HomeMy WebLinkAboutResolution List: CC 19761/5/76
1/19/76
2/2/76
2/17/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5080 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT (ESTIMATE CENSUS)
5081 RESOLUTION CONSENTING TO THE TRANSFER
OF TERRITORY DESIGNATED AS THE LANDS OF
LINCOLN TRANSFER FROM CITY OF SAN RAFAEL
TO CITY OF LARKSPUR
5082 RESOLUTION AWARDING CONTRACT FOR
EXTERIOR PAINTING OF FIRE STATION #1 AND
EXTERIOR PAINTING & INCIDENTAL REPAIR OF
THE PUBLIC LIBRARY
5083 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY FOR KERNER BLVD. RIGHT-OF-
WAY
5084 RESOLUTION MODIFYING THE COOPERATION
AGREEMENT WITH THE COUNTY OF MARIN FOR
FY 1976/77
5085 RESOLUTION OF APPRECIATION TO H. "RUSTY"
GHILOTTI
5086 RESOLUTION URGING ALLOCATION OF FEDERAL
FUNDS FOR DREDGING OF SAN RAFAEL CREEK
5087 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH MILTON CERF &
ADRIENNE CERF (LIMITING OFFICE USE IN
RESIDENTIAL BUILDING @1744 LINCOLN
AVENUE TO 1,000 SQUARE FEET)
5088 RESOLUTION AUTHORIZING EXECUTION OF
GRANT DEED FROM CITY OF SAN RAFEL TO
MARIN MUNICIPAL WATER DISTRICT FOR EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
NO. 1 IN SAN RAFAEL, CA
5089 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH GRACE CHURCH
OF MARIN FOR USE OF REC. CENTER
5090 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL
GONDENAIRES FOR REC. PROGRAMS AND
SERVICES (MOU)
5091 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT (JPA WITH THE COUNTY
OF MARIN RELEVANT TO THE SPECIAL CENSUS)
5092 RESOLUTION MODIFYING THE COOPERATION
AGREEMENT WITH THE COUNTY OF MARIN FOR
FY 1976/77
5093 RESOLUTION FIXING THE FEE FOR
CONSTRUCTION OF JAPANESE BATH TUBS
5094 RESOLUTION ESTABLISHING FEES FOR
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
MASSAGE PARLORS & MASSAGE TECHNICIANS
(MASSAGE PARLORS @ $300 & MASSAGE
TECHNICIANS @ $50)
5095 RESOLUTION AWARDING CONTRACT FOR BRET
HARTE PARK IMPROVEMENTS PROJECT 99186-
76.103
5096 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH MARIN COUNTY
OPEN SPACE DISTRICT, CSA #23
5097 RESOLUTION AUTHORIZING REDUCTION IN
RENTENTION OF MONIES UNDER THE
CONTRACT FOR CONSTRUCTION OF ALBERT
PARK COMMUNITY REC. CENTER IN SAN
RAFAEL,CA
3/1/76 5098
RESOLUTION ACCEPTING GRANT OF 1/3
INTEREST IN REAL PROPERTY (FREITAS PARCEL)
5099 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY KNOWN AS PEACOCK GAP
HOMEOWNERS ASSOCIATION, INC.
CONVEYANCE
6000 RESOLUTION ACCEPTING GRANT DEED FOR
DRAINAGE EASEMENT & AUTHORIZING
EXECUTION OF ESCROW INSTRUCTIONS &
RIGHT-OF-WAY CONTRACT FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT NO.
2
6001 RESOLUTION AUTHORIZING & DIRECTING THE
CITY MANAGER TO EXECUTE TRAINING
AGREEMENTS BETWEEN THE POLICE DEPT. &
THE STATE OF CALIFORNIA HIGHWAY PATROL
6002 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH GERALD H.
