HomeMy WebLinkAboutResolution List: CC 1983SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/3/83 6471 RESOLUTION OF CITY COUNCIL (IN ITS CAPACITY
AS BOARD OF APPEALS) GRANTING APPEAL
FROM STATE ASSESS REQUIREMENTS AT 710
MISSION AVENUE (HANDICAPPED ACCESS)
1/17/83
2/7/83
6472 RESOLUTION APPROVING PARCEL MAP FOR
LITCHFIELD PARCEL CONSOLIDATION
6473 RESOLUTION OF INTENTION TO VACATE SLOPE &
DRAINAGE EASEMENT IN EAST SAN RAFAEL
(GRANGE PROPERTY)
6474 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (WITH
SPENCE ENTERPRISESSEICOM-FOR
COLLECTION OF UNPAID OUT-OF-STATE
PARKING CITATIONS)
6475 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH W.R_.L_
KAUTZ & COMPANY FOR LIABILITY CLAIMS
ADMINISTRATION
6476 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH W.R.L.
KAUTZ & COMPANY FOR WORKER'S
COMPENSATION CLAIMS ADMINISTRATION
6477 RESOLUTION AUTHORIZING COUNTY OF MARIN
TO ACT AS THE AGENT OF THE CITY OF SAN
RAFAEL FOR SERVICE OF PROCESS & TO DEFEND
THE CITY OF SAN RAFAEL IN THE LAWSUIT
ENTITLED MARVIN R. POER & COMPANY, ET AL
VS COUNTIES, ET AL (RE: PROP. 13)
6478 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT FOR THE 11TH
AMENDMENT TO AGREEMENT WITH MARIN
SANITARY SERVICE, EFFECTIVE 2/1/83
6479 RESOLUTION APPROVING PEACOCK GAP
NEIGHBORHOOD PARK MASTER PLAN
6480 RESOLUTION APPROVING PARCEL MAP FOR
LANDS OF MARIN YACHT CLUB (PT. SAN PEDRO
ROAD NEAR SUMMIT AVENUE)
6481 RESOLUTION ACCEPTING GRANT OF STORM
DRAINAGE EASEMENT ADJACENT TO BAY WAY
6482 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (MOU WITH
ORCA SWIM CLUB)
6483 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (JPA WITH
DIXIE SCHOOL DISTRICT RE: USAGE OF
FACILITIES FOR REC. PURPOSES)
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/7/83
(Cont.)
2/22/83
3/7/83
6484 RESOLUTION APPROVING THE 1983/84 TO 1988/89
MAJOR NON -INTERSTATE PROJECTS IN MARIN
COUNTY AS RECOMMENDED BY THE MARIN
COUNTY URBAN SYSTEM COMMITTEE
6485 RESOLUTION APPROVING PARCEL MAP TO
ADJUST THE CONFIGURATION OF OPEN SPACE
PARCEL C OF SMITH RANCH
6486 RESOLUTION OF AWARD OF CONTRACT FOR
STORM DRAIN REPLACEMENT ON IRWIN STREET
& HILLVIEW AVENUE (TO W.R. FORDE
CONSTRUCTION COMPANY AS LOW BIDDER AT
$14,375
6487 RESOLUTION AWARDING CONTRACT FOR IRWIN
STREET/LOVELL AVENUE DRAINAGE
IMPROVEMENTS FOR 1983 TO W.R. FORDE
CONSTRUCTION COMPANY AS LOW BIDDER AT
$59,108
6488 RESOLUTION AUTHORIZING CLOSING,
ABANDONING & VACATING SLOPE & DRAINAGE
EASEMENT IN EAST SAN RAFAEL (GRANGE
PROPERTY)
6489 RESOLUTION APPROVING THE 1983/84 5 -YEAR
FEDERAL AID URBAN PROGRAM AS
RECOMMENDED BY THE MARIN COUNTY URBAN
SYSTEM COMMITTEE
6490 RESOLUTION OF APPRECIATION TO VIVIAN
BYERS
6491 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 2 BAYVIEW STREET (HANDICAPPED ACCESS)
6492 RESOLUTION DENYING UP82-67, A USE PERMIT
TO ALLOW A VIDEO ENTERTAINMENT CENTER
AT 512 THIRD STREET
6493 RESOLUTION DESIGNATING CITY MANAGER,
ROBERT F. BEYER, AS CITY'S REP. FOR ALL
MATTERS PERTAINING TO FEDERAL DISASTER
ASSISTANCE W/FEMA
6494 RESOLUTION DETERMINING AGENCY'S
COMPLIANCE WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE
REGARDING A RELOCATION AGREEMENT WITH
PG&E
6495 RESOLUTION AUTHORIZING SIGNING A
CONTRACT, LEASE OR AGREEMENT WITH SHELL
OIL COMPANY—EXTENSION OF LEASE FOR
PROPERTY AT SOUTHEAST CORNER OF SECOND
STREET & LINCOLN AVENUE FOR 3/17/83 TO
4/30/83 (45 DAYS)
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/7/83 6496 RESOLUTION AUTHORIZING ISSUANCE, SALE &
(Cont.) DELIVERY OF CITY OF SAN RAFAEL CERTIFICATE
OF DEPOSIT REVENUE BONDS TO FINANCE THE
ACQUISITION & CONSTRUCTION BY SAN RAFAEL
PLAZA OF AN OFFICE & RETAIL BUILDING
3/21/83 6497 RESOLUTION OF APPRECIATION TO NORAH
FREITAS, PARK & REC. COMMISSIONER
6498 RESOLUTION DENYING WITHOUT PREJUDICE AN
APPLICATION TO REPLACE A BILLBOARD
6499 RESOLUTION AUTHORIZING THE ISSUANCE,
SALE & DELIVER OF CITY OF SAN RAFAEL
CERTIFICATE OF DEPOSIT REVENUE BONDS TO
FINANCE THE CONSTRUCTION OF AN OFFICE
BUILDING BY EQUIREEAL DEVELOPMENT CORP.
