HomeMy WebLinkAboutResolution List: CC 1992SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
01/06/1992 8578 RESOLUTION PERTAINING TO THE COMPENSATION
AND WORKING CONDITIONS FOR SAN RAFAEL POLICE
MID -MANAGEMENT ASSOCIATION
01/06/1992 8579 RESOLUTION EXTENDING TIME FOR THE COMPLETION
OF IMPROVEMENT WORK SPINNAKER POINT UNIT V
SUBDIVISION (EXTENDED TO AND INCLUDING 6/30/92)
01/06/1992 8580 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT FOR THE ACQUISITION OF REAL
PROPERTY FROM KINGSTON RIVERBANK MARIN
ASSOCIATES, L.P. FOR THE MERRYDALE
OVERCROSSING PROJECT
01/06/1992 8581 RESOLUTION ACCEPTING CONVEYANCES OF REAL
PROPERTY FROM KINGSTON RIVERBANK MARIN
ASSOCIATES, L.P. FOR THE MERRYDALE
OVERCROSSING PROJECT
01/06/1992 8582 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT FOR THE ACQUISITION OF REAL
PROPERTY FROM CIVIC CENTER PARTNERS, LTD. FOR
THE MERRYDALE OVERCROSSING PROJECT
01/06/1992 8583 RESOLUTION ACCEPTING CONVEYANCES OF REAL
PROPERTY FROM CIVIC CENTER PARTNERS, LTD. FOR
THE MERRYDALE OVERCROSSING PROJECT
01/06/1992 8584 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT FOR THE ACQUISITION OF REAL
PROPERTY FROM EDNA SILVA, HELEN JUNE
SCETTRINI, EDWARD FRANK SCETTRINI AND HENRY
PETER SCETTRINI FOR THE MERRYDALE
OVERCROSSING PROJECT
01/06/1992 8585 RESOLUTION ACCEPTING CONVEYANCES OF REAL
PROPERTY FROM EDNA SILVA, HELEN JUNE
SCETTRINI, EDWARD FRANK SCETTRINI AND HENRY
PETER SCETTRINI FOR THE MERRYDALE
OVERCROSSING PROJECT
01/06/1992 8586 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT FOR THE ACQUISITION OF REAL
PROPERTY FROM MUIR VALLEY LAND COMPANY FOR
THE MERRYDALE OVERCROSSING PROJECT
01/06/1992 8587 RESOLUTION ACCEPTING CONVEYANCES OF REAL
PROPERTY FROM MUIR VALLEY LAND COMPANY FOR
THE MERRYDALE OVERCROSSING PROJECT
01/06/1992 8588 RESOLUTION AUTHORIZING THE SUBMITTAL OF A
GRANT APPLICATION TO THE STATE DEPARTMENT OF
EDUCATION FOR A FEDERAL BLOCK CHILD CARE AND
DEVELOPMENT SERVICES GRANT FOR CHILD CARE
SCHOLARSHIPS (EAST SAN RAFAEL)
01/06/1992 8589 RESOLUTION AUTHORIZING METROPOLITAN
TRANSPORTATION COMMISSION AS A SERVICE
AUTHORITY FOR FREEWAYS AND EXPRESSWAYS
(SAFE)
01/06/1992 8590 RESOLUTION AMENDING ITS MASTER FEE SCHEDULE
INCREASING PLANNING AND PUBLIC WORKS
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MEETING
RESO.
FILE
DATE
NUMBER
NUMBER(S) RESOLUTION TITLE
DEPARTMENTFEES
01/06/1992
8591
RESOLUTION REGARDING THE BAY AREA HAZARDOUS
WASTE MANAGEMENT CAPACITY ALLOCATION
INTERJURISDICTIONAL AGREEMENT
01/21/1992
8592
RESOLUTION AMENDING RESOLUTION NOS. 5929,
6078, 6415, 6689, 7206, 7656 AND 8111 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR
POLICE ASSOCIATION PERSONNEL (EFFECTIVE 7/1/91
-6/30/92)
01/21/1992 8593 RESOLUTION APPROVING PARCEL MAP OF
SUBDIVISION ENTITLED "RESUBDIVISION OF PARCEL
C, SMITH RANCH HOMES" (REJECTING DEDICATION OF
EASEMENTS FOR PUBLIC USE AS SHOWN ON MAP)
01/21/1992 8594 RESOLUTION AMENDING RESOLUTION NO. 8504 TO
INCREASE THE SALARY RANGE FOR THE TRAFFIC
ENGINEER JOB CLASSIFICATION (FROM $3,768.94 -
$4,353.55 PER MONTH TO $4,121.21 - $4,871.32 PER
MONTH)
01/21/1992 8595 RESOLUTION APPROVING AMENDMENT TO
AGREEMENT WITH MARIN SANITARY SERVICE (26TH
AMENDMENT)
01/21/1992 8596
RESOLUTION APPROVING PEACE CONVERSION TO
SATISFY LOCAL NEEDS
01/21/1992 8597 RESOLUTION APPOINTING SUZANNE GOLT,
ASSISTANT CITY MANAGER, AS THE AMERICANS WITH
DISABILITIES ACT (ADA) COORDINATOR FOR THE CITY
OF SAN RAFAEL
01/24/1992 8598 RESOLUTION WAIVING USE PERMIT REQUIREMENTS
SPECIAL AND AUTHORIZING EMERGENCY USE OF CATHOLIC
CHARITIES BUILDING 179 LOS RANCHITOS ROAD, SAN
RAFAEL, TO HOUSE HOMELESS PEOPLE
02/03/1992 8599 RESOLUTION (IN ITS CAPACITY AS THE BOARD OF
APPEALS) GRANTING APPEAL FROM STATE ACCESS
REQUIREMENTS - 965 GRAND AVENUE
02/03/1992 8600 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT
FOR LEGAL SERVICES BETWEEN THE CITY OF SAN
RAFAEL AND THE LAW FIRM OF LIEBERT, CASSIDY
AND FRIERSON
02/03/1992 8601 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT EXTENSION WITH INSURANCE
CONSULTING ASSOCIATES, INC. (90 DAYS; TO 4/30/92)
02/03/1992 8602 RESOLUTION OF APPRECIATION TO MARGARET
"PEGGY" M. JOHNSON, PARKING ENFORCEMENT
OFFICER, EMPLOYEE OF THE QUARTER (THROUGH
DECEMBER, 1991)
02/03/1992 8603 RESOLUTION AUTHORIZING THE PURCHASE OF FIVE
USED CARS ON THE OPEN MARKET FOR POLICE
UNDERCOVER USE AT AN AMOUNT NOT TO EXCEED
$60,000
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
02/03/1992 8604 RESOLUTION AUTHORIZING STAFF TO APPLY TO THE
FOLLOWING FOUNDATIONS DURING FEBRUARY AND
MARCH, 1992 TO SUPPORT THE ONGOING
EDUCATIONAL AND EXHIBITION PROGRAMS OF
FALKIRK CULTURAL CENTER: FLEISHHACKER
FOUNDATION, LEF FOUNDATION, IRA HITI
FOUNDATION, LANNAN FOUNDATION, KORET
FOUNDATION, ESPRIT DE CORP, CALIFORNIA ART
COUNCIL, MARIN YOUTH COMMISSION AND MARIN ART
COUNCIL
02/03/1992 8605 RESOLUTION AUTHORIZING $15,400 FOR SEDIMENT
TESTING IN CONNECTION WITH DREDGING OF THE
SAN RAFAEL CANAL
