HomeMy WebLinkAboutResolution List: CC 19801/7/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5828 RESOLUTION AUTHORIZING APPLICATION FOR
AND ACCEPTANCE OF FEDERAL LIBRARY
SERVICES & CONSTRUCTION ACT FUNDING FOR
1980/81
5829 RESOLUTION APPROVING THE 1980/81 FIVE-YEAR
FEDERAL AID URBAN PROGRAM AS
RECOMMENDED BY THE MARIN COUNTY URBAN
SYSTEM COMMITTEE
5830 RESOLUTION ACCEPTING CONVEYANCE OF
ADDITIONAL STREET RIGHT-OF-WAY FOR EAST
FRANCISCO BLVD. (JOHN ROSSI, JR.)
5831 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN THE
SEASTRAND SUB -DIVISION
5832 RESOLUTION ACCEPTING GRANT OF ONE-THIRD
(1/3) INTEREST IN REAL PROPERTY (NUNES
PROPERTY, PARCEL "E")
5833 RESOLUTION OF APPRECIATION TO ROBERT A.
COOPER (PUPPETEER)
5834 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (FOR
CLASSES @ FALKIRK COMMUNITY CULTURAL
CENTER)
5835 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (FOR
CLASSES @ FALKIRK COMMUNITY CULTURAL
CENTER)
5836 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (FOR
CLASSES @ FALKIRK COMMUNITY CULTURAL
CENTER)
5837 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT FOR
VARIOUS LOCATIONS - RAYDINE' S ICE SKATING
5838 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SUSAN
DUBIN FOR CLASSES
5839 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/LENORE
SCOTT FOR CLASSES
5840 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SUSAN
BARENBOIM FOR CLASSES
5841 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SANDY
BOYD FOR CLASSES
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1/17/80
1/21/80
NEW
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5842 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JERRY
BIES FOR CLASSES
5843 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/RED
CROSS FOR CLASSES
5844
RESOLUTION AUTHORIZING THE PURCHASE OF
POLICE METER ENFORCEMENT VEHICLES
UTILIZING PARKING DISTRICT FUNDS (FROM
GOLDEN BEAR EQUIPMENT COMPANY OF
BERKELEY, LOW BIDDER @ $8,173.13)
5845
RESOLUTION DESIGNATING 333 "G" STREET AS
AN HISTORICAL LANDMARK
5846
RESOLUTION ESTABLISHING PARKING METER
RATES (30 MINUTES FOR $.05, ETC.)
5847
RESOLUTION OF APPRECIATION TO VICTOR
PIZARRO, FIRE ENGINEER (ON HIS RETIREMENT)
5848 RESOLUTION RATIFYING EXECUTION OF
PARAMEDIC SERVICE AGREEMENTS W/COUNTY
SERVICE AREA # 13 & # 19
5849 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/MARIN WOOD CSD RE: ADVANCE
LIFE SUPPORT EMERGENCY AMBULANCE
SERVICE
5850 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/MARIN SANITARY SERVICE
(SEVENTH AMENDMENT TO AGREEMENT -
RATES EFFECTIVE 1/1/80
5851 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENTS TO
NORTHGATE EAST DEVELOPMENT, PHASE THREE
(TO 12/3/80)
5852 RESOLUTION CHANGING ONE-HOUR PARKING
METER LIMITS TO TWO-HOUR PARKING METER
TIME LIMITS
5853 RESOLUTION CHANGING TWO-HOUR PARKING
METER TIME LIMITS TO TEN-HOUR PARKING
METER TIME LIMITS
5854 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "LODGE LAND SUB-
DIVISION"
5855 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/REV.
