HomeMy WebLinkAboutResolution List: CC 19781/3/78
1/16/78
2/6/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5395 RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT FOR SERVICES W/R.L. KAUTZ &
ESTABLISHING NECESSARY TRUST ACCOUNT
5396 RESOLUTION ESTABLISHING A LIABILITY
INSURANCE RESERVE FUND OF ($50,000)
5397 RESOLUTION APPROVING 1978/79 FEDERAL AID
URBAN PROGRAM RECOMMENDED BY MARIN
COUNTY URBAN SYSTEM COMMITTEE
5398 RESOLUTION OF APPRECIATION TO MEMBERS
OF THE SIGN ORDINANCE REVIEW COMMITTEE:
CLIFFORD LUND, DOROTHY BREINER, ROBERT
HOFFMAN, RICHARD AUNGER, SUE LIFSCHIZ, &
JOHN GALBRAITH
5399 RESOLUTION AUTHORIZING SIGNING OF A JPA
W/REDEVELOPMENT AGENCY TO OBTAIN STATE
GRANT ASSISTANCE FOR PICKLEWEED PARK
5400 RESOLUTION AUTHORIZING SIGNING OF
MEMORANDUM OF UNDERSTANDING
W/GALLINAS VILLAGE CSD RE: PARTICIPATION
IN CITY RECREATION PROGRAMS
5401 RESOLUTION AUTHORIZING & DIRECTING CITY
MANAGER TO EXECUTE TRAINING
AGREEMENTS BETWEEN POLICE DEPT. & STATE
OF CALIFORNIA STATE POLICE DIVISION
5402 RESOLUTION CONCERNING PRESERVATION OF
RESIDENTIAL NEIGHBORHOOD WHICH
GENERALLY LIES IN THE AREA FROM THE
SOUTH SIDE OF BELLE TO & INCLUDING THE
EASE SIDE OF GRAND, THE NORTH SIDE OF
MISSION TO MARY STREET, THE WEST SIDE OF
MARY STREET TO FOURTH STREET, TO IRWIN &
NORTH TO BELLE; EXCLUDING THOSE LOTS &
STRUCTURES FACING ON FOURTH STREET OR
ON IRWIN
5403 RESOLUTION APPROVING APPLICATION &
PROJECT AGREEMENT FOR HISTORIC
PRESERVATION GRANTS-IN-AID FUNDS FOR
FALKIRK COMMUNITY CULTURAL CENTER
PROJECT
5404 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/OFFICE OF HISTORIC
PRESERVATION RE: GRANT AWARD FOR
FALKIRK RESTORATION PROJECT
5405 RESOLUTION ESTABLISHING FEES FOR
ORGANIZATIONS DESIRING TO PROVIDE BINGO
PLAYING
5406 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENTS AT
NORTHGATE EAST DEVELOPMENT, PHASES 2 & 3
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5407 RESOLUTION ACCEPTING GRANT OF EASEMENT
FOR ACCESS & ROADWAY PURPOSES (FROM
WILLIAM & JUDY CURLEY FOR PROPERTY OFF
DIAZ WAY IN TERRA LINDA
5408 RESOLUTION AUTHORIZING SIGNING OF A
REVISED GAS SERVICE CONTRACT W/PG&E FOR
GAS SERVICE TO THE CIVIC CENTER FIRE
STATION
5409 RESOLUTION AUTHORIZING EXECUTION BY THE
MAYOR & CITY CLERK OF THE AMENDMENT TO
THE CALIFORNIA DEPT. OF NAVIGATION &
OCEAN DEVELOPMENT LOAN AGREEMENT
5410 RESOLUTION AUTHORIZING EXECUTION OF A
RIGHT OF ENTRY & HOLD HARMLESS
AGREEMENT W/JOHN CONNOR FOR 20 UPPER
TOYON ROAD PROPERTY IN SAN RAFAEL (TO
PERFORM EMERGENCY SLIDE REPAIR WORK)
5411 RESOLUTION ACCEPTING GRANT DEED OF
ADDITIONAL RIGHTS-OF-WAY IN SHANNON SUB-
DIVISION IN SAN RAFAEL, CA
5412 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT W/DEVELOPER OF SHANNON SUB-
DIVISION FOR REIMBURSING DEVELOPER FOR
ROADWAY IMPROVEMENT CONSTRUCTION
COSTS
5413 RESOLUTION ADOPTING PROCEDURES FOR
IMPLEMENTATION OF ZONING
ADMINISTRATION
5414 RESOLUTION AMENDING MASTER FEE
SCHEDULE BY ADDING FEES FOR APPLICATIONS
THAT ARE TO BE ACTED UPON BY THE ZONING
ADMINISTRATION
5415 RESOLUTION APPLYING TO THE MARIN LOCAL
AGENCY FORMATION COMMISSION FOR AN
ANNEXATION OF REAL PROPERTY KNOWN AS B -
BAR -A TRAILER RANCH @ 742 FRANCISCO BLVD.
