HomeMy WebLinkAboutResolution List: CC 1994DATE NO. RESOLUTION
1/3/94 NO RESOLUTIONS ADOPTED.
1/18/94 9079 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -- ROLAND JOHNSON & DORA JOHNSON (APN 16-121-10)
9080 DENYING THE APPEAL OF THE PLANNING COMMISSION DECISION OF JUNE 29, 1993
RE: CONDITIONAL APPROVAL OF ED93-20, ENVIRONMENTAL AND DESIGN REVIEW
PERMIT FOR A SINGLE FAMILY RESIDENCE LOCATED WITHIN 100 FEET OF A
RIDGELIKE; 91 BRET HARTE LANE, SHERROD AND SHARON HIXON, OWNERS,
HARVEY AND MARILYN RICH, APPELLANTS, APN 13-263-16
9081 DENYING THE APPEAL OF THE PLANNING COMMISSION DECISION OF OCTOBER 26,
1993 RE: APPROVAL OF V93-9, VARIANCE TO FRONT YARD SETBACK FOR A SINGLE
FAMILY RESIDENCE, 91 BRET HARTE LAND, SHERROD AND SHARON HIXON,
OWNERS, HARVEY AND MARILYN RICH, APPELLANTS, APN 13-263-16
9082 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH SAN RAFAEL GOLDENAIRES
(FOR PERIOD OF THREE YEARS, COMMENCING 1/1/94 THROUGH 12/31/97)
9083 AUTHORIZING THE SIGNING OF SETTLEMENT AND EASEMENT AGREEMENTS WITH
EDM INVESTMENTS AND NORTHGATE III PARTNERS FOR THE MERRYDALE
OVERCROSSING PROJECT
9084 APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT PROVIDING
FOR A CITY LOAN OF $100,000 TO 1 "H" STREET ASSOCIATES IN CONNECTION WITH
AFFORDABLE HOUSING PROJECT LOCATED AT 1 "H" STREET IN SAN RAFAEL, CA
9085 APPROVING AND AUTHORIZING THE CITY MANAGER TO TAKE STEPS NECESSARY
FOR THE CITY TO ENTER INTO THE MAR1N COUNTY CABLE RATE REGULATION JOINT
POWERS AUTHORITY AGREEMENT, DELEGATING RATE REGULATORY AUTHORITY
TO THE MAR1N COUNTY CABLE RATE REGULATION JOINT POWERS AUTHORITY,
PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY
9086 APPROVING THE COST SHARING AGREEMENT WITH CALTRANS FOR SHARING COSTS
OF ELECTRICAL FACILITIES ON STATE HIGHWAYS IN SAN RAFAEL
9087 APPROVING FINAL MAP OF CONDOMINIUM SUBDIVISION ENTITLED "MAP OF RAFAEL
BUSINESS CENTER"
9088 APPROVING FINAL MAP OF SUBDIVISION ENTITLED "MAP OF MEYER ROAD
SUBDIVISION"
9089 APPROPRIATING $17,123 FROM UNAPPROPRIATED RESERVES AND AUTHORIZING
EXPENDITURE OF SAME TO FUND THE CITY'S SHARE OF THE NPDES PROGRAM
9090 RESOLUTION OF APPRECIATION TO HOLLIE A. STANALAND, CHILDREN'S LIBRARIAN,
EMPLOYEE OF THE QUARTER (10/1/93 THROUGH 12/31/93)
9091 AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT AGREEMENTS FOR GRANT
FUNDS FOR 93/94 FISCAL YEAR WITH THE STATE DEPARTMENT OF EDUCATION
9092 AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT WITH CALIFORNIA
DEPARTMENT OF CORRECTIONS AND APPROPRIATING AND AUTHORIZING THE
EXPENDITURE OF $4,500
9093 AUTHORIZING THE SIGNING OF AN AGREEMENT FOR LEGAL SERVICES BETWEEN
THE CITY OF SAN RAFAEL AND THE LAW FIRM OF LIEBERT, CASSIDY AND FRIERSON
(FROM 3/1/94 THROUGH 2/28/95)
9094 EXTENDING THE CONTRACT WITH PERSONAL PERFORMANCE CONSULTANTS, INC.,
FOR CONTINUATION OF EMPLOYEE ASSISTANCE PROGRAM (EAP) FOR CITY
EMPLOYEES THROUGH 6/30/95 (AT A FEE NOT TO EXCEED $10,000.80 PER FISCAL
YEAR)
9095 AUTHORIZING EXECUTION OF AGREEMENT BY THE CITY MANAGER FOR SPECIAL
DATE NO. RESOLUTION
SERVICES BETWEEN CITY OF SAN RAFAEL AND THE LAW FIRM OF LIEBERT, CASSIDY
AND FRIERSON TO PROVIDE SUPERVISORY TRAINING AND OTHER SPECIAL
SERVICES TO THE EMPLOYEES OF THE CITY OF SAN RAFAEL (ONE YEAR,
COMMENCING 2/15/94)
9096 AUTHORIZING SIGNING OF AN AGREEMENT WITH DONALD L. BLAYNEY FOR
