HomeMy WebLinkAboutResolution List: CC 19771/3/77
1/17/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5235 RESOLUTION AMENDING RESOLUTIONS 44715 &
44765 FIXING THE COMPENSATION FOR PART-
TIME, TEMPORARY & SEASONAL EMPLOYEES
5236 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY KNOWN AS THE NOCK
PROPERTY (AP 412-241-04, 24, 25, 27 & 412-251-07
& 412-261 04)
5237 RESOLUTION AUTHORIZING PURCHASE OF 23.25
ACRES, MORE OR LESS FOR OPEN SPACE
5238 RESOLUTION APPROVING FINAL ORDER IN
CONDEMNATION PROCEEDINGS RE: ELEANOR
NOCK PROPERTY IN SAN RAFAEL
5239 RESOLUTION PROPOSING AMENDMENTS TO THE
CHARTER OF THE CITY & SUBMITTING THE
SAME TO THE ELECTORS OF SAID CITY &
ORDERING THE PUBLICATION THEREOF
5240 RESOLUTION APPOINTING THE ADMINISTRATOR
OF THE CITY AS AUTHORIZED PERSON FOR
DEFERRED COMPENSATION PLAN
5241 RESOLUTION AUTHORIZING SIGNATORIES ON
CITY DEFERRED COMPENSATION ACCOUNTS
(RICHARD UCHIDA & JOHN AVERETT)
5242 RESOLUTION RENEWING & RATIFYING THE
COOPERATION AGREEMENT W/COUNTY OF
MARIN REGARDING USE OF HOUSING &
COMMUNITY DEVELOPMENT ACT OF 1974
FUNDS
5243 RESOLUTION ESTABLISHING PROJECT
PRIORITIES UNDER THE HOUSING &
COMMUNITY DEVELOPMENT ACT
5244 RESOLUTION CONCERNING PURCHASE OF
VARIOUS ITEMS OF MACHINERY FROM THE
EQUIPMENT REPLACEMENT FUND
5245 RESOLUTION RE: NOTIFICATION OF AN AWARD
BY THE ECONOMIC DEVELOPMENT
ADMINISTRATION
5246
RESOLUTION AUTHORIZING THE MAYOR & CITY
CLERK TO EXECUTE AN AGREEMENT W/STATE
OF CALIFORNIA FOR THE BELLAM BLVD.
ROADWAY IMPROVEMENTS PROJECT
5247
RESOLUTION ACCEPTING GRANT OF �/z
INTEREST IN REAL PROPERTY (TURSKI PARCEL)
5248
RESOLUTION ACCEPTING/2 INTEREST IN REAL
PROPERTY (DeLONG PARCEL)
5249
RESOLUTION AUTHORIZING EXECUTION OF
JOINT USE AGREEMENT W/PG&E FOR ELECTRIC
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2/7/77
2/22/77
3/7/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
TRANSMISSION FACILITIES FOR EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 41
5250 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/MARIN SANITARY
SERVICE (FIFTH AMENDMENT TO AGREEMENT)
5251 RESOLUTION APPROVING APPLICATION &
PROJECT AGREEMENT FOR HISTORIC
PRESERVATION GRANTS-IN-AID FUNDS FOR
FALKIRK RESTORATION PROJECT
5252 RESOLUTION AUTHORIZING SIGNING OF AN
INSURANCE RELEASE W/MICHAEL FEDEROFF
5253 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (GOVERNMENT CODE SECTION
42728 1) KNOWN AS THE PURDY PROPERTY (AP
409-032-06, 07 & 09)
5254 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/ECONOMIC
DEVELOPMENT ADMINISTRATION FOR GRANT
NOT TO EXCEED $677,000 FOR RECONSTRUCTION
OF SANITARY SEWER LINES
5255 RESOLUTION ESTABLISHING LEVEL VI RATES
FOR CABLE TV
5256 RESOLUTION APPROVING FEDERAL AID URBAN
PROGRAM RECOMMENDED BY MARIN COUNTY
URBAN SYSTEM COMMITTEE
5257 RESOLUTION AMENDING SECTIONS 1.5 & 5 OF
RESOLUTIONS 45985 & 45135 PERTAINING TO
THE COMPENSATION & WORKING CONDITIONS
FOR MISCELLANEOUS, MANAGEMENT,
CONFIDENTIAL & UNCLASSIFIED EMPLOYEES
(COMMUNITY PROJECTS DIRECTOR)
5258 RESOLUTION AUTHORIZING SAN RAFAEL CAYES
TO APPEAR ON BEHALF OF CITY COUNCIL FOR
THE EXPRESS PURPOSE OF APPLYING FOR A
CHANGE OF ZONING FROM P -C TO P -D ON AP 4
09-071-08 & 409-082-04
5259 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/SAN RAFAEL
SANITATION DISTRICT RE: PISTOL RANGE
5260 RESOLUTION APPROVING FINAL MAP OF
SHANNON SUB -DIVISION
5261 RESOLUTION EXTENDING TIME FOR
COMPLETION OF CONTRACT (SCHEDULE B-E
FOR SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 42 -VALENTINE CORP.)
