HomeMy WebLinkAboutResolution List: CC 1990SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
01/02/90
01/16/91
02/05/90
8100 RESOLUTION APPROVING THE 1990-91 TO 1996/97
MAJOR TRANSPORTATION PROJECTS IN MARIN
COUNTY AS RECOMMENDED BY THE MARIN
COUNTY URBAN SYSTEM COMMITTEE
8101 RESOLUTION WITH FINDINGS UPHOLDING
APPEAL OF USE PERMIT TO ESTABLISH A SECOND
DWELLING UNIT IN A DETACHED ACCESSORY
STRUCTURE AT 56 MEADOW AVENUE: AP 13-194-
14; KATHIE ROSSEAU, OWNER; DEBORAH
PAOLINO, APPELLANT
8102 RESOLUTION GRANTING A 60 -DAY TIME
EXTENSION FOR PREPARATION OF A DRAFT
ORDINANCE AMENDMENT TO CHAPTER 15.10 OF
THE SAN RAFAEL MUNICIPAL CODE (RELATING
TO THE MERGER OF SUB -STANDARD LOTS)
8103 RESOLUTION AUTHORIZING THE PURCHASE OF
FIREFIGHTER PROTECTIVE CLOTHING UTILIZING
FUNDS FROM THE CAPITAL OUTLAY BUDGET.
AWARD OF CONTRACT TO CASCADE FIRE
EQUIPMENT CO. OF MEDFORD, OREGON, AMT.
FOR $225 FOR TURNOUT COATS AND $117 FOR
TROUSERS (LOWEST BID)
8104 RESOLUTION AUTHORIZING PURCHASE OF ONE
TREE ROOT CUTTER FROM CAL -LINE EQUIPMENT
CO., OF LIVERMORE, CA., AMOUNT OF $9,679.38
(LOWEST BID)
8105 RESOLUTION OF APPRECIATION FOR JOHN
BARROWS, RETIRING MARIN COUNTY
ADMINISTRATOR
8106 RESOLUTION APPROVING SETTLEMENT OF ANTI-
TRUST LITIGATION BY MARIN SANITARY
SERVICE, AGREEING THAT 1/3 OF THE COST OF
SETTLEMENT SHALL BE CHARGEABLE AS A COST
OF GARBAGE SERVICE, SPREAD OVER TWO
YEARS, AND AGREEING THAT DEBRIS BOX RATES
OF GRANGE DEBRIS BOX AND WRECKING
COMPANY, INC. BE REGULATED TO THE SAME
EXTENT AS DEBRIS BOX RATES OF MARIN
SANITARY SERVICE, INC.
8107 RESOLUTION AUTHORIZING GRANT APPLICATION
FOR $6,000 FOR CHILD CARE PROGRAM
8108 RESOLUTION AUTHORIZING THE PURCHASE OF
FIVE VEHICLES FOR USE BY THE FIRE
DEPARTMENT AND THE PUBLIC WORKS
8109 RESOLUTION AUTHORIZING THE CITY MANAGER
TO SIGN AN EXTENSION TO A LEASE AGREEMENT
FOR CITY OWNED STORAGE SPACE UNDER THE
EAST RAMP OF THE LOOTENS STREET PARKING
STRUCTURE (FOR $75/MONTH FOR TWO YEARS)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/5/90 8110 RESOLUTION PERTAINING TO THE
(Cont.) COMPENSATION AND WORKING CONDITIONS FOR
CHILD CARE PROGRAM PERSONNEL (2 -YEAR
AGREEMENT — 1/1/90 THROUGH AND INCLUDING
12/31/91)
8111 RESOLUTION AMENDING RESOLUTION NOS. 5929,
6078, 6415, 6689, 7206 AND 7656, PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS
FOR POLICE DEPARTMENT PERSONNEL (2 -YR.
AGREEMENT — 7/1/89 TO 6/30/91)
8112 RESOLUTION AUTHORIZING PERIMETER MOWING
OF OPEN SPACE LANDS IN THE TERRA LINDA AND
SUN VALLEY SLOPE AREAS
8113 RESOLUTION ACCEPTING CONVEYANCE OF
PARCELS "D" & "E", ADJACENT TO SAN PEDRO
ROAD AT BISCAYNE DRIVE, FROM N.Y. CAL
INDUSTRIAL CORP., AS SHOWN ON MAP ENTITLED
"MAP OF MARIN BAY UNIT ONE", SAN RAFAEL, CA
8114 RESOLUTION AUTHORIZING THE EXTENSION OF
CONSULTANT AGREEMENT WITH BRYAN AND
MURPHY FOR PLANNING SERVICES
8115 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH STATE
COASTAL CONSERVANCY FOR $40,000
ENHANCEMENT PLAN GRANT (FOR 3 PONDS ON
THE AST SAN RAFAEL SHORELINE KNOWN AS
SOUTH POND, BAYVIEW MARSH AND MARIN
MUNICIPAL WATER DISTRICT POND)
8116 RESOLUTION SUPPORTING DESIGNATION OF SAN
FRANCISCO BAY AS A WETLAND OF
INTERNATIONAL IMPORTANCE
8117 RESOLUTION AUTHORIZING $27,600 EXPENDITURE
FROM THE PARK AND RECREATION FACILITIES
FUND FOR THE TWO PLAYGROUNDS (GERSTLE
AND VICTOR JONES)
8118 RESOLUTION AUTHORIZING THE SIGNING OF
CONTRACT, LEASE OR AGREEMENT WITH MARIN
SANITARY SERVICE AS AGENT FOR MARIN
RECYCLING AND RESOURCE RECOVERY
ASSOCIATION (22ND AMENDMENT TO
AGREEMENT)
8119 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH MARIN
SANITARY SERVICE (23RD AMENDMENT TO
AGREEMENT)
02/20/90 8120 RESOLUTION OF AWARD OF CONTRACT FOR
ALTERATIONS TO S.R. POLICE DEPARTMENT
PHASE II TO RALPH CURRAN BUILDERS, INC.
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/20/90 8121 RESOLUTION OF AWARD OF CONTRACT FOR
(Cont.) PURCHASE OF MODULAR FURNITURE FOR S.R.
