATION"
4794 RESOLUTION CONSOLIDATING THE SPECIAL
MUNICIPAL ELECTION TO BE HELD FOR THE
PURPOSE OF VOTING ON THE QUESTION OF THE
ANNEXATION OF THE TERRITORY KNOWN AS
"COUNTRY CLUB ANNEXATION"
4795 RESOLUTION DIRECTING PROJECT ENGINEER TO
PREPARE & FILE AN AMENDED ASSESSMENT
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT #1 IN SAN RAFAEL
4795-A RESOLUTION OF PRELIMINARY
DETERMINATION TO UNDERTAKE
SUPPLEMENTAL ASSESSMENT PROCEEDINGS &
SETTING TIME & PLACE OF HEARING THEREON
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 91, SUPPLEMENTAL ASSESSMENT FOR
CITY OF SAN RAFAEL (9/3/74 @ 8:00 P.M.)
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8/19/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4796 RESOLUTION OF INTENTION IN THE MATTER OF
A SUPPLEMENTAL ASSESSMENT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91 IN
SAN RAFAEL, CA
4797 RESOLUTION & ORDER PRELIMINARILY
ADOPTING ENGINEER'S REPORT & SETTING
PUBLIC HEARING FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 91,
SUPPLEMENTAL ASSESSMENT FOR 9/3/74 @ 8:00
P.M.
4798 RESOLUTION OF APPRECIATION TO THE
CITIZENS' ADVISORY COMMITTEE ON OPEN
SPACE SELECTION
4799 RESOLUTION CALLING A SPECIAL ELECTION TO
SUBMIT TO THE VOTERS A PROPOSITION
REGARDING THE ACQUISITION, RESTORATION,
OPERATION & MAINTENANCE OF THAT CERTAIN
TERRITORY KNOWN AS THE ROBERT DOLLAR
ESTATE LOCATED @ 1408 MISSION AVENUE IN
SAN RAFAEL
4800 RESOLUTION CALLING A SPECIAL MUNICIPAL
ELECTION FOR THE PURPOSE OF SUBMITTING
THE ELECTORS A PROPOSITION REGARDING THE
ACQUISITION, RESTORATION, MAINTENANCE &
OPERATION OF THE ROBERT DOLLAR ESTATE
4801 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT FOR ROBERT DOLLAR
ESTATE PURCHASE OPTION
4802 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH HAMILTON FIELD
AIR FORCE BASE -MUTUAL AID AGREEMENT
4803 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT WITH MAGGIORA &
GHILOTTI, INC. (TO 8/4/74)
4804 RESOLUTION REQUESTING THE MARIN COUNTY
BOARD OF SUPERVISORS TO AUTHORIZE THE
COUNTY CLERK TO RENDER SERVICES
REGARDING THE SPECIAL MUNICIPAL ELECTION
ON TUESDAY, 11/5/74
4805 RESOLUTION SETTING FEES PURSUANT TO TOW
CAR BUSINESS & OPERATORS ORDINANCE
4806 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARINMUTUAL AID AGREEMENT
4807 RESOLUTION AMENDING RESOLUTION #4799 TO
REVISE THE BALLOT WORDING IN CONNECTION
WITH THE ROBERT DOLLAR ESTATE LOCATED
@1408 MISSION AVENUE
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4808 RESOLUTION GRANTING JURISDICTION TO THE
BOARD OF SUPERVISORS OF MARIN COUNTY IN
THE MATTER OF BELLEVUE AVENUE
ASSESSMENT DISTRICT
4809 RESOLUTION AWARDING CONTRACT FOR
LINDARO STREET PUMP STATION REPAIRS,
PROJECT 49502-74.199.14
4810 RESOLUTION AWARDING CONTRACT FOR RE-
SURFACING OF VARIOUS STREETS FOR 1974,
PROJECT 99311-74.199.2
4811 RESOLUTION AWARDING CONTRACT FOR
SLURRY SEAL RE -SURFACING, PROJECT 99311-
74.199.12
4812 RESOLUTION FIXING THE RATE OF TAXES FOR
FY 1974/75 ($.92)
4813 RESOLUTION FIXING THE RATE OF TAXES FOR
FY 1974/75 FOR TERRA LINDA ANNEXATION
($.88)
3814 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT FOR CITY -COUNTY
PLANNING COUNCIL (EXTEND CONTRACT FOR
ONE YEAR)
4815 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR FUNDING OF EMERGENCY
EMPLOYMENT ACT
4816 RESOLUTION APPROVING REMOVAL OF A
SIXTY-FOUR (64 -FOOT) FOOT LENGTH OF A TWO
