HomeMy WebLinkAboutResolution List: CC 1991SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
01/07/1991 8315 RESOLUTION AUTHORIZING THE CITY CLERK TO
EXECUTE PARCEL MAP FOR ACCEPTANCE OF
LAND FOR ROADWAY PURPOSES-TAMALPAIS
AVENUE EXTENSION
01/07/1991 8316 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT LEASE OR AGREEMENT WITH STATE
COASTAL CONSERVANCY TO AMEND THE
EXISTING AGREEMENT
01/07/1991 8317
RESOLUTION OF APPRECIATION TO SAN
RAFAEL 1990/91 VARSITY FOOTBALL
CHAMPIONS
01/07/1991 8318
RESOLUTION OF APPRECIATION TO COACH
DAVE WYLIE
01/07/1991 8319
RESOLUTION OF APPRECIATION TO CAPTAIN
JEFF CHE
01/07/1991 8320
RESOLUTION OF APPRECIATION TO CAPTAIN
BOB MARCUCCI
01/07/1991 8321
RESOLUTION OF APPRECIATION TO CAPTAIN
LAIRD TRUEX
01/07/1991 8322
RESOLUTION OF INTENTION TO ORDER
VACATION OF PEDESTRIAN WAY, BRET HARTE
TERRACE UNIT TWO, SAN RAFAEL, CALIFORNIA
01/07/1991 8323
RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH WILLDAN ASSOCIATES FOR
STRUCTURAL ENGINEERING CHECKING
SERVICES - UNREINFORCED MASONRY
BUILDING PROGRAM
01/07/1991 8324
RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH SAN
RAFAEL GOLDENAIRES
01/07/1991 8325
RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
NATURAL GARDENING COMPANY
01/22/1991 8326
RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH WESTERN ECOLOGICAL
SERVICES COMPANY, INC. (WESCO) FOR
ENVIRONMENTAL MONITORING OF SPINNAKER
LAGOON
01/22/1991 8327
RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH STATE DEPARTMENT OF
EDUCATION FOR 1990/91 INFLATION
AMENDMENT TO CHILD DEVELOPMENT
AGREEMENT # 7004
01/22/1991 8328 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE FIVE PASSENGER MINI VAN FOR USE BY
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
THE FIRE DEPARTMENT
01/22/1991 8329 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S APPROVAL OF TENTATIVE MAP
TS84-1, A 7 LOT SUBDIVISION TO BE LOCATED
AT THE SOUTH SIDE OF MEYER ROAD
01/22/1991 8330 RESOLUTION AUTHORIZING THE PURCHASE OF
FOUR KAWASAKI MOTORCYCLES FOR USE BY
THE POLICE DEPARTMENT
01/22/1991 8331 RESOLUTION AUTHORIZING THE PURCHASE OF
SEVEN POLICE PATROL VEHICLES
01/22/1991 8332 RESOLUTION AUTHORIZING SIGNING LEASE
AGREEMENT WITH GE CAPITAL PUBLIC
FINANCE, INC. FOR FINANCING OF POLICE
RADIO SYSTEM, SUBJECT TO APPROVAL OF
CITY ATTORNEY
01/22/1991 8333 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH MARIN SANITARY SERVICE
(25T" AMENDMENT TO THE AGREEMENT)
02/04/1991 8334 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH TERRA LINDA ORCA SWIM
TEAM FOR THE 1991 SEASON
02/04/1991 8335 RESOLUTION OF SUPPORT OF PROCURING
RECYCLED, REUSABLE AND RECYCLABLE
PRODUCTS
02/04/1991 8336 RESOLUTION AUTHORIZING THE MAYOR ON
BEHALF OF THE CITY TO SIGN AN APPLICATION
FOR CALIFORNIA LIBRARY CONSTRUCTION AND
RENOVATION BOND ACT FUNDS AND
CERTIFYING A COMMITMENT OF LOCAL
MATCHING FUNDS IN THE AMOUNT OF $8.S
MILLION FOR LAND ACQUISITION,
CONSTRUCTION, AND SUPPLEMENTAL FUNDS
FOR THE SAN RAFAEL/MARIN COUNTY LIBRARY
02/04/1991 8337 RESOLUTION REAFFIRMING THE FINDINGS AND
RECOMMENDATIONS OF THE COUNTY -WIDE
LIBRARY PLANNING STUDY, LIBRARY SERVICES
IN MARIN: PLANNING FOR EXCELLENCE
02/04/1991 8338 RESOLUTION ORDERING VACATION OF
PEDESTRIAN WAY, BRET HARTE TERRACE UNIT
TWO, SAN RAFAEL, CA
02/04/1991 8339 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR AN ORDINANCE TO AMEND
TITLE 14 (ZONING) OF THE MUNICIPAL CODE
FOR REZONING OF PROPERTY LOCATED ON
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
THE BLOCK BOUND BY "C", "B", SECOND AND
THIRD STREETS TO "PD" (PLANNED
DEVELOPMENT) DISTRICT FOR DEVELOPMENT
OF A LIBRARY, RETAIL AND RESIDENTIAL
PROJECT (AP 11-256-07, 08, 09, 12, 14, 15, 16, 21,
25, 26, 27, 28, 29,30, 31, 32)
02/11/1991 8340 RESOLUTION APPROVING AN AGREEMENT WITH
THE COUNTY OF MARIN AND THE SAN RAFAEL
REDEVELOPMENT AGENCY TO PROVIDE FOR
THE AGENCY TO RECEIVE ADDITIONAL TAX
INCREMENT REVENUE AND FOR THE AGENCY
TO MAKE CERTAIN PAYMENTS TO THE COUNTY
(REDEVELOPMENT III)
02/19/1991 8341 RESOLUTION AUTHORIZING ENDORSEMENT OF
PROJECT MANAGEMENT PLAN FOR CORPS OF
ENGINEERS' CANAL FLOOD STUDY, AND
APPROVING AND AUTHORIZING EXECUTION OF
THE THIRD AMENDMENT TO THE "COST
SHARING AGREEMENT"
02/19/1991 8342 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE WITH DOUPNIK MANUFACTURING, INC.