(AP 918-011-06) PURSUANT TO THE MUNICIPAL
ORGANIZATION ACT
5416 RESOLUTION DESIGNATING PARKING SPACES
FOR DISABLED PERSONS & ENFORCING ILLEGAL
USE OF DESIGNATED SPACES FOR THE
DISABLED, PURSUANT TO CALIFORNIA VEHICLE
CODE SECTIONS 22511.7 & 22511.8
5417 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT W/TRINITY COMMUNITY CHURCH
RE: CONDUCTING EASTER SUNRISE SERVICES
ON SAN RAFAEL HILL
5418 RESOLUTION AUTHORIZING SIGNING OF THE
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2/21/78
3/6/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
COOPERATIVE AGREEMENT W/STATE OF
CALIFORNIA FOR CONSTRUCTION OF INTERIM
IMPROVEMENTS @ LUCAS VALLEY
INTERCHANGE W/ROUTE 101
5419 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (JPA
W/DIXIE SCHOOL DISTRICT RE: OAK VIEW
ELEMENTARY SCHOOL PLAYING FIELD)
5420 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (JPA
W/DIXIE SCHOOL DISTRICT RE: BERNARD
HOFFMAN ELEMENTARY SCHOOL PLAYING
FIELD)
5421 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/HECTOR
RUBINI FOR 2 STORAGE COMPARTMENTS @
THIRD & LOOTENS PARKING STRUCTURE
5422 RESOLUTION AUTHORIZING AN AGREEMENT TO
RENT (DURING PERIOD OF FIVE-YEAR OPTIONS)
W/SHELL OIL COMPANY, THE PROPERTY @
SECOND & LINDARO STREETS (OWNED BY THE
CITY)
5423 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, ACCEPTING CONVEYANCE OF
STREET RIGHT-OF-WAY ON JACOBY STREET
5424 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/STATE OF
CALIFORNIA A COOPERATIVE PERSONNEL
SERVICE, COMMENCING ON 3/20/78 &
TERMINATING ON 3/19/81
5425 RESOLUTION ORDERING ABATEMENT OF
PUBLIC NUISANCE (FENCE @ 42 MIRAMAR, AKA
21 WOOD STREETO
5426 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/PAUL
MURRAY FOR TENNIS INSTRUCTION OF 1978
SPRING RECREATION PROGRAM
5427 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARIN
SELF DEFENSE SCHOOL FOR JUDO PROGRAM
FOR 1978 SPRING RECREATION PROGRAM
5428 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/CARL
PARFITT FOR PHOTOGRAPHY INSTRUCTION FOR
1978 SPRING RECREATION PROGRAM
5429 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARIN
COUNTY OPEN SPACE DISTRICT) A JPA TO
PROVIDE FOR JOINT OWNERSHIP OF PROPERTY
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3/20/78
4/3/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
FORMERLY OWNED BY KNOX, NOCK & TURRINI
5430 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/STATE OF
CALIFORNIA DEPT. OF PARKS & REC.,
AMENDMENT TO PROJECT AGREEMENT FOR
PROJECT 406-76-00182-00 (FALKIRK)
5431 RESOLUTION REQUESTING ALLOCATION OF
FUNDS FROM THE COUNTY ROAD FUND OF
MARIN, PURSUANT TO SECTION 2106, ET SEQ.,
OF THE STREETS & HIGHWAYS CODE (URBAN
THOROUGHFARE FUNDS)
5432 RESOLUTION APPROPRIATING $401,721 TO THE
REDEVELOPMENT AGENCY ADMINISTRATIVE
FUND
5433 RESOLUTION AUTHORIZING PURCHASE OF
POLICE VEHICLES UTILIZING EQUIPMENT
REPLACEMENT FUNDS (FOR SEVEN POLICE
VEHICLESO
5434 RESOLUTION AUTHORIZING SIGNING OF A
LEASE AGREEMENT W/SAN RAFAEL YACHT
CLUB
5435 RESOLUTION DESIGNATING 418 MISSION
AVENUE SITE AS AN HISTORICAL LANDMARK
5436 RESOLUTION OF APPRECIATION TO DANIEL
DUFFICY, FIRE COMMISSIONER
5437 RESOLUTION AUTHORIZING MAYOR TO ACCEPT
DEEDS & CONSENT TO THE RECORDATION
THEREOF (GOVERNMENT CODE SECTION 27281)
5438 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/WESTERN
ELECTRIC FOR PERFORMANCE OF COUNTRY -
WESTERN MUSIC @ SPRING CULTURAL AFFAIRS
PROGRAM
5439 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARY
LEXA FOR PERFORMANCE OF MIME &
PANTOMIME @ SPRING CULTURAL AFFAIRS
PROGRAM
5440 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JEDO