REUBEN J. SEQUEIRA, PASTOR OF TRINITY
COMMUNITY CHURCH, RE: USE OF SAN RAFAEL
HILL FOR EASTER SUNRISE SERVICES ON 4/6/80
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2/19/80
3/3/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5856 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARIN
COUNTY SUPERINTENDENT OF SCHOOLS OFFICE,
FOR FILM LIBRARY SERVICES
5857 RESOLUTION AMENDING PAST RESOLUTIONS
PERTAINING TO COMPENSATION &
ESTABLISHING PAY CLASSIFICATIONS FOR PART-
TIME, TEMPORARY, INTERMITTENT & SEASONAL
WORKERS
5858 RESOLUTION AMENDING RESOLUTION 95778
PERTAINING TO THE COMPENSATION FOR
CONFIDENTIAL EMPLOYEES RE: COMPENSATION
FOR 7/1/80 - 7/1/81 FOR GENERAL SERVICES AIDE
5859 RESOLUTION ACCEPTING GRANT OF STREET OR
HIGHWAY EASEMENT & AUTHORIZING
EXECUTION OF SAID EASEMENT FOR WEST
FRANCISCO BLVD. EXTENSION PROJECT
5860 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION FOR "DOMINICAN ESTATES"
5861 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAL
BALLANTYNE FOR MIDDLE EASTERN COOKING
CLASSES @ SAN RAFAEL REC. CENTER
5862 RESOLUTION CALLING FOR PUBLIC HEARING RE:
FRANCISCO BLVD. EAST UNDERGROUND UTILITY
DISTRICT (FOR 4/7/80)
5863 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (FOR
CLASSES @ FALKIRK)
5864 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (FOR
CLASSES @ FALKIRK)
5865 RESOLUTION AUTHORIZING SIGNING OF ART
LOAN AGREEMENT W/FRED STREBEL FOR
PAINTED STEEL SCULPTURE TO BE DISPLAYED
IN FRONT OF CITY HALL FROM 5/2/80 - 8/1/80
5866 RESOLUTION DETERMINING AGENCY
COMPLIANCE WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE
REGARDING SALE TO ROTARY MANOR, A NON-
PROFIT CALIFORNIA CORP., THE FORMER WEST
END SCHOOL SITE
5867 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SKIP
CLIPPINGER FOR DISCO & BALLROOM DANCING
CLASSES
5868 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
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3/24/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
AUTHORIZING A GRANT APPLICATION
SUBMISSION TO INSTITUTE OF MUSEUM
SERVICES - FOR FALKIRK
5869 RESOLUTION AUTHORIZING APPLICATION FOR &
ACCEPTANCE OF SAN FRANCISCO FOUNDATION
FUNDING FOR 1980/1984 (FOR LIBRARY
OUTREACH PROGRAM)
5870 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
(AUTHORIZATION TO SUBMIT A GRANT
APPLICATION TO THE SAN FRANCISCO
FOUNDATION FOR FALKIRK RESTORATION
PROJECT)
5871 RESOLUTION OF APPRECIATION TO WILLIAM J.
BIELSER, CITY MANAGER
5872 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT & ACCEPTING GRANT OF RIGHT-OF-
WAY FOR WEST FRANCISCO BLVD. EXTENSION
PROJECT W/HOMER & LILLIAN RICKARDS
5873 RESOLUTION AMENDING RESOLUTION 95857
PERTAINING TO COMPENSATION &
ESTABLISHING PAY CLASSIFICATIONS FOR PART-
TIME, TEMPORARY, INTERMITTENT & SEASONAL
WORKERS RE: STUDENT DISPATCHER IN FIRE
DEPARTMENT
5874 RESOLUTION AUTHORIZING SINGING OF A
CONTRACT, LEASE OR AGREEMENT W/WILLIAM
WATTS, ELIZABETH CLEVELAND & SUSAN
BARENBOIM FOR CLASSES @ FALKIRK
5875 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/KASSIE
TALBOT FOR BABYSITTING @ SHORT SCHOOL
5876 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SUE DALY
(PRESCHOOL)
5877 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
(AUTHORIZING SUBMISSION OF GRANT
APPLICATION TO U.S. DEPT OF ENERGY FOR CITY
VEHICLES TO RUN ON METHANE GAS)
5878 RESOLUTION OF APPRECIATION TO NOVATO FIRE
PROTECTION DISTRICT FOR LOAN OF
PARAMEDIC AMBULANCE
5879 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (RATIFYING
EXECUTION OF AGREEMENT W/SAN RAFAEL
HIGH SCHOOL DISTRICT RE: MATCHING FUNDS
FOR IMPROVEMENT OF SAN RAFAEL HIGH
SCHOOL FRONTAGE FIELD FOR $50,000)
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4/7/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5880 RESOLUTION OF APPRECIATION TO ELY
CAILLOUETTE, JR. (RETIRING AS DIRECTOR OF
PUBLIC WORKS)
5881 RESOLUTION AUTHORIZING THE MAYOR TO
SIGN AN AGREEMENT TO PURCHASE TAX -
DEEDED PROPERTY
5882 RESOLUTION DETERMINING AGENCY
COMPLIANCE WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE
REGARDING CONVEYANCE OF TITLE TO THE
CITY OF SAN RAFAEL (1412 SECOND STREET,
THIRD & "C" STREETS, THIRD & LOOTENS
STREETS, SECOND & "C' STREETS PARKING LOTS;
AND FOR BELLAM BLVD. WIDENING
5883 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT TO GRANT
MAYOR THE AUTHORIZATION TO SIGN ALL
RECREATION DEPT. PROGRAM CONTRACTS
WHICH DO NOT EXCEED $2,500
5884 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN THE
WEISSENSEE/MIDDAGH LAND DIVISION OF SAN
RAFAEL (TO & INCLUDING 6/30/80)
5885 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/JOSEPH
PALL FOR EXTENSION OF TIME LIMITS FOR
PROJECT PROCESSING PURSUANT TO
GOVERNMENT CODE SECTION 65957 - "THE
HIGHLANDS" DEVELOPMENT APPLICATION
(EXTENDED FOR 90 DAYS COMMENCING ON
4/13/80)
5886 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT FOR TRUST
ACCOUNT FOR RECREATION AGENCIES,
"FRIENDS OF RECREATION TRUST ACCOUNT")
5887 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/DIXIE
SCHOOL DISTRICT - BID DOCUMENT FOR
KINDERGARDEN WING OF DON TIMOTEO
SCHOOL & LEASE AGREEMENTS
5888 RESOLUTION AUTHORIZING APPLICATION FOR
GRANT FOR LAW ENFORCEMENT PURPOSES TO
THE OFFICE OF CRIMINAL JUSTICE PLANNING
FOR YOUTH SERVICES BUREAU PROJECT
5889 RESOLUTION OF APPRECIATION TO SCOTT
DEMING (ON HIS RESIGNATION FROM PLANNING
COMMISSION)
4/21/80 5890
RESOLUTION APPROVING THE APPLICATION &
THE PROJECT AGREEMENT FOR HISTORIC
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5/5/80
5/19/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
PRESERVATION GRANTS-IN-AID FUNDS FOR
FALKIRK GREENHOUSE RESTORATION PROJECT
5891 RESOLUTION APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER SB 174 (THE ROBERTI-
Z'BERG URBAN OPEN SPACE & RECREATION
PROGRAM) (FOR PICKLEWEED PARK
IMPROVEMENTS)
5892 RESOLUTION ESTABLISHING FRANCISCO BLVD.
EAST UNDERGROUND UTILITY DISTRICT
5893 RESOLUTION ACCEPTING GRANT OF PEDESTRIAN
EASEMENT @ FOURTH STREET IMPROVEMENT
PROJECT (FROM SUZANNE A. IRWIN & GLEN L.
EVERS @ FOURTH & "C" STREET)
5894 RESOLUTION AWARDING CONTRACT TO
NORTHBAY CONSTRUCTION, INC. FOR SANITARY
SEWER REPLACEMENT @ PEACOCK & McNEAR
DRIVES)
5895 RESOLUTION AMENDING RESOLUTION 95740
PERTAINING TO COMPENSATION OF
CONFIDENTIAL EMPLOYEES (DELETING
ACCOUNTANT IN FINANCE AND ADDING SENIOR
ACCOUNT CLERK)
5896 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT FOR CONSULTING SERVICES W/ELY
CAILLOUETTE
5897 RESOLUTION TO "TAKE A BITE OUT OF CRIME" —
DESIGNATING THE WEEK OF May 19-26,1980 AS
CITIZEN AWARENESS/BURGLARY PREVENTION
WEEK; AND TO CALL UPON ALL CITIZENS &
AGENCIES TO WORK TOGETHER IN COMBATING
THE CRIME OF BURGLARY
5898 RESOLUTION ESTABLISHING TWENTY-FOUR (24)
MINUTES PARKING METERS ON BROOKS STREET
5899 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/RALPH
ANDERSEN & ASSOCIATES FOR EXECUTIVE
SEARCH RECRUITMENT SERVICES — FOR CITY
MANAGER/EXECUTIVE DIRECTOR POSITION
5900 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN SAN
PEDRO COVE UNIT ONE (TO 9/1/80)
5901 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN
SPINNAKER POINT UNIT TWO (TO 8/7/80)
5902 RESOLUTION AMENDING THE FINAL BUDGET
FOR FY 7/1/79 — 6/30/80 AS APPROVED IN
RESOLUTION 95692 (ADDING $65,845 TO POLICE
DEPT. BUDGET FOR OVERTIME)
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6/2/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5903 RESOLUTION ACCEPTING PETITION FOR
FRANCISCO BLVD. EAST ASSESSMENT DISTRICT
5904 RESOLUTION APPROVING BOUNDARY MAP FOR
FRANCISCO BLVD. EAST ASSESSMENT DISTRICT
5905 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (W/STURGIS, NESS, BRUNSELL
& SPERRY, AS SPECIAL BOND COUNSEL FOR
FRANCISCO BLVD. EAST ASSESSMENT DISTRICT)
5906 RESOLUTION APPOINTING PROJECT ENGINEER
(COLEMAN, SELMI & WRIGHT, AS PROJECT
ENGINEER FOR FRANCISCO BLVD. EAST
ASSESSMENT DISTRICT)
5907 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS & SETTING TIME & PLACE OF
HEARING THEREON (FOR FRANCISCO BLVD. EAST
ASSESSMENT DISTRICT) (PUBLIC HEARING SET
FOR 6/2/80 AT 8:00 P.M.)