02/18/1992 8606 RESOLUTION AUTHORIZING THE PURCHASE OF ONE
DISC CHIPPER (CAL -LINE EQUIPMENT COMPANY)
02/18/1992 8607 RESOLUTION REJECTING THE BID RECEIVED FOR A
RIDING TURF MOWER AND DIRECTING STAFF TO CALL
FOR NEW BIDS
02/18/1992 8608 RESOLUTION AUTHORIZING THE PURCHASE OF AN
AUTOMATED CITATION SYSTEM (ENFORCEMENT
TECHNOLOGY; AUTOCITE)
02/18/1992 8609 RESOLUTION AUTHORIZING THE PURCHASE OF TWO
PARKING ENFORCEMENT VEHICLES (GOLDEN BEAR
EQUIPMENT COMPANY)
02/18/1992 8610 RESOLUTION AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AN AGREEMENT PROVIDING
BELOW MARKET RATE HOUSING (SPINNAKER POINT
UNIT #5)
02/18/1992 8611 RESOLUTION AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE A GRANT OF EASEMENT DEED
BETWEEN THE CITY AND MARIN MUNICIPAL WATER
DISTRICT (APN 165-010-76 & 78)
02/18/1992 8612 RESOLUTION AUTHORIZING THE RENEWAL AND
AMENDMENT OF AN AGREEMENT WITH NATURAL
GARDENING COMPANY FOR USE OF FALKIRK
CULTURAL CENTER GREEENHOUSE
02/18/1992 8613 RESOLUTION AUTHORIZING THE RENEWAL AND
AMENDMENT OF AN AGREEMENT WITH MARIN POETRY
CENTER FOR USE OF FALKIRK CULTURAL CENTER
(ONE YEAR; 1/1 /92 - 12/31/92)
02/18/1992 8614 RESOLUTION AUTHORIZING THE DESTRUCTION OF
CERTAIN POLICE DEPARTMENT DOCUMENTS
(COMPLAINTS AGAINST PD PRIOR TO 1/1/87)
02/18/1992 8615
02/18/1992
03/02/1992
RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH ORCA SWIM CLUB
8616 RESOLUTION AMENDING RESOLUTION NOS. 6650,
7166, 7425 AND 8030 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR
FIRE DEPARTMENT PERSONNEL
8617 RESOLUTION OF APPRECIATION TO PEACOCK
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MEETING RESO. FILE
DATE NUMBER NUMBER(S)
03/02/1992
03/02/1992
03/02/1992
03/02/1992
RESOLUTION TITLE
GARDEN CLUB COMMEMORATING ARBOR DAY
CELEBRATION, MARCH 6, 1992, PLATING OF TREES AT
OLEANDER PARK AND PEACOCK GAP PARK
8618 RESOLUTION TO AWARD CONTRACT TO NORTHERN
ELECTRIC, INC. FOR RELIGHTING SAN RAFAEL
COMMUNITY CENTER PARKING LOT (PHASE 1)
8619 RESOLUTION AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE A RELEASE OF COVENANT
RUNNING WITH THE LAND BETWEEN THE CITY OF SAN
RAFAEL AND MUIR VALLEY LAND COMPANY
8620 RESOLUTION APPROVING AN AMENDMENT TO THE
1991/92 "LATCHKEY" FUNDS CONTRACT WITH THE
STATE DEPARTMENT OF EDUCATION
8621 RESOLUTION APPROVING ADDENDUM TO DEFERRED
COMPENSATION PLAN AGREEMENT BETWEEN THE
CITY OF SAN RAFAEL AND GREAT WESTERN BANK
(AMENDMENT NO. 1)
03/02/1992 8622 RESOLUTION APPROVING AMENDMENT NO. 3 TO THE
AGREEMENT WITH MUNICIPAL RESOURCE
CONSULTANTS FOR SALES TAX AUDITS
03/02/1992 8623 RESOLUTION ADOPTING THE MULTI -JURISDICTIONAL
SOURCE REDUCTION AND RECYCLING ELEMENT AND
HOUSEHOLD HAZARDOUS WASTE ELEMENT FOR
MARIN COUNTY AND ITS CITIES
03/02/1992 8624 RESOLUTION DENYING THE APPEAL OF THE
PLANNING COMMISSION'S RECOMMENDED ADOPTION
OF A NEGATIVE DECLARATION AND CONDITIONAL
APPROVAL OF A SMALL SUBDIVISION, USE PERMIT
AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(S91-6, UP91-53, ED91-69) FOR A 62 -UNIT AFFORDABLE
SENIOR HOUSING PROJECT; 1 TRINITY WAY; ROMAN
CATHOLIC ARCHBISHOP OF SAN FRANCISCO, OWNER;
CATHOLIC CHARITIES, REP.; MARJORIE GOLDEMTN
AND ALLAN J. TITUS; APPELLANTS; AP 175-181-26 (ST.
ISABELLAS'S)
03/02/1992 8625 RESOLUTION WAIVING THE PARKLAND DEDICATION
FEE, AND CERTIFYING THE NEGATIVE DECLARATION
FOR THE SMALL SUBDIVISION USE PERMIT AND
ENVIRONMENTAL AND DESIGN REVIEW, AND
AMENDMENT OF THE ZONING MAP OF THE CITY OF
SAN RAFAEL ADOPTED BY REFERENCE BY SECTION
14.15.020 OF THE CITY MUNICIPAL CODE OF SAN
RAFAEL, CALIFORNIA SO AS TO RECLASSIFY CERTAIN
REAL PROPERTY IN THE TERRA LINDA AREA (RE: Z91-
6 - 1 TRINITY WAY - ST. ISABELLA'S, A 62 -UNIT
AFFORDABLE SENIOR HOUSING PROJECT, AP 175-181-
26 (ST. ISABELLA'S)
03/16/1992 8626 RESOLUTION AUTHORIZING A DONATION TO SAN
RAFAEL HIGH SCHOOL FOR SAFE GRADUATION
PARTY
03/16/1992 8627 RESOLUTION AUTHORIZING A DONATION TO TERRA
LINDA HIGH SCHOOL FOR SAFE GRADUATION PARTY
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
03/16/1992 8628 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT FOR LEGAL SERVICES BETWEEN CITY
OF SAN RAFAEL AND SCOTT GUITE, ATTORNEY
03/16/1992 8629 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT
FOR PROFESSIONAL SERVICES BETWEEN CITY OF
SAN RAFAEL AND WARNER GROUP, MANAGEMENT
CONSULTANTS AT A FEE NOT TO EXCEED $15,625 -
DATA COMMUNICATIONS - POLICE PATROL VEHICLES
03/16/1992 8630 RESOLUTION AUTHORIZING THE PURCHASE OF
LAPTOP COMPUTERS FROM GRID SYSTEMS
CORPORATION (AT A COST OF $29,931.54)
03/16/1992 8631 RESOLUTION STATING ITS INTENT TO COMPLY WITH
ALL APPLICABLE PROVISIONS OF THE AMERICANS
WITH DISABILITIES ACT AND ADOPTION OF AN
AMERICANS WITH DISABILITIES GRIEVANCE
PROCEDURE
03/16/1992 8632 RESOLUTION CERTIFYING THE FINAL
ENVIRONMENTAL IMPACT REPORT FOR THE
OAKRIDGE APARTMENTS, A 176 -UNIT APARTMENT
COMPLEX TO BE LOCATED AT THE INTERSECTION OF
SMITH RANCH ROAD AND DEER VALLEY ROAD,
INCLUDING THE SUBDIVISION OF A 2.0 ACRE PARCEL