BUSHNIK, SCULPTURE CASTING INSTRUCTION
FOR SPRING CULTURAL AFFAIRS PROGRAM
5441 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JAMIE
PARKER FOR AMERICAN FOLK MUSIC
PERFORMANCE @ SPRING CULTURAL AFFAIRS
PROGRAM
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4/17/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5442 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/RUTH
GEOFFEY, PAPER ARTS INSTRUCTOR FOR
SPRING CULTURAL AFFAIRS PROGRAM
5443 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JACK
CLOUTIER, THEATRE PREPARATION
INSTRUCTION @ SPRING CULTURAL AFFAIRS
PROGRAM
5444 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARK
NAFTALIN FOR BLUE PIANO PERFORMANCE @
SPRING CULTURAL AFFAIRS PROGRAM
5445 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/WOODY
HARRIS FOR CLASSICAL GUITAR MUSIC
PERFORMANCE @ SPRING CULTURAL AFFAIRS
PROGRAM
5446 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/BARRY
SCHEIER FOR PHOTO COLOR INSTRUCTION @
SPRING CULTURAL AFFAIRS PROGRAM
5447 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/RICHARD
GARNEAU FOR NORTH INDIAN CLASSICAL
MUSIC PERFORMANCE @ SPRING CULTURAL
AFFAIRS PROGRAM
5448 RESOLUTION AUTHORIZING PURCHASE OF
POLICE RADIO COMMUNICATIONS SYSTEMS FOR
MOTOROLA CORP. FOR $53,875.56
5449 RESOLUTION AMENDING RESOLUTION #5026
W/VIACOM CABLE TV FOR SENIOR CITIZEN &
HANDICAPPED RATES & PAY TV FRANCHISE
FEES
5450 RESOLUTION AUTHORIZING PURCHASE OF 6.6
ACRES OF OPEN SPACE (ERIKSEN PROPERTY AT
AP 913-141-25)
5451 RESOLUTION AUTHORIZING PURCHASE OF
POLICE MOTORCYCLE FROM THE EQUIPMENT
REPLACEMENT FUND (HARLEY DAVIDSON FOR
$4,178 LESS $1,500 TRADE-IN ALLOWANCE FOR A
NET BID OF $2,687)
5452 RESOLUTION AUTHORIZING AGREEMENT
W/SHELL OIL @ SECOND STREET & LINCOLN
AVENUE (AMENDING CURRENT LEASE)
5453 RESOLUTION ACCEPTING GRANT OF RIGHT-OF-
WAY EASEMENT FOR ACCESS PURPOSES, @
THIRD & "A" STREETS PARKING LOT IN SAN
RAFAEL, CA
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5/1/78
5/15/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5454 RESOLUTION OF COMMENDATION FOR
PATRICIA MEYER, RETIRING CULTURAL
AFFAIRS COMMISSIONER
5455 RESOLUTION TO COMPLY W/SECTION 33433 OF
THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING SALE TO SIDNEY HENDRICKS
5456 RESOLUTION TO COMPLY W/SECTION 33433 OF
THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING SALE TO WARSEN/PEARSON
5457 RESOLUTION TO COMPLY W/SECTION 33433 OF
THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING SALE TO BILTWELL (PAUL EPP)
5458 RESOLUTION OF COMMENDATION TO OSA (NIKI)
HALL SIMONS (FALKIRK VOLUNTEER)
5459 RESOLUTION ABANDONING PROCEEDINGS FOR
FORMATION OF SMITH RANCH ASSESSMENT
DISTRICT 92 IN SAN RAFAEL
5460 RESOLUTION AUTHORIZING RESOLUTION OF
INTENTION 95194, SMITH RANCH ASSESSMENT
DISTRICT 91 IN SAN RAFAEL
5461 RESOLUTION AMENDING DESIGNATION OF
PROJECT ENGINEER & AUTHORIZING
EXECUTION OF AMENDED AGREEMENT FOR
SMITH RANCH ASSESSMENT DISTRICT #1 IN SAN
RAFAEL
5462 RESOLUTION ACCEPTING REPORT & SETTING
HEARING OF PROTESTS FOR SMITH RANCH
ASSESSMENT DISTRICT 91 IN SAN RAFAEL
5463 RESOLUTION CALLING FOR CONSTRUCTION
BIDS FOR SMITH RANCH ASSESSMENT DISTRICT
91 IN SAN RAFAEL
5464 RESOLUTION AMENDING RESOLUTION 95134
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
EMPLOYEES (WORD PROCESSING OPERATOR)
5465 RESOLUTION APPROVING APPLICATION FOR
LAND & WATER CONSERVATION FUNDS FOR
PICKLEWEED PARK DEVELOPMENT PROJECT
5466 RESOLUTION ACCEPTING GRANT OF EASEMENT
ON LOT 68 @ 96 PEACOCK DRIVE IN SAN RAFAEL
5467 RESOLUTION AUTHORIZING PURCHASE OF
