HomeMy WebLinkAboutResolution List: CC 1987SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
01/05/87 7473 RESOLUTION AUTHORIZING SIGNING OF GRANT
DEED OF EASEMENT FOR PUBLIC UTILITY
PURPOSES - WINDWARD WAY SUBDIVISION TO
PG&E
7474 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS - 4230 REDWOOD HWY.
7475 RESOLUTION APPROVING THE 1987/88 TO 1992/93
MAJOR PROJECTS IN MARIN COUNTY AS
RECOMMENDED BY MARIN COUNTY URBAN
SYSTEM COMMITTEE
7476 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT FOR LEGAL SERVICES WITH
WHITMORE, KAY AND STEVENS
7477 RESOLUTION AUTHORIZING AMENDING OF
CONTRACT, LEASE OR AGREEMENT WITH
JEFFREY C. BAIRD AND ASSOCIATES FOR
PROFESSIONAL PLANNING SERVICES AS PROJECT
MANAGER FOR SAN RAFAEL GENERAL PLAN
REVISION THROUGH 6/3087
7478 RESOLUTION AMENDING RESOLUTION 7268 TO
INCREASE SALARY OF CITY MANAGER POSITION
7479 RESOLUTION ADOPTING AN ADDENDUM TO
CONTRACT WITH DONALD HERZOG AND
ASSOCIATES (THROUGH 3/15/87)
7480 RESOLUTION AUTHORIZING PURCHASE OF STAGE
DRAPES FOR SAN RAFAEL COMMUNITY CENTER
FROM FM PRODUCTIONS, IN AMOUNT OF $6,725.70
01/19/87 7481 RESOLUTION ACCEPTING CONVEYANCE OF
LANDSCAPE EASEMENT FROM GHILOTTI
BROTHERS FAMILY TRUST - KERNER BOULEVARD
ASSESSMENT DISTRICT
7482 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM HAF AND POESCHL AS
WETLANDS MITIGATION - KERNER BOULEVARD
ASSESSMENT DISTRICT
7483 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT FOR ASSISTANT CIVIL ENGINEER
(LAND DEVELOPMENT) WITH JAMES L. HALLBERG
7484 RESOLUTION ADOPTING ADDENDA TO
CONTRACT OF MOORE, IACOFANO, GOLTSMAN
(CONSULTANT)
7485 RESOLUTION ASSIGNING ALL APPLICABLE CABLE
TELEVISION FRANCHISE OBLIGATIONS TO
VIACOM CABLEVISION OF MARIN, INC.
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/19/87 7486 RESOLUTION AUTHORIZING SIGNING OF LEASE
AGREEMENTS WITH SAN RAFAEL SCHOOL
DISTRICTS FOR CHILD CARE CENTERS AT BAHIA
VISTA, GALLINAS, GLENWOOD AND SHORT
(EFFECTIVE 1/19/87)
7487 RESOLUTION AUTHORIZING USE OF CREDIT
CARDS BY MANAGEMENT PERSONNEL
7488 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH NADER MANSOURIAN,
TRAFFIC TECHNICIAN (2/3/87 -6/30/87)
7489 RESOLUTION ORDERING CLOSING, ABANDONING
AND VACATING 10' WIDE SEWER OUTFALL
EASEMENT, MAP OF WINDWARD WAY
02/02/87 7490 RESOLUTION AMENDING RESOLUTION NO. 7426
PERTAINING TO THE COMPENSATION FOR
MANAGEMENT AND MID -MANAGEMENT
EMPLOYEES (EFFECTIVE 1/1/87)
02/17/87 7491 RESOLUTION APPROVING PARCEL MAP OF
BAYVIEW BUSINESS PARK (PHASE I)
7492 RESOLUTION DESIGNATING JERRY R. RUSSOM
PARK (MONT MARIN OPEN SPACE)
7493 RESOLUTION AUTHORIZING STAFF TO APPLY TO
CALIFORNIA ARTS COUNCIL FOR $20,000 GRANT
TO SUPPORT FALKIRK OPERATIONS AND
PROGRAMS
7494 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT, LEASE OR AGREEMENT WITH TERRA
LINDA ORCA SWIM CLUB
7495 RESOLUTION UPHOLDING STAFF'S DECISION NOT
TO ACCEPT APPLICATIONS FOR 40 UNIT CONDO
DEVELOPMENT (LAUREL GLEN) AT 26 SAN PABLO
AVENUE
7496 RESOLUTION AUTHORIZING ACQUISITION OF
MATERIAL, SUPPLIES, EQUIPMENT AND SERVICES
THROUGH THE STATE OF CALIFORNIA WHEN
STATE REPRESENTS THE LOWEST RESPONSIBLE
BIDDER
7497 RESOLUTION ESTABLISHING BAIL IN SCHEDULE
FOR VIOLATIONS TO TITLE 2; CHAPTER 2.16,
SECTION 2.16.028 REGULATION OF USE OF PARK
AND OR RECREATION FACILITIES
7498 RESOLUTION DECLARING ELECTIVE OFFICE OF
COUNCILMEMBER OF SAN RAFAEL VACANT
EFFECTIVE 2/2/87
03/02/87 7499 RESOLUTION OF AWARD OF CONTRACT TO
VALENTINE CORPORATION FOR SECOND STREET
IMPROVEMENTS - PROJECT NO. 064-43648-000
Word\CCcommon\tnisc\reso list-CC-87.doc
SRCC
MEETING
DATE
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
3/2/87 7500 RESOLUTION GRANTING APPEAL FROM STATE
(Cont.) ACCESS REQUIREMENTS — 650 DEL GANADO ROAD
7501 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 1132 FOURTH STREET
03/16/87
04/06/87
7502 RESOLUTION ACCEPTING CONVEYANCE OF
EASEMENT FOR PEDESTRIAN ACCESS PURPOSES
OVER STEWART ROAD
7503 RESOLUTION PROCLAIMING THE WEEK OF
MARCH 8 —14,1987 AS WOMEN'S HISTORY WEEK
7504 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY AND PRESERVATION COVENANT —
KERNER BOULEVARD ASSESSMENT DISTRICT
(END OF PELICAN WAY)
7505 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "PEACOCK RIDGE"
7506 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH JOHN BIDAURRETA AND LEON
URRUTIA FOR GRAZING OF SHEEP IN TERRA
LINDA OPEN SPACE LANDS
7507 RESOLUTION GRANTING CITY MANAGER
AUTHORITY TO SETTLE SEWER LIABILITY
CLAIMS UP TO $5,000
7508
RESOLUTION DECLARING MAY 11-17,1987 TO BE
"AFFORDABLE HOUSING WEEK"
7509
RESOLUTION ESTABLISHING RATES FOR SAN
RAFAEL TAXICABS, INC. AND RADIO CAB, CO.