LANDSCAPE ARCHITECTURAL SERVICES FOR PICKLEWEED PARK PLAYGROUND
DATE NO. RESOLUTION
2/22/94
3/7/94
SPRING
3/21/94
9097 ADOPTING THE NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM
FOR A GENERAL PLAN AMENDMENT TO ALLOW FOR AFFORDABLE SENIOR HOUSING
PROJECTS IN CERTAIN LOW DENSITY RESIDENTIAL LAND USE DESIGNATIONS
(GPA93-2); AND FOR A ZONE CHANGE, USE PERMIT, ENVIRONMENTAL AND DESIGN
REVIEW PERMIT, SUBDIVISION, AND TRIP PERMIT FOR A 62 -UNIT AFFORDABLE
SENIOR HOUSING PROJECT (ST. ISABELLA), 1 TRINITY WAY, AP 175-181-26, SAN
RAFAEL
9098 ADOPTING A GENERAL PLAN AMENDMENT TO ALLOW DENSITY BONUSES IN
CERTAIN LOW DENSITY LAND USE DESIGNATIONS (GPA 93-2)
9099 APPROVING A USE PERMIT, ENVIRONMENTAL AND DESIGN REVIEW PERMIT,
SUBDIVISION AND TRIP PERMIT FOR A 62 -UNIT AFFORDABLE SENIOR HOUSING
PROJECT (ST. ISABELLA), Z91-6, UP91-53, ED91-69, S91-6, T93-1, 1 TRINITY WAY, AP 175-
181-26, SAN RAFAEL
9100 ISSUING A CERTIFICATE OF CONVENIENCE AND NECESSITY TO KDL TAXI SERVICES,
DBA MAR1N CAB COMPANY
9101 AUTHORIZING THE DESTRUCTION OF CERTAIN POLICE DEPARTMENT DOCUMENTS
9102 RESOLUTION OF APPRECIATION FOR PEACOCK GARDEN CLUB -- ARBOR DAY 1994
9103 REJECTING ALL BIDS FOR POLICE COMPUTER SERVICE CONTRACT
9104 AWARD OF CONTRACT FOR SAN RAFAEL POLICE DEPARTMENT WOMEN'S LOCKER
ROOM EXPANSION -- 1994 TO TOM REDMOND CONSTRUCTION
9105 EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK -- MAR1N
LAGOON SUBDIVISION (EXTENSION TO AN INCLUDING JUNE 30, 1995)
9106 AUTHORIZING DRUG FREE ZONES NEAR SCHOOLS, PARKS AND YOUTH CENTERS
9107 SETTING THE FEE SCHEDULE FOR THE POLICE ROTATION TOW ORDINANCE
9108 APPROVING FINAL MAP OF SUBDIVISION ENTITLED "MAP OF SHORELINE CENTER"
9109 DENYING APPEAL OF THE PLANNING COMMISSION'S DENIAL OF GENERAL PLAN
AMENDMENT APPLICATION 92-1 TO DESIGNATE PROPERTY LOCATED AT 931 SECOND
STREET FROM GENERAL COMMERCIAL TO RETAIL/OFFICE
9110 REJECTING ALL BIDS FOR POLICE RADIO SYSTEM MAINTENANCE CONTRACT
9111 AUTHORIZING EXECUTION OF GRANT OF WATER PIPELINE EASEMENT ACROSS
GROVE OPEN SPACE TO THE MAR1N MUNICIPAL WATER DISTRICT
9112 AUTHORIZING THE SIGNING OF A COOPERATIVE AGREEMENT WITH CALTRANS FOR
THE CONSTRUCTION OF THE MERRYDALE OVERCROSSING AND THE FREITAS
INTERCHANGE NORTHBOUND ONRAMP
9113 AUTHORIZING THE SIGNING OF AGREEMENTS WITH HARRIS & ASSOCIATES AND
WITH
WILSEY & HAM FOR THE CONSTRUCTION OF THE MERRYDALE OVERCROSSING AND
THE FREITAS INTERCHANGE NORTHBOUND ON-RAMP
9114 AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AN AGREEMENT WITH THE
MAR1N STREET LIGHT ACQUISITION JOINT POWERS AUTHORITY ADDING THE TOWN
OF ROSS
9115 RESOLUTION OF APPRECIATION FOR JUANITA McGUIRE, SECRETARY, FIRE
DEPARTMENT, RETIRING WITH 32 YEARS' SERVICE
9116 APPROPRIATING $5,000 FROM THE DAVIDSON BEQUEST FOR COORDINATOR FOR THE
DATE NO. RESOLUTION
FRIENDS OF THE SAN RAFAEL PUBLIC LIBRARY
9117 ENDORSING THE CALIFORNIANS FOR PARKS AND WILDLIFE BOND ACT OF 1994
INITIATIVE
9118 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH ORCA SWIM CLUB FOR 1994
SWIM SEASON
9119 AUTHORIZING THE PURCHASE OF A NEW 1994 FORD TAURUS FROM FOLSOM LAKE
FORD
DATE NO. RESOLUTION
4/4/94
5/2/94
9120 AMENDING RESOLUTION NO. 8771 AND NO. 8926 AUTHORIZING THE CHIEF OF POLICE
TO APPLY FOR A CONTINUATION OF A STATE OF CALIFORNIA, OFFICE OF CRIMINAL