5262 RESOLUTION AUTHORIZING PURCHASE OF 5.67
ACRES OF OPEN SPACE (AP 411-084-41)
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3/15/77
3/21/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5263 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY KNOWN AS THE TURRINI
PROPERTY (AP 411-084-41)
5264 RESOLUTION ENDORSING CONTINUATION OF
URBAN THOROUGHFARE PROGRAM BY THE
COUNTY OF MARIN
5265 RESOLUTION RE: MONIES GRANTED TO THE
CITY FROM ROBERTI-Z'BERG OPEN SPACE &
REC. PROGRAM
5266 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/MARIN COUNTY FOR
LOAN OF STREET FLUSHER TRUCK
5267 RESOLUTION DECLARING CANVASS OF
RETURNS & RESULTS OF GENERAL MUNICIPAL
ELECTION ON 3/8/77
5268 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/CSA 19 RE:
AMENDMENT TO AGREEMENT FOR
CONTRIBUTION TOWARD FIRE STATION 47
5269 RESOLUTION ACCEPTING GRANTS OF SANITARY
SEWER EASEMENT FOR SANITARY SEWER
RECONSTRUCTION PROJECT OF 1977
5270 RESOLUTION AWARDING CONTRACT TO W.K.
McLELLAN CO. FOR MISSION AVENUE & "E"
STREET PARKING FACILITY
5271 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/TRINITY COMMUNITY
CHURCH FOR EASTER SUNRISE SERVICES
5272 RESOLUTION SETTING A SPECIAL NEW RATE
FOR CERTAIN SENIOR CITIZENS FOR CABLE TV
SERVICE
5273 RESOLUTION PROTESTING RELEASE OF
INFORMATION BY DEPT. OF MOTOR VEHICLES
5274 RESOLUTION AMENDING RESOLUTION OF
INTENTION IN THE MATTER OF WORK TO BE
DONE, COSTS THEREOF & CONTRACT W/SAN
RAFAEL SANITATION DISTRICT IN BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT IN SAN RAFAEL
5275 RESOLUTION AUTHORIZING EXECUTION OF
AMENDMENT TO AGREEMENT BETWEEN SAN
RAFAEL SANITATION DISTRICT & CITY OF SAN
RAFAEL IN CONNECTION W/BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT IN
SAN RAFAEL
5276 RESOLUTION AUTHORIZING SIGNING OF AN
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4/4/77
4/18/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
AGREEMENT W/SAN RAFAEL SANITATION
DISTRICT FOR USE OF TREATED WASTEWATER
5277 RESOLUTION AMENDING SECTIONS 1.5 & 5 OF
RESOLUTIONS 44985 & 45135 PERTAINING TO
THE COMPENSATION & WORKING CONDITIONS
FOR MISCELLANEOUS, MANAGEMENT,
CONFIDENTIAL & UNCLASSIFIED EMPLOYEES
(COMMUNITY DEVELOPMENT DIRECTOR)
5278 RESOLUTION AUTHORIZING AMENDMENT TO
PICKLEWEED PARK PROJECT 421-0022 STATE
BEACH, PARK, RECREATIONAL & HISTORICAL
FACILITIES BOND ACT OF 1974
5279 RESOLUTION MAKING APPLICATION TO MARIN
COUNTY LOCAL AGENCY FORMATION
COMMISSION & REQUESTING PROCEEDINGS FOR
A REORGANIZATION PURSUANT TO DISTRICT
REORGANIZATION ACT OF 1965
5280 RESOLUTION DESIGNATING ALBERT PARK
EXPANSION AS RECIPIENT OF MONIES
AVAILABLE FROM 1976 STATE PARKS BOND ACT
5281 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN
RE: DISTRIBUTION OF MONIES AVAILABLE FOR
COUNTYWIDE DISTRIBUTION OF 1976 STATE
PARKS BOND ACT
5282 RESOLUTION AWARDING CONTRACT TO RAY
BERTELSEN COMPANY, INC. & RAY BERTELSEN
COMPANY, A JOINT VENTURE FOR SANITARY
SEWER RECONSTRUCTION EDA/LPW PROJECT
407-51-02888
5283 RESOLUTION TERMINATING AGREEMENT
W/PUBLIC EMPLOYEES' RETIREMENT SYSTEM &
INTENT TO ENTER INTO A CONTRACT IN MARIN
COUNTY EMPLOYEES' RETIREMENT ASSOC.
