HomeMy WebLinkAboutResolution List: CC 19791/2/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5591 RESOLUTION TO COMPLY W/SECTION 33433 OF
THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING THE SALE OF FOURTH & UNION
STREETS PROPERTY TO PACIFIC UNION
DEVELOPMENT COMPANY
5592 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENTS FOR
NORTHGATE EAST DEVELOPMENT, PHASES 2 & 3
5593 RESOLUTION ADOPTING PROGRAM SUPPLEMENT
91 (REVISED) TO CITY/STATE AGREEMENT 93 FOR
FUNDING OF FEDERAL AID PROJECT #RRP-000S
(243) FOR INSTALLATION OF RAILROAD
PROTECTION DEVICES ON THIRD STREET,
FOURTH STREET & FIFTH AVENUE IN SAN
RAFAEL,CA
5594 RESOLUTION FINDING THE PUBLIC INTEREST,
CONVENIENCE & NECESSITY REQUIRE THE
ACQUISITION OF RAILROAD GRADE CROSSINGS
FOR WEST FRANCISCO BLVD. EXTENSION
PROJECT
5595 RESOLUTION REQUESTING THE STATE OF
CALIFORNIA, DEPT OF TRANSPORTATION TO
APPROVE THE USE OF A PORTION OF STATE
RIGHT-OF-WAY FOR THE WEST FRANCISCO
BLVD. EXTENSION PROJECT & & TO PAY '/2 THE
PROJECT COST
5596 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LESE OR AGREEMENT, THE SIXTH
AMENDMENT TO AGREEMENT W/MARIN
SANITARY SERVICE
1/15/79 5597 RESOLUTION OF APPRECIATION TO GEORGE
HASLER, BATTALION CHIEF OF FIRE DEPT.
5598 RESOLUTION ACCEPTING CONVEYANCE OF
STREET -RIGHT-OF-WAY FOR JACOBY STREET
5599 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/KENT
DIEHL FOR ANTIQUE LECTURE SERIES
5600 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/BEVERLY
MAYERI FOR MASK -MAKING WORKSHOP
5601 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/HELEN
STANLEY FOR CURATOR SERVICES @ FALKIRK
5602 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/MARY
CASE DEKKER FOR CURATOR SERVICES FOR ART
EXHIBIT
5603 RESOLUTION ESTABLISHING TWO (2) TAXICAB
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2/7/79
2/20/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
PARKING SPACES ON THE EAST SIDE OF
TAMALPAIS AVENUE IMMEDIATELY SOUTH OF
FOURTH STREET
5604 RESOLUTION AUTHORIZING THE JPA FOR
PARTICIPATING IN THE MARIN COUNTY MAJOR
CRIMES TASK FORCE
5605 RESOLUTION APPROVING APPLICATION FOR
GRANT FOR LAW ENFORCEMENT PURPOSES TO
THE OFFICE OF CRIMINAL JUSTICE PLANNING
5606 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT W/WILBUR SMITH &
ASSOCIATES, INC_, 111 PINE STREET IN SAN
FRANCISCO, FOR PREPARATION OF SUB -
REGIONAL TRAFFIC IMPACT STUDY IN TERRA
LINDA VALLEY
5607 RESOLUTION SUPPORTING SAN RAFAEL HIGH
SCHOOL'S RESOLUTION TO DESIGNATE THE
DAISY AS THE NATIONAL FLOWER
5608 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY TO BE RETAINED AS OPEN SPACE
FROM EUGENE & DOROTHY ARNTZ
5609 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARK
NAFTALIN FOR A PIANO CONCERT @ FALKIRK ON
3/1/79
5610 RESOLUTION EXPRESSING SUPPORT FOR THE
FIRST RICHMOND/SAN RAFAEL BRIDGE RUN
SPONSORED BY M-2 SPONSORS (4/29/79)
5611 RESOLUTION APPROVING & MODIFYING
TENTATIVE MAP OF THE OAKWOOD SUB-
DIVISION TO DELETE ALL RIDGELIKE LOTS &
ADD ONE ADDITIONAL LOT
5612 RESOLUTION APPROVING THE OPERATION OF
THE SECTION 312 REHABILITATION LOAN
PROGRAM IN THE CITY OF SAN RAFAEL, CA
5613 RESOLUTION APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE STATE LITTER
CONTROL, RECYCLING & RESOURCE RECOVERY
FUND (SOLID WASTE STATE GRANT
APPLICATION)
5614
VOID
5615 RESOLUTION AUTHORIZING THE MAYOR & CITY
CLERK TO EXECUTE AN AMENDMENT TO THE
AGREEMENT W/THE STATE OF CALIFORNIA
FROM BELLAM BLVD. ROADWAY IMPROVEMENT
PROJECT
5616 RESOLUTION OF APPRECIATION TO JOHN
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3/5/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
O'NEILL, RANGER MARK HEDEEN & RESERVE
OFFICER MICHAEL O'NEILL
5617 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SUE
SEVERIN FOR LECTURE @ FALKIRK
5618 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARTIN
BLINDER FOR MUSIC CONCERT @ FALKIRK
5619 RESOLUTION AMENDING RESOLUTION 94994
PERTAINING TO COMPENSATION & WORKING
CONDITIONS FOR POLICE DEPT. PERSONNEL
5620 RESOLUTION AMENDING RESOLUTION 45029
PERTAINING TO COMPENSATION & WORKING
CONDITIONS FOR FIRE DEPT. PERSONNEL
5621 RESOLUTION AMENDING RESOLUTION 95134
PERTAINING TO COMPENSATION & WORKING
CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT, CONFIDENTIAL & UNCLASSIFIED
EMPLOYEES
5622 RESOLUTION REQUESTING THE MARIN COUNTY
URBAN THOROUGHFARE PRIORITY SELECTION
COMMITTEE TO REVIEW & RECOMMEND
APPROVAL TO THE CITY OF SAN RAFAEL'S
APPLICATION FOR FUNDING
5623 RESOLUTION ACCEPTING A GIFT OF $2,500 FROM
THE FRIENDS OF THE SAN RAFAEL PUBLIC
LIBRARY FOR THE PURCHASE OF BOOKS
5624 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/ROSALIND
HAMILTON, FOR COOKING CLASSES @ FALKIRK
5625 RESOLUTION OF INTENTION TO ORDER
VACATION OF PUBLIC WALKWAY ON WESTERLY
SIDE OF KNIGHT DRIVE, OPPOSITE FERNWOOD
WAY (8 -FEET WIDE)
5626 RESOLUTION IN SUPPORT OF THE ABANDONED
AUTOMOBILE PROGRAM
5627 RESOLUTION ACCEPTING DEVELOPMENT RIGHTS
FROM THE NEW YORK -CALIFORNIA INDUSTRIAL
CORP. FOR PEACOCK GAP HILL
5628 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/REV.
