HomeMy WebLinkAboutResolution List: CC 1985SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/7/85 6997 RESOLUTION DENYING AN APPEAL &
UPHOLDING THE PLANNING COMMISSION'S
DENIAL OF A SIGN VARIANCE TO ALLOW AN OFF-
SITE SIGN FOR "TAO YUAN" RESTAURANT AT 903
LINCOLN AVENUE
6998 RESOLUTION RESCINDING RESOLUTION NO. 6800
& APPROVING AGREEMENT WITH THE SAN
RAFAEL SANITATION DISTRICT
6999 RESOLUTION AWARDING CONTRACT TO
WHITMIRE & SONS FOR EL CAMINO AVENUE
SANITARY SEWER REPLACEMENT, PROJECT NO.
19-19908000858 (AS LOW BIDDER IN THE AMOUNT
OF $7,360 TO BE FUNDED FROM REVENUE
SHARING)
7000 RESOLUTION ACCEPTING CONVEYANCE OF
STREET RIGHT-OF-WAY, LAS GALLINAS AVENUE
AT NORTHGATE DRIVE & ON LOS RANCHITOS
ROAD, SAN RAFAEL, CA
7001 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN
SHORELINE INDUSTRIAL PARK, PHASE I, SAN
RAFAEL,CA
7002 RESOLUTION APPROVING A 5 -YEAR FEDERAL AID
URBAN PROGRAM COMMENCING FY 1985/86
RECOMMENDED BY MARIN COUNTY URBAN
SYSTEM COMMITTEE
7003 RESOLUTION AMENDING RES. NO. 6691
PERTAINING TO THE COMPENSATION FOR
MANAGEMENT AND MID -MANAGEMENT
EMPLOYEES
7004 RESOLUTION DENYING WITHOUT PREJUDICE A
GENERAL PLAN AMENDMENT, URBAN DESIGN &
DEVELOPMENT POLICY STATEMENT
AMENDMENT, REZONING (APPLICATIONS GPA82-
1, P82-1 & Z81-22) FOR THE CANALWAYS PROJECT
(AP 49-010-22, 23, 24 & Ptn. 33)
7005 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL, MARIN COUNTY, CA, ADOPTING
THE 1984 HOUSING ELEMENT & REPLACING THE
1981 HOUSING ELEMENT OF THE SAN RAFAEL
GENERAL PLAN
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/7/85 7006 RESOLUTION AUTHORIZING THE CITY MANAGER
(Cont.) OR THE CITY ATTORNEY, PURSUANT TO
CALIFORNIA GOVERNMENT CODE SECTIONS
54956.8 & 54956.9 TO GIVE NOTICE OF CLOSED
SESSIONS OF THE SAN RAFAEL CITY COUNCIL TO
DISCUSS WITH ITS NEGOTIATOR(S) THE
CONTEMPLATED ACQUISITION OR DISPOSITION
OF REAL PROPERTY, OR TO DISCUSS POTENTIAL
OR PENDING LITIGATION THAT THE CITY MAY
BE A PARTY TO
1/21/85 7007 RESOLUTION ACCEPTING GRANT OF DRAINAGE
EASEMENT ACROSS PORTION OF ASSESSOR'S
PARCEL 911-244-10, SAN RAFAEL, CA (2ND &
SHAVER STREETS)
7008 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL (IN ITS CAPACITY AS BOARD OF
APPEALS) GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 1050 NORTHGATE
DRIVE
7009 RESOLUTION APPROVING THE APPLICATION FOR
LICENSING OF CHILD CARE PROGRAMS (W/STATE
DEPT. OF SOCIAL SERVICES)
7010 RESOLUTION OF CITY COUNCIL (IN ITS CAPACITY
AS BOARD OF APPEALS) GRANTING
CONDITIONED APPROVAL OF AN APPEAL FROM
SECTION 504 OF THE BUILDING CODE AT 875-881
FOURTH STREET (RE: PENETRATION OF
PROPERTY LINE FIREWALL) (BRENT DICKENS)
7011 RESOLUTION DENYING APPEAL & UPHOLDING
THE PLANNING COMMISSION'S APPROVAL OF
THE 424 MISSION ALCOHOL RECOVERY
PROGRAM
7012 RESOLUTION EXTENDING THE AGREEMENT
W/DONALD MILLS FOR THE GRAZING OF SHEEP
IN TERRA LINDA OPEN SPACE LANDS (TO &
INCLUDING 2/6/86)
7013 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT (MOU) W/CITY OF SAN RAFAEL &
THE SAN RAFAEL GOLDENAIRES SENIOR
CITIZENS TO USE THE SAN RAFAEL COMMUNITY
CENTER FACILITIES FOR DAILY ACTIVITIES &
OFFICE USE (3 YEARS, FROM 1/1/85 THROUGH
12/31/87)
7014 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/UNITED AMBULANCE SERVICE
TO PROVIDE BASIC LIFE SUPPORT EMERGENCY
AMBULANCE COMPANY TO PARAMEDIC AREA B.
(COMMENCING 2/22/85 FOR 12 -MONTH CONTRACT
WITH 30 -DAY TERMINATION NOTICE BY EITHER
PARTY)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/21/85 7015 RESOLUTION AWARDING LIABILITY & PROPERTY
(Cont.) INSURANCE FOR THE YEAR 1985 (BID OF $144,018
WAS SUBMITTED BY MARSH & McLENNAN FOR
RENEWAL OF CITY'S INSURANCE COVERAGE)
(Effective 1/4/85) (Liability insurance to Industrial
Underwriters, Inc. & Midland Ins. Co. & Property Ins. To
Zurich American Ins.)
7016 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/MODIFICATION TO JOINT
POWERS AGREEMENT BETWEEN MARIN COUNTY
OPEN SPACE DISTRICT & THE CITY OF SAN
RAFAEL (RE: ACQUISITION OF SUN VALLEY
OPEN SPACE—EXTENDING AGREEMENT &
MANAGEMENT CLAUSE TO 9/30/85)
7017 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH OPTION TO PURCHASE
AGREEMENT BETWEEN EMMA DUCA & THE
MARIN COUNTY OPEN SPACE DISTRICT & THE
CITY OF SAN RAFAEL (FOR DUCA PROPERTY—AP
910-0 1107, # 10-111-46 & PORTIONS OF AP #177-340-
11 & 18) (TO 6/30/85)
2/4/85 7018 RESOLUTION AUTHORIZING THE MAYOR & CITY
CLERK TO EXECUTE A GRANT DEED BETWEEN
THE CITY & MEDICAL RETIREMENT
COMMUNITIES, INC.
7019 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED, "PROJECT S"
7020 RESOLUTION OF APPRECIATION TO GEORGE E.
GERTH IN THE CAPACITY OF TRAFFIC ENGINEER
FOR THE CITY FOR 10 YEARS SERVICE
7021 RESOLUTION AMENDING RESOLUTION OF
INTENTION NO. 6447 (KERNER BLVD.
ASSESSMENT DISTRICT)
7022 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH COMPATH NATIONAL
(MAINTENANCE SERVICE AGREEMENT FOR A
PERIOD OF ONE (1) YEAR COMMENCING ON
12/21/84, AT A COST OF $7,272 PER YEAR)
7023 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT W/DATACOM SYSTEMS CORP (FROM
2/4/85 THROUGH 2/4/86)
7024 RESOLUTION RESCINDING RES. 95737,
DISBANDING THE SAN RAFAEL MOBILE HOME
ADVISORY COMMITTEE
7025 RESOLUTION DISBANDING THE SAN RAFAEL
CITIZENS' ADVISORY COMMITTEE ON ENERGY
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/4/85
(Cont.)