5284 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/MARIN COUNTY
RETIREMENT SYSTEM TO ADMINISTER THE
PRESENT RETIREES' PROGRAM
5285 RESOLUTION AUTHORIZING EXECUTION OF
PROGRAM SUPPLEMENT 42 TO LOCAL AGENCY -
STATE AGREEMENT 43 FOR FUNDING OF
FEDERAL AID PROJECT PMS -000S 9470) FOR
PAVEMENT MARKINGS IN THE CITY
5286 RESOLUTION ESTABLISHING A DISTIBUTION OF
FUNDS UNDER URBAN & COASTAL BOND ACT OF
1976
5287 RESOLUTION OF INTENTION TO VACATE 20'
RADIAL ANCHOR EASEMENT, LOT 110, RAFAEL
RACQUET CLUB ESTATES UNIT 4
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5/2/77
6/6/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5288 RESOLUTION AUTHORIZING SIGNING OF A
LEASE AGREEMENT FOR RENTAL OF 127 NORTH
SAN PEDRO ROAD FOR A PERIOD OF ONE YEAR,
COMMENCING 4/15/77, FOR A MONTHLY RATE OF
$375, FOR USE AS A TEMPORARY FIRE STATION
PENDING COMPLETION OF CIVIC CENTER FIRE
STATION
5289 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN
FOR IMPROVEMENT OF URBAN THOROUGHFARE
SYSTEM
5290 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/SAN RAFAEL SCHOOL
DISTRICT RE: CONSTRUCTION OF TENNIS
COURTS & RELATED IMPROVEMENTS @
GLENWOOD SCHOOL SITE
5291 RESOLUTION OF APPRECIATION TO MARTIN
MACKEY
5292 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/BASALT ROCK
COMPANY, HOLDING THEM HARMLESS DURING
TRAINING EXERCISE IN MAY OF 1977 @ BASALT
QUARRY IN SAN RAFAEL
5293 RESOLUTION AUTHORIZING SIGNING OF A
LEASE AGREEMENT FOR PARKING LOT ON
THIRD STREET NEAR LINDARO STREET
5294 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/BOAR OF
SUPERVISORS RE: CITY EMPLOYEES'
RETIREMENT PLAN
5295 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN &
PERS, TO TRANSFER CITY EMPLOYEES TO
COUNTY RETIREMENT SYSTEM
5296 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN
TO ADMINISTER RETIREMENT SYSTEM FOR
CITY OF SAN RAFAEL
5297 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUM SUB -DIVISION ENTITLED
"PROFESSIONAL PARKWAY ASSOCIATES
BUILDING, A CONDOMINIUM"
5298 RESOLUTION ORDERING A CLOSING,
ABANDONING & VACATING OF A 20' RADIAL
ANCHOR EASEMENT, LOT 110, RAFAEL RACQUET
CLUB ESTATES UNIT FOUR
5299 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (GOVERNMENT CODE SECTION
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6/15/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
427281 KNOWN AS THE COWAN PROPERTY)
PORTIONS OF AP 414-125-03, 04, 05 & 06)
5300 RESOLUTION URGING MMWD TO MAKE
PROVISIONS FOR EXTENDING USE OF THE
PIPELINE OVER THE RICHMOND -SAN RAFAEL
BRIDGE
5301 RESOLUTION REQUESTING ALLOCATION OF
FUNDS FROM COUNTY ROAD FUND OF MARIN
PURSUANT TO SECTION 2106 ET SEQ OF THE
STREETS & HIGHWAYS CODE
5302 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO EXECUTE AN AGREEMENT W/STATE
OF CALIFORNIA FOR BELLAM BLVD. ROADWAY
IMPROVEMENTS PROJECT
5303 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO EXECUTE AN AGREEMENT W/SAN
RAFAEL REDEVELOPMENT AGENCY FOR
BELLAM BLVD. ROADWAY IMPROVEMENTS
PROJECT
5304 RESOLUTION AWARDING CONTRACT FOR
GLENWOOD SCHOOL SITE TENNIS COURTS
PROJECT 419-9881-76.111
5305 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO EXECUTE AN AGREEMENT
W/OWNERS OF PRIVATELY -OWNED PROPERTY
WITH RESPECT TO CERTAIN DREDGING AT SAN
RAFAEL CANAL
5306 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO EXECUTE AN AGREEMENT W/US