SEQUERIA, TRINITY COMMUNITY CHURCH RE:
EASTER SUNRISE SERVICE ON SAN RAFAEL HILL
5629 RESOLUTION AMENDING THE SAN RAFAEL
GENERAL PLAN BY ADDING THERETO THE
GERSTLE PARK NEIGHBORHOOD PLAN
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3/13/79
3/19/79
4/2/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5630 RESOLUTION AWARDING CONTRACT FOR
PICKLEWEED PARK EXPANSION, PHASE I TO
MAGGIROA & GHILOTTI, INC., FOR $320,500
5631 RESOLUTION ESTABLISHING A PROCEDURE FOR
PROCESSING & RESOLVING REQUESTS TO
CONTINUE IN EMPLOYMENT BEYOND
MANDATORY RETIREMENT AGE OF 65 YEARS
5632 RESOLUTION DECLARING CANVASS OF RETURNS
& RESULTS OF GENERAL MUNICIPAL ELECTION
HELD ON 3/6/79
5633 RESOLUTION OF APPRECIATION TO ROBERT
DUNN
5634 RESOLUTION OF APPRECIATION TO KURT HUGET
5635 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/DENNIS
KALFAS FOR PIANO CONCENT @ FALKIRK ON
3/30/79
5636 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JACK
HYDE FOR SOCCER CAMP ON APRIL 14-18,1979
5637 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/PAUL
MURRAY FOR TENNIS PROGRAM FOR 1979
5638 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/INSTITUTE
OF MUSEUM SERVICES GRANT FOR FALKIRK
5639 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/CLUB
ITALIA OF MARIN FOR USE OF SAN RAFAEL
COMMUNITY CENTER & KITCHEN FACILITIES
RENOVATION
5640 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT FOR COMPLETION OF
IMPROVEMENT WORK IN THE
WEISSENSEE/MIDDAGH LAND DIVISION
5641 RESOLUTION STATING INTENT TO AMEND TH
ELAND USE MAP DESIGNATION FOR PROPERTY
GENERALLY LOCATED SOUTH OF LUCAS VALLEY
& WEST OF LOS GAMOS ROAD (1 LUCAS VALLEY
ROAD)
5642 RESOLUTION STATING THE CONCLUSION &
FINDINGS REGARDING APPLICATION Z77-7
(PEACOCK GAP REZONING)
5643 RESOLUTION OF INTENT TO IMPLEMENT ABAG
ENVIRONMENTAL MANAGEMENT PLAN FOR
MARIN COUNTY SURFACE RUN-OFF PLAN
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4/14/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5644 RESOLUTION AUTHORIZING & DIRECTING CITY
MANAGER TO SIGN AGREEMENTS BETWEEN THE
POLICE DEPT. & THE STATE OF CALIFORNIA DEPT
OF JUSTICE (WITNESS PROTECTION PROGRAM)
5645 RESOLUTION ACCEPTING GRANT OF 20 -FOOT
WIDE ACCESS EASEMENT ON LOT 925 OF
PEACOCK LAGOON UNIT ONE IN SAN RAFAEL
5646 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/RON
PEARL FOR CLASSICAL GUITAR CONCERT @
FALKIRK
5647 RESOLUTION STATING CONCLUSION & FINDINGS
REGARDING APPLICATION S78-29 (FOUR -LOT
SUB -DIVISION ON ELIZABETH WAY)
5648 RESOLUTION STATING THE FINDINGS &
CONCLUSIONS REGARDING REQUEST FOR
PARKING VARIANCE & CLOSURE OF FIRE DOOR
@ THE LINCOLN HOTEL
5649 RESOLUTION AUTHORIZING CITY MANAGER TO
SIGN STATEMENT OF JUST COMPENSATION RE:
PURCHASE PRICE OFFERED TO SELLERS WHEN
FEDERAL FUNDS ARE UTILIZED IN ACQUISITION
OF REAL PROPERTY
5650 RESOLUTION ORDERING VACATION OF
PEDESTRIAN WALKWAY OFF KNIGHT DRIVE IN
GLENWOOD 41 (WESTERLY SIDE OF KNIGHT
DRIVE OPPOSITE FERNWOOD WAY)
5651 RESOLUTION ESTABLISHING ADMINISTRATIVE
GUIDELINES FOR POLICE ROTATION TOWING
5652 RESOLUTION AUTHORIZING PURCHASE OF
POLICE VEHICLES UTILIZING EQUIPMENT
REPLACEMENT FUNDS FROM DeLONG
CHEVROLET, LOW BIDDER @ $55,871.71
5653 RESOLUTION AMENDING MASTER FEE
SCHEDULE TO ESTABLISH A FEE OF $25.00 FOR
EACH REQUEST FOR CONTINUANCE OF APPEAL
TO THE CITY COUNCIL FROM PLANNING
COMMISSION DECISIONS MADE BY APPELLANT
5654 RESOLUTION AMENDING SECTION 1.5 OF
RESOLUTION #5391 PERTAINING TO THE
COMPENSATION FOR MANAGEMENT &
UNCLASSIFIED EMPLOYEES FOR ASSISTANT CITY
ATTORNEY (MINIMUM OF $2,550 AND MAXIMUM
OF $2,667)
5655 RESOLUTION OF APPRECIATION TO DR. ARNOLD
NUTTING, RETIRE CITY PHYSICIAN