POLICE DEPARTMENT TO CORPORATE INTERIORS
AND DESIGN
8122 RESOLUTION DENYING APPEAL OF THE
PLANNING COMMISSION DENIAL OF S89-15 AND
ED89-45, TWO LOT SUBDIVISION WITH DESIGN
REVIEW PERMIT AT 1 HIGHLAND AVENUE
8123 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR EAST SAN RAFAEL
NEIGHBORHOOD PLAN GENERAL PLAN
AMENDMENT
8124 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE R AGREEMENT FOR RENEWAL
OF AGREEMENT WITH ORCA SWIM CLUB/1990 (1
YEAR)
8125 RESOLUTION EXTENDING AN INVITATION TO
CHIANGMAI, THAILAND TO BECOME A SISTER
CITY AND INVITING PEOPLE OF THEIR CITY TO
PARTICIPATE IN SAID PROGRAM
8126 RESOLUTION AUTHORIZING PURCHASE OF ONE
LOT OF DEFIBRILLATORS, ANCILLARY
EQUIPMENT AND TRAINING SERVICES
8127 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH MARIN
COUNTY LIBRARY FOR BOOKMOBILE SERVICES
IN THE CANAL AREA, FROM 11/1/89 THROUGH
6/3090
8128 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED, "MAP OF BAYPOINT
LAGOONS" (FORMERLY ENTITLED "SPINNAKER
ON -THE -BAY — PHASE P')
8129 RESOLUTION APPROVING A REVERSION TO
ACREAGE ENTITLED "CENTERTOWN REVERSION
TO ACREAGE"
03/05/90 8130 RESOLUTION OF APPRECIATION TO THE MEMORY
OF FRED McCLENDON, CULTURAL AFFAIRS
COMMISSION (DIED 1/1990)
8131 RESOLUTION ACCEPTING A GRANT OF $3,600
FROM CALIFORNIA ART COUNCIL IN SUPPORT OF
EXHIBITIONS AND PROGRAMS
8132 RESOLUTION OF APPRECIATION TO PEACOCK GAP
GARDEN CLUB (REGINA BUCHANAN, PRESIDENT
FOR 1990)
8133 RESOLUTION OF AWARD OF BID TO E.P FINIGAN,
INC. IN AMOUNT OF $20,480.00 FOR GERSTLE PARK
AND $13,213 FOR VICTOR JONES PARK (LOW
RESPONSIBLE BIDDER) FOR PLAYGROUND
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
EQUIPMENT
3/590 8134 RESOLUTION AUTHORIZING THE SIGNING OF
(Cont.) AMENDMENT TWO TO THE AGREEMENT
BETWEEN THE UNITED STATES OF AMERICA AND
THE CITY OF SAN RAFAEL FOR THE GENERAL
INVESTIGATIONS, FLOOD CONTROL STUDY,
FEASIBILITY PHASE
8135 RESOLUTION AUTHORIZING SIGNING OF 24TH
AMENDMENT TO AGREEMENT FOR MARIN
SANITARY SERVICE ON DEREGULATION OF
DEBRIS BOX RATE
03/19/90 8136 RESOLUTION OF AWARD OF CONTRACT FOR
WORK ON LA CRESCENT WAY DRAINAGE
IMPROVEMENTS TO MAGGIORA & GHILOTTI, INC.
FOR $ 12,700
8137 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED, "MAP OF GERSTLE
COURT" TS 87-4
8138 RESOLUTION OF APPRECIATION TO THE MEMORY
OF RUSTY GHILOTTI, SAN RAFAEL FIRE
COMMISSIONER FOR 22 YEARS
8139 RESOLUTION APPROVING CONTRACT WITH THE
STATE OF CALIFORNIA DEPARTMENT OF HEALTH
SERVICES FOR GRANT FUNDS FOR HAZARDOUS
MATERIAL RESPONSE VEHICLE
8140 RESOLUTION DENYING APPEAL OF PLANNING
COMMISSION'S DENIAL WITHOUT PREJUDICE OF
ED88-21 34 -UNIT APARTMENT BUILDING AND ONE
SINGLE FAMILY HOUSE AT 157 WOODLAND
AVENUE
8141 RESOLUTION WAIVING FORMAL BIDDING
PROCESS AND AUTHORIZING EXPENDITURE OF
GAS TAX FUNDS FOR EMERGENCY STORM DRAIN
REPLACEMENT OF REPAIR ON MAPLE STREET,
EUCALYPTUS LANE AND PICNIC AVENUE
8142 RESOLUTION SELECTING SITE FOR THE PURPOSE
OF PREPARING ARCHITECTURAL STUDIES AND
PROVIDING THE BASIS FOR ENVIRONMENTAL
REVIEW FOR THE PROPOSED CITY/COUNTY
LIBRARY
03/26/90 8143 RESOLUTION AUTHORIZING EXECUTION OF
RENEWAL OF AGREEMENT BY CITY MANAGER
FOR SPECIAL SERVICES BETWEEN CITY OF SAN
RAFAEL AND LAY FIRM OF LIEBERT, CASSIDY
AND FRIERSON, FOR COST OF $1,700
8144 RESOLUTION DENYING APPEAL OF THE
PLANNING COMMISSION'S REVOCATION OF UP88-
111, REVOKING A USE PERMIT FOR 1,300 SQ. FT. OF
OFFICE AT 605 "B" STREET
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/26/90
(Cont.)
04/02/90
04/16/90
8145 RESOLUTION AUTHORIZING AGREEMENT WITH
MUNICIPAL RESOURCE CONSULTANTS
(AMENDMENT NO. 1 FOR A 1 YEAR PERIOD
COMMENCING 3/1/90)
8146 RESOLUTION AUTHORIZING EXECUTION OF
CONTRACT WITH INDUSTRIAL EMPLOYERS AND
DISTRIBUTORS ASSOCIATION, MONTHLY COST
$2,131.98
8147 RESOLUTION ADOPTING LIBRARY BUILDING
PROGRAM FOR JOINT CITY/COUNTY LIBRARY
8148 RESOLUTION APPROVING REQUEST FOR GRANT
FUNDS FROM THE COASTAL CONSERVANCY FOR
CANALWAYS ACQUISITION AND MANAGEMENT
PLANNING GRANT
8149 RESOLUTION AUTHORIZING SIGNING AN
AGREEMENT WITH BROOME, ORINGDULPH,
O'TOOLE RUDOLF, BOLES AND ASSOCIATES, INC.