WITH RESPECT TO CERTAIN DREDGING AT SAN
RAFAEL CANAL
5307 RESOLUTION AMENDING SECTION 1.5 OF
RESOLUTION 45135 PERTAINING TO
COMPENSATION & WORKING CONDITIONS FOR
MISCELLANEOUS, MANAGEMENT,
CONFIDENTIAL & UNCLASSIFIED EMPLOYEES
5308 RESOLUTION AMENDING SECTION 1.1 OF
RESOLUTION 45134 PERTAINING TO
COMPENSATION & WORKING CONDITIONS FOR
MISCELLANEOUS, MANAGEMENT,
CONFIDENTIAL & UNCLASSIFIED EMPLOYEES
5309 RESOLUTION ESTABLISHING PAY
CLASSIFICATIONS FOR PART-TIME RECREATION
EMPLOYEES
5310 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/WILLIAM BIELSER
5311 RESOLUTION INITIATING PROCEEDINGS FOR
REORGANIZATION OF TERRITORY DESIGNATED
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6/20/77
7/5/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
AS "PAGANINI POINT" TO CITY OF SAN RAFAEL
5312 RESOLUTION AUTHORIZING DESTRUCTION OF
RECORDS OVER TWO YEARS OLD
5313 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/FAIRFAX GARDENS
ASSOCIATION FOR HOLD HARMLESS
AGREEMENT COVERING USE OF POOL FOR
CANAL SAFETY SWIM CLASS
5314 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/INVESTORS
MANAGEMENT COMPANY FOR HOLD HARMLESS
AGREEMENT RE: USE OF POOL AT 260 CANAL
STREET FOR CANAL SAFETY SWIM CLASS
5315 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/BAHIA DE RAFAEL
HOMEOWNERS' ASSOCIATION FOR HOLD
HARMLESS AGREEMENT RE: USE OF POOL FOR
CANAL SAFETY SWIM CLASS
5316 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN,
ETAL FOR FIRE COMMAND VEHICLE JPA
5317 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/DAVID BOYD FOR
CONSTRUCTION & MAINTENANCE OF FIRE
WEATHER STATION ON HIS PROPERTY AT 185 EL
CERRITO IN SAN RAFAEL
5318 RESOLUTION SETTING FEES FOR AMENDMENTS
TO GENERAL PLAN
5319 RESOLUTION AWARDING CONTRACT FOR TERRA
LINDA AREA & FIFTH AVENUE SIDEWALK
REPLACEMENT -1977 PROJECT 419-9341 & 51-
77.139
5320 RESOLUTION AWARDING CONTRACT FOR
SANITARY SEWER REHABILITATION FOR 1977
PROJECT 419-9515-76.121
5321 RESOLUTION AWARDING CONTRACT FOR
CATCH BASIN GRATE REPLACEMENT FOR 1977
5322 RESOLUTION AWARDING CONTRACT FOR MISC.
STORM DRAINAGE IMPROVEMENTS FOR 1977
5323 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLE "SPINNAKER POINT, UNIT 1"
5324 RESOLUTION AUTHORIZING SIGNING OF
INSURANCE RELEASES FOR GILLESPIE &
ERICSON
5325 RESOLUTION ESTABLISHING PAY
CLASSIFICATION FOR PART-TIME LIBRARY
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6/27/77
7/18/77
6/27/77
7/25/77
8/1/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
EMPLOYEES
5326 RESOLUTION AUTHORIZING CITY TO ENTER
INTO A CONTRACT W/STATE OF CALIFORNIA