HUNDRED AND FORTY FOOT (240 -FOOT) LONG,
ONE FOOT (1 -FOOT) NON -ACCESS STRIP, FROM
THE WESTERLY SIDE OF ELDA DRIVE,
ADJACENT TO THE LANDS OF FREITAS AND
BEGINNING AT THE MOST EASTERLY CORNER
OF LOT 61
4817 RESOLUTION REMOVING ONE FOOT (1 -FOOT)
NON -ACCESS STRIP, FORTY FEET (40 FEET) IN
LENGTH FROM THE NORTHWESTERLY
TERMINUS OF WESTWOOD DRIVE AS SHOWN ON
THE RECORD SUB -DIVISION MAP OF
"WESTWOOD UNIT ONE"
4818 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT (FOR GOLDEN
GATE INDUSTRIAL PARK SUB -DIVISION)
4819 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT (FOR MOORING
ROAD SEWER ASSESSMENT DISTRICT)
4920 RESOLUTION AUTHORIZING THE SIGNING OF A
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9/3/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR RADIO MAINTENANCE SERVICES
4821 RESOLUTION APPROVING THE THREE-YEAR
FEDERAL AID URBAN PROGRAM
RECOMMENDED BY THE MARIN COUNTY
URBAN SELECTION COMMITTEE
4822 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE SUPPLEMENTAL ASSESSMENT IN
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 91, SUPPLEMENTAL ASSESSMENT
4823 RESOLUTION OVERRULING PROTEST FOR THE
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 41, SUPPLEMENTAL ASSESSMENT
4824 RESOLUTION & ORDER APPROVING ENGINEER'S
REPORT, ORDERING THE LEVY OF THE
SUPPLEMENTAL ASSESSMENT & CONFIRMING
ASSESSMENT FOR EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 1, SUPPLEMENTAL
ASSESSMENT
4825 RESOLUTION FIXING DATE OF BONDS &
DIRECTING PUBLICATION OF OFFICIAL NOTICE
INVITING BIDS FOR PURCHASE OF BONDS, EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
91, SUPPLEMENTAL ASSESSMENT
4826 RESOLUTION AUTHORIZING ISSUANCE OF
BONDS IN THE AMOUNT OF $107,409.69,
AMENDING RESOLUTION OF INTENTION IN THE
MATTER OF THE TERM OF SAID BONDS, FIXING
DATE OF BONDS & DIRECTING PUBLICATION OF
OFFICIAL NOTICE INVITING BIDS FOR PURCHASE
OF BONDS, EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 91
4827 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (RECIPROCAL
AGREEMENTS WITH THE TOHER MUNICIPAL
LIBRARIES IN MARIN COUNTY (LARKSPUR, MILL
VALLEY, SAN ANSELMO & SAUSALITO)
4828 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH TELE-VUE
SYSTEMS (RE: CONTRACT WITH
TELECOMMUNICATIONS FOR CATV SURVEY)
4829 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH TELE-
COMMUNICATIONS MANAGEMENT CORP. FOR
CATV SURVEY
4830 RESOLUTION AWARDING CONTRACT FOR
RESTORATION OF BOYD HOUSE, PROJECT
99173 TO JOSEPH E. REDMOND
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9/16/74
10/7/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4831 RESOLUTION AWARDING CONTRACT FOR ROAD
MATERIALS FOR FY 1974/75 TO BASALT ROCK
COMPANY)
4832 RESOLUTION AWARDING CONTRACT FOR ROAD
MATERIALS FOR FY 1974/75 TO McPHAIL'S, INC.
4833 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK FOR LEE
R. CECCOTTI & EVA J. CECCOTTI AND
SHAMROCK MATERIAL, INC. AS SUB-DIVIDER—
CECCOTTI TRACT SUB -DIVISION AGREEMENT
4834 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK ON
CORTE MESAA 28 -UNIT CONDOMINIUM
4835 RESOLUTION AUTHORIZING SALE OF BONDS
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 41 TO MORGAN, OLMSTEAD, KENNEDY
& GARDNER
4836 RESOLUTION AUTHORIZING SALE OF BONDS
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 41 TO BIRR, WILSON & COMPANY, INC.