2/19/85
7026 RESOLUTION DECLARING EXISTENCE OF PUBLIC
NUISANCE UNDER EMERGENCY CONDITIONS &
CONFIRMING REPORT OF RECORD OF COST FOR
SUMMARY ABATEMENT FOR EMERGENCY LEVEE
REPAIR ON CANALWAYS PROPERTY (AP 99-010-
22)
7027 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR REZONING OF PROPERTY AT
1301 THIRD STREET, KNOWN AS CENTERTOWN
7028 RESOLUTION AUTHORIZING SIGNING OF A JOINT
POWERS AGREEMENT W/MARIN COUNTY
HOUSING AUTHORITY REGARDING BELOW
MARKET RATE UNITS AT CENTERTOWN
7029 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR REZONING OF PROPERTY AT
101 THIRD STREET IN SAN RAFAEL, CA
7030 RESOLUTION ESTABLISHING AN
ADMINISTRATIVE PROCEDURE IMPLEMENTING
THE OCCUPANCY PERMIT REQUIREMENTS OF
THE UNIFORM BUILDING CODE
7031 RESOLUTION AMENDING THE 1984/85 BUDGET
7032 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT W/OPTION TO PURCHASE
AGREEMENT AMONG OWENS MORTGAGE
COMPANY & THE MARIN COUNTY OPEN SPACE
DISTRICT & THE CITY OF SAN RAFAEL (FOR
OWENS MORTGAGE COMPANY PROPERTY) (AP
910-011-18 & 910-041-42) (Agreement shall extend
through to and expire on 12/31/85)
7033 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "MAP OF EXOGAN HOLDING
N.V." (WINDWARD WAY)
7034 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "PEACOCK GAP
NEIGHBORHOOD 1-B"
7035 RESOLUTION AWARDING CONTRACT RE: THIRD
STREET PARKING LOT DRIVEWAY
IMPROVEMENTS BETWEEN "A" STREET &
LOOTENS PLACE, PROJECT NO. 005-19008712A
(VALENTINE CORP, LOW BIDDER)
7036 RESOLUTION AUTHORIZING EXCHANGE &
DELIVERANCE OF A QUITCLAIM DEED TO
McPHAIL'S, INC_ & ACCEPTING THE GRANT OF A
SANITARY SEWER EASEMENT FROM McPHAIL' S,
INC.
7037 RESOLUTION AUTHORIZING THE SIGNING OF
RENEWAL OF MEMORANDUM OF
UNDERSTANDING W/TERRA LINDA ORCA SWIM
CLUB FOR 1985 (FOR ONE YEAR)
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MEETING RESO.
DATE NUMBER
2/19/85 7038
(Cont.)
3/4/85
7039
FILE
NUMBER(S) RESOLUTION TITLE
RESOLUTION OF APPRECIATION TO ROBERT F.
BEYER WHO SERVED AS CITY MANAGER FOR
THE PERIOD OF 11/1/80 TO 3/4/85
RESOLUTION APPROVING LOAN OF $130,000 TO
THE SAN RAFAEL REDEVELOPMENT AGENCY
7040 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 2200 FOURTH STREET (GOLD NUGGET)
7041 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
TO 30 GOLDEN GATE DRIVE, SUITE 5
7042 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
FOR 1119 FOURTH STREET (OTIS RIB EXPRESS)
7043 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENT
FOR 842 FOURTH STREET (NEW GEORGE'S
SALOON)
7044 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
CONDITIONED APPROVAL OF AN APPEAL FROM
SECTION 504 OF THE BUILDING CODE AT 25
DODIE STREET (RE: PENETRATION OF PROPERTY
LINE FIRE WALL—JOHN MEYER)
7045 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE (1) THREE -WHEELED PARKING SERVICE
VEHICLE, TWO (2) MOTORCYCLES FOR POLICE
TRAFFIC SERVICE, FIVE (5) FOUR -DOOR SEDANS
FOR GENERAL STAFF SERVICE, TWO (2) FOUR -
DOOR SEDANS FOR POLICE UNDERCOVER
SERVICE, AND ONE (1) FOUR -DOOR
STATIONWAGON FOR FIRE DEPT. STAFF SERVICE,
UTILIZING EQUIPMENT REPLACEMENT FUNDS
7046 RESOLUTION AMENDING RESOLUTIONS 96690 &
#6691 PERTAINING TO COMPENSATION FOR
MANAGEMENT & MID -MANAGEMENT
EMPLOYEES AND PERTAINING TO THE
COMPENSATION & WORKING CONDITIONS FOR
MISCELLANEOUS PERSONNEL (PW)
7047 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SAN RAFAEL SANITATION
DISTRICT FOR MAINTENANCE AND
ADMINISTRATION OF DISTRICT -OWNED
FACILITIES (SECOND AMENDMENT TO JOINT
POWERS AGREEMENT)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/4/85 7048 RESOLUTION OF APPRECIATION TO MARY
(Cont.) GASSAWAY FOR SERVICE AS A CHARTER
MEMBER OF THE SAN RAFAEL POLICE ADVISORY
COMMISSION ON JANUARY 21, 1980 AND WHO
SERVED AS CHAIRPERSON IN 1981
7049 RESOLUTION OF APPRECIATION TO ALEX
MacMILLIAN FOR SERVICE AS A CHARTER
MEMBER OF THE SAN RAFAEL POLICE ADVISORY
COMMISSION ON JANUARY 21, 1980 AND WHO
SERVED AS CHAIRPERSON IN 1980
7050 RESOLUTION OF APPRECIATION TO DONN
NISSEN FOR SERVICE AS A CHARTER MEMBER OF
THE SAN RAFAEL POLICE ADVISORY
COMMISSION ON JANUARY 21, 1980 AND WHO
SERVED AS CHAIRPERSON IN 1982
7051 RESOLUTION OF APPRECIATION TO GEORGE
OBANA FOR SERVICE AS A CHARTER MEMBER OF
THE SAN RAFAEL POLICE ADVISORY
COMMISSION ON JANUARY 21, 1980 AND WHO
SERVED AS CHAIRPERSON IN 1984
7052 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT FOR LANDSCAPE ARCHITECTURAL
SERVICES FOR PEACOCK GAP NEIGHBORHOOD
PARK (W/BRIAN WITTENKELLER)
7053 RESOLUTION AUTHORIZING THE SIGNING OF A
SUPPLEMENTAL FISCAL AGREEMENT
AMENDMENT WITH THE SAN RAFAEL
REDEVELOPMENT AGENCY, SAN RAFAEL
ELEMENTARY SCHOOL DISTRICT AND SAN
RAFAEL HIGH SCHOOL DISTRICT (RE: TAX
INCREMENT FINANCING FOR THE SAN RAFAEL
REDEVELOPMENT AGENCY)
7054 RESOLUTION AUTHORIZING THE MAYOR TO
SIGN AN AGREEMENT WITH INTER -ARTS OF
MARIN AND ARTIST, RUDY LEMCKE, FOR THE
TEMPORARY PLACEMENT OF A WORK -OF -ART ON
THE GROUNDS OF FALKIRK ($5,000 GRANT FROM
INTER -ARTS GIVEN TO LEMCKE)
7055 RESOLUTION AUTHORIZING SIGNING AN
AGREEMENT WITH INDUSTRIAL EMPLOYERS
AND DISTRIBUTORS FOR LABOR RELATIONS
SERVICES (IEDA)
3/18/85 7056 RESOLUTION AWARDING CONTRACT FOR
BRIDE'S ROOM RESTORATION (SECOND FLOOR
READING ROOM) FALKIRK COMMUNITY