7510
RESOLUTION OF APPRECIATION TO SAN RAFAEL
1986/87 BOYS VARSITY BASKETBALL CHAMPIONS
7511
RESOLUTION EXTENDING TIME FOR COMPLETION
OF IMPROVEMENT WORK IN SPINNAKER POINT
UNIT 4
7512 RESOLUTION AUTHORIZING COLLECTION OF
TRANSPORTATION IMPROVEMENT FEES,
PLEDGED BY DEVELOPMENT AGREEMENT, IN
NORTHGATE ACTIVITY CENTER
7513 RESOLUTION AUTHORIZING APPROPRIATION OF
UP TO $6,000 FROM UNALLOCATED RESERVES FOR
REMOVAL OF WATER HYACINTHS FORM CITY -
OWNED POND ADJACENT TO SMITH RANCH ROAD
7514 RESOLUTION AUTHORIZING SIGNING OF A BELOW
MARKET RATE AGREEMENT — PEACOCK RIDGE
SUBDIVISION WITH HOUSING AUTHORITY AND
DIVIDEND DEVELOPMENT
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/6/87
(Cont.)
04/20/87
7515 RESOLUTION AMENDING RESOLUTION NO. 7206
BY CREATING THE NEW CLASSIFICATION OF
POLICE RECRUIT
7516 RESOLUTION AMENDING RESOLUTION NO. 7490
BY CREATING THE NEW CLASSIFICATION OF
PERSONNEL ANALYST
7517 RESOLUTION AUTHORIZING FILING OF
APPLICATION WITH STATE DEPARTMENT OF
EDUCATION AND STATE ALLOCATION BOARD,
APPOINTING AUTHORIZED AGENT AND
CALIFORNIA ENVIRONMENTAL QUALITY ACT
OFFICER TO ACT ON BEHALF OF AGENCY IN ALL
MATTERS RELATING TO CHILD CARE AND
DEVELOPMENT PROGRAM
7518 RESOLUTION OF APPRECIATION TO BARBARA
BUNDY, PRESIDENT DOMINICAN COLLEGE
7519 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT WITH PERSONNEL ASSOCIATES TO