4837 RESOLUTION AWARDING CONTRACT FOR
LIBRARY RE -ROOFING OF ANNEX SECTION FOR
1974 TO BISHOP ROOFING, INC.
4838 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK ON
CORTE MESAA 28 -UNIT CONDOMINIUM
4839 RESOLUTION ACCEPTING GRANT OF SANITARY
SEWER & STORM DRAIN EASEMENT FOR SEWER
& DRAINAGE EASEMENT OVER LOT 130, RAFAEL
RACQUET CLUB ESTATES UNIT 44 IN SAN
RAFAEL)
4840 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH THE COUNTY OF
MARIN FOR JOINT FUNDING OF SENIOR CITIZEN
PROGRAMS IN SAN RAFAEL
4841 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MARIN SENIOR
COORDINATING COUNCIL FOR THE PROVISION
OF RECREATION SERVICES
4842 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH KEYSER MARSTEN
ASSOCIATION FOR AN ECONOMIC ANALYSIS OF
THE GENERAL PLAN
4843 RESOLUTION CONTINUING HEARING & ALL
MATTERS FOR THE EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 92 TO 11/4/74
4844 RESOLUTION DIRECTING THE FILING OF A
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10/21/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
SECOND AMENDED ENGINEER'S REPORT &
SECOND AMENDED ESTIMATE OF COST ON THE
EAST SAN RAFAEL DRAINANGE ASSESSMENT
DISTRICT #2
4845 RESOLUTION OF INTENTION TO MAKE CHANGES
IN THE COST OF THE WORK & SETTING TIME &
PLACE OF PUBLIC HEARING THEREON FOR THE
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT #2
4846 RESOLUTION AMENDING PROCEEDINGS
RELATING TO MAXIMUM INTEREST RATE ON
BONDS FOR THE EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 92
4847 RESOLUTION CONFIRMING AMENDED
ASSESSMENT AMENDING ASSESSMENT 43 FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT #1 IN SAN RAFAEL
4848 RESOLUTION REGARDING CAMPAIGN FILING
FEES FOR ELECTED CITY OFFICIAL
4849 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH RUSTLER STEAK
HOUSE (JPA)
4850 RESOLUTION REMOVING A ONE -FOOT (1 -FOOT)
NON -ACCESS STRIP, 155.25 FEET IN LENGTH,
FROM THE NORTHERLY END OF MOUNTAIN
VIEW AVENUE ADJACENT TO THE LANDS OF
SPILOTIS, AS SHOWN ON THE RECORD SUB-
DIVISION MAP OF "OAK WOODLANDS UNITS
ONE -B"
4851 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (GRANT DEED DATED 7/10/74
FROM FIDELITY SAVINGS & LOAN ASSOCIATION
FOR 45 FOOT (45 -FOOT) WIDE ACCESS STRIP
ACROSS A.P. 415-271-20)
4852 RESOLUTION ACCEPTING GRANT OF EASEMENT
FOR PUBLIC ACCESS (FROM FIDELITY SAVINGS
& LOAN ASSOCIATION TO THE CITY OF SAN
RAFAEL)
4853 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK ON
CORTE MESAA 28 -UNIT CONDOMINIUM
4854 RESOLUTION ADOPTING THE GENERAL PLAN &N
AMENDING THE CONSERVATION & OPEN SPACE
ELEMENTS AS RECOMMENDED BY THE
PLANNING COMMISSION
4855 RESCINDED
4856 VOID
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11/4/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4857 RESOLUTION APPROVING THE ESTABLISHMENT
& DUTIES & RESPONSIBILITIES OF THE OPEN
SPACE ACTION COMMITTEE
4858 RESOLUTION AWARDING CONTRACT FOR
GRAND AVENUE TREE TRIMMING PROJECT
#9311-74.199.17
4859 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (CORPORATION RANT DEED
DATED 8/29/74 FROM McKEON CONSTRUCTION
FOR LOT 91, BAHIA DE RAFAEL INDUSTRIAL
PARK ASSESSMENT DISTRICT