5908 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT TO DEFER IMMEDIATE OBLIGATION
TO CONSTRUCT REQUIRED IMPROVEMENTS @
619 LINDARO STREET
5909 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
SEASTRAND SUB -DIVISION TO & INCLUDING
8/30/80
5910 RESOLUTION AUTHORIZING SIGNING OF
DEFERRED ASSESSMENT DISTRICT AGREEMENT
FOR PELICAN WAY INDUSTRIAL COMPLEX
5911 RESOLUTION EXTENDING TIME FOR
COMPLETION OF ROADWAY IMPROVEMENTS ON
REDWOOD DRIVE (TO & INCLUDING 5/16/81)
5912 RESOLUTION DENYING A REZONING FROM "U"
TO R - 1.B-3 FOR PROPERTY @ 25 DeANZA WAY
(SLAGER PROPERTY)
5913 RESOLUTION ACCEPTING DONATION FOR
MEMORIAL TREE PLANING @ PICKLEWEED PARK
($1,000 DONATION FROM VAHE TERTZAKIAN)
5914 RESOLUTION OF APPRECIATION TO CHRISTINE
ROSSI
5915 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF
IMPROVEMENTS @ FRANCISCO BLVD. EAST
ASSESSMENT DISTRICT
5916 RESOLUTION DIRECTING THE FILING OF
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7/7/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
BOUNDARY MAP W/COUNTY RECORDER FOR
FRANCISCO BLVD. EAST ASSESSMENT DISTRICT
5917 RESOLUTION OF INTENTION TO ORDER THE
IMPROVEMENTS IN FRANCISCO BLVD. EAST
ASSESSMENT DISTRICT, CITY OF SAN RAFAEL,
MARIN COUNTY, CA
5918 RESOLUTION EXCLUDING AP 910-011-47 & 49
(LANDS OF DICKENS) FROM THE NEIGHBORHOOD
13/14 NEIGHBORHOOD PLANNING AREA
5919 RESOLUTION AWARDING CONTRACT FOR
RECONDITIONING OF A 1965 VAN PELT FIRE
ENGINE UTILIZING EQUIPMENT REPLACEMENT
FUNDS W/COAST APPARATUS, INC., FOR THE BID
AMOUNT OF $63,764
5920 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN THE
WEISSENSEE/MIDDAGH LAND DIVISION (TO &
INCLUDING 12/31/80)
5921 RESOLUTION RESERVING UNAPPROPRIATED
FUND BALANCES AS OF 6/30/80
5922 RESOLUTION ADOPTING CONFLICT OF INTEREST
CODE FOR DESIGNATED EMPLOYEES WHICH
INCORPORATES BY REFERENCE THE FAIR
POLITICAL PRACTICES COMMISSION'S
STANDARD MODEL CONFLICT OF INTEREST
CODE
5923 RESOLUTION DESIGNATING THE SAN RAFAEL
IMPROVEMENT CLUB @ 1800 FIFTH AVENUE AS
AN HISTORICAL LANDMARK
5924 RESOLUTION ESTABLISHING RATES FOR SAN
RAFAEL TAXICABS, INC. ($1.20 FOR FIRST 2/10
MILE, $1.20 FOR EACH SUBSEQUENT MILE, $12.00
PER HOUR FOR WAITING TIME)
5925 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT FOR CONSTRUCTION OF PUBLIC
IMPROVEMENTS IN PELICAN WAY INDUSTRIAL
COMPLEX
5926 RESOLUTION ACCEPTING CONVEYANCE OF
KERNER BLVD. & PELICAN WAY STREETS
RIGHTS-OF-WAY
5927 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL SCHOOL DISTRICT & MARIN COUNTY
OFFICE OF EDUCATION FOR USE OF SHORT
ELEMENTARY SCHOOL AS CHILDCARE CENTER
5928 RESOLUTION AMENDING RESOLUTION 95713
EXHIBITS "C" & "D", AND ALL PREVIOUS
RESOLUTIONS PERTAINING TO THE
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7/21/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
COMPENSATION & WORKING CONDITIONS FOR
FIRE DEPT. PERSONNEL (EFFECTIVE 7/1/80)
5929 RESOLUTION AMENDING RESOLUTION 95714 &
EXHIBITS `B" & "C" PERTAINING TO
COMPENSATION & WORKING CONDITIONS FOR
POLICE DEPT. PERSONNEL (EFFECTIVE 7/1/80)
5930 RESOLUTION AMENDING SECTIONS 1B & 1C OF