CULTURAL CENTER (TO ART JORGENSEN, INC_ AT
A LUMP SUM PRICE OF $13,950)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/18/85 7057 RESOLUTION AUTHORIZING SIGNING OF OPTION
(Cont.) TO PURCHASE AGREEMENT AMONG EMMA DUCA
AND THE MARIN COUNTY OPEN SPACE DISTRICT
AND THE CITY OF SAN RAFAEL (FOR DUCA
PROPERTY—AP #10-011-07, 910011,46 AND
PORTIONS OF AP 41770240,11 AND 18)
(EXTENDING DATE TO 12/31/85)
7058 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SAN RAFAEL SCHOOL
DISTRICT (RE: TWO PROJECTS PURSUANT TO
REDEVELOPMENT AGENCY AGREEMENT FOR
FUNDING OF SWIMMING POOL)
7059 RESOLUTION CALLING FOR CONSTRUCTION BIDS
FOR KERNER BLVD. ASSESSMENT DISTRICT (FOR
UNDERGROUND UTILITIES) (DATE FOR BIDS IS
3/25/85)
7060 RESOLUTION AUTHORIZING THE SIGNING OF
JOINT EXERCISE OF POWERS AGREEMENT
CREATING MARIN STREET LIGHT ACQUISITION
JOINT POWERS AUTHORITY
7061 RESOLUTION GRANTING APPROVAL OF A
CERTIFICATE OF COMPLIANCE FOR AP 914-024-04,
FOR PROPERTY ON JEWELL STREET
7062 RESOLUTION APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF CERTAIN LEASE
FINANCING AND DOCUMENTS, AUTHORIZING
AND DIRECTING EXECUTION OF A PURCHASE
AGREEMENT, APPROVING A PRELIMINARY
OFFICIAL STATEMENT AND AUTHORIZING AND
DIRECTING CERTAIN ACTIONS WITH RESPECT
THERETO (RE: FINANCING OF A FIRE TRUCK AND
A PUBLIC WORKS PATCH TRUCK)
7063 RESOLUTION REQUESTING CONTINUATION OF
FEDERAL TRANSIT SUBVENTIONS FOR PUBLIC
MASS TRANSPORTATION
4/1/85 7064 RESOLUTION AWARDING CONTRACT FOR
STREET SURFACING -1985. PROJECT NO. 006-
40698000867 & THIRD & LOOTENS PARKING
STRUCTURE IMPROVEMENTS, PROJECT 9005-
19008720 (W.K. McLELLAN COMPANY, LOW
BIDDER)
7065 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH COOPERATIVE PERSONNEL
SERVICES, STATE OF CALIFORNIA, FOR SERVICES
COMMENCING 4/1/85 AND TERMINATING 3/31/88
7066 RESOLUTION AMENDING RES. 96690 PERTAINING
TO THE COMPENSATION AND WORKING
CONDITIONS FOR MISCELLANEOUS PERSONNEL
(RE: SECRETARY II POSITION, SALARY RANGE 8a)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/1/85 7067 RESOLUTION AUTHORIZING THE PURCHASE OF
(Cont.) RADIO EQUIPMENT FOR THE PUBLIC WORKS
DEPARTMENT (TOTAL $45,285.12)
7068 RESOLUTION RECOMMENDING PRIORITIES FOR
HIGHWAY IMPROVEMENTS
7069 RESOLUTION SUPPORTING THE ESTABLISHMENT
OF A NATIONAL VETERANS' CEMETERY IN
REDWOOD NATIONAL PARK
7070 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY AND AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (AD
#27)
4/15/85 7071 RESOLUTION AWARDING CONTRACT FOR THIRD
& UNION STREETS WHEELCHAIR RAMP
INSTALLATIONS, PROJECT 9061-43618000
(GHILOTTI BROS., INC., LOW BIDDER AT $14,270)
7072 RESOLUTION ACCEPTING GRANT OF ACCESS
EASEMENTS FOR MAINTENANCE DREDGING AT
625 GRAND AVENUE (FERRO PLAZA)
7073 RESOLUTION AUTHORIZING STAFF TO APPLY
FOR A $13,013 GRANT FROM THE CALIFORNIA
ARTS COUNCIL TO IMPLEMENT A FALKIRK
MEMBERSHIP PROGRAM
7074 RESOLUTION APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG
URBAN OPEN -SPACE AND RECREATION
PROGRAM FOR BOYD PARK IMPROVEMENTS
($21,926)
7075 RESOLUTION DESIGNATING CERTAIN ROADS TO
BE IN THE FEDERAL -AID URBAN SYSTEM
EXTENSION OF ANDERSEN DRIVE TO "A" STREET
AND EXTENSION OF WEST FRANCISCO BLVD. TO
THIRD STREET
7076 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY AND AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA, AD 924
7077 RESOLUTION AWARDING CONTRACT FOR TENNIS
COURT RESURFACING PROJECT NO. 007-
27008000712 TO NATIONAL SURFACING (IN THE
AMOUNT OF $36,220)
7078 RESOLUTION DECIDING THE APPEAL OF
PLANNING COMMISSION'S CONDITIONS OF
APPROVAL OF THE DOCK APARTMENTS AT 516
CANAL STREET (ED84-82)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/15/85
(Cont.)
5/6/85
7079 RESOLUTION REQUESTING MARIN COUNTY
BOARD OF SUPERVISORS' SUPPORT FOR THE
HIGHWAY 101/INTERSTATE 580 INTERCHANGE
IMPROVEMENTS
7080 RESOLUTION COMMITTING TRAFFIC MITIGATION
FEES IN EAST SAN RAFAEL TO FUND A PORTION
OF INTERSTATE 580/BELLAM BLVD.
INTERCHANGE IMPROVEMENTS
7081 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR A ZONING ORDINANCE
AMENDMENT (Z85-3)ESTABLISHING THE
ORGANIZATION OF THE DESIGN REVIEW BOARD
7082 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR A ZONING ORDINANCE
AMENDMENT (Z85-3) TO CHAPTER 14.11
(ENVIRONMENTAL & DESIGN REVIEW) AND
CHAPTER 14.82 (ZONING ADMINISTRATOR)
7083 RESOLUTION AFFIRMING THE
RECOMMENDATION OF THE PLANNING
COMMISSION IN CONNECTION WITH THE
RENAMING OF A PORTION OF MAKIN GRADE TO
UPPER TOYON DRIVE
7084 RESOLUTION AUTHORIZING $10,000
CONTRIBUTION TOWARD THE VALLECITO
PLAYGROUND IMPROVEMENT PROJECT
7085 RESOLUTION APPROVING A JOINT GRANT
APPLICATION TO THE SAN FRANCISCO
FOUNDATION FOR FUNDS FOR THE VALLECITO
PLAYGROUND IMPROVEMENT PROJECT
7086 RESOLUTION SUPPORTING SB290, A BILL
INTRODUCED IN THE CALIFORNIA LEGISLATURE
ESTABLISHING AN ADDITIONAL 5 -CENT
GASOLINE TAX TO FUND STATEWIDE
TRANSPORTATION PROJECTS
7087 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "GROVE HILL"
7088 RESOLUTION AUTHORIZING THE PURCHASE OF
ON E(1) RIDING TURFMOWER UTILIZING
EQUIPMENT REPLACEMENT FUNDS TO H.V.
CARTER, INC. IN THE AMOUNT OF $9,540)
7089 RESOLUTION APPROVING PARCEL MAP LOT
CONSOLIDATION, LANDS OF KNOLES (END OF
MITCHELL BLVD.)