CRANER, JR. & SHIRLEY Y. CRANER OF 158 GLEN
PARK AVENUE IN SAN RAFAEL, CA
6003 RESOLUTION APPROVING THE FEDERAL AID
URBAN PROGRAM RECOMMENDED BY THE
MARIN COUNTY URBAN SYSTEM COMMITTEE
6004 RESOLUTION REQUESTING ALLOCATION OF
FUNDS FROM THE COUNTY ROAD FUND OF THE
COUNTY OF MARIN PURSUANT TO SECTION 2106
ET SEQUITUR OF THE STREETS & HIGHWAYS
CODE
6005 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN & COUNTY SERVICE AREA 19 OF THE
COUNTY OF MARIN, FOR FIRE PROTECTION
SERVICES IN COUNTY SERVICES AREA 19 &
ADJOINING AREAS
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3/22/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
6006 RESOLUTION REQUESTING THE MARIN COUNTY
BOARD OF SUPERVISORS TO AUTHORIZE THE
COUNTY CLERK TO RENDER SERVICES
REGARDING THE SPECIAL MUNICIPAL ELECTION
ON TUESDAY, JUNE 8, 1976
6007 RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS TO PROVIDE FOR THE
CONSOLI8DATION OF A SPECIAL MUNICIPAL
ELECTION WITH THE STATE OF CALIFORNIA
PRESIDENTIAL PRIMARY ELECTION TO BE HELD
ON JUNE 8, 1976
6008 RESOLUTION OF APPRECIATION TO ROBERT A.
ROUMIGUERE, CHAIRMAN OF TH EMARIN
COUNTY BOARD OF SUPERVISORS
6009 RESOLUTION DESIGNATING BOYD SITE AS AN
HISTORICAL LANDMARK
6010 RESOLUTION DESIGNATING FALKIRK SITE AS
AN HISTORICAL LANDMARK
6011 RESOLUTION APPROVING THE ANNEXATION OF
THE TERRITORY DESIGNATED AS "NIKE
CONTROL SITE ANNEXATION" TO THE CITY OF
SAN RAFAEL
6012 RESOLUTION APPROVING APPLICATION & TH
EPROJECT AGREEMENT FOR HISTORIC
PRESERVATION GRANTS-IN-AID FOR THE
FALKIRK RESTORATION PROJECT
6013 RESOLUTION ACCEPTING GRANT OF ONE-THIRD
(1/3) INTEREST IN REAL PROPERTY (NUNES
PROPERTY)
6014 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH CALIFORNIA
STATE AUTO ASSOCIATION (RELEASE OF ALL
CLAIMS, AS A RESULT OF AN ACCIDENT WHICH
OCCURRED ON OR ABOUT 11/25/75 AGAINST
CHARLES P. OR PATRICIA A. KAISER)
6015 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH JOSEPH FRAIZER
FOR CARVING THE BICENTENNIAL PLAQUE
6016 RESOLUTION AWARDINGN CONTRACT FOR
SANITARY SEWER REPLACEMENT FOR SUNSET
WAY EASEMENT, PROJECT 975.199.40
6017 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT FOR SUNSET WAY EASEMENT (WITH
WILLIAM J. & TEREST PATRICIO)
6018 RESOLUTION ACCEPTING GRANT OF SEWER
EASEEMENT FOR SUNSET WAY EASEMENT WITH
JOE & ROSE M. ASCIERTO
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4/5/76
3/22/76
4/5/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
6019 RESOLUTION ACCEPTING GRANT OF SEWER
EASEEMENT FOR SUNSET WAY EASEMENT WITH
JOSEPHINE B. SMITH.
6020 RESOLUTION PROPOSING AMENDMENT TO THE
CHARTER OF THE CITY OF SAN RAFAEL FOR
DISCIPLINARY ACTIONSTRIKES/SLOWDOWNS,
ETC.