CONDUCT STUDY OF CLERICAL AND LIBRARY
CLASSIFICATIONS
7520 RESOLUTION OF APPRECIATION TO WILLIAM C.
HARRINGTON, EMPLOYEE OF THE YEAR
7521 RESOLUTION AUTHORIZING APPROPRIATION OF
$3,500 FROM UNALLOCATED RESERVES FOR
IRRIGATION SYSTEM ON CITY PROPERTY OF
ELDA DRIVE
7522 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "SUMMERHILL" AND
AUTHORIZING EXECUTION OF BELOW MARKET
RATE AGREEMENT BETWEEN CITY, THE HOUSING
AUTHORITY OF COUNTY OF MARIN AND
CHATMAN-INDIO LIMITED PARTNERSHIP
7523 RESOLUTION ENDORSING APPLICATION TO
ENTER RAB MOTORS PROJECT IN URBAN LAND
INSTITUTE'S 1987 DESIGN AWARD COMPETITION —
540 FRANCISCO BOULEVARD WEST
7524 RESOLUTION AUTHORIZING STAFF TO ISSUE
BUILDING PERMITS FOR %1,500 SQ. FT. SECOND
FLOOR EXPANSION TO FORMER TICOR OFFICE
BUILDING LOCATED AT 1200 LINCOLN AVENUE
7525 RESOLUTION APPROVING MODIFICATION OF
FREEWAY AGREEMENTS DATED 1/24/63 AND
5/24/63 AND SUPPLEMENTAL FREEWAY
AGREEMENT DATED 8/5/66 BETWEEN STATE OF
CALIFORNIA AND CITY OF SAN RAFAEL RELATING
TO THAT PORTION OF STATE HIGHWAY ROUTE
101 AT LINCOLN AVENUE INTERCHANGE
7526 RESOLUTION OF APPRECIATION TO MICHAEL J.
SMITH, RETIRED PLANNING COMMISSIONER
Word\CCcommon\tnisc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
05/04/87 7527 RESOLUTION OF APPRECIATION TO ALICE
DALBEY, WHO SERVED AS A MEMBER ON THE
BOARD OF LIBRARY TRUSTEES FOR 16 YEARS
7528 RESOLUTION OF APPRECIATION RO SUZANNA
POLLACK, WHO SERVED AS A MEMBER ON THE
CULTURAL AFFAIRS COMMISSION FOR 6 1/2 YEARS
7529 RESOLUTION PROCLAIMING THE WEEK OF MAY
11-16,1987 TO BE MARIN COUNTY SAFE
GRADUATION WEEK
7530 RESOLUTION PROCLAIMING THE WEEK OF MAY
4TH TO BE "YOUTH WEEK"
7531 RESOLUTION PROCLAIMING THE MONTH OF MAY
AS VEHICLE OCCUPANT SAFETY MONTH
7532 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH DENNIS HORNE FOR
"BELLEVUE AVENUE SEWER MAIN EXTENSION"
7533 RESOLUTION OF APPRECIATION TO KATHY OHM
FOR HER DEDICATION AND CONTRIBUTION TO
THE SAN RAFAEL COMMUNITY
7534 RESOLUTION OF INTENTION TO ENTER INTO AN
AGREEMENT WITH SAN RAFAEL SANITATION
DISTRICT FOR THE TRANSFER OF THE SANITARY
SEWER GRAVITY COLLECTION SYSTEM
7535 RESOLUTION DESIGNATING SUMMERHILL
DIVISION PARK A HARTZELL PARK IN MEMORY
OF OLIVER HARTZELL
05/18/87 7536 RESOLUTION OF APPRECIATION FOR JOANNE
COTTLE, PRESIDENT, FRIENDS OF THE SAN
RAFAEL PUBLIC LIBRARY
7537 RESOLUTION PROCLAIMING MAY 31 - JUNE 16,
1987 TO BE MARIN SUICIDE PREVENTION CENTER
WEEK, "A CELEBRATION OF YOUTH"
7538 RESOLUTION AUTHORIZING PURCHASE OF
VARIOUS NEW AND USED VEHICLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS
7539 RESOLUTION AUTHORIZING APPROPRIATION OF
$36,000 FROM UNALLOCATED RESERVES TO
CONDUCT SURVEY AND TESTING WORK FOR
DREDGING OF PRIVATE PROPERTY ADJACENT TO
SAN RAFAEL CANAL
7540 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
06/01/87 7541 RESOLUTION DESIGNATING JUNE 13, AS CANAL
COMMUNITY CLEAN-UP DAY
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6/1/87 7542 RESOLUTION THE PURCHASE OF USED AND NEW
(Cont.) VEHICLES UTILIZING EQUIPMENT REPLACEMENT
FUNDS
06/15/87 7543 RESOLUTION ACCEPTING GRANT OF PEDESTRIAN
EASEMENT OF 777 GRAND AVENUE (GRAND
LANDING) FROM GRAND LANDING PARTNERS
7544 RESOLUTION ACCEPTING GRANT OF EASEMENTS
FOR CANAL ACCESS AND MAINTENANCE FOR
PEDESTRIAN ACCESS AT 555 SECOND STREET
(KENTUCKY FRIED CHICKEN) FROM LEON N. AND
ARLENE T. HARMAN AND HARMAN KFC
INVESTMENTS
7545 RESOLUTION OF AWARD OF CONTRACT TO W. R.
FORDE FOR "D" STREET WALKWAY PROJECT 4
0620436288000
7546 RESOLUTION AUTHORIZING AMENDING OF
AGREEMENT WITH JEFFREY C. BAIRD, GENERAL
PLAN COORDINATOR (2ND AMENDMENT)
7547 RESOLUTION NOMINATING MARIN HOUSING
CENTER FOR BAY AREA COUNCIL HOUSING
AWARD
7548 RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES AS OF 6/30/87
7549 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1987/88 (AT $18,919,910)
7550 RESOLUTION APPROVING 1987-88 "LATCHKEY"
FUNDS CONTRACT WITH STATE DEPARTMENT OF
EDUCATION
