HomeMy WebLinkAboutResolution List: CC 1986SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/6/86 7268 RESOLUTION APPOINTING CITY MANAGER
PAMELA J. NICOLAI, EFFECTIVE 12/20/85 AT A
SALARY OF $5,000 PER MONTH
7269 RESOLUTION OF APPRECIATION TO HUGH
"RUSTY" WILLIAMS, PARKS DIVISION RETIRED,
FOR 20 YEARS SERVICE
7270 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS -
4050 REDWOOD HIGHWAY
7271 RESOLUTION AUTHORIZING THE FILING OF A
CLAIM WITH THE METROPOLITAN
TRANSPORTATION COMMISSION FOR
ALLOCATION OF TRANSPORTATION
DEVELOPMENT ACT FUNDS FOR FISCAL YEAR
1986 - 1987, FOR CONSTRUCTION OF WALKWAY
ALONG EAST SIDE OF "D" STREET FROM
ANTONETTE AVENUE TO THE CITY LIMITS (IN
THE AMOUNT OF $25,000)
7272 RESOLUTION AMENDING RESOLUTION 7220
PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MISCELLANEOUS
PERSONNEL (FINANCE DEPARTMENT -CLERICAL
PERSONNEL)
7273 RESOLUTION AMENDING RESOLUTION 7219
PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MISCELLANEOUS
SUPERVISORY PERSONNEL (RE FINANCE
DEPARTMENT -SENIOR CASHIER CLERK)
1/20/86 7274 RESOLUTION AUTHORIZING THE PURCHASE OF
FIRE ENGINE UTILIZING EQUIPMENT
REPLACEMENT FUNDS. SEAGRAVE FIRE
APPARATUS, INC. OF CLINTONVILLE, WI,
DESIGNATED AS LOW BIDDER IN AMOUNT OF
$135,695
7275 RESOLUTION AUTHORIZING THE SIGNING OF
AMENDED JOINT EXERCISE OF POWERS
AGREEMENT CREATING MARIN STREET LIGHT
ACQUISITION JOINT POWERS AUTHORITY
7276 RESOLUTION DENYING WITHOUT PREJUDICE
APPEAL OF PLANNING COMMISSION'S DENIAL OF
USE PERMIT FOR RETAIL SALES AT 30 CASTRO
AVENUE
7277 RESOLUTION AUTHORIZING CHIEF OF POLICE TO
SET ROTATION TOWING SERVICE FEES PURSUANT
TO RESOLUTION NO. 6083
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/20/86
(Cont.)
2/3/86
2/18/86
7278 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR INTERIM URGENCY
ORDINANCE PROHIBITING ANY USE THAT MAY BE
IN CONFLICT WITH CONTEMPLATED GENERAL
PLAN AMENDMENT AND ATTENDANT ZONING
PROPOSALS PURSUANT TO CALIFORNIA
GOVERNMENT CODE SECTION 65858
7279 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT WITH
VIACOM CABLEVISION (MARIN MASTER
AGREEMENT/COMMUNITY ANTENNA TELEVISION
AGREEMENT)
7280 RESOLUTION APPROVING THE 1986/87 TO 1991/92
MAJOR PROJECTS IN MARIN COUNTY AS
RECOMMENDED BY MARIN COUNTY URBAN
SYSTEM COMMITTEE
7281 RESOLUTION TO AWARD CONTRACT FOR NORTH
SAN PEDRO ROAD (CHINA CAMP STATE PARK)
WATER FACILITIES, AND BACK RANCH VALLEY
WATER LINE TO FOY KELLEY GRADING &
BACKHOE
7282 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/JEFFREY C.
BAIRD OF JEFFERY BAIRD AND ASSOCIATES FOR
PROFESSIONAL PLANNING SERVICES AS THE
PROJECT MANAGER FOR THE SAN RAFAEL
GENERAL PLAN REVISION
7283 RESOLUTION ENDORSING THE "FAIR
RESPONSIBILITY ACT OF 1986"
7284 RESOLUTION PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR
CHILDCARE PROGRAM PERSONNEL (EFFECTIVE
1/1/86 THROUGH 12/31/87)
7285 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
DATACOM SYSTEMS, INC. (FEBRUARY 4, 1986 —
FEBRUARY 3, 1987)
7286 RESOLUTION AUTHORIZING SUBMISSION OF A
GRANT APPLICATION FOR CAREER CRIMINAL
APPREHENSION PROGRAM (C -CAP) (PHASE II)
7287 RESOLUTION AUTHORIZING THE CITY MANAGER
TO SIGN A LEASE AGREEMENT FOR CITY OWNED
STORAGE SPACE UNDER EAST RAMP OF THE
LOOTENS STREET PARKING STRUCTURE WITH
NINE O NINE FOOD COMPANY ($75 PER MONTH
FOR PERIOD OF 4 YEARS)
7288 RESOLUTION ACCEPTING CONVEYANCE OF
SHORELINE PARK PARCEL SPINNAKER POINT
UNIT 4 (PARCEL "E")
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MEETING
DATE
2/18/86
(Cont.)
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
7289 RESOLUTION APPROVING FINAL SUBDIVISION
MAP OF MEADOW OAKS UNIT 5
7290 RESOLUTION AUTHORIZING SIGNING OF
AMENDED JOINT EXERCISE OF POWERS
AGREEMENT CREATING MARIN STREET LIGHT
ACQUISITION JOINT POWERS AUTHORITY
(SECOND AMENDMENT)
7291 RESOLUTION OF APPRECIATION FOR CAPT.
CHARLES S. BROBECK FOR 22 YEARS OF SERVICE
WITH SAN RAFAEL POLICE DEPT.