JUSTICE PLANNING (OCJP) CRIME PREVENTION GRANT (THIRD YEAR)
9121 AUTHORIZING THE DESTRUCTION OF CERTAIN PUBLIC WORKS RECORDS
9122 RESOLUTION OF APPRECIATION FOR DAVID A. NATTRESS - PUBLIC WORKS STREETS
DIVISION
9123 RESOLUTION OF APPRECIATION FOR STEVEN REESE - PUBLIC WORKS STREETS
DIVISION
9124 RESOLUTION OF APPRECIATION FOR WILLIAM F. BUNDESEN, III - PUBLIC WORKS
STREETS DIVISION
9125 AUTHORIZING A DONATION TO TERRA LINDA HIGH SCHOOL FOR 1994 SAFE
GRADUATION NIGHT PARTY
9126 AUTHORIZING A DONATION TO SAN RAFAEL HIGH SCHOOL FOR 1994 SAFE
GRADUATION NIGHT PARTY
9127 RESOLUTION OF APPRECIATION TO HOLLIE STANALAND, CHILDREN'S LIBRARIAN,
EMPLOYEE OF THE YEAR - 1993
9128 AUTHORIZING THE EXECUTION OF AN AMENDMENT OF THE BELOW MARKET
HOUSING AGREEMENT RE: BOYD COURT CONDOMINIUMS BETWEEN THE CITY OF
SAN RAFAEL AND THE SAN RAFAEL HOUSING GROUP, INC.
9129 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH DOLLY NAVE, OFFICIAL
HOSTESS OF ALBERT PARK CONCESSION (for a 30 month period from 7/1/93 through
12/21/95
9130 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH SAN RAFAEL POP WARNER
FOOTBALL CLUB RE: STORAGE SPACE AT ALBERT PARK STADIUM (2 yr. agreement -
7/1/93 to 6/30/94 (a. $55.00 per month - 7/1/94 to 6/30/95 (a. $65.00 per mo.)
9131 AUTHORIZING THE SIGNING OF FIRST AMENDMENT TO RIGHT OF WAY CONTRACT
WITH SAN RAFAEL GABLES HOMEOWNERS ASSN. FOR THE CONVEYANCE AND
ACCEPTANCE OF A STORM DRAIN EASEMENT FOR THE MERRYDALE OVERCROSSING
PROJECT
9132 AUTHORIZING THE FIRE CHIEF, JPA ADMINISTRATOR TO EXECUTE A GRANT
AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES
CONTROL FOR THE PURCHASE OF A NEW HAZARDOUS MATERIAL RESPONSE
APARATUS
9133 GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM STATE ACCESS
REQUIREMENTS 95 RACQUET CLUB DRIVE, SAN RAFAEL
9134 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH C. G. UHLENBERG FOR AUDIT
SERVICES FOR 1993/94
9135 IN OPPOSITION TO THE SMOKING AND TOBACCO PRODUCTS STATEWIDE
REGULATION INITIATIVE STATUTE (ALSO KNOWN AS THE CALIFORNIA UNIFORM
TOBACCO CONTROL ACT)
9136 DENYING THE APPEAL OF THE PLANNING COMMISSION DECISION OF MARCH 29, 1994
RE: APPROVAL OF REVISIONS TO AN APPROVED LANDSCAPE PLAN FOR A CAR
WASH/GAS STATION (ED92-81B), 1515 SECOND STREET, AP NO. 12-064-11, -12, -17,
MICHAEL SMITH, APPLICANT, JOHN DUPEN, APPELLANT
9137 AUTHORIZING INSTALLATION OF SUPPLEMENTARY DRAINAGE FACILITIES ON "C"
STREET IN CONJUNCTION WITH THE MEYER ROAD OFF SITE SUBDIVISION
IMPROVEMENTS
DATE NO. RESOLUTION
9138 RESOLUTION OF APPRECIATION FOR NELL OTTERBERG, REFERENCE LIBRARIAN
9139 AUTHORIZING STAFF TO APPLY TO THE FOLLOWING FOUNDATIONS, CORPORATIONS
AND GOVERNMENT AGENCIES TO SUPPORT THE ONGOING EDUCATIONAL
PROGRAMS AND CAPITAL CAMPAIGN OF FALKIRK CULTURAL CENTER: INSTITUTE
OF MUSEUM SERVICES, MAR1N COMMUNITY FOUNDATION, CALIFORNIA COUNCIL
FOR THE HUMANITIES, KRESGE FOUNDATION, LANNON FOUNDATION, LEF
FOUNDATION, LUCASARTS ENTERTAINMENT, MAR1N ARTS COUNCIL, BANK OF
MAR1N, WESTAMERICA BANK, COWELL FOUNDATION AND THE NATIONAL TRUST
FOR HISTORIC PRESERVATION
DATE NO. RESOLUTION
9140 AUTHORIZING STAFF TO APPLY FOR A GRANT PROMOTING CIVIC LITERACY AND
COMMUNITY INVOLVEMENT AMONG THE RESIDENTS OF THE CANAL
NEIGHBORHOOD
9141 ISSUING A CERTIFICATE OF CONVENIENCE AND NECESSITY TO MILL VALLEY TAXIS
INC. DBA BELAIRE CAB COMPANY