5656 RESOLUTION ACCEPTING GRANT OF ACCESS
EASEMENTS AT 1281 ANDERSEN DRIVE FOR
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
MAINTENANCE OF CITY DRAINAGE FACILITIES
5657 RESOLUTION ACCEPTING GRANT OF ACCESS
EASEMENTS @1201-1241 ANDERSEN DRIVE FOR
MAINTENANCE OF CITY DRAINAGE FACILITIES
5658 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT TO SUE
VERHALEN, WOMEN'S' SELF DEFENSE CLASS
5659 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/GUSTAVO
MOTTA, JR. FOR CLASSES @ FALKIRK
5660 RESOLUTION DECLARING CITY'S POSITION
REGARDING DEVELOPMENT OF AN AIR QUALITY
MITIGATION PROGRAM FOR THE EASTERN
MARIN/SOUTHERN SONOMA WASTEWATER
MANAGEMENT PLAN
5661 RESOLUTION REQUESTING CALIFORNIA DEPT. OF
TRANSPORTATION TO APPROVE CONSTRUCTION
OF A NEW NORTHBOUND ON-RAMP TO ROUTE
101 @ THE LUCAS VALLEY INTERCHANGE
5662 RESOLUTION AMENDING THE FINAL BUDGET
FOR FY 7/1/78-6/30/79 AS APPROVED IN
RESOLUTION #5521
5663 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/TELE-VUE
SYSTEMS, INC., DBA VIACOM CABLEVISION,
TRANSFERRING UNDERGROUND DUCT SYSTEMS
IN FAIRHILLS AREA TO CITY OF SAN RAFAEL
5664 RESOLUTION OF APPRECIATION TO C. PAUL
BETTINI (PARTIAL RETIREMENT)
5665 RESOLUTION AMENDING RESOLUTION 95499,
SECTION 11.1.3 -DEBRIS BOX ENCROACHMENT
PERMIT OF THE MASTER FEE SCHEDULE
5666 RESOLUTION AUTHORIZING THE SIGNING OF A
PROCLAMATION -ARCO JESSE OWENS -
CONCERNING DECLARING THE WEEK OF 5/13/79
AS ARCO JESSE OWENS GAMES WEEK
5667 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JUDY
DENNIS FOR RHYTHMATICS DANCE CLASS
5668 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/INSTITUTE
OF READING DEVELOPMENT FOR SPEED
READING CLASS
5669 RESOLUTION AUTHORIZING EXECUTION OF
PROGRAM SUPPLEMENT 92 TO FAU MASTER
AGREEMENT FOR FUNDING OF FEDERAL AID
PROJECT #M -E501(1) FOR BELLAM BLVD.
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5/21/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ROADWAY IMPROVEMENTS PROJECT
5670 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "SPINNAKER POINT UNIT
TWO"
5671 RESOLUTION OF INTENTION TO VACATE A
DRAINAGE & SLOPE EASEMENT ON LOT 931 OF
GLENWOOD FOREST UNIT ONE, SAN RAFAEL ,CA
(256 KNIGHT DRIVE)
5672 RESOLUTION APPROVING AGREEMENT W/SMITH
RANCH ROAD ASSESSMENT DISTRICT 91 (TELE-
VUE SYSTEMS, INC. DBA VIACOM)
5673 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/BOOK
PUBLISHING COMPANY FOR SUPPLEMENT
SERVICE TO THE SAN RAFAEL MUNICIPAL CODE
FOR A THREE-YEAR PERIOD @ $17.00 PER PAGE
5674 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN FOR THE YOUTH COMMUNITY
CONSERVATION & IMPROVEMENT PROJECT
5675 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JOHN
ROBERTO ASSOCIATIONS FOR THE PEACOCK GAP
NEIGHBORHOOD PLAN -CONSULTING FEE OF
$23,000
5676 RESOLUTION OF INTENTION ORDERING
VACATION OF A PORTION OF REDWOOD
HIGHWAY BETWEEN WILLOW AVENUE & THE
SOUTHBOUND OFF -RAMP OF HIGHWAY 101 IN
SAN RAFAEL ,CA (RE: SIZZLER RESTAURANT)
5677 RESOLUTION REGARDING PURCHASE OR PRIOR
SERVICE (BUY -BACK -EXCLUDES ANY
EMPLOYEES HIRED BY CITY AFTER 5/7/79)
5678 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN FOR ANIMAL CONTROL JPA
5679 RESOLUTION SUPPORTING FEDERAL AGING
PROGRAMS
5680 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT FOR
SETTLEMENT OF LAWSUIT W/GOLDEN GATE
BRIDGE, HIGHWAY & TRANSPORTATION DIST.
5681 RESOLUTION AWARDING CONTRACT FOR
EXTERIOR PAINTING OF FIRE STATIONS 94 & #5
TO KUNST BROTHERS' PAINTING CONTRACTORS,
INC. FOR $10,005
5682 RESOLUTION ESTABLISHING RATES FOR SAN
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6/4/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
RAFAEL TAXICABS, INC.