6021 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT FOR SUNSET WAY EASEMENT WITH
V.I. & L. POGOJEFF
6022 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT FOR SUNSET WAY EASEMENT WITH
EDWARD B. & NANCY K. HAYDEN
6023 RESOLUTION AWARDING CONTRACT FOR
ALBERT PARK & SANTA MARGARITA PARK
TENNIS COURT RESURFACING PROJECT 99879 &
80-75.199.39
5100 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREMEENT WITH FIRST ASSEMBLY
OF GOD CHURCH FOR EASTER SUNRISE
SERVICES ON SAN RAFAEL HILL
5101 RESOLUTION AMENDING RESOLUTION OF
INTENTION IN THE BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT IN
SAN RAFAEL, CA
5102 RESOLUTION AUTHORIZING PAYMENT TO
McKEON CONSTRUCTION COMPANY FOR
LANDSCAPING COSTS FOR BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT IN
SAN RAFAEL, CA
5103 RESOLUTION ESTABLISHING FEES FOR SINGLE -
OPERATOR HOME MASSAGE SERVICES ($50)
5104 RESOLUTION APPROVING FEDERAL AID URBAN
PROJECT FOR SOUGHBOUND ON-RAMP AT
NORTH SAN PEDRO ROAD—HIGHWAY 101 &
REQUESTING THE CALIFORNIA DEPT. OF
TRANPORTATION TO EXPEDITE THE PROJECT
5105 RESOLUTION REQUESTING THE MARIN COUNTY
BOARD OF SUPERVISORS TO ADD A PORTION OF
NORTH SAN PEDRO ROAD TO THE URBAN
THOROUGHFARE SYSTEM
5106 RESOLUTION DECLARING SUPPORT FOR A BUS
BY-PASS & CARPOOL LAND ON HIGHWAY 101 &
REQUESTING THE CALIFORNIA DEPT. OF
TRANSPORTATION TO INCLUDE THE LINCOLN
AVENUE -LOS RANCHITOS ROAD-MERRYDALE
ROAD CONNECTION AS PART OF THE PROJECT
5107 RESOLUTION URGING THE MARIN COUNTY
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4/19/76
5/3/76
5/17/76
6/7/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
BOARD OF SUPERVISORS TO REQUEST THE
CALIFORNIA DEPT. OF TRANSPORTATION TO
INCLUDE THE LINCOLN AVENUE -LOS
RANCHITOS-MERRYDALE ROAD CONNECTION
AS PART OF THE BUS BY-PASS/CARPOOL LAND
PROJECT
5108 RESOLUTION CONCERNING LVEVEL VI
SERVICES FOR CABLE TV
5109 RESOLUTION OF APPRECIATION TO TAMMY
SLOVENSKY
5110 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH DWIGHT
SPURGEON FOR RENTAL OF "KIOSK" BUILDING
ON SOUTHSIDE OF FOURTH STREET BETWEEN
HETHERTON & IRWIN STREETS
5111 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREMENT WITH ROYSTON,
HANAMOTO, BECK & ABEY FOR ALBERT PARK-
DAVIDSON SCHOOL MASTER PLAN
5112 RESOLUTION AUTHORIZING SIGNING OF A
GRANT OF EASEMENT TO PG&E FOR
INSTALLATION & MAINTENANCE OF
UNDERGROUND SPLICE BOX @ FIFTH AVENUE &
"D" STREET
5113 RESOLUTION AWARDING CONTRACT FOR FIRE
APPARATUS TO WESTERN FIRE EQUIPMENT CO.
5114 RESOLUTION SHOWING INTENTION TO PASS AN
ORDINANCE SETTING BAIL SCHEDULES FOR
CERTAIN MUNICIPAL CODE VIOLATIONS
5115 RESOLUTION ADOPTING A MAP SHOWING PARK
SITES
5116 RESOLUTION CONSENTING TO FORMATION OF A
COUNTY SERVICE AREA
5117 RESOLUTION AWARDING CONTRACT FOR
CATCH BASIN GRATE REPLACMENT PROJECT
99638.76.104
5118 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH MAHONEY
CONTRACTING, INC. CONSENTING TO
DEFFERRAL OF INSTALLATION OF
LANDSCAPING & IRRIGATION @ 3095 KERNER
BLVD. BY POSTING BOND
5119 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH THE SAN RAFAEL
REDEVELOPMENT AGENCY (SECOND
AMENDMENT TO THE REPAYMENT CONTRACT
FOR CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT -PERTAINING TO PURCHASE OF
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6/21/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
PARKING LOT @ FIFTH & "D" STREETS
5120 RESOLUTION AUTHORIZING SIGNING OF A
LEASE AGREEMENT WITH THE SAN RAFAEL
SCHOOL DISTRICT FOR USE OF A PORTION OF
THE GLENWOOD SCHOOL SITE FOR COMMUNITY
REC.PURPOSES
5121 RESOLUTION AUTHORIZING SIGNING OF A
LEASE AGREEMENT WITH THE SAN RAFAEL
SCHOOL DISTRICT FOR USE OF A PORTION OF
THE PEACOCK GAP SCHOOL SITE FOR
COMMUNITY REC. PURPOSES
5122 RESOLUTION APPROVING FINAL MAP ENTITLED
"RE -SUBDIVISION OF GLENWOOD KNOLLS"
5123 RESOLUTION SETTING FEE FOR PROCESSING OF
A PERMIT, PURSUANT TO TOW CAR BUSINESS &
OPERATIONS ORDINANCE (AMENDED ON 8.2.76
TO $75 BY RESOLUTION 95155
5124 RESOLUTION AUTHORIZING THE EXECUTION OF
AN AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND BACKEN,ARRIGONI & ROSS, INC.