(EL MARINERO II PROJECT)
6500 RESOLUTION APPROVING THE PICKLEWEED
PARK COMMUNITY CENTER PLAN &
AUTHORIZING STAFF TO BID THE PROJECT
6501 RESOLUTION CONDITIONALLY APPROVING CC81-
19; CERTIFICATE OF COMPLIANCE FOR 347
PROSPECT DRIVE
4/4/83 6502 RESOLUTION AUTHORIZING APPLICATION TO
STATE OFFICE OF TRAFFIC SAFETY (FOR FUNDS
FOR ASSISTANT CIVIL ENGINEER FOR ONE YEAR)
6503 RESOLUTION ORDERING ABATEMENT OF
NUISANCE AT 22 CALA VISTA DRIVE (AP 912-132-
01) (SLIDE)
6504 RESOLUTION OF CITY COUNCIL (IN ITS CAPACITY
AS BOARD OF APPEALS) GRANTING APPEAL
FROM STATE ACCESS REQUIREMENTS FOR 1545
FOURTH STREET (HANDICAPPED ACCESS)
6505 RESOLUTION OF CITY COUNCIL (IN ITS CAPACITY
AS BOARD OF APPEALS) GRANTING APPEAL
FROM STATE ACCESS REQUIREMENTS AT 1526
FIFTH AVENUE (HANDICAPPED ACCESS)
6506 RESOLUTION OF APPRECIATION TO MIRIAM P.
MARTIN, RETIRING LIBRARIAN
6507 RESOLUTION OF APPRECIATION TO POLICE SGT.
SHERMAN WILLIAM HOOL, ON RETIREMENT
6508 RESOLUTION OF APPRECIATION TO FREDERICK
GEORGE CASTILLO, POLICE DETECTIVE, LEFT
CITY EMPLOYMENT
6509 RESOLUTION OF APPRECIATION TO JOHN
VERNON MANDLER, POLICE OFFICE, ON
RETIREMENT
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/4/83 6510 RESOLUTION AUTHORIZING MAYOR TO SIGN, ON
(Cont.) BEHALF OF CITY OF SAN RAFAEL & EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 91, A
DISCLAIMER OF INTEREST IN COMPENSATION IN
LAWSUIT ENTITLED "CENTRAL MARIN
SANITATION AGENCY VS FRED GRANGE, ET AL"
6511 RESOLUTION AUTHORIZING JANITORIAL
SERVICES FOR CITY HALL, THE LIBRARY & 1313
FIFTH AVENUE (TO ABLE BUILDING
MAINTENANCE OF SAN FRANCISCO FOR $19,200
PER YEAR FOR CITY HALL AND $7,800 PER YEAR
FOR THE LIBRARY) (AND TO MARIN SUPPLY
COMPANY OF SAN ANSELMO FOR $900 PER YEAR
FOR 1313 FIFTH AVENUE)
6512 RESOLUTION APPROVING ISSUANCE OF
INDUSTRIAL DEVELOPMENT BONDS FOR THE EL
MARINERO II PROJECT
6513 RESOLUTION CERTIFYING THE FINAL EIR FOR
TISCORNIA MARINA PROJECT
6514 RESOLUTION AUTHORIZING THE PURCHASE OF
RADIO COMMUNICATION EQUIPMENT FOR
PUBLIC WORKS, FIRE & POLICE DEPARTMENTS
6515 RESOLUTION PROVIDING FOR THE LEASE OF
PUBLIC REAL PROPERTY AT BEACH PARK ROAD
TO THE SAN RAFAEL YACHT CLUB (30 -YEAR
LEASE)
4/18/83 6516 RESOLUTION OF APPRECIATION TO JAMES
MANHA (FOR LIFE-SAVING CPR)
6517 RESOLUTION OF APPRECIATION TO KITTI
UATHAVIKUL (FOR LIFE-SAVING CPR)
6518 RESOLUTION OF INTENTION TO VACATE
DRAINAGE EASEMENT AT 23 DUNFRIES TERRACE
6519 RESOLUTION AWARDING CONTRACT TO W.R.
FORDE CONSTRUCTION COMPANY, INC. FOR
ELIZABETH WAY STORM DRAIN IMPROVEMENT
PROJECT AS LOW BIDDER AT $91,743.25
6520 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH DOLLY
NAVE FOR SNACK BAR AT ALBERT PARK FOR
PERIOD OF 4/1/83 TO 3/31/84
6521 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) STAFF VEHICLE FOR THE FIRE DEPT. & ONE (1)
POOL VEHICLE, UTILIZING EQUIPMENT
REPLACEMENT FUNDS (TO HERTZ CORP. OF
MILLBRAE, FOR A 1982 PLYMOUTH RELIANT FOR
$5,724 AND FOR A 1983 MERCURY MARQUIS
STATION WAGON THROUGH THE STATE OF
CALIFORNIA FOR $8,233.40)
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/18/83
(Cont.)