9142 APPROVING AN AMENDMENT TO THE FINAL SUBDIVISION MAP TO MODIFY THE
BUILDING ENVELOPE AND A DESIGN REVIEW PERMIT TO ALLOW A POOL AND PLAY
AREA IN THE REAR YARD, 213 LINDEN LANE, ED 94-19/S94-3
5/16/94 9143 GRANTING AUTHORITY TO SIGN CITY CHECKS AND INVEST CITY FUNDS
9144 DIRECTING FILING OF ENGINEER'S ANNUAL REPORT - BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT
9145 INTENTION TO ORDER IMPROVEMENTS - BAYPOINT LAGOONS LANDSCAPING AND
LIGHTING DISTRICT
9146 ADOPTING GENERAL PLAN AMENDMENTS REVISING DOWNTOWN POLICY DT -8 TO
IMPLEMENT OUR VISION OF DOWNTOWN SAN RAFAEL (GPA94-1)
6/6/94 9147 APPROVING THE ASSIGNMENT TO THE SAN RAFAEL REDEVELOPMENT AGENCY OF
AN AGREEMENT REGARDING MODERATE INCOME HOUSING BETWEEN THE CITY,
THE SAN RAFAEL HOUSING GROUP AND THE MAR1N HOUSING AUTHORITY RE: BOYD
COURT CONDOMINIUMS
9148 AUTHORIZING CONVEYANCE OF TWO TEMPORARY CONSTRUCTION EASEMENTS TO
CALTRANS FOR STATE'S PROPOSED SEISMIC RETROFIT PROJECT AT THE
CALIFORNIA PARK OVERHEAD
9149 EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK - "SUBDIVISION
OF LANDS OF LAUREL PROPERTIES" (EXTENDED TO AND INCLUDING MAY 18, 1995)
(FAIRHILLS DRIVE AT IDLEWOOD PLACE)
9150 RESOLUTION OF APPRECIATION FOR POLICE YOUTH COUNSELOR SETH M.
PROSTERMAN
9151 RESOLUTION OF APPRECIATION FOR POLICE YOUTH COUNSELOR MARGARET J. NEFF
9152 OPPOSING THE MISLEADING "RENTAL ASSISTANCE" INITIATIVE (RE: THE
MOBILEHOME RESIDENCY LAW)
9153 TERMINATING THE AB939 SOLID WASTE MEMORANDUM OF UNDERSTANDING AND
DESIGNATING THE MAR1N COUNTY SOLID AND HAZARDOUS WASTE JOINT POWERS
AUTHORITY AS THE AB939 TASK FORCE
9154 AUTHORIZING THE SIGNING OF A CONTRACT WITH MOORE, IACOFANO AND
GOLTSMAN FOR ADA (AMERICANS WITH DISABILITIES ACT) CONSULTANT SERVICES
9155 AUTHORIZING THE SIGNING OF AN AGREEMENT EXTENSION WITH INSURANCE
CONSULTING ASSOCIATES INC. FOR LIABILITY CLAIMS ADMINISTRATION SERVICES
(One Year Agreement from 5/1/94 thru 4/30/95)
9156 AUTHORIZING LOAN OF $40,000 FROM THE PARKLAND DEDICATION FUND TO THE
MAR1N BOCCE FEDERATION FOR THE ALBERT PARK RENOVATION PROJECT
6/20/94 9157 SETTING THE FEE SCHEDULE FOR THE POLICE ROTATION TOW ORDINANCE
9158 AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT WITH SAN
RAFAEL SCHOOL DISTRICT FOR A LEASE -PURCHASE AGREEMENT FOR A PORTABLE
BUILDING AT COLEMAN SCHOOL FOR CHILD CARE SERVICES
9159 RESOLUTION OF APPRECIATION TO TOM ROTHENBERGER, ASSISTANT PARKS
SUPERINTENDENT, EMPLOYEE OF THE QUARTER FOR THE PERIOD ENDING 3/31/94
DATE NO. RESOLUTION
9160 AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT WITH TERRA
LINDA TOW SERVICES TO TOW ABANDONED VEHICLES
9161 AUTHORIZING THE SIGNING OF TWO CONTRACTS, LEASE OR AGREEMENTS WITH
THE STATE OF CALIFORNIA DEPARTMENT OF EDUCATION FOR LATCHKEY FUNDS
FOR 1994-95, a) CD4853 SCHOLARSHIP FUNDS FOR CHILD CARE SERVICES FOR $74,290,
b) AB2184 REIMBURSEMENT FOR NEW TRACING PROCEDURES - $828
1 2weiftsimf•]QI
9162 AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT AMENDING
THE BELOW MARKET RATE HOUSING AGREEMENT FOR SPINNAKER ON THE BAY,
PHASE I (aka BAYPOINT LAGOONS)
9163 AUTHORIZING CITY MANAGER TO CONTRACT FROM JULY 1, 1994 THRU JUNE 30, 1995
FOR EXCESS WORKERS' COMPENSATION INSURANCE WITH NATIONAL UNION FIRE
INSURANCE COMPANY THRU JOHNSON & HIGGINS
9164 REPEALING RESOLUTION NOS. 5922 AND 8746 ADOPTING CONFLICT OF INTEREST