RESOLUTION 95728 PERTAINING TO THE
COMPENSATION FOR MANAGEMENT &
UNCLASSIFIED EMPLOYEES
5931 RESOLUTION AMENDING RESOLUTION #5740
PERTAINING TO THE COMPENSATION FOR
CONFIDENTIAL EMPLOYEES
5932 RESOLUTION AMENDING RESOLUTION 95774
PERTAINING TO THE COMPENSATION FOR
MISCELLANEOUS EMPLOYEES
5933 RESOLUTION RESCINDING RESOLUTIONS 95738,
45857 & 95873 & REPLACING THEM WITH THE
FOLLOWING PROVISIONS, WHICH PERTAIN TO
THE COMPENSATION FOR PART-TIME,
TEMPORARY, INTERMITTENT & SEASONAL
WORKERS
5934 RESOLUTION AMENDING RESOLUTION 95740
PERTAINING TO THE COMPENSATION FOR
CONFIDENTIAL EMPLOYEES (ADDING WORK
PROCESSING OPERATOR & MICROFILM TECH)
5935 RESOLUTION AMENDING RESOLUTION 95740
PERTAINING TO THE COMPENSATION FOR
CONFIDENTIAL EMPLOYEES (AMENDING SALARY
RANGE FOR ASSISTANT PARKS SUP.)
5936 RESOLUTION AMENDING RESOLUTION 95774
PERTAINING TO THE COMPENSATION FOR
MISCELLANEOUS EMPLOYEES (REC. SUP. & REC.
CENTER SUP.)
5837 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/STATE OF CALIFORNIA FOR
CONSTRUCTION OF NORTHBOUND ON-RAMP @
THE LUCAS VALLEY ROAD INTERCHANGE WITH
ROUTE 101
5938 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
W/CALIFORNIA ARTS COUNCIL FOR TANDY BEAL
& COMPANY DANCERS
5939 RESOLUTION DELETING AP 4165-010-66 FROM
AGREEMENT TO PURCHASE TAX -DEEDED
PROPERTY (SEE RESOLUTION #5881, DATED
3/24/80)
8/12/80 5940
RESOLUTION OF APPRECIATION TO LIONS CLUB
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
INTERNATIONAL - NEW DISTRICT 4C7
5941 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL COMMUNITY CENTER FOR APPROVAL OF
FEE SCHEDULE
5942 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/FALKIRK
COMMUNITY CULTURAL CENTER FOR APPROVAL
OF FEE SCHEDULE
5943 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/TERRA
LINDA REC. CENTER FOR APPROVAL OF FEE
SCHEDULE
5944 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/PARK
AREAS & FACILITIES FOR APPROVAL OF FEE
SCHEDULE
5945 RESOLUTION ACCEPTING CONVEYANCE OF
ADDITIONAL STREET RIGHT-OF-WAY FOR 139
MERRYDALE ROAD W/WILLIAM A. TIMMER,
TRUSTEE
5946 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT IN PICOLO VALLE SUB-
DIVISION FROM THE WEISS COMPANY
5947 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT IN PICOLO VALLE SUB-
DIVISION FROM THOMAS & LINDA APPLEGATE
5948 RESOLUTION AWARDING CONTRACT TO
MAGGIORA & GHILOTTI, INC., FOR MANDERLY
ROAD DRAINAGE IMPROVEMENTS FOR A BID
AMOUNT OF $26,512
5949 RESOLUTION AWARDING CONTRACT FOR NORTH
SAN PEDRO ROAD GUARDRAIL INSTALLATION
TO W.R. FORDE CONSTRUCTION FOR $12.950
5950 RESOLUTION AWARDING CONTRACT FOR
DRAINAGE IMPROVEMENTS @ 320 DEVON DRIVE
TO W.R. FORDE CONSTRUCTION FOR $11,961.90
5951 RESOLUTION AUTHORIZING THE PURCHASE OF A
POLICE OPEN SPACE VEHICLE UTILIZING
EQUIPMENT REPLACEMENT FUNDS FROM S & C
MOTORS OF SAN FRANCISCO (A 1981 FORD F-350
PICK-UP FOR $10,894.10)
5952 RESOLUTION AUTHORIZING PURCHASE OF
PUBLIC WORKS VEHICLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS (THREE (3)
TWO -YARD DUMP BODIES FOR $12,697.74 FROM
DAILY BODY COMPANY AND THREE (3) CAB &
CHASSIS FOR $35,409.30 FROM ISI, INC.)