5/2/83
6522 RESOLUTION AUTHORIZING PURCHASE OF FIVE
(5) POLICE PATROL VEHICLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS (DODGE
DIPLOMAT PATROL VEHICLES FROM STATE OF
CALIFORNIA AT $8,487.28 PER UNIT FOR A TOTAL
OF $42,436.40)
6523 RESOLUTION DESIGNATING CERTAIN ROADS TO
BE IN THE FEDERAL AID URBAN SYSTEM
6524 RESOLUTION AUTHORIZING THE PURCHASE OF
NINE (9) EMERGENCY GENERATORS, UTILIZING
REVENUE SHARING FUNDS
6525 RESOLUTION DECLARING THE "VIDEO OUTPOST"
A PUBLIC NUISANCE & ORDERING ABATEMENT
OF SAME (AT COLONIAL LIQUORS AT 1015
TAMALPAIS AVENUE)
6526 RESOLUTION EXTENDING LEASE WITH SHALL
OIL COMPANY FOR A PORTION OF CITY -OWNED
PROPERTY AT THE CORNER OF SECOND STREET
AND LINCOLN AVENUE TO MAY 31, 1983
6527 RESOLUTION AMENDING THE 1982/83 BUDGET
RETROACTIVE PAY FOR POLICE DEPT. STORM -
RELATED EMERGENCY EXPENDITURES; RENT
SUBSIDY PROGRAM & DRAINAGE PROJECT ON
IRWIN STREET
6528 RESOLUTION AUTHORIZING SIGNING A
CONTRACT, LEASE OR AGREEMENT WITH PETAIR
FOR REMOVAL OF DEAL WILDLIFE
6529 RESOLUTION ACCEPTING GRANT OF EASEMENT
FOR ROADWAY PURPOSES AT 278 MAKIN GRADE
6530 RESOLUTION OF CITY COUNCIL (IN ITS CAPACITY
AS BOARD OF APPEALS) GRANTING APPEAL
FROM STATE ACCESS REQUIREMENTS AT 1117
FOURTH STREET (HANDICAPPED ACCESS)
6531 RESOLUTION OF APPRECIATION TO LEO CIOLINO
AT VOLUNTEER WEATHER FORECASTER
6532 RESOLUTION APPROVING AGREEMENT OF
COOPERATION BETWEEN COUNTY OF MAIN &
THE CITY OF SAN RAFAEL FOR THE PURPOSE OF
FINANCING HOME MORTGAGES WITH RESPECT
TO PROPERTY WITHIN THE CITY & AUTHORIZING
THE EXECUTION THEREOF
6533 RESOLUTION OF APPRECIATION TO DANIEL J.
MARDESICH (CULTURAL AFFAIRS
COMMISSIONER, ON THIS RESIGNATION)
6534 RESOLUTION AUTHORIZING SIGNING A
CONTRACT, LEASE OR AGREEMENT (WITH
LANDMARK INSURANCE COMPANY FOR
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
PAYMENT OF STORM CLAIMS OVER $50,000)
5/2/83 6535 RESOLUTION REPLACING THE EXISTING
(Cont.) HOUSING ELEMENT ACTION PROGRAM C 11 WITH
A NEW ACTION PROGRAM
6536 RESOLUTION AWARDING CONTRACT FOR
ANDERSEN DRIVE EXTENSION TO GHILOTTI
BROS, INC. AS LOW BIDDER AT $841,460
5/16/83 6537 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT WITH SAN
RAFAEL POP WARNER FOOTBALL CLUB (RE:
RENTAL OF STORAGE SPACE IN ALBERT PARK
STADIUM COMPLEX FOR 7/1/83 TO 6/30/84)
6538 RESOLUTION OF CITY COUNCIL (IN ITS CAPACITY
AS BOARD OF APPEALS) GRANTING APPEAL
FROM STATE ACCESS REQUIREMENTS AT 1108
IRWIN STREET (HANDICAPPED ACCESS)
6539 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) TURF SWEEPER FOR PARKS DIVISION,
UTILIZING BUDGETED FUNDS (FROM BOYD
MARTIN COMPANY OF SALT LAKE CITY, UT FOR
A TOTAL PRICE OF $8,745)
6540 RESOLUTION IMPOSING A PROCESSING FEE & AN
APPLICATION FEE FOR ISSUANCE OF ECONOMIC
DEVELOPMENT REVENUE BONDS (IDB's)
6541 RESOLUTION EXTENDING LEASE WITH SHELL
OIL COMPANY FOR PORTION OF CITY -OWNED
PROPERTY AT THE CORNER OF SECOND STREET
& LINCOLN AVENUE ON A MONTH-TO-MONTH
BASIS
6542 RESOLUTION AMENDING RES. 45449 (RE:
VIACOM CABLEVISION RATES FOR QUALIFIED
SENIOR CITIZENS & QUALIFIED HANDICAPPED
CITIZENS AT $2.00 PER MONTH)
6543 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) BACKHOE FOR PUBLIC WORKS DEPT.,
UTILIZING EQUIPMENT REPLACEMENT FUNDS
(FROM HOGUE EQUIPMENT COMPANY OF SANTA
ROSA AS LOW BIDDER AT $29,574. LOW BID
FROM NORTH BAY TRACTOR, INC. WAS
REJECTED, FOR REASONS SPECIFIED.)
6544 RESOLUTION AUTHORIZING ISSUANCE, SALE &
DELIVERY OF CITY OF SAN RAFAEL
COMMERCIAL REVENUE BONDS (MARIN SQUARE
PROJECT) 1983 SERIES A
6545 RESOLUTION ACCEPTING GRANT OF SHORELINE
BAND & EASEMENT FOR PUBLIC ACCESS
PURPOSES—BAY PARK SUB -DIVISION
6546 RESOLUTION AUTHORIZING SIGNING OF A ROAD
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
MAINTENANCE AGREEMENT FOR BAY PARK SUB-
DIVISION
5/16/83 6547 RESOLUTION AMENDING RES. 96514 (RE: BIDS
(Cont.) FOR SEVEN (7) PORTABLE RADIOS FOR POLICE
DEPT., FIRE ENGINE RADIO & AUTHORIZING
CALL FOR BIDS FOR NEW BASE STATION FOR
POLICE DEPT.)