AND THE COUNTY OF MARIN FOR
ARCHITECTURAL SERVICES FOR CITY/COUNTY
LIBRARIAN
8150 RESOLUTION AUTHORIZING THE CITY MANAGER
TO SIGN AN AGREEMENT WITH DOCTOR MICHAEL
SEXTON FOR SERVICES AS LIAISON PHYSICIAN
FOR THE EMT -DEFIBRILLATION PROGRAM
8151 RESOLUTION AUTHORIZING THE SIGNING OF A
COOPERATIVE AGREEMENT BETWEEN THE
COUNTY OF MARIN AND THE CITY OF SAN
RAFAEL FOR THE MERRYDALE OVERCROSSING
RIGHT OF WAY CERTIFICATION
8152 RESOLUTION AUTHORIZING EXECUTION OF
GRANT OF EASEMENT TO PACIFIC GAS AND
ELECTRIC COMPANY AND PACIFIC BELL TO
PROVIDE UNDERGROUND UTILITY SERVICES TO
70 BLOSSOM DRIVE EXTENSION — SAN RAFAEL,
CALIFORNIA
8153 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
KYBURZ KID INC. DBA MARIN PET
ACCOMMODATION SERVICES (3 YEARS
AGREEMENT FROM 04/15/90 — 04/14/93
8154 RESOLUTION OF APPRECIATION FOR WILLIAM
HARRINGTON, FACILITY REPAIR SUPERVISOR
8155 RESOLUTION APPOINTING MILLER PACIFIC
ENGINEERING GROUP AS GEOTECHNICAL REVIEW
BOARD CONSULTANTS AND AUTHORIZE
DIRECTOR OF PUBLIC WORKS TO SIGN AN
AGREEMENT FOR SERVICES
8156 RESOLUTION OF SUPPORT OF WASTE AWARENESS
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
MONTH MAY, 1990
4/16/90 8157 RESOLUTION AUTHORIZING SIGNING OF A
(Cont.) CONTRACT, LEASE OR AGREEMENT WITH
COUNTY OF MATIN AND RAYMOND HOLT AND
ASSOCIATES FOR CONSULTANT SERVICES
DURING THE PREPARATION OF DRAWINGS AND
SPECIFICATIONS FOR THE SAN RAFAEL/MARIN
LIBRARY
8158 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH MPA
DESIGN TO COMPLETE SHORELINE
ENHANCEMENT PLAN FOR SOUTH PONG, MMWD,
SHORELINE INDUSTRIAL PARK AND BAYVIEW
MARSH
8159 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
DELOITTE AND TOUCHE (AUDIT SERVICES FOR
89/90)
04/20/90 8160 RESOLUTION OF APPRECIATION TO NANCY
(Signed) PERCY, SAN RAFAEL 1990 EMPLOYEE OF THE
YEAR
05/07/90 8161 RESOLUTION APPOINTING WILLIAM M. PALMER,
CODE ENFORCEMENT OFFICER, TO REPRESENT
AND APPEAR IN THE SMALL CLAIMS COURT ON
BEHALF OF THE CITY OF SAN RAFAEL
8162 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS — 343 THIRD STREET, SAN
RAFAEL
8163 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
FROM THE CITY OF SAN RAFAEL PARKING
DISTRICT TO THE CITY'S PARKING AUTHORITY
FOR CONSTRUCTION OF THE LOOTENS
PLACE/THIRD STREET PARKING STRUCTURE
DRAINAGE CHANNEL REPLACEMENT
8164 RESOLUTION AUTHORIZING MAYOR TO SIGN
MEMORANDUM OF UNDERSTANDING FOR JOINT
CITY AND COUNTY INTEGRATED WASTE
MANAGEMENT PLANNING
8165 RESOLUTION GRANTING PRIORITY PROJECTS
DETERMINATIONS (FOR 1990)
8166 RESOLUTION APPROVING APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG-
HARRIS URBAN OPEN SPACE AND RECREATION
(FOR TERRA LINDA PLAYGROUND IMPROVEMENT
PROJECT)
8167 RESOLUTION AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AN AGREEMENT
PROVIDING ONE YEAR EXTENSION OF AN
AGREEMENT TO PROVIDE BELOW MARKET RATE
HOUSING (SPINNAKER POINT PARTNERSHIP)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
5/7/90 8168 RESOLUTION CERTIFYING A NEGATIVE
(Cont.) DECLARATION FOR AMENDMENT OF ORDINANCE
1350 MODIFYING DEVELOPMENT STANDARDS FOR
P -D (PLANNED DEVELOPMENT) ZONING FOR
LUCAS GREEN I AND LUCAS GREEN II OFFICE
PROJECTS, 1600 AND 1650 LOS GAMOS ROAD
(ASSESSOR'S PARCEL NUMBERS 165-010-94 AND
96)
8169 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR AMENDMENT OF POLICY LU -
17 OF THE SAN RAFAEL GENERAL PLAN 2000
("TRANSFER OF FLOOR AREA RATIO") ADOPTING
SAID AMENDMENT, AND TRANSFERRING 5305 SQ.