7551 RESOLUTION OF APPRECIATION TO JOHN A. GOVI,
RETIRING MANAGER, CALIFORNIA STATE
AUTOMOBILE ASSOCIATION
7552 RESOLUTION AUTHORIZING MAYOR AND CITY
CLERK TO EXECUTE AGREEMENT BETWEEN THE
CITY OF SAN RAFAEL AND SAN RAFAEL
SANITATION DISTRICT FOR TRANSFER OF THE
CITY'S SANITARY SEWER GRAVITY COLLECTION
SYSTEM TO DISTRICT
7553 RESOLUTION AMENDING ITS MASTER FEE
SCHEDULE, INCREASING CERTAIN FEES AND
CREATING NEW FEES
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6/15/87 7554 RESOLUTION CERTIFYING A NEGATIVE
(Cont.) DECLARATION FOR TEXT AMENDMENTS TO TITLE
14 (ZONING) OF MUNICIPAL CODE PERTAINING TO
THE PLANNING COMMISSION'S, ZONING
ADMINISTRATOR'S AND PLANNING DIRECTOR'S
AUTHORITY FOR PROCESSING AND APPROVING
CERTAIN CITY PERMITS BY AMENDING SECTIONS
14.11.020A (1) AND (2); 14.11.090B; 14.12.050D AND F
(1); 14.73.080; 14.75.020H; 14.75.080G; 14.82.030; AND
14.88.010
7555 RESOLUTION AMENDING 1986/87 BUDGET
7556 RESOLUTION AUTHORIZING FINANCE DIRECTOR
TO CANCEL EXISTING PROPERTY AND WORKERS
COMPENSATION INSURANCE AND CONTRACT FOR
COVERAGE THROUGH CALIFORNIA JOINT
POWERS INSURANCE AUTHORITY
07/06/87 7557 RESOLUTION REJECTING BIDS FOR PROJECT
ENTITLED "RENOVATION AND ADDITION TO SAN
RAFAEL FIRE STATION NO. 6"
7558 RESOLUTION OF APPRECIATION TO RAY
SWANSON
7559 RESOLUTION APPROVING FINAL BUDGET OF CITY
FOR FISCAL YEAR 7/1/87 — 6/30/88 AND PROVIDING
FOR APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN BUDGET
7560 RESOLUTION AMENDING MASTER FEE SCHEDULE
(RESOLUTION # 7553), SECTION 7 -LIBRARY",
ADDING RENTAL RATES FOR COMPACT DISCS
7561 RESOLUTION OF APPRECIATION TO JOHN
HOFFMAN, MARIN COUNTY SENIOR CITIZEN OF
THE YEAR
7562 RESOLUTION ACCEPTING LETTER OF PUBLIC
WORKS DIRECTOR AND MAKING FINDINGS (SAN
RAFAEL DREDGING ASSESSMENT DISTRICT NO. 1)
7563 RESOLUTION APPROVING A BOUNDARY MAP (SAN
RAFAEL DREDGING ASSESSMENT DISTRICT NO. 1)
7564 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (SAN RAFAEL DREDGING
ASSESSMENT DISTRICT NO. 1)
7565 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES (SAN RAFAEL DREDGING
ASSESSMENT DISTRICT NO. 1)
7566 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS AND SET TIME AND PLACE OF
HEARING (HELD 7/20/87) (SAN RAFAEL DREDGING
ASSESSMENT DISTRICT NO. 1)
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/6/87 7567 RESOLUTION OF INTENTION TO ORDER
(Cont.) IMPROVEMENT IN SAN RAFAEL CANAL DREDGING
ASSESSMENT DISTRICT NO. 1
7568 RESOLUTION ACCEPTING REPORT AND SETTING
HEARING OF PROTESTS (MONDAY 8/17/87) (SAN
RAFAEL DREDGING ASSESSMENT DISTRICT NO. 1)
7569 RESOLUTION
1 _ PROPOSING GENERAL MUNICIPAL ELECTION,
INCLUDING SAN RAFAEL ELEMENTARY
SCHOOL DISTRICT AND SAN RAFAEL HIGH
SCHOOL DISTRICT ON GENERAL ELECTION;
2. REQUESTING BOARD OF SUPERVISORS TO
CONSOLIDATE WITH ANY OTHER ELECTION
CONDUCTED ON THE SAME DATE;
3. REQUESTING ELECTION SERVICES BY COUNTY
CLERK
7570 RESOLUTION REAFFIRMING POLICY RE NUMBER
OF WORDS IN CANDIDATE'S STATEMENT OF
QUALIFICATIONS, AND PROVIDING THAT THE
COST OF PRINTING AND HANDLING OF
CANDIDATE'S STATEMENT OF QUALIFICATIONS
SHALL BE BORNE BY CANDIDATE AND PAID FOR
AT TIME NOMINATION PAPERS ARE FILLED
7571 RESOLUTION REQUESTING BOARD OF
SUPERVISORS OF COUNTY OF MARIN TO PERMIT
COUNTY CLERK TO CONSOLIDATE PRECINCTS
AND POLLING PLACES RELATING TO SAN RAFAEL
GENERAL MUNICIPAL ELECTION
07/20/87 7572 RESOLUTION AUTHORIZING SIGNING
DEVELOPMENT AGREEMENT COMPLIANCE
AGREEMENT AND ASSIGNMENT OF PROPERTY
OWNERSHIP (SMITH RANCH HILLS)
7573 RESOLUTION OF APPRECIATION TO GEORGE
JUILLY, DESIGN REVIEW BOARD MEMBER
7574 RESOLUTION OF APPRECIATION TO MARY
GASSAWAY
7575 RESOLUTION AUTHORIZING PURCHASE OF
ATHLETIC FIELD CONDITIONER AND REJECTION
OF ALL BIDS AND REBIDDING OF 1 RIDING TURF
MOWER AND 1 TRAILER FOR RIDING TURF
MOWER
7576 RESOLUTION AUTHORIZING SIGNING OF LEASE
WITH SAN RAFAEL SCHOOL DISTRICT FOR
GLENWOOD SCHOOLS LAND LEASE
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/20/87
(Cont.)