7292 RESOLUTION EXTENDING THE AGREEMENT WITH
DONALD MILLS FOR GRAZING OF SHEEP IN TERRA
LINDA OPEN SPACE LANDS
7293 RESOLUTION AUTHORIZING THE SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/MARIN
SANITARY SERVICE (15TH AMENDMENT TO
AGREEMENT) EFFECTIVE 3/1/86
7294 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/MARIN
SANITARY SERVICE AS AGENT FOR MARIN
RECYCLING 7 RESOURCE RECOVERY
ASSOCIATION (16TH AMENDMENT TO
AGREEMENT) EFFECTIVE 3/1/86
7295 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR AN ORDINANCE TO AMEND
TITLE 14 (ZONING) OF MUNICIPAL CODE TO
CONSERVE HOUSING BY ADDITION OF SECTIONS
14.44.020.II.e, 14.47.020.II.f, 14.56.025.n & 14.75.020.1
7296 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR AMENDMENT TO P -D ZONING
AND ALTERNATIVE AFFORDABLE HOUSING
AGREEMENT FOR GROVE HILL
7297 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/AMERICAN
27L/AL VON DER WERTH & HOUSING AUTHORITY
OF COUNTY OF MARIN INVOLVING PROVISIONS
FOR BELOW MARKET RATE RESIDENTIAL UNITS,
(RE GROVE HILL SUBDIVISION MITIGATION OFF-
SITE)
7298 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR AMENDMENTS TO MUNICIPAL
CODE CONCERNING FORTUNE TELLING PERMITS
7299 RESOLUTION SETTING THE APPLICATION FEE FOR
FORTUNE-TELLING PERMITS ($300 FEE)
7300 RESOLUTION REJECTING BIDS FOR PROJECT
ENTITLED "CITY OF SAN RAFAEL FIRE STATION
NO. 1 AND POLICE SERVICES RENOVATION"
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/18/86
(Cont.)
3/3/86
3/17/86
7301 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) UTILITY PATROL BOAT UTILIZING EQUIPMENT
REPLACEMENT FUNDS (WITH DIESEL ENGINE)
7302 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/STATE OF
CALIFORNIA, FIRST AMENDMENT TO EQUIPMENT
& OPERATION CONTRACT #84-33-175-49 (WHICH
PROVIDE FUNDS TOWARD PURCHASE OF POLICE
UTILITY PATROL BOAT), EXTENDING CONTRACT
TO 8/9/86
7303 RESOLUTION APPROVING SECOND AMENDED
COST ESTIMATE AND ASSESSMENT ROLL (SUN
VALLEY OPEN SPACE ASSESSMENT DISTRICT)
7304 RESOLUTION DETERMINING ASSESSMENTS
REMAINING UNPAID (INCLUDING COPIES OF PAID
AND UNPAID LIST). SUN VALLEY OPEN SPACE
ASSESSMENT DISTRICT
7305 RESOLUTION AUTHORIZING ISSUANCE OF BONDS.
SUN VALLEY OPEN SPACE ASSESSMENT DISTRICT
7306 RESOLUTION ORDERING SALE OF BONDS
(INCLUDING COPY OF COMMITMENT LETTER
FROM WULFF, HANSEN & COMPANY) SUN
VALLEY OPEN SPACE ASSESSMENT DISTRICT
7307 RESOLUTION DIRECTING STAFF TO FILE NOTICE
OF MERGER ON CERTAIN REAL PROPERTY AT 124
ROSS STREET (AP #12-142-30, FORMERLY AP #12-
142-27 & 28)
7308 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT FOR LEGAL SERVICES WITH
WHITMORE, KAY AND STEVENS (EFFECTIVE 1/1/86
THROUGH 12/1/86)
7309 RESOLUTION ACCEPTING CONVEYANCES OF
REAL PROPERTIES FOR FUTURE STREET
PURPOSES — EXTENSION OF RICE DRIVE
7310 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) TRUCK -MOUNTED SEWER RODDER UTILIZING
EQUIPMENT REPLACEMENT FUNDS. LOWEST
RESPONSIBLE BIDDER STEVE SNYDER
CHEVROLET FOR $35,812.15
7311 RESOLUTION AUTHORIZING FALKIRK STAFF TO
APPLY TO CALIFORNIA ARTS COUNCIL FOR
GRANT TO SUPPORT FALKIRK PROGRAMS AND
EVENTS (IN THE AMOUNT OF APPROXIMATELY
$10,000)
7312 RESOLUTION AUTHORIZING FALKIRK STAFF TO
APPLY TO SAN FRANCISCO FOUNDATION FOR
ADDITIONAL FUNDING ON EXISTING
PROGRAMMING GRANT (IN THE AMOUNT OF
$24,875)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/17/86 7313 RESOLUTION AUTHORIZING SIGNING OF
(Cont.) CONTRACT, LEASE OR AGREEMENT
W/PERSONNEL ASSOCIATES TO CONDUCT AN
ANALYSIS OF PUBLIC WORKS POSITIONS AND
PURCHASING ASSISTANT
7314 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/RENEWAL
OF MEMORANDUM OF UNDERSTANDING 2/TERRA
LINDA ORCA SWIM CLUB/1986 (FOR ONE YEAR)
7315 RESOLUTION DECLARING INTENTION TO
ESTABLISH A NEW CITY BUSINESS IMPROVEMENT
AREA IN THE CITY OF SAN RAFAEL AND TO DIS-
ESTABLISH THE EXISTING BUSINESS DISTRICT
7316 RESOLUTION COMMITTING LOCAL FUNDS TO
INTERCHANGE IMPROVEMENTS AT HIGHWAY 101
AND LUCAS VALLEY ROAD
7317 RESOLUTION AUTHORIZING LIBRARY STAFF TO
APPLY TO SAN FRANCISCO FOUNDATION FOR
GRANT FOR CONSULTANT SERVICES TO DEVELOP
A LIBRARY BUILDING PROGRAM
7318 RESOLUTION AUTHORIZING DAVID M. BERNARDI,
DIRECTOR OF PUBLIC WORKS, TO FILE IN THE
APPROPRIATE STATE OFFICE FOR THE PURPOSE
OF OBTAINING CERTAIN FEDERAL FINANCIAL
ASSISTANCE UNDER THE DISASTER RELIEF ACT
(PUBLIC LAW 288, 93RD CONGRESS) OR OTHERWISE
AVAILABLE FROM THE PRESIDENT'S DISASTER
RELIEF FUND
3/24/86 7319 RESOLUTION OF APPRECIATION — RICHARD R.