7090 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "PEACOCK MANOR"
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
5/6/85 7091 RESOLUTION AWARDING CONTRACT FOR
(Cont.) DRAINAGE IMPROVEMENTS VICINITY OF
BELLAM BLVD. & ANDERSEN DRIVE, PROJECT
919-1908000854 TO GHILOTTI BROS;, INC., LOW
BIDDER IN THE AMOUNT OF $18,000
7092 RESOLUTION AWARDING CONTRACTKERNER
BLVD. ASSESSMENT DISTRICT TO COMMUNITY
ELECTRIC COMPANY, LOW BIDDER IN THE
AMOUNT OF $382,500
7093 RESOLUTION AUTHORIZING THE PURCHASE OF
EIGHT (8) LAW ENFORCEMENT 4 -DOOR SEDANS
UTILIZING EQUIPMENT REPLACEMENT FUNDS
(FROM STATE DEPT. OF GENERAL SERVICES)
7094 RESOLUTION OF APPRECIATION TO CLARICE
KRAEMER FOR SERVING 10 YEARS AS A MEMBER
OF THE LIBRARY BOARD OF TRUSTEES
7095 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR AMENDMENTS TO THE
ZONING ORDINANCE AMENDING SECTION
14.08.080G, DEFINITIONS AND ESTABLISHING
CHAPTER 14.87, GASOLINE SERVICE STATIONS
(Z85-2)
7096 RESOLUTION OF INTENT BY THE SAN RAFAEL
CITY COUNCIL TO CERTIFY A NEGATIVE
DECLARATION AND TO AMEND THE SAN RAFAEL
GENERAL PLAN BY ADOPTING THE NORTH SAN
RAFAEL POLICY PLAN
7097 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH THE
CALIFORNIA STATE DEPT. OF BOATING AND
WATERWAYS (RE: BOATING SAFETY &
ENFORCEMENT GRANT)
5/20/85 7098 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
ADOPTING THE ICMA TRUST
7099 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
VICTOR GAVALLOS AND CONSTANTINA
GAVALLOS (FOR BELOW MARKET RATE
APARTMENT UNITS PROPOSED AT 275 CHANNING
WAY)
6/3/85 7100 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
APPROVING THE ISSUANCE AND SALE BY THE
SAN RAFAEL REDEVELOPMENT AGENCY OF
$12,000,000 REDEVELOPMENT PROJECT TAX
ALLOCATION BONDS, SERIES 1985
7101 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
ACCEPTING CONVEYANCE OF REAL PROPERTY
FROM CLAIRE ENGELBERG
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6/3/85 7102 RESOLUTION AUTHORIZING THE SIGNING OF A
(Cont.) CONTRACT, LEASE OR AGREEMENT WITH SAN
RAFAEL POP WARNER FOOTBALL CLUB FOR
STORAGE SPACE IN ALBERT PARK STADIUM
COMPLEX 7/1/85 –6/30/86 (AT $25 PER MONTH)
7103 RESOLUTION AWARDING CONTRACT FOR
KNIGHT DRIVE DRAINAGE CHANNEL DEBRIS
REMOVAL—PROJECT 919-19908000852 TO
COOPER, CRANE & RIGGING, AS LOWEST
RESPONSIBLE BIDDER, FOR $56,250, &
AUTHORIZED THE "MISCELLANEOUS CHANNEL
REPAIRS" ACCOUNT TO BE USED FOR THE
PROJECT OVERRUN
7104 RESOLUTION AUTHORIZING THE PURCHASE OF
TWO (2) REPLACEMENT VEHICLES (ONE 1/z TON
PICKUP TRUCK FOR PARKS DEPT AND ONE 10,000
GVW CAB & CHASSIS FOR PUBLIC WORKS)
UTILIZING EQUIPMENT REPLACEMENT FUNDS,
(LOW RESPONSIBLE BIDDER, TRONCATTY
PONTIAC, GMC, INC. FOR TOTAL OF $18,623)
7105 RESOLUTION OF APPRECIATION TO LYMAN
McBRIDE FOR 7 YEARS A LIBRARY BOARD
MEMBER
7106 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH DOLLY
NAVE, ALBERT PARK OFFICIAL HOSTESS/ALBERT
PARK CONCESSION (FROM 7/1/85 TO 6/30/86)
7107 RESOLUTION OF APPRECIATION FOR DOLLY
NAVE FOR COORDINATING THE ALBERT PARK
COMMUNITY PROJECT
7108 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
CERTIFYING PRIOR EIRs FOR SMITH RANCH
HILLS PLANNED DEVELOPMENT ZONE
MODIFICATIONS
7109 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
MEDICAL RETIREMENT COMMUNITIES, INC.,
SAGRA, INC., & MARIN HOUSING DEVELOPMENT
CORPORATION
7110 RESOLUTION NAMING FRIEDA DRIVE AT SMITH
RANCH
7111 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR A GENERAL PLAN
AMENDMENT & REZONING OF THE YMCA
FACILITY AT 1600 LOS GAMOS ROAD
7112 RESOLUTION AMENDING LAND USE
DESIGNATION FOR THE PROPERTIES DESCRIBED
IN EXHIBIT "A" FROM "OPEN SPACE" TO "PUBLIC
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
& QUASI -PUBLIC SERVICES" TO ALLOW A
PROPOSED YMCA FACILITY (GENERAL PLAN
AMENDMENT)
6/17/85 7113 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE (1) AUTOMOTIVE COMPUTER TEST CENTER
WITH EPA EMISSION ANALYZER MODULE
UTILIZING BUDGETED FUNDS, FY 1984/85, (ALLEN
TEST PRODUCTS, INC. AS LOWEST RESPONSIBLE
BIDDER IN THE AMOUNT OF $18,571.20)
7114 RESOLUTION OF APPRECIATION TO NIKI SIMONS
FOR 5 1/2 YEARS OF SERVICE TO THE COMMUNITY
AS A CULTURAL AFFAIRS COMMISSIONER
7115 RESOLUTION OF APPRECIATION TO ELISE
MEYERS FOR 5 1/2 YEARS OF SERVICE TO THE
COMMUNITY AS A CULTURAL AFFAIRS
COMMISSIONER
7116 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1985/86 (AT $14,476,138)
7118 RESOLUTION AUTHORIZING THE MAYOR TO
ACCEPT A QUITCLAIM RELINQUISHING
EASEMENT RIGHTS FOR ONE OF TWO
PRIVATELY -OWNED PARCELS KNOWN AS
"COLEMAN'S SPRING LOT" TO CITY OPEN SPACE
7119 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR AMENDMENTS TO THE
MUNICIPAL CODE AMENDING SECTIONS OF
CHAPTER 14.12 "ZONING SIGNS", REPEALING
SECTIONS 14.12.03I "SIGNS ON VEHICLES",
14.12.10.13 "BUSINESS SIGN", SECTION 8.12.080 OF
CHAPTER 8.12, "MISCELLANEOUS PUBLIC
OFFENSES" AND REPEALING SECTION 8.12.090
7120 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH CITY
OF SAN RAFAEL & TED GAEBLER, CITY
MANAGER EFFECTIVE 7/22/85
7/1/85 7121 RESOLUTION OF APPRECIATION TO JOHN A.
