HomeMy WebLinkAboutResolution List: CC 1981SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/5/81 6039 RESOLUTION CERTIFYING THE DOWNTOWN
TRAFFIC & PARKING STUDY EIR (DKS REPORT)
6040 RESOLUTION APPOINTING CITY MANAGER AS
OFFICER TO KEEP MINUTES OF CLOSED SESSIONS
6041 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT BETWEEN MARINWOOD CSD &
CITY, RELATING TO ADVANCE LIFE SUPPORT
EMERGENCY AMBULANCE SERVICE (PARAMEDIC
SERVICE) FOR 1/1/81 — 6/30/81
6042 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/McKEON CONSTRUCTION
COMPANY FOR EXTENSION OF TIME LIMITS FOR
PROJECT PROCESSING "MEADOW OAKS"
6043 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
WEISSENSEE/MIDDAGH LAND DIVISION (TO &
INCLUDING 6/1/81)
6044 RESOLUTION ACCEPTING GRANT OF 1/3
INTEREST IN REAL PROPERTY (PARCEL 'T",
NUNES RANCH)
6045 RESOLUTION AUTHORIZING THE PURCHASE OF
BREATHING APPARATUS COMPRESSOR FOR FIRE
DEPT. (TO RESCUE SAFETY PRODUCTS FOR
$15,000)
6046 RESOLUTION AMENDING RESOLUTION 95930
PERTAINING TO COMPENSATION FOR
MANAGEMENT & UNCLASSIFIED EMPLOYEES
(RE: CREATING THE ASSISTANT CITY
MANAGER/COMMUNITY DEVELOPMENT
POSITION & SETTING COMPENSATION
THEREFOR)
1/19/81 6047 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL SCHOOL DISTRICT OF USE OF GALLINAS
SCHOOL MULTI-PURPOSE ROOM FOR AFTER
SCHOOL DAYCARE CENTER
6048 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FOR PARK/OPEN SPACE PURPOSES —
BALDWIN COURT SUBDIVISION
6049 RESOLUTION APPROVING THE 1981/82 FIVE-YEAR
FEDERAL AID URBAN PROGRAM AS
RECOMMENDED BY THE MARI COUNTY URBAN
SYSTEM COMMITTEE
6050 RESOLUTION AUTHORIZING MARIN HERITAGE, A
NON-PROFIT, TAX EXEMPT ORGANIZATION, TO
APPLY & ACCEPT GRANT FUNDS FROM THE SAN
FRANCISCO FOUNDATION FOR THE FALKIRK
GREENHOUSE RESTORATION PROJECT
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/2/81 6051 RESOLUTION OF INTENTION TO ORDER
VACATION OF PUBLIC STREET (PORTION OF
MEADOW AVENUE) SETTING PUBLIC HEARING
FOR 2/17/81
6052 RESOLUTION OF APPRECIATION TO HAL CHASE,
JR. (FORMERLY OF CITY ATTORNEY'S OFFICE AS
VOLUNTEER)
6053 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1980/81 -PROPOSITION 4 LIMITATIONS
6054 RESOLUTION AUTHORIZING THE PURCHASE OF
TWO (2) VEHICLES FOR THE LIBRARY UTILIZING
GRANT FUNDS FROM THE SAN FRANCISCO
FOUNDATION (FROM CAMPBELL BISHOP
CHEVROLET FOR $10,265)
6055 RESOLUTION AUTHORIZING THE PURCHASE OF
EIGHT (8) POLICE PATROL VEHICLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS 9FROM
STEVE SNYDER CHEVROLET, FOR TOTAL OF
$71,633.92)
6056 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/IRONSIDE & ASSOCIATES,
PLANNING CONSULTANTS, RE: HOUSING
ELEMENT OF GENERAL PLAN - CONTRACT
AMOUNT OF $13,250
6057 RESOLUTION AUTHORIZING AMENDMENT TO
MAJOR CRIMES TASK FORCE JOINT POWERS
AGREEMENT RE: PERSONNEL ASSIGNMENTS TO
THE TASK FORCE
6058 RESOLUTION PROVIDING FOR THE LEASE OF
PUBLIC REAL PROPERTY ON KERNER BLVD. (AP
49-290-36) TO ROBERT PETTIJOHN
6059 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "SPINNAKER POINT UNIT 3"
2/17/81 6060 RESOLUTION OF APPRECIATION TO A. WENDELL
REILLY (VOLUNTEER IN POLICE DEPT.)
6061 RESOLUTION ORDERING VACATION OF PORTION
OF MEADOW AVENUE @ REDDING WAY (ROY A.
PADGETT)
6062 RESOLUTION REQUESTING ALLOCATION OF
URBAN THOROUGHFARE FUNDS FOR 1981/82
($25,000, WITH CITY PROVIDING MATCHING
FUNDS - TRAFFIC SIGNAL IMPROVEMENTS @
SECOND, THIRD A& IRWIN STREETS)
6063 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/LARRY
SEEMAN ASSOCAIATES FOR PREPARATION OF
NEIGHBORHOOD 13/14 NEIGHBORHOOD PLAN
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
MAPS
3/9/81 6064 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH ARCHITECTURAL RESOURCES
GROUP FOR ARCHITECTURAL SERVICES FOR
HANDICAPPED ACCESS AT THE FALKIRK
COMMUNITY CULTURAL CENTER (BRUCE JUDD &
STEPHEN FARNETH - $3,200)
6065 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/REV.