08/03/87
7577 RESOLUTION AUTHORIZING COUNTY OF MARIN
TO ACT AS CITY'S AGENT FOR SERVICES OF
PROCESS AND ACT AS CITY'S DEFENSE COUNSEL
IN LAWSUIT ENTITLED: SOUTHERN PACIFIC
TRANSPORTATION COMPANY ET AL. V. BOARD OF
EQUALIZATION OF STATE OF CALIFORNIA
COUNTY OF MARIN, CITY OF SAN RAFAEL ET AL.;
SAN FRANCISCO SUPERIOR COURT NO. 877359
7578 RESOLUTION FINDING AND DETERMINING THAT
PUBLIC CONVENIENCE AND NECESSITY REQUIRE
CONSTRUCTION OF IMPROVEMENTS (SAN RAFAEL
CANAL DREDGING ASSESSMENT DISTRICT NO. 1)
7579 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR ORDINANCE TO AMEND TITLE
14 (ZONING) OF MUNICIPAL CODE
7580 RESOLUTION AUTHORIZING SIGNING OF
AMENDMENT TO MOU
7581 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH MOORE, IACOFANO AND
GOLTSMAN TO COMPLETE PICKLEWEED PARK
COMMUNITY NEEDS ASSESSMENT AND DESIGN
GUIDELINES (AMOUNT OF $17,290 0 FUNDS TO
COME FROM PARK AND RECREATION FACILITIES
FUND)
7582 RESOLUTION AUTHORIZING PURCHASE OF
MUELLER-NOLTE PROPERTIES (END OF
RIDGEWOOD DRIVE) FOR OPEN SPACE PURPOSES
7583 RESOLUTION GRANTING APPEAL OF
ADMINISTRATIVE DECISION NOT TO ACCEPT
DEVELOPMENT APPLICATION FOR 1555
FRANCISCO BOULEVARD WEST
7584 RESOLUTION DENYING AN APPEAL AND
UPHOLDING THE PLANNING COMMISSION
DECISION TO REQUIRE A FOCUSED
ENVIRONMENTAL IMPACT REPORT FOR THE
PROPOSED MEYER ROAD SEVEN LOT
SUBDIVISION MEYER ROAD AND THE END OF "C"
STREET (AP 12-291-16 AND 17)
7585 RESOLUTION DENYING AN APPEAL FOR THE
PLANNING COMMISSION DENIAL OF EXCEPTIONS
TO AN ADOPTED SIGN PROGRAM AT 530
FRANCISCO BOULEVARD WEST
7586 RESOLUTION OF AWARD OF CONTRACT WITH W.
K. McLELLAN COMPANY FOR STREET
RESURFACING — 1987, PROJECT NO. 006-4096108000
7587 RESOLUTION APPROPRIATING $19,000 FROM THE
DAVIDSON BEQUEST FOR THE LIBRARY BOOK
BUDGET, FISCAL YEAR 1987-88
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/3/87 7588 RESOLUTION AUTHORIZING SIGNING OF
(Cont.) CONSENT TO ASSIGNMENT OF DEVELOPMENT
AGREEMENT
7589 RESOLUTION OF APPRECIATION TO SUZAN DAVIS,
EXECUTIVE DIRECTOR, SAN RAFAEL CHAMBER
OF COMMERCE
7590 RESOLUTION UPHOLDING APPEAL AND DENYING
PLANNING COMMISSION'S DECISION TO REQUIRE
NATURAL CEDAR SIDING FOR EXTERIOR
BUILDINGS MATERIALS AT SUMMERHILL
TOWNHOUSE/PATIO HOME DEVELOPMENT, 211
LOS RANCHITOS ROAD
7591 RESOLUTION REQUESTING CONVENIENCE ZONE
EXEMPTION UNDER CALIFORNIA BEVERAGE
CONTAINER RECYCLING AND LITTER REDUCTION
ACT (AB 2020)
08/17/87 7592 RESOLUTION AUTHORIZING EXECUTION OF
LICENSE AGREEMENT CONCERNING
MUELLER/NOLTE PROPERTIES — END OF
RIDGEWOOD DRIVE (RE OPEN SPACE
ACQUISITION)
7593 RESOLUTION AUTHORIZING EXECUTION OF
AMENDED AGREEMENT BETWEEN CITY AND THE
SAN RAFAEL SANITATION DISTRICT FOR
TRANSFER OF THE CITY'S SANITARY SEWER
GRAVITY COLLECTION SYSTEM TO THE DISTRICT
7594 RESOLUTION REJECTING BIDS FOR PROJECT
ENTITLED "335 FORBES AVENUE DRAINAGE AND
FOUNDATION IMPROVEMENTS"
7595 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT WITH THE UNITED STATES OF
AMERICA FOR USE OF DISPOSAL SITE AT
ALCATRAZ — SAN RAFAEL CANAL DREDGING
ASSESSMENT DISTRICT NO. 1
7596 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENTS (INCLUDING BUT NOT LIMITED TO