5125 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH SECURITY PACIFIC
NATIONAL BANK
5126 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN RE: PATROLLING CHINA CAMP STATE
PARK
5127
RESOLUTION AUTHORIZING SIGNING OF CITY-
STATE AGREEMENT #3 & PROGRAM
SUPPLEMENT 41 FOR FEDERAL AID SAFETY
IMPROVEMENT PROJECT, RAILROAD CROSSINGS
PROTECTION FOR 3RD, 4TH, & 5TH STREETS
5128 THIS RESOLUTION WAS VOIDED
5129 RESOLUTION AUTHORIZING THE CONVEYANCE
OF AN ENGINEERING & FINANCIAL FEASIBILITY
REPORT & A DRAFT ENVIRONMENTAL IMPACT
REPORT TO THE DEPT. OF NAVIGATION &
OCEAN DEVELOPMENT ALONG WITH A
REQUEST FOR FINANCING A MARINA IN THE
AMOUNT OF $6,229,400
5130 RESOLUTION AUTHORIZING NEGOTIATION OF
OPTION FOR THE PURCHASE OF LAND FOR
MARINA DEVELOPMENT
5131 RESOLUTION AWARDING CONTRACT FOR
WOODLAND AVENUE IMPROVEMENTS PROJECT
99344-76.106
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7/6/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5132 RESOLUTION AMENDING RESOLUTION 95029
PERTAINING TO THE COMPENSATION &N
WORKING CONDITIONS FOR FIRE DEPT.
PERSONNEL
5133 RESOLUTION AMENDING RESOLUTION #4994
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR POLICE DEPT.
PERSONNEL
5134 RESOLUTION AMENDING RESOLUTION 94985
PERTIANING TO THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
PERSONNEL
5135 RESOLUTION AMENDING SECTIONS 1.5 & 5 OF
RESOLUTION 44985 PERTAINING TO THE
COMPENSATION & WORKING CONDITIONS FOR
MISCELLANEOUS, MANAGEMENT,
CONFIDENTIAL & UNCLASSIFIED PERSONNEL
5136 RESOLUTION AUTHORIZING THE SIGNING OF A
SUPPLEMENTAL AGREEMENT WITH
NORTHWESTERN PACIFIC RAILROAD COMPANY
5137 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH SOUTHERN PACIFIC LAND
COMPANY
5138 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN OF LEASE OF CIVIC CENTER FIRE
STATION SITE
5139 RESOLUTION ADOPTING THE STATEMENT OF
RESULTS OF THE SAN RAFAEL MUNICIPAL
ELECTION CONSOLIDATED WITH THE STATE OF
CALIFORNIA PRESIDENTIAL PRIMARY ELECTION
HELD ON TUESDAY, 6/8/76
5140 RESOLUTION AUTHORIZING THE SIGNING OF A
HOLD HARMLESS COVENANT WITH SAMUEL W.
GARDINER FOR DEVELOPMENT OF PROPERTY IN
EASE SAN RAFAEL PRIOR TO COMPLETION OF A
PROTECTIVE LEVEE
5141 RESOLUTION AWARDING CONTRACT FOR
STREET & PARK MAINTENANCE MATERIALS FOR
FY 1976.77 TO BASALT ROCK COMPANY, INC.
5142 RESOLUTION AWARDING CONTRACT FOR
STREET & PARK MAINTENANCE MATERIALS FOR
FY 1976.77 TO SHAMROCK MATERIALS, INC.