CODE FOR DESIGNATED EMPLOYEES WHICH INCORPORATES BY REFERENCE THE
FAIR POLITICAL PRACTICES COMMISSION'S STANDARD MODEL CONFLICT OF
INTEREST CODE
9165 REJECTING ALL BIDS FOR THE MERRYDALE OVERCROSSING PROJECT AND
AUTHORIZING STAFF TO REBID
9166 SUPPORT OF THE EXCELLENT SCHOOLS PROGRAM
9167 SUPPORT OF THE SAN RAFAEL PUBLIC SCHOOLS EMERGENCY FUND
7/5/94 9168 APPROVING THE BUDGET FOR THE FISCAL YEAR 7/1/94 - 6/30/95 AND PROVIDING FOR
THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET
(IN AMOUNT OF $39,156,762)
9169 AUTHORIZING THE PURCHASE OF TWO NEW AMBULANCES FROM EXCELLANCE, INC.
(IN THE AMOUNT OF $176,676.00)
9170 AUTHORIZING THE CITY MANAGER TO 1) EXECUTE THE MEMORANDUM OF
UNDERSTANDING WITH THE FRIENDS OF PICKLEWEED PARK AND 2) EXECUTE THE
GRANT AGREEMENT WITH THE MAR1N COMMUNITY FOUNDATION ON BEHALF OF
THE FRIENDS OF PICKLEWEED PARK FOR THE PICKLEWEED PARK RENOVATION
PROJECT
9171 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH ALLIED
INFORMATION AND SERVICES CORPORATION FOR THIRD PARTY BILLING SERVICES
FOR THE SAN RAFAEL FIRE DEPARTMENT
7/18/94 9172 AUTHORIZING SIGNING OF AN AGREEMENT W/COUNTY OF MAR1N FOR A $2,000
CONTRIBUTION TO SUN VALLEY PARK
9173 AMENDING RESOLUTION 8822 PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR MANAGEMENT AND MID -MANAGEMENT EMPLOYEES (EXCLUDING
POLICE MID -MANAGEMENT CLASSIFICATIONS)
9174 AMENDING RESOLUTION NO. 8823 PERTAINING TO THE SALARY OF THE CITY
MANAGER
9175 AMENDING RESOLUTION 8824 PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR THE SAN RAFAEL POLICE MID -MANAGEMENT ASSOCIATION
9176 AMENDING RESOLUTION NO. 7927 AND 8434 WHICH PERTAINS TO COMPENSATION
FOR PART-TIME, TEMPORARY, INTERMITTENT AND SEASONAL WORKERS
9177 REJECTING THE BID OF 3-T EQUIPMENT COMPANY AND ACCEPTING THE BID OF GCS,
INC. FOR PURCHASE OF ONE NEW SEWER CLEANING MACHINE
9178 CONTINUING HEARING AND CONSIDERATION OF ALL MATTERS TO AUGUST 1, 1994
(BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT)
8/1/94 9179 AWARD OF CONTRACT TO GHILOTTI CONSTRUCTION COMPANY FOR STREET
RESURFACING PROJECT 1994 - PROJECT NO. 006-40696348000
9180 RESOLUTION OF APPRECIATION TO PLANNING COMMISSIONER LINDA BELLATORRE
FOR FOUR YEARS OF DISTINGUISHED SERVICE ON THE PLANNING COMMISSION
DATE NO. RESOLUTION
8/15/94
9/6/94
9181 APPROVING AND AUTHORIZING THE CITY MANAGER TO TAKE STEPS NECESSARY
FOR THE CITY TO AMEND THE MAR1N COUNTY CABLE RATE REGULATION JOINT
POWERS AUTHORITY AGREEMENT
9182 AMENDING RESOLUTION NO. 8820 PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR SUPERVISORY PERSONNEL (2 YEAR AGREEMENT FROM
7/1/94 THROUGH 6/30/96)
9183 AMENDING RESOLUTION NO. 8821 PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MISCELLANEOUS PERSONNEL (2 YEAR AGREEMENT
FROM 7/1/94 THROUGH 6/30/96)
9184 AUTHORIZING A LEASE EXTENSION WITH CURRENT VENTURES FOR RENTAL OF THE
POLICE DEPARTMENT SATELLITE OFFICE AT 97D LOUISE STREET
9185 AUTHORIZING EXECUTION OF JOINT POWERS AGREEMENT - CSA 919 FIRE
PROTECTION SERVICES AMENDMENT (4 YEAR AGREEMENT THROUGH JUNE 30, 1998)
9186 ABANDONING PROPOSED INCREASED ASSESSMENT, CONFIRMING AMENDED
ENGINEER'S ANNUAL REPORT AND LEVYING AMENDED ASSESSMENT FOR FISCAL
YEAR 1994-1995 (BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT)
9187 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH WESCO TO CONDUCT 1994