6548 RESOLUTION AUTHORIZING PARTICIPATION IN
THE INTER -NATIONAL CITY MANAGEMENT
ASSOCIATION RETIREMENT CORP. DEFERRED
COMPENSATION PLAN
6549 RESOLUTION AUTHORIZING ADDITIONAL
FUNDING FOR PARKING STRUCTURE AT THIRD &
"A" STREETS
6550 RESOLUTION AMENDING AGREEMENT BETWEEN
CITY MANAGER & CITY OF SAN RAFAEL (RES.
95985) (RETROACTIVE TO 5/1/83, EFFECTIVE TO
11/1/84)
6/6/83 6551
RESOLUTION APPROVING PARCEL MAP OF
LANDS OF MORPHEW
6552 RESOLUTION AUTHORIZING SIGNING OF A
DEFERRED ASSESSMENT DISTRICT AGREEMENT
FOR KERNER BLVD. SAN RAFAEL, CA (MORPHEW)
6553 RESOLUTION APPROVING PARCEL MAP OF
LANDS OF GRANGE
6554 RESOLUTION AUTHORIZING SIGNING OF A
DEFERRED ASSESSMENT DISTRICT AGREEMENT
FOR KERNER BLVD. SAN RAFAEL, CA (GRANGE)
6555 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 150 BELLAM BLVD. (HANDICAPPED ACCESS)
6556 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 809 FOURTH STREET (HANDICAPPED ACCESSO
6557 RESOLUTION REFINANCING THE $268,000 LOAN
TO THE SAN RAFAEL REDEVELOPMENT AGENCY
(AT 9% INTEREST)
6558 RESOLUTION CERTIFYING NEGATIVE
DECLARATION & ADOPTING VARIOUS TEXT
CHANGES TO THE ZONING ORDINANCE
REGARDING SECOND DWELLING UNITS &
RELATED DEFINITIONS
6/20/83 6559 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "VILLA MARIN RETIREMENT
RESIDENCES, A CONDOMINIUM PROJECT"
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6/20/83
(Cont.)
7/5/83
6560 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1983/84 ($13,852,330)
6561 RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES AS OF 6/30/83
6562 RESOLUTION OF APPRECIATION FOR TRUDI
COUGLIN, RETIRED LIBRARIAN
6563 RESOLUTION SUSTAINING APPEAL OF PLANNING
COMMISSION DECISION REGARDING A
CERTIFICATE OF COMPLIANCE FOR AP 910-011-35,
A 2.31 ACRE -PROPERTY AT THE END OF SIRARD
LAND (MURPHY PROPERTY)
6564 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE AUTOMATED MOTOR FUEL DISPENSING
SYSTEM UTILIZING BUDGETED FUNDS
6565 RESOLUTION AWARDING CONTRACT FOR
STREET RESURFACING FOR 1983 TO GHILOTTI
BROS.., INC. FOR $487,068
6566 RESOLUTION AWARDING CONTRACT FOR
SOUTHERN HEIGHTS BLVD. BRIDGE REPAIR TO
FORSTER PUMP & ENGINEERING, INC. & MR.
BUILD DELALAND, INC. FOR $35,167.84
6567 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT WITH
UNITED AMBULANCE SERVICE TO PROVIDE
BASIC LIFE SUPPORT EMERGENCY AMBULANCE
SERVICE TO PARAMEDIC AREA B
6568 RESOLUTION APPROVING APPROPRIATION OF
$100,000 TO ASSIST IN THE CONSTRUCTION OF
PICKLEWEED PARK COMMUNITY CENTER
6569 RESOLUTION AWARDING CONTRACT FOR
PICKLEWEED PARK COMMUNITY CENTER TO
LEONARD SALOMON FOR $1,049,200
6570 RESOLUTION AUTHORIZING REPAYMENT OF THE
TELEPHONE LOAN FROM BANK OF MARIN
6571 RESOLUTION AUTHORIZING SIGNING OF A
GRANTCALIFORNIA OFFICE OF TRAFFIC
SAFETY, GRANT FOR COLLISION REDUCTION
TEAM
6572 RESOLUTION DETERMINING AGENCY
COMPLIANCE WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE &
APPROVING A DISPOSITION & DEVELOPMENT
AGREEMENT WITH DESCON PARTNERSHIP (RE
PG&E SERVICE CENTER ON ANDERSEN DRIVE)