HIGHWAY PATROL FOR ABANDONED VEHICLE
ABATEMENT PARTICIPATION & AUTHORIZING
MAYOR TO SIGN SAID CONTRACT
5327 RESOLUTION ORDERING DETACHMENT OF
TERRITORY DESIGNATED AS "PAGANINI POINT"
REORGANIZATION FROM CSA 419 OF COUNTY OF
MARIN TO CITY OF SAN RAFAEL
5328 RESOLUTION APPROVING A PRIORITY PLAN FOR
EXPENDITURE UNDER PROVISIONS OF NEJEDLY-
HART STATE, URBAN & COASTAL PARK BOND
ACT OF 1976
5329 RESOLUTION OF COMMENDATIONS FOR
BIKEWAY FACILITIES COMMITTEE MEMBERS
5330 RESOLUTION CONCERNING MAINTENANCE OF
PROPOSED SHORELINE PARK ASSOCIATED
W/SPINNAKER POINT DEVELOPMENT
5331 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO SIGN HOLD HARMLESS AGREEMENT
RE: CANAL SWIM SAFETY PROGRAM W/SOUTH
SHORE MANOR, INC.
5332 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO SIGN HOLD HARMLESS AGREEMENT
RE: DINOSAUR EGG HUNT (W/SAN RAFAEL
CAYES, INC.)
5333 RESOLUTION AUTHORIZING SIGNING OF GRANT
OF ANCHOR EASEMENT TO PG&E FOR
INSTALLATION & MAINTENANCE OF FACILITIES
AT FALKIRK PROPERTY
5334 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN
PUBLIC SERVICE EMPLOYMENT (PSE PROGRAM-
CETA)
5335 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT (BRODEA)
5336 RESOLUTION RE: BURGLARY PREVENTION
GRANT
5337 RESOLUTION RE -DESIGNATING CERTAIN FUNDS
UNDER HOUSING & COMMUNITY
DEVELOPMENT ACT
5338 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/SCOTT TILDEN FOR LANDSCAPE
ARCHITECTURAL SERVICES
5339 RESOLUTION OF INTENTION TO ORDER
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8/15/77
9/6/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
VACATION OF ALICE STREET
5340 RESOLUTION APPROVING APPLICATION FOR
1976 STATE GRANT MONIES
5341 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY
(GOVERNMENT CODE SECTION 27281 FOR 522 "B"
STREET (AP 413-061-40)
5342 RESOLUTION ADOPTING ENVIRONMENTAL
ASSESSMENT PROCEDURES IN COMPLIANCE
W/REQUIREMENT OF CALIFORNIA
ENVIRONMENTAL QUALITY ACT OF 1970, AS
AMENDED
5343 RESOLUTION AWARDING CONTRACT FOR CIVIC
CENTER FIRE STATION TO J.D. O'NEILL, INC.
5344 RESOLUTION AWARDING CONTRACT FOR
RESURFACING VARIOUS STREETS TO GHILOTTI
5345 RESOLUTION FIXING RATE OF TAXES FOR FY
1977/78
5346 RESOLUTION FIXING RATE OF TAXES FOR FY
1977/78
5347 RESOLUTION AUTHORIZING INVESTMENT OF
CITY MONIES IN LOCAL AGENCY INVESTMENT
FUND
5348 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN
FOR SENIOR CITIZEN PROGRAM FUNDING
5349 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/DIXIE SCHOOL
DISTRICT FOR LEASE OF PORTION OF BERNARD
HOFFMAN SCHOOL FOR REC. PROGRAMS
5350 RESOLUTION ESTABLISHING RATES FOR SAN
RAFAEL TAXICABS, INC.