5143 RESOLUTION AWARDING CONTRACT FOR
STREET & PARK MAINTENANCE MATERIALS FOR
FY 1976/77
5144 RESOLUTION ADOPTING A CONFLICT OF
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7/19/76
8/1/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
INTEREST CODE APPLICALBE TO THE MEMBERS
OF THE CITY COUNCIL PURSUANT TO THE
POLITICAL REFORM ACT OF 1974
5145 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH CHARLES HALL
PAGE & ASSOCIATES, INC. FOR FALKIRK
RESTORATION PROJECT
5146 RESOLUTION SETTING TERMS FO THE
REDEVELOPMENT AGENCY'S RELOCATION
APPEALS BOARD
5147 RESOLUTION AMENDING SECTION 1.3 OF
RESOLUTION 45134 FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
PERSONNEL
5148 RESOLUTION AUTHORIZING THE SIGNING OF
AMENDMENT TO AGREEMENT BETWEEN CITY
OF SAN RAFAEL AND WILLIAM J. BIELSER
5149 RESOLUTION APPROVING THE APPLICATION &
THE PROJECT AGREEMENT FOR HISTORIC
PRESERVATION GRANTS-IN-AID FOR THE
CONTINUATION OF THE FALKIRK RESTORATION
PROJECT
5150 RESOLUTION TO ACCOMPANY REPORT & MAP
RECOMMENDING SELECT SYSTEM
MODIFICATIONS
5151 RESOLUTION AUTHORIZING ACQUISITION OF
MATERIALS & SUPPLIES THROUGH THE STATE
OF CALIFORNIA WHEN THE STATE REPRESENTS
THE LOWEST RESPONSIBLE BIDDER
5152 RESOLUTION AUTHORIZING MAYOR TO SIGN
AGREEMENTS WITH DEVELOPERS FOR
DEFERRAL OF INSTALLATION OF LANDSCAPING
& IRRIGATION SYSTEMS
5153 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH REPRESENTATIVES OF
COURTHOUSE SQUARE OR MRS. MICHAEL RE:
PLACEMENT OF CLOCK
5154 RESOLUTION APPROVING THE APPLICATION
FOR LAND & WATER CONSERVATION FUNDS
FOR PICKLEWEED PARK PROJECT
5155 RESOLUTION ESTABLISHING & ADOPTING A
MASTER FEE RESOLUTION
5156 RESOLUTION AUTHORIZING SIGNING OF A
LEASE AGREEMENT WITH SAN RAFAEL SCHOOL
DISTRICT FOR USE OF PEACOCK GAP SCHOOL
SITE FOR COMMUNITY REC. PURPOSES
5157 RESOLUTION OF NECESSITY FOR
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8/16/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
CONDEMNDATION OF 1428 MISSION AVENUE IN
SAN RAFAEL, CA
5158 RESOLUTION AUTHORIZING APPLICATION FOR
ACCELERATED PUBLIC WORKS FUNDING FOR
ELIGIBLE CITY PROJECTS
5159 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT FOR SCHOOL SITES
RESURFACING (WITH SCHOOL DISTRICT)
5160 RESOLUTION APPROVING THE APPLICATION
FOR COUNTY LOCAL PARK & REC. ASSISTANCE
MONIES FOR BAYFRONT PARK (PICKLEWEED
PARK EXPANSION)
5161 RESOLUTION AUTHORIZING SIGNING OF
AGREEMWNT WITH THE COUNTY OF MARIN FOR
MAINTENANCE OF LANDSCAPING
IMPROVEMENTS FOR POINT SAN PEDRO ROAD
5162 RESOLUTION AWARDING CONTRACT TO
GHILOTTI BORTHERS, INC. FOR RESURFACING
OF VARIOUS STREETS
5163 RESOLUTION FINDING & DETERMINING THAT
THERE IS A SURPLUS IN THE FUND PROVIDED
FOR THE IMPROVEMENTS IN MOORING ROAD
DEWER ASSESSMENT DISTRICT & AUTHORIZING
DISTRIBUTION OF SAID SURPLUS
5164 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH KEITH DALE FOR
CONSTRUCTION OF GAZEBO @ FALKIRK
COMMUNITY CULTURAL CENTER
5165 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH DIXIE SCHOOL
DISTRICT FOR RENTAL OF FACILITIES @ SANTA
MARGARITA SCHOOL
5166 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH CHARLES HALL
PAGE & ASSOCIATES FOR HISTORICAL SURVEY