FT OF PUBLIC/QUASI PUBLIC FLOOR AREA TO
THAT AREA OF SMITH RANCH PARCEL THREE
DESIGNATED FOR OFFICE RETAIL DEVELOPMENT
(RE GPA90-1 — 101 & 111 SMITH RANCH ROAD)\
8170 RESOLUTION CERTIFYING NEGATIVE
DECLARATION OF AMENDMENT OF THE ZONING
MAP OF THE CITY OF SAN RAFAEL ADOPTED BY
REFERENCE BY SECTION 14.15.020 OF THE
MUNICIPAL CODE OF SAN RAFAEL, CALIFORNIA,
SO AS TO RECLASSIFY CERTAIN REAL PROPERTY
IN THE NORTHGATE ACTIVITY CENTER
(ASSESSOR'S PARCEL NOS. 155-251-04) (101 & l l I
SMITH RANCH ROAD)
8171 RESOLUTION ESTABLISHING ANALYSIS AND
DESIGN REQUIREMENTS FOR USE WITH THE
CITY'S UNREINFORCED MASONRY BUILDING
MITIGATION PROGRAM
8172 RESOLUTION ADOPTING THE EAST SAN RAFAEL
NEIGHBORHOOD PLAN GENERAL PLAN
AMENDMENT
05/21/90 8173 RESOLUTION APPROVING THE 1990/91 FUNDS
CONTRACT WITH STATE DEPARTMENT OF
EDUCATION ($69,780)
8174 RESOLUTION AWARD OF CONTRACT TO WEDGE
ROOFING, INC. FOR RE -ROOFING FIRE STATIONS 4
& 5 & TRAINING TOWER
8175 RESOLUTION AWARDING AN EXCEPTION TO ALL
SECOND DWELLING UNIT WHICH EXCEEDS 40%
OF SIZE OF MAIN DWELLING UNIT — 409 FORBES
AVENUE
8176 RESOLUTION MAKING FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTIONS 17958.5 &
17958.7 RELATIVE TO THE ADOPTION OF THE 1988
UNIFORM BUILDING CODE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
06/04/90 8177 RESOLUTION ADOPTING THE NEGATIVE
DECLARATION AN APPROVING A TWO LOT
SUBDIVISION AT HIGHLAND AVENUE AND
HUBBELL COURT (KENNETH MASSA, OWNER)
8178 RESOLUTION DENYING APPEAL AND UPHOLDING
PLANNING COMMISSION'S ACTION TO CERTIFY
NEGATIVE DECLARATION FOR CONDITIONAL
APPROVAL OF APPLICATIONS UP89-47 AND ED89-
59, USE PERMIT AND DESIGN REVIEW FOR SMITH
RANCH PARCEL THREE (ASSESSOR'S PARCEL 155-
251-04)
8179 RESOLUTION DENYING APPEAL OF PLANNING
COMMISSION'S APPROVAL OF UP89-77/ED89-108
FOR A TWO UNIT APARTMENT BUILDING AR 261
UNION STREET
8180 RESOLUTION AMENDING CITY OF SAN RAFAEL'S
MASTER FEE SCHEDULE BY REDUCING THE
TRANSPORTATION PERMIT FEE
8181 RESOLUTION AUTHORIZING SIGNING OF
EXTENSION OF AGREEMENT WITH SELF INSURERS
SERVICE, INC. ON A MONTHLY BASIS
06/18/90 8182 RESOLUTION APPROVING FINAL MAP ENTITLED
"MAP OF SAN PEDRO COVE UNIT 2(FS89-1)"
8183 RESOLUTION OF APPRECIATION TO LOLA
SNIFFEN, DEPUTY CITY CLERK
8184 RESOLUTION AUTHORIZING MAYOR AND CITY
CLERK TO EXECUTE AGREEMENT EXTENSION
AND EXPANSION OF AGREEMENT WITH P&F
SAFETY SERVICES (ADDITIONAL LIABILITY COST
- $2,500, 10% INCREASE RESULTS IN OVERALL
COST OF $8,500 PER YEAR)
8185 RESOLUTION ACCEPTING CONVEYANCE OF OPEN
SPACE LANDS WITHIN OAKWOOD SUBDIVISION
UNIT 2
8186 RESOLUTION AUTHORIZING EXECUTION OF
RECONVEYANCE OF DEED OF TRUST - OAKWOOD
SUBDIVISION UNIT 2
8187 RESOLUTION AMENDING 1989/90
APPROPRIATIONS LIMIT
8188 RESOLUTION APPROPRIATING UNAPPROPRIATED
1989/90 REVENUES
8189 RESOLUTION ESTABLISHING THE 1990/91
APPROPRIATIONS LIMIT
8190 RESOLUTION APPROVING MARIN COUNTY
TRANSPORTATION IMPROVEMENT AND GROWTH
MANAGEMENT PLAN
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6/18/90 8191 RESOLUTION AUTHORIZING MAYOR TO SIGN THE
(Cont.) JOINT POWERS AGREEMENT TO ESTABLISH A
COUNTYWIDE PLANNING AGENCY
8192 RESOLUTION AUTHORIZING THE FIRE CHIEF TO
SIGN A MEMORANDUM OF UNDERSTANDING
WITH THE SAN FRANCISCO REGIONAL WATER
QUALITY CONTROL BOARD FOR MANAGEMENT
OF LEAKING UNDERGROUND STORAGE TANKS
07/02/90 8193 RESOLUTION APPROVING TH BUDGET OF THE
CITY OF SAN RAFAEL FOR THE FISCAL YEAR JULY
1, 1990 — JUNE 30, 1991 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (IN AMOUNT
OF $28,713,827)
8194 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT TO PURCHASE TAX -DEFAULTED
PROPERTY; AP 4 9-010-20 (MURPHY ROCK), SAN
RAFAEL, CALIFORNIA
8195 RESOLUTION OF APPRECIATION TO GERALD R.
SOUZA, RETIRING FROM POLICE DEPARTMENT
AFTER SERVING 31 YEARS
8196 RESOLUTION OF APPRECIATION TO RUTH E.
EASOM, RETIRING FROM THE POLICE
DEPARTMENT, AFTER SERVING 11 YEARS
8197 RESOLUTION AUTHORIZING RENEWAL OF
CONTRACT WITH ASSURED HEALTH SYSTEMS,
INC. FOR CONTINUATION OF EMPLOYEE
ASSISTANCE PROGRAMS (EAP) FOR CITY
EMPLOYEES (FOR ONE YEAR FROM 7/1/90 TO
6/30/91, AT A FEE NOT TO EXCEED $10,000)
8198 RESOLUTION AUTHORIZING THE MAKING OF AN
ACQUISITION LOAN TO THE MARIN HOUSING
DEVELOPMENT CORPORATION IN CONNECTION
WITH PROPERTY LOCATED AT 95 MEDWAY ROAD
IN SAN RAFAEL, CA AP 9 14-193-03 (IN AMOUNT OF
$50,000)
8199 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
INSURANCE CONSULTING ASSOCIATES, INC.
CONTRACT MODIFICATION AGREEMENT (3
MONTHS OR UNTIL 9/9/90)
8200 RESOLUTION OF APPRECIATION TO ROSS COBB
PLANNING COMMISSIONER WHO SERVED FROM
5/4/87 TO 7/2/90
8201 RESOLUTION ADOPTING NEGATIVE
DECLARATION AND APPROVING A FOUR LOT
SUBDIVISION AT FAIRHILLS DRIVE AND
IDLEWOOD PLACE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/2/90
(Cont.)