PHASE II BIOLOGICAL MONITORING OF THE SPINNAKER LAGOON
9188 AUTHORIZING ISSUANCE OF A CERTIFICATE OF COMPLIANCE PURSUANT TO
GOVERNMENT CODE SECTION 65865.1 (SMITH RANCH HOMES DEVELOPMENT
AGREEMENT)
9189 ADOPTING THE NEGATIVE DECLARATION AND APPROVING A MASTER USE PERMIT
AMENDMENT AND TRIP PERMIT FOR THE MAR1N HOME CENTER, 530 FRANCISCO
BOULEVARD WEST
(AP 13-051-06 & 20)
9190 EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK - BAYWOOD
TERRACE SUBDIVISION (12 MONTH EXTENSION TO & INCLUDING JULY 3, 1995)
9191 AWARD OF CONTRACT TO MAGGIORA & GHILOTTI, INC. FOR JEWELL/PARK STREET
DRAINAGE IMPROVEMENTS - PROJECT NO. 001-2150-174-8000
9192 AMENDING THE 1993/94 APPROPRIATIONS LIMIT AND ESTABLISHING THE
APPROPRIATIONS LIMIT FOR 1994/95.
9193 APPROPRIATING UNAPPROPRIATED REVENUES AS OF JUNE 30, 1994
9194 AWARD OF CONTRACT TO CLYDE A. MAYFIELD PAINTING AND DECORATING FOR
REPAINTING OF THIRD & A STREET PARKING STRUCTURE
9195 CITY COUNCIL OF THE CITY OF SAN RAFAEL (IN ITS CAPACITY AS THE BOARD OF
APPEALS) GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM STATE ACCESS
REQUIREMENTS 977 GRAND AVENUE, SAN RAFAEL
9196 AMENDING THE 1993/94 BUDGET
9197 AUTHORIZING THE DESTRUCTION OF CERTAIN POLICE DEPARTMENT DOCUMENTS
9198 RESOLUTION OF APPRECIATION TO FORREST CRAIG, DEPUTY FIRE MARSHAL, FIRE
DEPARTMENT, EMPLOYEE OF THE QUARTER ENDING 6/30/94
9199 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH THE COUNTY OF MAR1N FOR
A $10,000 CONTRIBUTION TO THE PICKLEWEED PARK RENOVATION PROJECT
9200 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH FORSHER + GUTHRIE FOR THE
DESIGN OF THE DEL GANADO FIRE STATION RECONSTRUCTION
DATE NO. RESOLUTION
9/19/94
9/19/94
9201 AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT APPLICATION WITH THE
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR A PERMANENT
HOUSEHOLD HAZARDOUS WASTE COLLECTION AND CONSOLIDATION FACILITY
9202 ESTABLISHING REQUIREMENTS AND PROCEDURES FOR THE ANNEXATION OF
PROPERTY TO PARKING DISTRICT NO. 1
9203 AWARD OF CONTRACT TO GHILOTTI BROTHERS CONSTRUCTION INC. FOR
MERRYDALE OVERCROSSING PROJECT NO. 047-4710-478-8000
9204 RESOLUTION OF APPRECIATION TO SAN RAFAEL ROTARY FOR INSTALLATION OF
ENTRY SIGN ON HETHERTON STREET
9205 AUTHORIZING THE RENEWAL AND AMENDMENT OF AN AGREEMENT WITH MAR1N
POETRY CENTER FOR THE USE OF FALKIRK CULTURAL CENTER, 18 MO. LEASE,
COMMENCING 1/1/94 AND TERMINATING ON 6/30/95
9206 RESOLUTION OF APPRECIATION TO SUE BEITTEL, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9207 RESOLUTION OF APPRECIATION TO BONNIE BROWN, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9208 RESOLUTION OF APPRECIATION TO ROBERT CHIN, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9209 RESOLUTION OF APPRECIATION TO SAM COGSWELL, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9210 RESOLUTION OF APPRECIATION TO DOUG COLBERT, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9211 RESOLUTION OF APPRECIATION TO HOWARD COUNCIL, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9212 RESOLUTION OF APPRECIATION TO THERESA COX, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9213 RESOLUTION OF APPRECIATION TO DON DICKENSON, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9214 RESOLUTION OF APPRECIATION TO JEFFREY JEHLENBACH, MEMBER OF THE ST.