5167 RESOLUTION AMENDING THE GENERAL PLAN
BY ADDING A RECREATION PARKS ELEMENT &
FINDING THAT A NEGATIVE DECLARATION IS
APPROPRIATE
5168 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARINAMENDED COOPERATION AGREEMENT
TO HOUSING & COMMUNITY DEVELOPMENT
ACT OF 1974
5169 RESOLUTION FIXING THE RATE OF TAXES FOR
FY 1976/77 FOR SAN RAFAEL
5170 RESOLUTION FIXING THE RATE OF TAXES FOR
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70AL
9/13/76
9/20/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
FY 1976/77 FOR TERRA LINDA
5171 RESOLUTION AUTHORIZING THE CITY OF SAN
RAFAEL TO ENTER INTO A CONTRACT WITH THE
STATE OF CALIFORNIA HIGHWAY PATROL FOR
ABANDONED VEHICLE ABATEMENT
PARTICIPATION & AUTHORIZING THE CITY
MANAGER OR HIS/HER DESIGNATED
REPRESENTATIVE TO SIGN SAID CONTRACT
5172 RESOLUTION AUTHORIZING SIGNING OF A
GRANT OF EASEMENT TO PG&E FOR
INSTALLATION & MAINTENANCE OF
UNDERGROUND & OVERHEAD ELECTRICAL
LINES THROUGH THE MONT MARIN OPEN SPACE
AREA
5173 RESOLUTION ORDERING ABATEMENT OF A
NUISANCE
5174 RESOLUTION AUTHORIZING APPLICATION FOR
CERTAIN PROJECTS UNDER THE FEDERALLY
FUNDED ACCELERATED PUBLIC WORKS
PROGRAM & AUTHORIZING THE MAYOR & CITY
CLERK TO SIGN ALL RELATED DOCUMENTS
5175 RESOLUTION APPROVING THE ANNEXATION TO
THE CITY OF SAN RAFAEL OF CERTAIN
UNINHABITED TERRITORY DESIGNATED AS THE
"GERBER ANNEXATION"
5176 RESOLUTION AUTHORIZING THE DESIGNATION
OF HANDICAPPED ONLY PARKING STALLS
PURSUANT TO CALIFORNIA VEHICLE CODE
SECTIONS 22511.7 & 22511.8
5177 RESOLUTION AUTHORIZING THE REMOVAL OF
ILLEGALLY PARKED VEHICLES IN PARKWAY
STALLS ON CITY PROPERTY DESIGNATED FOR
THE EXCLUSIVE USE OF HANDICAPPED
PERSONS
5178 RESOLUTION APPROVING BOUNDARY MAP
5179 RESOLUTION OF PRELIMINARY
DETERMINATION TO UNDERTAKE SPECIAL
ASSESSMENT PROCEEDINGS & SETTING TIME &
PLACE OF HEARING THEREON FOR SMITH
RANCH ASSESSMENT DISTRICT 41 IN SAN
RAFAEL,CA
5180 RESOLUTION APPOINTING PROJECT ENGINEER &
AUTHORIZING EXECUTION OF AGREEMENT
5181 RESOLUTION APPOINTING SPECIAL BOND
COUNSEL & AUTHORIZING EXECUTION OF
AGREEMENT
5182 RESOLUTION APPROVING BOUNDARY MAP
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10/4/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5183 RESOLUTION OF PRELIMINARY
DETERMINATION TO UNDERTAKE SPECIAL
ASSESSMENT PROCEEDINGS & SETTING TIME &
PLACE OF HEARING THEREON FOR SMITH
RANCH ASSESSMENT DISTRICT #2 IN SAN
RAFAEL, CA
5184 RESOLUTION APPOINTING PROJECT ENGINEER &
AUTHORIZING EXECUTION OF AGREEMENT
5185 RESOLUTION APPOINTING SPECIAL BOND
COUNSEL & AUTHORIZING EXECUTION OF
AGREEMENT
5186 RESOLUTION APPROVING FINAL MAP ENTITLED
"RE -SUBDIVISION, SESSIONS RISE, A
CONDOMINIUM"
5187 RESOLUTION OF APPRECIATION TO LAWRENCE
R. KELLY, CHIEF OF POLICE
5188 RESOLUTION PROCLAIMING WEEK OF 9/17-23/76
AS CONSTITUTION WEEK
5189 RESOLUTION AMENDING RESOLUTION 95144 BY
ADDING SECTION 5, DEFINITIONS, TO CONFLICE
TO INTEREST CODE
5190 RESOLUTION AWARDING CONTRAT FOR
SIDEWALK & DRIVEWAY REPLACMENT PROJECT
419-9341 & 51-76.120
5192 RESOLUTION SUPPORTING THE SEPARATION OF
FISCAL OFFICERS & CITY CLERKS INTO TWO
DEPARTMENTS OF THE LEAGUE OF CALIFORNIA
CITIES.