RUEBEN J. SEQUEIRA, PASTOR OF TRINITY
COMMUNITY CHURCH, RE: USE OF SAN RAFAEL
HILL FOR EASTER SUNRISE SERVICE ON 4/19/81
6066 RESOLUTION AWARDING CONTRACT TO W.R.
FORDE CONSTRUCTION FOR FAIRHILLS DRIVE
STORM DRAINAGE IMPROVEMENTS, LOW
BIDDER @ $8,000
6067 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
W/COOPERATIVE PERSONNEL SERVICES, STATE
OF CALIFORNIA, FOR SERVICES FOR PERIOD OF
3/20/81-3/19/84
3/23/81 6068 RESOLUTION EXTENDING REPAYMENT
CONTRACT WITH SAN RAFAEL REDEVELOPMENT
AGENCY FOR SAN RAFAEL COMMUNITY CENTER
DEMONSTRATION PROJECT (TO 6/30/82)
6069 RESOLUTION AGAIN EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
PIOMBO INDUSTRIAL SUBDIVISION (TO 7/31/81)
6070 RESOLUTION AMENDING RESOLUTION 45935
PERTAINING TO COMPENSATION FOR
CONFIDENTIAL EMPLOYEES (ADJUSTING SALARY
OF ASST. PARKS SUP. TO CORRECT ERROR MADE
ON 7/1/80)
6071 RESOLUTION OF APPLICATION TO MARIN LOCAL
AGENCY FORMATION COMMISSION IS MADE FOR
AN ANNEXATION PURSUANT TO THE MUNICIPAL
ORGANIZATION ACT (SAN PEDRO ROAD & BAY
WAY, INCLUDING A PORTION OF BALBOA AVE.)
6072 RESOLUTION AMENDING RESOLUTION 45930
PERTAINING TO COMPENSATION FOR
MANAGEMENT & UNCLASSIFIED EMPLOYEES
(ASST. CITY ATTORNEY, ADJUSTMENT IN
SALARY & AUTO ALLOWANCE, EFFECTIVE 3/1/81)
6073 RESOLUTION AUTHORIZING STAFF TO SUBMIT
GRANT REQUESTS TO CALIFORNIA ARTS
COUNCIL & SAN FRANCISCO FOUNDATION FOR
"FAMILY FESTIVALS" ($4,350 EACH)
6074 RESOLUTION SUPPORTING THE MARIN ARTS
COUNCIL
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
D0:
4/20/81
6075 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (MOU
W/PG&E RE: THEIR SITE @ SECOND & LINDARO
STREETS
6076 RESOLUTION AWARDING CONTRACT FOR BRET
HARTE ROAD RETAINING WALL TO VALENTINE
CORP., LOW BIDDER @ $11,888
6077 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "RAFAEL NORTH
INDUSTRIAL PARK'
6078 RESOLUTION AMENDING RESOLUTION 45929
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR POLICE DEPT.
PERSONNEL (RE: INTERPRETATION OF POLICE
MOU)
6079 RESOLUTION AUTHORIZING EXECUTION OF
CONVEYANCE (SMITH RANCH ASSESSMENT
DISTRICT #1 - CONVEYANCE OF UNDERGROUND
GAS & ELECTRIC DISTRIBUTION FACILITIES)
6080 RESOLUTION ENDORSING & SUPPORTING THE
OBJECTIVES & GOALS OF THE CALIFORNIA
RESOURCE RALLY
6081 RESOLUTION DESIGNATING 121 KNIGHT DRIVE
AS AN HISTORICAL LANDMARK
6082 RESOLUTION DESIGNATING 510 BELLE AVENUE
AS AN HISTORICAL LANDMARK
6083 RESOLUTION AMENDING RESOLUTION 95651
WHICH ESTABLISHED ADMINISTRATIVE
GUIDELINES FOR POLICE ROTATION TOWING
6084 RESOLUTION SUPPORTING SENATE BILL #215
(FORAN - $.02 PER GALLON GAS INCREASE)
6085 RESOLUTION PROTESTING APPLICATION OF
PG&E TO THE CALIFORNIA PUC FOR ELECTRIC &
GAS RATE INCREASES
6086 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT - RANCH
ROAD ANNEXATION PROPERTY OWNERS &
MARIN COMPANY (LAFCO)
6087 RESOLUTION ESTABLISHING GUIDELINES FOR
THE LEASE OR PERMIT OF UNFILLED STATE TIDE
& SUBMERGED LANDS
6088 RESOLUTION AWARDING CONTRACT FOR
TRAFFIC LOOP DETECTOR REPLACEMENT FOR
1981 TO STEINY & COMPANY, INC., LOW BIDDER
@ $13,320
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6089 RESOLUTION ESTABLISHING PROCEDURES &
REQUIREMENTS FOR THE CONSIDERATION OF
DEVELOPMENT AGREEMENTS UNDER
GOVERNMENT CODE SECTIONS 65864-65869.5
6090 RESOLUTION APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG
URBAN OPEN SPACE & REC. PROGRAM FOR
PICKLEWEED PARK PLAYGROUND
IMPROVEMENTS
6091 RESOLUTION SUPPORTING THE NAMING OF THE
RICHMOND/SAN RAFAEL BRIDGE TO THE JOHN F.