4860 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK ON
GOLDEN GATE INDUSTRIAL PARK SUB -DIVISION
4861 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK ON
CORTE MESAA 28 -UNIT CONDOMINIUM
4862 RESOLUTION OF INTENTION TO PASS AN
ORDINANCE SETTING NEW BAIL SCHEDULES
FOR CERTAIN VEHICLE & MUNICIPAL CODE
ORDINANCE VIOLATIONS
4863 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MEADOWHILL
CORP. FOR HILLSIDE AVENUE SEWER
EXTENSION, SUB -DIVISION S73-35
4864 RESOLUTION OVERRULING PROTESTS ON EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
92 IN SAN RAFAEL
4865 RESOLUTION & ORDER APPROVING SECOND
AMENDED ENGINEER'S REPORT, ORDERING THE
IMPROVEMENTS & ACQUISITIONS TO BE MADE
& CONFIRMING ASSESSMENT ON THE EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT #2 IN
SAN RAFAEL
4866 RESOLUTION AUTHORIZING THE CHANGES IN
THE WORK TO BE MADE BY THE ENGINEER OF
WORK IN EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 92 IN SAN RAFAEL
4867 RESOLUTION FIXING THE DATE OF BONDS &
DIRECTING PUBLICATION OF OFFICIAL NOTICE
INVITING BIDS FOR PURCHASE OR BONDS FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92
4868 RESOLUTION CONFIRMING PAID & UNPAID LIST
& REQUESTING THE AUDITOR OF THE COUNTY
OF MARIN SHALL MAKE EXTENSION OF
INSTALLMENTS THEREOF ON THE TAX ROLLS
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 91, SUPPLEMENTAL ASSESSMENT
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11/18/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4869 RESOLUTION APPOINTING COUNTY TREASURER
OF MARIN COUNTY AS PAYING AGENT FOR
BONDS TO BE ISSUED IN EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 41,
SUPPLEMENTAL ASSESSMENT
4870 RESOLUTION, REPORT & FINDINGS OF CITY
COUNCIL THAT THE SAN RAFAEL GENERAL
PLAN SATISFIES THE EIR REQUIREMENTS FOR A
LOCAL GENERAL PLAN AS SET FORTH IN
SECTION 151470 OF THE GUIDELINES FOR THE
IMPLEMENTATION OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT & ADOPTION
OF THE ATTACHED ENVIRONMENTAL IMPACT
ASSESSMENT
4871 RESOLUTION ACCEPTING GRANT OF EASEMENT
FOR CONSTRUCTION, MAINTENANCE OF &
ACCESS TO LEVEE (LEVEE EASEMENT FOR
CONSTRUCTION, MAINTENANCE & ACCESS -330
CANAL STREET)
4872 RESOLUTION OF APPRECIATION FOR ROLAND L.
BRUST
4873 RESOLUTION RECOGNIZING & EXPRESSING
APPRECIATION FOR THE WORK PERFORMED BY
THE CITIZEN'S ADVISORY COMMITTEE ON THE
SAN RAFAEL GENERAL PLAN & DISCHARGING
THE COMMITTEE ON THE SUCCESSFUL
COMPLETION OF ITS WORK
4874 RESOLUTION RECOGNIZING & EXPRESSING
APPRECIATION FOR THE WORK PERFORMED BY
THE SAN RAFAEL PLANNING COMMISSION IN
THE PREPARATION OF THE SAN RAFAEL
GENERAL PLAN
4875 RESOLUTION AWARDING CONTRACT FOR ONE
NEW 1975 CHEVROLET GAS MOTORIZED 1/2 TON
PICK-UP TRUCK FROM DeLONG CHEVROLET,
INC.
4876 RESOLUTION OF NECESSITY FOR
CONDEMNATION FOR SAN RAFAEL COMMUNITY
RECREATION CENTER
4877
RESOLUTION AWARDING CONTRACT FOR ONE
NEW MOTORIZED 3/4 TON UTILITY VAN TO
DeLONG CHEVROLET, INC.
4878
RESOLUTION EXERCISING OPTION TO
PURCHASE ROBERT DOLLAR PROPERTY
4879
RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (ROBERT DOLLAR ESTATE)
4880
RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MR. GERALD A.