(SPECIAL) ENDY, 1986 CITY EMPLOYEE OF THE YEAR (RE:
STATE OF THE CITY DINNER)
4/7/86 7320 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/MOORE,
IACOFANO & GOLDMAN, GENERAL PLAN
REVISION COMMITTEE WORKSHOP & SURVEY
CONSULTANTS
7321 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/WILBER
SMITH & ASSOCIATES, DOWNTOWN &
NORTHGATE TRAFFIC CONSULTANT
7322 RESOLUTION AUTHORIZING EXECUTION OF JPA
W/DIXIE SCHOOL DISTRICT & CONTRIBUTION OF
ADDITIONAL $5,000 TO VALLECITO PLAYGROUND
PROJECT
7323 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/CHARLES
SALTER & ASSOCIATES, FOR GENERAL PLAN
UPDATE NOISE CONSULTANT WORK
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/7/86 7324 RESOLUTION RESCINDING RESOLUTION 7096,
(Cont.) CERTIFYING NEGATIVE DECLARATION &
RESOLVING INTENT OF CITY COUNCIL TO AMEND
TO SAN RAFAEL GENERAL PLAN BY ADOPTING
THE NORTH SAN RAFAEL POLICY PLAN
7325 RESOLUTION OF APPRECIATION — STEWART R
ANDREW, ASSISTANT CITY ATTORNEY
4/21/86 7326 RESOLUTION ACCEPTING GRANT OF EASEMENT
FOR PUBLIC INGRESS AND EGRESS ON PRIVATE
SIDEWALK (899 NORTHGATE DRIVE)
7327 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM HBC ONE, LTD.
7328 RESOLUTION AMENDING RESOLUTION NO. 7225
PERTAINING TO THE COMPENSATION FOR
MANAGEMENT AND MID -MANAGEMENT
EMPLOYEES (RE: PRINCIPAL PLANNING POSITION)
7329 RESOLUTION REJECTING THE BID FOR PROJECT
ENTITLED "PICKLEWEED PARK COMMUNITY
CENTER, CITY OF SAN RAFAEL, INTERIOR
IMPROVEMENTS: FIXED STAGE WITH LIFT"
7330 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/ RECHT-
HOUSRATH ASSOCIATES, ECONOMIC
CONSULTANT FOR GENERAL PLAN REVISION
7331 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/UNITED
AMBULANCE SERVICE TO PROVIDE BASIC LIFE
SUPPORT EMERGENCY AMBULANCE SERVICE TO
PARAMEDIC AREA B
7332 RESOLUTION AUTHORIZING SUPPORT OF
APPLICATION BY SAN RAFAEL REDEVELOPMENT
AGENCY TO PARTICIPATE IN THE CALIFORNIA
MAIN STREET PROGRAM
7333 RESOLUTION ACCEPTING QUIT CLAIM DEED
FROM RAYMOND PIOMBO, ET AL
7334 RESOLUTION SUPPORTING PROPOSITION 43
WHICH PLACES BEFORE VOTERS OF CALIFORNIA
6/3/86, A BOND MEASURE TO PROVIDE FUNDING
FOR PARKS & RECREATIONAL, LAND
ACQUISITION & OTHER RELATED PURPOSES
7335 RESOLUTION AUTHORIZING SIGNING CONTRACT,
LEASE OR AGREEMENT W/DELOITTE, HASKINS &
SELLS (FOR AUDIT SERVICES)
7336 RESOLUTION DENYING WITHOUT PREJUDICE
APPLICATIONS FOR GENERAL PLAN AMENDMENT
& REZONING FOR FAST FOOD RESTAURANT AT 170
MERRYDALE ROAD
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/21/86 7337 RESOLUTION AUTHORIZING PURCHASE OF FIRE
(Cont.) ENGINE UTILIZING EQUIPMENT REPLACEMENT
FUNDS
5/5/86 7338 RESOLUTION TO AWARD CONTRACT FOR KERNER
BLVD. EXTENSION ASSESSMENT DISTRICT
LANDSCAPE IMPROVEMENTS TO BAUMAN
LANDSCAPE, INC. ($129,860.00)
7339 RESOLUTION ACCEPTING GRANT OF LANDSCAPE
AND ACCESS EASEMENT AT THE END OF PELICAN
WAY (FROM REID CORPORATION)
7340 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL ACCEPTING CONVEYANCE OF
REAL PROPERTY LOCATED IN SAN FRANCISCO
BAY ADJACENT TO AND NEAR PELICAN WAY IN
SAN RAFAEL (FROM HORST & IRENE HANF &
WILLIAM H. & ILSE C POESCHL)
7341 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 FOURTH STREET
(NEW HORIZONS S & L ASSOCIATION)
7342 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
UPHOLDING AN APPEAL AND DENYING WITHOUT
PREJUDICE APPROVAL OF A TENTATIVE MAP
TIME EXTENSION FOR THE LOCH LOMOND UNIT
410 SUB -DIVISION, A 30 -LOT SUB -DIVISION
LOCATED NORTH OF LAS CASAS AVENUE AND
INVERNESS DRIVE (AP 9186-031-02 & 06 & 9186-520-
17 & 18)
7343 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED, "MARIN BAY PARK'
7344 RESOLUTION AWARDING CONTRACT FOR
RENOVATIONS TO CITY OF SAN RAFAEL FIRE
STATION 91 AND INSTALLATION OF EMERGENCY
GENERATOR AT CITY HALL TO CAL -CUSTOM
CONSTRUCTION ($541,055)
7345 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL REINSTATING AGREEMENT FOR
SUB -DIVISION IMPROVEMENTS AND EXTENDING
DATE FOR COMPLETION OF WORK, OAKWOOD
UNIT NO. 1 AND CONDITIONALLY AUTHORIZING
SIGNING OF NEW AGREEMENTS FOR SUB-
DIVISION IMPROVEMENTS IN OAKWOOD UNIT
NOS. 1,2,4 & 5, SAN RAFAEL, CALIFORNIA
7346 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL APPROVING THE APPLICATION
FOR GRANT FUNDS UNDER THE EXTENDED DAY
CARE SERVICES BILL (ROBERTI SB303)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
5/19/86
6/2/86
37m :.