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9/2/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5953 RESOLUTION AUTHORIZING PURCHASE OF TWO
(2) FIRE VEHICLES & FOUR (4) POLICE VEHICLES
UTILIZING EQUIPMENT REPLACEMENT FUNDS
FROM HERTZ CORP. OF MILLBRAE (TWO STATION
WAGONS & FOUR MEDIUM-SIZED SEDANS FOR
$25,408.20)
5954 RESOLUTION OF APPLICATION TO THE MARIN
LOCAL AGENCY FORMATION COMMISSION IS
MADE TO AN ANNEXATION PURSUANT TO THE
MUNICIPAL ORGANIZATION ACT (MMWD TANK
SITE ANNEXATION @ RIDGEWOOD DRIVE &
ELIZABETH WAY)
5955 RESOLUTION OF APPLICATION TO THE MARIN
LOCAL AGENCY FORMATION COMMISSION IS
MADE FOR AN ANNEXATION PURSUANT TO THE
MUNICIPAL ORGANIZATION ACT (LANDS OF
HILTON @ 909 PATRICIA WAY)
5956 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1980/81 (CITY, $.06)
5957 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1980/81 (TL REC. DISTRICT BONDS, ETC. @ $.04)
5958 RESOLUTION ADOPTING THE FINAL BUDGET FOR
FY 7/1/80 - 6/30/81 & PROVIDING FOR THE
APPROPRIATIONS & EXPENDITURE OF ALL SUMS
SET FORTH IN SAID BUDGET
5959 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/HUGHES,
HEISS & ASSOCIATES FOR POLICE MANAGEMENT
STUDY
5960 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/R.L.
KAUTZ & COMPANY FOR ASSISTANCE IN
DEVELOPING COMPREHENSIVE SAFETY
TRAINING PROGRAM FOR CITY PERSONNEL
5961 RESOLUTION AUTHORIZING TRANSFER OF
FUNDS TO THE BOARD OF DIRECTORS OF THE
PARKING & BUSINESS IMPROVEMENT DISTRICT
5962 RESOLUTION AWARDING CONTRACT FOR
STREET RESURFACING FOR 1980 TO GHILOTTI
BROTHERS FOR $181,673.50
5963 RESOLUTION ESTABLISHING A CARPOOL
PARKING PROGRAM & WAIVING PARKING METER
FEE & TIME LIMIT RESTRICTIONS @ THE FIFTH &
"C" STREETS PARKING STRUCTURE
5964 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN (COMMUNITY CONTRACT SERVICE
AGREEMENT FOR FUNDING TERRA LINDA
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9/15/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
SENIOR CITIZENS PROGRAM FOR 7/1/80 —6/30/81)
5965 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN (COMMUNITY CONTRACT SERVICE
AGREEMENT FOR FUNDING OF THE SAN RAFAEL
GOLDENAIRES PROGRAM FOR 7/1/80-6/30/81)
5966 RESOLUTION EXPRESSING SUPPORT FOR THE
RICHMOND -SAN RAFAEL BRIDGE RUN
SPONSORED BY M-2 SPONSORS (ON 10/19/80)
5967 RESOLUTION AUTHORIZING PURCHASE OF A
ROTARY TURF MOWER & TRAILER UTILIZING
BUDGETED FUNDS (FROM WESTERN LAWN
COMPANY FOR $10,210.70)
5968 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR (& AMENDING) THE SAN
RAFAEL GENERAL PLAN BY ADOPTION OF THE
NEIGHBORHOOD 13/14 NEIGHBORHOOD PLAN, &
DECLARING THE COUNCIL'S INTENT TO REZONE
CERTAIN PROPERTIES
5969 RESOLUTION REQUESTING LAFCO AMEND THE
SPHERE OF INFLUENCE BOUNDARY & WAIVE THE
APPROPRIATE APPLICATION FEE FOR
NEIGHBORHOOD 13/14
5970 RESOLUTION AUTHORIZING AMENDMENTS TO
MAJOR CRIMES TASK FORCE JPA FOR ADDITION
OF A NARCOTICS UNIT
5971 RESOLUTION APPROVING LOAN FOR $488,800 TO
THE SAN RAFAEL REDEVELOPMENT AGENCY
ADMINISTRATIVE FUND (@ 4.9% INTEREST, TO
BE PAID BY 7/1/81)
5972 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
CECCOTTI TRACT SUB -DIVISION TO 9/1/81
5973
RESOLUTION OF APPRECIATION TO WILLIAM R.