5683 RESOLUTION AMENDING FINAL BUDGET FOR FY
7/1/79 - 6/30/80 AS APPROVED IN RESOLUTIONS
95521 & 45562, & ESTABLISHING A RETIREMENT
TRUST FUND ($1,000,000 ADDITIONAL
APPROPRIATION FOR UNFUNDED RETIREMENT
OBLIGATION
5684 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/PG&E FOR INSTALLATION OF A
STREET LIGHT ON TREEHAVEN DRIVE IN SAN
RAFAEL
5685 RESOLUTION ORDERING CLOSING, ABANDONING
& VACATING A DRAINAGE & SLOPE EASEMENT
ON LOT 931 OF GLENWOOD FOREST UNIT ONE IN
SAN RAFAEL
5686 RESOLUTION ORDERING VACATION OF A
PORTION OF REDWOOD HIGHWAY BETWEEN
WILLOW AVENUE & THE SOUTHBOUND OFF -
RAMP FROM HIGHWAY 101 IN SAN RAFAEL, CA
5687 RESOLUTION DECLARING CERTAIN PROPERTY
AS OPEN SPACE & AUTHORIZING
REIMBURSEMENT FROM THE OPEN SPACE FUND
TO THE GENERAL FUND
5688 RESOLUTION APPROVING STIPULATION FOR
SETTLEMENT OF ACTION & FOR JUDGMENT OF
DISMISSAL & ENTRY THEREOF IN THE ACTION
ENTITLED "ROSE FREITAS ROSE, ET AL.,
PLAINTIFFS, VS CITY OF SAN RAFAEL, ET AL.,
DEFENDANTS", MARIN COUNTY SUPERIOR
COURT #73586, AUTHORIZING THE MAYOR TO
EXECUTE SAID STIPULATION FOR & ON BEHALF
OF THE CITY OF SAN RAFAEL & AUTHORIZING
THE PAYMENT OF THE SUM OF MONEY SET
FORTH IN SAID STIPULATION FOR THE
ACQUISITION OF THE PROPERTY KNOWN AS OAK
HILL
5689 RESOLUTION ENDORSING THE PRINCIPLES OF
SENATE BILL 9958 PROVIDING LONG-RANGE
STATE & LOCAL FUNDING FOR PUBLIC
LIBRARIES
5690 RESOLUTION AUTHORIZING PURCHASE OF A
FOUR -WHEELED STREET SWEEPER UTILIZING
EQUIPMENT REPLACEMENT FUNDS (FROM NIXON
EGLI EQUIPMENT COMPANY OF HAYWARD, LOW
BIDDER @ $45,740)
5691 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COLEMAN,
SELMI & WRIGHT FOR ENGINEERING SERVICES
FOR DAVIDSON MIDDLE SCHOOL SITE FOR A FEE
OF 6% MINIMUM OF PROJECT COST
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5692 RESOLUTION ADOPTING FINAL BUDGET FOR FY
7/1/79 — 6/30/80 & PROVIDING FOR THE
APPROPRIATIONS & EXPENDITURE OF ALL SUMS
SET FORTH IN SAID BUDGET
6/18/79 5693 RESOLUTION AUTHORIZING COMPLIANCE WITH
SECTION 33433 OF THE CALIFORNIA HEALTH &
SAFETY CODE REGARDING SALE TO
SCOTT/McCALL & COMPANY
5694 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/BRUNO VENNE, INC., FOR
INSTALLATION OF IMPROVEMENTS IN BALDWIN
COURT
5695 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF SUB -DIVISION IMPROVEMENTS
IN SPINNAKER POINT UNIT ONE, SAN RAFAEL
5696 RESOLUTION EXTENDING TIME FOR
COMPLETION OF ROADWAY IMPROVEMENTS ON
REDWOOD DRIVE IN SAN RAFAEL
5697 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/STANLEY
HERSTEIN — MUTUAL AGREEMENT TO EXTEND
TIME LIMITS FOR PROJECT PROCESSING FOR
CANALWAYS DEVELOPMENT
5698 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JERRY
HANSEN TO INSTRUCT TUMBLING SUMMER
SCHOOL PROGRAM
5699 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/RENE
HOOPER-PETERS FOR SUMMER SCHOOL CLASS
5700 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/THEA
EVENSEN FOR CALLIGRAPHY & YOGA FOR KIDS
CLASSES
5701 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/CAROL
SOMERS FOR DRAWING CLASSES
5702 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/WILLIAM
WATTS FOR DRAMA CLASS
5703 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SUSAN
CLARKE FOR READING/LANGUAGE CLASS
5704 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/BARBARA
GOERNDT FOR SCIENCE /ASTRONOMY CLASS
5705 RESOLUTION AUTHORIZING SIGNING OF A
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7/2/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
CONTRACT, LEASE OR AGREEMENT W/JOYCE
HODGE FOR ENGLISH CLASS
5706 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL HIGH SCHOOL DISTRICT RE: USE OF SAN
RAFAEL HIGH SCHOOL SWIMMING POOL
5707 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN & SAN RAFAEL SCHOOL DISTRICT RE:
ESTABLISHING SAILING CENTER AT McNEAR
BEACH PARK
5708 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT W/CINCO PROPERTIES FOR
COMPLETION OF HANDICAPPED ACCESS
FACILITIES @ 36 PROFESSIONAL CENTER
PARKWAY (COSTAMAGNA)