6573 RESOLUTION ACCEPTING GRANT OF ACCESS
EASEMENT — 519 `B" STREET
6574 RESOLUTION AUTHORIZING REPLACEMENT OF
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING
DATE
7/18/83
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
CITY HALL ROOF, UTILIZING BUDGETED FUNDS
6575 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT AT 398 MOUNTAIN VIEW
AVENUE
6576 RESOLUTION OF APPRECIATION TO JOHN M.
GALBRAITH, JR. - PLANNING COMMISSIONER
6577 RESOLUTION AUTHORIZING APPLICATION FOR A
NATIONAL HISTORIC PRESERVATION GRANT FOR
FALKIRK COMMUNITY CULTURAL CENTER
6578 RESOLUTION AUTHORIZING ISSUANCE, SALE &
DELIVERY OF CITY OF SAN RAFAEL
COMMERCIAL REVENUE BONDS (MARIN SQUARE
PROJECT) 1983 SERIES A
6579 RESOLUTION: 1) PROPOSING A GENERAL
MUNICIPAL ELECTION, INCLUDING 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 BY
THE COUNTY CLERK
6580 RESOLUTION REAFFIRMING POLICY REGARDING
NUMBER OF QUALIFICATION, 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
6581 RESOLUTION RELATING TO A TIE VOTE
OCCURRING IN A CITY OFFICE IN THE SAN
RAFAEL GENERAL MUNICIPAL ELECTION
6582 RESOLUTION REQUESTING THE 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
6583 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) 3/4 TON CAB & CHASSIS FOR PUBLIC WORKS
DEPT. (UTILIZING EQUIPMENT REPLACEMENT
FUNDS) FROM STEVE SNYDER CHEVROLET, LOW
BIDDER AT $9,987.59
6584 RESOLUTION INITIATING PROCEEDINGS FOR
CIVIC CENTER NORTH REORGANIZATION
6585 RESOLUTION AMENDING RESOLUTION NO. 6514
(RESCINDING AWARD OF BID TO RADIO
COMMUNICATIONS OF SAN RAFAEL, FOR RADIOS
FOR PUBLIC WORKS DEPT. & FIRE DEPT. &
AUTHORIZING STAFF TO CALL FOR BIDS FOR
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING
DATE
8/1/83
8/15/83
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
THOSE ITEMS)
6586 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (WITH JIM
RING, AIA, FOR ARCHITECTURAL SERVICES FOR
PICKLEWEED PARK COMMUNITY CENTER)
6587 RESOLUTION ADDING TWO-HOUR PARKING
METERS TO A PORTION OF TAMALPAIS AVENUE
6588 RESOLUTION CHANGING ONE-HOUR LIMIT
PARKING METERS TO TWO-HOUR LIMITS
PARKING METERS (AT VARIOUS DOWNTOWN
LOCATIONS)
6589 RESOLUTION DETERMINING AGENCY
COMPLIANCE WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE &
APPROVING A DISPOSITION & DEVELOPMENT
AGREEMENT WITH EQUITEC FINANCIAL GROUP
6590 RESOLUTION OF APPRECIATION TO DOROTHY E.
CHUCHE (RETIRED LIBRARIAN FOR 20 YEARS OF
SERVICE)
6591 RESOLUTION AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO NEGOTIATE AN AGREEMENT
FOR THE PURCHASE OF STREET LIGHTING
FACILITIES (W/PG&E)
6592 RESOLUTION OF CITY COUNCIL (IN ITS CAPACITY
AS BOARD OF APPEALS) GRANTING APPEAL
FROM STATE ACCESS REQUIREMENTS AT 1800
LINCOLN AVENUE
6593 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
DOMINICAN ESTATES SUBDIVISION, SAN
RAFAEL, CA (TO AUGUST 19, 1984)
6594 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/MARIN
PET ACCOMMODATION SERVICES FOR REMOVAL
OF DEAD WILDLIFE - THROUGH SEPTEMBER 1,
1984)
6595 RESOLUTION RATIFYING JOINT POWERS
AGREEMENTS BETWEEN CITY OF SAN RAFAEL &
COUNTY SERVICE AREAS 13 & 19 (PARAMEDIC
SERVICES)
6596 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S CONDITIONAL APPROVAL OF A
FILL PERMIT FOR THE LANDS OF FRED GRANGE
AT THE SOUTHEAST END OF KERNER BLVD.
6597 RESOLUTION ORDERING THE CIVIC CENTER
NORTH REORGANIZATION (ANNEXATION) -
FIRST NATIONAL STATE BANK OF NEW JERSEY,
OWNERS)
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6598 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S CONDITIONAL APPROVAL OF
UP80-6(b) & DENYING THE APPEAL (RE: PUBLIC
USE OF MARIN SANITARY SERVICE TRANSFER
STATION AT 1050 ANDERSEN DRIVE)
6599 RESOLUTION AUTHORIZING SIGNING OF A
GRANT APPLICATION (FOR NEIGHBORHOOD 30
PLAN PREPARATION)
6600 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED, "SHORELINE INDUSTRIAL
PARK" (FORMERLY "BAY PARK")
6601 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED, "SHORELINE INDUSTRIAL
PARK II" (FORMERLY "BAY PARK")
6602 SHORELINE INDUSTRIAL PARK IMPROVEMENT
ASSESSMENT DISTRICT I: RESOLUTION
ACCEPTING PETITION
6603 RESOLUTION APPROVING BOUNDARY MAP
6604 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES (W/HOFFMAN &
ALBRITTON)
6605 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (W/STURGIS, NESS, BRUNSELL
& SPERRY)
6606 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS & SETTING TIME & PLACE OF
HEARING THEREON (8:00 P.M. ON TUESDAY,
SEPTEMBER 6, 1983)
6607 SHORELINE INDUSTRIAL PARK IMPROVEMENT
ASSESSMENT DISTRICT II: RESOLUTION
ACCEPTING PETITION
6608 RESOLUTION APPROVING BOUNDARY MAP
6609 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES (W/HOFFMAN &
ALBRITTON)
6610 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (W/STURGIS, NESS, BRUNSELL
& SPERRY)
6611 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS & SETTING TIME & PLACE OF
HEARING THEREON (AT 8:00 P.M. ON TUESDAY,
SEPTEMBER 6, 1983)
6612 SHORELINE INDUSTRIAL PARK IMPROVEMENT
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING
DATE
9/6/83
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ASSESSMENT DISTRICT III: RESOLUTION
ACCEPTING PETITION
6613 RESOLUTION APPROVING BOUNDARY MAP
6614 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES (W/HOFFMAN &
ALBRITTON)
6615 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (W/STURGIS, NESS, BRUNSELL
& SPERRY)
6616 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS & SETTING TIME &PLACE OF
HEARING THEREON (AT 8:00 P.M. ON TUESDAY,
SEPTEMBER 6, 1983)
6617 RESOLUTION RECOMMENDING APPROVAL OF
PROPOSED HIGHWAY 101 SOUNDWALL DESIGN &
LANDSCAPING RECOMMENDATIONS
6618 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/GEORGE
HILL, INC_, FOR LIABILITY CLAIMS
ADMINISTRATION SERVICES)