FOR THE LEASE/PURCHASE OF A PORTABLE
CLASSROOM FOR THE GLENWOOD SCHOOL,
INCLUDING ADDENDUM
02/19/1991 8343 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH CALIFORNIA ARTS COUNCIL,
A GRANT OF $1,528 FOR EACH TWO YEARS FOR
FALKIRK CULTURAL CENTER, CITY OF SAN
RAFAEL; 1990-91 AND 1991-92
02/19/1991 8344 RESOLUTION AUTHORIZING THE SIGNING OF A
JOINT POWERS AGREEMENT - CSA 19 FIRE
PROTECTION SERVICES AMENDMENT
(THROUGH JUNE 30, 1994)
02/19/1991 8345 RESOLUTION AUTHORIZING EXPENDITURE OF
UNAPPROPRIATED RESERVES FOR THE
INSTALLATION OF ALTERNATIVE WATER
RETENTION AND DISTRIBUTION FACILITIES
03/04/1991 8346 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BY CITY MANAGER FOR SPECIAL
SERVICES BETWEEN CITY OF SAN RAFAEL AND
THE LAW FIRM OF LIEBERT, CASSIDY AND
FRIERSON (BEGINNING FEBRUARY 15, 1991, FOR
TWELVE (12) MONTHS)
03/04/1991 8347 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH INDUSTRIAL EMPLOYERS
AND DISTRIBUTORS ASSOCIATION FOR LABOR
RELATIONS SERVICES
03/04/1991 8348 RESOLUTION OF APPRECIATION TO PEACOCK
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
GARDEN CLUB COMMEMORATING ARBOR DAY
CELEBRATION MARCH 8, 1991, PLANTING OF
TREES AT FALKIRK CULTURAL CENTER
03/04/1991 8349 RESOLUTION AUTHORIZING SIGNING OF
AMENDMENT TO AGREEMENT WITH BOOR/A
ARCHITECTS ADDING STRUCTURED PARKING
TO SCOPE OF SERVICES FOR PROPOSED
CITY/COUNTY LIBRARY PROJECTS
03/04/1991 8350 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (MURPHY ROCK)
03/18/1991 8351 RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH MUNICIPAL RESOURCE
CONSULTANTS, AMENDMENT NO. 2 - FROM
3/2/91 TO 3/2/92 (ONE YEAR CONTRACT)
03/18/1991 8352 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH GREAT WESTERN BANK TO
ADMINISTER DEFERRED COMPENSATION
(AGREEMENT TO EXPIRE MARCH, 1994)
03/18/1991 8353 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SAN RAFAEL SCHOOL
DISTRICT FOR CLASSROOM AT SAN PEDRO
SCHOOL FOR CHILD CARE PROGRAM (2 YEAR
LEASE FROM 9/1/90 - 6/30/92)
03/18/1991 8354 RESOLUTION AUTHORIZING DESTRUCTION OF
CERTAIN POLICE DEPARTMENT DOCUMENTS
(COMPLAINTS AGAINST POLICE PERSONNEL,
MORE THAN 5 YEARS OLD - 1985)
03/18/1991 8355 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION AND ADOPTION OF A ZONE
CHANGE FROM PCM -NG (1-33) (PLANNED
COMMERCIAL AND LIGHT INDUSTRIAL DISTRICT
- NORTHGATE ACTIVITY CENTER OVERLAY
DISTRICT) (INDUSTRIAL - 33 PEAK PM TRIPS) TO
PCM - NG (PLANNED COMMERCIAL AND LIGHT
INDUSTRIAL DISTRICT - NORTHGATE ACTIVITY
CENTER OVERLAY DISTRICT); 4300 REDWOOD
HIGHWAY: AP # 155-110-06 (BRODERBUND
SOFTWARE)
03/18/1991 8356 RESOLUTION SUPPORTING PRESERVATION OF
THE CONTEMPO MARIN MOBILE HOME PARK
AND SUPPORTING PURCHASE OF THE PARK BY
RESIDENTS
04/01/1991 8357 RESOLUTION ACCEPTING PROPOSAL FROM
HARRY MURPHY AND FRIENDS FOR DESIGN
SERVICES FOR REPAINTING AND SIGNAGE OF
PARKING STRUCTURES AT FIFTH AVENUE AND
C STREET AND THIRD STREET AND LOOTENS
PLACE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
04/01/1991 8358 RESOLUTION OF AWARD OF CONTRACT TO
NORTH BAY CONSTRUCTION, INC. FOR STREET
RESURFACING PROJECT 1991
04/01/1991 8359 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH C. G. UHLENBERG FOR
AUDIT SERVICES FOR A 3 -YEAR PERIOD
(SUBJECT TO APPROVAL BY CITY ATTORNEY)
04/01/1991 8360 RESOLUTION APPROVING A $6,000 CONTRACT
WITH TOWILL, INC. TO PREPARE ST.
VINCENT'S/SILVEIRA TOPOGRAPHIC MAPS
04/01/1991 8361 RESOLUTION APPROVING A $5,400 CONTRACT
WITH TOWILL, INC. TO COMPLETE
PREPARATION OF DRAFT ZONING MAPS
04/01/1991 8362 RESOLUTION OF APPRECIATION TO JEAN
FREITAS - 1991 CITY OF SAN RAFAEL
EMPLOYEE OF THE YEAR
04/01/1991 8363 RESOLUTION ACCEPTING PROPOSAL FROM
INFRASTRUCTURE MANAGEMENT SERVICES
FOR UPDATING PAVEMENT MANAGEMENT
PROGRAM FOR ANNUAL STREET RESURFACING
FOR $14,300
04/01/1991 8364 RESOLUTION OF SUPPORT OF EARTH DAY
MARIN COUNTY APRIL 21, 1991
04/01/1991 8365 RESOLUTION REQUESTING THAT COUNTY OF
MARIN LET THE ST. VINCENT'S/SILVEIRA
ADVISORY COMMITTEE COMPLETE THE
PLANNING PROCESS
04/01/1991 8366 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH BOOK
PUBLISHING COMPANY FOR SUPPLEMENT
SERVICE TO THE SAN RAFAEL MUNICIPAL CODE
(ONE-YEAR PERIOD - $22.00 PER PAGE FOR
PERIOD FROM 7/1/91 - 6/30/92)
04/01/1991 8367 RESOLUTION OF AWARD OF CONTRACT FOR
RELIGHTING OF FIFTH AND "C" AND THIRD AND
LOOTENS PARKING STRUCTURES, PROJECT
NO. 005-1900-8270 TO B. CANTARUTTI ELECTRIC
CO.
04/01/1991 8368 RESOLUTION GRANTING CONDITIONED
APPROVAL OF AN APPEAL FROM SECTION 504
OF THE BUILDING CODE AT 55-75 MILL STREET
(RE PENETRATION OF PROPERTY LINE FIRE
WALL) (BARSOTTI'S)
04/01/1991 8369 RESOLUTION AUTHORIZING THE SIGNING OF A
LICENSE AGREEMENT FOR A # 5 PLEASANT
LANE
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
04/01/1991 8370 RESOLUTION AUTHORIZING A DONATION TO
TERRA LINDA HIGH SCHOOL FOR SAFE
GRADUATION NIGHT PARTY ($100)
04/01/1991 8371 RESOLUTION AUTHORIZING A DONATION TO
SAN RAFAEL HIGH SCHOOL FOR SAFE
GRADUATION NIGHT PARTY ($100)
04/01/1991 8372 RESOLUTION OF APPRECIATION TO SAN
RAFAEL HIGH SCHOOL GIRLS BASKETBALL
TEAM, NORTHERN CALIFORNIA DIVISION IV
CHAMPIONS
04/01/1991 8373 RESOLUTION OF APPRECIATION TO COACH
MIKE DIAZ, SAN RAFAEL HIGH SCHOOL GIRL
BASKETBALL TEAM, NORTHERN CALIFORNIA
DIVISION IV CHAMPIONS
04/01/1991 8374 RESOLUTION OF APPRECIATION TO CAPTAIN
KIM LA FRANCHI, SAN RAFAEL HIGH SCHOOL
GIRLS BASKETBALL TEAM, NORTHERN
CALIFORNIA DIVISION IV CHAMPIONS
04/01/1991 8375 RESOLUTION OF APPRECIATION TO CAPTAIN
MICHELLE BROVELLI, SAN RAFAEL HIGH
SCHOOL GIRLS BASKETBALL TEAM, NORTHERN
CALIFORNIA DIVISION IV CHAMPIONS
04/01/1991
04/01/1991
04/01/1991
04/01/1991
04/01/1991
05/06/1991
SPECIAL
8376 RESOLUTION DESIGNATING APRIL 27, 1991 AS
CELEBRATE THE CHILD FESTIVAL DAY
8377 RESOLUTION AUTHORIZING THE SIGNING OF A
BELOW MARKET RATE RENTAL AGREEMENT
AND DECLARATION OF RESTRICTIVE
COVENANTS BETWEEN DEVONSHIRE
ASSOCIATES AND THE CITY OF SAN RAFAEL RE
PARK TOWERS APARTMENTS
8378 RESOLUTION AUTHORIZING THE SIGNING OF A
"REQUEST FOR ADDITIONAL AUTHORIZATION
AND COST INCREASES" IN THE MERRYDALE
OVERCROSSING DESIGN CONTRACT WITH
WILSEY AND HAM IN THE AMOUNT OF $77,200
8379 RESOLUTION ADOPTING A GENERAL PLAN
AMENDMENT PROCEDURES
8380 RESOLUTION APPROVING UP89-68 (C), USE
PERMIT AMENDMENT TO ALLOW THE
EXPANSION OF AN EXISTING POOL ROOM INTO
AN ADJACENT TENANT SPACE AT 555
FRANCISCO BLVD. (HARBOR CENTER)
8381 RESOLUTION APPROVING THE GROUND LEASE
OF PROPERTY PURSUANT TO SECOND
AMENDMENT TO FIRST AMENDED AND
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
RESTATED GROUND LEASE BETWEEN THE SAN
RAFAEL REDEVELOPMENT AGENCY OF THE
CITY OF SAN RAFAEL AND CENTERTOWN
ASSOCIATES LTD.; APPROVING
SUBORDINATION AGREEMENTS; APPROVING
TERMINATION OF AGREEMENT REGARDING USE
OF PROPERTY; AND APPROVING MODIFICATION
OF NOTE AND DEED OF TRUST FROM
CENTERTOWN ASSOCIATES LTD.