STARKWEATHER FOR 12 YEARS OF SERVICE ON
THE PLANNING COMMISSION
7122 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE (1) LINE MARKER FOR STREET
MAINTENANCE UTILIZING EQUIPMENT
REPLACEMENT FUNDS (FROM RICKER
MACHINERY COMPANY, FOR THE AMOUNT OF
$26,356.90, LOWEST RESPONSIBLE BID THAT
MEETS SPECIFICATIONS)
7123 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE (1) VACUUM LEAF LOADER FROM EDWARD
R. BACON COMPANY, FOR THE AMOUNT OF
$10,718.72, LOWEST RESPONSIBLE BID THAT
MEETS SPECIFICATIONS
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/1/85 7124 RESOLUTION AUTHORIZING THE PURCHASE OF
(Cont.) ONE (1) HOT PATCHER, TRUCK MOUNTED,
UTILIZING EQUIPMENT REPLACEMENT FUNDS
FROM ISI INTERNATIONAL OF SAN RAFAEL, IN
THE AMOUNT OF $58,830, LOWEST RESPONSIBLE
BID THAT MEETS SPECIFICATIONS
7125 RESOLUTION APPROVING PARCEL MAP OF SUB-
DIVISION ENTITLED "MITCHELL PLAZA", AND
ACCEPTING THE TURN -AROUND EASEMENT &
DRAINAGE EASEMENTS DEDICATED THEREON
7126 RESOLUTION AWARDING CONTRACT FOR
HILLSIDE AVENUE SLIDE REPAIRS -1985, TO
MAGGIORA & GHILOTTI, INC. AS LOW BIDDER IN
THE AMOUNT OF $139,595
7127 RESOLUTION AUTHORIZING SIGNING OF JOINT
POWERS AGREEMENT BETWEEN COUNTY OF
MARIN, & CITIES/TOWNS OF BELVEDERE, CORTE
MADERA, FAIRFAX, LARKSPUR, MILL VALLEY,
NOVATO, ROSS, SAN ANSELMO, SAN RAFAEL,
SAUSALITO & TIBURON (RE: MARIN COUNTY
MAJOR CRIMES TASK FORCE) (CITY OF SAN
RAFAEL 1985/86 OBLIGATION TO BE $63,500)
7128 RESOLUTION NAMING SILVEIRA PARKWAY AT
SMITH RANCH HILLS
7129 RESOLUTION AMENDING TH E1984/85 BUDGET
7130 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
APPROVING THE FINAL BUDGET FOR FY 7/1/85-
6/30/86 AND PROVIDING FOR THE
APPROPRIATIONS & EXPENDITURE OF ALL SUMS
SET FORTH IN SAID BUDGET
7131 RESOLUTION AMENDING RESOLUTION NO. 6866
TO PROVIDE FOR INCREASE IN SALARY FOR THE
MANAGEMENT POSITION OF CITY CLERK,
MAXIMUM $2,956
7132 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
(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 BY
THE COUNTY CLERK
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/1/85 7133 RESOLUTION REAFFIRMING POLICY REGARDING
(Cont.) NUMBER OF WORDS IN CANDIDATE'S
STATEMENT OF QUALIFICATIONS, PROVIDING
THAT THE COST OF PRINTING & HANDLING OF
CANDIDATE'S STATEMENT OF QUALIFICATIONS
HALL BE BORNE BY THE CANDIDATE & PAID FOR
AT THE TIME THE NOMINATION PAPERS ARE
FILED
7134 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
7/15/85 7135 RESOLUTION OF APPRECIATION TO ROBERT E.
HOFFMANN FOR SERVING ON THE PLANNING
COMMISSION FOR 3 YEARS
7136 RESOLUTION APPROVING AGREEMENT WITH
PG&EKERNER BLVD. ASSESSMENT DISTRICT
7137 RESOLUTION AMENDING RES. 97120 REGARDING
APPOINTMENT OF CITY MANAGER, EFFECTIVE
7/15/85
7138 RESOLUTION CONSENTING TO THE ISSUANCE OF
MULTI -FAMILY MORTGAGE REVENUE BONDS BY
THE HOUSING AUTHORITY OF THE COUNTY OF
MARIN FOR THE PURPOSE OF PROVIDING
FINANCING TO CERTAIN MULTI -FAMILY RENTAL
HOUSING PROJECTS (1606 THIRD ST., LOCATED
AT 251-253 CHANNING WAY, KNOWN AS
CHANNING CREST APARTMENTS)
7139 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR BELLAM BLVD. INTERIM
IMPROVEMENTS
7140 RESOLUTION PROPOSING AN AMENDMENT TO
THE CHARTER OF THE CITY OF SAN RAFAEL, AND
SUBMITTING THE SAME TO THE ELECTORS OF
SAID CITY AND ORDERING THE PUBLICATION
THEREOF, AND REQUESTING CONSOLIDATION
7141 RESOLUTION ACCEPTING PETITION—SUN
VALLEY OPEN SPACE ASSESSMENT DISTRICT
7142 RESOLUTION APPROVING BOUNDARY MAP—SUN
VALLEY OPEN SPACE ASSESSMENT DISTRICT
7143 RESOLUTION REQUESTING JURISDICTION OF THE
BOARD OF SUPERVISORS OF THE COUNTY OF
MARIN
7144 RESOLUTION REQUESTING JURISDICTION OF THE
TOWN COUNCIL OF THE TOWN OF SAN ANSELMO
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/5/85 7145 RESOLUTION ORDERING FORECLOSURE OF
DELINQUENT ASSESSMENTS & ORDERING THE
TAX COLLECTOR BE CREDITED WITH THOSE
ASSESSMENTS
7146 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT FOR LEGAL SERVICES (WITH LAW
FIRM OF WHITMORE, KAY & STEVENS)
7147 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH GEORGE H. & GERALDIN
DEXTER, AGREEMENT FOR PROVIDING OF
IMPROVEMENTS AT 445 FRANCISCO BLVD. EAST
7148 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
ASSESSMENTS DISTRICT, SAN RAFAEL, CA, (AD
99, 10 & 25)
7149 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY AUTHORIZING EXECUTION OF RIGHT-
OF-WAY CONTRACTKERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (AD 97
& 8)
7150 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH PG&E FOR THE
"INSTALLATION, MAINTENANCE OPERATION &
CONVEYANCE OF UNDERGROUND GAS &
ELECTRIC FACILITIES IN THE PEACOCK MANOR
SUBDIVISION"
7151 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH PG&E FOR THE
"INSTALLATION, MAINTENANCE OPERATION &
CONVEYANCE OF UNDERGROUND GAS &
ELECTRIC FACILITIES IN THE PEACOCK ESTATES
SUBDIVISION"
7152 RESOLUTION AMENDING RES. 96691 PERTAINING
TO THE COMPENSATION FOR MANAGEMENT &
MID -MANAGEMENT EMPLOYEES TO PROVIDE
FOR INCREASE IN SALARY FOR ASSISTANT CITY
MANAGER
7153 RESOLUTION REVOKING THE PERMITS OF
DOUGLAS SHAFFER, DBA AS MARIN TOWING, TO
ENGAGE IN TOWING BUSINESS WITHIN THE CITY
OF SAN RAFAEL & TO REMAIN ON THE SAN
RAFAEL POLICE DEPARTMENT'S ROTATION
TOWING LIST
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/5/85 7154 RESOLUTION AWARDING CONTRACT FOR 1985
(Cont.) RE -ROOFING & ALTERATIONS OF SAN RAFAEL
LIBRARY TO RALPH CURRAN BUILDERS, INC.
