HomeMy WebLinkAboutResolution List: CC 1988SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
01/04/88
01/19/88
02/01/88
7666 RESOLUTION APPROVING THE JOINT POWERS
AGREEMENTS BETWEEN CITY OF SAN RAFAEL
AND COUNTY SERVICE AREAS 13,19 AND
MARIN WOOD FOR ADVANCE LIFE SUPPORT AND
BASIC LIFE SUPPORT SERVICES (PARAMEDIC
SERVICES) (THROUGH 6/30/91)
7667 RESOLUTION TO PROVIDE $2,800 FUNDING FROM
THE PARK AND RECREATION FACILITIES FUND
FOR TOPOGRAPHIC SURVEY OF THE PICKLEWEED
PARK AREA I AS PART OF THE PICKLEWEED PARK
MASTERPLAN UPDATE
7668 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS - 9 VIVIAN WAY
7669 RESOLUTION AMENDING RESOLUTIONS NOS. 7268
AND 7478 TO INCREASE SALARY OF CITY
MANAGER
7670 RESOLUTION AUTHORIZING AGREEMENT WITH
MARIN AUTO CRAFTS, INC_ DBA MARIN AUTO
BODY (1 YEAR AGREEMENT - 1/1/88 - 12/31/88) FOR
REMOVAL OF ABANDONED VEHICLES
7671 RESOLUTION SETTING A FEE FOR NOTICE OF
INTENTION TO CIRCULATE AN INITIATIVE
PETITION (AT $100)
7672 RESOLUTION AUTHORIZING EXECUTION OF
CONTRACT WITH RAYMOND HOLT AND
ASSOCIATES TO PREPARE LIBRARY BUILDING
PROGRAM
7673 RESOLUTION APPROVING SISTER CITY
RELATIONSHIP WITH PEOPLES OF SAN RAFAEL,
CALIFORNIA AND SAN RAFAEL DEL NORTE,
NICARAGUA
7674 RESOLUTION EXTENDING THE TIME FOR
COMPLETION OF IMPROVEMENT WORK IN
DOMINICAN ESTATES SUBDIVISION, SAN RAFAEL
7675 RESOLUTION OF APPRECIATION TO JOHN DORICH,
SENIOR DRAFTSMAN, PLANNING DEPARTMENT,
RETIRED AFTER 22 YEARS OF PROFESSIONAL
SERVICE
7676 RESOLUTION OF APPRECIATION TO CHUCK
CANADA, RECREATION SUPERVISOR FOR EIGHT
YEARS
7677 RESOLUTION AUTHORIZING TO EXECUTE AN
ESTOPPEL CERTIFICATE AGREEMENT AND
CONSENT TO ASSIGNMENT OF DEVELOPMENT
AGREEMENT RE: SMITH RANCH HILLS, AMONG
THE CITY, TISHMAN SPEYER MEDIQ MARIN
LIMITED PARTNERSHIP, MARIN HOUSING
DEVELOPMENT CORPORATION, AND CITICORP
REAL ESTATE, INC.
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/1/88 7678 RESOLUTION AUTHORIZING 18TH AMENDMENT
(Cont.) AGREEMENT WITH MARIN SANITARY SERVICE
(RE DEBRIS BOX RATES)
02/16/88 7679 RESOLUTION AUTHORIZING SIGNATURE OF
COMMON USE AGREEMENT WITH PG&E FOR
SILVEIRA PARKWAY
7680 RESOLUTION APPROVING 5 -YEAR FEDERAL AID
URBAN PROGRAM COMMENCING FISCAL YEAR
1988/89 RECOMMENDED BY MARIN COUNTY
URBAN SYSTEM COMMITTEE
7681 RESOLUTION AUTHORIZING EXTENSION OF
CONSULTANT AGREEMENTS WITH BRYAN AND
MURPHY ASSOCIATES AND FORSHER AND
GUTHRIE
7682 RESOLUTION PERTAINING TO COMPENSATION
AND WORKING CONDITIONS FOR CHILD CARE
PROGRAM PERSONNEL
7683 RESOLUTION AUTHORIZING STAFF TO WAIVE
COMPETITIVE BIDDING PROCESS AND
AUTHORIZING PURCHASE OF 5 POLICE VEHICLES
THROUGH STEVE SNYDER CHEVROLET
7684 RESOLUTION ADOPTING ADDENDUM TO
CONTRACT OF MOORE, IACOFANO, GOLTSMAN
(CONSULTANT)
7685 RESOLUTION PURSUANT TO PROVISIONS OF
UNIFORM CODE FOR ABATEMENT OF DANGEROUS
BUILDINGS, DECLARING THE REAL PROPERTY
LOCATED AT 1301-1311 FOURTH STREET, AP 11-
253-10, A DANGEROUS BUILDING AND ORDERING
ITS IMMEDIATE REPAIR OR DEMOLITION
03/07/88 7686 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT FOR RENEWAL OF MOU WITH TERRA
LINDA ORCA SWIM CLUB — 1988 (1 YEAR)
7687 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT WITH MORRIS FINISY, AIA, FOR
PROFESSIONAL SERVICES, NOT TO EXCEED $3,500
FOR INVESTIGATION AND PRELIMINARY DESIGN
WORK RELATED TO SEISMIC REPAIRS AT FALKIRK
CULTURAL CENTER
7688 RESOLUTION AUTHORIZING EXPENDITURE OF
$3,000 FOR DEMOLITION OF SWIMMING POOL ON
GROUNDS OF FALKIRK CULTURAL CENTER
7689 RESOLUTION AUTHORIZING STAFF TO APPLY FOR
LIBRARY SERVICES CONSTRUCTION ACT GRANT,
"OLDER ADULTS MATERIAL COLLECTION
DEVELOPMENT 1987/88"
7690 RESOLUTION OF APPRECIATION TO
CONGRESSWOMAN BARBARA BOXER
Word\CCcommon\tnisc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/7/88 7691 RESOLUTION DENYING APPEAL OF PLANNING
(Cont.) COMMISSION'S CONDITIONAL APPROVAL OF 2ND
DWELLING UNIT IN EXISTING SINGLE FAMILY
RESIDENCE AT 42 SEA WAY
7692 RESOLUTION CONFIRMING REPORT OF
SUPERINTENDENT OF STREETS, LEVYING