05/06/1991 8382 RESOLUTION ACCEPTING GRANT OF PUBLIC
ACCESS EASEMENT — LOCH LOMOND
MARINA/SAN PEDRO COVE UNIT 2
05/06/1991 8383 RESOLUTION ACCEPTING GRANT DEED OF
REAL PROPERTY FROM TISHMAN SPEYER
MEDIA MARIN LIMITED PARTNERSHIP — 1550
SILVEIRA PARKWAY (SKILLED NURSING
FACILITY) (SMITH RANCH HOMES
DEVELOPMENT) (2 GRANT DEEDS)
05/06/1991 8384 RESOLUTION AUTHORIZING EXECUTION OF
GRANT DEED FOR CONVEYANCE OF OPEN
SPACE LAND TO TISHMAN SPEYER MEDIA
MARIN LIMITED PARTNERSHIP — 1550 SILVEIRA
PARKWAY (SKILLED NURSING FACILITY) (SMITH
RANCH HOMES DEVELOPMENT (3 GRANT
DEEDS)
05/06/1991 8385 RESOLUTION ACCEPTING CONVEYANCE OF
EASEMENT FOR PUBLIC SIDEWALK PURPOSES —
151 McINNIS PARKWAY
05/06/1991 8386 RESOLUTION AUTHORIZING THE PURCHASE OF
THREE PICK UP TRUCKS FOR USE BY THE
PARKS MAINTENANCE DIVISION OF THE
DEPARTMENT OF PUBLIC WORKS (FROM
WAYNE CROSS FORD)
05/06/1991 8387 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE 3 -WHEEL PARKING METER MAINTENANCE
VEHICLE (FROM GOLDEN BEAR EQUIPMENT CO.
IN AMOUNT OF $10,959.34)
05/06/1991 8388 RESOLUTION APPROVING A $9,720 CONTRACT
WITH JEFFREY BAIRD AND ASSOCIATES TO
ASSIST IN PUBLIC PARTICIPATION EFFORTS
AND ENVIRONMENTAL REVIEW OF THE ZONING
ORDINANCE
05/06/1991 8389 RESOLUTION AUTHORIZING THE CITY MANAGER
TO SIGN AN AGREEMENT WITH DOCTOR
MICHAEL SEXTON FOR SERVICES AS A LIAISON
PHYSICIAN FOR THE EMT -DEFIBRILLATION
PROGRAM (4/2/91 — 4/1/92)
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
05/06/1991 8390 RESOLUTION AUTHORIZING A TIME EXTENSION
TO THE AGREEMENT WITH MICHAEL PAINTER
ASSOCIATES (MPA) TO OCTOBER 31, 1991 TO
COMPLETE THE SHORELINE ENHANCEMENT
PLAN
05/06/1991 8391 RESOLUTION ACCEPTING A GRANT OF $10,000
FROM THE ANDY WARHOL FOUNDATION FOR
THE VISUAL ARTS, INC. FOR THE FALKIRK
CULTURAL CENTER, CITY OF SAN RAFAEL AND
AUTHORIZING EXECUTION OF AGREEMENT
05/06/1991 8392 RESOLUTION OF AWARD OF CONTRACT FOR
FALKIRK AND BOYD HOUSE REPAIRS AND
ALTERATIONS TO WESTBAY BUILDERS (LOW
BIDDER IN AMOUNT OF $107,450.00)
05/06/1991 8393 RESOLUTION AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO SIGN RIGHT OF WAY OF
CERTIFICATIONS WITH STATE AND FEDERALLY
FUNDED ROAD PROJECTS
05/06/1991 8394 RESOLUTION AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AN AGREEMENT
PROVIDING A ONE YEAR EXTENSION OF AN
AGREEMENT TO PROVIDE BELOW MARKET
RATE HOUSING (UNIT # 5 SPINNAKER POINT)
(FROM 2/22/91 AND ENDING 2/21/92)
05/06/1991 8395 RESOLUTION TO OBTAIN CREDIT CARD
ACCOMMODATIONS WITH SECURITY PACIFIC
BANK
05/06/1991
05/06/1991
05/06/1991
05/20/1991
05/20/1991
8396 RESOLUTION RECOMMENDING PRIORITY
PROJECT DETERMINATIONS - 1991
8397 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR 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 (RE Z91-2 - 101& 111 SMITH RANCH
ROAD)
8398 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT WITH HUGHES, HEISS AND
ASSOCIATES FOR AN EFFICIENCY AUDIT OF
CITY OPERATIONS
8399 RESOLUTION APPROVING AMENDMENT OF THE
PURCHASE AGREEMENT WITH LEE NOBMANN
8400 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK MARIN
LAGOON SUBDIVISION (18 MONTH EXTENSION
TO AND INCLUDING JUNE 30, 1992)
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
05/20/1991 8401 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK
SPINNAKER POINT UNIT V (EXTENDED TO AND
INCLUDING JUNE 28, 1991)
05/20/1991 8402 RESOLUTION OF APPRECIATION TO JOHN W.
RUMSEY
05/20/1991 8403 RESOLUTION ACCEPTING CERTIFICATE OF
COMPLETION FOR "UPPER TOYON DRIVE
REORGANIZATION # 2"
05/20/1991 8404 RESOLUTION AUTHORIZING THE EXPENDITURE
OF FALKIRK MEMBERSHIP FUNDS, AND
AUTHORIZING THE CITY MANAGER TO EXTEND
AN AGREEMENT (AN ADDITIONAL $1,920 FOR A
TOTAL OF $10,245) WITH KAY SPRINKEL GRACE,
ORGANIZATIONAL CONSULTANT, FOR
PROFESSIONAL SERVICES TO CONDUCT A
FUND RAISING FEASIBILITY STUDY FOR
FALKIRK CULTURAL CENTER AND THE BOYD
HOUSE FROM 1/1/91 TO 7/31/91
05/20/1991 8405 RESOLUTION DECLARING A SEVERE FIRE
DANGER
05/20/1991 8406 RESOLUTION RESCINDING RESOLUTION NO.