FOR THE FUTURE DEVELOPMENT OF A MEDICAL
OFFICE BUILDING
04/06/1992 8633 RESOLUTION EXTENDING TIME FOR THE COMPLETION
OF SUBDIVISION IMPROVEMENT WORK - OAKWOOD
UNIT 5
04/06/1992 8634 RESOLUTION AUTHORIZING THE PURCHASE OF A
RIDING TURF MOWER
04/06/1992 8635 RESOLUTION PERTAINING TO THE COMPENSATION
AND WORKING CONDITIONS FOR CHILD CARE
PROGRAM PERSONNEL (18 MONTH AGREEMENT -
1/1/92 THROUGH AND INCLUDING 6/30/93)
04/06/1992 8636 RESOLUTION OF APPRECIATION TO OFFICER MICHAEL
FIELDING FOR COURAGEOUS ACTIONS IN THE LINE OF
DUTY
04/06/1992 8637 RESOLUTION OF APPRECIATION TO OFFICER JAMES
COOK FOR COURAGEOUS ACTIONS IN THE LINE OF
DUTY
04/06/1992 8638 RESOLUTION OF APPRECIATION DESIGNATING DANIEL
HULETT AS EMPLOYEE OF THE YEAR FOR 1991
04/06/1992 8639 RESOLUTION OF APPRECIATION TO MARIN CHILD
CARE COUNCIL AND PROCLAIMING THE WEEK OF
APRIL 6-10,1992 AS "THE WEEK OF THE YOUNG
CHILD"
04/06/1992 8640 RESOLUTION GRANTING IN PART THE APPEAL OF THE
PLANNING COMMISSION'S ACTION APPROVING A USE
PERMIT EXTENSION FOR THE MARIN RANCH AIRPORT
WITH REVISED CONDITIONS WHICH LIMIT THE NON -
AVIATION RELATED USES AND MODIFYING
CONDITIONS NO. 8, 9, 11, 12,14 & 20 AND ADDING
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MEETING RESO. FILE
DATE NUMBER NUMBER(S)
RESOLUTION TITLE
CONDITION 21; UP 74-6(G), AP 155-230-10, 11, 12, 13, &
14; BIELSER, SHEKOU, ET AL, PROPERTY OWNERS;
CAPITAL INVESTMENT RESOURCES, REP., AS
AMENDED
04/06/1992 8641 RESOLUTION DENYING THE APPEAL OF PLANNING
COMMISSION CONDITION OF APPROVAL #14;
REQUIRING THE CONSTRUCTION OF SIDEWALKS (ED
91-55) FOR THE CONSTRUCTION OF A NEW 1,730
SQUARE FOOT MULTI-PURPOSE ROOM FOR THE
TRINITY LUTHERAN CHURCH; 333 WOODLAND AVENUE
04/05/1992 8642
RESOLUTION OF APPRECIATION TO POLICE CHIEF
HENRY INGWERSEN
04/20/1992 8643
RESOLUTION APPROVING THE ISSUANCE AND SALE
SPECIAL
OF NOT TO EXCEED $19,500,000 AGGREGATE
JOINT
PRINCIPAL AMOUNT OF SAN RAFAEL
MEETING
REDEVELOPMENT AGENCY, CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT TAX ALLOCATION
REFUNDING BONDS, SERIES 1992
04/20/1992 8644 RESOLUTION AUTHORIZING THE EXECUTION AND
SPECIAL DELIVERY OF A JOINT EXERCISE OF POWERS
JOINT AGREEMENT BY AND BETWEEN THE CITY OF SAN
MEETING RAFAEL AND THE SAN RAFAEL REDEVELOPMENT
AGENCY
04/20/1992 8645 RESOLUTION AUTHORIZING THE SIGNING OF A
PROPOSAL WITH BOOK PUBLISHING COMPANY FOR
SUPPLEMENT SERVICE TO THE SAN RAFAEL
MUNICIPAL CODE (ONE-YEAR PERIOD - $22.00 PER
PAGE FOR PERIOD FROM 7/1/92 - 6/30/93)
04/20/1992 8646 RESOLUTION AWARDING CONTRACT FOR "D" STREET
DRAINAGE REPLACEMENT TO GHILOTTI BROTHERS
(IN THE AMOUNT OF $6,800)
04/20/1992 8647 RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH NATIONWIDE NORCAL
FACILITY FOR AUCTION SERVICES
04/20/1992
04/20/1992
04/20/1992
04/20/1992
8648 RESOLUTION AUTHORIZING STAFF TO APPLY TO THE
FOLLOWING FOUNDATIONS DURING APRIL AND MAY,
1992 TO SUPPORT THE ONGOING EDUCATIONAL AND
EXHIBITION PROGRAMS OF FALKIRK CULTURAL
CENTER: FIREMAN'S FUND, BIRKENSTOCK
FOOTPRINT SANDALS AND THE NATIONAL
ENDOWMENT FOR THE ARTS
8649 RESOLUTION AUTHORIZING THE ACTING CHIEF OF
POLICE TO APPLY FOR A STATE OF CALIFORNIA,
OFFICE OF CRIMINAL JUSTICE PLANNING (OCJP)
CRIME PREVENTION GRANT
8650 RESOLUTION APPROVING THE FINAL WORK PROGRAM,
PROVIDING $27,500 TO FUND A PORTION OF THE ST.
VINCENT'S SILVEIRA OPPORTUNITIES AND CONSTRAINTS
ANALYSIS FROM RESERVE FUNDS, AND AUTHORIZING THE
MAYOR TO SIGN A ST. VINCENT'S/CYO FUNDING
AGREEMENT
8651 RESOLUTION TAKING FINAL ACTION ON THE APPEAL OF
THE PLANNING COMMISSION'S ACTION APPROVING AN
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MEETING RESO.
FILE
DATE NUMBER
NUMBER(S) RESOLUTION TITLE
EXTENSION TO THE MARIN RANCH AIRPORT AND
MODIFYING CONDITIONS NO. 10 & 15; UP 74-6(G), APN 155-
230-10,11, 12, 13, & 14; BIELSER, SHEKOU, ET AL,
PROPERTY OWNER; CAPITAL INVESTMENT RESOURCES,
REPRESENTATIVE
04/20/1992 8652
RESOLUTION CERTIFYING THE NEGATIVE
DECLARATION AND GRANTING THE APPEAL OF THE
PLANNING COMMISSION'S DENIAL OF GPA 90-2, Z89-15
AND ED89-102, THEREBY APPROVING GENERAL PLAN
AMENDMENT, ENVIRONMENTAL AND DESIGN REVIEW
AND REZONING APPLICATIONS FOR CONSTRUCTION
OF A 5 -UNIT CONDOMINIUM PROJECT AT 10- EAST
CRESCENT DRIVE; AP 10-291-67
05/04/1992 8653
RESOLUTION REJECTING THE BIDS RECEIVED FOR A
TWO -WHEEL TRAILER AND DIRECTION STAFF TO CALL
FOR NEW BIDS
05/04/1992 8654
RESOLUTION OF APPRECIATION TO RENI PINKUS AS
EMPLOYEE OF THE QUARTER FROM 1/1/92 - 3/31/92
05/04/1992 8655 RESOLUTION AUTHORIZING THE SIGNING OF AN
INTERAGENCY AGREEMENT TO PARTICIPATE IN THE
MARIN COUNTY HEALTHY START 620 COLLABORATIVE
05/04/1992 8656 RESOLUTION AWARDING A CONTRACT TO NORTH BAY
CONSTRUCTION, INC. FOR STREET RESURFACING -
1992
05/04/1992 8657 RESOLUTION AUTHORIZING EXECUTION OF A MASTER
AGREEMENT WITH MORRIS FINISY FOR
ARCHITECTURAL SERVICES
05/04/1992 8658 RESOLUTION APPROVING A $3,000 CONTRACT WITH
ARCHAEOLOGICAL RESOURCE SERVICE TO PROVIDE
AN ARCHAEOLOGICAL FIELD SURVEY OF THE ST.