McCARTHY MEMORIAL BRIDGE, IN HONOR OF
JOHN F. McCARTHY
5/4/81 6092 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/JOHN &
LOLA BUSH, FOR 90 -DAY EXTENSION OF TIME
LIMITS FOR PROJECT PROCESSING @ 99
PROFESSIONAL CENTER PARKWAY —TO 8/23/81)
6093 RESOLUTION EXTENDING TIME FOR
COMPLETION OF ROADWAY IMPROVEMENTS ON
REDWOOD DRIVE (EVANGELICAL COVENANT
CHURCH — EXTENDED TO & INCLUDING 12/31/81)
6094 RESOLUTION CERTIFYING THE REVISED
NEGATIVE DECLARATION FOR THE WEST
FRANCISCO BLVD. EXTENSION PROJECT
6095 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/SAN
FRANCISCO FOUNDATION, AGREEING TO
APPROPRIATE $22,500 AS MATCHING MONIES FOR
TECHNICAL ASSISTANCE FOR COMMUNITY
CENTER BLDG. @ PICKLEWEED PARK)
6096 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARIN
SENIOR COORDINATING COUNCIL NOMINATING
VERNON NICHOLSON AS SAN RAFAEL'S
CANDIDATE FOR MARIN COUNTY SENIOR
CITIZEN OF THE YEAR
6097 RESOLUTION REQUESTING THE COUNTY OF
MARIN, BOARD OF SUPS. TO EXTEND THE
EXISTING URBAN THOROUGHFARE AGREEMENT
WITHOUT MODIFICATION
5/18/81 6098 RESOLUTION CANCELLING ENFORCEMENT
RESPONSIBILITY FOR THE MOBILE HOME PARKS
ACT & RELATED CALIFORNIA ADMINISTRATIVE
CODE REQUIREMENTS IN THE CITY OF SAN
RAFAEL
6099 RESOLUTION THANKING WELLS FARGO BANK,
SAN FRANCISCO FOUNDATION, OLDER ADULTS
FITNESS COUNCIL OR NURSING DYNAMICS, SAN
RAFAEL GOLDENAIRES & THE MARIN CHAPTER
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MEETING
DATE
6/1/81
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
OF DE MOLAY FOR THEIR CONTRIBUTIONS IN
CONSTRUCTING A SENIOR CITIZEN EXERCISE
COURSE IN SAN RAFAEL
6100 RESOLUTION DESIGNATING JUNE AS PARKS &
REC. MONTH
6101 RESOLUTION OF APPLICATION TO THE MARIN
LOCAL AGENCY FORMATION COMMISSION, FOR
AN ANNEXATION PURSUANT TO THE MUNICIPAL
ORGANIZATION ACT (DOLE/SAN MARINO
COURT/MMWD PROPERTIES
6102 RESOLUTION OF APPLICATION TO THE MARIN
LOCAL AGENCY FORMATION COMMISSION, FOR
AN ANNEXATION PURSUANT TO THE MUNICIPAL
ORGANIZATION ACT (ARNTZ OPEN SPACE
ANNEXATION)
6103 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN THE
WEISEENSEE/MIDDAGH LAND DIVISION (TO
10/1/81 -NO FURTHER EXTENSIONS)
6104 RESOLUTION PROVIDING FOR THE LEASE OF
PUBLIC REAL PROPERTY AT 1313 FIFTH AVENUE
TO THE SAN RAFAEL REDEVELOPMENT AGENCY
(6/1/81 - 12/31/81, W/OPTION TO EXTEND FOR SIX
MONTHS, @ $270 PER MONTH)
6105 RESOLUTION PROTESTING PROPOSED RATE
INCREASE OF PACIFIC TELEPHONE, CPUC OII #84
6106 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR ED80-8 & S80-6; TWO
PROFESSIONAL OFFICE BUILDINGS @ 1401-1455
LOS GAMOS ROAD (AP 9165-010-29)
6107 RESOLUTION APPROVING ED80-8 & S80-6; TWO
PROFESSIONAL OFFICE BUILDINGS, TWO -LOT
SUB -DIVISION; 1401-1455 LOS GAMOS ROAD (AP
9165-010-29)
6108 RESOLUTION ACCEPTING CONVEYANCE OF
PORTION OF ST. FRANCIS LAND RIGHT-OF-WAY
(PARCEL "C")
6109 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT W/COUNTY OF MARIN & CSA 19 FOR
FIRE PROTECTION SERVICES TO 6/30/86, IF
FUNDING APPROVED BY VOTERS IN NOVEMBER
1981 ELECTION
6110 RESOLUTION SPECIFYING THAT CERTAIN
IMPROVEMENTS TO THE TERRA LINDA & LUCAS
VALLEY INTERCHANGES ARE THE
RESPONSIBILITY OF THE STATE OF CALIFORNIA
6111 RESOLUTION REQUESTING THAT THE COUNTY
OF MARIN IMPLEMENT TRAFFIC MITIGATION
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MEETING
DATE
6/15/81
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
FEES FOR DEVELOPMENT IN THE
UNINCORPORATED AREA TO BE CARRIED TO THE
NORTHGATE ACTIVITY CENTER
6112 RESOLUTION OF INTENTION TO REZONE
NORTHGATE ACTIVITY CENTER