07/16/90
08/06/90
8202 RESOLUTION AUTHORIZING FINANCE DIRECTOR
TO CONTRACT FOR PROPERTY INSURANCE AND
EXCESS WORKER'S COMPENSATION INSURANCE
8203 RESOLUTION OF APPRECIATION TO SAN RAFAEL
1989/90 BOYS VARSITY BASKETBALL CHAMPIONS
8204 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH MARIN CONSERVATION CORPS
FOR LOW LIMBING OF TREES IN TERRA LINDA
8205 RESOLUTION DENYING APPEAL OF PLANNING
COMMISSION'S DENIAL OF UP 89-36, A USE
PERMIT FOR A SECOND DWELLING UNIT AT 7 & 9
ALVINA AVENUE
8206 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH MARIN COUNTY LIBRARY FOR
BOOKMOBILE SERVICES IN CANAL AREA (2 -ONE
HOUR STOPS EACH MONTH FROM 7/1/90 THROUGH
6/30/91 AT PICKLEWEED RECREATION CENTER, AT
COST OF $3,066)
8207 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION AND ADOPTING REVISED SAN
RAFAEL GENERAL PLAN 2000 HOUSING ELEMENT
(GPA 90-3)
8208 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH THE STATE COASTAL
CONSERVANCY FOR GRANT FUNDS TO PURCHASE
THE "CANALWAYS" PROPERTY
8209 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH THE COUNTY OF MARIN TO
PURCHASE "CANALWAYS" PROPERTY
8210 RESOLUTION AUTHORIZING THE ALLOCATION OF
OPEN SPACE FUNDS TO PURCHASE THE
"CANALWAYS" PROPERTY
8211 RESOLUTION AUTHORIZING EXECUTION OF
GRANT OF EASEMENT TO MHV JOINT VENTURE
FOR CONSTRUCTION AND MAINTENANCE OF
PEDESTRIAN BRIDGE FROM THE EMBASSY SUITES
HOTEL TO THE MARIN CIVIC CENTER FACILITIES
8212 RESOLUTION AUTHORIZING EXECUTION OF
COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM COOPERATION AGREEMENT WITH THE
COUNTY OF MARIN (3 -YEAR AGREEMENT)
8213 RESOLUTION AMENDING RESOLUTION NO. 8185
RESCINDING ACCEPTANCE OF CONVEYANCE OF
OPEN SPACE LAND WITHIN OAKWOOD
SUBDIVISION UNIT 3
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8/6/90 8214 RESOLUTION
(Cont.) 1)
CALLING A SPECIAL MUNICIPAL ELECTION
FOR THE PURPOSE OF PLACING A MEASURE
BEFORE THE ELECTORS OF THE CITY OF SAN
RAFAEL ON TUESDAY, NOVEMBER 6, 1990 TO
AMEND THE SAN RAFAEL GENERAL PLAN AND
ZONING ORDINANCE FOR PROTECTION OF
AGRICULTURAL LANDS NORTH OF SAN
RAFAEL AND ORDERING THE PUBLICATION
THEREOF;
2)
REQUESTING THE BOARD OF SUPERVISORS OF
THE COUNTY OF MARIN TO CONSOLIDATE
WITH ANY OTHER ELECTION CONDUCTED ON
THE SAME DATE;
3)
REQUESTING ELECTION SERVICES BY THE
COUNTY CLERKS;
4)
REQUESTING THE CITY ATTORNEY TO
PREPARE AN IMPARTIAL ANALYSIS OF THE
MEASURE
08/20/90 8215 RESOLUTION APPROVING THE GROUND LEASE OF
(Special) PROPERTY PURSUANT TO FIRST AMENDED AND
RESTATED GROUND LEASE BETWEEN THE SAN
RAFAEL REDEVELOPMENT AGENCY OF THE CITY
OF SAN RAFAEL AND CENTERTOWN ASSOCIATES
LTD. AND APPROVING THE PAYMENT BY
CENTERTOWN ASSOCIATES LTD. OF FEES (855 "C"
STREET)
08/20/90 8216 RESOLUTION OF AWARD OF CONTRACT TO
(Regular) STEINY AND COMPANY, INC_ FOR TRAFFIC SIGNAL
INSTALLATION AND IMPROVEMENTS AT NORTH
SAN PEDRO ROAD AND RANCHITOS ROAD;
REDWOOD HIGHWAY AND PROFESSIONAL
CENTER PARKWAY; REDWOOD HIGHWAY AND
MITCHELL BOULEVARD
8217 RESOLUTION AMENDING THE 1989/90 BUDGET
8218 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION AND ADOPTING THE
MISCELLANEOUS GENERAL PLAN AMENDMENT
(GPA 90-2)
8219 RESOLUTION DENYING APPEAL OF THE P/C's
APPROVAL OF UP89-10, APPROVING A
CONDITIONAL USE PERMIT FOR SECOND
DWELLING UNIT AT 26 WILDWOOD WAY
8220 RESOLUTION AUTHORIZING THE MAYOR TO SIGN
THE REVISED JOINT POWERS AGREEMENT TO
ESTABLISH A COUNTYWIDE PLANNING AGENCY
8221 RESOLUTION INITIATING PROCEEDINGS —
BAYPOINT LAGOON LANDSCAPING AND
LIGHTING DISTRICT
8222 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES — BAYPOINT LAGOONS
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
LANDSCAPING AND LIGHTING DISTRICT
8/20/90 8223 RESOLUTION APPROVING AGREEMENT FOR
(Cont.) LEGAL SERVICES — BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT
8224 RESOLUTION ORDERING IMPROVEMENTS —
BAYPOINT LAGOONS LANDSCAPING AND
LIGHTING DISTRICT
08/27/90 8225 RESOLUTION APPROVING REVISION OF THE
DISPOSITION AND DEVELOPMENT AGREEMENT
PROVIDING FOR THE AGENCY'S SUBLEASE OF
PROPERTY AT SECOND AND LINDARO STREETS IN