VINCENT'S AND SILVEIRA PROPERTIES
05/04/1992 8659 RESOLUTION APPROVING A $4,000 CONTRACT WITH
MILLER -PACIFIC ENGINEERING GROUP TO PROVIDE A
BAY MUD STUDY OF THE ST. VINCENT'S AND SILVEIRA
PROPERTIES
05/04/1992 8660 RESOLUTION APPROVING A $600 CONTRACT WITH
CHARLES A. PATTERSON TO PROVIDE A BOTANICAL
FIELD SURVEY OF THE SILVEIRA PROPERTY (LEASE)
05/04/1992 8661 RESOLUTION AUTHORIZING THE SIGNING OF A
LICENSE AGREEMENT WITH LEONARDI PROPERTIES,
INC. FOR RENTAL OF OFFICE SPACE FOR A SATELLITE
POLICE STATION IN THE CANAL AREA
05/04/1992 8662 RESOLUTION IN SUPPORT OF COUNTY MEASURE A,
JUNE 2, 1992, TO PROVIDE FUNDING FOR ACQUISITION
OF OPEN SPACE AND CONSERVATION EASEMENTS
ON AGRICULTURAL LANDS IN MARIN COUNTY
05/18/1992 8663 RESOLUTION APPROVING THE EXECUTION OF
"SUBDIVISION OF LANDS OF LAUREL PROPERTIES"
(FAIRHILLS DRIVE AT IDELWOOD PLACE - 4 LOT
SUBDIVISION)
05/18/1992 8664 RESOLUTION APPROVING A $9,400 CONTRACT WITH
BIOSYSTEMS ANALYSIS, INC. TO PROVIDE A HABITAT
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MEETING RESO. FILE
DATE NUMBER NUMBER(S)
RESOLUTION TITLE
ANALYSIS OF THE ST. VINCENT'S AND SILVEIRA
PROPERTIES
05/18/1992 8665 RESOLUTION AUTHORIZING THE CITY MANAGER TO
SIGN AN AGREEMENT WITH DR. MICHAEL SEXTON FOR
SERVICES A LIAISON PHYSICIAN FOR THE EMT -
DEFIBRILLATION PROGRAM (4/2/92 - 4/1/95)
05/18/1992 8666 RESOLUTION AUTHORIZING SAN RAFAEL PUBLIC
LIBRARY TO APPLY TO THE CALIFORNIA STATE
LIBRARY FOR GRANT FUNDS IN SUPPORT OF THE
FAMILY LITERACY PROGRAM FOR THE SAN RAFAEL
LIBRARY ADULT LITERACY PROGRAM
05/18/1992 8667 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH INSURANCE
CONSULTING ASSOCIATES, INC. FROM 4/30/92 -
4/30/93
05/18/1992 8668 RESOLUTION AUTHORIZING THE EXPENDITURE FOR
(AND PARTICIPATION IN) FENCE CONSTRUCTION
ADJACENT TO CITY -OWNED LAND AT 3060 A7 3070
KERNER BLVD. (NOT TO EXCEED $2,430.20)
05/18/1992 8669 RESOLUTION MAKING FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTIONS 17958.5 &
17958.7 RELATIVE TO THE ADOPTION OF THE 1991
UNIFORM BUILDING CODE
06/01/1992 8670 RESOLUTION AUTHORIZING DIRECTOR OF PUBLIC
WORKS TO MAKE APPLICATION AND EXECUTE
PERMITE TO BCDC FOR SHORELINE PARK
IMPROVEMENTS - PARCEL "A" (BAYPOINT LAGOON,
PHASE ONE)
06/01/1992 8671 RESOLUTION APPROVING A $17,440 CONTRACT WITH
WILBUR SMITH ASSOCIATES TO PROVIDE A TRAFFIC
ANALYSIS FOR THE ST. VINCENT'S/SILVEIRA
PROPERTY
06/01/1992 8672 RESOLUTION APPROVING A $7,000 CONTRACT WITH
WILLIAM H. LISKAMM TO PROVIDE COMPETITION
ADVISOR SERVICES FOR THE ST. VINCENT'S/SILVEIRA
STUDY
06/01/1992 8673 RESOLUTION AUTHORIZING THE ACTING CHIEF OF
POLICE TO SPEND FEDERAL DRUG ASSET SEIZURE
FUNDS FOR THE PURCHASE AND REPLACEMENT OF
EQUIPMENT
06/01/1992 8674 RESOLUTION AUTHORIZING THE ACTING CHIEF OF
POLICE TO SPEND FEDERAL DRUG ASSET SEIZURE
FUNDS TO FUND A SUMMER YOUTH WORK PROGRAM
SUPERVISED BY THE PUBLIC WORKS DEPARTMENT
06/01/1992 8675 RESOLUTION DENYING THE APPEAL OF THE PLANNING
COMMISSION'S DECISION REQUIRING THE PROPERTY
OWNER TO RESTORE TO RESTORE THE TRANSOM FACADE
TO THE ORIGINAL LEADED FROSTED GLASS AT 917-818
FOURTH STREET AND ORDERING THE REPLACEMENT OF
THE LEADED GLASS TRANSOM WINDOWS, PURSUANT TO
THE ORIGINAL CONDITIONS OF THE APPROVAL OF ED86-71
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
(AP 11-263-08)
06/15/1992 8676 RESOLUTION EXTENDING TIME FOR THE COMPLETION
OF IMPROVEMENT WORK AT SAN PEDRO COVE UNIT 2
SUBDIVISION (EXTENDED TO AND INCLUDING 6/18/95)
06/15/1992 8677 RESOLUTION AMENDING THE 1991/92 BUDGET
06/15/1992 8678 RESOLUTION AMENDING THE 1991/92
APPROPRIATIONS LIMIT AND ESTABLISHING
APPROPRIATIONS LIMIT FOR 1992/93
06/15/1992 8679 RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES AS OF JUNE 30, 1992
06/15/1992 8680 RESOLUTION APPROVING A RESERVE FUND AND
SURPLUS ACCOUNT AGREEMENT BETWEEN THE CITY,
THE SAN RAFAEL REDEVELOPMENT AGENCY AND SAN
RAFAEL ELEMENTARY SCHOOL DISTRICT, THE SAN
RAFAEL HIGH SCHOOL DISTRICT AND THE MARIN
COMMUNITY COLLEGE DISTRICT
06/15/1992 8681 RESOLUTION OF APPRECIATION TO BIRGITTA
AKESSON FOR HER HEROIC LIFE SAVING ACTIONS TO
TWO CITIZENS
06/15/1992 8682 RESOLUTION OF APPRECIATION TO TOM ROSETTER
FOR HIS HEROIC LIFE SAVING ACTIONS TO TWO
CITIZENS
06/15/1992 8683 RESOLUTION APPROVING A CONTRACT AMENDMENT
WITH CH2M HILL TO PREPARE AN ENVIRONMENTAL
IMPACT REPORT FOR THE SHORELINE BUSINESS
PARK (HOME DEPOT) PROJECT
06/15/1992 8684 RESOLUTION AUTHORIZING FUEL EFFICIENT TRAFFIC
SIGNAL MANAGEMENT PROGRAM GRANT
APPLICATION
06/15/1992 8685 RESOLUTION AUTHORIZING THE CITY MANAGER TO
SIGN AN ADMINISTRATIVE SERVICES AGREEMENT
FOR A FLEXIBLE BENEFITS PLAN WITH
BENEFITAMERICA, INC.
06/29/1992 8686 RESOLUTION RATIFYING LEASE AGREEMENT
SPECIAL BETWEEN THE CITY OF SAN RAFAEL AND ROBERT B.