WALKER, RETIRING FIRE CAPTAIN
5974
RESOLUTION OF APPRECIATION TO HEBER R.
MELLOR, RETIRING FIRE DEPT. ENGINEER
5975
RESOLUTION OF APPRECIATION TO LaVON ELLER
ON HIS RETIREMENT
5976
RESOLUTION AUTHORIZING PURCHASE OF A
TRAILER -MOUNTED ENGINE -DRIVEN CHIPPER,
UTILIZING EQUIPMENT REPLACEMENT FUNDS
(FROM H.V. CARTER COMPANY, LOW BIDDER @
$12,163.50)
5977
RESOLUTION OF APPRECIATION TO HELGA
EPSTEIN (CULTURAL AFFAIRS COMMISSIONER)
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
10/6/80 5978
RESOLUTION OF APPRECIATION TO JONATHAN
BEAN (FOR BRAVERY)
5979 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 DESIGNEE) TO
SIGN SAID CONTRACT
5980 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL SCHOOL DISTRICT TO UTILIZE BAHIA
VISTA SCHOOL PORTABLE CLASSROOM AS A
DAYCARE FACILITY
5981 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
PIOMBO INDUSTRIAL COMPLEX (TO 4/1/81)
5982 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/DISCOUNT
BUILDING COMPANY FOR CUSTODIAL
MAINTENANCE SERVICE FOR DON TIMOTEO &
SHORT SCHOOL CHILDCARE CENTERS
5983 RESOLUTION OF APPRECIATION TO WILLIAM
"BILL" VANING, DECEASED (TREE CONSULTANT
& VOLUNTEER FIRE FIGHTER)
5984 RESOLUTION AUTHORIZING PURCHASE OF TWO
(2) POLICE MOTORCYCLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS (FROM
HEALDSBURG CYCLE IN THE BID AMOUNT OF
$8,562.68)
5985 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/ROBERT F.
BEYER, CITY MANAGER, EFFECTIVE 11/1/80
5986 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARIN
SANITARY SERVICE -EIGHTH AMENDMENT TO
AGREEMENT -EXTENDING TIME FOR AN
ADDITIONAL TEN (10) YEARS
5987 RESOLUTION ESTABLISHING PARKING METER
ZONES
5988 RESOLUTION SETTING TWO-HOUR PARKING
METER TIME LIMITS (NEW PARKING LOTS: FIFTH
AVENUE OPPOSITE GARDEN LANE AND
LOOTENS/COMMERCIAL PLACE ON THE SE
CORNER)
5989 RESOLUTION AUTHORIZING SIGNING OF A
PROMISSORY NOTE AGREEMENT W/MARIN
MUNICIPAL WATER DISTRICT (FOR $250,000 TO
COMPLETE MMWD WATER LINE REHAB. PROJECT
ON FRANCISCO BLVD. EAST)
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10/20/80
11/3/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5990 RESOLUTION ORDERING JUDICIAL
FORECLOSURE PURSUANT TO THE
IMPROVEMENT BOND ACT OF 1915 RE: EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT #1
5991 RESOLUTION ORDERING JUDICIAL
FORECLOSURE PURSUANT TO THE
IMPROVEMENT BOND ACT OF 1915 RE: EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT #2
5992 RESOLUTION ENDORSING THE PASSAGE OF
PROPOSITION 10, THE "SMOKING & NO SMOKING
SECTIONS" ACT OF 1980
5993 RESOLUTION OF APPRECIATION TO POLICE
OFFICER DONALD M. ROSE
5994 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL HIGH SCHOOL DISTRICT RE: USE OF SAN
RAFAEL HIGH SCHOOL AS A COMMUNITY
CENTER JPA
5995 RESOLUTION AMENDING THE FINAL BUDGET
FOR FY 1980/81 BY AN INCREASE OF $1,875 TO
SATISFY TRAINING REQUIREMENTS & REVISIONS
NEEDED FOR THE EMERGENCY PLAN
5996 RESOLUTION AWARDING BID FOR REROOFING
MAIN BUILDING @ TERRA LINDA REC. CENTER
TO MARIN COUNTY ROOFING COMPANY, SOLE
BIDDER @ $9,291
5997 RESOLUTION ENDORSING THE PASSAGE OF
PROP. ONE, THE CALIFORNIA PARKLANDS ACT OF
1980
5998 RESOLUTION AUTHORIZING APPROPRIATION OF
FUNDS FOR REPAIR OF STAINED GLASS
WINDOWS @ FALKIRK COMMUNITY CULTURAL
CENTER FOR $10,000
5999 RESOLUTION OF APPRECIATION TO RAYMOND L.
MEADOR, ACTING CITY MANAGER/ACTING
EXECUTIVE DIRECTOR OF REDEVELOPMENT
AGENCY
NOTE: SERIES NUMBERING CHANGES WILL NOW
BEGIN WITH 96024 AT THIS POINT. SEE
RESOLUTION REGISTER BOOK, FIRST PAGE.