(LOW BIDDER, IN THE AMOUNT OF $59,979)
(COUNCIL APPROPRIATED ADDITIONAL $10,000
TO FUND THIS PROJECT FROM UNAPPROPRIATED
RESERVES)
7155 RESOLUTION FINDING UNITED AMBULANCE
SERVICE TO LOCATED AT 1314 LINCOLN AVENUE
IN VIOLATION OF THE SAN RAFAEL CITY ZONING
ORDINANCE
7156 RESOLUTION APPROVING AGREEMENTS FOR
ENGINEERING SERVICES (SUN VALLEY OPEN
SPACE ASSESSMENT DISTRICT)
7157 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (SUN VALLEY OPEN SPACE
ASSESSMENT DISTRICT)
7158 RESOLUTION APPROVING PRELIMINARY
DETERMINATION TO UNDERTAKE SPECIAL
ASSESSMENTS PROCEEDINGS & SETTING TIME &
PLACE OF HEARING (SUN VALLEY OPEN SPACE
ASSESSMENT DISTRICT)
7159 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN SUN VALLEY OPEN SPACE
ASSESSMENT DISTRICT
7160 RESOLUTION ACCEPTING REPORT & SETTING
HEARING OF PROTESTS (SUN VALLEY OPEN
SPACE ASSESSMENT DISTRICT)
8/19/85 7161 RESOLUTION DESIGNATING CERTAIN ROADS TO
BE IN THE FEDERAL AID URBAN SYSTEM
EXTENSION OF MERRYDALE ROAD TO CIVIC
CENTER DRIVE
7162 RESOLUTION OF APPRECIATION TO ELAINE
SPILLANE (WHO SERVED AS EXECUTIVE VICE-
PRESIDENT FOR THE SAN RAFAEL CHAMBER OF
COMMERCE SINCE JULY OF 1982)
7163 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
357 THIRD STREET (RAFAEL YOGURT)
7164 RESOLUTION AUTHORIZING EXECUTION OF
APPLICATIONS FOR PERMITS FROM BAY
CONSERVATION & DEVELOPMENT COMMISSION
TO REPAIR LEVEES
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/19/85
(Cont.)
9/3/85
7165 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN
DOMINICAN ESTATES SUB -DIVISION, SAN
RAFAEL, CA (BETWEEN THE CITY OF SAN RAFAEL
AND F.E.W. INVESTMENTS, AS SUB -DIVIDER, TO
BE COMPLETED BY 8/19/86)
7166 RESOLUTION AMENDING RES. 96650 PERTAINING
TO THE COMPENSATION & WORKING
CONDITIONS FOR FIRE DEPT. PERSONNEL
7167 RESOLUTION ESTABLISHING A 7 -DAY WORK
PERIOD FOR MISCELLANEOUS EMPLOYEES FOR
PURPOSES OF COMPLIANCE WITH FLSA
GUIDELINES
7168 RESOLUTION ESTABLISHING A 27 -DAY WORK
PERIOD FOR FIRE PROTECTION EMPLOYEES FOR
PURPOSES OF COMPLIANCE WITH FLSA
GUIDELINES
7169 RESOLUTION ESTABLISHING A 28 -DAY WORK
PERIOD FOR LAW ENFORCEMENT EMPLOYEES
FOR PURPOSES OF COMPLIANCE WITH FLSA
GUIDELINES
7170 RESOLUTION AUTHORIZING SIGNING OF JOINT
POWERS AGREEMENT BETWEEN THE CITY OF
SAN RAFAEL & MARIN COUNTY OPEN SPACE
DISTRICT (RE: SECOND MODIFICATION TO JOINT
POWERS AGREEMENT)
7171 RESOLUTION AUTHORIZING THE SIGNING OF AN
OPTION TO PURCHASE AGREEMENT BETWEEN
THE CITY OF SAN RAFAEL, WILLIAM T. MURPHY
& JUDITH M. MURPHY, MARIN COUNTY OPEN
SPACE DISTRICT (RE: MURPHY PROPERTY AT
910-011-35)
7172 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT (RE: PROPERTY AT AP 910-011-06)
7173 RESOLUTION AUTHORIZING THE SIGNING OF A
HOME LOAN AGREEMENT WITH TED A. GAEBLER
($190,000 TO BE PAID OVER 15 YEARS)
7174 RESOLUTION OF INTENTION TO VACATE 10' -
WIDE PUBLIC UTILITIES EASEMENT—MAP OF
QUAIL HILL, SAN RAFAEL, CA
7175 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1985/86 FOR EACH $100 OF FULL VALUATION: FOR
PAYMENT OF PRINCIPAL & INTEREST ON
GENERAL OBLIGATION SEWER BONDS, & FOR
PAYMENT OF PRINCIPAL & INTEREST ON TERRA
LINDA REC. DISTRICT BONDS ASSUMED BY THE
CITY OF SAN RAFAEL1/1/73, THE SUM OF $.011
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
9/3/85 7175 RESOLUTION FIXING THE RATE OF TAXES FOR FY
(Cont.) 1985/86 FOR EACH $100 OF FULL VALUATION: FOR
PAYMENT OF PRINCIPAL & INTEREST ON
GENERAL OBLIGATION OPEN SPACE BONDS &
TERRA LINDA REC. DISTRICT BONDS ASSUMED
BY CITY OF SAN RAFAEL ... $.007
7176 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR ZONE CHANGE TO P -D
(PLANNED DEVELOPMENT) DISTRICT FOR
FRANCISCO BUSINESS CENTER
9/16/85 7177 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR ZONE CHANGE TO P -D
(PLANNED DEVELOPMENT) DISTRICT FOR
FRANCISCO BUSINESS CENTER
7178 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
65 MEDWAY ROAD, SAN RAFAEL, CA
7179 RESOLUTION AWARDING CONTRACT FOR
OAKWOOD DRIVE SLIDE REPAIR -1985 PROJECT
NO. 006-40696009000 TO PIOMBO GENERAL
ENGINEERING CONTRACTORS, INC. (AS LOW
BIDDER IN THE AMOUNT OF $10,447.45)
7180 RESOLUTION AUTHORIZING THE SIGNING OF
PIPELINE EXTENSION AGREEMENT WITH MARIN
MUNICIPAL WATER DISTRICT FOR SERVICE TO
CHINA CAMP STATE PARK—PEACOCK GAP
IMPROVEMENT DISTRICT
7181 RESOLUTION AUTHORIZING SIGNING OF LEASE
AGREEMENT WITH DIXIE SCHOOL DISTRICT (RE:
DON TIMOTEO SCHOOL, 9/1/84 THROUGH 8/30/87)
7182 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER THE REGIONAL
COMPETITIVE PROGRAM OF THE CALIFORNIA
PARK & REC. FACILITIES ACT OF 1984 FOR TERRA
LINDA REC. CENTER RENOVATION PROJECT
7183 RESOLUTION APPROVING PARCEL MAP OF LOT
LINE ADJUSTMENT—LOTS 5,12 & PARCEL C,
SMITH RANCH NORTHERLY PORTION17RM39,
21PM88, & ACCEPTING & CONVEYING GRANT
DEEDS PERTAINING TO SAID MAP
7184 RESOLUTION DENYING AN APPEAL TO PERMIT A
70 -FOOT FLAGPOLE AT 4222 REDWOOD HIGHWAY
7185 RESOLUTION OVERRULING PROTESTS (SUN
VALLEY OPEN SPACE ASSESSMENT DISTRICT)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
9/16/85
(Cont.)