6113 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/COUNTY OF MARIN & MARIN
COUNTY OPEN SPACE DISTRICT &
INCORPORATED CITIES & TOWNS OF MARIN FOR
CREATION OF PRIORITY PLAN FOR EXPENDITURE
OF COUNTY ALLOCATION OF PARKLANDS FUND
OF 1980
6114 RESOLUTION OF APPLICATION FOR GRANT FOR
LAW ENFORCEMENT PURPOSES TO OFFICE OF
CRIMINAL JUSTICE PLANNING FOR YOUTH
SERVICES BUREAU
6115 RESOLUTION OF APPRECIATION TO CLAUDE
EARWOOD, RETIRING ON 6/5/81 (11 YEARS
SERVICE)
6116 RESOLUTION DECLARING JULY 6-12 AS
NATIONAL GIRLS' -14 TENNIS CHAMPIONSHIPS
WEEK
6117 RESOLUTION AMENDING RESOLUTION 95928
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR FIRE DEPT.
PERSONNEL (EFFECTIVE 7/1/81-6/30/82)
6118 RESOLUTION OF APPLICATION TO MARIN LAFCO
FOR ANNEXATION PURSUANT TO THE
MUNICIPAL ORGANIZATION ACT (NUNES OPEN
SPACE PARCEL E ANNEXATION)
6119 RESOLUTION AWARDING BID FOR RESTORATION
OF THE STAINED GLASS WINDOWS AT FALKIRK
TO GREAT PANES STAINED GLASS ARTISTRY,
ALT. BID OF $6,500
6120 RESOLUTION AMENDING APPROPRIATIONS LIMIT
FOR 1980/81 ($11,684,929)
6121 RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES AS OF 6/30/81
7/6/81 6122 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1981/82
6123 RESOLUTION ADOPTING AMENDMENTS ON
ENVIRONMENTAL ASSESSMENT PROCEDURES IN
COMPLIANCE WITH THE REQUIREMENTS OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT OF
1980, AS AMENDED
6124 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH INTER-
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MEETING
DATE
7/20/81
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ARTS OF MARIN FOR PUBLIC ART PROGRAM
6125 RESOLUTION AMENDING RESOLUTION 95933
WHICH PERTAINS TO COMPENSATION FOR PART-
TIME, TEMPORARY, INTERMITTENT & SEASON
WORKERS (EFFECTIVE 7/1/81)
6126 RESOLUTION APPROVING POLICY & FEE
SCHEDULES FOR SAN RAFAEL COMMUNITY
CENTER
6127 RESOLUTION APPROVING POLICY & FEE
SCHEDULES FOR TERRA LINDA REC. CENTER
6128 RESOLUTION APPROVING POLICY & FEE
SCHEDULES FOR FALKIRK COMMUNITY
CULTURAL CENTER
6129 RESOLUTION OF APPRECIATION FOR JAMES H.
MAYER (RETIRING FROM LIBRARY BOARD OF
TRUSTEES)
6130 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT BETWEEN
COUNTY SERVICE AREA 13 & CITY RE: ADVANCE
LIFE SUPPORT & BASIC LIFE SUPPORT
EMERGENCY AMBULANCE SERVICE
(PARAMEDICS) FOR 7/1/81 - 6/30/82
6131 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT BETWEEN
COUNTY SERVICE AREA #19 & CITY RE:
ADVANCE LIFE SUPPORT & BASIC LIFE SUPPORT
EMERGENCY AMBULANCE SERVICE
(PARAMEDIC) FOR 7/1/81 - 6/30/86 (5 YEARS)
6132 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT BETWEEN
MARINWOOD CSD & CITY RE: ADVANCE LIFE
SUPPORT EMERGENCY AMBULANCE SERVICE
(PARAMEDIC) FOR 7/1/81 - 6/30/82
6133 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARIN
SANITARY SERVICE -NINTH AMENDMENT TO
AGREEMENT
6134 RESOLUTION ADOPTING FINAL BUDGET OF THE
CITY OF SAN RAFAEL FOR FY 7/1/81 - 6/30/82 &
PROVIDING FOR THE APPROPRIATIONS &
EXPENDITURES OF ALL SUMS SET FORTH IN SAID
BUDGET
6135 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT IN DOMINICAN
ESTATES SUB -DIVISION, SAN RAFAEL, CA
6136 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO EXECUTE A SECOND AMENDMENT TO
THE AGREEMENT WITH THE STATE OF
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
CALIFORNIA FOR THE BELLAM BLVD. ROADWAY
IMPROVEMENTS PROJECT
6137 RESOLUTION AUTHORIZING THE MAYOR & CITY
CLERK TO EXECUTE AN AGREEMENT WITH THE
STATE OF CALIFORNIA FOR MAINTENANCE OF
TRAFFIC SIGNAL SYSTEM - BELLAM BLVD.