ASSESSMENT FOR REPAIR OF SIDEWALKS, ETC.,
AND ORDERING COLLECTION THEREOF WITH
REGULAR TAXES
7693 RESOLUTION CALLING SPECIAL ELECTION FOR
PURPOSE OF PROPOSING AN AMENDMENT TO
MUNI CODE RE: PARAMEDIC SERVICE SPECIAL
TAX FOR NON-RESIDENTIAL STRUCTURES —
MEASURE B
7694 RESOLUTION CALLING SPECIAL ELECTION FOR
PURPOSE OF PROPOSING AN AMENDMENT TO
CHARTER RE: APPOINTED CITY ATTORNEY —
MEASURE C
03/21/88 7695 RESOLUTION ABANDONING PROCEEDINGS SAN
RAFAEL CANAL DREDGING ASSESSMENT
DISTRICT NO. 2
7696 RESOLUTION AUTHORIZING PURCHASE OF
FEDERAL AID URBAN (FAU) FUNDS FROM THE
COUNTY OF MARIN
7697 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT WITH THE STATE OF CALIFORNIA
FOR CONSTRUCTION OF LINCOLN AVENUE
EXTENSION PROJECT
7698 RESOLUTION APPROVING 1987/88 "LATCHKEY"
FUNDS CONTRACT WITH STATE DEPARTMENT OF
EDUCATION ($1,000)
7699 RESOLUTION AUTHORIZING AGREEMENT WITH
STATE COASTAL CONSERVANCY FOR PUBLIC
ACCESS FOR SHORELINE PARK -CITY POND FOR
$65,395
7700 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH GREAT WESTERN BANK FOR
ADMINISTRATOR OF DEFERRED COMPENSATION
FUNDS
7701 RESOLUTION AUTHORIZING PURCHASE OF FIRE
ENGINE UTILIZING EQUIPMENT REPLACEMENT
FUNDS
7702 RESOLUTION AUTHORIZING SIGNING
AGREEMENT WITH COUNTY OF MARIN FOR
PURPOSE OF ISSUING MORTGAGE CREDIT
CERTIFICATES WITH PROPERTY WITHIN CITY
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/21/88 7703 RESOLUTION OF APPRECIATION TO TERRA LINDA
(Cont.) HIGH-SCHOOL BOYS VARSITY BASKETBALL
TEAM, NO. CALIFORNIA DIVISION IV CHAMPIONS
04/04/88
7704 RESOLUTION ABANDONING PROCEEDINGS EAST
FOURTH STREET PARKING ASSESSMENT DISTRICT
7705 RESOLUTION EXTENDING AND AMENDING
AGREEMENT WITH BIDAURETTA AND URRUTIA
FOR GRAZING OF SHEEP IN TERRA LINDA OPEN
SPACE LANDS
7706 RESOLUTION RECOMMENDING TO MARIN
COUNTY BOARD OF SUPERVISORS MEMBERSHIP
OF TRANSPORTATION AUTHORITY
7707 RESOLUTION OF AWARD OF CONTRACT TO
ROCHE CONTRACTING RE ALTERATIONS TO SAN
RAFAEL POLICE DEPARTMENT — 1988
7708 RESOLUTION DESIGNATING THE MONTH OF APRIL
1988 AS CALIFORNIA EARTHQUAKE
PREPAREDNESS MONTH
7709 RESOLUTION OF APPRECIATION TO PEACOCK
GARDEN CLUB
7710 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SAN RAFAEL GOLDENAIRES
MOU (3 YEARS — 11/88 —12/31/90)
7711 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR AN ORDINANCE TO AMEND
TITLE 14 (ZONING) OF MUNICIPAL CODE FOR
REZONING OF PROPERTY LOCATED AT 610-620
DuBOIS STREET TO P -D (PLANNED
DEVELOPMENT) DISTRICT FOR DEVELOPMENT OF
FRANCISCO BUSINESS CENTER PHASE II (AP 13-
041-49)
7712 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT WITH U.S. CORPS OF ENGINEERS
ENTITLED "GENERAL INVESTIGATIONS, FLOOD
CONTROL STUDY, FEASIBILITY PHASE"
7713 RESOLUTION ACCEPTING GRANT OF STORM
DRAIN EASEMENT VICINITY OF 65 SUMMIT
AVENUE
7714 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT RESCINDING THE PREVIOUS
AGREEMENT TO ANNEX TO FLOOD CONTROL
ZONE 7
7715 RESOLUTION APPROVING PARCEL MAP S87-11
(SHOWING LOT LINE ADJUSTMENTS OF LOTS
18-22; OAKWOOD SUBDIVISION UNIT 2)
7716 RESOLUTION ADOPTING ADDENDUM TO
CONTRACT FOR MOORE, IACOFANO, GOLTSMAN
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
(HEREINAFTER, CONSULTANT) — EXHIBIT G
4/18/88 7717 RESOLUTION AUTHORIZING EXTENSION OF
(Cont.) CONSULTANT AGREEMENT WITH JHK AND
ASSOCIATES (MAX. $1,500)
7718 RESOLUTION AUTHORIZING MAYOR TO EXECUTE
AGREEMENT TO SETTLE A TITLE DISPUTE WITH
GEORGE DEXTER, JR. AND GERALDINE L. DEXTER
7719 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH SAN RAFAEL SCHOOL
DISTRICT FOR BAHIA VISTA SCHOOL (1 YEAR —
9/l/87-8/30/88)
7720 RESOLUTION ADOPTING AMENDMENT TO
CONTRACT OF MOORE, IACOFANO, GOLTSMAN
(CONSULTANT) (EXHIBIT A)
7721 RESOLUTION OF APPRECIATION TO DOLLY NAVE,
CITIZEN OF THE YEAR
7722 RESOLUTION OF APPRECIATION TO KAREN LIMB,
EMPLOYEE OF THE YEAR
7723 RESOLUTION AUTHORIZING PURCHASE OF ONE
LOT OF PLAYGROUND EQUIPMENT FOR
RENOVATION OF SHORT SCHOOL CHILD CARE
CENTER FROM IRON MOUNTAIN FORGE, INC.