BRYAN AND MURPHY ASSOCIATES, INC.,
FORSHER AND GUTHRIE AND JOHN ROBERTO
ASSOCIATES
7597 RESOLUTION OVERRULING PROTESTS - SAN
RAFAEL DREDGING ASSESSMENT DISTRICT NO. 1
7598 RESOLUTION APPROVING REPORT AND
ASSESSMENT AND ORDERING IMPROVEMENT -
SAN RAFAEL DREDGING ASSESSMENT DISTRICT
NO. 1
7599 RESOLUTION ADVANCING FUNDS FROM
UNAPPROPRIATED RESERVES - SAN RAFAEL
DREDGING ASSESSMENT DISTRICT NO. 1
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/17/87 7600 RESOLUTION ENDORSING AND RECOMMENDING
(Cont.) ADOPTION BY THE MARIN COUNTY BOARD OF
SUPERVISORS OF THE MARIN COUNTY FINAL
SOLID WASTE MANAGEMENT PLAN 1985-2005
09/08/87 7601 RESOLUTION OF AWARD OF CONTRACT TO
PIOMBO GENERAL ENGINEERING CONTRACTORS,
INC. FOR PICKLEWEED PARK LEVEE REPAIR,
PROJECT NO. 023-42390131
7602 RESOLUTION OF AWARD OF CONTRACT TO
PIOMBO GENERAL ENGINEERING CONTRACTORS,
INC. FOR 349 MT. VIEW AVENUE DRAINAGE
IMPROVEMENT PROJECT NO. 001-21501158000
7603 RESOLUTION AUTHORIZING SIGNING OF "LETTER
OF INTENT" TO ENTER INTO AGREEMENT WITH
U.S. ARMY CORPS OF ENGINEERS FOR GENERAL
INVESTIGATIONS, FLOOD CONTROL STUDY,
FEASIBILITY PHASE
7604 RESOLUTION AUTHORIZING SIGNING OF LEASE
WITH FIRST CONGREGATIONAL CHURCH FOR
POOH CORNERS COOPERATIVE NURSERY SCHOOL
(LEASE FOR 1 YEAR FROM 9/1/87 THROUGH 8/31/88
— TOTAL RENT $4,800 AT $400 PER MONTH
7605 RESOLUTION AUTHORIZING EXTENSION OF
CONSULTANT AGREEMENT WITH WILBER SMITH
AND ASSOCIATES
7606 RESOLUTION OF APPRECIATION TO PAUL JENSEN,
PRINCIPAL PLANNER
7607 RESOLUTION AUTHORIZING THE PURCHASE OF 1
RIDING TURF MOWER AND UTILIZING VEHICLE
REPLACEMENT FUNDS (RIDING TURF MOWER
FROM WEST CALIFORNIA TRACTOR COMPANY
FOR $9,036.50 AND TRAILER FROM WESTERN
LAWN AND EQUIPMENT COMPANY FOR $2,326.70)
7608 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT FIRST AMENDMENT TO TRUST
AGREEMENT WITH BANK OF CALIFORNIA, ABAG,
CITIES OF CERES, ROCKLIN AND SAN PABLO (RE
FINANCING OF FIRE TRUCK AND PUBLIC WOKS
TRUCK — CHANGING FINANCING TO SEATTLE
FIRST NATIONAL BANK (SEAFIRST)
7609 RESOLUTION OF APPRECIATION FOR WILLIAM R.
FORDE, CONSTRUCTION INDUSTRY MAN OF THE
YEAR
7610 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "PEACOCK ESTATES"
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
9/8/87 7611 RESOLUTION AUTHORIZING MAYOR TO SIGN
(Cont.) CONTRACT WITH ENVIRONMENTAL IMPACT
PLANNING CORPORATION FOR ENVIRONMENTAL
IMPACT REPORT FOR SECOND AND LINDARO
PROPERTY
7612 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR REZONING OF PROPERTY AT
350 FRANCISCO BOULEVARD WEST
7613 RESOLUTION AUTHORIZING PARTIAL REFUND OF
EAST SAN RAFAEL TRAFFIC MITIGATION FEES
FOR MARIN HOME IMPROVEMENT CENTER,
LOCATED AT 530 FRANCISCO BOULEVARD WEST
09/21/87 7614 RESOLUTION OF AWARD OF CONTRACT TO W.R.
FORDE (LOWEST RESPONSIBLE BIDDER) TO DO
WORK AT 335 FORBES AVENUE DRAINAGE
IMPROVEMENTS, PROJECT NO. 001-211501228000
7615 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 926-930 B STREET
(GARZOLI GALLERY)
7616 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 1447 FOURTH STREET
(REDWOOD BANK)
7617 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT WITH INSURANCE CONSULTING
ASSOCIATES, INC.