5351 RESOLUTION OF COMMENDATION TO ACTING
CAPTAIN PHIL GREEN
5352 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN
FOR TWO YEARS' FUNDING FOR PICKLEWEED
PARK UNDER LOCAL PARK & REC. ASSISTANCE
ACT, FOR $156,309
5353 RESOLUTION AWARDING CONTRACT FOR ROAD
MATERIALS FOR STREET & PARK MAINTENANCE
FOR FY 1977/78 TO SHAMROCK MATERIALS, INC.
5354 RESOLUTION AWARDING CONTRACT FOR ROAD
MATERIALS FOR STREET & PARK MAINTENANCE
FOR FY 1977/78 TO BASALT ROCK COMPANY,
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9/19/77
10/3/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
INC.
5355 RESOLUTION AWARDING CONTRACT FOR ROQD
MATERIALS FOR STREET & PARK MAINTENANCE
FOR FY 1977/78 TO McPHAIL'S, INC.
5356 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/PG&E FOR GAS
SERVICE TO CIVIC CENTER FIRE STATION
5357 RESOLUTION ORDERING VACATION OF ALICE
STREET (UNPAVED PORTION SOUTH OF MISSION
AVENUE)
5358 RESOLUTION AMENDING SECTION 1.5 OF
RESOLUTION 44985 PERTAINING TO
COMPENSATION & WORKING CONDITIONS FOR
MISCELLANEOUS, MANAGEMENT,
CONFIDENTIAL & UNCLASSIFIED EMPLOYEES
(CONSOLIDATING CITY & REDEVELOPMENT
EARNINGS)
5359 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/COUNTY OF MARIN
AMENDING AGREEMENT FOR FIRE PROTECTION
SERVICES IN & AROUND CSA 419 (INCLUDING
MAINTENANCE OF FIRE HYDRANTS)
5360 RESOLUTION AUTHORIZING SALE OF SURPLUS
PROPERTY (PARCEL A, STEVENS PLACE, TO
CARL BECKER; PARCEL B, ROSS VALLEY DRIVE
& MIRACLE MILE, TO UNITED METHODIST
CHURCH)
5361 RESOLUTION AMENDING RESOLUTION 45134
PERTAINING TO COMPENSATION & WORKING
CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
EMPLOYEES RE: LIBRARY ASSISTANT
SUPERVISOR CLASSIFICATION
5362 RESOLUTION AWARDING CONTRACT TO STEVE
ZAPPETINI & SON, INC. FOR CATCH BASIN
GRATE MODIFICATION PROJECT
5363 RESOLUTION REQUESTING DELETION OF
PRIVATE PROPERTY DREDGING ON LOCH
LOMOND MARINA CHANNEL & PAGANINI COVE
FROM FEDERAL PROJECT, & ALSO REQUESTING
RETURN OF FUNDS ON DEPOSIT W/FEDERAL
GOVERNMENT
5364 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/STATE DEPT. OF PARKS & REC.
RE: GRANT FOR ARCHITECTURAL/HISTORICAL
SURVEY
5365 RESOLUTION APPROVING AMENDMENTS TO
NORTH BAY COOPERATIVE LIBRARY SYSTEM
AGREEMENT
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10/17/77
11/7/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5366 RESOLUTION AWARDING CERTIFICATE OF
PUBLIC CONVENIENCE TO WEST COAST
LIMOUSINE, INC.