($21,582.72)
7724 RESOLUTION DENYING APPEAL AND UPHOLDING
THE PLANNING COMMISSION ACTION TO DENY
WITHOUT PREJUDICE THE ENVIRONMENTAL AND
DESIGN REVIEW PERMITS FOR BUILDINGS A, F,
AND G OF BAYVIEW BUSINESS PARK, 20 PELICAN
WAY, 2550 KERNER BOULEVARD, 140 PELICAN
WAY (ED86-113, ED86-114, ED86-115)
7725 RESOLUTION AUTHORIZING PICKLEWEED PARK
MASTER PLAN AND CERTIFYING A NEGATIVE
DECLARATION FOR THE PROJECT
05/02/88 7726 RESOLUTION OF APPRECIATION FOR SAN RAFAEL
HIGH SCHOOL CENTENNIAL
7727 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "PEACOCK COURT"
7728 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 734 A STREET
(NAUTILUS OF MARIN)
7729 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 406 LAS GALLINAS
AVENUE (BEAUTY STORE AND MORE)
7730 RESOLUTION EXTENDING TIME FOR COMPLETION
OF IMPROVEMENT WORK IN SPINNAKER POINT
UNIT 4
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
5/2/88 7731 RESOLUTION DENYING APPEAL OF MASTER USE
(Cont.) PERMIT FOR ACURA BUILDING 1504-1522 FOURTH
STREET (UP88-14)
7732 RESOLUTION RECERTIFYING PREVIOUSLY
ADOPTED ENVIRONMENTAL IMPACT REPORT AND
EXTENDING PLANNED DEVELOPMENT (P -D)
ZONING OF ASSESSORS PARCEL 13-271-29
CONSISTING OF 8.0 ACRES OF LAND LOCATED ON
IRWIN STREET WEST OF BRET HARTE VILLAGE
7733 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROTHERS FOR HANDICAPPED RAMP
INSTALLATION (CURB CUTS) VARIOUS
LOCATIONS
05/16/88 7734 RESOLUTION AUTHORIZING AGREEMENT WITH
BOOK PUBLISHING COMPANY FOR SUPPLEMENT
SERVICES TO MUNICIPAL CODE (EFFECTIVE
THROUGH 6/30/89)
7735 RESOLUTION OF APPRECIATION TO RICHARD
ROGERS, GENERAL MANAGER, MMWD, RETIRING
5/30/88)
7736 RESOLUTION AUTHORIZING CITY MANAGER TO
ACCEPT QUITCLAIM DEEDS FROM GEORGE H.
DEXTER, JR. AND GERALDINE L. DEXTER FOR
PORTIONS OF AP914-152-02 AND 14-152-32 AND 33
7737 RESOLUTION AUTHORIZING SIGNING OF A BELOW
MARKET RATE HOUSING RENTAL AGREEMENT
BETWEEN SAN RAFAEL AND TRANSAMERICA
REALTY SERVICES
7738 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT WITH UNIRISK, INC. FOR RISK
MANAGEMENT STUDY TO BE COMPLETED WITHIN
90 DAYS OF PROJECT INCEPTION FOR AN AMOUNT
NOT TO EXCEED $8,975
06/06/88 7739 RESOLUTION GRANTING CONDITIONED
APPROVAL OF APPEAL FROM SECTION 504 OF
BUILDING CODE AT 1500 FOURTH STREET
7740 RESOLUTION AUTHORIZING PURCHASE OF ONE
LOT OF TRAFFIC CONTROL EQUIPMENT, PHASE I
OF PROJECT FROM ECONOLITE CONTROL
PRODUCTS FOR $75,769.86
7741 RESOLUTION AUTHORIZING ESTABLISHMENT OF
EMPLOYEE ASSISTANCE PROGRAM AND
EXECUTION OF CONTRACT AGREEMENT WITH
LIFE CARE SYSTEMS
7742 RESOLUTION ENDORSING SAN FRANCISCO BAY -
DELTA ESTUARY PROTECTIONS RESOLUTION
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
06/20/88 7743 RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE CONTRACT FOR PROFESSIONAL
SERVICES AT FALKIRK NOT TO EXCEED $2,000
WITH ABR ASSOCIATION
7744 RESOLUTION AUTHORIZING SIGNING OF
AMENDMENT TO AGREEMENT WITH DIVIDEND
DEVELOPMENT CORPORATION AND HOUSING
AUTHORITY OF COUNTY OF MARIN RE PEACOCK
RIDGE SUBDIVISION
7745 RESOLUTION AUTHORIZING AMENDING OF
AGREEMENT WITH JEFFREY C. BAIRD, GENERAL
PLAN COORDINATOR
7746 RESOLUTION APPROVING 1988/89 "LATCHKEY"
FUNDS CONTRACT WITH STATE DEPARTMENT OF
EDUCATION ($48,780)
7747 RESOLUTION OF APPRECIATION FOR WILLIAM H.
LISKAMM, FAIA, RETIRING MEMBER OF THE
DESIGN REVIEW BOARD
7748 RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES AS OF 06/30/88
7749 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1988/89
7750 RESOLUTION AUTHORIZING FINANCE DIRECTOR
TO CONTRACT FOR PROPERTY INSURANCE AND
WORKERS' COMPENSATION INSURANCE
COVERAGE THROUGH CALIFORNIA JOINT
POWERS INSURANCE AUTHORITY
7751 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SELF INSURERS SERVICE TO
FUNCTION AS CITY'S WORKERS' COMPENSATION
CLAIMS ADMINISTRATOR FROM 7/1/88 THROUGH
6/30/89
7752 RESOLUTION ORDERING JUDICIAL FORECLOSURE
OF DELINQUENT ASSESSMENTS PURSUANT TO
IMPROVEMENT BOND ACT OF 1915, AND
ORDERING THAT TAX COLLECTOR BE CREDITED
WITH THOSE ASSESSMENTS
7753 RESOLUTION DECLARING CANVASS OF RETURNS
AND RESULTS OF SPECIAL MUNICIPAL ELECTION
(CONSOLIDATED WITH PRESIDENTIAL PRIMARY
ELECTION) HELD JUNE 7, 1988
07/05/88 7754 RESOLUTION AUTHORIZING PURCHASE OF 3
PORTABLE AIR COMPRESSORS FROM EDWARD R.