8386, AUTHORIZING PURCHASE OF THREE PICK
UP TRUCKS FOR USE BY THE PARKS
MAINTENANCE DIVISION OF THE DEPARTMENT
OF PUBLIC WORKS (FROM WAYNE CROSS
FORD)
05/20/1991 8407 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE PICK-UP TRUCK FOR USE BY THE PARKS
MAINTENANCE DIVISION OF THE DEPARTMENT
OF PUBLIC WORKS
05/20/1991 8408 RESOLUTION AUTHORIZING THE PURCHASE OF
TWO PICK-UP TRUCKS FOR USE BY THE PARKS
MAINTENANCE DIVISION OF PUBLIC WORKS
05/20/1991 8409 RESOLUTION OF AWARD OF CONTRACT TERRA
LINDA COMMUNITY CENTER PLAYGROUND
IMPROVEMENTS
05/20/1991 8410 RESOLUTION SETTING FORTH THE INTENTION
OF THE CITY COUNCIL TO ADOPT RESOLUTIONS
OF NECESSITY FOR ACQUISITION OF PROPERTY
FOR THE MERRYDALE OVERCROSSING
PROJECT
05/20/1991 8411 RESOLUTION DENYING THE APPEAL OF THE
PLANNING COMMISSION'S ADOPTION OF A
NEGATIVE DECLARATION AND CONDITIONAL
APPROVAL OF A TENTATIVE SUBDIVISION MAP,
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
TS89-29, FOR A FOUR LOT RESIDENTIAL
SUBDIVISION; LINDEN LANE AND NEWHAL DRIVE
("LINDEN LANE SUBDIVISION") WILLIAM
MOORHOUSE AND EDWARD NICOLAUS,
REPRESENTATIVES AND OWNERS; LINDEN
LANE HOMEOWNERS ASSOCIATION,
APPELLANTS (AP 15-051-14)
05/20/1991 8412 RESOLUTION ACCEPTING A GRANT OF $9,000
FROM THE MARIN COMMUNITY FOUNDATION
FOR THE FALKIRK CULTURAL CENTER, CITY OF
SAN RAFAEL AND AUTHORIZING EXECUTION OF
THE AGREEMENT
05/20/1991 8413 RESOLUTION OF APPRECIATION TO FRED
DEKKER
05/20/1991 8414 RESOLUTION APPROVING THE ENVIRONMENTAL
DESIGN REVIEW PERMIT FOR A NEW MEDICAL
OFFICE BUILDING AND THE PARKING AND
CIRCULATION PLAN FOR THE LOWER LOT
ADJACENT TO THE MEDICAL -OFFICE BUILDING
(RE: ED90-44-99 MONTECILLO ROAD) KAISER
FOUNDATION HOSPITAL
05/20/1991 8415 RESOLUTION REGARDING THE UPDATE OF
COUNTYWIDE PLAN LAND USE DESIGNATIONS
FOR THE ST. VINCENT'S/SILVEIRA PROPERTIES
06/03/1991 8416 RESOLUTION GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS - 912 LINCOLN
AVENUE (LAS CAMELLIAS RESTAURANT)
06/03/1991 8417 RESOLUTION AUTHORIZING THE PURCHASE OF
ONE AERIAL LADDER TRUCK FOR USE BY THE
FIRE DEPARTMENT
06/03/1991 8418 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
MARIN COUNTY ON THE DISTRIBUTION OF
TAXES IN THE ANNEXED AREAS
06/17/1991 8419 RESOLUTION ACCEPTING CONVEYANCE OF
STREET RIGHTS OF WAY AND VARIOUS OTHER
PARCELS - MAP OF BAYPOINT LAGOONS AND
BAYPOINT LAGOONS UNIT ONE
06/17/1991 8420 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK - SMITH
RANCH HOMES SUBDIVISION (18 MONTH
EXTENSION TO AND INCLUDING JULY 5, 1992)
06/17/1991 8421 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT FOR THE ACQUISITION OF RIGHT OF
WAY FROM THE MARIN ASSOCIATION OF
REALTORS FOR THE MERRYDALE
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
OVERCROSSING PROJECT
06/17/1991 8422 RESOLUTION AMENDING RESOLUTION NO. 7869
TO AMEND THE 1988 STATE PARK BOND ACT
GRANT ALLOCATION
06/17/1991 8423 RESOLUTION AUTHORIZING $23,000
EXPENDITURE FROM THE PARK AND
RECREATION FACILITIES FUND FOR THE TERRA
LINDA PARK PLAYGROUND PROJECT
06/17/1991 8424
RESOLUTION AMENDING RESOLUTION NO. 8117
TO AUTHORIZE AN ADDITIONAL EXPENDITURE
OF $24,100 FROM THE PARK AND RECREATION
FACILITIES FUND FOR TWO CITIES
PLAYGROUNDS (VICTOR JONES AND GERSTLE)
06/17/1991 8425
RESOLUTION APPROVING AGREEMENT WITH
SYNCROMEDIA TO PRODUCE RECREATION
DEPARTMENT SEASONAL BROCHURE
06/17/1991 8426
RESOLUTION APPROPRIATING
UNAPPROPRIATED REVENUES AS OF JUNE 30,
1991
06/17/1991 8427
RESOLUTION AMENDING 1990/1991 BUDGET
06/17/1991 8428
RESOLUTION ESTABLISHING APPROPRIATIONS
LIMITS FOR 1991/92
06/17/1991 8429
RESOLUTION AUTHORIZING THE CITY MANAGER
TO CONTRACT FOR PROPERTY INSURANCE
WITH CAN INSURANCE COMPANY THROUGH
THE CALIFORNIA JOIN POWERS RISK
MANAGEMENT AUTHORITY FOR EXCESS
WORKER'S COMPENSATION INSURANCE WITH
GENERAL REINSURANCE CORPORATION
THROUGH JOHNSON AND HIGGINS, THROUGH
JUNE 30, 1992
06/17/1991 8430
RESOLUTION EXTENDING TIME FOR
SUBDIVISION IMPROVEMENTS - BAYWOOD
TERRACE
06/17/1991 8431
RESOLUTIONS AUTHORIZING AMENDMENTS TO
AGREEMENTS FOR COST INCREASES IN
TRANSPORTATION PROJECTS
06/17/1991 8432
RESOLUTION AUTHORIZING THE SIGNING OF A
JOINT EXERCISE OF POWERS AGREEMENT WITH
THE CITIES OF MILL VALLEY AND SAUSALITO
AND THE COUNTY OF MARIN FOR THE
PLANNING AF AN INTEGRATED ON-LINE
LIBRARY SYSTEM
06/17/1991 8433
RESOLUTION APPROPRIATING $9,150 FROM THE
DAVIDSON BEQUEST FOR THE PLANNING OF AN
INTEGRATED ON-LINE LIBRARY SYSTEM FISCAL
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
YEAR 1991-1992
06/17/1991 8434 RESOLUTION AMENDING RESOLUTION NO. 7929
WHICH PERTAINS TO COMPENSATION FOR
PART-TIME, TEMPORARY, INTERMITTENT AND
SEASONAL WORKERS
06/17/1991 8435 RESOLUTION ADOPTING THE PUBLIC AGENCY
RETIREMENT SYSTEM (PARS) PENSION PLAN.