5709 RESOLUTION AUTHORIZING PURCHASE OF A
TRUCK -MOUNTED SEWER & BASIN CLEANER
(HYDRO -FLUSHER) UTILIZING EQUIPMENT
REPLACEMENT FUNDS
5710 RESOLUTION AWARDING CONTRACT TO R.
WILKINS CONSTRUCTION COMPANY THE
PICKLEWEED PARK RESTROOM FACILITY
PROJECT WORK FOR $66,835
5711 RESOLUTION DECLARING CITY'S INTENT TO
PREPARE A NEIGHBORHOOD PLAN FOR THOSE
NEIGHBORHOODS DESIGNATED 13 & 14 IN THE
1974 GENERAL PLAN
5712 RESOLUTION ACCEPTING GRANT AWARD OF
$20,750 FOR PLANNING ASSISTANCE (701) FROM
THE DEPT. OF HOUSING & COMMUNITY
DEVELOPMENT
5713 RESOLUTION AMENDING RESOLUTIONS #? & #? &
ALL PREVIOUS RESOLUTIONS PERTAINING TO
THE COMPENSATION & WORKING CONDITIONS
FOR FIRE DEPT. PERSONNEL
5714 RESOLUTION AMENDING RESOLUTIONS #5133 &
#5619, & ALL PREVIOUS RESOLUTIONS
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR POLICE DEPT.
PERSONNEL
5715 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT W/SAN RAFAEL
REDEVELOPMENT AGENCY & MONUMENTAL
CORP. FOR DEPOSIT OF DREDGE SPOILS
5716 RESOLUTION AUTHORIZING SIGNING OF A
CONSENT TO COMMON USE AGREEMENT
W/PG&E IN THE SEASTRAND SUB -DIVISION
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5717 RESOLUTION OF INTENTION TO VACATE PUBLIC
UTILITY EASEMENT ON LOT #2, MARIN BY UNIT
2-A, SAN RAFAEL, CA (103 PEACOCK DRIVE)
5718 RESOLUTION OF INTENTION TO ORDER
VACATION OF PUBLIC STREET (PORTION OF BAY
WAY)
5719 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/HELEN
STANLEY FOR ART CLASSES @ FALKIRK
5720 RESOLUTION AMENDING MASTER FEE
SCHEDULE FOR ENVIRONMENTAL & DESIGN
REVIEW & $25 FOR EACH SUCH CONTINUANCE OF
A HEARING SCHEDULED FOR PLANNING
COMMISSION
5721 RESOLUTION CERTIFYING FOCUSED EIR FOR
LUCKY STORES (GEMCO)
5722 RESOLUTION DENYING REZONING, USE PERMITS,
VARIANCE, ENVIRONMENTAL & DESIGN REVIEW
AND SIGN REVIEW FOR LUCKY STORES (GEMCO)
5723 RESOLUTION GRANTING LANDSCAPE/SCENIC
EASEMENT OF A PORTION OF AP 916-161-34 TO
LAWRENCE T. ODEN FOR 18 BALBOA AVENUE
5724 RESOLUTION OF COMMENDATION TO DONN E.
NISSEN, FORMER PLANNING COMMISSIONER
5725 RESOLUTION REGARDING TERMINATION OF
HERBERT G. HOTCHNER, COMMUNITY PROJECTS
COORDINATOR (EFFECTIVE 7/15/79 W/PAYMENT
OF SIX MONTHS' SEVERANCE PAY
7/16/79 5726 RESOLUTION IN RECOGNITION OF THE 100TH
BIRTHDAY OF H. ARCHIE RICHARDSON
5727 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JED
BARAHAL FOR MUSIC CONCERT @ FALKIRK
5728 RESOLUTION AMENDING SECTION 1.5 OF
RESOLUTION #5391 PERTAINING TO THE
COMPENSATION FOR MANAGEMENT &
UNCLASSIFIED EMPLOYEES (EFFECTIVE 7/16/79)
5729 RESOLUTION AMENDING RESOLUTION 94631 AS
MENDED - CONTRACT BETWEEN CITY MANAGER
AND CITY OF SAN RAFAEL (EFFECTIVE 7/16/79 TO
7/16/83
5730 RESOLUTION AWARDING CONTRACT FOR
STREET RESURFACING FOR 1979 TO
BRESNAN/DALECIO, INC., FOR $431,457.65 (PLUS
ADDING OF ADDITIONAL STREETS TO PROJECT
IN AMOUNT NOT TO EXCEED 25% OF AMOUNT OF
BID AS SPECIFIED IN CONTRACT DOCUMENTS)
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8/6/79
8/29/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5731 RESOLUTION AWARDING CONTRACT FOR NEW
SWITCHBOARD & METERING EQUIPMENT FOR
ALBERT'S FIELD TO NORTH BAY ELECTRIC FOR
$11,495
5732 RESOLUTION AMENDING PAST RESOLUTIONS
PERTAINING TO COMPENSATION FOR
MISCELLANEOUS, MANAGEMENT,
CONFIDENTIAL & UNCLASSIFIED EMPLOYEES
(PROJECT ENGINEER & TREE CLIMBER,
EFFECTIVE 7/16/79)
5733 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JACK
HYDE FOR SOCCER CAMP
5734 RESOLUTION ESTABLISHING A POLICY FOR THE
SALE OF SURPLUS LAND & GRANT OF EASEMENT
OR OTHER PROPERTY RIGHTS
5735 RESOLUTION AMENDING THE DEFERRED
COMPENSATION PLAN FOR CITY OF SAN RAFAEL
5736 RESOLUTION ORDERING CLOSING, ABANDONING
& VACATION PUBLIC UTILITY EASEMENT ON LOT
92 OF MARIN BAY UNIT 2-A IN SAN RAFAEL
5737 RESOLUTION ESTABLISHING THE SAN RAFAEL
MOBILE HOME ADVISORY COMMITTEE
5738 RESOLUTION AMENDING PAST RESOLUTIONS
PERTAINING TO THE COMPENSATION &
ESTABLISHING PAY CLASSIFICATIONS FOR PART-
TIME, TEMPORARY & SEASONAL EMPLOYEES
5739 RESOLUTION DESIGNATING CONFIDENTIAL
EMPLOYEES
5740 RESOLUTION AMENDING RESOLUTION 45621
PERTAINING TO COMPENSATION FOR
CONFIDENTIAL EMPLOYEES (EFFECTIVE 8/1/79)
5741 RESOLUTION ACCEPTING GRANT FOR LAW
ENFORCEMENT PURPOSES, DESIGNATED YOUTH