VINCENT'S/SILVEIRA ADVISORY COMMITTEE
9215 RESOLUTION OF APPRECIATION TO MICHAEL MAROVICH, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9216 RESOLUTION OF APPRECIATION TO MARY MURTAGH, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9217 RESOLUTION OF APPRECIATION TO GEORGE ROCKRISE, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9218 RESOLUTION OF APPRECIATION TO JOHN ROJAS, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9219 RESOLUTION OF APPRECIATION TO BARBARA SALZMAN, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9220 RESOLUTION OF APPRECIATION TO IRV SCHWARTZ, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9221 RESOLUTION OF APPRECIATION TO RENEE SILVEIRA, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
DATE NO. RESOLUTION
9222 RESOLUTION OF APPRECIATION TO JIM STARK, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9223 RESOLUTION OF APPRECIATION TO JOHN STARKWEATHER, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9224 RESOLUTION OF APPRECIATION TO AILENE TAYLOR, MEMBER OF THE ST.
VINCENT'S/ SILVEIRA ADVISORY COMMITTEE
9225 RESOLUTION OF APPRECIATION TO JAY TILLOTSON, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9226 RESOLUTION OF APPRECIATION TO PATRICK WEBB, MEMBER OF THE ST. VINCENT'S/
SILVEIRA ADVISORY COMMITTEE
9227 AUTHORIZING THE SIGNING OF A CERTIFICATE OF COMPLIANCE WITH McINNIS
HOUSING PARTNERS
9228 APPROVING A SUBDIVISION MAP AMENDMENT (OAKWOOD SUBDIVISION UNIT 92,
LOTS 18A AND 19A) S94-6,162 AND 166 GREENWOOD AVENUE, AP #S 12-320-06 AND 07
9229 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH BUSINESS RECORDS
CORPORATION (BRC) (FORMERLY CMSI) FOR COMPUTER MANAGEMENT SERVICES
(2 -YR. AGREEMENT, COMMENCING 9/20/94 AND CONTINUING THROUGH 9/21/1996,
WITH AN OPTION, BY MUTUAL AGREEMENT, TO EXTEND FOR AN ADDITIONAL FIVE
(5) YEARS THEREAFTER)
9230 AUTHORIZING THE SIGNING OF A JOINT POWERS AGREEMENT WITH THE
MARINWOOD COMMUNITY SERVICES DISTRICT
10/3/94 9231 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH THE COUNTY OF MAR1N FOR
A $1,000 CONTRIBUTION TO THE ALBERT PARK PLAYGROUND RENOVATION
PROJECT.
9232 ACCEPTING PROPOSAL FROM THE STATE OF CALIFORNIA FOR RIGHT-OF-WAY
ENGINEERING SERVICES FOR THE LUCAS VALLEY INTERCHANGE IMPROVEMENT
PROJECT IN THE AMOUNT OF $15,000
9233 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CO-OPERATIVE
AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE LUCAS VALLEY
INTERCHANGE IMPROVEMENT PROJECT
9234 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH DMG (DAVID M. GRIFFITH &
ASSOCIATES) FOR PROCESSING CLAIMS FOR STATE MANDATED COSTS (JULY 1, 1994
THROUGH JUNE 30, 1995)
9235 DENYING THE APPEAL OF THE PLANNING COMMISSION'S DECISION UPHOLDING THE
ZONING ADMINISTRATOR'S APPROVAL OF A USE PERMIT FOR TEMPORARY
MODULAR BUILDINGS FOR A CHILD CARE CENTER (UP94-40); 121 KNIGHT DRIVE, AP
NO. 185-082-02, EPISCOPAL CHURCH OF THE REDEEMER, OWNER, WILLIAM E.
CULLEN, REPRESENTATIVE, WILLIAM A. TERCERO, APPELLANT
9236 DENYING THE APPEAL OF THE PLANNING COMMISSION'S ADOPTION OF A NEGATIVE
DECLARATION AND CONDITIONAL APPROVAL OF A USE PERMIT AMENDMENT AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR A CHILD CARE CENTER, 121
KNIGHT DRIVE, APN 185-082-02
10/17/94 9237 AMENDING RESOLUTION NOS. 5929, 6078, 6415, 6689, 7206, 7656, 8111, 8592, AND 8860
PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR POLICE
ASSOCIATION PERSONNEL EFFECTIVE 7/1/93 THRU 6/30/96
9238 AUTHORIZING EXECUTION OF A CONTRACT FOR SECURITY SERVICES AT THE 3RD &
"A" PARKING STRUCTURE WITH BRIGHT STAR SECURITY, INC. FOR AN ANNUAL
AMOUNT NOT TO EXCEED $32,500.00
DATE NO. RESOLUTION
9239 AUTHORIZING THE SIGNING OF A SECOND AMENDMENT TO AN AGREEMENT WITH
CH2M HILL FOR PROFESSIONAL ENGINEERING SERVICES FOR THE FREITAS
PARKWAY INTERCHANGE IMPROVEMENTS
9240 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH TJKM & ASSOCIATES TO
PROVIDE TRANSPORTATION MODELING SERVICES FOR DOWNTOWN/EAST SAN
RAFAEL IN THE AMOUNT OF $59,500
9241 AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT WITH WILLIAM LELLIS
FOR INSPECTION SERVICES IN THE FIRE DEPARTMENT (FROM 9/20/94 THROUGH
9/20/96)
11/07/94 9242 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE DOCUMENT
ENTITLED "RELEASE OF OBLIGATIONS UNDER AGREEMENT" PERTAINING TO
SHORELINE INDUSTRIAL PARK
9243 RESOLUTION OF APPRECIATION FOR DAVID NATTRESS, PUBLIC WORKS
MAINTENANCE WORKER III, EMPLOYEE OF THE QUARTER ENDING SEPTEMBER 30,
1994.