THERE WAS A NUMBERING ERROR MADE, IN
CONNECTION WITH RESOLUTIONS PASSED AT
MARCH 1, 1976 AND MARCH 22, 1976 COUNCIL
MEETINGS
6024 RESOLUTION AMENDING RESOLUTION 45144 &
95189 BY ADDING PLANNING COMMISSIONERS TO
THE CONFLICT OF INTEREST PROVISIONS
6025 RESOLUTION AUTHORIZING SIGNING OF A
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12/1/80
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
CONTRACT, LEASE OR AGREEMENT W/PRONTO
BUILDING MAINTENANCE FOR CUSTODIAL
MAINTENANCE SERVICES FOR DON TIMOTEO &
SHORT SCHOOL CHILDCARE CENTERS
6026 RESOLUTION AWARDING PURCHASE CONTRACT
FOR MINI -COMPUTER FOR OFFICE OF TRAFFIC
SAFETY GRANT (W/MICRODATA CORP. FOR
$54,786.10)
6027 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENTS @ NORTHGATE
EAST DEVELOPMENT, PHASE 3 (TO & INCLUDING
12/3/81)
6028 RESOLUTION AUTHORIZING SIGNING OF A
GRANT DEED FOR CONVEYANCE OF THREE
SEWAGE PUMP STATION PARCELS TO THE SAN
RAFAEL SANITATION DISTRICT (ONE FROM
FRANCISCO BLVD. ASSESSMENT DISTRICT &
TWO FROM EAST SAN RAFAEL ASSESSMENT
DISTRICT #1)
6029 RESOLUTION AUTHORIZING SIGNING OF A
LICENSE AGREEMENT FOR INSTALLATION OF
LANDSCAPE IMPROVEMENTS @ THE ENTRANCE
OF PEACOCK DRIVE @ POINT SAN PEDRO ROAD
FOR MARIN BAY IMPROVEMENT DISTRICT #2
(LUNDING & ALGEO PROPERTIES)
6030 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL GOLDENAIRES TO LEASE ROOM #1 @
THE SAN RAFAEL COMMUNITY CENTER ON A
ONE-YEAR TRIAL BASIS @ $250 PER MONTH
6031 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT BETWEEN
COUNTY SERVICE AREA 913 & CITY OF SAN
RAFAEL RE: ADVANCE LIFE SUPPORT & BASIC
LIFE SUPPORT EMERGENCY AMBULANCE
SERVICE (PARAMEDIC)
6032 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT BETWEEN
COUNTY SERVICE AREA #19 & CITY OF SAN
RAFAEL RE: ADVANCE LIFE SUPPORT & BASIC
LIFE SUPPORT EMERGENCY AMBULANCE
SERVICE (PARAMEDIC)
6033 RESOLUTION CREATING A DEFERRED
COMPENSATION COMMITTEE & APPOINTING
THREE (3) AS AUTHORIZED BY THE DEFERRED
COMPENSATION PLAN (CITY MANAGER BEYER,
CITY CLERK LEONCINI, FINANCE DIRECTOR
COLEMAN)
6034 RESOLUTION AUTHORIZING ACCEPTANCE OF A
GRANT FROM MARIN CHARITABLE ASSOCIATION
TO PURCHASE AUDIO-VISUAL EQUIPMENT FOR
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NUMBER NUMBER(S) RESOLUTION TITLE
DAYCARE CENTERS FOR $2,394
6035 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL SCHOOL DISTRICT TO SHARE
MAINTENANCE DUTIES AT THE NEW MULTI-
PURPOSE FIELD @ DAVIDSON SCHOOL
6036 RESOLUTION APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE SOLID WASTE
MANAGEMENT ACT OF 1980
6037 RESOLUTION CERTIFYING THE PEACOCK GAP
ENVIRONMENTAL IMPACT REPORT & ITS
DETERMINATION OF SIGNIFICANT EFFECTS OF
THE NEIGHBORHOOD PLAN
6038 RESOLUTION ADOPTING THE PEACOCK GAP
NEIGHBORHOOD PLAN & AMENDMENT TO THE
SAN RAFAEL GENERAL PLAN & DECLARING THE
CITY'S INTENT TO INITIATE REZONING & PRE -
ZONING OF PROPERTIES CONSISTENT WITH SAID
PLAN
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