6619 RESOLUTION OF APPRECIATION TO POLICE SGT.
JOHN RIORDAN
6620 RESOLUTION OF APPRECIATION TO POLICE CPL.
DAVID VARGO
6621 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
CECCOTTI TACT SUB -DIVISION (TO 9/1/84)
6622 RESOLUTION AWARDING CONTRACT FOR
TRAFFIC SIGNAL MAST ARM TO COMMUNITY
ELECTRIC, INC.
6623 RESOLUTION AUTHORIZING SIGNING OF JOINT
POWERS AGREEMENT (W/MARR- WOOD CSD, RE:
PARAMEDIC SERVICES)
6624 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1983/84 (FOR PAYMENT OF PRINCIPAL &
INTEREST ON GENERAL OBLIGATION SEWER
BONDS & FOR PAYMENT OF PRINCIPAL &
INTEREST ON TERRA LINDA REC. DISTRICT
BONDS ASSUMED BY CITY OF SAN RAFAEL ON
JANUARY 1, 1973 - $.015)
6625 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1983/84 (FOR PAYMENT OF PRINCIPAL &
INTEREST ON GENERAL OBLIGATION OPEN
SPACE BONDS & TERRA LINDA REC. DISTRICT
BONDS ASSUMED BY CITY OF SAN RAFAEL -
$.010)
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6626 RESOLUTION AUTHORIZING COUNTY OF MARIN
TO ACT AS THE AGENT OF THE CITY OF SAN
RAFAEL FOR SERVICE OF PROCESS & TO DEFEND
THE CITY OF SAN RAFAEL IN THE LAWSUIT
ENTITLED "SOUTHERN PACIFIC
TRANSPORTATION COMPANY, ET AL VS STATE
BOARD, COUNTY OF MARIN, & CITIES IN COUNTY
OF MARIN, ET AL" IN SAN FRANCISCO SUPERIOR
COURT NO. 810433
6627 RESOLUTION AUTHORIZING THE PURCHASE OF
THREE (3) POLICE MOTORCYCLES UTILIZING
BUDGETED FUNDS (ON OPEN MARKET FOR LESS
THAN $17,013)
6628 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF THE
IMPROVEMENTS (SHORELINE INDUSTRIAL PARK
IMPROVEMENT ASSESSMENT DISTRICT I)
6629 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN SHORELINE INDUSTRIAL PARK
IMPROVEMENT ASSESSMENT DISTRICT I
6630 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF THE
IMPROVEMENTS (SHORELINE INDUSTRIAL PARK
IMPROVEMENT ASSESSMENT DISTRICT II)
6631 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN SHORELINE INDUSTRIAL PARK
IMPROVEMENT ASSESSMENT DISTRICT II
6632 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF THE
IMPROVEMENTS (SHORELINE INDUSTRIAL PARK
IMPROVEMENT ASSESSMENT DISTRICT III)
6633 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN SHORELINE INDUSTRIAL PARK
IMPROVEMENT ASSESSMENT DISTRICT III
6634 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION PERTAINING TO FAST FOOD
PARKING STANDARDS & FINANCIAL
INSTITUTION DRIVE-THROUGH LANES
6635 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/MARIN
SANITARY SERVICE, AS AGENCY FOR MARIN
RECYCLING & RESOURCE RECOVERY
ASSOCIATION, LOWERING RATE FROM $.54 TO
$45)
6636 RESOLUTION AMENDING THE 1982/83 BUDGET
(SECOND AMENDMENT) (TO PROVIDE
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
ADDITIONAL $481,499 FOR GENERAL FUND & AN
ADDITIONAL GENERAL FUND TRANSFER OF
$150,737 FOR THE REC. FUND)
6637 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/COUNTY
OF MARIN - JPA TO ENTER INTO ASSESSOR'S
NEIGHBORHOOD APPRAISAL REVIEW PROGRAM
6638 RESOLUTION AUTHORIZING THE SIGNING OF A
JOINT EXERCISE OF POWERS AGREEMENT WITH
COUNTY OF MARIN FOR REPAIR TO PORTIONS OF
SAN PEDRO ROAD (PT. SAN PEDRO ROAD)
9/19/83 6639 RESOLUTION OF AWARD OF CONTRACT FOR
ROOF MODIFICATIONS & REPAIRS AT FIRE
STATION 91 (TO ART JORGENSEN, INC. FOR
$59,579)
6640 RESOLUTION OF AWARD OF CONTRACT - "H"
STREET & 5TH AVENUE SANITARY SEWER
REPLACEMENT PROJECT (TO MAGGIORA &
GHILOTTI, INC. FOR $131,690)
6641 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/DIXIE
SCHOOL DISTRICT, RE: LEASE OF CLASSROOMS
AT DON TIMOTEO SCHOOL)
6642 RESOLUTION OF INTENTION TO VACATE 10'
WIDE PEDESTRIAN WAY & PUBLIC UTILITIES
EASEMENT - LAS COLINDAS UNIT FIVE SUB-
DIVISION (516 & 524 HEATHER WAY)
6643 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE (HANDICAPPED) ACCESS
REQUIREMENTS AT 1010 "B" STREET
6644 RESOLUTION OF AWARD OF CONTRACT FOR
CLORINDA AVENUE & LOS ROBLES DRIVE STORM
DRAIN REPLACEMENT PROJECT (TO PIOMBO
GENERAL ENGINEERING CONSTRUCTION, INC.