ROADWAY IMPROVEMENTS PROJECT
6138 RESOLUTION AUTHORIZING SIGNING OF A HOLD
HARMLESS & INDEMNIFICATION AGREEMENT
FOR THE GRAZING OF SHEEP IN CITY OPEN
SPACE LANDS
6139 RESOLUTION DECLARING THAT THERE IS A
NEED FOR A PARKING AUTHORITY TO FUNCTION
IN THE CITY OF SAN RAFAEL & DECLARING THE
CITY COUNCIL TO BE THE PARKING AUTHORITY
6140 RESOLUTION: 1) PROPOSING A GENERAL
MUNICIPAL ELECTION, INCLUDING THE SAN
RAFAEL ELEMENTARY SCHOOL DISTRICT & THE
SAN RAFAEL HIGH SCHOOL DISTRICT GENERAL
ELECTION; 2) REQUESTING THE BOARD OF
SUPERVISORS TO CONSOLIDATE WITH ANY
OTHER ELECTION CONDUCTED ON THE SAME
DATE 3) REQUESTING ELECTION SERVICES
FROM THE COUNTY CLERK
6141 RESOLUTION REAFFIRMING POLICY REGARDING
NUMBER OF WORDS IN CANDIDATE'S
STATEMENT OF QUALIFICATIONS & PROVIDING
THAT THE COST OF PRINTING & HANDLING OF
CANDIDATE'S STATEMENT OF QUALIFICATIONS
SHALL BE BORNE BY THE CANDIDATE & PAID
FOR AT THE TIME NOMINATION PAPERS ARE
FILED
6142 RESOLUTION PROPOSING AMENDMENTS TO THE
CHARTER OF THE CITY OF SAN RAFAEL & AN
AMENDMENT TO THE MUNICIPAL CODE OF THE
CITY OF SAN RAFAEL, & SUBMITTING THE SAME
TO THE ELECTORS OF SAID CITY & ORDERING
THE PUBLICATION THEREOF
8/3/81 6143 RESOLUTION REQUESTING BOARD OF
SUPERVISORS OF THE COUNTY OF MARIN TO
PERMIT THE COUNTY CLERK TO CONSOLIDATE
PRECINCTS & POLLING PLACES RELATING TO
THE SAN RAFAEL GENERAL MUNICIPAL
ELECTION
6144 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN FOR FUNDING OF TERRA LINDA
SENIOR CITIZENS, FOR 7/1/81 - 12/31/81
6145 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN FOR FUNDING OF GOLDENAIRES, FOR
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DATE
8/17/81
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
7/l/81-12/31/81
6146 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/SECURITY
PACIFIC NATIONAL BANK FOR BANKING
SERVICES
6147 RESOLUTION DENYING THE APPEAL FOR A
VARIANCE (V81/8) GRANTED BY THE SAN
RAFAEL PLANNING COMMISSION TO PERMIT
PARKING WITHIN THE FRONT SETBACK AT 98
WINDSOR AVENUE (AP 410-301-12)
6148 RESOLUTION CERTIFYING THE NEGATIVE
DECLARATION FOR THE QUAIL HILL EXPANSION
PROJECT
6149 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/QUAIL
HILL, INC., RE: EXPANSION PROJECT
6150 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/VIACOM
CABLEVISION RE: RATES & CONSUMER
SERVICES
6151 RESOLUTION AUTHORIZING STAFF TO SUBMIT
GRANT REQUEST TO SAN FRANCISCO
FOUNDATION FOR FALKIRK LONG-RANGE PLAN
6152 RESOLUTION AUTHORIZING STAFF TO SUBMIT
GRANT REQUEST TO CALIFORNIA ARTS COUNCIL
FOR FALKIRK LONG-RANGE PLAN
6153 RESOLUTION APPROVING IN KIND SERVICES TO
ASSIST MARIN COUNTY OPEN SPACE DISTRICT IN
DEVELOPING A COUNTY -WIDE TRAILS PLAN
($1,000 IN-KIND SERVICES OR CASH
CONTRIBUTION)
6154 RESOLUTION AMENDING RESOLUTION 96142 BY
DELETING SECTION "A" WHICH PROPOSED
AMENDMENT TO CHARTER OF CITY OF SAN
RAFAEL REGARDING OFFICE OF CITY ATTORNEY
6155 RESOLUTION INITIATING PROCEEDINGS FOR
DOLE ANNEXATION
6156 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1981/82 (PAYMENT OF PRINCIPAL & INTEREST ON