VARNER FOR PROPERTY LOCATED AT 901 "E"
STREET, SUITE 300, FOR TEMPORARY RELOCATION
OF SAN RAFAEL PUBLIC LIBRARY
06/29/1992 8687 RESOLUTION AWARDING CONTRACT TO ADAMS'
SPECIAL MOVING TO MOVE SAN RAFAEL PUBLIC LIBRARY
COLLECTIONS, FURNITURE AND EQUIPMENT TO A
TEMPORARY LOCATION AT 901 "E" STREET
07/06/1992 8688 RESOLUTION EXTENDING TIME FOR THE COMPLETION
OF IMPROVEMENT WORK - MARIN LAGOON SUB-
DIVISION (EXTENSION TO AND INCLUDING 12/31/1993)
07/06/1992 8689 RESOLUTION DIRECTING FILING OF ENGINEER'S
ANNUAL REPORT (BAYPOINT LAGOONS LANDSCAPING
AND LIGHTING DISTRICT)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
07/06/1992 8690 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENTS (BAYPOINT LAGOONS LANDSCAPING
AND LIGHTING DISTRICT)
07/06/1992 8691
RESOLUTION AUTHORIZING THE PURCHASE OF A
TWO -WHEEL TRAILER
07/06/1992 8692 RESOLUTION APPROVING THE BUDGET FOR THE
FISCAL YEAR 7/1/92 - 6/30/93 AND PROVIDING FOR
THE APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (IN AMOUNT OF
$39,339,791)
07/06/1992 8693 RESOLUTION AUTHORIZING THE SIGNING OF
CONTRACT WITH PROJECT FOR PUBLIC SPACES FOR
ALBERT PARK RENOVATION PLAN
07/06/1992 8694 RESOLUTION APPROVING THE 1992/1993 "LATCHKEY"
FUNDS CONTRACT WITH THE STATE DEPARTMENT OF
EDUCATION
07/06/1992 8695 RESOLUTION AMENDING RESOLUTION NO. 8292
PERTAINING THE COMPENSATION AND WORKING
CONDITIONS FOR MISCELLANEOUS SUPERVISORY
PERSONNEL
07/06/1992 8696 RESOLUTION AMENDING RESOLUTION NO. 8293
PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR MISCELLANEOUS PERSONNEL
07/06/1992 8697 RESOLUTION AUTHORIZING THE CITY MANAGER TO
CONTRACT FROM 7/1/92 THROUGH 6/30/93 FOR
PROPERTY INSURANCE WITH CNA INSURANCE
COMPANY THROUGH THE CALIFORNIA JOINT POWERS
RISK MANAGEMENT AUTHORITY AND FOR EXCESS
WORKERS' COMPENSATION INSURANCE WITH
NATIONAL UNION THROUGH JOHNSON AND HIGGINS
07/06/1992 8698 ORDINANCE EXTENDING THE TIME FOR THE
COMPLETION OF IMPROVEMENT WORK BAYWOOD
TERRACE SUBDIVISION (12 MONTH EXTENSION TO
AND INCLUDING JULY 3, 1993)
07/06/1992 8699
RESOLUTION DETERMINING COST BASED FEE
SYSTEM FOR AFTER THE FACT FEES AND CODE
ENFORCEMENT
07/06/1992 8700 RESOLUTION AUTHORIZING EXECUTION OF
RECONVEYANCE OF DEED OF TRUST AND EXECUTION
AND ACCEPTANCE OF SET-ASIDE LETTER -
OAKWWOD UNIT 5 SUBDIVISION
07/06/1992 8701 RESOLUTION AUTHORIZING EXPENDITURE OF $16,000
OF FEDERAL DRUG ASSET SEIZURE FUNDS FOR
YOUTH ENRICHMENT PROGRAMS AT BAHIA VISTA
SCHOOL (AUGUST, 1992 THROUGH MAY, 1993)
07/06/1992 8702 RESOLUTION ACCEPTING THE NORTHGATE ASSIGN
MODEL UPDATE
07/06/1992 8703 RESOLUTION AMENDING RESOLUTION 1567 AND
IMPLEMENTING THE PROVISIONS OF SUBDIVISION (1)
OF SECTION 2 AND SECTIONS 5 AND 6 OF CHARTER
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SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S)
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
07/20/1992
RESOLUTION TITLE
ORDINANCE NUMBER 423 BY ESTABLISHING A
PURCHASING DIVISION UNDER THE CONTROL AND
DIRECTION OF THE CITY MANAGER
8704 RESOLUTION AUTHORIZING THE CITY MANAGER TO
SIGN A LEASE WITH PG&E FOR A PROPERTY
LOCATED AT THIRD AND LINDARO STREETS IN SAN
RAFAEL, CALIFORNIA FOR A PUBLIC PARKING LOT
8705 RESOLUTION OF AWARD OF CONTRACT FOR
REPAINTING AND SIGNING OF FIFTH AVENUE AND C
STREET AND THIRD STREET AND LOOTENS PARKING
STRUCTURES (TO ABBOT CONSTRUCTION - IN
AMOUNT OF $50,930)
8706 RESOLUTION EXTENDING TIME FOR THE COMPLETION
OF IMPROVEMENT WORK - SMITH RANCH HOMES
SUBDIVISION (EXTENSION TO AND INCLUDING
DECEMBER 31, 1992)
8707 RESOLUTION EXTENDING TIME FOR THE COMPLETION
OF IMPROVEMENT WORK - SPINNAKER POINT UNIT V
SUBDIVISION (EXTENDED TO AND INCLUDING
OCTOBER 1, 1992)
8708 RESOLUTION TO CALTRANS COMMITTING THE CITY
OF SAN RAFAEL TO PERFORM CERTAIN WORK
ASSOCIATED WITH THE WEST FRANCISCO STORM
DRAINAGE MASTER PLAN
8709 RESOLUTION EXTENDING TIME TO OBTAIN A BUILDING
PERMIT TO RETROFIT BUILDING "C" LOCATED AT 240
CANAL STREET, SAN RAFAEL (LILLIE AND JUN JUE,
OWNERS, BAY VIEW FEDERAL - HOLDER OF DEED OF
TRUST)
8710 RESOLUTION AUTHORIZING $20,000 EXPENDITURE
FROM THE PARK AND RECREATION FACILITIES FUND
FOR ALBERT PARK RENOVATION PLAN AND PARKING
LOT IMPROVEMENT PROJECT
8711 RESOLUTION AUTHORIZING THE SIGNING OF SECOND
AMENDED AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND CANAL COMMUNITY ALLIANCE (CCA) FOR
JOINT USE OF THE PICKLEWEED PARK COMMUNITY
CENTER
8712 RESOLUTION DESIGNATING THE MARIN COUNTY
CONGESTION MANAGEMENT AGENCY AS RECIPIENT
OF AN OVERALL PROGRAM MANAGER FOR AB 434
(SHER-1991) VEHICLE REGISTRATION FEE REVENUES
8713 RESOLUTION REDESIGNATING THE ENVIRONMENTAL
HEALTH SERVICES BUREAU OF THE MARIN COUNTY
DEPARTMENT OF HEALTH AND HUMAN SERVICES AS
LOCAL ENFORCEMENT AGENCY (LEA)
8714 RESOLUTION AUTHORIZING STAFF TO ESTABLISH AN
ONGOING DONATION VEHICLE, THE FALKIRK TRIBUTE
FUND, TO ACCEPT VARIOUS DONATIONS TO FALKIRK
CULTURAL CENTER
8715 RESOLUTION CONFIRMING DIAGRAM AND
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MEETING RESO.