POLICE UNDERCOVER VEHICLES & PUBLIC
WORKS VEHICLES UTILIZING EQUIPMENT
REPLACEMENT FUNDS FROM HERTZ, AS LOW
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6/5/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
BIDDER FOR FIVE POLICE UNDERCOVER
VEHICLES & TWO PUBLIC WORKS VEHICLES
5468 RESOLUTION ORDERING ANNEXATION OF
TERRITORY PURSUANT TO THE MUNICIPAL
ORGANIZATION ACT (ANGIOLINI ANNEXATION -
LINDA CALDWELL, OWNER @ 2464 FIFTH
AVENUE)
5469 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT(S) FOR RECREATION INSTRUCTORS
FOR SUMMER PROGRAMS
5470 RESOLUTION AMENDING MASTER FEE
SCHEDULE BY ADDING THERETO SECTION 11.4.1
FOR FEES FOR THE PROCESSING OF
CERTIFICATES OF COMPLIANCE ($50.00 FEE)
5471 RESOLUTION AMENDING SECTION 1.5 OF
RESOLUTION #5391 PERTAINING TO THE
COMPENSATION FOR MANAGEMENT &
UNCLASSIFIED EMPLOYEES (CITY LIBRARIAN)
5472 RESOLUTION COMMENDING ED WRIGHT
(SOCCER COACH)
5473 RESOLUTION TO COMPLY WITH SECTION 33433
OF THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING THE AMENDED LEASE & SALE TO
SIDNEY HENDRICKS
5474 RESOLUTION TO COMPLY WITH SECTION 33433
OF THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING SALE TO FERRO (SCHLOSSER
PROPERTY)
5475 RESOLUTION OF INTENTION TO ORDER
VACATION OF PART OF PUBLIC STREET 9SAN
PEDRO AVENUE)
5476 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY FOR ROAD WIDENING
PURPOSES FROM CALIFORNIA FEDERAL
SAVINGS & LOAN ASSOCIATION (THIRD &
TAMALPAIS STREETS)
5477 RESOLUTION APPROVING CITY MANAGER'S
APPLICATION FOR TITLE V FUNDS UNDER THE
OLDER AMERICANS ACT & AUTHORIZING
MAYOR TO EXECUTE THE CONTRACT (FOR
TERRA LINDA REC. CENTER)
5478 RESOLUTION ADOPTING PROVISIONS OF
SECTION 1094.6 OF THE CODE OF CIVIL
PROCEDURE REGARDING JUDICIAL REVIEW OF
ADMINISTRATIVE DETERMINATIONS
5479 RESOLUTION DIRECTING FILING OF AN
AMENDED ENGINEER'S REPORT FOR SMITH
RANCH ASSESSMENT DISTRICT 91 IN SAN
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6/19/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
RAFAEL
5480 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN CITY OF SAN RAFAEL &
LAS GALLINAS VALLEY SANITARY DISTRICT
FOR SMITH RANCH ASSESSMENT DISTRICT 91 IN
SAN RAFAEL
5481 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN CITY OF SAN RAFAEL &
MMWD FOR SMITH RANCH ASSESSMENT
DISTRICT #1 IN SAN RAFAEL
5482 RESOLUTION APPROVING AMENDED REPORT &
ASSESSMENT & ORDERING IMPROVEMENTS FOR
SMITH RANCH ASSESSMENT DISTRICT 91 IN SAN
RAFAEL
5483 RESOLUTION AUTHORIZING CHANGES IN WORK
TO BE MADE BY THE DIRECTOR OF PUBLIC
WORKS FOR SMITH RANCH ASSESSMENT
DISTRICT #1 IN SAN RAFAEL
5484 RESOLUTION AWARDING CONTRACT FOR SMITH
RANCH ASSESSMENT DISTRICT #1 IN SAN
RAFAEL
5485 RESOLUTION AUTHORIZING SALE OF BONDS
FOR SMITH RANCH ASSESSMENT DISTRICT 91 IN
SAN RAFAEL
5486 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "SMITH RANCH -
NORTHERLY PORTION"
5487 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "SMITH RANCH -
SOUTHERLY PORTION"
5488 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/HOUSING AUTHORITY
OF COUNTY OF MARIN RE: HOUSING
REHABILITATION LOAN PROGRAM
5489 RESOLUTION APPROVING APPLICATION & THE
PROJECT AGREEMENT FOR GRANT FUNDING
FROM THE CALIFORNIA ARTS COUNCIL (FOR
CULTURAL NEEDS ASSESSMENT PROJECT)
5490 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "SAN PEDRO COVE UNIT
ONE"
5491 RESOLUTION AUTHORIZING PURCHASE OF 4.5
ACRES OF OPEN SPACE (RUEB PROPERTY AT AP
#13-271-30)
5492 RESOLUTION APPROVING APPLICATION FOR
GRANT FOR LAW ENFORCEMENT PURPOSES TO
THE OFFICE OF CRIMINAL JUSTICE PLANNING
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6/26/78