GENERAL OBLIGATION & OPEN SPACE BONDS &
TERRA LINDA REC. DISTRICT BONDS $.032)
6157 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1981/82 (PAYMENT OF PRINCIPAL & INTEREST ON
GENERAL OBLIGATION SEWER BONDS, ON OPEN
SPACE BONDS & FOR PAYMENT OF PRINCIPAL &
INTEREST ON TERRA LINDA REC. DISTRICT
BONDS ASSUMED BY CITY OF SAN RAFAEL ON
1/1/73 @ $.052)
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
6158 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/MARIN
CENTER FOR USE OF EXHIBITION HALL FOR BOD
SQUAD CLASSES FOR 7/2181 - 12/31/81
6159 RESOLUTION ESTABLISHING A SPECIFIC FEE FOR
PROCESSING CERTIFICATES OF COMPATIBILITY
6160 RESOLUTION CHANGING TWO-HOUR & FIVE-
HOUR PARKING METER TIME LIMITS TO TEN-
HOUR PARKING METER TIME LIMITS
(DOWNTOWN)
6161 RESOLUTION CHANGING ONE-HOUR PARKING
METER TIME LIMITS TO TWO-HOUR PARKING
METER TIME LIMITS (DOWNTOWN)
6162 RESOLUTION APPROVING APPLICATION FOR 1980
STATE PARKLAND GRANT MONEYS FOR ALBERT
PARK RENOVATION PROJECT
6163 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/ROYSTON,
HANAMOTO, ALLEY & ABEY FOR DESIGN
DEVELOPMENT ONLY
6164 RESOLUTION AWARDING CONTRACT TO
BRESNAN-DALECIO, INC., STREET RESURFACING
FOR 1981 AS LOW BIDDER @ $297,300.55
6165 RESOLUTION AUTHORIZING SIGNING OF
PIPELINE CROSSING AGREEMENT W/NWP
RAILROAD RE: FRANCISCO BLVD. WEST
EXTENSION PROJECT
6166 RESOLUTION AUTHORIZING SIGNING OF A
TEMPORARY ACCESS AGREEMENT W/NWP
RAILROAD RE: FRANCISCO BLVD. WEST BRIDGE
REPLACEMENT PROJECT
6167 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN THE
CECCOTTI TRACT SUB -DIVISION (TO &
INCLUDING 9/1/82)
6168 RESOLUTION OF INTENSION TO VACATE
VARIOUS EASEMENTS IN MARIN PROFESSIONAL
CENTER UNIT 2
6169 RESOLUTION OF INTENTION TO VACATE
VARIOUS EASEMENTS IN EAST SAN RAFAEL
(GRANGE PROPERTY)
6170 RESOLUTION OF CITY COUNCIL INITIATING
PROCEEDINGS FOR OLD BAY WAY & POINT SAN
PEDRO ROAD ANNEXATION, PURSUANT TO THE
MUNICIPAL ORGANIZATION ACT OF 1977 (AT
CITY COUNCIL MEETING ON 9/21/81, TITLE OF
RESOLUTION WAS AMENDED AT REQUEST OF
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MEETING
DATE
9/21/81
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
LAFCO TO READ: "ORDERING THE" IN LIEU OF
"INITIATING PROCEEDINGS FOR")
6171 RESOLUTION OF THE CITY COUNCIL INITIATING
PROCEEDINGS FOR ARNTZ OPEN SPACE
ANNEXATION, PURSUANT TO THE MUNICIPAL
ORGANIZATION ACT OF 1977 (AT CITY COUNCIL
MEETING OF 9/21/81, TITLE OF RESOLUTION WAS
AMENDED AT REQUEST OF LAFCO TO READ:
"ORDERING THE" IN LIEU OF "INITIATING
PROCEEDINGS FOR")
6172 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL & PG&E (SMITH RANCH ASSESSMENT
DISTRICT 91, ADDITIONAL STREET LIGHTING)
6173 RESOLUTION ORDERING THE DOLE ANNEXATION
6174 RESOLUTION AUTHORIZING SIGNING OF A
FREEWAY AGREEMENT W/THE STATE OF
CALIFORNIA RE: ROUTE 101 WITHIN THE CITY OF
SAN RAFAEL FROM HARBOR STREET TO FOURTH
STREET
6175 RESOLUTION AWARDING CONTRACT FOR
RECONDITIONING OF A 1962 VAN PELT FIRE
ENGINE UTILIZING EQUIPMENT REPLACEMENT
FUNDS (TO LOW BIDDER, GRUMMAN
EMERGENCY PRODUCTS, INC., IN THE AMOUNT
OF $78,978.36)