FILE
DATE NUMBER
NUMBER(S) RESOLUTION TITLE
ASSESSMENT AND LEVYING ASSESSMENT FOR
FISCAL YEAR 1992-1993 - BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT (PURSUANT
TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
07/20/1992 8716
RESOLUTION OF APPRECIATION TO SUSAN
SOUTHARD, SENIOR SECRETARY, SAN RAFAEL
SANITATION DISTRICT
08/03/1992 8717
RESOLUTION AUTHORIZING STORM DRAIN
IMPROVEMENTS AT 196-200 MISSION AVENUE SAN
RAFAEL
08/03/1992 8718
RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AN AGREEMENT WITH COUNTY
OF MARIN FOR BOOKMOBILE SERVICE IN THE CANAL
AREA FOR $3,350 FOR FY 92-93
08/03/1992 8719 RESOLUTION WAIVING THE PUBLIC BID AND
AUTHORIZING THE PURCHASE OF SEVEN POLICE
VEHICLES FROM SOPP CHEVROLET, BELL,
CALIFORNIA
08/03/1992 8720 RESOLUTION OF APPRECIATION TO LLOYD STROM,
ASSISTANT PUBLIC WORKS DIRECTOR, EMPLOYEE OF
THE QUARTER ENDING JUNE 30, 1992
08/03/1992 8721 RESOLUTION AUTHORIZING THE EXECUTION OF A
QUIT CLAIM DEED TO THE DINO AND MARIO GHILOTTI
FAMILY TRUST (OLD ROADWAY AND UTILITY
EASEMENT EXTENDING FROM END OF MORPHEW
STREET)
08/17/1992 8722 RESOLUTION AUTHORIZING EXECUTION OF A SERVICE
AGREEMENT WITH CHEMICAL WASTE MANAGEMENT,
INC. (CWM) FOR DISPOSAL OF OIL AND GREASE
LADEN MATERIALS
08/17/1992 8723 RESOLUTION AUTHORIZING STAFF TO APPLY THE
FOLLOWING FOUNDATIONS DURING AUGUST AND
SEPTEMBER, 1992 TO SUPPORT THE ONGOING
EDUCATIONAL AND EXHIBITION PROGRAMS OF
FALKIRK CULTURAL CENTER: METROPOLITAN LIFE,
FIREMAN'S FUND, LANNON FOUNDATION, BERNARD
OSHER FOUNDATION, THE GEORGE GUND
FOUNDATION, MARIN CHARITABLE FOUNDATION, ELKS
CLUB, AND WESTAMERICA BANK
08/17/1992 8724 RESOLUTION AUTHORIZING THE SIGNING OF LEASE
AGREEMENTS WITH SAN RAFAEL SCHOOL DISTRICT
FOR CHILD CARE CENTERS AT SHORT, LAS GALLINAS
AND SAN PEDRO (FOR THREE YEARS, JULY 1, 1992
THROUGH JUNE 30, 1995)
08/17/1992 8725 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH MOORE IACOFANO AND
GOLTSMAN, INC. (MIG) FOR DESIGN SERVICES FOR
SUN VALLEY PARK RENOVATION
08/17/1992 8726 RESOLUTION ADOPTING A POLICE VEHICLE PURSUIT
POLICY IN ACCORDANCE WITH CALIFORNIA VEHICLE
CODE SECTION 17004.7
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SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
08/17/1992 8727 RESOLUTION AMENDING RESOLUTION 8504
PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR MANAGEMENT AND MID -
MANAGEMENT EMPLOYEES (EXCLUDING POLICE MID -
MANAGEMENT CLASSIFICATIONS) (NO INCREASE IN
SALARY)
08/17/1992 8728 RESOLUTION AMENDING RESOLUTION NO. 8505
PERTAINING TO THE SALARY OF THE CITY MANAGER
(NO INCREASE IN SALARY)
08/17/1992 8729 RESOLUTION OF APPRECIATION TO SUSIE SHEPLEY,
SECRETARY TO THE ASSISTANT CITY MANAGER (FOR
OVER 13 YEARS OF SERVICE)
08/17/1992 8730 RESOLUTION APPROVING A CONTRACT AMENDMENT
WITH CH2M HILL TO PREPARE AN ENVIRONMENTAL
IMPACT REPORT FOR THE SHORELINE BUSINESS
PARK (HOME DEPOT) PROJECT (IN AMOUNT OF
$5,410.00 - PAID FOR BY SRRA)
09/08/1992 8731
RESOLUTION OF APPRECIATION TO ROY BUTTS,
CODE ENFORCEMENT OFFICER
09/08/1992 8732 RESOLUTION AUTHORIZING EXPENDITURE OF $1,400
OF TRAFFIC MITIGATION FEES AS THE CITY'S
CONTRIBUTION TO FUND A FEASIBILITY STUDY FOR A
NORTH -SOUTH COMMUTER BIKE ROUTE IN MARIN
COUNTY
09/08/1992 8733 RESOLUTION FIXING THE RATE OF TAXES FOR FISCAL
YEAR 1992/93 (FOR PAYMENT OF PRINCIPAL AND
INTEREST ON GENERAL OBLIGATION OPEN SPACE
BONDS THE SUM OF $.002)
09/08/1992 8734 RESOLUTION OF APPRECIATION TO SAN RAFAEL
LIONS CLUB (THE REMOVAL OF ALL ILLEGALLY
POSTED SIGNS ON UTILITY POLES ALONG SECOND
AND THIRD STREET)
09/08/1992 8735 RESOLUTION WITH REGARD TO FUNDING THE
FREITAS PARKWAY INTERCHANGE IMPROVEMENTS
PROJECT UNDER THE SURFACE TRANSPORTATION
PROGRAM
09/08/1992 8736 RESOLUTION AUTHORIZING THE ACTING CHIEF OF
POLICE TO SPEND FEDERAL DRUG ASSET SEIZURE
FUNDS FOR THE PURCHASE POLICE VEHICLE
EMERGENCY EQUIPMENT
09/08/1992 8737 RESOLUTION AMENDING THE 1991/1992 BUDGET
09/08/1992 8738 RESOLUTION ADOPTING A NEGATIVE DECLARATION
OF ENVIRONMENTAL IMPACTS FOR THE PROPOSED
SAN RAFAEL ZONING ORDINANCE AMENDMENT
09/08/1992 8739 RESOLUTION APPROVING STANDARDS FOR
EVALUATING HOMELESS SHELTERS
09/21/1992 8740 RESOLUTION APPROVING A CONTRACT AMENDMENT
WITH CH2M HILL TO PREPARE AN ENVIRONMENTAL
IMPACT REPORT FOR THE SHORELINE BUSINESS
PARK (HOME DEPOT) PROJECT
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SRCC
MEETING
RESO.
FILE
DATE
NUMBER
NUMBER(S) RESOLUTION TITLE
09/21/1992
8741
RESOLUTION APPROVING "PARCEL MAP OF BAYVIEW
BUSINESS PARK - RESUBDIVISION OF PARCEL A -
23PM99"
09/21/1992
8742
RESOLUTION AUTHORIZING THE CITY MANAGER TO
SIGN AN AGREEMENT WITH WILLIAM LELLIS FOR
INSPECTION SERVICES IN THE FIRE DEPARTMENT
(FROM 9/17/92 THROUGH 9/16/93)
09/21/1992
8743
RESOLUTION OF APPRECIATION TO SANG KIM,
SEVEN -ELEVEN STORE
09/21/1992
8744
RESOLUTION OF APPRECIATION TO FRANK GRUEN,
ROYAL AUTO BODY
09/21/1992 8745 RESOLUTION OF AWARD OF CONTRACT FOR
EMERGENCY TREE SERVICE TO FAHY TREE SERVICE
(ONE YEAR CONTRACT)
09/21/1992 8746 RESOLUTION REPEALING RESOLUTION NO. 5922 AND
ADOPTING CONFLICT OF INTEREST CODE FOR
DESIGNATED EMPLOYEES WHICH INCORPORATES BY
REFERENCE THE FAIR POLITICAL PRACTICES
COMMISSION'S STANDARD MODEL CONFLICT OF
INTEREST CODE
09/21/1992 8747 RESOLUTION AUTHORIZING ISSUANCE OF A
CERTIFICATE OF COMPLIANCE PURSUANT TO
GOVERNMENT CODE SECTION 65865.1 (SMITH RANCH
HOMES DEVELOPMENT AGREEMENT) (LOTS 12 AND
5A)
09/21/1992 8748 RESOLUTION OF PRELIMINARY DETERMINATION TO
UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS
AND SETTING TIME AND PLACE OF HEARING -
MARIPOSA ROAD ASSESSMENT DISTRICT
09/21/1992 8749 RESOLUTION ACCEPTING REPORT AND SETTING
HEATING OF PROTESTS - MARIPOSA ROAD
ASSESSMENT DISTRICT (8:00 PM ON NOVEMBER 2,
1992)
09/21/1992 8750 RESOLUTION CALLING FOR CONSTRUCTION BIDS -
MARIPOSA ROAD ASSESSMENT DISTRICT (BID
OPENING 2:00 PM, 10/13/92 - PUBLIC WORKS
DEPARTMENT)
10/05/1992 8751 RESOLUTION EXTENDING THE TIME FOR THE
COMPLETION OF IMPROVEMENT WORK SPINNAKER
POINT UNIT V SUBDIVISION (EXTENDED TO AND
INCLUDING 04/01/93)
10/05/1992 8752 RESOLUTION EXTENDING THE TIME FOR THE
COMPLETION OF IMPROVEMENT WORK BAYPOINT
LAGOONS SUBDIVISIONS (EXTENDED TO AND
INCLUDING 12/31/1993)
10/05/1992 8753 RESOLUTION OF INTENTION TO VACATE THREE FOOT
WIDE PUBLIC UTILITIES EASEMENT AFFECTING LOTS
1 & 2, AYALA COURT SUBDIVISION, SAN RAFAEL, CA
(PUBLIC HEARING SET FOR MONDAY, 11/2/92 AT 8:00