7618 RESOLUTION AUTHORIZING EXECUTION OF
INDEMNITY AND HOLD HARMLESS AGREEMENT,
AND RELEASE, IN FAVOR OF THE CITY OF SAN
MATEO RE: MOTORCYCLE TRAINING
7619 RESOLUTION FIXING THE RATE OF TAXES FOR
FISCAL YEAR 1987/88
7620 RESOLUTION APPROVING A FREEWAY
MAINTENANCE AGREEMENT (HIGHWAY 101 FROM
MISSION AVENUE TO 0.3 MILE OF MILLER CREEK
ROAD OVERCROSSING)
7621 RESOLUTION REJECTING BIDS FOR PURCHASE OF
STACKING CHAIRS AND TABLES FOR THE
RECREATION DEPARTMENT
7622 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH MARIN SANITARY SERVICE
(REFUSE COLLECTION, RATES EFFECTIVE
OCTOBER 1, 1987) (17TH AMENDMENT TO THE
AGREEMENT)
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
9/21/87 7623 RESOLUTION AUTHORIZING SIGNING OF
(Cont.) AGREEMENT WITH MARIN SANITARY SERVICE AS
AGENT FOR MARIN RECYCLING AND RESOURCE
RECOVERY ASSOCIATION (18TH AMENDMENT TO
AGREEMENT) (RECYCLED MATERIALS,
COLLECTION CHARGE OF $1.00 PER MONTH FOR
EACH RESIDENTIAL UNIT, EFFECTIVE OCTOBER 1,
1987)
10/05/87 7624 RESOLUTION OF AWARD OF CONTRACT TO
PIOMBO BROTHERS, INC. FOR WORK ON
MERRYDALE ROAD CHANNEL REPAIR PROJECT
NO. 001-215012180000 IN AMOUNT OF $23,978.20
(LOWEST BIDDER)
7625 RESOLUTION ACCEPTING $8,000 CALIFORNIA
ARTS COUNCIL GRANT FOR FALKIRK
7626 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS FROM THE STATE COASTAL
CONSERVANCY FOR SHORELINE BAND PARK
IMPROVEMENTS AT THE CITY POND AT PIOMBO
PLACE
7627 RESOLUTION AUTHORIZING THE EXECUTION OF
COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM COOPERATION AGREEMENT WITH THE
COUNTY OF MARIN
7628 RESOLUTION OF APPRECIATION TO ALAN E.
HARRY, ADMINISTRATIVE ASSISTANT IN THE
CITY MANAGER'S OFFICE FROM 2/84 TO 10/87
7629 RESOLUTION ACCEPTING $7,625 ART IN PUBLIC
PLACES GRANT FROM THE NATIONAL
ENDOWMENT FOR THE ARTS FOR THE FALKIRK
GARDEN PROJECT
7630 RESOLUTION ABANDONING PROCEEDINGS FOR
THE SAN RAFAEL CANAL DREDGING ASSESSMENT
DISTRICT NO. 1
7631 RESOLUTION AMENDING RESOLUTION NO. 7490
PERTAINING TO THE COMPENSATION FOR
MANAGEMENT AND MID -MANAGEMENT
EMPLOYEES TO A 5 PERCENT INCREASE, $3,478.86
(MIN.) TO $4,116.07 (MAX.). PRINCIPAL PLANNER
POSITION
10/21/87 7632 RESOLUTION ACCEPTING GRANTS OF EASEMENT
FOR ACCESS TO OPEN SPACE PARCELS, OAKWOOD
SUBDIVISION UNIT NO. 3 (EXECUTED BY LOREN
W. RIDDLE, DONALD R. HAM AND SHARON HAM)
10/19/87 7633 RESOLUTION ACCEPTING PETITION (SAN RAFAEL
CANAL DREDGING ASSESSMENT DISTRICT NO. 2)
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
10/19/87 7634 RESOLUTION APPROVING BOUNDARY MAP (SAN
(Cont.) RAFAEL CANAL DREDGING ASSESSMENT
DISTRICT NO. 2)
7635 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES (SAN RAFAEL CANAL DREDGING
ASSESSMENT DISTRICT NO. 2)
7636 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES (SAN RAFAEL CANAL
DREDGING ASSESSMENT DISTRICT NO. 2)
7637 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN SAN RAFAEL CANAL DREDGING
ASSESSMENT DISTRICT NO. 2 (ADDITIONAL
DREDGING OF AREAS OF SAN RAFAEL CANAL
LYING ON EITHER SIDE OF THE CORPS OF
ENGINEERS DREDGED MAIN CHANNEL TO INSURE
A 120 -FT. WIDE NAVIGABLE CHANNEL
EQUIDISTANT FROM THE SHORES OF WATERWAY.
THE WORK WILL EXTEND FROM SAN RAFAEL BAY
TO THE GRAND AVENUE BRIDGE
11/02/87 7638 RESOLUTION ACCEPTING GRANT OF PEDESTRIAN
EASEMENT AND AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACT BETWEEN MARIN
COUNTY OPEN SPACE DISTRICT, CITY OF SAN
RAFAEL, SAN RAFAEL SCHOOL DISTRICT OF
MARIN COUNTY
7639 RESOLUTION ADOPTING ADDENDUM TO
CONTRACT OF MOORE, IACOFANO, GOLTSMAN
7640 RESOLUTION AUTHORIZING SUBMISSION OF
GRANT APPLICATION FOR CAREER CRIMINAL
APPREHENSION PROGRAM (C -CAP)
7641 RESOLUTION OF APPRECIATION TO MAYNARD
WILLMS, COUNCILMEMBER
7642 RESOLUTION OF AWARD OF CONTRACT TO
ALCAL FOR REROOFING FIRE STATION NO. 6 —
1987, 3530 CIVIC CENTER DRIVE, SAN RAFAEL
7643 RESOLUTION CALLING A PUBLIC HEARING TO
DETERMINE WHETHER PUBLIC NECESSITY,
HEALTH, SAFETY OR WELFARE REQUIRES THE
FORMATION OF AN UNDERGROUND UTILITY
DISTRICT IN THE VICINITY OF THIRD STREET,
LINCOLN AVENUE, SAN RAFAEL CREEK AND
LINDARO STREET
7644 RESOLUTION AUTHORIZING CITY MANAGER TO
EXECUTE A CONTRACT FOR PROFESSIONAL
SERVICES AT FALKIRK NOT TO EXCEED $3,700.