(EFFECTIVE JULY 1ST, 1991)
06/17/1991 8436 RESOLUTION AUTHORIZING MUNI FINANCE
SERVICES (MFS) TO MANAGE ASSESSMENT
DISTRICTS AND MAKE ARBITRAGE
CALCULATIONS
06/17/1991 8437 RESOLUTION PERMITTING THE USE OF
ALCOHOLIC BEVERAGES AT THE PICKLEWEED
COMMUNITY CENTER, FALKIRK CULTURAL
CENTER AND CITY HALL
06/17/1991 8438 RESOLUTION WAIVING THE TRAFFIC
MITIGATION FEES FOR 39 TRIPS GENERATED BY
THE EXTENDED CHILD PROGRAM AND
CERTIFYING A NEGATIVE DECLARATION FOR
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 EAST AREA (RE Z91-3-93 TRELLIS
DRIVE - RELOCATION OF THE ST. MARK'S
SCHOOL TO THE DIXIE SCHOOL DISTRICT'S DON
TIMOTEO SCHOOL SITE AP# 175-060-01)
06/17/1991 8439 RESOLUTION FINDING THE PUBLIC INTEREST
AND NECESSITY REQUIRE THE ACQUISITION OF
PROPERTY BY EXERCISE OF THE CITY'S POWER
OF EMINENT DOMAIN FOR THE MERRYDALE
OVERCROSSING PROJECT AND AUTHORIZING
THE FILING OF EMINENT DOMAIN ACTIONS AND
RELATED ACTIONS IN CONNECTIONS
THEREWITH
06/17/1991 8440 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES - CIVIC CENTER -
NORTHGATE REFUNDING ASSESSMENT
DISTRICT
06/17/1991 8441 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES - CIVIC CENTER -
NORTHGATE REFUNDING ASSESSMENT
DISTRICT
06/17/1991 8442 RESOLUTION OF INTENTION TO CONDUCT
REASSESSMENT PROCEEDINGS PURSUANT TO
THE REFUNDING ACT OF 1984 FOR 1915
IMPROVEMENT ACT BONDS, WITHOUT NOTICE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
OF HEARING. CIVIC CENTER - NORTHGATE
REFUNDING ASSESSMENT DISTRICT
06/17/1991 8443 RESOLUTION APPROVING REASSESSMENT
REPORT AND CONFIRMING REASSESSMENTS -
CIVIC CENTER - NORTHGATE REFUNDING
ASSESSMENT DISTRICT
06/17/1991 8444 RESOLUTION APPROVING OFFICIAL STATEMENT
- CIVIC CENTER - NORTHGATE REFUNDING
ASSESSMENT DISTRICT
06/17/1991 8445 RESOLUTION AUTHORIZING ISSUANCE OF
REFUNDING BONDS - CIVIC CENTER -
NORTHGATE REFUNDING ASSESSMENT
DISTRICT
06/17/1991 8446 RESOLUTION ORDERING SALE OF BONDS -
CIVIC CENTER - NORTHGATE REFUNDING
ASSESSMENT DISTRICT
06/17/1991 8447 RESOLUTION APPROVING ESCROW DEPOSITS
AND TRUST AGREEMENT - CIVIC CENTER -
NORTHGATE REFUNDING ASSESSMENT
DISTRICT
06/17/1991 8448 RESOLUTION ADOPTING THE LAND
MANAGEMENT PLAN FOR TERRA LINDA, SLEEPY
HOLLOW AND SAN RAFAEL RIDGE OPEN SPACE
PRESERVE
06/17/1991 8449 RESOLUTION - 1) PROPOSING A GENERAL
MUNICIPAL ELECTION, INCLUDING THE SAN
RAFAEL ELEMENTARY SCHOOL DISTRICT AND
THE SAN RAFAEL SCHOOL DISTRICT GENERAL
ELECTION; 2) REQUESTING THE BOARD OF
SUPERVISORS TO CONSOLIDATE WITH ANY
OTHER ELECTION CONDUCTED ON THE SAME
DATE; 3) REQUESTING ELECTION SERVICES BY
THE COUNTY CLERK
06/17/1991 8450 RESOLUTION REAFFIRMING POLICY REGARDING
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 THE
CANDIDATE AND PAID FOR AT THE TIME
NOMINATION PAPERS ARE FILLED
06/17/1991 8451 RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF MARIN TO
PERMIT THE COUNTY CLERK TO CONSOLIDATE
PRECINCTS AND POLLING PLACES RELATING
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
TO THE SAN RAFAEL GENERAL MUNICIPAL
ELECTION
06/17/1991 8452 RESOLUTION AUTHORIZING EXPENDITURE OF
UNALLOCATED RESERVES TO RELEVEL
PICKLEWEED PARK RECREATION CENTER NOT
TO EXCEED $12,000 (ACCEPTED PROPOSAL
FROM VALENTINE CORPORATION)
06/17/1991 8453 RESOLUTION APPROVING CONTRIBUTION
TOWARD FUNDING FOR THE 101 CORRIDOR
ACTION COMMITTEE (SAN RAFAEL' S SHARE IS
16.6% OR $9,130)
07/01/1991 8454 RESOLUTION ACCEPTING A PROPOSAL FROM
INDUSTRIAL POWER TECHNOLOGY FOR
LIGHTING DESIGN SERVICES FOR RELIGHTING
SAN RAFAEL COMMUNITY CENTER PARKING
LOT
07/01/1991 8455 RESOLUTION OF APPRECIATION TO
COMMISSIONER BOB LIVINGSTON FOR EIGHT
YEARS OF DISTINGUISHED SERVICE ON THE
PLANNING COMMISSION
07/01/1991 8456 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT EXTENSION
OF AGREEMENT WITH P&F SAFETY SERVICES
(ONE YEAR, FROM 7/1/91 THROUGH 6/30/92, IN
AMOUNT OF $8,500.00)
07/01/1991 8457 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY FROM THE ASSOCIATION OF
REALTORS, INC. FROM THE MERRYDALE
OVERCROSSING PROJECT
07/01/1991 8458 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT FOR THE ACQUISITION OF A
TEMPORARY CONSTRUCTION EASEMENT FROM
THE GREAT WESTERN BANK FOR THE
MERRYDALE OVERCROSSING PROJECT
07/01/1991 8459 RESOLUTION APPROVING THE FIRST
AMENDMENT TO PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE COUNTY OF MARIN
AND ASSOCIATED RIGHT OF WAY SERVICES,
INC., FOR THE MERRYDALE OVERCROSSING
PROJECT
07/01/1991 8460 RESOLUTION AUTHORIZING THE MAYOR AND
THE CITY CLERK TO SIGN AN AGREEMENT WITH
THE UNITED STATES OF AMERICA FOR
MAINTENANCE DREDGING OF SAN RAFAEL
CREEK
07/01/1991 8461 RESOLUTION AUTHORIZING APPROPRIATION OF
$93,500 FROM UNALLOCATED RESERVES FOR
MAINTENANCE DREDGING OF SAN RAFAEL
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
CREEK
07/01/1991 8462 RESOLUTION APPROVING THE 1991/92
"LATCHKEY" FUNDS CONTRACT WITH THE
STATE DEPARTMENT OF EDUCATION
07/01/1991 8463 RESOLUTION DIRECTING FILING OF ENGINEER'S
ANNUAL REPORT BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT
07/01/1991 8464 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENTS BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT
07/01/1991 8465 RESOLUTION APPROVING THE BUDGET FOR
THE FISCAL YEAR JULY 1, 1991 - JUNE 30, 1992
AND PROVIDING FOR THE APPROPRIATIONS
AND EXPENDITURE OF ALL SUMS SET FORTH IN
SAID BUDGET (IN THE AMOUNT OF $30,210,976)
07/15/1991 8466 RESOLUTION OF APPRECIATION FOR CLIFFORD
DEN OTTER, ASSOCIATE CIVIL ENGINEER
07/15/1991 8467 RESOLUTION OF AGREEMENT WITH THE
COUNTY OF MARIN FOR BOOKMOBILE
SERVICES IN THE CANAL AREA
07/15/1991 8468 RESOLUTION OF APPRECIATION TO TOM
LOLLINI, ARCHITECT, DESIGN REVIEW BOARD
MEETING
07/15/1991 8469 RESOLUTION OF APPRECIATION TO PETE
PEDERSEN, LANDSCAPE ARCHITECT, DESIGN
REVIEW BOARD MEMBER
07/15/1991 8470 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK
SPINNAKER POINT UNIT V SUBDIVISION
(EXTENDED TO AND INCLUDING 12/30/91)
07/15/1991 8471 RESOLUTION AUTHORIZING SIGNING OF A
DECLARATION OF FISCAL INTERDEPENDENCY
BY THE CITIES, COUNTIES AND SCHOOL
DISTRICTS OF THE BAY AREA
07/15/1991 8472 RESOLUTION CONFIRMING DIAGRAM AND
ASSESSMENT AND LEVYING ASSESSMENT FOR
FISCAL YEAR 1991-1992 (BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT)
07/15/1991 8473 RESOLUTION AMENDING RESOLUTION NO. 5846
AND ESTABLISHING PARKING METER RATES
07/15/1991
07/15/1991
8474 RESOLUTION AMENDING ITS MASTER FEE
SCHEDULE, INCREASING PLANNING
DEPARTMENT APPLICATION FEES
8475 RESOLUTION AMENDING MASTER FEE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
SCHEDULE (RESOLUTIONS # 7553 & 7560),
"SECTION 7 - LIBRARY" INCREASING LIBRARY
FINES AND FEES
08/05/1991 8476 RESOLUTION AUTHORIZING EXECUTION OF
JOINT POWERS AGREEMENT TRANSFERRING