THE CITY OF SAN RAFAEL TO LINDARO
ASSOCIATES, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 33433
09/04/90 8226 RESOLUTION AUTHORIZING PUBLIC WORKS
DIRECTOR TO APPLY FOR STATE -LOCAL
PARTNERSHIP PROJECTS
8227 RESOLUTION AUTHORIZING EXECUTION OF
REQUEST FOR FULL CONVEYANCE OF DEED OF
TRUST — RICE DRIVE EXTENSION 625 THROUGH
655 DU BOIS STREET)
8228 RESOLUTION AUTHORIZING EXECUTION OF
TRANSFER BY CONVEYANCE AND AMENDED JPA
AGREEMENT FOR TRANSFER OF STREET LIGHTS
TO THE MARIN STREET LIGHT ACQUISITION JOINT
POWERS AUTHORITY
8229 RESOLUTION OF AWARD OF CONTRACT TO
BAUMAN LANDSCAPE, INC. FOR LINDEN LANE
DRAINAGE IMPROVEMENTS PROJECT NO. 001-
2150-148-8000
8230 RESOLUTION ACCEPTING PROPOSAL FROM
INDUSTRIAL POWER TECHNOLOGY FOR
ELECTRICAL DESIGN SERVICES FOR RELIGHTING
CITY PARKING STRUCTURES AT THIRD AND
LOOTENS AND FIFTH AND "C" STREETS IN
AMOUNT OF $8,575
8231 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SAN RAFAEL POP WARNER
FOOTBALL CLUB FOR STORAGE SPACE IN ALBERT
PARK STADIUM COMPLEX (7/1/90 — 6/30/92) (2 YEAR
AGREEMENT AT $45 PER MONTH)
8232 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT WITH THE COUNTY OF MARIN FOR
COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) FUNDS FOR $6,555 FOR CHILD CARE
SCHOLARSHIPS
8233 RESOLUTION OF APPRECIATION FOR ROBERT
WADE, POLICE OFFICER, RETIRED AFTER 25
YEARS OF SERVICE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
9/4/90 8234 RESOLUTION OF APPRECIATION FOR NANCY
(Cont.) DALTON, SAN RAFAEL SCHOOLS
SUPERINTENDENT
8235 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION AND APPROVING THE ZONE
CHANGE FROM PD -NG (C-172) TO PD -NG (C-172) TO
ACCOMMODATE A DEVELOPMENTALLY
DISABLED LEARNING CENTER LOCATED AT 3833
REDWOOD HIGHWAY
8236 RESOLUTION AUTHORIZING ADDITIONAL FUNDS
FOR CONSTRUCTION OF PEACOCK GAP PARK AND
FOR EXTENSION TO THE MAINTENANCE
CONTRACT WITH BAUMAN LANDSCAPE, INC.
09/17/90 8237 RESOLUTION FIXING THE RATE OF TAXES FOR
FISCAL YEAR 1991/91
8238 RESOLUTION AUTHORIZING CITY MANAGER TO
SIGN AN AGREEMENT WITH WILLIAM LELLIS FOR
INSPECTION SERVICES IN THE FIRE DEPARTMENT
(9/17/90-9/16/91)
8239 RESOLUTION AUTHORIZING SIGNING OF BELOW
MARKET RATE RENTAL UNIT AGREEMENT AND
DECLARATION OF RESTRICTIVE COVENANTS
BETWEEN McINNIS HOUSING PARTNERS, A
CALIFORNIA LIMITED PARTNERSHIP, PHASE I
8240 RESOLUTION RE COMMEMORATIVE BELL FOR
THE SISTER CITY OF FALKIRK
8241 RESOLUTION DESIGNATING MUNICIPAL
RESOURCE CONSULTANTS AS THE AUTHORIZED
CITY REPRESENTATIVE TO EXAMINE SALES AND
USE TAX RECORDS
8242 RESOLUTION AUTHORIZING THE PURCHASE OF
SIX VEHICLES FOR USE BY SAN RAFAEL POLICE
DEPARTMENT AS UNDER -COVER VEHICLES
8243 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S APPROVAL OF TENTATIVE MAP
TS86-4 A 28 LOT SUBDIVISION TO BE LOCATED AT
LAS CASAS DRIVE EXTENSION AND INVERNESS
DRIVE (LOCH LOMOND # 10)
8244 RESOLUTION ISSUING A CERTIFICATE OF
CONVENIENCE AND NECESSITY TO RADIO CAB
COMPANY
8245 RESOLUTION AUTHORIZING ISSUANCE OF
CERTIFICATE OF COMPLIANCE PURSUANT TO
GOVERNMENT CODE SECTION 65865.1 (SMITH
RANCH HOMES DEVELOPMENT AGREEMENT)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
9/17/90
(Cont.)
10/15/90
8246 RESOLUTION AUTHORIZING ISSUANCE OF
CERTIFICATE OF COMPLIANCE PURSUANT TO
GOVERNMENT CODE SECTION 65865.1 (McINNIS
PARK APARTMENTS AFFORDABLE HOUSING
PROJECT)
8247 RESOLUTION OF AWARD OF CONTRACT —
GERSTLE PARK PLAYGROUND IMPROVEMENTS
8248 RESOLUTION AMENDING RESOLUTION 8098
PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MANAGEMENT AND
MID -MANAGEMENT EMPLOYEES
8249 RESOLUTION AMENDING RESOLUTION NOS. 7268,
7478, 7870 AND 8081 TO INCREASE THE SALARY OF
THE CITY MANAGER
8250 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF SUBDIVISION IMPROVEMENT
WORK — OAKWOOD UNIT 5
8251 RESOLUTION OF AWARD OF CONTRACT WITH
REDWOOD ROOFING SERVICES, INC. FOR
REROOFING AND REPAIRS TO COUNCIL
CHAMBER'S ROOF
8252 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH DIXIE SCHOOL DISTRICT FOR
EXTENSION OF LEASE AGREEMENT FOR DON
TIMOTEO SCHOOL FOR CHILD CARE (1 YEAR
FROM 9/1/90 — 8/31/91 AT $.39 PER SQ. FT.)