SERVICES BUREAU, FROM THE OFFICE OF
CRIMINAL JUSTICE PLANNING
5742 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT OR AGREEMENT W/THE SAN
FRANCISCO FOUNDATION (GRANT AGREEMENT
FOR BAHIA VISTA COMMUNITY SCHOOL FOR
$6,000)
5743 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WANSTITUTE
OF READING DEVELOPMENT FOR CLASSES
5744 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
OF MARIN FOR BAHIA VISTA COMMUNITY
SCHOOLS PROGRAM FUNDING FOR JULY &
AUGUST OF 1979
5745 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN FOR GOLDENAIRES & TERRA LINDA
SENIOR CITIZENS FUNDING FOR JULY OF 1979
5746 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN FOR TERRA LINDA SENIOR CITIZENS
PROGRAM FUNDING FOR 8/79 - 6/80
5747 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN FOR GOLDENAIRES PROGRAM
FUNDING FOR 8/79 - 6/80
5748 RESOLUTION AUTHORIZING CITY TO ENTER
INTO A CONTRACT W/THE STATE OF CALIFORNIA
HIGHWAY PATROL FOR ABANDONED VEHICLE
ABATEMENT PARTICIPATION & AUTHORIZING
THE CITY MANAGER OR HIS/HER DESIGNATED
REPRESENTATIVE TO SIGN SAID CONTRACT
5749 RESOLUTION AMENDING RESOLUTION 95739
DESIGNATING CONFIDENTIAL EMPLOYEES
(CODE ENFORCEMENT OFFICER,
ADMINISTRATIVE INTERN, PERSONNEL AIDE &
WORD PROCESSING OPERATOR -CETA)
5750 RESOLUTION AMENDING RESOLUTION 95740
PERTAINING TO THE COMPENSATION FOR
CONFIDENTIAL EMPLOYEES (EFFECTIVE 8/16/79)
5751 RESOLUTION AWARDING CONTRACT TO W.R.
FORDE CONSTRUCTION COMPANY, INC. FOR
DRAINAGE IMPROVEMENTS TO CLAYTON & "E"
STREETS PROJECT IN BID AMOUNT OF $54,005
5752 RESOLUTION AWARDING CONTRACT TO
MAGGIORA & GHILOTTI, INC. FOR DAVIDSON
MULTI-PURPOSE FIELD FOR TOTAL OF $145,790
9/4/79 5753 RESOLUTION AUTHORIZING CITY TO APPLY FOR
& ACCEPT GRANT FUNDS FROM THE SAN
FRANCISCO FOUNDATION
5754 RESOLUTION LOANING $386,680 TO THE SAN
RAFAEL REDEVELOPMENT AGENCY
ADMINISTRATIVE FUND (FROM OPEN SPACE
RESERVE FUND @ 4.9% INTEREST)
5755 RESOLUTION FIXING RATE OF TAXES FOR FY
1979/80 (FORMER TERRA LINDA COMMUNITY
SERVICES DISTRICT @ $.07)
5756 RESOLUTION FIXING RATE OF TAXES FOR FY
1979/80 FOR CITY OF SAN RAFAEL @ $.11
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NUMBER NUMBER(S) RESOLUTION TITLE
5757 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUM SUB -DIVISION ENTITLED "1525
FRANCISCO BLVD. CONDOMINIUM" (RON
GAITHER)
5758 RESOLUTION REGARDING GENERAL PLAN
INTERPRETATION ON LUCAS VALLEY ROAD
WEST OF LOS GAMOS DRIVE, AP 9165-010-80
(SYSTEMS APPLICATIONS, INC., @ 1 LUCAS
VALLEY ROAD TO MULTI -USE ACTIVITY AREA)
5759 RESOLUTION APPROVING EXTENSION OF CITY
PARKS MAINTENANCE AGREEMENT W/SAN
RAFAEL REDEVELOPMENT AGENCY FOR BEACH
PARK & PICKLEWEED PARK
9/17/79 5760 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT W/COUNTY OF MARIN FOR
RADIO MAINTENANCE FOR REDUCTION IN
PREVENTIVE MAINTENANCE SERVICE
5761 RESOLUTION AUTHORIZING SIGNING OF A LEASE
OR AGREEMENT W/STATE OF CALIFORNIA,
DNOD, RE: POLICE/FIRE BOAT -I O -YEAR
AGREEMENT
5762 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JUDITH
SIMONE FOR DANCE INSTRUCTION
5763 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JEAN &
LON FERRELL FOR DANCE LESSONS
5764 RESOLUTION RE: CONDITIONS OF &
EXPENDITURES FROM THE J. HAROLD DOLLAR,
JR. MEMORIAL TRUST FUND
5765 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/POP
WARNER FOOTBALL CLUB RE: RENTAL OF
STORAGE SPACE IN ALBERT PARK STADIUM FOR
7/1/79 7/1/80
5766 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/NORTH
BAY OPERA ENSEMBLE FOR PERFORMANCE OF
"THE STUDENT PRINCE" @ SAN RAFAEL
COMMUNITY CENTER
5767 RESOLUTION AUTHORIZING UTILIZATION OF 83
LOW & MODERATE INCOME SENIOR CITIZEN
HOUSING UNITS TO THE SAN RAFAEL
REDEVELOPMENT AGENCY (SAN RAFAEL
COMMONS)
5768 RESOLUTION AWARDING CONTRACT FOR
STREET RECONSTRUCTION FOR CANAL STREET
TO GHILOTTI BROTHERS, INC. FOR $89,050
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9/20/79
10/1/79
10/15/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5769 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) AMBULANCE FOR PARAMEDIC OPERATIONS
UTILIZING EQUIPMENT REPLACEMENT FUNDS
(TO STONER AMBULANCE MANUFACTURING
COMPANY FOR A 1979 FORD 9400 FOR $25,037.81
5770 RESOLUTION RESCINDING THOSE PORTIONS OF