7347 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER ROBERTI-Z'BERG URBAN
OPEN -SPACE & RECREATION PROGRAM (TERRA
LINDA REC. CENTER PARK IMPROVEMENTS)
7348 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/BOOK
PUBLISHING COMPANY FOR SUPPLEMENT
SERVICE TO SAN RAFAEL MUNICIPAL CODE (2 -
YEAR PERIOD - $19 PER PAGE -1ST YEAR & $20.50
PER PAGE -2ND YEAR. EFFECTIVE 5/86)
7349 RESOLUTION OF APPRECIATION TO PEACOCK GAP
GARDEN CLUB
7350 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/COUNTY
OF MARIN & COUNTY SERVICE AREA #19 FOR FIRE
PROTECTION SERVICES IN & AROUND COUNTY
SERVICE AREA 419 (4 YEARS, TERMINATING ON
6/30/90)
7351 RESOLUTION OF APPRECIATION TO JOSEPHINE
LYON (RETIRED 12+ YEARS)
7352 RESOLUTION AUTHORIZING PARTICIPATION IN
CALIFORNIA JOINT POWERS INSURANCE
AUTHORITY
7353 RESOLUTION AUTHORIZING PURCHASE OF: ITEM
41 TWO (2) THREE -WHEEL METERMAID SERVICE
VEHICLES, POLICE DEPT., ITEM 42 ONE (1)
COMPACT HATCHBACK, POLICE SERVICE AID,
ITEM #3 THREE (3) FOUR -DOOR STATION
WAGONS: (2) FIRE DEPT., (1) REC. DEPT., ITEM 94
ONE (1) FULL-SIZED 3/4 TON PICKUP, FIRE DEPT.,
ITEM 95 ONE (1) FULL SIZED 3/4 TON PICKUP,
PUBLIC WORKS DEPT. (PARKS). UTILIZING
EQUIPMENT REPLACEMENT FUNDS
7354 RESOLUTION AUTHORIZING PURCHASE OF THREE
(3) 2 - 4 YARD DUMP TRUCKS & ONE (1) '/z TON
PICKUP TRUCK UTILIZING EQUIPMENT
REPLACEMENT FUNDS
7355 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS - 1144 FOURTH STREET
7356 RESOLUTION AMENDING RESOLUTION 7235
PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR PART-TIME, TEMPORARY,
INTERMITTENT, & SEASONAL WORKERS
(ACCOUNTING INTERN)
7357 RESOLUTION UPHOLDING AN APPEAL & DENYING
PLANNING COMMISSION'S ACTION TO PROHIBIT
EVENING USE IN RELATION TO MASTER USE
PERMIT FOR CLOSED DON TIMOTEO SCHOOL AT
39 TRELLIS DRIVE (UP86-12)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6/16/86 7358 RESOLUTION ACCEPTING CONVEYANCE OF REAL
(Cont.) PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACT — KERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (A.D. No.
36 — MITIGATION PROPERTY FROM DINO & MARIO
GHILOTTI FAMILY TRUST)
7359 RESOLUTION AUTHORIZING EXECUTION OF JOINT
POWERS AGREEMENT BETWEEN CITY OF SAN
RAFAEL & MARIN COUNTY OPEN SPACE DISTRICT
FOR EAST SAN RAFAEL WETLANDS
7360 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 1016 "B" STREET
7361 RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES AS OF 6/30/86
7362 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1986/87 ($18,119,048)
7363 RESOLUTION APPROVING 1986/87 "LATCHKEY"
FUNDS CONTRACT W/STATE DEPT. OF EDUCATION
($48,298)
7364 RESOLUTION AUTHORIZING APPLICATIONS TO
SAN FRANCISCO FOUNDATION FOR $140,000 FOR
RENOVATION OF TERRA LINDA REC. CENTER
7365 RESOLUTION AUTHORIZING PURCHASE OF SIX (6)
USED VEHICLES FOR POLICE DEPT. USE,
INVESTIGATION DIVISION UTILIZING EQUIPMENT
REPLACEMENT FUNDS & SPECIAL POLICE FUNDS
7366 RESOLUTION AUTHORIZING PURCHASE OF
PORTABLE CLASS ROOM UTILIZING REVENUE
SHARING FUNDS
7367 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/JHK
ASSOCIATES, GENERAL PLAN REVISION TRAFFIC
CONSULTANTS
7368 RESOLUTION ENDORSING & RECOMMENDING
ADOPTION OF MARIN COUNTY REVISED SOLID
WASTE MANAGEMENT PLAN BY MARIN COUNTY
BOARD OF SUPERVISORS
7369 RESOLUTION AMENDING THE 1985/86 BUDGET
7370 RESOLUTION AUTHORIZING AMENDMENT OF
RESOLUTION NO. 7354 DTD 6/2/86 FOR PURCHASE
OF ONE (1) 1/2 TON PICKUP TRUCK UTILIZING
EQUIPMENT REPLACEMENT FUNDS
7371 RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT CONCERNING 700
IRWIN STREET (ADOPTED IN CLOSED SESSION)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/7/86