OPEN SPACE PROPERTIES FROM CITY AND
COUNTY TO MARIN COUNTY OPEN SPACE
DISTRICT
08/05/1991 8477 RESOLUTION PERMITTING THE USE OF
ALCOHOLIC BEVERAGES AT THE MARIN GRAND
BALL ON OCTOBER 5, 1991
08/05/1991 8478 RESOLUTION AUTHORIZING RENEWAL OF
CONTRACT WITH ASSURED HEALTH SYSTEMS,
INC. FOR CONTINUATION OF EMPLOYEE
ASSISTANCE PROGRAMS (EAP) FOR CITY
EMPLOYEES (FOR 1 YEAR FROM 7/1/91 TO
6/30/92, AT A FEE NOT TO EXCEED $10,000)
08/05/1991 8479 RESOLUTION WAIVING FACILITY FEES FOR THE
SAN RAFAEL CANAL MINISTRY MONTHLY USE
OF PICKLEWEED COMMUNITY CENTER AND
PARK (FROM 7/91 THROUGH 6/92)
08/05/1991 8480 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH THE STATE COASTAL
CONSERVANCY AGREEMENT # 89-046
AMENDMENT # 1 EXTENDING THE AGREEMENT
FOR THE SHORELINE ENHANCEMENT PLAN
THROUGH 12/31/91
08/05/1991 8481 RESOLUTION OF APPRECIATION FOR DANIEL
HULLET, POLICE SERGEANT, FIRST EMPLOYEE
OF THE QUARTER (THROUGH 6/30/91)
08/05/1991 8482 RESOLUTION APPROVING PARCEL MAP - "LOT
3, MAP OF SMITH RANCH"
08/05/1991 8483 RESOLUTION AUTHORIZING SIGNING OF
DEFERRED IMPROVEMENT AGREEMENT - SMITH
RANCH LOT 3 PARCEL MAP WITH ROGER SMITH
AND MICHAEL SMITH FOR COMPLIANCE WITH
TS91-1 CONDITION 1, ED 89-59 CONDITION (D)5
AND D 89-59 CONDITION (N)
08/05/1991 8484 RESOLUTION AUTHORIZING SIGNING OF
DEFERRED IMPROVEMENT AGREEMENT - SMITH
RANCH LOT 3 PARCEL MAP WITH III PARTNERS
FOR COMPLIANCE WITH ED 89-59 CONDITION (Y)
08/05/1991 8485 RESOLUTION AUTHORIZING SIGNING OF
DEFERRED IMPROVEMENT AGREEMENT - SMITH
RANCH LOT 3 PARCEL MAP WITH III PARTNERS
FOR COMPLIANCE WITH ED 89-59 CONDITION (H)
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MEETING
DATE
08/05/1991
08/19/1991
08/19/1991
08/19/1991
08/19/1991
08/19/1991
08/19/1991
08/19/1991
08/19/1991
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
(AGREEMENT FOR SATISFACTION OF DESIGN
REVIEW CONDITION)
8486 RESOLUTION APPROVING A BUDGET FOR A
NEW CHILD CENTER AT MARY SILVEIRA
SCHOOL
8487 RESOLUTION TO OBTAIN CREDIT CARD
ACCOMMODATIONS FROM BANK OF MARIN
8488 RESOLUTION OF COMMENDATION TO GIVE A
HAND TO THE PLAN (A YOUTH SUBSTANCE
ABUSE PREVENTION PROGRAM)
8489 RESOLUTION IN SUPPORT OF THE NORTH BAY
101 CORRIDOR COMMUTE CAMPAIGN,
CONSERVE; A WAY OF LIFE
8490 RESOLUTION AUTHORIZING EXECUTION OF
FREEWAY MAINTENANCE AGREEMENT WITH
THE STATE OF CALIFORNIA FOR STATE
HIGHWAY ROUTE 580 AT THE BELLAM
BOULEVARD INTERCHANGE (FORMERLY ROUTE
17)
8491 RESOLUTION RECOMMENDING APPROVAL FOR
COST INCREASES FOR PROFESSIONAL
SERVICES BETWEEN DE COUNTY OF MARIN AND
ASSOCIATED RIGHT OF WAY SERVICES, INC.
FOR THE MERRYDALE OVERCROSSING
(SECOND AMENDMENT OF PROFESSIONAL
SERVICES AGREEMENT)
8492 RESOLUTION AUTHORIZING THE SIGNING OF A
BELOW MARKET RENTAL AGREEMENT RE THE
HIGHLANDS BETWEEN THE CITY OF SAN
RAFAEL, THE HOUSING AUTHORITY OF THE
COUNTY OF MARIN AND THE SIMBA GROUP, OR
ANY SUCCESSOR IN INTEREST
8493 RESOLUTION AMENDING THE 1990/91 BUDGET
8494 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION AND ADOPTING THE
MISCELLANEOUS GENERAL PLAN AMENDMENT
(GPA 91-1)
08/19/1991 8495 RESOLUTION ESTABLISHING VAN RATES FOR
RADIO CAB COMPANY
08/19/1991 8496 RESOLUTION AMENDING RESOLUTION NO. 8484,
AUTHORIZING THE SIGNING OF AN AMENDED
DEFERRED IMPROVEMENT AGREEMENT- SMITH
RANCH PARCEL 3 WITH ROGER SMITH AND
MICHAEL SMITH FOR COMPLIANCE WITH ED 89-
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
58 CONDITION (Y)
08/19/1991 8497 RESOLUTION AMENDING RESOLUTION NO. 8485,
AUTHORIZING THE SIGNING OF AN AMENDED
DEFERRED IMPROVEMENT AGREEMENT — SMITH
RANCH PARCEL 3 WITH ROGER SMITH AND
MICHAEL SMITH FOR COMPLIANCE WITH ED 89-
59 CONDITION (H)
09/03/1991 8498 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE WITH DIXIE SCHOOL DISTRICT FOR THE
USE OF CLASSROOM SPACE AT VALLECITO,
MARY SILVEIRA AND DIXIE SCHOOLS (THREE
YEAR LEASE FROM /1/91 THROUGH 8/31/94 AT
$0.42/sq. ft. in 91/92, $0.45 /sq. ft. in 92/93 and
$0.48/sq. ft. in 93/94)
09/03/1991 8499 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH COUNTY OF MARIN
COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM FOR CHILD CARE
SCHOLARSHIPS OF $7,750.00 FOR FISCAL YEAR
91-92
09/03/1991 8500 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE WITH SAN RAFAEL CITY SCHOOLS TO
AMEND THE EXISTING LEASE AGREEMENTS FOR
SHORT SCHOOL, GLENWOOD SCHOOL,
GALLINAS SCHOOL AND SAN PEDRO SCHOOL
09/03/1991 8501 RESOLUTION OF APPRECIATION TO NANCY
PERCY, CHILD CARE MANAGER (11 YEARS
SERVICE)
09/03/1991 8502 RESOLUTION FIXING THE RATE OF TAXES FOR
FISCAL YEAR 1991/92 (FOR PAYMENT OF
PRINCIPAL AND INTEREST ON GENERAL
OBLIGATION OPEN SPACE BONDS THE SUM OF
$0.002)
09/03/1991 8503 RESOLUTION ACCEPTING THE PROPOSAL FROM
CH2M HILL FOR PREPARATION OF AN INITIAL
STUDY AND ENVIRONMENTAL IMPACT REPORT
FOR SHORELINE BUSINESS PARK (FORMER SAN
QUENTIN DISPOSAL SITE)
09/03/1991 8504 RESOLUTION AMENDING RESOLUTION 8248
PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MANAGEMENT AND
MID -MANAGEMENT EMPLOYEES (EXCLUDING
POLICE MID -MANAGEMENT CLASSIFICATIONS)
(2% INCREASE, EFFECTIVE 7/1/91; ANNUALLY;
2% INCREASE, EFFECTIVE 3/1/92, IF REVENUES
EXCEED $14,768,000 BY THAT DATE)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
09/03/1991 8505 RESOLUTION AMENDING RESOLUTION NO. 8249
TO INCREASE THE SALARY OF THE CITY
MANAGER (2% INCREASE, EFFECTIVE 7/1/91
($88,432) ANNUALLY; 2% INCREASE, EFFECTIVE
3/1/92 ($90,201) IF REVENUES EXCEED
$14,768,000 BY THAT DATE)
09/03/1991 8506 RESOLUTIONS EXPRESSLY STATING THE
ADMINISTRATIVE POLICY OF THE CITY
REGARDING DEDUCTIONS FROM
COMPENSATION OF EMPLOYEES EXEMPT FROM
THE OVERTIME PROVISIONS OF THE FAIR
LABOR STANDARDS ACT (FLSA)
09/03/1991 8507 RESOLUTION APPROPRIATING $17,000 FROM
THE DAVIDSON BEQUEST FOR
REORGANIZATION OF LIBRARY INTERIOR
FISCAL YEAR 1991- 92
09/16/1991 8508 RESOLUTION APPROVING THE CERTIFICATION
PROGRAM APPLICATION TO THE STATE
DEPARTMENT OF EDUCATION FOR FUNDING IN
FISCAL YEAR 1992-93
09/16/1991 8509 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT WITH UNITED AMBULANCE SERVICE
TO PROVIDE BASIC LIFE SUPPORT EMERGENCY
AMBULANCE SERVICE TO PARAMEDIC AREA B
(60 MONTHS CONTRACT, FROM 9/16/91
THROUGH 9/15/96)
09/16/1991 8510 RESOLUTION AUTHORIZING THE CITY MANAGER
TO SIGN AN AGREEMENT WITH WILLIAM LELLIS
FOR INSPECTION SERVICES IN THE FIRE
DEPARTMENT (9/17/91 THROUGH 9/16/92)
09/16/1991 8511 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "MAP OF THE
HIGHLANDS"
09/16/1991 8512 RESOLUTION APPROVING FINAL MAP OF
SUBDIVISION ENTITLED "MAP OF LAUREL
GLEN"
09/16/1991 8513 RESOLUTION REGARDING REVISIONS TO THE
COUNTY HAZARDOUS WASTE MANAGEMENT
PLAN
09/16/1991 8514 RESOLUTION ACCEPTING THE PROPOSAL FROM
ENVIRONMENTAL SCIENCE ASSOCIATES, INC.