FOR $19,757.75)
6645 RESOLUTION AUTHORIZING EXECUTION OF
INDEMNITY & HOLD HARMLESS AGREEMENT &
RELEASE IN FAVOR OF CITY OF SAN MATEO RE:
MOTORCYCLE TRAINING FOR THREE GRANT
PEACE OFFICERS
10/3/83 6646 RESOLUTION AUTHORIZING SETTLEMENT OF
LITIGATION BETWEEN THE CITY OF SAN RAFAEL
& METROMEDIA, INC. (DBA FORSTER & KLEISER)
6647 RESOLUTION OF AWARD OF CONTRACT FOR
RETAINING WALL INSTALLATION AT 22 CALA
VISTA (TO VALENTINE CORP, FOR $64,455)
6648 RESOLUTION CERTIFYING A NEGATIVE
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING
DATE
10/17/83
11/7/83
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
DECLARATION FOR REZONING OF 111 THIRD
STREET
6649 RESOLUTION CONCERNING THE ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS
FOR MERVYN'S DEPT. STORE
6650 RESOLUTION AMENDING RESOLUTION #6359
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR FIRE DEPT.
PERSONNEL (ADOPTING MOU)
6651 RESOLUTION AUTHORIZING SETTLEMENT OF
LITIGATION BETWEEN CITY OF SAN RAFAEL &
MR. FRANK R. BENARDERET
6652 RESOLUTION ADOPTING PROGRAM SUPPLEMENT
95 TO CITY - STATE AGREEMENT 404-5043 FOR
FUNDING OF FEDERAL AID PROJECT #ER -1127(1)
FOR REIMBURSEMENT OF TRAFFIC SIGNAL
CONTROLLER ON FRANCISCO BLVD. EAST AT
MEDWAY ROAD IN SAN RAFAEL, CA
6653 RESOLUTION OF APPRECIATION TO SAN RAFAEL
VOLUNTEER FIRE DEPT.
6654 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
(W/DATACOM SYSTEMS CORP. FOR COLLECTION
OF UNPAID OUT-OF-STATE PARKING CITATION -
SUPERSEDING SEICOM CONTRACT)
6655 RESOLUTION ORDERING CLOSING, ABANDONING
& VACATING 10 -WIDE PEDESTRIAN WAY &
PUBLIC UTILITIES EASEMENT, MAP OF LAS
COLINDAS UNIT FIVE, SAN RAFAEL, CA
(BETWEEN 516 & 524 HEATHER WAY)
6656 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S CONDITIONAL APPROVAL OF
UP83-49, 83.50, UP83-60 & ED84-61 & DENYING THE
APPEAL (AT 4 & 6 LAUREL PLACE)
6657 RESOLUTION ACCEPTING ABAG'S "HOUSING
NEEDS DETERMINATION" FOR THE SAN RAFAEL
PLANNING AREA
6658
RESOLUTION ADOPTING THE FINAL BUDGET OF
THE CITY OF SAN RAFAEL FOR FY JULY 1, 1983 -
JUNE 30, 1984 & PROVIDING FOR THE
APPROPRIATIONS & EXPENDITURE OF ALL SUMS
SET FOR THE IN SAID BUDGET
6659
RESOLUTION OF APPRECIATION TO MARY J.
MICK, POLICE DEPT (RETIRED)
6660
RESOLUTION OF APPRECIATION TO FORREST D.
BRANDON, POLICE OFFICER (RETIRED)
6661
RESOLUTION TO AUTHORIZE MAYOR TO SIGN
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING
DATE
11/15/83
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
GRANT APPLICATION FOR FUNDS MADE
AVAILABLE THROUGH THE JUVENILE JUSTICE &
DELINQUENCY ACT OF 1974 FOR THE
CONTINUATION OF THE CHILD ABUSE
PREVENTION PUPPET PROGRAM
6662 RESOLUTION OF AWARD OF CONTRACT FOR
DEBRIS WALL INSTALLATION ACROSS FROM 40
"D" STREET TO MAGGIORA & GHILOTTI, LOW
BIDDER AT $12,670
6663 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT WITH COUNTY OF MARIN, BOARD OF
SUPERVISORS, TO PURCHASE TAX -DEEDED LAND
ON HILLSIDE AVENUE
6664 RESOLUTION AUTHORIZING EXPENDITURE OF
FUNDS FROM OPEN SPACE FUND 917 FOR
ACQUISITION & REPAIR OF SLIDES ON 8039
ACRES OF UNDEVELOPED REAL PROPERTY ON
HILLSIDE AVENUE)
6665 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT WITH ARCHITECTURAL RESOURCES
GROUP FOR FALKIRK REMODELING
6666 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/SAN
RAFAEL SCHOOL DISTRICT, LEASES FOR USE OF
SHORT, BAHIA VISTA, GLENWOOD & GALLINAS
ELEMENTARY SCHOOLS FOR CHILD CARE
PROGRAMS - TO JUNE 30, 1986)
6667 RESOLUTION UPHOLDING AN APPEAL OF THE
PLANNING COMMISSION'S DENIAL OF ED82-79
(NORTHGATE DRIVE & LAS GALLINAS AVENUE
OFFICE BLDG - QUAIL HILL, INC.)
6668 RESOLUTION ORDERING ABATEMENT OF
NUISANCE AT 216 SOUTHERN HEIGHTS BLVD.