7/21/86
7372 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/DONALD
HERZOG & ASSOCIATES, GENERAL PLAN
REVISION GEOTECHNICAL CONSULTANTS
7373 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS - 1224-1226 FOURTH
STREET
7374 RESOLUTION REQUESTING COUNTY OF MARIN
BOARD OF SUPERVISORS CONTINUE SHARING
PG&E RULE 20A UNERGROUND UTILITY
ALLOCATION W/CITIES OF MARIN
7375 RESOLUTION OF APPRECIATION - MICHAEL R.
PEREGRIN - RESIGNED FROM DESIGN REVIEW
BOARD AFTER 8 YEARS
7376 RESOLUTION OF APPRECIATION - AMANDA HALL,
PERSONNEL DEPT.
7377 RESOLUTION APPROVING & RATIFYING
AMENDMENT TO JOINT POWERS AGREEMENT
CREATING CALIFORNIA JOINT POWERS
INSURANCE AUTHORITY
7378 RESOLUTION APPROVING FINAL BUDGET OF CITY
OF SAN RAFAEL FOR FISCAL YEAR 7/1/86 - 6/30/87
& PROVIDING FOR APPROPRIATIONS &
EXPENDITURE OF ALL SUMS SET FORTH IN
BUDGET
7379 RESOLUTION AMENDING RES. NO. 7225 TO
PROVIDE FOR INCREASE IN SALARY FOR
MANAGEMENT POSITION OF CITY CLERK
7380 RESOLUTION AMENDING RES. NO. 7266 SETTING
SALARY OF CITY ATTORNEY
7381 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT FOR ARCHITECTURAL SERVICES
W/FORSHER & GUTHRIE FOR RENOVATION OF
TERRA LINDA REC. CENTER
7382 RESOLUTION AWARDING CONTRACT FOR STREET
RESURFACING - 1985 W/W.R. FORDE
CONSTRUCTION
7383 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/MARIN
POETRY CENTER FOR RENTAL OF OFFICE SPACE
AT FALKIRK COMMUNITY CENTER (7/15/86 -
7/14/87)
7384 RESOLUTION DIRECTING STAFF TO FILE A NOTICE
OF MERGER ON CERTAIN REAL PROPERTY
LOCATED AT 27 STEVENS PLACE (AP 914-011-19 &
#14-011-20)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/21/86 7385 RESOLUTION AUTHORIZING SIGNING OF GRANT
(Cont.) DEED OF EASEMENT FOR INGRESS, EGRESS &
UNDERGROUND UTILITIES (TO MARIN MUNICIPAL
WATER DISTRICT & TO PG&E — PEACOCK GAP
IMPROVEMENT DISTRICT NEIGHBORHOOD PARK)
7386 RESOLUTION AUTHORIZING PURCHASE OF COPY
CENTER REPLACEMENT EQUIPMENT ABSTAINING
FROM PUBLIC BID PROCESS UTILIZING REVENUE
SHARING FUNDS. SOLE SOURCE VENDER: MULTI -
GRAPHICS OF SOUTH SAN FRANCISCO
7387 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM JOHN W. & GLORIA J. RUSSELL
(335 FORBES AVENUE)
7388 RESOLUTION AUTHORIZING CITY MANAGER TO
EXECUTE AGREEMENT FOR PURCHASE OF
PROPERTY AT 346 MOUNTAIN VIEW AVENUE
($215,000)
7389 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM NEWTON K. & LUCILLE R.
GREGG (346 MOUNTAIN VIEW AVENUE)
7390 RESOLUTION UPHOLDING PLANNING
COMMISSION'S CONDITIONAL APPROVAL AND
DENYING THE APPEAL ON DESIGN REVIEW
AMENDMENT OF 81 McNEAR DRIVE (ED84-40(0)
7391 RESOLUTION ACCEPTING "DEED OF TRUST" AS
PAYMENT SECURITY FOR FUTURE EXTENSION OF
RICE DRIVE (FROM SAMUELSON, HORNADAY &
SCHAFER — FRANCISCO BUSINESS CENTER)
7392 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES FOR KERNER BLVD. REFUNDING
ASSESSMENT DISTRICT W/STURGIS, NESS,
BRUNSELL & SPERRY
7393 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES FOR KERNER BLVD.
REFUNDING ASSESSMENT DISTRICT
W/OBERKAMPER & ASSOCIATES
7394 RESOLUTION OF INTENTION TO CONDUCT
REASSESSMENT PROCEEDINGS IN KERNER BLVD.
REFUNDING ASSESSMENT DISTRICT
7395 RESOLUTION ACCEPTING ENGINEER'S REPORT &
SETTING HEARING OF PROTESTS FOR 8:00 P.M. ON
8/18/86 FOR KERNER BLVD. REFUNDING
ASSESSMENT DISTRICT
7396 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR TEXT AMENDMENTS TO TITLE
14 (ZONING) TO PERMIT NEON SIGNS IN SPECIFIC
INSTANCES„ CLARIFY PROHIBITION OF
FLUORESCENT SIGNS; & INCLUDE DESIGN
REVIEW FOR NON -WINDOW NEON SIGNS
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/4/86 7397 RESOLUTION AWARDING CONTRACT FOR DORIAN
WAY DRAINAGE IMPROVEMENTS PROJECT NO.
