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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 Word\city clerk work\misc\reso list-CC-85.doc SRCC 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC 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" Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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) Word\city clerk work\misc\reso list-CC-85.doc SRCC MEETING RESO. FILE 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 Word\city clerk work\misc\reso list-CC-85.doc 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) Word\city clerk work\misc\reso list-CC-85.doc 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 Word\city clerk work\misc\reso list-CC-85.doc