8253 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH MPA DESIGN FOR
PROFESSIONAL LANDSCAPE ARCHITECTURE
SERVICES FOR SHORELINE ENHANCEMENT PLAN
(SOUTH POND, MMWD, SHORELINE INDUSTRIAL
PARK AND BAYVIEW MARSH TO EXTEND TIME OF
COMPLETION TO 3/31/91)
8254 RESOLUTION AUTHORIZING EXECUTION OF
INDEMNITY, HOLD HARMLESS AND RELEASE BY
THE CITY OF SAN RAFAEL IN FAVOR OF THE CITY
OF SAN MATEO RE MOTORCYCLE TRAINING
COURSE
8255 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH COMCO MANAGEMENT, INC.
FOR CITY'S WORKERS' COMPENSATION
ADMINISTRATOR (11/1/90 — 10/31/92)
8256 RESOLUTION AUTHORIZING AMENDMENT TO
JOINT EXERCISE OF POWERS AGREEMENT
BETWEEN CITY OF SAN RAFAEL AND THE
COUNTY OF MARIN FOR PLANNING OF THE SAN
RAFAEL/ MARIN LIBRARY
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MEETING
DATE
10/15/90
(Cont.)
11/05/90
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
8257 RESOLUTION APPROVING A SIX MONTH
SURCHARGE ON TAXI FARES ($.25)
8258 RESOLUTION SUPPORTING THE BLUE RIBBON
HOMELESS WORKING GROUP FINAL REPORT
RECOMMENDATIONS
8259 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH STATE COASTAL
CONSERVANCY AMENDING AGREEMENT 996-106
(TO EXTEND THE DEADLINE TO 12/30/90)
8260 RESOLUTION DISPOSING OF EXCESS OF RIGHT OF
WAY AT THE NORTHEAST CORNER OF THE CIVIC
CENTER NORTH OFFICE BUILDING SITE OF
McINNIS PARKWAY: AUTHORIZING EXECUTION
OF QUITCLAIM DEED, AND ACCEPTING
CONVEYANCE OF ACCESS EASEMENTS IN
EXCHANGE FOR DISPOSAL OF SAID EXCESS
RIGHT-OF-WAY
8261 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT WITH INSURANCE CONSULTING
ASSOCIATES, INC., CLAIMS ADMINISTRATOR
8262 RESOLUTION AUTHORIZING THE MAYOR TO SIGN
A PRE -APPLICATION FOR CALIFORNIA LIBRARY
CONSTRUCTION AND RENOVATION BOND ACT
FUNDS FOR THE SAN RAFAEL/MARIN COUNTY
LIBRARY PROJECT
8263 RESOLUTION APPROPRIATING $43,400 FROM THE
DAVIDSON BEQUEST FOR THE LIBRARY BOOK
BUDGET, AND $25,000 FOR THE LIBRARY
AUTOMATION PROJECT FISCAL YEAR 1990-91
8264 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE INDUSTRIAL TRACTOR FOR USE BY THE
PARKS DIVISION OF PUBLIC WORKS DEPARTMENT
FROM NORCAL FORD EQUIPMENT COMPANY
8265 RESOLUTION OF APPRECIATION TO DORIS LAW
BAGLEY, CHILD CARE TASK FORCE MEMBER
8266 RESOLUTION OF APPRECIATION TO AL BORO,
CHILD CARE TASK FORCE MEMBER
8267 RESOLUTION OF APPRECIATION TO GREG
BROCKBANK, CHILD CARE TASK FORCE MEMBER
8268 RESOLUTION OF APPRECIATION TO TERRY DE
MARTINI, CHILD CARE TASK FORCE MEMBER
8269 RESOLUTION OF APPRECIATION TO JAN DERBY,
CHILD CARE TASK FORCE MEMBER
8270 RESOLUTION OF APPRECIATION TO PAULA BEALE,
CHILD CARE TASK FORCE MEMBER
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
8271 RESOLUTION OF APPRECIATION TO MARGIE
GOODMAN, CHILD CARE TASK FORCE MEMBER
11/5/90 8272 RESOLUTION OF APPRECIATION TO GLADYS
(Cont.) GILLILAND, CHILD CARE TASK FORCE MEMBER
8273 RESOLUTION OF APPRECIATION TO MARION
HARRIS, CHILD CARE TASK FORCE MEMBER
8274 RESOLUTION OF APPRECIATION TO ADIJA
JACKSON, CHILD CARE TASK FORCE MEMBER
8275 RESOLUTION OF APPRECIATION TO PHYLLIS
JEROME, CHILD CARE TASK FORCE MEMBER
8276 RESOLUTION OF APPRECIATION TO LORI
McADAMS, CHILD CARE TASK FORCE MEMBER
8277 RESOLUTION OF APPRECIATION TO MARA
MEISNER, CHILD CARE TASK FORCE MEMBER
8278 RESOLUTION OF APPRECIATION TO TERI MOSS,
CHILD CARE TASK FORCE MEMBER
8279 RESOLUTION OF APPRECIATION TO VIRGINIA
NETO, CHILD CARE TASK FORCE MEMBER
8280 RESOLUTION OF APPRECIATION TO GREG
O'BRIEN, CHILD CARE TASK FORCE MEMBER
8281 RESOLUTION OF APPRECIATION TO SANDY
PONEK, CHILD CARE TASK FORCE MEMBER
8282 RESOLUTION OF APPRECIATION TO NANCY
PERCY, CHILD CARE TASK FORCE MEMBER
8283 RESOLUTION OF APPRECIATION TO GARY
PHILLIPS, CHILD CARE TASK FORCE MEMBER
8284 RESOLUTION OF APPRECIATION TO BRUCE
RAFUL, CHILD CARE TASK FORCE MEMBER
8285 RESOLUTION OF APPRECIATION TO STELLA SHAO,
CHILD CARE TASK FORCE MEMBER
8286 RESOLUTION OF APPRECIATION TO GAIL
THELLER, CHILD CARE TASK FORCE MEMBER
8287 RESOLUTION OF APPRECIATION TO LAURIE
TOWNSEND, CHILD CARE TASK FORCE MEMBER
8288 RESOLUTION OF APPRECIATION TO KARIN
WILSON, CHILD CARE TASK FORCE MEMBER
8289 RESOLUTION OF AWARD OF CONTRACT TO
INDUSTRIAL ROOFING COMPANY FOR ROOF
REPLACEMENT — `B" STREET COMMUNITY
CENTER