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12/2/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
DENMAN FOR THE ROBERT DOLLAR ESTATE
4881 RESOLUTION PERMITTING THE USE OF
ALCOHOLIC BEVERAGES AT THE ROBERT
DOLLAR ESTATE
4882 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK AT
GOLDEN GATE INDUSTRIAL PARK SUB -DIVISION
4883 RESOLUTION OF APPRECIATION TO MARIN
HERITAGE
4884 RESOLUTION DECLARING THE RESULTS OF THE
CANVASS OF THE ELECTION RETURNS OF AN
ELECTION HELD ON THE ANNEXATION TO THE
CITY OF SAN RAFAEL OF CERTAIN INHABITED
TERRITORY DESIGNATED AS "KNOWKNABOUL
WAY ANNEXATION" ON 11/5/74
4885 RESOLUTION DECLARING THE RESULTS OF THE
CANVASS OF THE ELECTION RETURNS OF AN
ELECTION HELD ON THE ANNEXATION TO THE
CITY OF SAN RAFAEL OF CERTAIN INHABITED
TERRITORY DESIGNATED AS "COUNTRY CLUB
ANNEXATION" ON 11/5/74
4886 RESOLUTION ADOPTING THE STATEMENT OF
RESULTS OF THE SPECIAL MUNICIPAL ELECTION
CONSOLIDATED WITH THE STATE OF CA.
GENERAL ELECTION HELD ON TUESDAY, 11/5/74
4887 RESOLUTION FIXING FEES FOR POSTING ITEMS
4888 RESOLUTION ADOPTING RULES & REGULATIONS
RE: USE OF TENNIS COURT FACILITIES OF THE
CITY OF SAN RAFAEL
4889 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MMWDFIRELINE
RENEWAL -BUNGALOW AVENUE
4890 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
4891 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK AT
CORTE MESAA JOINT VENTURE OF A 28 -UNIT
CONDOMINIUM
4892 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK -PHASE
IFRONTAGE IMPROVEMENTS ON CIVIC
CENTER DRIVE -PHASE IFRONTAGE
IMPROVEMENT WORK ON CIVIC CENTER DRIVE
AND PARTIAL ROADWAY IMPROVEMENTS TO
SCETTRINI PROPERTY NORTHGATE EAST DEV.
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11/18/74
12/16/74
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4893 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK -PHASE
2 @ FRONTAGE IMPROVEMENTS ON CIVIC
CENTER DRIVE; PHASE 3 @ FRONTAGE
IMPROVEMENTS @ CIVIC CENTER DRIVE
NORTHGATE EAST DEV.
4894
RESOLUTION REQUESTING THE MARIN COUNTY
SUPERINTENDENT OF SCHOOLS TO
CONSOLIDATE THE DIXIE SCHOOL DISTRICT
GOVERNING BOARD MEMBER ELECTION, MARIN
COMMUNITY COLLEGE DISTRICT GOVERNING
BOARD MEMBER ELECTION & THE MARIN
COUNTY BOARD OF EDUCATION, TRUSTEE AREA
42 GOVERNING BOARD MEMBER ELECTION
WITH THE CITY OF SAN RAFAEL GENERAL
MUNICIPAL ELECTION TO BE HELD ON 3/4/75
4895
RESOLUTION SETTING THE SALARY FOR TAX &
LICENSE COLLECTOR
4896
RESOLUTION OF APPRECIATION TO DR. ARNOLD
NUTTING
4897
RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (BRUSATI PROPERTY)
4898 RESOLUTION EXERCISING THAT
DISCRETIONARY AUTHORITY STATED IN
ORDINANCE #1173
4899 RESOLUTION ACCEPTING GRANT OF TWENTY
FOOT (20 FOOT) WIDE ACCESS EASEMENT &
FIFTY FOOT (50 FOOT) WIDE EASEMENT FOR
INGRESS & EGRESS
4900 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT (COOPERATION
AGREEMENT FOR THE HOUSING & COMMUNITY
DEVELOPMENT ACT OF 1974)
4901 RESOLUTION REJECTING ALL CONSTRUCTION
BIDS & DIRECTING RE -ADVERTISING FOR
CONSTRUCTION BIDS FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 92 IN SAN
RAFAEL, CA
4902 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL
FIREMEN'S ASSOCIATION LOCAL 2208
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