019=19909048000 TO W.R. FORDE ASSOCIATES
7398 RESOLUTION AWARDING CONTRACT FOR TENNIS
COURTS RESURFACING (SAN RAFAEL HIGH
SCHOOL) TO MALOTT & PETERSON-GRUNDY
7399 RESOLUTION GRANTING PARTIAL & TEMPORARY
RELIEF OF BUILDING CODE REQUIREMENT —
NORTHGATE SHOPPING CENTER ENCLOSURE (RE:
TENANT SMOKE EVACUATION SYSTEM)
7400 RESOLUTION GRANTING CONDITIONED
APPROVAL OF APPEAL FROM SECTION 3305(g) OF
BUILDING CODE AT 160 MITCHELL BLVD. (re: USE
OF ALTERNATE METHOD OF CONSTRUCTION FOR
CORRIDOR WALLS — ROBERT GREEN)
7401 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT W/MARIN CONSERVATION CORPS
FOR TREE TRIMMING IN TERRA LINDA
7402 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/SAN
RAFAEL POP WARNER FOOTBALL CLUB FOR
STORAGE SPACE IN ALBERT PARK STADIUM
COMPLEX 7/1/86 —6/30/88. (2 -YEAR AGREEMENT @
$30 PER MONTH FOR THE FIRST YEAR & $35 PER
MONTH FOR THE SECOND YEAR)
7403 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/EIP
ASSOCIATES, AIR QUALITY CONSULTANT, FOR
EIR ON GENERAL PLAN REVISION
7404 RESOLUTION DENYING APPEAL & UPHOLDING
PLANNING COMMISSION'S ACTION TO CERTIFY
NEGATIVE DECLARATION & CONDITIONALLY
APPROVING PERMITS FOR SUMMERHILL
RESIDENTIAL PROJECT PROPOSED FOR 211 LOS
RANCHITOS ROAD
7405 RESOLUTION EXTENDING THE TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
DOMINICAN ESTATES SUB -DIVISION, SAN RAFAEL
7406 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/DOLLY
NAVE FOR RENEWAL OF ALBERT PARK
CONCESSION AGREEMENT FROM 7/1/86 — 6/30/87
7407 RESOLUTION AMENDING RESOLUTION NO. 7219
PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MISCELLANEOUS
SUPERVISORY PERSONNEL
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/4/86 7408 RESOLUTION AMENDING RESOLUTIONS NOS. 6360,
(Cont.) 6454, 6690 & 7220 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR
MISCELLANEOUS PERSONNEL
8/18/86 7409 RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT TO ANNEX TO FLOOD CONTROL
ZONE 7
7410 RESOLUTION APPROVING PARCEL MAP OF SUB-
DIVISION ENTITLED "CIVIC CENTER NORTH"
7411 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR STORM DRAIN SYSTEM —
MOUNTAIN VIEW AVENUE
7412 RESOLUTION WAIVING FORMAL BIDDING
PROCESS FOR EMERGENCY RELOCATION OF
STORM DRAIN ON GLEN PARK AVENUE & ROGER
DRIVE
7413 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/PAMELA J.
NICOLAI, CITY MANAGER RE: HOME LOAN
AGREEMENT, LOCATED AT 24 MINOR COURT
($180,000 TO BE PAID OVER 30 YEARS FROM 9/15/86
—9/15/2016)
7414 RESOLUTION OF APPRECIATION, ART BROOK,
SENIOR PLANNER
7415 RESOLUTION APPROVING AMENDED
REASSESSMENT REPORT & CONFIRMING
REASSESSMENT — KERNER BLVD. REFUNDING
ASSESSMENT DISTRICT
7416 RESOLUTION AUTHORIZING ISSUANCE OF
REFUNDING BONDS — KERNER BLVD. REFUNDING
ASSESSMENT DISTRICT (AS AMENDED)
7417 RESOLUTION ORDERING SALE OF BONDS (TO
WULFF, HANSEN & COMPANY) — KERNER BLVD.