10/7/85
7186 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE CONSTRUCTION OF THE
IMPROVEMENTS (SUN VALLEY OPEN SPACE
ASSESSMENT DISTRICT)
7187 RESOLUTION APPROVING REPORT &
ASSESSMENT & ORDERING IMPROVEMENT (SUN
VALLEY OPEN SPACE ASSESSMENT DISTRICT)
7188 RESOLUTION ACCEPTING PETITION (EAST
FOURTH STREET PARKING ASSESSMENT
DISTRICT)
7189 RESOLUTION APPROVING BOUNDARY MAP (EAST
FOURTH STREET ASSESSMENT DISTRICT)
7190 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES (EAST FOURTH STREET
PARKING ASSESSMENT DISTRICT)
7191 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (EAST FOURTH STREET
ASSESSMENT DISTRICT)
7192 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS & SETTING TIME & PLACE OF
HEARING (EAST FOURTH STREET ASSESSMENT
DISTRICT)
7193 RESOLUTION FINDING THAT THE PROPOSED
SPINNAKER ON THE BAY PROJECT IS
CONSISTENT WITH THE CERTIFIED EIR
7194 RESOLUTION ADOPTING AN AMENDMENT TO
THE URBAN DESIGN & DEVELOPMENT POLICY
STATEMENT FOR EAST SAN RAFAEL FOR
SPINNAKER ON THE BAY DEVELOPMENT ON
COUNTY AP 99-010-17, 18, 19 20, 21; 9-100-01, 04, 04;
& 9-142-13, 24, 26 & 53
7195 RESOLUTION CONCERNING THE ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS
FOR HILTON INN HOTEL
7196 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS THE BOARD OF APPEALS)
GRANTING CONDITIONED APPROVAL OF AN
APPEAL FROM SECTION 504 OF THE BUILDING
CODE AT 900 FIFTH AVENUE (RE: OPENING
PROTECTION OF PROPERTY LINE FIRE WALL) &
AUTHORIZING EXECUTION OF DEFERRED
COMPLIANCE AGREEMENT
7197 RESOLUTION AUTHORIZING THE PURCHASE OF
FIRE HOSE UTILIZING FUNDS FROM THE CAPITAL
OUTLAY BUDGET (TO L.N. CURTIS & SONS OF
OAKLAND, CA IN THE AMOUNT OF $62,217.64)
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
10/7/85 7198 RESOLUTION AWARDING CONTRACT RE:
(Cont.) PICKLEWEED PARK EARTH LEVEE
REINFORCEMENT PROJECT 9019-19909018000 (TO
PIOMBO GENERAL ENGINEERING CONTRACTORS,
INC. AS LOW BIDDER AT $77,669)
7199 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH MARIN COUNTY OPEN SPACE
DISTRICT—THIRD MODIFICATION TO JOINT
POWERS AGREEMENT (RE: PURCHASE OF SUN
VALLEY OPEN SPACE PROPERTY)
7200 RESOLUTION AUTHORIZING THE SIGNING OF
RIGHT-OF-WAY CERTIFICATION DOCUMENTS
FOR FEDERAL AID PROJECTS
7201 RESOLUTION AWARDING CONTRACT RE:
MISCELLANEOUS SIDEWALK REPLACEMENT
1985 PROJECT 9066-40696008000
7202 RESOLUTION AWARDING CONTRACT RE:
BELLAM BLVD. INTERIM IMPROVEMENTS TO
GHILOTTI BROS., INC. (IN THE AMOUNT OF
$247,508—LOW BIDDER)
7203 RESOLUTION ORDERING CLOSING, ABANDONING
& VACATING 10 -FOOT WIDE PUBLIC UTILITIES
EASEMENT, MAP OF QUAIL HILL, SAN RAFAEL,
CA
7204 RESOLUTION ORDERING ABATEMENT OF
NUISANCE AT "LAUREL GLEN" SUB -DIVISION ON
SAN PABLO ROAD
10/21/85 7205 RESOLUTION OF APPRECIATION TO JAMES
GRENNAN WHO SERVED AS A MEMBER OF THE
SAN RAFAEL BOARD OF LIBRARY TRUSTEES
FROM 1981-85
7206 RESOLUTION AMENDING RES. 96415, 6078, 5929 &
6689 PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR POLICE DEPT
PERSONNEL
7207 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR REZONING 1821-1847 FIFTH
AVENUE (ROTARY MANOR)
7208 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE THE ACQUISITION & CONSTRUCTION
OF IMPROVEMENTS (519 FOURTH STREET)
7209 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN EAST SAN RAFAEL PARKING
ASSESSMENT DISTRICT
7210 RESOLUTION ESTABLISHING A 15 -MPH SPEED
LIMIT ON ROBERT DOLLAR DRIVE, FAIR DRIVE,
PROSPECT DRIVE & CONNECTING STREETS
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/4/85
11/12/85
11/18/85
7211 RESOLUTION AUTHORIZING STAFF TO APPLY
FOR GRANT FROM CALIFORNIA STATE OFFICE OF
HISTORIC PRESERVATION FOR THIRD
RESTORATION AT FALKIRK
7212 RESOLUTION AUTHORIZING STAFF TO APPLY
FOR GRANTS FROM THE SAN FRANCISCO
FOUNDATION FOR CULTURAL PROGRAMS &
CAPITAL IMPROVEMENTS AT FALKIRK
7213 RESOLUTION ADOPTING A PROGRAM
SUPPLEMENT TO CITY/STATE AGREEMENT 904-
5043 FOR FUNDING OF FEDERAL AID PROJECT NO.
HES-E 009 (1) FOR SAFETY IMPROVEMENTS ON
SECOND STREET BETWEEN HETHERTON & IRWIN
STREETS
7214 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (AD
#I -STREET RIGHT-OF-WAY)
7215 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACT-KERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (AD
91PUBLIC ASSESS EASEMENT)
7216 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (AD
#1 -CURB RETURN)
7217 RESOLUTION ORDERING ABATEMENT OF PUBLIC
NUISANCE AT 30 IDA STREET
7218 RESOLUTION APPROPRIATING $5,000 AS A
CONTRIBUTION TO MARIN HERITAGE FOR
INSTALLATION OF GLASS IN THE FALKIRK
GREENHOUSE
7219 RESOLUTION ADOPTING COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS
SUPERVISORY PERSONNEL
7220 RESOLUTION AMENDING RES. #6360, 6454 & 6690
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS
PERSONNEL
7221 RESOLUTION DECLARING CANVASS OF RETURNS
& RESULTS OF GENERAL MUNICIPAL ELECTION
HELD ON 11/5/85
7222 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 824 FIFTH AVENUE
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/18/85 7223 RESOLUTION AUTHORIZING THE SIGNING OF
(Cont.) GRANT DEED OF EASEMENT FOR INGRESS,
EGRESS & UNDERGROUND FOR INGRESS, EGRESS
& UNDERGROUND UTILITIES AT MARIN ROD &
GUN CLUB
7224 RESOLUTION AMENDING THE APPROPRIATIONS
LIMIT
7225 RESOLUTION AMENDING RES. 96691 PERTAINING
TO THE COMPENSATION FOR MANAGEMENT &
MID -MANAGEMENT EMPLOYEES (ONE YEAR
AGREEMENT FROM 7/1/85 THROUGH 6/30/86)
7226 RESOLUTION OF APPRECIATION TO RICHARD
ALLEN DOUGLAS, JR. FOR 26 YEARS OF SERVICE
IN THE POLICE DEPT.