BACON COMPANY, FOR 935,162.35
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/5/88 7755 RESOLUTION AUTHORIZING PURCHASE OF 1 3/4
(Cont.) TON PICK-UP FOR PARKS MAINTENANCE, 1 3/4 TON
PICK-UP FOR BUILDING MAINTENANCE AND 12 -
DOOR SEDAN FOR RECREATION DEPARTMENT
FROM WAYNE CROSS FORD COMPANY
7756 RESOLUTION APPROVING BUDGET OF SAN
RAFAEL FOR FISCAL YEAR 7/1/88 — 6/30/89 AND
PROVIDING FOR APPROPRIATIONS AND
EXPENDITURE OF ALL SUMS IN BUDGET
7757 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR ZONING TEXT AMENDMENT
TO STANDARDIZE METHOD USED TO DETERMINE
BUILDING HEIGHT (Z88-3)
07/18/88 7758 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 MONTECITO
SHOPPING CENTER, SAN RAFAEL CREEK, GRAND
AVENUE AND SECOND STREET
7759 RESOLUTION OF AWARD OF CONTRACT TO WIT
PICKLEWEED PARK IMPROVEMENTS PHASE I,
WITH MAGGIORA AND GHILOTTI FOR $118,950.00
7760 RESOLUTION ACCEPTING CONVEYANCE OF
PARCELS "D" AND "E", ADJACENT TO SAN PEDRO
ROAD AT BISCAYNE DRIVE, FROM N.Y. CAL
INDUSTRIES CORPORATION, AS SHOWN ON MAP
ENTITLED "MAP OF MARIN BAY UNIT ONE", SAN
RAFAEL, CA AP# 184-132-05 AND 06
7761 RESOLUTION APPROVED PARCEL MAP S87-7
(SHOWING LOT LINE ADJUSTMENTS OF LOTS 16,
15, 10 & 11 OAKWOOD SUBDIVISION UNIT I)
7762 RESOLUTION UPHOLDING AN APPEAL OF THE
PLANNING COMMISSION'S ACTION TO DENY
WITHOUT PREJUDICE USE PERMIT AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT
APPLICATIONS FOR A 17,160 SQ. FT. LIGHT
INDUSTRIAL/WAREHOUSE BUILDING AT 100
WINDWARD WAY (UP86-101; ED86-110)
7763 RESOLUTION ADOPTING AN ADDENDUM TO THE
CONTRACT OF MOORE, IACOFANO, GOLSTMAN
(HEREINAFTER CONSULTANT) EXHIBIT H)
7764 RESOLUTION AUTHORIZING THE PURCHASE OF A
MAILING MACHINE SYSTEM FOR USE BY THE
GENERAL SERVICES DEPARTMENT FROM
DIVERSIFIED BUSINESS SYSTEMS, INC. FOR
$8,534.80
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/18/88
(Cont.)
08/01/88
7765 RESOLUTION AUTHORIZING THE PURCHASE OF 1
TO PICK-UP TRUCK AND ONE MINIVAN TRUCK
FOR $19,448.86 AND $13,716.40, RESPECTIVELY,
FROM S & C FORD, SAN FRANCISCO
7766 RESOLUTION CREATING THE POSITION OF LAW
CLERK (PART TIME)
7767 RESOLUTION OF INTENTION TO VACATE
DRAINAGE EASEMENT IN EAST SAN RAFAEL,
PART OF KERNEL BOULEVARD ASSESSMENT
DISTRICT, AP# 9-290-16 (HELIPORT SITE)
7768 RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT BETWEEN THE COUNTY OF MARIN,
CITY OF SAN RAFAEL AND THE CITY OF NOVATO
CONCERNING A FEASIBILITY STUDY FOR McINNIS
DRIVE (EASTSIDE ARTERIAL)
7769 RESOLUTION AUTHORIZING THE SIGNING OF A
LICENSE AGREEMENT WITH MACE RICH
COMPANY TO DONATE AN OFFICE TO SAN
RAFAEL POLICE DEPARTMENT AT NORTHGATE
MALL FOR A 10 YR. PERIOD FOR $1.00 PER YEAR
7770 RESOLUTION CERTIFYING THE FINAL
ENVIRONMENTAL IMPACT REPORT ON THE
DRAFT SAN RAFAEL GENERAL PLAN 2000 THE
PROJECT)
7771 RESOLUTION ADOPTING THE SAN RAFAEL
GENERAL PLAN 2000
7772 RESOLUTION CERTIFYING A FINAL EIR FOR CREST
MARIN II
7773 RESOLUTION DETERMINING THAT THE PRIORITY
PROJECT DESIGNATION FOR CREST MARIN II IS A
PRIORITY PROJECT CONSISTENT WITH THE SAN
RAFAEL GENERAL PLAN 2000
7774 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
TOUCHE ROSS FOR A RATE STUDY OF MARIN
SANITARY SERVICE
7775
RESOLUTION OF AWARD OF CONTRACT FOR
CONSTRUCTION OF SANITARY SEWER PUMPING
FACILITY FOR LAS GALLINAS VALLEY SANITARY
DISTRICT — CIVIC CENTER NORTHGATE
ASSESSMENT DISTRICT TO W. R. FORDE, INC.
7776
RESOLUTION OF APPRECIATION TO ANNE MOORE,
PLANNING DIRECTOR, FOR GENERAL PLAN
7777
RESOLUTION OF APPRECIATION TO JEAN FREITAS,
SENIOR PLANNER, FOR GENERAL PLAN
7778
RESOLUTION OF APPRECIATION TO JEFF BAIRD,
Word\CCcommon\inisc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/1/88
(Cont.)