PM IN THE COUNCIL CHAMBERS)
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SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S)
RESOLUTION TITLE
10/05/1992 8754 RESOLUTION AUTHORIZING THE PURCHASE OF A
PAVEMENT MANAGEMENT SYSTEM WORKSTATION IN
THE ENGINEERING DIVISION OF THE PUBLIC WORKS
DEPARTMENT FROM PC SYSTEM SERVICES (IN THE
AMOUNT OF $11,634.47)
10/05/1992 8755 RESOLUTION ACCEPTING THE CONVEYANCE OF REAL
PROPERTY FOR STREET RIGHT-OF-WAY PURPOSES
(70 SOUTHERN HEIGHTS BLVD. - A.P. NO. 13-171-02)
10/05/1992 8756
RESOLUTION OF WELCOME TO REPRESENTATIVES
OF SISTER CITY LONATE POZZOLO, ITALY
10/05/1992 8757 RESOLUTION ESTABLISHING A RISK MANAGEMENT
POLICY (INCL. SETTLEMENT AUTHORITY OF LIABILITY
CLAIMS UP TO $20,000 TO CITY MANAGER; CITY
MANAGER SHALL HAVE SETTLEMENT AUTHORITY OF
WORKERS' COMPENSATION CLAIMS UP TO $20,000)
10/05/1992 8758 RESOLUTION RESCINDING RESOLUTION NO. 8721
AUTHORIZING THE EXECUTION OF A QUIT CLAIM DEED
OF THE DINO AND MARIO GHILOTTI FAMILY TRUST
10/19/1992 8759 RESOLUTION DECLARING THE WEEK OF OCTOBER 25-
31,1992 AS RED RIBBON WEEK FOR DRUG-FREE
YOUTH
10/19/1992 8760 RESOLUTION AUTHORIZING THE DESTRUCTION OF
CERTAIN FIRE DEPARTMENT DOCUMENTS (FIRE LOGS
AND COMPANY RUN REPORTS PRIOR TO JANUARY 1,
1985)
10/19/1992 8761 RESOLUTION AUTHORIZING SIGNING OF A LEASE
AGREEMENT WITH POP WARNER FOOTBALL CLUB
FOR STORAGE SPACE AT ALBERT PARK (1 YEAR AT
$55.00 PER MONTH - FROM 7/1/92 TO 6/30/93)
10/19/1992 8762 RESOLUTION DENYING THE APPEAL OF THE
PLANNING COMMISSION'S ADOPTION OF THE
NEGATIVE DECLARATION AND CONDITIONAL
APPROVAL OF A TENTATIVE MAP AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (TS92-
1/ED91-100) FOR A 31 UNIT CONDOMINIUM PROJECT
AFFORDABLE TO LOW AND MODERATE INCOME
HOUSEHOLDS AND APPROVING THE REVISED
NEGATIVE DECLARATION AND APPROVING THE
REVISED TENTATIVE MAP AND ENVIRONMENTAL AND
DESIGN REVIEW PERMIT FOR A 25 -UNIT CONDOMINIUM
PROJECT AFFORDABLE TO LOW AND MODERATE
INCOME HOUSEHOLDS; SOUTHWEST CORNER
MISSION AVENUE AND B STREET; BHC, OWNER;
KUYKENDALL-CHATMAN, DEVELOPER; CRAIKER
ASSOCIATES, ARCHITECT; ERIC SCHER, ET. AL.,
APPELLANTS (AP 11-211-01, 04, 10, 11) (BOYD COURT)
11/02/1992 8763
RESOLUTION AMENDING THE 1992/1993 GAS TAX
FUND BUDGET
11/02/1992 8764 RESOLUTION AUTHORIZING FALKIRK CULTURAL
CENTER TO CHANGE THE PUBLIC HOURS TO 10 AM -
4:30 PM ON TUESDAYS, WEDNESDAYS AND FRIDAYS
INSTEAD OF 10AM - 6 PM AND TO CONTINUE THE
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SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
PUBLIC HOURS OF 10 AM - 9 PM ON THURSDAYS AND
10 AM - 1 PM ON SATURDAYS
11/02/1992 8765 RESOLUTION AUTHORIZING STAFF ACCEPTANCE OF
THE CALIFORNIA ARTS COUNCIL GRANT #9S2-187
MBO -030 FOR $3,541.00, FOR THE PERIOD OF
OCTOBER 1, 1992 TO SEPTEMBER 30,1993
11/02/1992 8766 RESOLUTION APPROPRIATING $5,000 FROM THE
DAVIDSON BEQUEST FOR TEMPORARY PART-TIME
COORDINATOR FOR THE FRIENDS OF THE SAN
RAFAEL PUBLIC LIBRARY
11/02/1992 8767 RESOLUTION OF APPRECIATION TO SCOTT CLARK,
FACILITIES MAINTENANCE SUPERVISOR, EMPLOYEE
OF THE QUARTER ENDING SEPTEMBER 30, 1992
11/02/1992 8768 RESOLUTION AUTHORIZING STAFF TO APPLY TO THE
FOLLOWING FOUNDATIONS TO SUPPORT THE
REHABILITATION, REPAIR, PAINTING AND
ENDOWMENT OF FALKIRK CULTURAL CENTER AND
THE BOYD GATE HOUSE: COWELL FOUNDATION,
ANDY WARHOL FOUNDATION FOR THE VISUAL ARTS,
REX FOUNDATION, THE KRESGE FOUNDATION,
FIREMEN'S FUND FOUNDATION, J.L. SKAGGS & MARY
SKAGGS FOUNDATION, MARIN COMMUNITY
FOUNDATION, WINIFRED AND HARRY B. ALLEN
FOUNDATION AND THE ALLENSBY TRUST
11/02/1992 8769 RESOLUTION AUTHORIZING STAFF TO APPLY TO THE
FOLLOWING FOUNDATIONS TO SUPPORT THE
ONGOING EDUCATIONAL & EXHIBITION PROGRAMS OF
THE FALKIRK CULTURAL CENTER: MARIN ARTS
COUNCIL, INSTITUTE OF MUSEUM SERVICES, KORET
FOUNDATION, CALIFORNIA ARTS COUNCIL, TAMARACK
FOUNDATION & MARIN COMMUNITY FOUNDATION
11/02/1992 8770 RESOLUTION AUTHORIZING SIGNING OF JOINT
EXERCISE OF POWERS AGREEMENT WITH COUNTY OF
MARIN FOR THE OPERATION OF THE MARIN LITERACY
PROGRAM (1992/93 - EFFECTIVE THROUGH 9/30/93)
11/02/1992 8771 RESOLUTION AMENDING RESOLUTION NO. 8649
AUTHORIZING THE CHIEF OF POLICE TO APPLY FOR A
STATE OF CALIFORNIA, OFFICE OF CRIMINAL JUSTICE
PLANNING (OCJP) CRIME PREVENTION GRANT
11/02/1992 8772 RESOLUTION FINDING AND DETERMINING THAT THE
PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE
CONSTRUCTION OF IMPROVEMENTS (MARIPOSA
ROAD ASSESSMENT DISTRICT)
11/02/1992 8773 RESOLUTION APPROVING REPORT AND ASSESSMENT
AND ORDERING IMPROVEMENT (MARIPOSA ROAD
ASSESSMENT DISTRICT)
11/02/1992 8774 RESOLUTION ORDERING CLOSING, ABANDONING AND
VACATING THREE FOOT WIDE PUBLIC UTILITIES
EASEMENT AFFECTING LOTS 1 AND 2, AYALA COURT
SUBDIVISION, SAN RAFAEL, CA
11/02/1992 8775 RESOLUTION APPROVING BOUNDARY MAP
COMMUNITY FACILITIES DISTRICT NO. 1992-1 (LOCH
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SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
LOMOND # 10)
11/02/1992 8776 RESOLUTION OF INTENTION TO FORM COMMUNITY
FACILITIES DISTRICT AND LEVY A SPECIAL TAX —
COMMUNITY FACILITIES DISTRICT NO. 1002-1 (LOCH
LOMOND # 10)
11/02/1992 8777 RESOLUTION APPROVING AGREEMENT FOR LEGAL
SERVICES WITH STURGIS, NESS, BRUNSELL &
SPERRY — COMMUNITY FACILITIES DISTRICT NO. 1992-
1 (LOCH LOMOND #10)
11/16/1992 8778 RESOLUTION OF AWARD OF CONTRACT FOR
REROOFING FIRE STATION NO. 3,30 JOSEPH COURT
TO ALPHA ROOFING AND CONSTRUCTION CO. (IN
AMOUNT OF $14,665.00)
11/16/1992 8779 RESOLUTION AMENDING RESOLUTION 8578
PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR THE SAN RAFAEL POLICE MID -
MANAGEMENT ASSOCIATION
11/16/1992 8780 RESOLUTION AUTHORIZING TRANSFER OF $40,000
FROM THE THIRD AND A STREET PARKING
STRUCTURE PROJECT TO THE FIFTH AND C AND
THIRD AND LOOTENS STREETS PARKING
STRUCTURES TO PERFORM STRUCTURAL CRACK
REPAIRS (BY ABBOT CONSTRUCTION)
11/16/1992 8781 RESOLUTION AUTHORIZING EXECUTION OF GRANT
DEED FOR CONVEYANCE OF EIGHT OPEN SPACE
PARCELS IN THE SUN VALLEY AREA TO THE MARIN
COUNTY OPEN SPACE DISTRICT
11/16/1992 8782 RESOLUTION AUTHORIZING EXECUTION OF GRANT
DEED FOR CONVEYANCE OF SIX OPEN SPACE
PARCELS IN CSA NO. 23 TO THE MARIN COUNTY OPEN
SPACE DISTRICT
11/16/1992 8783 RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO
APPLY FOR A STATE OF CALIFORNIA, OFFICE OF
CRIMINAL JUSTICE PLANNING (OCJP) JUVENILE
JUSTICE AND DELINQUENCY PREVENTION PROGRAM
GRANT (POLICE OFFICER TO BE ASSIGNED TO S.R.