RESOLUTIONS 95739 & #5740 APPLICABLE TO
CERTAIN WITHIN -NAMED JOB DESCRIPTIONS
(SECRETARY, CITY ATTORNEY AND
ACCOUNTANT, FINANCE)
5771 RESOLUTION DESIGNATING CONFIDENTIAL
EMPLOYEES (ADDING SECRETARY, CITY
ATTORNEY AND ACCOUNTANT, FINANCE)
5772 RESOLUTION AMENDING RESOLUTION 95621
PERTAINING TO THE COMPENSATION OF
CERTAIN WITHIN -LISTED CONFIDENTIAL
EMPLOYEES (SECRETARY, CITY ATTORNEY AND
ACCOUNTANT, FINANCE)
5773 RESOLUTION AMENDING RESOLUTION 45134 &
APPROVING MEMORANDUM OF
UNDERSTANDING BETWEEN CITY & MARIN
ASSOCIATION OF PUBLIC EMPLOYEES
(INCLUDING PERSONNEL RULES & REGS.,
EFFECTIVE 10/1/79)
5774 RESOLUTION AMENDING RESOLUTION 95621
PERTAINING TO THE COMPENSATION FOR
MISCELLANEOUS EMPLOYEES (EFFECTIVE
10/1/79)
5775 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL SCHOOL DISTRICT FOR USE OF SHORT
SCHOOL FOR DAYCARE CENTER FOR 9/1/79 -
9/1/80
5776 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "PIOMBO INDUSTRIAL SUB-
DIVISION" (WILL EVENTUALLY LINK KERNER
BLVD. W/FRANCISCO BLVD.)
5777 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/LARRY
SEEMAN & ASSOCIATES, INC., FOR PREPARATION
OF NEIGHBORHOOD PLAN FOR SUN
VALLEY/FAIRHILLS
5778 RESOLUTION AMENDING RESOLUTIONS 95739,
95740, #5749 & 95750 PERTAINING TO THE
COMPENSATION FOR CONFIDENTIAL EMPLOYEES
(GENERAL SERVICES AIDE, EFFECTIVE 10/1/79)
5779 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG
URBAN OPEN SPACE & REC. PROGRAM
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11/5/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5780 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) TANDEM STEEL -WHEEL VIBRATORY ROLLER
UTILIZING EQUIPMENT REPLACEMENT FUND
(FROM NIXON-EGLI EQUIPMENT COMPANY, INC.,
FOR $7,834.26
5781 RESOLUTION APPROVING AGREEMENT
REGARDING APPORTIONMENT OF COSTS FOR
ANDERSEN DRIVE EXTENSION & AUTHORIZING
EXECUTION OF SAME
5782 RESOLUTION OF INTENTION TO ESTABLISH A
PARKING & BUSINESS IMPROVEMENT DISTRICT
AREA PURSUANT TO STREETS & HIGHWAYS
CODE, SECTION 36500 ET SEQ.
5783 RESOLUTION APPROVING VARIANCE FROM
CERTAIN PROVISIONS OF THE UNIFORM
BUILDING CODE FOR OPENING IN THE COMMON
WALL BETWEEN MACY'S & THE FORMER
PENNEY' S BUILDING
5784 RESOLUTION OF APPRECIATION TO THE SAN
RAFAEL CHAMBER OF COMMERCE RE: LITTER
CONTROL WEEK
5785 RESOLUTION OF APPRECIATION TO THE JAYCEES
FOR LITTER CONTROL WEEK
5786 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN THE
CECCOTTI TRACT SUB -DIVISION
5787 RESOLUTION AUTHORIZING SIGNING OF GRANT
DEED TO SRSD PROVIDING FOR CONVEYANCE OF
CITY PROPERTY (PUMP STATION SITE &
APPURTENANCES, FRANCISCO BLVD. CUL-DE-
SAC)
5788 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT BETWEEN CITY & FIRST
CONGREGATIONAL CHURCH RE: RENEWING
BUILDING LEASE FOR PRESCHOOL PROGRAM
FOR 10/31/79 - 10/31/80
5789 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT FOR WOMEN'S EXERCISE CLASSES
5790 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/JEANNINE WHITE FOR PUPPET
MAKING CLASS
5791 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/PHYLLIS BRAGDEN FOR JEWELRY
MAKING CLASS
5792 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/JUDY MORRIS FOR DRAWING
CLASS
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NUMBER NUMBER(S) RESOLUTION TITLE
5793 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/BERNADETTE D'AMORE FOR ART
CLASS
5794 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/HOLY HARMAN FOR ART PROJECTS
CLASS
5795 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/WILLIAM WATTS FOR DRAMA
CLASS
5796
RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/VICKIE BRENNAN FOR ART CLASS
5797
RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/SUSAN SHIPPEY FOR ART CLASS
5798
RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/CAROL BEADLE FOR ART CLASS
5799
RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT WARDEN ROSE FOR ART CLASS
5800
RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT W/ROBERT CUMPERTZ FOR CLASS
5801
RESOLUTION AUTHORIZING CITY TO APPLY TO &
ACCEPT FEDERAL LIBRARY SERVICES &
CONSTRUCTION ACT FUNDING FOR 1980/81
5802 RESOLUTION ESTABLISHING PERSONNEL RULES
& REGS. FOR CLASSIFIED SERVICE OF CITY
(EXCLUDING FIRE DEPT.)