08/15/88
PROJECT COORDINATOR, FOR GENERAL PLAN
7779 RESOLUTION OF APPRECIATION TO JOHN
RUMSEY, TRAFFIC ENGINEER, FOR GENERAL
PLAN
7780 RESOLUTION OF APPRECIATION TO ART BROOK,
FORMER SENIOR PLANNER, FOR GENERAL PLAN
7781 RESOLUTION OF APPRECIATION TO GARY
RAGGHIANTI, CITY ATTORNEY, FOR GENERAL
PLAN
7782 RESOLUTION OF APPRECIATION TO PLANNING
COMMISSION, FOR GENERAL PLAN
7783 RESOLUTION RECOGNIZING LONATE POZZOLO,
PROVINCE OF VARESE, ITALY AS SISTER CITY
7784 RESOLUTION AUTHORIZING COMMUNITY
DEVELOPMENT BLOCK GRANT AGREEMENT FOR
1988/89: A) PICKLEWEED COMMUNITY CENTER
$40,000; B) CHILD CARE SCHOLARSHIPS $5,800; C)
AFTER SCHOOL ACADEMY HOMEWORK PLACE
PROGRAM SCHOLARSHIPS $1,000
7785 RESOLUTION AUTHORIZING COMMUNITY
DEVELOPMENT BLOCK GRANT AGREEMENT FOR
1988/89: A) PICKLEWEED COMMUNITY CENTER
$40,000; B) CHILD CARE SCHOLARSHIPS $5,800; C)
AFTER SCHOOL ACADEMY HOMEWORK PLACE
PROGRAM SCHOLARSHIPS $1,000
7786 RESOLUTION AUTHORIZING GRANT AGREEMENT
# 88/223 WITH MARIN COMMUNITY FOUNDATION
FOR PICKLEWEED CHILD CARE CENTER
IMPROVEMENTS (930,000)
7787 RESOLUTION AUTHORIZING STAFF TO APPLY FOR
LIBRARY SERVICES CONSTRUCTION ACT GRANT
"CALIFORNIA LITERACY CAMPAIGN"
7788 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH PROFESSIONAL PLANNING
FIRM JOHN ROBERTO ASSOCIATES
7789 RESOLUTION APPROPRIATING #30,000 FROM
DAVIDSON BEQUEST FOR LIBRARY BOOK
BUDGET, FISCAL YEAR 1988-89
7790 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH ARTIST HEATHER McGILL FOR
TEMPORARY PLACEMENT OF A WORK OF ART ON
THE GROUNDS OF FALKIRK CULTURAL CENTER (2
YEARS FROM 9/88 —9/90)
7791 RESOLUTION OF AWARD OF CONTRACT FOR
ALPINE STREET DRAINAGE IMPROVEMENTS TO
WILD CAT CONSTRUCTION
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/15/88 7792 RESOLUTION OF APPRECIATION TO ELEEN
(Cont.) MORRISETTE, SECRETARY CITY ATTORNEY'S
OFFICE
7793 RESOLUTION OF APPRECIATION TO JOHN
POWERS, FORMER DESIGN REVIEW BOARD
MEMBER
7794 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SAN RAFAEL POP WARNER
FOOTBALL CLUB FOR STORAGE SPACE IN ALBERT
PARK STADIUM COMPLEX (7/1/88 TO 6/30/90 — 2
YEARS AT $35.00 PER MONTH)
7795 RESOLUTION APPROVING THE LONG TERM 1993
TO 1998 MAJOR TRANSPORTATION PROJECTS IN
MARIN COUNTY AS RECOMMENDED BY MARIN
COUNTY URBAN SYSTEM COMMITTEE
7796 RESOLUTION AUTHORIZING EXPENDITURE FOR
AERIAL PHOTOGRAPHS OF LAS GALLINAS BASIN
(AT COST OF $3,705 FROM UNALLOCATED
RESERVES)
7797 RESOLUTION AUTHORIZING EXTENSION OF
CONSULTANT AGREEMENTS WITH BRYAN AND
MURPHY ASSOCIATES AND FORSHER AND
GUTHRIE
7798 RESOLUTION AUTHORIZING ISSUANCE OF
CERTIFICATE OF COMPLIANCE PURSUANT TO
GOVERNMENT CODE SECTION 65865.1 (SMITH
RANCH HILLS DEVELOPMENT AGREEMENT)
7799 RESOLUTION AMENDING THE 1987/88 BUDGET
7800 RESOLUTION AMENDING THE MASTER FEE
SCHEDULE (RESOLUTION # 7553), "SECTION 7
LIBRARY" REVISING RENTAL RATES FOR VIDEOS"
(REDUCING FEE TO $1.50 PER DAY ONLY)
7801 RESOLUTION ESTABLISHING UNDERGROUND
UTILITY DISTRICT IN THE VICINITY OF
MONTECITO SHOPPING CENTER SAN RAFAEL
CREEK, GRAND AVENUE AND SECOND STREET
7802 RESOLUTION ORDERING CLOSING, ABANDONING
AND VACATING 15' WIDE DRAINAGE EASEMENT
IN EAST SAN RAFAEL (AP # 9-290-16) (HELIPORT
SITE)
7803 RESOLUTION AUTHORIZING IMPLEMENTATION OF
CLERICAL/LIBRARY CLASSIFICATION STUDY
7804 RESOLUTION UPHOLDING PLANNING
COMMISSION'S CONDITIONAL APPROVAL OF
ED87-112, APPROVAL OF ADDITIONAL UNIT ON R-3
LOT WITH NEW PARKING AT 279 UNION STREET
Word\CCcommon\tnisc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
WITH AMENDED CONDITIONS
8/15/88 7805 RESOLUTION FIXING RATE OF TAXES FOR FISCAL
(Cont.) YEAR 1988/89
7806 RESOLUTION AUTHORIZING EXPENDITURE OF
FALKIRK MEMBERSHIP FUNDS, AND
AUTHORIZING CITY MANAGER TO EXECUTE
AGREEMENT (AMOUNT OF $3,900) WITH BRIAN
WITTENKELLER FOR PROFESSIONAL SERVICES TO
DEVELOP A LANDSCAPE PLAN FOR NEW
CENTENNIAL GARDEN ON FALKIRK GROUNDS
7807 RESOLUTION AUTHORIZING FALKIRK STAFF TO
APPLY TO MARIN COMMUNITY FOUNDATION FOR
GRANT FUNDS IN SUPPORT OF FALKIRK
CENTENNIAL RENOVATION AND CULTURAL
PROGRAMS
7808 RESOLUTION OF APPRECIATION TO RICHARD
ZOELLNER, CONSTRUCTION INDUSTRY MAN OF
THE YEAR — 1988
7809 RESOLUTION OF APPRECIATION TO ANNE
DeCHENNE, FORMER SECRETARY, CITY
MANAGER'S OFFICE
7810 RESOLUTION AUTHORIZING SIGNING OF 4TH
MODIFICATION TO JOINT POWERS AGREEMENT
BETWEEN MARIN COUNTY OPEN SPACE DISTRICT
AND CITY OF SAN RAFAEL FOR SUN VALLEY OPEN
SPACE
7811 RESOLUTION AUTHORIZING SIGNING OF