7/5/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5493 RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT FOR COMPLETION OF STREET
IMPROVEMENT WORK ON REDWOOD DRIVE IN
SAN RAFAEL
5494 RESOLUTION AUTHORIZING EXECUTION OF
MASTER AGREEMENT FOR FEDERAL AID
PROJECTS IN SAN RAFAEL
5495 RESOLUTION AUTHORIZING EXECUTION OF
PROGRAM SUPPLEMENT 91 TO FAU MASTER
AGREEMENT FOR SOUTHBOUND ON-RAMP AT
NORTH SAN PEDRO ROAD AND HIGHWAY 101
5496 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/BAHIA DE RAFAEL
TOWNHOUSE ASSOCIATION & FAIRFAX
GARDENS FOR HOLD HARMLESS AGREEMENTS
RE: USE OF POOLS FOR CANAL SAFETY SWIM
PROGRAM FOR SUMMER OF 1978
5497 RESOLUTION APPOINTING THE ADMINISTRATOR
OF THE CITY OF SAN RAFAEL AS AUTHORIZED
DEFERRED COMPENSATION PLAN (LaVON ELLER
IN LIEU OF RICHARD UCHIDA)
5498 RESOLUTION SUPPORTING CENTRAL MARIN
COUNTY WASTEWATER FACILITIES PLAN
ALTERNATIVE CM -5
5499 RESOLUTION REVISING MASTER FEE
RESOLUTION FOR VARIOUS SECTIONS OF THE
MASTER FEE SCHEDULE RELATING TO
PROPERTY DEVELOPMENT (RAISED 50%,
EFFECTIVE 1/1/79)
5500 RESOLUTION OF INTENTION TO PASS AN
ORDINANCE SETTING NEW BAIL SCHEDULE FOR
CERTAIN VEHICLE & MUNICIPAL ORDINANCE
VIOLATIONS
5501 RESOLUTION REVISING MASTER FEE SCHEDULE
FOR CERTAIN LIBRARY FEES
5502 RESOLUTION AMENDING MASTER FEE
SCHEDULE (BEDROOM TAX TO $127.50/BR)
5503 RESOLUTION AMENDING MASTER FEE
SCHEDULE PERTAINING TO BUSINESS LICENSE
FEES (10% INCREASE)
5504 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/NORTHWESTERN PACIFIC
RAILROAD & SAN RAFAEL REDEVELOPMENT
AGENCY RE: CONVEYANCE TO TITLE
5505 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY FROM U -HAUL COMPANY FOR
AN ADDITIONAL FIVE FEET OF RIGHT-OF-WAY
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7/17/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ON IRENE STREET
5506 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL SCHOOL DISTRICT RE: USE OF
FACILITIES FROM 7/1/78 TO 8/11/78 (MOU)
5507 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL SCHOOL DISTRICT RE: USE OF SAN
RAFAEL HIGH SCHOOL SWIMMING POOL &
LOCKER ROOMS FROM 7/1/78 TO 8/13/78 (MOU)
5508 RESOLUTION APPOINTING COUNTY TREASURER
OF THE COUNTY OF MARIN AS PAYING AGENT
FOR BONDS TO BE ISSUED IN SMITH RANCH
ASSESSMENT DISTRICT 41 IN SAN RAFAEL
5509 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN CITY OF SAN RAFAEL
AND PACIFIC TELEPHONE & TELEGRAPH IN
CONNECTION W/SMITH RANCH ASSESSMENT
DISTRICT 91 IN SAN RAFAEL
5510 RESOLUTION APPLYING TO MARIN LOCAL
AGENCY FORMATION COMMISSION FOR AN
ANNEXATION OF REAL PROPERTY KNOWN AS
SUN VALLEY SCHOOL @ 75 HAPPY LANE (AP
9177-240-120) PURSUANT TO MUNICIPAL
ORGANIZATION ACT
5511 RESOLUTION AWARDING CONTRACT FOR
KERNER-CANAL STORM DRAINAGE FORCE MAIN
JUNCTION BOX TO MAGGIORA & GHILOTTI, INC.
5512 RESOLUTION AUTHORIZING CITY OF SAN
RAFAEL TO ENTER INTO A CONTRACT W/STATE
OF CALIFORNIA HIGHWAY PATROL FOR
ABANDONED VEHICLE ABATEMENT
PARTICIPATION & AUTHORIZING CITY
MANAGER OR HIS DESIGNATED
REPRESENTATIVE TO SIGN SAID CONTRACT
5513 RESOLUTION ACCEPTING CONVEYANCE OF
STREET RIGHT-OF-WAY FOR JACOBY STREET IN
SAN RAFAEL
5514 RESOLUTION ORDERING AN ANNEXATION OF
TERRITORY PURSUANT TO MUNICIPAL
ORGANIZATION ACT FOR 3 RED ROCK WAY
(WILTSHIRE REORGANIZATION)
5515 RESOLUTION OF INTENTION TO VACATE
VARIOUS EASEMENTS @ 175 RIVIERA DRIVE
5516 RESOLUTION ORDERING VACATION OF PART OF
PUBLIC STREET (SURPLUS PORTION OF NORTH
SAN PEDRO ROAD -OLD "SAN PEDRO
AVENUE" AT MERRYDALE ROAD)
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8/2/78