5803 RESOLUTION SETTING FEES PURSUANT TO TWO -
CAR BUSINESS & OPERATIONS ORDINANCE
5804 RESOLUTION RESCINDING RESOLUTION 44711
REQUIRING ANY CONTRACTOR BIDDING ON CITY
WORK TO HAVE CITY BUSINESS LICENSE AT
TIME OF MAKING BID
5805 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT FOR JPA
BETWEEN CITY & MARINWOOD COMMUNITY
SERVICES DISTRICT RE: MUTUAL FIRE
PROTECTION
5806 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/WILBUR
SMITH & ASSOCIATES RE: SCOPE OF WORK ON
TRANSPORTATION ELEMENT OF NORTHGATE
ACTIVITY CENTER SPECIFIC AREA PLAN
5807 RESOLUTION AUTHORIZING PURCHASE OF
POLICE VEHICLES UTILIZING EQUIPMENT
REPLACEMENT FUNDS FOR 11 VEHICLES FROM
CAMPBELL BISHOP FOR $53,479.35
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11/19/79
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5808 RESOLUTION TO COMPLY WITH SECTION 33433
OF THE CALIFORNIA HEALTH & SAFETY CODE
REGARDING CONDITIONAL SALE TO
KUYKENDALL, CHATHAM & WOODSON RE:
SECOND & IRWIN PROPERTY
5809 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN SAN
PEDRO COVE UNIT ONE
5810 RESOLUTION DENYING TENTATIVE MAP SUB-
DIVISION #S79-28 (THREE -LOT SUB -DIVISION ON
SANTIAGO WAY)
5811 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/DIXIE
SCHOOL DISTRICT FOR BUILDING USE @ DON
TIMOTEO SCHOOL FOR CHILDCARE PROGRAM
FOR 9/1/79 — 6/30/80
5812 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/LAURA
LENGYEL FOR ART CLASSES
5813 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/MEREDITH
GREY FOR ART CLASSES
5814 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/KERRY
VANDERMEER FOR WORKSHOPS @ FALKIRK
5815 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/DOROTHY
C. EASTMAN FOR ART CLASSES
5816 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/JOHN
BENNETT, LANDSCAPING & GARDENING
WORKSHOPS @ SAN RAFAEL COM. CENTER
5817 RESOLUTION AWARDING CONTRACT TO W.K.
McLELLAN COMPANY FOR PUERTO SUELLO HILL
EMERGENCY ACCESS ROAD, LOW BIDDER @
$9,835
5818 RESOLUTION AUTHORIZING PURCHASE OF
PUBLIC WORKS VEHICLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS TO DeLONG
CHEVROLET AS LOW BIDDER FOR SIX 1/2 TON
PICK-UPS FOR $36, 649.18; AND CAMPBELL -
BISHOP CHEVROLET AS LOW BIDDER FOR ONE 3/4
TON PICK-UP AND ONE 3/4 TON CAB & CHASSIS
FOR $7,185.31 & $6,886.98, RESPECTIVELY
5819 RESOLUTION AUTHORIZING PURCHASE OR
PUBLIC WORKS VEHICLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS (TO HEIL
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NUMBER NUMBER(S) RESOLUTION TITLE
EQUIPMENT COMPANY OF FREMONT AS LOW
BIDDER FOR THREE TWO -YARD DUMP BODIES
FOR $11,731.02 AND TO ISI OF SAN RAFAEL AS
LOW BIDDER FOR THREE CAB & CHASSIS FOR
$41,340
12/3/79 5820 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN
PICOLO VALLE SUB -DIVISION IN SAN RAFAEL TO
6/4/80
5821 RESOLUTION AUTHORIZING PURCHASE OF
PARAMEDIC POWER RESCUE TOOL FOR HURST
POWER RESCUE TOOL FOR $7,024.64 FROM
RESCUE SAFETY PRODUCTS OF HAYWARD
5822 RESOLUTION RESCINDING RESOLUTION 95819
AUTHORIZING THE PURCHASE OF PUBLIC WORKS
VEHICLES FROM HEIL EQUIPMENT OF FREMONT
& ISI OF SAN RAFAEL (BIDS REJECTED)\
5823 RESOLUTION DESIGNATING 1505 FIFTH AVENUE
AS AN HISTORICAL LANDMARK (C. PAUL &
MARGARET i. BETTINI, OWNERS)
NO MEETING HELD ON 12/17/79
12/21/79 5824 RESOLUTION AUTHORIZING SIGNING A
SPECIAL CONTRACT, LEASE OR AGREEMENT W/COUNTY
JOINT OF MARIN RE: ADVANCED LIFE SUPPORT &
MEETING BASIC LIFE SUPPORT EMERGENCY AMBULANCE
SERVICE)
5825 RESOLUTION AUTHORIZING SIGNING A
CONTRACT, LEASE OR AGREEMENT W/BAY
CITIES AMBULANCE COMPANY FOR BASIC LIFE
SUPPORT AMBULANCE SERVICE
5826 RESOLUTION AGREEING TO PROPERTY TAX
DISTRIBUTION FORMULA BETWEEN CITY &
COUNTY IN EVENT OF ANNEXATION
5827 RESOLUTION OF COMMENDATION UPON
RETIREMENT TO WALTER F. MICK
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