PURCHASE AGREEMENT WITH HOWARD AND
KAREN FOSTER FOR ACQUISITION OF OPEN SPACE
PARCEL AND ACCESS EASEMENT
7812 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROTHERS, INC. FOR 346 MOUNTAIN
VIEW AVENUE IMPROVEMENTS
7813 RESOLUTION OF AWARD OF CONTRACT TO
STEINY AND CO., INC. FOR TRAFFIC SIGNAL
INSTALLATION NORTHGATE ACTIVITY CENTER
AREA PROJECT NO. 015-29500216 (A-88)
7814 RESOLUTION AUTHORIZING 1 YEAR AGREEMENT
WITH CALIFORNIA DEPARTMENT OF
CORRECTIONS — SAN QUENTIN STATE PRISON
7815 RESOLUTION AUTHORIZING CONTRACT
EXTENSION WITH INSURANCE CONSULTING
ASSOCIATES, INC. FOR 1 YEAR (9/10/88 —
MIDNIGHT, 9/9/89
7816 RESOLUTION GRANTING WAIVER OF BID
PROCEDURE AND AUTHORIZING PURCHASE OF
PORTABLE RESTROOM BUILDING FOR
PICKLEWEED PARK CHILD CARE CENTER
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/15/88
(Cont.)
09/19/88
10/03/88
7817 RESOLUTION DEEMING THE SPINNAKER POINT
UNIT # 5 DEVELOPMENT, A 48 UNIT RESIDENTIAL
PROJECT `EXEMPT' FROM DRAFT PRIORITY
PROJECTS PROCEDURE IMPLEMENTING ADOPTED
GENERAL PLAN POLICY C-7 AND PROGRAM C -B
7818 RESOLUTION OF INTENTION TO VACATE
PORTIONS OF DRAINAGE EASEMENT; LOTS 4 AND
5, PEACOCK GAP NEIGHBORHOOD 1-B
7819 RESOLUTION OF APPRECIATION TO ANN BATMAN,
RETIRING CULTURAL AFFAIRS COMMISSIONER
7820 RESOLUTION UPHOLDING IN PART, AN APPEAL OF
PLANNING COMMISSION CONDITIONS OF
APPROVAL FOR UP88-35 AND ED88-26, A 26,700 SQ.
FT. AUTO DEALERSHIP AT NORTHEAST CORNER
OF FRANCISCO BOULEVARD AND SHORELINE
PARKWAY
7821 RESOLUTION DECLARING SURPLUS IN
IMPROVEMENT FUND LUCAS VALLEY OPEN
SPACE ASSESSMENT DISTRICT
7822 RESOLUTION DECLARING SURPLUS IN
IMPROVEMENT FUND EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT NO. 2
7823 RESOLUTION DECLARING SURPLUS IN
IMPROVEMENT FUND BAHIA DE RAFAEL
INDUSTRIAL PARK ASSESSMENT DISTRICT
7824 RESOLUTION AUTHORIZING STAFF TO APPLY FOR
GRANT FROM MARIN COMMUNITY FOUNDATION
FOR JOINT LIBRARY AUTOMATION PROJECT
7825 RESOLUTION AMENDING RESOLUTION NO. 5517,
SETTING NEW BAIL SCHEDULE FOR CERTAIN
VEHICLE AND MUNICIPAL CODE ORDINANCE
VIOLATIONS
7826 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT — LANDS OF SHEKTER, AP # 10-
154-31
7827 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT — LANDS OF GELSI-MEDEOT,
AP # 10-131-14
7828 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT — LANDS OF CORVINO, AP # 10-
154-01
7829 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT — LANDS OF CORVINO, AP # 10-
154-01
7830 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT — LANDS OF WAYERS, AP # 10-
Word\CCcommon\tnisc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
131-23
10/3/88 7831 RESOLUTION ACCEPTING GRANT OF EASEMENT
(Cont.) FOR PEDESTRIAN AND WALKWAY PURPOSES, 224
SPRING GROVE LANE
7832 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "BRICK BARN
TOWNHOUSE SUBDIVISION"
7833 RESOLUTION EXTENDING INVITATION TO
FALKIRK, SCOTLAND TO BECOME A SISTER CITY
AND INVITING THE PEOPLE OF THEIR CITY TO
PARTICIPATE IN SAID PROGRAM
7834 RESOLUTION AUTHORIZING AGREEMENT WITH
COUNTY OF MARIN FOR SERVICE OF ADULT
LITERACY "PROJECT COORDINATOR" FOR SAN
RAFAEL PUBLIC LIBRARY'S ADULT LITERACY
PROJECT
7835 RESOLUTION CREATING A WAGE CLASS FOR THE
POSITION OF MARKETING/RENTAL
COORDINATOR, FALKIRK CULTURAL CENTER
7836 RESOLUTION APPROVING AND RATIFYING
AMENDMENT TO THE JOINT POWERS AGREEMENT
CREATING THE CALIFORNIA JOINT POWERS
INSURANCE AUTHORITY
7837 RESOLUTION AUTHORIZING IMPLEMENTATION OF
THE PUBLIC WORKS MAINTENANCE
CLASSIFICATION STUDY
7838 RESOLUTION AMENDING RESOLUTIONS NOS. 7219
AND 7407 PERTAINING TO THE COMPENSATION
AND WORKING CONDITIONS FOR
MISCELLANEOUS SUPERVISORY PERSONNEL
7839 RESOLUTION AMENDING RESOLUTIONS NOS. 6360,
6454, 6690, 7220 AND 7408 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR
MISCELLANEOUS PERSONNEL
7840 RESOLUTION OF APPRECIATION RE RESTORATION
OF THE SAN RAFAEL HIGH SCHOOL SWIMMING
POOL
7841 RESOLUTION ACCEPTING DONATION OF $10,000
AMEX LIFE ASSURANCE COMPANY FOR CHILD
CARE SCHOLARSHIPS AT PICKLEWEED
CHILDREN'S CENTER
7842 RESOLUTION AUTHORIZING LEASE AGREEMENT
WITH FIRST CONGREGATIONAL CHURCH FOR
POOH CORNER COOPERATIVE NURSERY SCHOOL
(9/1/88 — 8/31/89 AT $400 PER MONTH FOR THE
FIRST 6 MONTHS AND $430 PER MONTH FOR THE
SECOND 6 MONTHS
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
10/3/88 7843 RESOLUTION AUTHORIZING SIGNING OF
(Cont.) AGREEMENT WITH CH2M HILL, CALIFORNIA INC.