REFUNDING ASSESSMENT DISTRICT
7418 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR TEXT AMENDMENTS TO TITLE
14 (ZONING) TO SECTION 14.52.050(h) TO
ESTABLISH EMERGENCY HOUSING &
RESIDENTIAL/GROUP CARE FACILITIES AS
CONDITIONS USES IN P -C -M DISTRICT
7419 RESOLUTION AUTHORIZING $8,000 FOR EAST SAN
RAFAEL JITNEY PROGRAM (FOR A TOTAL OF
$25,000)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/18/86 7420 RESOLUTION OF APPRECIATION TO: MARIAN
(Cont.) CARTER-IDZERTZ, BEDKY O'BRIEN & LOUDI
RIVAMONTE FOR EXCEPTIONAL PERFORMANCE
IN AN EMERGENCY SITUATION & TO GLENWOOD
STAFF MEMBERS, JANINE LAGARDERE, DIANNA
BECKER, MIKE McGRATH, KELLIE SMITH & JAMEE
VIOLA FOR OUTSTANDING SUPPORT &
ASSISTANCE (RE: BUS ACCIDENT)
9/2/86 7421 RESOLUTION AMENDING RESOLUTION NO. 7369
AMENDING THE 1985/86 BUDGET
7422 RESOLUTION FIXING RATES OF TAXES FOR FY
1986/87
7423 RESOLUTION AUTHORIZING PARTIAL RELIEF OF
ASSESSMENT FOR PROPERTY OF CATHOLIC
ARCHDIOCESE WITHIN PEACOCK GAP
IMPROVEMENT DISTRICT
7424 RESOLUTION ADOPTING PROGRAM SUPPLEMENT
NO. 8 TO CITY-STATE AGREEMENT NO. 04-5043
FOR FUNDING FEDERAL AID PROJECT NO. ER -
1272(1) FOR REIMBURSEMENT OF REPAIR WORK
ON ANDERSEN DRIVE, SUMMIT AVENUE &
MANDERLY ROAD (EFFECTIVE 2/12/86)
7425 RESOLUTION AMENDING RESOLUTION NOS. 6650
& 7166 PERTAINING TO TH COMPENSATION AND
WORKING CONDITIONS FOR FIRE DEPT
PERSONNEL
7426 RESOLUTION AMENDING RES. NO. 7225
PERTAINING TO COMPENSATION FOR
MANAGEMENT & MID -MANAGEMENT EMPLOYEES
7427 RESOLUTION ESTABLISHING PROCEDURES FOR
PROCESSING APPLICATIONS DURING PUBLIC
REVIEW & CONSIDERATION OF REVISED
GENERAL PLAN
7428 RESOLUTION AWARDING CONTRACT FOR
MOUNTAIN VIEW AVENUE STORM DRAINAGE
SYSTEM- 1986 TO GHILOTTI BROTHERS, INC.,
9/15/86 7429 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 1914 FOURTH STREET
7430 RESOLUTION AUTHORIZING THE ACCEPTANCE OF
PROPOSAL FOR PAVEMENT MANAGEMENT
ENGINEERING SERVICES FROM INFRASTRUCTURE
MANAGEMENT SYSTEMS (5 YEAR PROGRAM)
7431 RESOLUTION OF APPRECIATION TO JOHN F.
RUCKER, STREET MAINTENANCE SUPERVISOR,
RETIRED FROM PUBLIC WORKS
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
9/15/86
(Cont.)
10/6/86
7432 RESOLUTION AUTHORIZING FALKIRK STAFF TO
APPLY TO CALIFORNIA STATE OFFICE OF
HISTORIC PRESERVATION FOR GRANT OF $42,000
IN MATCHING FUNDS FOR EXTERIOR PAINTING &
REPAIRS OF FALKIRK
7433 RESOLUTION OF APPRECIATION TO MARIN
HERITAGE FOR RESTORATION OF FALKIRK
GREENHOUSE
7434 RESOLUTION APPROVING APPLICATION FOR 3RD
YEAR GRANT FUNDS UNDER THE REGIONAL
COMPETITIVE PROGRAM OF CALIFORNIA PARK &
REC. FACILITIES OF 1984 FOR TERRA LINDA REC.
CENTER RENOVATION PROJECT
7435 RESOLUTION ADOPTING ADDENDUM TO
CONTRACT OF MOORE, IACOFANO, GOLTSMAN
(HEREINAFTER, CONSULTANT)
7436 RESOLUTION MODIFYING 5 -YEAR FEDERAL AID
URBAN PROGRAM COMMENCING BY 1986/87
RECOMMENDED BY MARIN COUNTY URBAN
SYSTEM COMMITTEE
7437 RESOLUTION AUTHORIZING AN APPROPRIATION
OF $31,009 TO COUNTY OF MARIN AS SAN
RAFAEL'S SHARE OF OPERATIONAL SUBSIDY FOR
COUNTYWIDE ANIMAL CONTROL & INJURED
ANIMAL CONTROL PROGRAM FOR FY 1986/87
7438 RESOLUTION REJECTING THE BID FOR PROJECT
ENTITLED "REROOFING FIRE STATION NO. 7" 1986
7439 RESOLUTION AWARDING CONTRACT RE: SUN
VALLEY OPEN SPACE MITIGATION
IMPROVEMENTS — 1986 TO W.R. FORDE
7440 RESOLUTION WAIVING FORMAL BID PROCESS FOR
DRAINAGE IMPROVEMENTS AT 71 CONVENT
COURT
7441 RESOLUTION AWARDING CONTRACT RE:
PEACOCK GAP COMMUNITY PARK PHASE II —
TREE PLANTING & DRIP IRRIGATION TO BAUMAN
LANDSCAPE, INC.