8290 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH FORSHER AND GUTHRIE FOR
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
THE DESIGN OF THE EL GANADO FIRE STATION IN
TERRA LINDA
11/5/90 8291 RESOLUTION AUTHORIZING RETURN OF PORTION
(Cont.) OF 1986 FLOOD RELIEF FUNDS TO STATE OF
CALIFORNIA ($73,429)
11/19/90 8292 RESOLUTION AMENDING RESOLUTION NO. 7838
PERTAINING THE COMPENSATION AND WORKING
CONDITIONS FOR MISCELLANEOUS SUPERVISORY
PERSONNEL
8293 RESOLUTION AMENDING RESOLUTION NO. 7839
PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MISCELLANEOUS
PERSONNEL
8294 RESOLUTION RESCINDING APPROVAL OF THE
DISPOSITION AND DEVELOPMENT AGREEMENT
PROVIDING FOR THE AGENCY'S SUBLEASE OF
PROPERTY AT SECOND AND LINDARO STREETS IN
THE CITY OF SAN RAFAEL TO LINDARO
ASSOCIATION AND RESCINDING APPROVAL OF
REVISIONS TO SUCH DISPOSITION AND
DEVELOPMENT AGREEMENT
8295 RESOLUTION DECLARING CANVASS OF RETURNS
AND RESULTS OF SPECIAL MUNICIPAL ELECTION
(CONSOLIDATED WITH THE GENERAL ELECTION)
HELD ON NOVEMBER 6, 1990
8296 RESOLUTION AUTHORIZING AN AGREEMENT
WITH MEDICAL, ERGONOMIC AND THERAPEUTIC
SERVICES, INC. (METS) TO FUNCTION AS THE
CITY'S OCCUPATIONAL HEALTH PROVIDER (TERM
OF AGREEMENT FROM 12/1/90 THROUGH 11/30/92)
8297 RESOLUTION AUTHORIZING AN AGREEMENT
WITH PHARMCHEM LABORATORIES, INC. TO
PROVIDE LABORATORY DRUG TESTING SERVICES
FOR THE CITY
8298 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION AND APPROVING THE
ANNEXATION AND PREZONING OF CERTAIN REAL
PROPERTY LOCATED AT 183 OAK DRIVE
8299 RESOLUTION ACCEPTING PROPOSAL FROM
GERALD GAST AND DANIEL HILLMER FOR
PREPARATION HILLSIDE DESIGN STANDARDS
8300 RESOLUTION ESTABLISHING AN ADVISORY
COMMITTEE FOR THE PREPARATION OF HILLSIDE
DESIGN STANDARDS
12/03/90 8301 RESOLUTION AUTHORIZING SIGNING OF AN
AMENDMENT TO JOINT POWERS AGREEMENT
BETWEEN THE COUNTY OF MARIN AND THE CITY
OF SAN RAFAEL REGARDING ANIMAL CONTROL
SERVICES
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
12/3/90
(Cont.)
12/17/90
8302 RESOLUTION AGREEING TO PROVIDE INITIAL
JOINT FINANCIAL ASSISTANCE ALONG WITH THE
MARIN COUNTY BOARD OF SUPERVISORS, THE
MARIN INTERFAITH COUNCIL AND THE MARIN
COMMUNITY FOUNDATION FOR THE HIRING OF A
HOMELESS COORDINATOR AND THE
ESTABLISHMENT OF A HOMELESS COMMISSION
(FUNDING TO BE PROVIDED FOR 36 MONTHS,
BEGINNING 1/1/91 THROUGH 12/31/93)
8303 RESOLUTION AUTHORIZING THE EXPENDITURE
OF FALKIRK MEMBERSHIP FUNDS, AND
AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT (IN THE AMOUNT OF $8325) WITH
KAY SPRINKEL GRACE, ORGANIZATIONAL
CONSULTANT, FOR PROFESSIONAL SERVICES TO
CONDUCT A FUND RAISING FEASIBILITY STUDY
FOR FALKIRK CULTURAL CENTER AND THE BOYD
HOUSE
8304 RESOLUTION AUTHORIZING FALKIRK STAFF TO
APPLY TO THE MARIN COMMUNITY FOUNDATION
FOR GRANT FUNDS IN SUPPORT OF FALKIRK
MULTI -CULTURAL PROGRAMMING
8305 RESOLUTION AUTHORIZING THE SIGNING OF A
JOINT POWERS AGREEMENT WITH THE
COUNTYWIDE PLANNING AGENCY
8306 RESOLUTION AUTHORIZING THE EXECUTION OF
AGREEMENT WITH ATTORNEY ASSISTANCE FOR
THE SERVICES OF OUTSIDE LEGAL COUNSEL TO
REPRESENT THE SAN RAFAEL POLICE
DEPARTMENT IN U.S. TAX COURT
8307 RESOLUTION AUTHORIZING THE FUNDING OF THE
SUN VALLEY TRAIL FROM BEDROOM TAX FUNDS
8308 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY SPINNAKER LAGOON (BAYPOINT
LAGOON)
8309 RESOLUTION DENYING APPEAL AND UPHOLDING
PLANNING COMMISSION'S DENIAL OF FIVE FOOT
FENCE IN FRONT YARD SETBACK, 506 "C" STREET,
SAN RAFAEL, CA
8310 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH MARIN
POETRY CENTER FOR THE USE AT FALKIRK
8311 RESOLUTION AUTHORIZING APPLICATION TO
STATE DEPARTMENT OF EDUCATION FOR
CONTINUED LATCHKEY FUNDING FROM 1991
THROUGH 1992
8312 RESOLUTION OF APPRECIATION TO THE McNEAR
FAMILY FOR SAN PEDRO SCHOOL
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
IMPROVEMENTS
12/17/90 8313 RESOLUTION AMENDING RESOLUTIONS NO. 7853
(Cont.) AND 8071 ESTABLISHING PRIORITY PROJECTS
PROCEDURE IMPLEMENTING SAN RAFAEL
GENERAL PLAN 2000 (TO REMOVE THE FREITAS
PARKWAY/ 101 INTERCHANGE FROM THE PPP
PROGRAM)
8314 RESOLUTION DENYING THE APPEAL OF THE
PLANNING COMMISSION'S CONDITIONAL
APPROVAL OF UP90-50, TEMPORARY HOMELESS
SHELTERS LOCATED AT 1510 FIFTH AVENUE AND
9 ROSS VALLEY DRIVE
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