5367 RESOLUTION AUTHORIZING SIGNING OF A
COOPERATIVE AGREEMENT W/STATE OF
CALIFORNIA RELATIVE TO CONSTRUCTION OF
NEW SOUTHBOUND ON-RAMP FROM
MERRYDALE ROAD TO HIGHWAY 101 @ NORTH
SAN PEDRO ROAD INTERCHANGE
5368 RESOLUTION AUTHORIZING SIGNING OF MOU
W/PILGRIM PARK FOR REC. PROGRAMS
5369 RESOLUTION ADOPTING DESIGN REVIEW
GUIDELINES
5370 RESOLUTION OF APPRECIATION FOR BEN
ALBRITTON, PLANNING COMMISSIONER
5371 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/CITIZENS SAVINGS &
LOAN ASSOCIATION FOR DEFERRED
COMPENSATION SAVINGS DEPOSITORY
PROGRAM (INCREASING INTEREST RATE FROM 5
1�4% TO 73/4%)
5372 RESOLUTION AMENDING MASTER FEE
SCHEDULE BY ADDING A BUSINESS LICENSE
FEE FOR SKATE BOARD PARKS TO THE
SCHEDULE (6% OF ANNUAL GROSS RECEIPTS)
5373 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/DEPT OF NAVIGATION
& OCEAN DEVELOPMENT (ACCEPTING LOAN IN
AMOUNT OF $60,000)
5374 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/ROY JORGENSEN ASSOCIATES,
INC. RE: WORK MANAGEMENT SYSTEM FOR PW
5375 RESOLUTION ACCEPTING QUITCLAIM OF
ACCESS & DRAINAGE EASEMENTS WITHIN SAN
RAFAEL MEADOWS AREA
5376 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT RE: HOUSING &
COMMUNITY DEVELOPMENT ACT/JPA
5377 RESOLUTION DESIGNATING 14 SENTINEL COURT
SITE AS AN HISTORICAL LANDMARK
5378 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/SAN RAFAEL CAYES,
INC. (SECOND AMENDMENT TO OPTION RE:
MARINA)
11/21/77 5379
RESOLUTION AWARDING BID FOR PARKING
METERS FOR PARKING FACILITY TO LAFARGUE
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12/5/77
12/19/77
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
LAUNDRY SITE IN SAN RAFAEL
5380 RESOLUTION AUTHORIZING SALE OF SURPLUS
VEHICLES, EQUIPMENT OR SUPPLIES BY SEALED
BID OR PUBLIC AUCTION
5381 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (KNOLES-GRANT OF RIGHT-OF-
WAY ON IRWIN STREET)
5382 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER ROBERTPS/BERG URBAN
OPEN SPACE & REC. PROGRAM
5383 RESOLUTION AUTHORIZING SIGNING OF RIGHT-
OF-WAY DEED TO PG&E FOR INSTALLATION &
MAINTENANCE OF ELECTRIC SERVICE
FACILITIES- SANTA MARGARITA WATER TANK
5384 RESOLUTION AUTHORIZING SIGNING OF A
RIGHT-OF-WAY DEED TO PG&E FOR
INSTALLATION & MAINTENANCE OF ELECTRIC
SERVICE FACILITIES -SANTA MARGARITA
WATER TANK
5385 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/W.R. BRUCE SHAFFER
& ASSOC. FOR DESIGN OF PICKLEWEED PARK
5386 RESOLUTION AWARDING CONTRACT TO JOSEPH
REDMOND FOR FALKIRK RENOVATION &
RESTORATION
5387 RESOLUTION PERMITTING USE OF ALCOHOLIC
BEVERAGES AT SAN RAFAEL COM. CENTER &
TERRA LINDA REC. CENTER
5388 RESOLUTION PERMITTING LIMITED USE OF
ALCOHOLIC BEVERAGES IN CITY PARKS
5389 RESOLUTION ACCEPTING GRANT OF 1/3
INTEREST IN REAL PROPERTY (NUNES, PARCEL
C)
5390 RESOLUTION DESIGNATING 241 WEST END
AVENUE SITE AS AN HISTORICAL LANDMARK
5391 RESOLUTION AMENDING SECTION 1.5 OF
RESOLUTION 45135 PERTAINING TO
COMPENSATION FOR MANAGEMENT &
UNCLASSIFIED EMPLOYEES
5392 RESOLUTION AUTHORIZING SIGNING OF LEASE
OR AGREEMENT W/MARIN COUNTY OPEN SPACE
DISTRICT JPA TO PROVIDE FOR JOINT
OWNERSHIP OF PROPERTY FORMERLY OWNED
BY KNOX, NOCK & TURRINI
5393 RESOLUTION AWARDING CONTRACT FOR IRWIN
STREET SIDEWALK IMPROVEMENTS TO
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
GHILOTTI BROS.
5394 RESOLUTION DECLARING SURPLUS IN
IMPROVEMENT FUND FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 41 IN SAN
RAFAEL
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