(WITH ANN BATMAN, BARBARA FUCHS AND
ROBYN PRUD'HOMME/BAUER, THROUGH THEIR
CONSULTING SERVICE KNOWN AS
ORGANIZATIONAL SUPPORT SERVICES, TERM OF
AGREEMENT 11/3/87 — 1/15/88)
Word\CCcommon\misc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/10/87 7645 RESOLUTION DECLARING CANVASS OF RETURNS
AND RESULTS OF GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 3, 1987
7646 RESOLUTION OF APPRECIATION FOR
COUNCILMEMBER RICHARD NAVE
11/16/87 7647 RESOLUTION AUTHORIZING APPLICATION TO
CALIFORNIA DEPARTMENT OF WATER
RESOURCES FOR STREAM RESTORATION GRANT
(RAFAEL MEADOWS DRAINAGE CHANNEL)
7648 RESOLUTION AUTHORIZING PURCHASE OF
FIREFIGHTER PROTECTIVE CLOTHING UTILIZING
FUNDS FROM THE CAPITAL OUTLAY BUDGET
7649 RESOLUTION AUTHORIZING PURCHASE OF 2
POLICE PATROL MOTORCYCLES UTILIZING
EQUIPMENT REPLACEMENT FUNDS
7650 RESOLUTION AUTHORIZING PURCHASE OF
FOLDING TABLES, STACKING CHAIRS AND
DOLLIES FOR USE BY SAN RECREATION
DEPARTMENT
7651 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH STATE ALLOCATION BOARD
FOR CHILD CARE LATCHKEY AGREEMENT - RE
PICKLEWEED PARK AND GLENWOOD
ELEMENTARY SCHOOL
7652 RESOLUTION AMENDING RESOLUTION NO. 7408
(MISC. GROUP) AND NO. 7426 (MID -MANAGEMENT
GROUP) PERTAINING TO STATUS AND
COMPENSATION OF ASSOCIATION CIVIL
ENGINEERS TRAFFIC POSITION EFFECTIVE 11/1/87
7653 RESOLUTION SUPPORTING SAN RAFAEL PUBLIC
EDUCATION FOUNDATION'S "BACK TO SCHOOL"
CAMPAIGN
12/07/87 7654 RESOLUTION EXTENDING TIME FOR COMPLETION
OF IMPROVEMENT WORK IN SPINNAKER POINT
UNIT 4 (TO AND INCLUDING THE 30TH DAY OF
APRIL, 1988)
7655 RESOLUTION AUTHORIZING PURCHASE OF 2
DUMP TRUCKS, UTILIZING EQUIPMENT
REPLACEMENT FUNDS
7656 RESOLUTION AMENDING RESOLUTIONS NO. 5929,
6078, 6415, 6689 AND 7206 PERTAINING TO
COMPENSATION AND WORKING CONDITIONS FOR
POLICE DEPARTMENT PERSONNEL (EFFECTIVE
JULY 1, 1987 THROUGH JUNE 30, 1989)
7657 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH DOLLY NAVE FOR RENEWAL
OF ALBERT PARK CONCESSION AGREEMENT
FROM 7/1/87 -6/30/89
Word\CCcommon\tnisc\reso list-CC-87.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
12/7/87 7658 RESOLUTION AUTHORIZING SIGNING OF
(Cont.) AGREEMENT WITH MOORE, IACOFANO AND
GOLTSMAN TO COMPLETE PICKLEWEED PARK
CONCEPTUAL MASTER PLAN DESIGN (THROUGH
MARCH 31, 1988)
7659 RESOLUTION APPROVING THE 1988/89 TO 1992/93
MAJOR PROJECTS IN MARIN COUNTY AS
RECOMMENDED BY MARIN COUNTY URBAN
SYSTEM COMMITTEE
7660 RESOLUTION ESTABLISHING AN UNDERGROUND
UTILITY DISTRICT IN VICINITY OF THIRD STREET,
LINCOLN AVENUE, SAN RAFAEL CREEK AND
LINDARO STREET
7661 RESOLUTION COMMITTING TO FUND THE CITY OF
SAN RAFAEL'S SHARE OF THE MARIN COUNTY
TRANSPORTATION EXPENDITURE PLAN
COMMITTEE BUDGET ($17,878)
7662 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH COUNTY OF MARIN TO
CONTRIBUTE $1,458.31 FOR OPERATION OF TERRA
LINDA/NORTHGATE SHUTTLE BUS FOR PERIOD OF
12/8/87-6/30/88
12/21/87 7663 RESOLUTION AUTHORIZING AMENDING OF
AGREEMENT WITH JEFFREY C. BAIRD, GENERAL
PLAN COORDINATOR (THIRD AMENDMENT)
(FROM 1/1/88 ON A MONTH TO MONTH BASIS
THROUGH 6/30/88)
7664 RESOLUTION AUTHORIZING EXTENSION OF
CONSULTANT AGREEMENT WITH JHK AND
ASSOCIATES IN AMOUNT NOT TO EXCEED $3,000
(CATNAP TRANSPORTATION PLANNING PACKAGE)
7665 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH TEL PLUS FOR RENTAL OF
SATURN II E TELEPHONE SYSTEM
Word\CCcommon\misc\reso list-CC-87.doc