SCHOOL DISTRICT)
11/16/1992 8784
RESOLUTION REGARDING COUNTY HAZARDOUS
WASTE MANAGEMENT PLANS
11/16/1992 8785 RESOLUTION ADOPTING EARLY RETIREMENT
PROGRAM QUALIFICATIONS AND CONDITIONS (FOR
PUBIC WORKS SUPT., PARKS SUPT., AND POLICE
LIEUTENANT)
11/16/1992 8786 RESOLUTION MAKING FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTIONS 17958.5,
17958.7, AND 18941.5 (c) RELATIVE TO THE ADOPTION
OF THE 1991 UNIFORM FIRE CODE
12/07/1992 8787 RESOLUTION APPROPRIATING $6,217 FROM THE
DOLLAR MEMORIAL TRUST FUND FOR MATERIALS TO
REPAIR LEAKS AT FALKIRK CULTURAL CENTER
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SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S)
12/07/1992
12/07/1992
12/07/1992
12/07/1992
12/07/1992
12/07/1992
12/07/1992
12/07/1992
12/07/1992
12/07/1992
12/07/1992
RESOLUTION TITLE
8788 RESOLUTION DENYING APPEAL WITHOUT PREJUDICE
THE APPEAL OF THE PLANNING COMMISSION'S
DECISION DENYING A USE PERMIT AMENDMENT TO
LEGALIZE EXISTING UNAPPROVED DWELLING UNITS
AND DIRECTING STAFF TO SCHEDULE AN ABATEMENT
GEARING AT THE COUNCIL MEETING ON JANUARY 19,
1993, UNLESS THE APPLICANT HAS SUBMITTED A
COMPLETE APPLICATION WITHIN 60 DAYS; 822 "B"
STREET: CALIFORNIA TENFOLD DEVELOPMENTS, INC.,
JOE BOHANEC, OWNER; JOHN SHARP, ATTORNEY,
REP. (AP 11-2692-15) (UP81-11(B); 822 "B" STREET)
8789 RESOLUTION DENYING WITHOUT PREJUDICE THE
APPEAL OF THE PLANNING COMMISSION'S DECISION
OF OCTOBER 13, 1992, RE: DENIAL WITHOUT
PREJUDICE OF APPLICATION FOR USE PERMIT AND
PARKING VARIANCE (UP92-6) - 721 EAST FRANCISCO
BOULEVARD, LITCHFIELD'S EMPORIUM; IRVING
LITCHFIELD, OWNER; PERRY LITCHFIELD, ATTORNEY,
REP.; AP # 14-204-11
8790 RESOLUTION AUTHORIZING CONTINUATION OF AN
AGREEMENT WITH MEDICAL, ERGONOMIC AND
THERAPEUTIC SERVICES, INC. (METS) TO FUNCTION
AS THE CITY'S OCCUPATIONAL HEALTH PROVIDER
(W/90 DAY TERMINATION CLAUSE)
8791 RESOLUTION AUTHORIZING CONTINUATION OF AN
AGREEMENT WITH PHARMCHEM LABORATORIES, INC.,
TO PROVIDE LABORATORY DRUG TESTING SERVICES
FOR THE CITY (W/60 DAY TERMINATION CLAUSE)
8792 RESOLUTION COMMEMORATING THE 175TH
ANNIVERSARY OF THE FOUNDING OF MISSION SAN
RAFAEL
8793 RESOLUTION AUTHORIZING THE EXTENSION OF THE
TIME FOR PAYMENT OF TRAFFIC MITIGATION FEES TO
FEBRUARY 28, 1992 - 1151 ANDERSEN DRIVE
(ORCHARD SUPPLY)
8794 RESOLUTION OF AWARD OF CONTRACT FOR 200
MISSION AVENUE STORM DRAIN REPLACEMENT TO
KRISTIN TRUCKING ($20,889)
8795 RESOLUTION OF AWARD OF CONTRACT FOR STORM
DRAIN REPLACEMENT AT GRAND AND LINDEN LANE
AND 270 PROSPECT DRIVE TO KRISTIN TRUCKING
($13,996)
8796 RESOLUTION APPROVING A CONTRACT AMENDMENT
WITH ENVIRONMENTAL SCIENCE ASSOCIATES (ESA)
TO PREPARE AN ENVIRONMENTAL IMPACT REPORT
FOR THE NORTHVIEW TOWNHOUSE PROJECT
8797 RESOLUTION APPOINTING STONE AND YOUNGBERG
MANAGING UNDERWRITER, MARIPOSA ROAD
ASSESSMENT DISTRICT
8798 RESOLUTION AWARDING CONTRACT TO O.C. JONES &
SONS FOR CONSTRUCTION IMPROVEMENTS,
MARIPOSA ROAD ASSESSMENT DISTRICT
($104,213.90)
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SRCC
MEETING
RESO.
FILE
DATE
NUMBER
NUMBER(S) RESOLUTION TITLE
12/07/1992
8799
RESOLUTION AUTHORIZING PUBLIC WORKS
DIRECTOR TO ISSUE CHANGE ORDERS, MARIPOSA
ROAD ASSESSMENT DISTRICT
12/21/1992
8800
RESOLUTION OF APPRECIATION TO RICHARD R. ENDY,
PUBLIC WORKS SUPERINTENDENT
12/21/1992
8801
RESOLUTION AUTHORIZING CLOSURE OF THE
LIBRARY ON THE SATURDAYS AFTER CHRISTMAS AND
NEW YEAR WHEN THOSE HOLIDAY FALL ON FRIDAY
12/21/1992
8802
RESOLUTION AUTHORIZING SIGNING OF A CONTRACT
W/MUNICIPAL RESOURCES CONSULTANTS (MRC)
12/21/1992
8803
RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO
SIGN A CONTRACT WITH MINI -GRAPHIC SYSTEM, INC.
FOR A DOCUMENT IMAGE SYSTEM
12/21/1992
8804
RESOLUTION DETERMINING ASSESSMENT REMAINING
UNPAID - MARIPOSA ROAD ASSESSMENT DISTRICT
12/21/1992
8805
RESOLUTION AUTHORIZING ISSUANCE OF BONDS -
MARIPOSA ROAD ASSESSMENT DISTRICT
12/21/1992
8806
RESOLUTION ORDERING SALE OF BONDS - MARIPOSA
ROAD ASSESSMENT DISTRICT
word\CCcommon\misc\reso list-CC-92.doc