(SLIDE)
6669 RESOLUTION ORDERING ABATEMENT OF
NUISANCE AT 225 PICNIC AVENUE (HOUSE)
6670 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH DKS ASSOCIATES FOR
TRAFFIC STUDY (IN EAST SAN RAFAEL IN THE
VICINITY OF BELLAM BLVD., ETC.)
6671 RESOLUTION DECLARING THE PUBLIC INTEREST
REQUIRES DISPENSING WITH THE FORMAL
COMPETITIVE BID PROCESS FOR THE REPAIR OF
A PORTION OF THE CITY OF SAN RAFAEL' S
LEVEE IN THE VICINITY OF THE EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 92
POND
6672 RESOLUTION DECLARING CANVASS OF RETURNS
& RESULTS OF GENERAL MUNICIPAL ELECTION
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
12/5/83
HELD ON 11/8/83
6673 RESOLUTION OF APPRECIATION TO RETIRING
COUNCILMEMBER FRED E. JENSEN
6674 RESOLUTION OF APPRECIATION TO RETIRING
COUNCILMEMBER JOHN A. MISKIMAN
6675 RESOLUTION OF APPRECIATION TO BARBARA
MOREHOUSE, RETIRING ON 11/30/83
6676 RESOLUTION AWARDING CONTRACT FOR SLIDE
REPAIR AT 57 MAPLE HILL DRIVE TO PIOMBO
ENGINEERING CONTRACTORS AS LOW BIDDERS
AT $8,680
6677 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR A ZONING ORDINANCE
AMENDMENT (Z83-15) TO THE SECOND
DWELLING UNIT ORDINANCE
6678 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR A TEXT AMENDMENT TO THE
COIN OPERATED AMUSEMENT DEVICE CENTER
ORDINANCE
6679 RESOLUTION APPROVING THE TERMS OF A
TRUST INDENTURE & A LOAN AGREEMENT &
AUTHORIZING THE ISSUANCE, SALE & DELIVERY
OF CITY OF SAN RAFAEL COMMERCIAL REVENUE
BONDS (MERVYN'S PROJECT)
6680 RESOLUTION AUTHORIZING SIGNING OF OPTION
AGREEMENT & DECLARATION OF RESTRICTION
WITH FIRST NATIONAL BANK OF NEW JERSEY
(CIVIC CENTER NORTH)
6681 RESOLUTION OF APPRECIATION TO REGINA
BUCHANAN - RETIRING AFTER 20 YEARS OF
SERVICE
6682 RESOLUTION OF APPRECIATION TO JOAN
CASTRILLON-RETIRING AFTER 24 YEARS OF
SERVICE
6683 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENTS, NORTHGATE
EAST DEVELOPMENT, PHASE 3 (TO 12/3/84)
6684 RESOLUTION ACCEPTING CONVEYANCE OF
STREET RIGHT-OF-WAY AT DEL PRESIDIO BLVD.
& LAS GALLINAS AVENUE IN SAN RAFAEL, CA
(980 DEL PRESIDIO BLVD)
6685 RESOLUTION AWARDING CONTRACT FOR
ROBERT DOLLAR DRIVE SLIDE REPAIR (TO MJM
ENGINEERING CONTRACTORS AS LOW BIDDERS
AT $13,837.50
6686 RESOLUTION AUTHORIZING SIGNING OF
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
AGREEMENT (W/SAN FRANCISCO FOUNDATION
FOR A $100,000 EAST SAN RAFAEL WETLANDS
MITIGATION PLAN CAPITAL GRANT)
6687 RESOLUTION AUTHORIZING THE RENEWAL OF A
CONTRACT WITH R.L. KAUTZ & COMPANY FOR
WORKERS' COMPENSATION CLAIMS
ADMINISTRATION
6688 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/FIRST
CONGREGATIONAL CHURCH OF SAN RAFAEL TO
CONDUCT PRESCHOOL PROGRAM (11/1/83 -
10/31/85) (POOH CORNER)
6689 RESOLUTION AMENDING RESOLUTION 96415,
6078& 5939 PERTAINING TO THE COMPENSATION
& WORKING CONDITIONS FOR POLICE DEPT.
PERSONNEL (RETROACTIVE TO 7/1/83)
6690 RESOLUTION AMENDING RESOLUTION 96455 &
6454 PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR MISC. PERSONNEL
(RETROACTIVE TO 7/1/83) (MAPE MOU, LOCAL
949)
6691 RESOLUTION AMENDING RESOLUTION 46455
PERTAINING TO THE COMPENSATION FOR
MANAGEMENT & MID -MANAGEMENT
EMPLOYEES (RETROACTIVE TO 7/1/83)
6692 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT (W/AEGIS TRANSPORATION
SYSTEMS, INC., RE: "CRIS" PROJECT)
(COMPUTERIZED RIDER INFORMATION SYSTEM)
6693 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/HOUSING
AUTHORITY OF COUNTY OF MARIN, CITY OF SAN
RAFAEL, AND U.F. SERVICE CORP. RE:
CENTERTOWN BELOW MARKET RATE HOUSING
PROGRAM - JPA)
6694 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUM SUB -DIVISION ENTITLED
"CENTERTOWN, AN AIR -SPACE CONDOMINIUM"
12/12/83 6695 RESOLUTION AWARDING CONTRACT FOR
SPECIAL FALKIRK PHASE THREE RESTORATION AT
MEETING FALKIRK COMMUNITY CULTURAL CENTER -
PROJECT #19-1998975, GRANT 406-83-OHB-06-4, A
FEDERALLY FUNDED PROJECT (TO JOSEPH E.
REDMOND, INC. AS LOW BIDDER AT $53,550)
12/19/83 6696
NO MEETING
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
Word\city clerk work\misc\reso list-CC-83.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
Word\city clerk work\misc\reso list-CC-83.doc