5192 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF
IMPROVEMENTS & ACQUISITIONS IN SMITH
RANCH ASSESSMENT DISTRICT 91
5193 RESOLUTION DIRECTING FILING OF BOUNDARY
MAP WITH COUNTY RECORDER OF COUNTY OF
MARIN FOR SMITH RANCH ASSESSMENT
DISTRICT 91
5194 RESOLUTION OF INTENTION IN THE MATTER OF
THE CONSTRUCTION OF IMPROVEMENTS &
ACQUISITIONS IN SMITH RANCH ASSESSMENT
DISTRICT 91
5195 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF
IMPROVEMENTS & ACQUISITIONS IN SMITH
RANCH ASSESSMENT DISTRICT 92
5196 RESOLUTION DIRECTING FILING OF BOUNDARY
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11/1/76
10/4/76
11/1/76
11/15/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
MAP WITH COUNTY RECORDER OF COUNTY OF
MARIN FOR SMITH RANCH ASSESSMENT
DISTRICT 92
5197 RESOLUTION OF INTENTION IN THE MATTER OF
THE CONSTRUCTION OF IMPROVEMENTS &
ACQUISITIONS IN SMITH RANCH ASSESSMENT
DISTRICT 42
5198 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL
CHAMBER OF COMMERCE FOR CHRISTMAS
DECORATIONS
5199 RESOLUTION AMENDING THE MASTER FEE
SCHEDULE BY ADDING "OVER THE COUNTER
PLANNING DEPARTMENT PERMITS" TO THE
SCHEDULE
5200 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT WITH FRANKLIN G. & DIANE
RUDOLPH, JR. FOR "SEAVIEW HEIGHTS UNIT 2"
5201 RESOLUTION REQUESTING THE US ARMY CORPS
OF ENGINEERS TO CONSIDER INCLUDING THE
DREDGING OF PRIVATE PROPERTY ALONG THE
SAN RAFAEL CANAL IN THE CORP OF
ENGINEERS' MAINTENANCE DREDGING
PROJECT
5202 RESOLUTION AUTHORIZING APPLICATION TO BE
MADE TO THE MARIN COUNTY URBAN SYSTEM
COMMITTEE FOR FUNDS FOR OFF-STREET
PARKING FACILITIES ON SECOND STREET AND
THIRD STREET IN SAN RAFAEL, CA
5203 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH STATE DEPT. OF
PARKS & RECREATION FOR HISTORIC SURVEY
GRANT AWARD
5204 RESOLUTION OF APPRECIATION TO NORMA
WALL
5205 RESOLUTION ACCEPTING GRANT OF ACCESS
EASEMENT FOR ROADWAY PURPOSES
(EXECUTED BY McKEON CONSTRUCTION)
5206 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT TO GERALD e. & JEANNETTE
SCHMITZ FOR SEAVIEW HEIGHTS 92
5207 RESOLUTION AUTHORIZING THE PURCHASE OF
20.65 ACRES OF OPEN SPACE AT THE END OF
GRACELAND DRIVE
5208 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY KNOWN AS THE KNOX
PROPERTY (AP 911-051-27)
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11/1/76
11/15/76
12/6/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5209 RESOLUTION AUTHORIZING THE PURCHASE OF
1428 MISSION AVENUE
5210 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY KNOWN AS "THE MENZIES
(NOW JOHNSON) PROPERTY (AP #11-162-17)
5211 RESOLUTION AWARDING CONTRACT FOR
PEACOCK GAP IMPROVEMENTS AT TINY TOT
AREA
5212 RESOLUTION OF APPRECIATION TO ED MEYER
5213 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR PEP FUNDING
5214 RESOLUTION APPROVING THE APPLICATION
FOR COUNTY PARK & REC. LOCAL ASSISTANCE
MONEYS FOR PICKLEWEED PARK PROJECT
5215 RESOLUTION CONSENTING TO THE TRANSFER