(ESA) FOR PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT FOR
NORTHVIEW TOWNHOUSE PROJECT
09/16/1991 8515 RESOLUTION AUTHORIZING SIGNING OF A
BELOW MARKET RATE HOUSING AGREEMENT
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
BETWEEN LAUREL GLEN LIMITED PARTNERSHIP
AND THE CITY OF SAN RAFAEL RE LAUREL
GLEN
09/16/1991 8516 RESOLUTION SUPPORTING REGULATION AND
COMPETITION IN CABLE TELEVISION
09/16/1991 8517 RESOLUTION TO AMEND RESOLUTION # 7009
APPROVING THE APPLICATION FOR LICENSING
OF CHILD CARE PROGRAMS (WITH STATE OF
CALIFORNIA)
09/16/1991 8518 RESOLUTION AUTHORIZING SIGNING OF
ADDENDUM FOR THE DESIGN OF THE EL
GANADO FIRE STATION IN TERRA LINDA WITH
FORSHER AND GUTHRIE
09/16/1991 8519 RESOLUTION OF INTENTION TO VACATE
PORTION OF OPEN SPACE EASEMENT, LOT 25,
MAP OF PEACOCK ESTATES, SAN RAFAEL, CA
09/16/1991 8520 RESOLUTION AUTHORIZING THE ISSUANCE OF A
CERTIFICATE OF COMPLIANCE PURSUANT TO
GOVERNMENT CODE SECTION 65865.1 (SMITH
RANCH HOMES DEVELOPMENT AGREEMENT)
10/07/1991 8521 RESOLUTION OF AWARD OF CONTRACT TO
COMMUNITY ELECTRIC INC. FOR DOWNTOWN
RELAMPING TRAFFIC SIGNALS AND SIGNS
10/07/1991 8522 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH DOLLY NAVE EXTENDING
THE ALBERT PARK CONCESSION AGREEMENT
FOR 2 YEARS (07/01/91 — 06/30/93)
10/07/1991 8523 RESOLUTION AUTHORIZING THE SUBMITTAL OF
A GRANT APPLICATION TO STATE DEPARTMENT
OF EDUCATION FOR $10,000 FOR AFTER
SCHOOL CHILD CARE SERVICES PLANNING
GRANT (FOR DIXIE AND MARY SILVEIRA
SCHOOLS)
10/07/1991 8524 RESOLUTION AUTHORIZING AGREEMENT WITH
PEPSI FOR PEPSI PLAYPARK GRANT FOR USE
AT PICKLEWEED PARK
10/07/1991 8525 RESOLUTION AUTHORIZING SIGNING
AGREEMENT WITH SUSAN BAERG EPSTEIN,
LIBRARY AUTOMATION CONSULTANT (10/07/91 —
12/31/93)
10/07/1991 8526 RESOLUTION OF APPRECIATION TO JACK
McPHAIL FOR INDUSTRY MAN OF THE YEAR
(1991)
10/07/1991 8527 RESOLUTION OF APPRECIATION TO WALTER
G.THOMPSON FOR INDUSTRY MAN OF THE
YEAR (1991)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
10/07/1991 8528 RESOLUTION ISSUING A CERTIFICATE OF
CONVENIENCE AND NECESSITY TO MILL VALLEY
TAXIS, INC. DBA BELAIRE CAB COMPANY
10/07/1991 8529 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION AND APPROVING THE HILLSIDE
RESIDENTIAL DESIGN GUIDELINES
10/07/1991 8530 RESOLUTION REQUESTING THAT MARIN
COUNTY USE HILLSIDE RESIDENTIAL DESIGN
GUIDELINES MANUAL IN EVALUATING HILLSIDE
PROJECTS LOCATED IN UNINCORPORATED
AREAS WITHIN THE CITY OF SAN RAFAEL'S
SPHERE OF INFLUENCE
10/07/1991 8531 RESOLUTION REQUESTING CALTRANS TO
LANDSCAPE THE SOUNDWALLS IN MARIN
COUNTY
10/07/1991 8532 RESOLUTION OF APPRECIATION TO LAWRENCE
E. MULRYAN, MAYOR OF SAN RAFAEL
10/21/1991 8533 RESOLUTION AUTHORIZING THE SIGNING OF
CONTRACT WITH INSURANCE CONSULTING
ASSOCIATES, INC NINETY (90) DAY CONTRACT
EXTENSION AGREEMENT (OR UNTIL 12/31/91)
10/21/1991 8534 RESOLUTION OF APPRECIATION TO BETH
WINTERS, FIELD REPRESENTATIVE MARIN
ASSOCIATION OF PUBLIC EMPLOYEES
10/21/1991 8535 RESOLUTION ACCEPTING PROPOSAL AND
AUTHORIZING SIGNING OF AN AGREEMENT
WITH WILBUR SMITH ASSOCIATES FOR
UPDATING THE NORTHGATE AREA -WIDE
TRAFFIC MODEL
10/21/1991 8536 RESOLUTION ORDERING CLOSING,
ABANDONING AND VACATING PORTION OF
OPEN SPACE EASEMENT, LOT 25, MAP OF
PEACOCK ESTATES, SAN RAFAEL, CA
10/21/1991 8537 RESOLUTION APPROVING ESTABLISHMENT OF
AN ABANDONED VEHICLE ABATEMENT
PROGRAM OPERATED BY THE MARIN STREET
LIGHT ACQUISITION JOINT POWERS AUTHORITY
11/04/1991 8538 RESOLUTION OF AWARD OF CONTRACT — CITY
HALL ASBESTOS ABATEMENT AND CEILING
REPLACEMENT TO WARREN CONSTRUCTION
11/04/1991 8539 RESOLUTION ACCEPTING GRANT OF
EASEMENTS FROM McINNIS PARKWAY FOR
ACCESS TO GALLINAS CREEK
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/04/1991 8540 RESOLUTION ACCEPTING GRANTS OF
EASEMENTS FOR ACCESS TO GALLINAS CREEK
11/04/1991 8541 RESOLUTION ACCEPTING GRANT DEED FOR
DEVELOPMENT RIGHTS (NATURAL AREA)
11/04/1991 8542 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUM SUBDIVISION ENTITLED "THE
GABLES"
11/04/1991 8543 RESOLUTION AUTHORIZING THE SIGNING OF A
LICENSE AGREEMENT WITH GOLDEN GATE
BRIDGE, HIGHWAY AND TRANSPORTATION
DISTRICT
11/04/1991 8544 RESOLUTION OF APPRECIATION TO SHEILA
LEWIS, PUBLIC WORKS YARD
CLERK/DISPATCHER, EMPLOYEE OF THE
QUARTER (THROUGH SEPTEMBER, 1991)
11/04/1991 8545 RESOLUTION AWARDING CONTRACT FOR
THREE (3) PICK-UP TRUCKS FOR PARK
MAINTENANCE TO FOLSOM LAKE FORD IN THE
AMOUNT OF $44,684.88
11/04/1991 8546 RESOLUTION AUTHORIZING STAFF TO APPLY
TO THE INSTITUTE FOR MUSEUM SERVICES FOR
A GENERAL OPERATING SUPPORT GRANT
(APPROXIMATELY $40,000)
11/04/1991 8547 RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT WITH THE STATE OF CALIFORNIA
FOR CONSTRUCTION OF AN OVERCROSSING
OVER HIGHWAY 101 AT MERRYDALE ROAD AND
FOR A NEW NORTHBOUND ON-RAMP AT THE
MANUEL FREITAS INTERCHANGE
11/04/1991 8548 RESOLUTION OF APPRECIATION TO SAN
RAFAEL ROCK QUARRY
11/04/1991 8549 RESOLUTION OF APPRECIATION TO GHILOTTI
BROS., INC.