6176 RESOLUTION AWARDING CONTRACT FOR THIRD
STREET STORM WATER PUMP STATION
STEELWORK REPLACEMENT TO STEVE
ZAPPETINI & SON, INC., LOW BIDDER @ $19,210
6177 RESOLUTION OF APPRECIATION TO JAMES D.
MAHONEY, CONSTRUCTION MAN OF THE YEAR
6178 RESOLUTION APPROVING LOAN OF $456,000 TO
THE SAN RAFAEL REDEVELOPMENT AGENCY
ADMINISTRATIVE FUND
6179 RESOLUTION INITIATING PROCEEDINGS FOR
NUNES OPEN SPACE PARCEL "E" ANNEXATION
PURSUANT TO THE MUNICIPAL ORGANIZATION
ACT OF 1977
6180 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR THE REZONING OF THE
LATHAM NEIGHBORHOOD FROM C-2 (GENERAL
COMMERCIAL) DISTRICT TO R -3-N (MULTIPLE
FAMILY RESIDENTIAL - NON-CONFORMANCE
STANDARDS) DISTRICT (LATHAM, SHAVER, 'T",
HAYES & THIRD STREETS)
6181 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR THE REZONING OF AP 9165-
141-30 PROPERTY AT THE END OF SANTIAGO
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MEETING
DATE
10/5/81
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
WAY FROM P -C (PLANNED COMMUNITY)
DISTRICT TO R -1-B-2 (SINGLE FAMILY
RESIDENTIAL, MINIMUM BUILDING SITE AREA
7,500 SQUARE FEET) DISTRICT
6182 RESOLUTION ADOPTING THE 1981 HOUSING
ELEMENT WHICH REPLACES THE "HOUSING &
THE RESIDENTIAL ENVIRONMENT" SECTION OF
THE 1974 GENERAL PLAN
6183 RESOLUTION OF APPRECIATION TO HOUSING
ELEMENT CAC MEMBERS (15)
6184 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/ROYSTON,
HANAMOTO, ALLEY & ABEY FOR ALBERT PARK
RENOVATION PROJECT FOR A TOTAL OF $24,142
6185 RESOLUTION ENDORSING & ASSISTING THE
MARIN GOVERNMENT SCHOLOR PROGRAM
(DONATION OF $200)
6186 RESOLUTION SETTING FEES PURSUANT TO TWO -
CAR BUSINESS & OPERATIONS ORDINANCE &
RESOLUTION 96083 (EFFECTIVE 10/1/81) NOTE:
FEES INCREASED 10/1/82 WITHOUT FURTHER
COUNCIL ACTION - SEE FILE 9/10/2 (NEW FEES)
6187 RESOLUTION DESIGNATING NOVEMBER 16-21,
1981 AS FINE -FREE WEEK @ SAN RAFAEL PUBLIC
LIBRARY
6188 RESOLUTION RECOMMENDING THE MARIN
COUNTY BOARD OF SUPERVISORS ADOPT
RESOLUTION REQUIRED UNDER SB 215
6189 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO SIGN, ON BEHALF OF THE CITY OF SAN
RAFAEL, A CONTRACT, LEASE OR AGREEMENT
W/FIRST CONGREGATIONAL CHURCH RE: POOH
CORNER NURSERY SCHOOL PROGRAM
6190 RESOLUTION APPROVING A VARIANCE FOR THE
GIA WESTON NEON SIGN FOR THE FRENCH
QUARTER
6191 RESOLUTION ORDERING CLOSING, ABANDONING
& VACATING VARIOUS EASEMENTS @ MARIN
PROFESSIONAL CENTER UNIT 2
6192 RESOLUTION ORDERING CLOSING, ABANDONING
& VACATING VARIOUS EASEMENTS IN EAST SAN
RAFAEL (GRANGE PROPERTY)
6193 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR THE REZONING OF THE
GARDEN COURT PARKING LOT (FORMERLY THE
IJ PARKING LOT) FROM "U" DISTRICT TO C-1
DISTRICT (AP #11-214-08 & 09)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6194 RESOLUTION ACCEPTING GRANT OF ACCESS
EASEMENTS @ 3210 KERNER BLVD. - BAHIA DE
RAFAEL INDUSTRIAL PARK
6195 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/DIXIE
SCHOOL DISTRICT RE: DON TIMOTEO SCHOOL
FOR CHILDREN'S DAYCARE CENTER FOR 7/1/81 -
6/30/82
6196 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) STREET SWEEPER UTILIZING EQUIPMENT
REPLACEMENT FUNDS
6197 RESOLUTION AWARDING CONTRACT TO
MAGGIORA & GHILOTTI FOR EARTHWORK -
TRENCH EXCAVATION & BACKFILL PROJECT
#160409644
11/2/81 6198 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION "CREST MARIN"
6199 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/BAHIA
VISTA ELEMENTARY SCHOOL FOR CHILDCARE
PROGRAM
6200 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OF AGREEMENT W/GALLINAS
SCHOOL FOR CHILDCARE PROGRAM
6201 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT
W/GLENWOOD SCHOOL FOR CHILDCARE
PROGRAM
6202 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/BOY
SCOUTS FOR RECYCLING BIN @ TERRA LINDA
REC.CENTER
6203 RESOLUTION OF APPRECIATION TO LOUIS E.
FOSTER, JR.