OF TERRITORY DESIGNATED AS THE NIGGEMAN
TRANSER FROM THE CITY OF SAN RAFAEL TO
THE TOWN OF ROSS
5216 RESOLUTION CONSENTING TO THE TRANSFER
OF TERRITORY DESIGNATED AS THE FORD
TRANSFER FROM THE CITY OF SAN RAFAEL TO
THE TOWN OF ROSS
5217 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH THE SAN RAFAEL
REDEVELOPMENT AGENCY
5218 RESOLUTION AMENDING RESOLUTION 95134
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
PERSONNEL
5219 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH XEROX
COMPUTER SERVICES
5220 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH RL KAUTZ
COMPANY FOR WORKERS' COMPENSATION
SERVICES & SAFETY ENGINEERING
5221 RESOLUTION DECLARING SURPLUS IN
IMPROVEMENT FUND IN EAST SAN RAFAEL
ASSESSMENT DISTRICT 92 IN SAN RAFAEL, CA
5222 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT ADOPTING EMPLOYEE
DEFERRED COMPENSATION PLAN
5223 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY KNOWEN AS THE FIFTH
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12/20/76
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
AVENUE PARKING LOT OPPOSITE LOOTENS
PLACE (AP 911-221-07)
5224 RESOLUTION DETERMINING NUMBER OF
WORDS IN CANDIDATE'S STATEMENT &
PROVIDING THAT THE COST OF PRINTING &
HANDLING OF CANDIDATE'S STATEMENT
SHOULD BE BORNE BY THE CANDIDATE
5225 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH MARIN COUNTY
OPEN SPACE DISTRICT
5226 RESOLUTION AUTHORIZING THE EXECUTION OF
A GRANT DEED ACCEPTING PROPERTY FROM
THE MARIN COUNTY OPEN SPACE DISTRICT
5227 RESOLUTION APPROVING THE FINAL MAP OF A
CONDOMINIUM SUB -DIVISION ENTITLED "THE
MEADOWS OF TERRA LINDA, A CONDOMINIUM
PROJECT"
5228 RESOLUTION AUTHORIZING THE SIGNING OF
AN AGREEMENT WITH IGNACIO CREEK
DEVELOPMENT CORP. TO CONVERT THE TERRA
LINDA MEADOWS INTO A DONDOMINIUM
PROJECT ENTITLED "THE MEADOWS OF TERRA
LINDA"
5229 RESOLUTION AUTHORIZING SETTLEMENT OF
TITLE CONTROVERSY WITH MARIN MUNICIPAL
WATER DISTRICT
5230 RESOLUTION ORDERING CONSOLIDATION OF
THE DIXIE SCHOOL DISTRICT GOVERNING
BOARD MEMBER ELECTION, MARIN JUNIOR
COLLEGE DISTRICT GOVERNING BOARD
MEMBER ELECTION & THE MARIN COUNTY
BOARD OF EDUCATION, TRUSTEE AREA 43
GOVERNING BOARD MEMBER ELECTION WITH
THE SAN RAFAEL CITY ELECTION TO BE HELD
ON 3/8/77
5231 RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS OF MARIN COUNTY TO PERMIT
THE COUNTY CLERK TO RENDER SPECIFIED
SERVICES RELATING TO THE CONDUCT OF AN
ELECTION & CANVASS OF RETURNS -GENERAL
MUNICIPAL ELECTION TO BE HELD ON 3/8/77
5232 RESOLUTION OF ACCEPTANCE OF GRANT OF
ONE -THRID (1/3) INTEREST IN REALY PROPERTY
KNOWN AS THE NUNES PARCEL
5233 RESOLUTION EXTENDING THE TIME FOR
COMPLETION OF IMPROVEMENTS FOR
NORTHGATE EAST DEVELOPMENT, PHASES 2 & 3
5234 RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO CONTRACT BETWEEN THE
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM & THE CITY
COUNCIL OF THE CITY OF SAN RAFAEL
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