7442 RESOLUTION OF APPRECIATION TO SAN RAFAEL
PUBLIC EDUCATION FOUNDATION
7443 RESOLUTION PROCLAIMING OCTOBER 6-10 AS
SAN RAFAEL RIDE SHARING WEEK
7444 RESOLUTION UPHOLDING APPEAL OF PLANNING
COMMISSION'S DENIAL OF DESIGN REVISIONS TO
THE CALIFORNIAN (FORMERLY CENTERTOWN)
SENIOR CITIZEN RESIDENTIAL DEVELOPMENT
LOCATED AT 855 "C" STREET IN SAN RAFAEL
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
10/20/86 7445 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/MARIN PET
ACCOMMODATION SERVICES (3 YEARS, 10/1/86
THROUGH 9/16/89)
7446 RESOLUTION AMENDING RES. NO. 7432
AUTHORIZING FALKIRK STAFF TO APPLY TO
CALIFORNIA STATE OFFICE OF HISTORIC
PRESERVATION FOR GRANT OF $51,973 IN
MATCHING FUNDS FOR EXTERIOR PAINTING &
REPAIRS OF FALKIRK
7447 RESOLUTION ACCEPTING GRANT OF $3,632 FROM
CALIFORNIA ARTS COUNCIL & AUTHORIZING
EXECUTION OF GRANT AGREEMENT
7448 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/FIRST
CONGREGATIONAL CHURCH FOR POOH CORNER
COOPERATIVE NURSERY SCHOOL (9/1/86 — 8/31/87
@ $400 PER MONTH)
11/3/86 7449 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FOR FUTURE STREET PURPOSES —
McINNIS PARKWAY
7450 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "PEACOCK POINTE"
11/17/86 7451 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/P&F
SAFETY SERVICES FOR LIABILITY SAFETY
INSPECTION, INCLUDING ADDENDUM
7452 RESOLUTION RE -CERTIFYING NORTHGATE
ACTIVITY CENTER PLAN EIR W/FINDINGS OF
OVERRIDING CONSIDERATION & UPHOLDING
APPEAL ELIMINATING PLANNING COMMISSION'S
APPROVAL OF CONDITION CONTROLLING THE
TIMING OF THE PROJECT DEVELOPMENT FOR 42
UNIT APARTMENT PROJECT; 99 PROFESSIONAL
CENTER PARKWAY
7453 RESOLUTION DESIGNATING THE WEEK OF
NOVEMBER 17-22,1986 AS: WINTER STORM
PREPAREDNESS WEEK
12/1/86 7453-A RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT CONCERNING
MONTECITO SHOPPING CENTER
7454 RESOLUTION AWARDING CONTRACT TO BOB
KUNST PAINTING, INC. FOR INTERIOR PAINTING
OF SAN RAFAEL LIBRARY
7455 RESOLUTION AWARDING WORKERS'
COMPENSATION INSURANCE FOR FY 1986/87
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
12/1/86 7456 RESOLUTION AUTHORIZING SINGING OF
(Cont.) CONTRACT, LEASE OR AGREEMENT WITH AMOS
SHATTUCK TO COMPLETE RESEARCH PROJECT
FOR COMMERCIAL & INDUSTRIAL PROPERTY @
$15 PER HOUR, MAXIMUM OF $2,000, COST TO BE
SHARED W/REDEVELOPMENT AGENCY
7457 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER CALIFORNIA PARKLAND
ACT OF 1986 FOR GERSTLE PARK IRRIGATION
RENOVATION, ALBERT TENNIS CENTER LIGHTING
RENOVATION
7458 RESOLUTION AUTHORIZING AMENDMENT OF RES.
NO. 7370 DTD 6/16/86 FOR PURCHASE OF 1 1/2 TON
PICKUP TRUCK UTILIZING EQUIPMENT
REPLACEMENT FUNDS
7459 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT W/JARDINE
CLAIMS MANAGEMENT, WORKERS'
COMPENSATION CLAIMS ADMINISTRATOR
(EFFECTIVE 12/1/86 — 11/30/87) @ ANNUAL RATE OF
$26,200 W/RENEWAL OPTION
7460 RESOLUTION APPROPRIATING AMOUNT NOT TO
EXCEED $25,000 FROM DAVIDSON REQUEST FOR
CONSULTANT SERVICES TO DEVELOP LIBRARY
BUILDING PROGRAM
7461 RESOLUTION AUTHORIZING EXPENDITURE OF
$7,300 FOR EMERGENCY GENERATOR AT
PEACOCK GAP STORM WATER PUMP STATION
7462 RESOLUTION OF APPRECIATION TO SAN RAFAEL
POLICE DEPT. FOR APPREHENSION OF MARIN
COUNTY D.A. WILLIAM O. WEISSICH'S MURDERER
12/15/86 7463 RESOLUTION AWARDING CONTRACT TO JOSEPH
E. REDMOND, INC. FOR RENOVATION OF
BATHHOUSE & COMMUNITY BUILDING AT TERRA
LINDA REC. CENTER
7464 RESOLUTION OF INTENTION TO VACATE 10' -WIDE
SEWER OUTFALL EASEMENT — MAP OF
WINDWARD WAY
7465 RESOLUTION APPROVING 7 ADOPTING A
GRIEVANCE PROCEDURE TO COMPLY W/FEDERAL
OFFICE OF REVENUE SHARING FOR HANDICAPPED
REGULATIONS
7466 RESOLUTION AUTHORIZING EXPENDITURE OF
$2,500 FOR EMERGENCY STRUCTURAL REPAIRS
TO NORTH & WEST CHIMNEYS OF FALKIRK
7467 RESOLUTION APPROVING 1986.87 "LATCHKEY"
FUNDS CONTRACT W/STATE DEPT. OF EDUCATION
($48,780)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
12/15/86 7468 RESOLUTION APPROVING 5 -YEAR FEDERAL AID
(Cont.) URBAN PROGRAM COMMENCING FY 1987/88
RECOMMENDED BY MARIN COUNTY URBAN
SYSTEM COMMITTEE
7469 RESOLUTION AUTHORIZING SIGNING OF
MAINTENANCE SERVICE AGREEMENT W/TEL
PLUS COMMUNICATIONS FOR MAINTENANCE &
REPAIR OF CITY'S TELEPHONE SYSTEM
7470 RESOLUTION DENYING AN APPEAL & UPHOLDING
THE PLANNING COMMISSION'S CONDITIONAL
APPROVAL OF USE PERMIT FOR NIGHTCLUB USE
WITH LIVE ENTERTAINMENT AT 26032 GARY
PLACE (UP86-26)
7471 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR ORDINANCE TO AMEND TITLE
14 (ZONING) OF MUNICIPAL CODE FOR REZONING
OF PROPERTY LOCATED AT 310-330 PT. SAN
PEDRO ROAD TO P -D (PLANNED DEVELOPMENT)
DISTRICT FOR DEVELOPMENT OF 6 TOWNHOUSE
UNITS
7472 RESOLUTION ESTABLISHING GUIDELINES FOR
COMPLIANCE W/A.B. 2674 AMENDMENTS TO OPEN
MEETING REQUIREMENTS OF BROWN ACT
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