TO PROVIDE ENGINEERING SERVICES FOR THE
DESIGN OF THE LUCAS VALLEY INTERCHANGE
IMPROVEMENT PROJECT
7844 RESOLUTION AUTHORIZING ISSUANCE OF A
BUILDING PERMIT FOR 10 BAY WAY (SEASTRAND
PARCEL B)
7845 RESOLUTION GRANTING AN EXCEPTION TO
ALLOW SECOND DWELLING UNIT WHICH
EXCEEDS 40% OF THE SIZE OF THE MAIN
DWELLING UNIT — 267 BRET HARTE ROAD
10/17/88 7846 RESOLUTION DENYING AN APPEAL OF THE
PLANNING COMMISSION ACTION TO
CONDITIONALLY APPROVE TS87-4, A TENTATIVE
MAP FOR A FIVE LOT SUBDIVISION OF 1.43 ACRES
AT 21 MADRONA STREET (TURRINI DIVISION)
7847 RESOLUTION OF APPRECIATION FOR ANNE
MOORE, PLANNING DIRECTOR, 10 YEARS OF
SERVICE
7848 RESOLUTION AMENDING RESOLUTION 7553 TO
REVISE THE MASTER FEE SCHEDULE "SECTION 9,
SPECIFIC BUSINESS LICENSE TAXES"
7849 RESOLUTION AUTHORIZING STAFF TO APPLY TO
THE INSTITUTE FOR MUSEUM SERVICES FOR A
GRANT TO SUPPORT FALKIRK PROGRAMS
7850 RESOLUTION OF AWARD OF CONTRACT TO MTL
CONSTRUCTION FOR 598 FAIRHILLS DRIVE
DRAINAGE IMPROVEMENTS
7851 RESOLUTION APPROVING PARCEL MAP OF LOT 5B
(PORTION OF SMITH RANCH HILLS) — SILVEIRA
PARKWAY AND McINNIS PARK APARTMENTS
7852 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR THE PRIORITY PROJECTS
PROCEDURE
7853 RESOLUTION ESTABLISHING PRIORITY PROJECTS
PROCEDURE IMPLEMENTING SAN RAFAEL
GENERAL PLAN 2000
7854 RESOLUTION ORDERING CLOSING, ABANDONING
AND VACATING PORTIONS OF EXISTING
DRAINAGE, EASEMENT, LOTS 4 AND 5, PEACOCK
GAP NEIGHBORHOOD 1-B
11/07/88 7855 RESOLUTION APPROVING A FINAL MAP OF
SUBDIVISION ENTITLED "MAP OF SMITH RANCH
HOMES) TS87-2
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/7/88 7856 RESOLUTION SIGNING OF AGREEMENT WITH ABR
(Cont.) ASSOCIATES FOR ADMINISTRATIVE SUPPORT OF
FALKIRK CENTENNIAL RESTORATION
COMMUNITY COMMITTEES, THROUGH OCTOBER
30, 1989
7857 RESOLUTION AMENDING RESOLUTION 7494
PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MANAGEMENT AND
MID -MANAGEMENT EMPLOYEES
7858 RESOLUTION COMMITTING LOCAL FINDS TO
INTERCHANGE IMPROVEMENTS AT BELLAM
BOULEVARD, HIGHWAY 101, AND INTERSTATE 580
7859 RESOLUTION AMENDING RESOLUTION NO. 7825,
SETTING NEW BAIL SCHEDULE FOR CERTAIN
MUNICIPAL CODE ORDINANCE VIOLATIONS
7860 RESOLUTION AUTHORIZING STAFF TO WAIVE
COMPETITIVE BIDDING PROCESS AND
AUTHORIZING THE PURCHASE OF FIVE POLICE
VEHICLES THROUGH STEVE SNYDER CHEVROLET
11/21/88 7861 RESOLUTION UPHOLDING THE APPEAL OF THE
PLANNING COMMISSION'S CONDITIONAL
APPROVAL OF V88-19, DENYING A VARIANCE FOR
CONSTRUCTION OF A DETACHED TWO CAR
GARAGE WITHIN SIDE AND FRONT YARD
SETBACKS AT 227 JEWEL STREET
7862 RESOLUTION AUTHORIZING SIGNING OF LEASE
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND INTERARTS OF MARIN FOR USE OF FALKIRK
CULTURAL CENTER (5 YEARS LEASE,
COMMENCING 1/1/89 AND TERMINATING 12/31/94)
7863 RESOLUTION APPROVING THE APPLICATION AND
THE PROJECT AGREEMENT FOR HISTORY AND
ARCHEOLOGY GRANT FUNDS FOR THE FALKIRK
CULTURAL CENTER PROJECT FROM THE
CALIFORNIA WILDLIFE, COASTAL, AND PARK
LAND CONSERVATION ACT OF 1988
7864 RESOLUTION APPROVING THE APPLICATION AND
THE PROJECT AGREEMENT FOR HISTORY AND
ARCHEOLOGY GRANT FUNDS FOR THE BOYD
HOUSE PROJECT FROM CALIFORNIA WILDLIFE,
COASTAL, AND PARK LAND CONSERVATION ACT
OF 1988
7865 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT FOR THE PURCHASE OF AN
ASSIGNMENT OF FEDERAL AID URBAN (FAU)
APPORTIONMENT FROM THE CITY OF SCOTTS
VALLEY, CA
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/21/88 7866 RESOLUTION REVISING THE CITY'S SHARE OF
(Cont.) THE REGIONAL HOUSING NEED AS CONTAINED IN
THE SEPTEMBER 15, 1988 "HOUSING NEEDS