11/04/1991 8550 RESOLUTION OF APPRECIATION TO MAGGIORA
AND GHILOTTI, INC.
11/04/1991 8551 RESOLUTION OF APPRECIATION TO BAUMAN
LANDSCAPE, INC.
11/04/1991 8552 RESOLUTION OF APPRECIATION TO COMMUNITY
ELECTRIC, INC.
11/04/1991 8553 RESOLUTION OF APPRECIATION TO LYLE REED
STRIPING
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/04/1991 8554
RESOLUTION OF APPRECIATION TO GOLDEN
STATE LUMBER COMPANY
11/04/1991 8555
RESOLUTION AUTHORIZING THE SIGNING OF A
BELOW MARKET RENTAL AGREEMENT RE: THE
GABLES BETWEEN THE CITY OF SAN RAFAEL,
THE HOUSING AUTHORITY OF THE COUNTY OF
MARIN AND MUIR VALLEY LAND COMPANY, A
CALIFORNIA CORPORATION
11/04/1991 8556
RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR THE SAN RAFAEL
SHORELINE ENHANCEMENT PLAN
11/04/1991 8557
RESOLUTION ADOPTING THE SHORELINE
ENHANCEMENT PLAN
11/04/1991 8558
RESOLUTION ACCEPTING PETITION, MARIPOSA
ROAD ASSESSMENT DISTRICT
11/04/1991 8559
RESOLUTION APPROVING BOUNDARY MAP,
MARIPOSA ROAD ASSESSMENT DISTRICT
11/04/1991 8560 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES, MARIPOSA ROAD
ASSESSMENT DISTRICT WITH STURGIS, NESS,
BRUNSELL & SPERRY
11/04/1991 8561 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES, MARIPOSA ROAD
ASSESSMENT DISTRICT (WITH CSW/STUBER-
STROEH ENGINEERING GROUP, INC.)
11/04/1991 8562 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDINGS, MARIPOSA ROAD ASSESSMENT
DISTRICT
11/04/1991 8563 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN MARIPOSA ROAD
ASSESSMENT DISTRICT
11/12/1991 8564 RESOLUTION DECLARING CANVASS OF
RETURNS AND RESULTS OF GENERAL
MUNICIPAL ELECTION HELD ON NOVEMBER 5,
1991
11/18/1991 8565 RESOLUTION ACCEPTING GRANT OF OPEN
SPACE EASEMENT -PEACOCK ESTATES
HOMEOWNERS ASSOCIATION
11/18/1991 8566 RESOLUTION AUTHORIZING THE CITY MANGER
TO SIGN AN AUTOMATIC AID AGREEMENT FOR
FIRE PROTECTION SERVICES WITH THE CITY OF
LARKSPUR
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/18/1991 8567 RESOLUTION AUTHORIZING THE AMENDMENT
TO THE CONTRACT, LEASE OR AGREEMENT
WITH COMCO MANAGEMENT, INC. (INCREASE OF
ANNUAL FEE TO $58,500, PAYABLE IN 12
MONTHS INSTALLMENTS OF $4,875, PERIOD
FROM 11/01/91 TO 10/31/92)
11/18/1991 8568 RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE THE LIEN HOLDER'S CONSENT
AGREEMENT FOR THE CENTERTOWN PROJECT
11/18/1991 8569 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH WILSEY AND HAM TO
PROVIDE CONSTRUCTION SERVICES FOR THE
MERRYDALE OVERCROSSING
11/18/1991 8570 RESOLUTION AUTHORIZING THE SAN RAFAEL
PUBLIC LIBRARY TO SUBMIT A JOINT
APPLICATION WITH THE MARIN COUNTY FEE
LIBRARY FOR A U.S. DEPARTMENT OF
EDUCATION LIBRARY SERVICES AND
CONSTRUCTION ACT (TITLE VI) GRANT FOR AN
"ENGLISH AS A SECOND LANGUAGE"
COMPONENT FOR THE EXISTING LIBRARY
LITERACY PROGRAMS
12/02/1991 8571 RESOLUTION AUTHORIZING STAFF TO APPLY
TO THE MARIN COMMUNITY FOUNDATION FOR
AN ARTS AND HUMANITIES GRANT TO SUPPORT
FALKIRK EXHIBITIONS AND EDUCATIONAL
PROGRAMS
12/02/1991 8572 RESOLUTION AUTHORIZING THE DESTRUCTION
OF CERTAIN POLICE DEPARTMENT DOCUMENTS
(PERSONNEL RECORDS - EMPLOYED BEFORE
END OF 1987)
12/02/1991 8573 RESOLUTION AMENDING RESOLUTION NO. 7859
SETTING NEW BAIL SCHEDULE FOR CERTAIN
MUNICIPAL CODE PARKING VIOLATIONS
12/16/1991 8574 RESOLUTION OF AWARD OF CONTRACT FOR
TIBUTON STREET STORM DRAIN
IMPROVEMENTS (TO L.J. CONSTRUCTION CO.,
LOW BIDDER, IN AMOUNT OF $15,340.00)
12/16/1991 8575 RESOLUTION OF APPRECIATION TO THE HENRY
"BABE" GHILOTTI FAMILY FOR MEMORIAL
CHRISTMAS TREE AT COURTHOUSE
12/16/1991 8576 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BY THE CITY MANAGER FOR
SPECIAL SERVICES BETWEEN CITY OF SAN
RAFAEL AND THE LAW FIRM OF LIEBERT,
CASSIDY AND FRIERSON (BEGINNING 2/15/92
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MEETING RESO. FILE
DATE NUMBER NUMBER(S)
12/16/1991 8577
RESOLUTION TITLE
FOR 12 MONTHS) (FOR TRAINING SERVICES)
RESOLUTION AUTHORIZING TO APPROVE RATE
INCREASES FOR LEGAL SERVICES OF
WHITMORE, JOHNSON AND BOLANOS LAW FIRM
(RE PERSONNEL MATTERS)
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