8/3/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5517 RESOLUTION SETTING NEW BAIL SCHEDULE
FOR CERTAIN VEHICLE & MUNICIPAL CODE
ORDINANCE VIOLATIONS
5518 RESOLUTION APPROVING NEGATIVE
DECLARATION OF EXCHANGE OF CITY LANDS
FOR RIGHTS IN LAND HELD BY NORTHWESTERN
PACIFIC RAILROAD
5519 RESOLUTION AUTHORIZING IMPLEMENTATION
OF CERTAIN SERVICES OF THE MOU W/MARIN
ASSOCIATION OF PUBLIC EMPLOYEES (CITY TO
CONTRIBUTE AN ADDITIONAL $10 PER
EMPLOYEE FOR COVERAGE OF HEALTH, LIFE &
DISABILITY INSURANCE TO NON -SAFETY
EMPLOYEES)
5520 RESOLUTION AMENDING RESOLUTIONS 45133,
95134,95391 RE: POLICE RECORDS CLERK, LAND
DEVELOPMENT ENGINEER, BUILDING
DEVELOPMENT ENGINEER & ASSOCIATE CIVIL
ENGINEER
5521 RESOLUTION ADOPTING FINAL BUDGET FOR FY
7/1/78 TO 6/30/79 AND PROVIDING FOR THE
APPROPRIATIONS & EXPENDITURE OF ALL SUMS
SET FORTH IN SAID BUDGET
5522 RESOLUTION AUTHORIZING FINANCE DIRECTOR
TO ELIMINATE CERTAIN OPERATING FUNDS &
COMBINE THEM W/CITY'S GENERAL FUND
5523 RESOLUTION FINDING & DETERMINING THAT
POLICE & FIRE PROTECTION PROGRAMS ARE AT
THE SAME LEVEL & WILL BE MAINTAINED AT
THE SAME OR HIGHER LEVEL THAN PROVIDED
IN SCHOOL YEAR 1977/78
5524 RESOLUTION APPROPRIATING $113,798 TO THE
REDEVELOPMENT AGENCY ADMINISTRATIVE
FUND
5525 RESOLUTION AUTHORIZING PURCHASE OF 532
"B" STREET (AP 913-061-41)
5526 RESOLUTION AUTHORIZING PURCHASE OF 511
"B" STREET (AP 913-061-40)
5527 RESOLUTION TO COMPLY W/SECTION 33433 OF
THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING SALE TO HELLMAN-TUNNINI
PROPERTIES
5528 RESOLUTION ENDORSING APPLICATION OF THE
GOLDEN GATE BRIDGE, HIGHWAY &
TRANSPORTATION DISTRICT FOR
TRANSPORTATION MODE INTERFACE
FACILITIES FUND
5529 RESOLUTION AUTHORIZING SIGNING OF A
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8/21/78
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
CONTRACT, LEASE OR AGREEMENT (JPA
W/DIXIE SCHOOL DISTRICT RE: BUILDING
USAGE)
5530 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (JPA W/SAN
RAFAEL SCHOOL DISTRICT RE: BUILDING
USAGE)
5531 RESOLUTION AUTHORIZING LEASE AGREEMENT
FOR PROPERTY @ JORDAN & LINDARO STREETS
(AP 913-031-46 W.MARIN LUMBER FOR $13,750
FOR 50 MONTHS)
5532 RESOLUTION AUTHORIZING SAN RAFAEL
PUBLIC LIBRARY TO PARTICIPATE IN
CALIFORNIA LIBRARY SERVICES ACT
5533 RESOLUTION AWARDING CONTRACT FOR
KERNER-CANAL STORM DRAINAGE OUTFALL
PIPE REPAIR TO MAGGIORA & GHILOTTI, INC.,
FOR $14,750
5534 RESOLUTION AWARDING CONTRACT TO FOR
KERNER-CANAL STORM DRAINAGE OUTFALL
PIPE LINING TO W.R. THOMASON, INC., FOR
$105,410
5535 RESOLUTION AUTHORIZING APPLICATION FOR
CERTIFICATION OF THE CITY'S HISTORIC
PRESERVATION ORDINANCE # 1191, # 1264 & # 1297
BY THE NATIONAL PARK SERVICE OF THE US
DEPT. OF INTERIOR
5536 RESOLUTION DESIGNATING THE PROPERTIES
LOCATED @ 901, 903, 905, 907-909 & 911 IRWIN
STREET IN SAN RAFAEL AS HISTORICAL
LANDMARK SITES
5537 RESOLUTION DESIGNATING AN HISTORIC
LANDMARK DISTRICT TO INCLUDE PROPERTIES
LOCATED @ 901, 903, 905, 907-909 & 911 IRWIN
STREET AND 610 THIRD STREET IN SAN RAFAEL
5538 RESOLUTION AUTHORIZING CITY MANAGER TO
SUBMIT APPLICATION FOR GRANT FOR LAW
ENFORCEMENT PURPOSES TO OFFICE OF
TRAFFIC SAFETY
5539 RESOLUTION FIXING RATE OF TAXES FOR FY
1978/79 FOR CITY OF SAN RAFAEL @ $.105
5540 RESOLUTION FIXING RATE OF TAXES FOR FY
1978/79 FOR FORMER TL CSD, SAN RAFAEL
MEADOWS & KNOCKNABOUL PARCELS @ $.069
5541 RESOLUTION AUTHORIZING PURCHASE OF
DUPLICATING SYSTEM (ADDRESSOGRAPH
MULTI -GRAPH CORP. FOR $23,152.99)
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NUMBER NUMBER(S) RESOLUTION TITLE
5542 RESOLUTION AWARDING CONTRACT FOR
STREET RESURFACING TO GHILOTTI BROS., INC.