DETERMINATION" REPORT PUBLISHED BY THE
ASSOCIATION OF BAY AREA GOVERNMENTS
12/05/88 7867 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH DIXIE SCHOOL DISTRICT FOR
EXTENSION OF THE LEASE AGREEMENT FOR DON
TIMOTEO SCHOOL FOR CHILD CARE (3 YEAR
PERIOD FROM 9/1/87 THROUGH 8/31/90; AT $0.30
PER SQ. FT. 1987/88; $0.33 PER SQ. FT. 1988/89 AND
$.36 PER SQ. FT. 1989/90)
7868 RESOLUTION APPROVING THE 1988/89
"LATCHKEY" FUNDS CONTRACT WITH STATE
DEPARTMENT OF EDUCATION ($66,684.00)
(AUGMENTED)
7869 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS FOR THE PER CAPITA GRANT
PROGRAM UNDER THE CALIFORNIA WILDLIFE,
COASTAL, AND PARK LAND CONSERVATION ACT
OF 1988 FIR THE FOLLOWING PARK PROJECTS:
TERRA LINDA RECREATION CENTER
PLAYGROUND; VICTOR JONES PLAYGROUND;
BOYD PARK PLAYGROUND; PICKLEWEED PARK
PLAYGROUND; GERSTLE PARK PLAYGROUND;
SUN VALLEY PLAYGROUND AND OLEANDER
PARK PLAYGROUND
7870 RESOLUTION AMENDING RESOLUTIONS NOS. 7268
AND 7478 TO INCREASE THE SALARY OF THE CITY
MANAGER POSITION
7871 RESOLUTION OF APPRECIATION TO WILLIAM H.
DONNELLY, DISPATCHER/YARD CLERK, PUBLIC
WORKS, RETIRING AFTER 13 YEARS OF SERVICE
7872 RESOLUTION APPROVING A FINAL MAP OF
SUBDIVISION ENTITLED "SPINNAKER POINT UNIT
5"
7873 RESOLUTION APPROVING THE SUBMISSION OF
GRANT PROPOSAL BY THE MARIN
CONSERVATION CORPS UNDER THE CALIFORNIA
BEVERAGE CONTAINER AND LITTER REDUCTION
ACT
7874 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH LAKEVILLE CRUSH, INC. DBA
CALIFORNIA CRUSH FOR REMOVAL OF
ABANDONED VEHICLES FROM PUBLIC STREETS (1
YEAR FROM 1/189 — 12/31/89 (FORMERLY MARIN
AUTO BODY)
Word\CCcommon\misc\reso list-CC-88.doc
SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
12/5/88 7875 RESOLUTION DENYING APPEAL OF VARIANCE
(Cont.) AND USE PERMIT FOR THE SECOND DWELLING
UNIT WITH MODIFICATION TO THE USE PERMIT
CONDITIONS LIMITING THE ADULT OCCUPANCY
TO TWO; GRANTING AN EXCEPTION FOR SQ.
FOOTAGE IN EXCESS OF 1,00 SQ. FT. AND GRATER
THAN 40% OF THE SIZE OF MAIN DWELLING; AND
CONDITIONALLY APPROVING THE
ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(333 DuBOIS STREET)
7876 RESOLUTION DENYING AN APPEAL OF CONDITION
(Q) OF THE PLANNING COMMISSION'S
CONDITIONS APPROVAL REQUIRING PRIORITY
PROJECT APPROVAL PRIOR TO DEVELOPMENT OF
A 10,001 SQ. FT. LIGHT INDUSTRIAL/OFFICE
BUILDING AT 1555 FRANCISCO BOULEVARD EAST
(ED87-95)
12/19/88 7877 RESOLUTION UPHOLDING THE APPEAL OF THE
PLANNING COMMISSION'S CONDITIONAL
APPROVAL OF UP88-24/ED88-15 AND APPROVING
THE DECISION AS MODIFIED FOR
RECONSTRUCTION OF RETAIL/RESIDENTIAL FIRE
DAMAGED BUILDING AT 1301-1311 FOURTH
STREET
7878 RESOLUTION AMENDING RESOLUTION NOS. 6650,
7166 AND 7425 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR
FIRE DEPARTMENT PERSONNEL
7879 RESOLUTION APPROVING A CONTRACT WITH THE
FIRM OF MOORE, IACOFANO, GOLTSMAN
(HEREAFTER CONSULTANT)
7880 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH THE COUNTY OF MARIN AND
RAYMOND M. HOLT AND ASSOCIATES FOR A
FEASIBILITY AND PLANNING STUDY FOR A JOINT
HEADQUARTERS LIBRARY, AND A NORTHERN
SAN RAFAEL BRANCH (TERM OF AGREEMENT
THROUGH 4/30/89)
7881 RESOLUTION APPROVING A MITIGATED
NEGATIVE DECLARATION AND SETTING FORTH
FINDINGS FOR REZONING OF PROPERTY ON
McINNIS PARKWAY, EAST OF CIVIC CENTER
DRIVE (EMBASSY SUITES)
7882 RESOLUTION ESTABLISHING OR MODIFYING
TRAFFIC MITIGATION FEES FOR DEVELOPMENTS
WITHIN THE CITY OF SAN RAFAEL
7883 RESOLUTION ESTABLISHING A HOUSING IN LIEU
FEE FOR DEVELOPMENTS WITHIN THE CITY OF
SAN RAFAEL
Word\CCcommon\misc\reso list-CC-88.doc
Word\CCcommon\misc\reso list-CC-88.doc