6204 RESOLUTION DESIGNATING PROPERTY @ SW
CORNER OF THIRD & "C" STREET AS TEMPORARY
PUBLIC PARKING FACILITY
6205 RESOLUTION AUTHORIZING PUBLIC PARKING
FACILITY ON SW CORNER OF THIRD & "C"
STREET TO BE ESTABLISHED AS A FEE LOT
6206 RESOLUTION APPROVING A SIGN ADJUSTMENT
FOR FREE-STANDING SIGN FOR CENTRAL MARIN
ANSWERING SERVICE @ 1108 IRWIN STREET
6207 RESOLUTION ORDERING THE NUNES OPEN
SPACE PARCEL "E" ANNEXATION
6208 RESOLUTION AUTHORIZING SIGNING OF A
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MEETING
DATE
11/10/81
11/16/81
12/7/81
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN - HOUSING & COMMUNITY
DEVELOPMENT DEPT. FOR AGREEMENT
EXTENSION FOR 12/1/81 UNTIL TERMINATED
6209 RESOLUTION AWARDING CONTRACT FOR
FALKIRK COMMUNITY HANDICAP ACCESS,
PROJECT #21-409103
6210 RESOLUTION DECLARING CANVASS OF RETURNS
& RESULTS OF GENERAL MUNICIPAL ELECTION
HELD ON TUESDAY, 11/3/81
6211 RESOLUTION OF INTENTION TO ORDER
VACATION OF PUBLIC STREET (MANZANITA
LANE)
6212 RESOLUTION AUTHORIZING SETTLEMENT OF
CERTAIN SOVEREIGN LANDS CLAIMS
(ALLARDT' S CANAL)
6213 RESOLUTION AWARDING CONTRACT FOR
CANYON OAK DRIVE EMBANKMENT REPAIR,
PROJECT #19-409605
6214 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/BROWN &
CALDWELL ENGINEERING, INC., TO RESEARCH
MORATORIUM ON LAS GALLINAS VALLEY
SANITARY DISTRICT
6215 RESOLUTION OF APPRECIATION TO GEORGE W.
SUMNER
6216 RESOLUTION AUTHORIZING APPROPRIATION OF
FUNDS FROM THE J. HAROLD DOLLAR, JR.
MEMORIAL TRUST FUND
6217 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER THE ROBERT-Z'BERG
URBAN OPEN SPACE & RECREATION PROGRAM
FOR ALBERT PARK RENOVATION PROJECT
6218 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENTS TO
NORTHGATE EAST DEVELOPMENT, PHASE 3
6219 RESOLUTION AFFIRMING RECOMMENDATION OF
THE PLANNING COMMISSION IN CONNECTION
WITH THE RENAMING OF CLINTON COURT TO
PLUM TREE LANE
6220 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S DENIAL OF A SIGN ADJUSTMENT
TO ALLOW A 66 -SQUARE -FOOT SIGN FOR
SOFABED CONSPIRACY AT 811 FRANCISCO BLVD.
6221 RESOLUTION ENDORSING THE DRAFT 1981
MARIN COUNTYWIDE PLAN
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6222 RESOLUTION AUTHORIZING PURCHASE OF
THREE (3) CAB & CHASSIS & THREE (3) DUMP
BODIES FOR THE PARKS DIVISION, UTILIZING
EQUIPMENT REPLACEMENT FUNDS
6223 RESOLUTION AWARDING WORKERS'
COMPENSATION INSURANCE FOR 1982 TO OLD
REPUBLIC INSURANCE COMPANY, LOW BIDDER
6224 RESOLUTION OF APPRECIATION TO ANN
BATMAN FOR COORDINATING CHRISTMAS @
FALKIRK
6225 RESOLUTION AMENDING RESOLUTION 45930
PERTAINING TO COMPENSATION FOR
MANAGEMENT & UNCLASSIFIED EMPLOYEES
12/21/81 6226 RESOLUTION APPROVING PARCEL MAP OF SUB-
DIVISION ENTITLED "PEACOCK GAP
NEIGHBORHOOD ONE -A"
6227 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN RE: COMMUNITY BLOCK GRANT
PROGRAM
6228 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT FOR
MODIFICATION OF SETTLEMENT AGREEMENT
ENTERED INTO BETWEEN FRED GRANGE & THE
CITY OF SAN RAFAEL DATED 8/6/81
6229 RESOLUTION CERTIFYING THE NEGATIVE
DECLARATION FOR THE PROPOSED AMENDMENT
(P 81-4) OF TITLE 15, SUB -DIVISIONS OF THE SAN
RAFAEL MUNICIPAL CODE, BY ADDING CHAPTER
15.10 RELATING TO MERGER OF SUB -STANDARD
LOTS
6230 RESOLUTION CERTIFYING THE NEGATIVE
DECLARATION FOR THE PROPOSED AMENDMENT
(Z81-26) OF TITLE 14 ZONING, OF THE SAN
RAFAEL MUNICIPAL CODE BY REVISING SECTION
14.71.090 RELATING TO DEVELOPMENT OF SMALL
LOTS
6231 RESOLUTION APPROVING THE 1982/83 FIVE-YEAR
FEDERAL AID URBAN PROGRAM, AS
RECOMMENDED BY THE MARIN COUNTY URBAN
SYSTEM COMMITTEE
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