FOR $193,776.60
5543 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/HERBERT HOTCHNER
(COMMUNITY PROJECTS COORDINATOR)
5544 RESOLUTION AMENDING PAST RESOLUTIONS &
APPROPRIATING CERTAIN MONIES (ADDING
COMMUNITY PROJECTS COORDINATOR,
REVISING PLANNING DIRECTOR & DELETING
COMMUNITY DEVELOPMENT DIRECTOR &
COMMUNITY PROJECTS DIRECTOR)
9/5/78 5545
9/18/78
RESOLUTION AUTHORIZING DESTRUCTION OF
CERTAIN FINANCE DEPT. DOCUMENTS
5546 RESOLUTION AMENDING MASTER FEE
SCHEDULE RE: ANIMAL PERMITS, SIGN REVIEW,
USE PERMIT (FENCE), NOTIFICATION CHARGE
5547 RESOLUTION AMENDING RESOLUTION #5524
APPROPRIATING $484,575 TO REDEVELOPMENT
AGENCY ADMINISTRATIVE FUND
5548 RESOLUTION OF INTENTION OF THE CITY
COUNCIL TO AMEND THE MUNICIPAL CODE BY
ADDING SECTION 2.05 ENTITLED "APPEALS &
AMENDING SECTION 14.84.040 OF THE SAN
RAFAEL MUNICIPAL CODE"
5549 RESOLUTION ACCEPTING CONVEYANCE OF
ADDITIONAL STREET RIGHT-OF-WAY FOR
MERRYDALE ROAD (ROBERT & ELAINE VASSER)
5550 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN THE CITY AND PG&E
FOR SMITH RANCH ASSESSMENT DISTRICT 91 IN
SAN RAFAEL
5551 RESOLUTION OF INTENTION TO ORDER
VACATION OF PUBLIC STREET FOR LINDEN
LANE BETWEEN MOUNTAIN VIEW & LOCUST
AVENUES)
5552 RESOLUTION AUTHORIZING SAN RAFAEL FIRE
DEPARTMENT TO RESPOND TO EMERGENCY
INCIDENTS WITHIN THE COUNTY OF MARIN
5553 RESOLUTION AUTHORIZING SAN RAFAEL FIRE
DEPARTMENT TO RESPOND TO CALLS OUTSIDE
THE COUNTY OF MARIN
5554 RESOLUTION OPPOSING CLOSURE OF A PORTION
OF VIA LA CUMBRE NEAR LARKSPUR -SAN
RAFAEL CITY LIMITS
5555 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (COVENANT
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NUMBER NUMBER(S) RESOLUTION TITLE
W/HAROLD & SARA HOLTZINGER) RE:
PROPERTY ADJACENT TO 50 ELDA DRIVE (AP
9175-082-21)
10/2/78 5556 RESOLUTION ORDERING ANNEXATION OF THE
TERRITORY DESIGNATED AS "SUN VALLEY
SCHOOL SITE ANNEXATION' (75 HAPPY LANE)
TO THE CITY OF SAN RAFAEL (UNINHABITED)
5557 RESOLUTION AUTHORIZING SIGNING OF A
CONSENT TO COMMON USE AGREEMENT
W/PG&E WITHIN THE SPINNAKER POINT
DEVELOPMENT IN SAN RAFAEL
10/16/78 5558 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/CITY
MANAGER (W/WILLIAM BIELSER, EXTENDING
CONTRACT W/CITY TO & INCLUDING 10/16/81 -NO
CHANGE FROM PREVIOUS CONTRACT)
5559 RESOLUTION ORDERING VACATION OF LINDEN
LANE BETWEEN MOUNTAIN VIEW AVENUE &
LOCUST AVENUE IN SAN RAFAEL
11/6/78 5560 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN RE: SENIOR CITIZEN PROGRAMMING
FOR 7/1/78 TO 6/30/79
5561 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/JOSEPH & SUSAN GRIPPI TO
DEFER IMMEDIATE OBLIGATION TO CONSTRUCT
FRONTAGE IMPROVEMENTS ON GRAND AVENUE
IN SAN RAFAEL (@ 1817 GRAND AVENUE)
5562 RESOLUTION AUTHORIZING EXECUTION OF
SUPPLEMENTAL AGREEMENT BETWEEN CITY OF
SAN RAFAEL & THE LAS GALLINAS VALLEY
SANITARY DISTRICT FOR SMITH RANCH
ASSESSMENT DISTRICT #1 IN SAN RAFAEL
5563 RESOLUTION AUTHORIZING & DIRECTING CITY
MANAGER TO EXECUTE TRAINING
AGREEMENTS BETWEEN POLICE DEPT. & THE
STATE OF CALIFORNIA DEPT. OF HIGHWAY
PATROL
5564 RESOLUTION APPROVING LEASE AGREEMENT
FOR PROPERTY @ 522 `B" STREET (AP #13-061-40)
W/MTROL ELECTRONICS FOR $88,500 FOR 60
MONTHS
5565 RESOLUTION ORDERING CLOSING,
ABANDONING & VACATING VARIOUS
EASEMENTS @ 175 RIVIERA DRIVE
11/20/78 5566 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT W/FIRST
CONGREGATIONAL CHURCH FOR USE OF
FACILITY BY POOH CORNER COOPERATIVE
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NUMBER NUMBER(S) RESOLUTION TITLE
NURSERY SCHOOL
5567 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "SEASTRAND"
5568 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (MOU-JPA)