7227 RESOLUTION UPHOLDING AN APPEAL OF THE
PLANNING COMMISSION'S ACTION & APPROVING
PARCEL MAP & VARIANCE APPLICATIONS FOR 1
2 -LOT SUB -DIVISION LOCATE AT 148 BRET HARTE
ROAD (AP #13-251-11, S84-12 & V85-21)
7228 RESOLUTION CERTIFYING THE PRIOR PEACOCK
GAP NEIGHBORHOOD PLAN EIR
7229 RESOLUTION OF THE CITY COUNCIL DENYING A
PORTION OF APPEAL & PARTIALLY UPHOLDING
THE PLANNING COMMISSION'S DECISION TO
CONDITIONALLY APPROVE USE & DESIGN
REVIEW PERMITS FOR BAYVIEW BUSINESS PARK
FRANCISCO BLVD. EAST @ PELICAN WAY (UP82-
65(b) & ED85-54)
7230 RESOLUTION ACCEPTING ADDITIONAL
PETITIONS (CIVIC CENTERNORTHGATE
ASSESSMENT DISTRICT)
7231 RESOLUTION APPROVING AMENDED BOUNDARY
MAP (CIVIC CENTERNORTHGATE ASSESSMENT
DISTRICT)
7232 RESOLUTION APPROVING AMENDING
AGREEMENT FOR ENGINEERING SERVICES (CIVIC
CENTERNORTHGATE ASSESSMENT DISTRICT)
7233 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE AMENDED SPECIAL
ASSESSMENT PROCEEDINGS & SETTING TIME &
PLACE OF HEARING (CIVIC CENTER
NORTHGATE ASSESSMENT DISTRICT) (12/16/85,
8:00 P.M., COUNCIL CHAMBERS OF SAN RAFAEL
CITY HALL)
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/18/85 7234 RESOLUTION OF INTENTION TO AMEND THE
(Cont.) PROCEEDINGS IN CIVIC CENTERNORTHGATE
ASSESSMENT DISTRICT IN THE MATTER OF THE
WORK TO BE DONE, PROPOSED BOUNDARIES,
COSTS THEREOF, THE ASSESSMENTS TO BE
LEVIED, BOND PROVISIONS & DIRECTING THE
FILING OF AN AMENDED ENGINEER'S REPORT
12/2/85 7235 RESOLUTION AMENDING RES. 96125 WHICH
PERTAINS TO COMPENSATION FOR PART-TIME,
TEMPORARY, INTERMITTENT & SEASONAL
WORKERS'—EFFECTIVE 12/1/85
7236 RESOLUTION DENYING AN APPEAL &
UPHOLDING THE PLANNING COMMISSION'S
ACTION TO CONDITIONALLY APPROVE A USE
PERMIT FOR IMPORTING OF FILL MATERIAL FOR
THE SPINNAKER ON THE BAY SITE
7237 RESOLUTION DECLARING THE CITY COUNCIL TO
BE THE BOARD OF DIRECTORS OF THE
INDUSTRIAL DEVELOPMENT AUTHORITY OF THE
CITY OF SAN RAFAEL
7238 RESOLUTION AUTHORIZING FALKIRK TO APPLY
FOR ART IN PUBLIC PLACES GRANT FROM THE
NATIONAL ENDOWMENT FOR THE ARTS
12/16/85 7239 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
OWNER OF FERRO PLAZA @625 GRAND AVENUE
7240 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER THE EXTENDED DAY
CARE SERVICES BILL (ROBERTI SB 303)
7241 RESOLUTION AWARDING WORKER'S
COMPENSATION INSURANCE FOR THE YEAR 1986
TO EMPLOYERS REINSURANCE CORP., EFFECTIVE
12/8/85
7242 RESOLUTION GRANTING CONDITIONED
APPROVAL OF AN APPEAL FROM SECTION 504 OF
THE BUILDING CODE AT 901 "A" STREET (RE:
OPENING PROTECTION OF PROPERTY LINE FIRE
WALL)
7243 RESOLUTION CONDITIONALLY AUTHORIZING
THE SIGNING OF A NEW AGREEMENT FOR SUB-
DIVISION IMPROVEMENTS IN OAKWOOD UNIT 91,
SAN RAFAEL, CA, WITH LINDA J. CALEF
7244 RESOLUTION SUPPORTING THE "AVOID THE 13"
DRIVING UNDER THE INFLUENCE PROGRAM
7245 RESOLUTION AUTHORIZING STAFF TO CLOSE
LIBRARY AT 5:00 P.M. ON CHRISTMAS AND NEW
YEAR'S EVE
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SRCC
MEETING
DATE
12/16/85
(Cont.)
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
7246 RESOLUTION APPROVING 5 -YEAR FEDERAL AID
URBAN PROGRAM COMMENCING FY 1986/87
7247 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT WITH R.L.
KAUTZ & COMPANY FOR WORKER'S
COMPENSATION CLAIMS ADMINISTRATION
(EFFECTIVE 12/1/85 FOR A MONTHLY FEE OF
$2,100)
7248 RESOLUTION AUTHORIZING SIGNING OF
MAINTENANCE SERVICE AGREEMENT WITH TEL
PLUS COMMUNICATION, INC. (COMMENCING ON
12/21/85 @ $8,700 FOR ONE YEAR)
7249 RESOLUTION FINDING & DETERMINING THAT
PUBLIC CONVENIENCE & NECESSITY REQUIRE
THE IMPROVEMENTS AT NORTHGATE
ASSESSMENT DISTRICT
7250 RESOLUTION AMENDING RES. OF INTENTION
96811 REGARDING CIVIC CENTER-NORTHGATE
ASSESSMENT DISTRICT
7251 RESOLUTION APPROVING AMENDMENT OF
PROCEEDINGS, SECOND AMENDED ENGINEER'S
REPORT & ASSESSMENT & ORDERING
IMPROVEMENTS AT CIVIC CENTER-NORTHGATE
ASSESSMENT DISTRICT
7252 RESOLUTION DETERMINING ASSESSMENTS
REMAINING UNPAID (CIVIC CENTER-NORTHGATE
ASSESSMENT DISTRICT)
7253 RESOLUTION AUTHORIZING ISSUANCE OF BONDS
(CIVIC CENTER-NORTHGATE ASSESSMENT
DISTRICT)
7254 RESOLUTION ORDERING SALE OF BONDS (CIVIC
CENTER-NORTHGATE ASSESSMENT DISTRICT)
7255 RESOLUTION APPROVING AGREEMENT WITH LAS
GALLINAS VALLEY SANITARY DISTRICT
7256 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR AN URGENCY ORDINANCE TO
AMEND TITLE 15 (SUB -DIVISIONS) OF THE
MUNICIPAL CODE BY ADDITION OF CHAPTER
15.18 "VESTING TENTATIVE MAPS"
7257 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH EMMA
DUCA (SUN VALLEY ASSESSMENT DISTRICT)
7258 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH OWENS
FINANCIAL GROUP (SUN VALLEY ASSESSMENT
DISTRICT)
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SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
12/16/85 7259 RESOLUTION AUTHORIZING SIGNING OF A
(Cont.) CONTRACT, LEASE OR AGREEMENT WITH
WILLIAM T. & JUDITH M. MURPHY (SUN VALLEY
ASSESSMENT DISTRICT)
7260 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT FOR AP #10-
011-06 (SUN VALLEY ASSESSMENT DISTRICT)
7261 RESOLUTION OF CONDITIONAL ACCEPTANCE OF
GRANT OF REAL PROPERTY KNOWN AS: EMMA
DUCA PROPERTY AP #10-0 11-07, & 46 AND
PORTIONS OF AP 177-240-11 & 18 (SUN VALLEY
ASSESSMENT DISTRICT)
7262 RESOLUTION OF CONDITIONAL ACCEPTANCE OF
GRANT OF REAL PROPERTY KNOWN AS: OWENS
MORTGAGE COMPANY (KNOWN AS OWENS
FINANCIAL GROUP, INC.) AP #10-011-18 & #10-041-
42 (SUN VALLEY ASSESSMENT DISTRICT)
7263 RESOLUTION OF CONDITIONAL ACCEPTANCE OF
GRANT OF REAL PROPERTY KNOWN AS:
WILLIAM T. MURPHY & JUDITH M. MURPHY
PROPERTY AP 910-011-35 (SUN VALLEY
ASSESSMENT DISTRICT)
7264 RESOLUTION OF CONDITIONAL ACCEPTANCE OF
GRANT OF REAL PROPERTY KNOWN AS: AP 910-
011-06 (SUN VALLEY ASSESSMENT DISTRICT)
7265 RESOLUTION DISPENSING WITH THE
COMPETITIVE BIDDING & AUTHORIZING A SOLE
SOURCE PURCHASE OF ONE (1) STREET SWEEPER
7266 RESOLUTION SETTING THE SALARY OF THE CITY
ATTORNEY
7267 RESOLUTION AMENDING THE CONTRACT OF THE
DEPUTY CITY ATTORNEY
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