BETWEEN SAN RAFAEL SCHOOL DISTRICT AND
CITY OF SAN RAFAEL RE: USE OF FACILITIES &
FIELDS
5569 RESOLUTION ENDORSING (IN CONCEPT)
RELOCATION OF ROSS GENERAL HOSPITAL TO
THE CITY OF SAN RAFAEL
5570 RESOLUTION EXPANDING THE MEMBERSHIP OF
THE CULTURAL AFFAIRS COMMISSION FROM
FIVE TO SIX MEMBERS, WITH FUTURE
REVERSION TO FIVE MEMBERS BY ATTRITION
5571 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 (200
WORDS, APPROXIMATELY $145)
5572 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/N.Y.-
CALIFORNIA INDUSTRIAL CORP. RE: PEACOCK
GAP SUB -DIVISION TO EXTEND TIME LIMITS FOR
PROJECT PROCESSING
5573 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/PAUL
FELTON RE: OAKWOOD SUB -DIVISION TO
EXTEND TIME LIMITS FOR PROJECT
PROCESSING
12/4/78 5574 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "PICOLO VALLE"
5575 RESOLUTION REQUESTING MARIN COUNTY
BOARD OF SUPERVISORS TO CONDUCT AN
ELECTION TO COINCIDE W/CITY OF SAN RAFAEL
SCHOOL ELECTION FOR PARAMEDIC SERVICE IN
THE UNINCORPORATED AREAS OF SANTA
VENETIA, LOS RANCHITOS, MARIN WOOD, UPPER
LUCAS VALLEY, BAYSIDE ACRES, COUNTY
CLUB, CALIFORNIA PARK, SAN QUENTIN
VILLAGE & DILLINGHAM PROPERTY
5576 RESOLUTION REQUESTING BOARD OF
SUPERVISORS OF THE COUNTY OF MARIN TO
PERMIT COUNTY CLERK OF MARIN COUNTY TO
RENDER SPECIFIED SERVICES RELATING TO THE
CONDUCT OF AN ELECTION & CANVASS OF
RETURNS - GENERAL MUNICIPAL ELECTION
5577 RESOLUTION REQUESTING BOARD OF
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NUMBER NUMBER(S) RESOLUTION TITLE
SUPERVISORS OF MARIN COUNTY TO PERMIT
THE COUNTY CLERK TO CONSOLIDATE
PRECINCTS & POLLING PLACES RELATING TO
THE SAN RAFAEL GENERAL MUNICIPAL
ELECTION
5578 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT FOR SPINNAKER POINT
5579 RESOLUTION ACCEPTING GRANT OF PUBLIC
UTILITIES EASEMENTS FOR SPINNAKER POINT
5580 RESOLUTION ELIMINATING TAXICAB STAND @
SE CORNER OF FOURTH & "A" STREETS &
ESTABLISHING A NEW STAND ON THE
EASTERLY SIDE OF `B" STREET BETWEEN FIRST
& SECOND STREETS
5581 RESOLUTION APPROVING THE FIVE-YEAR
FEDERAL AID URBAN PROGRAM BEGINNING
1979/80 RECOMMENDED BY THE MARIN COUNTY
URBAN SYSTEM COMMITTEE
5582 RESOLUTION AUTHORIZING ASSIGNMENT OF
UNCOLLECTABLE DEBTS TO A SAN RAFAEL
COLLECTION AGENCY
5583 RESOLUTION AUTHORIZING CITY OF SAN
RAFAEL TO APPLY FOR & ACCEPT FEDERAL
LIBRARY SERVICES & CONSTRUCTION ACT
FUNDING FOR 1979/80
5584 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/DIXIE
SCHOOL DISTRICT RE: USE OF CLASSROOM @
DON TIMOTEO SCHOOL FOR DAYCARE CENTER
5585 RESOLUTION AUTHORIZING PURCHASE OF COPY
MACHINES (DESIGNATING BUSINESS SYSTEMS
UNLIMITED AS LOW BIDDER FOR 6 COPIER
MACHINES — NO AMOUNT SPECIFIED)
5586 RESOLUTION OF ACCEPTANCE OF GRANT OF
ON/THIRD (1/3) INTEREST IN REAL PROPERTY
(NUNES PROPERTY, PARCEL D, CSA#23)
5587 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/H.J.
SLAGER, FOR EXTENSION TO TIME LIMITS FOR
PROJECT PROCESSING ON SLAGER SUB-
DIVISION AT 25 DeANZA WAY
5588 RESOLUTION AMENDING RESOLUTION 95134
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
EMPLOYEES (SETTING SALARY RANGE FOR
COMMUNITY SCHOOL COORDINATOR—RANGE 1
@ $1,000 - $1,165 - $1,223)
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NUMBER NUMBER(S) RESOLUTION TITLE
12/21/78 5589 RESOLUTION PROPOSING AMENDMENTS TO THE
CHARTER OF THE CITY OF SAN RAFAEL, AND AN
AMENDMENT TO THE MUNICIPAL CODE OF THE
CITY OF SAN RAFAEL & SUBMITTING THE SAME
TO THE ELECTORS OF SAID CITY & ORDERING
PUBLICATION THEREOF
5590 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT RE: PROOF
OF CLAIM AGAINST ECONOMY OPTICAL &
DOCUMENT ENTITLED "ACCEPTANCE PLAN OF
ARRANGEMENT"
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