9244 RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH KIM R.
BLACKSETH DBA KIM R. BLACKSETH INTERESTS, INC., AS CONSULTANT TO THE
CITY ON DISABLED ACCESS REGULATIONS FOR A PERIOD FROM 11/01/94 THROUGH
10/31/96
9245 RESOLUTION OF AWARD OF CONTRACT FOR FALKIRK EXTERIOR PAINTING AND
RELATED REPAIRS TO BAY CONSTRUCTION, INC. (LOWEST RESPONSIBLE BIDDER IN
THE AMOUNT OF $127,665.00)
9246 RESOLUTION AUTHORIZING A LOAN OF $40,000 FROM UNAPPROPRIATED RESERVES
FOR FALKIRK EXTERIOR PAINTING AND RELATED REPAIRS PROJECT
9247 RESOLUTION DECLARING SURPLUS AND AUTHORIZING APPLICATION THEREOF
FRANCISCO BOULEVARD EAST ASSESSMENT DISTRICT
9248 RESOLUTION DECLARING SURPLUS AND AUTHORIZING APPLICATION THEREOF SUN
VALLEY OPEN SPACE ASSESSMENT DISTRICT
9249 RESOLUTION DECLARING SURPLUS AND AUTHORIZING APPLICATION THEREOF
MARIPOSA ROAD ASSESSMENT DISTRICT
9250 RESOLUTION DECLARING SURPLUS AND AUTHORIZING APPLICATION THEREOF
KERNER BOULEVARD ASSESSMENT DISTRICT
11/21/94 9251 RESOLUTION OF THE CITY COUNCIL (IN ITS CAPACITY AS THE BOARD OF APPEALS)
GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM STATE ACCESS
REQUIREMENTS 1321 FOURTH STREET, SAN RAFAEL
9252 RESOLUTION AUTHORIZING THE PURCHASE OF FOUR NEW VEHICLES FROM JOE SIO
CHEVROLET (2 COMPACT SEDANS IN THE AMOUNT OF $27,066.58, ON UTILITY
VEHICLE IN THE AMOUNT OF $20,753.09 AND ONE VAN IN THE AMOUNT OF $18,322.76)
9253 RESOLUTION AUTHORIZING THE PURCHASE OF ONE NEW VEHICLE FROM FOLSOM
LAKE FORD (ONE MID-SIZED SEDAN IN THE AMOUNT OF $15,246.66)
9254 RESOLUTION OF APPRECIATION TO BOB ROUMIGUIERE, RETIRING FROM THE OFFICE
OF COUNTY SUPERVISOR AFTER 22 YEARS SERVICE
9255 RESOLUTION OF APPRECIATION TO REAR ADMIRAL THOMAS J. PATTERSON, USMS
(RET.), CAPTAIN SS JEREMIAH O'BRIEN COMMEMORATING THE 50TH ANNIVERSARY
OF D DAY AT OMAHA AND UTAH BEACHES, NORMANDY, FRANCE
9256 RESOLUTION OF APPRECIATION TO THE ROTARY CLUB OF MISSION SAN RAFAEL TO
PROMOTE OUR VISION OF DOWNTOWN SAN RAFAEL
DATE NO. RESOLUTION
9257 RESOLUTION DECLARING LYNCO FINANCIAL INSURANCE SERVICES AS THE CITY'S
INSURANCE BROKER OF RECORD (EFFECTIVE 1/1/95 THRU 12/31/97)
9258 RESOLUTION AUTHORIZING SIGNING OF AND AMENDMENT TO AGREEMENT WITH
ICMA RETIREMENT CORPORATION AS DEFERRED COMPENSATION ADMINISTRATOR
FOR FIVE YEARS
9259 RESOLUTION AMENDING RESOLUTION NOS. 6650, 7166, 7425, 8030, AND 8616
PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR FIRE
DEPARTMENT PERSONNEL
12/05/94 9260 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH THE MAR1N
BOCCE FEDERATION FOR THE FACILITY USE AND MANAGEMENT OF THE BOCCE
BALL COMPLEX AT ALBERT PARK
9261 RESOLUTION OF APPRECIATION TO ASSEMBLYWOMAN VIVIEN BRONSHVAG
9262 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A JOINT EXERCISE OF
POWERS AGREEMENT FOR THE OPERATION OF THE JOINT MAR1N LITERACY
PROGRAM WITH THE COUNTY OF MAR1N (FROM OCTOBER 1994 THROUGH
SEPTEMBER 1995)
9263 RESOLUTION AUTHORIZING TO APPROVE RATE INCREASES FOR LEGAL SERVICES OF
WHITMORE, JOHNSON & BOLANOS LAW FIRM
9264 RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE
NORTHVIEW CONDOMINIUM/TOWNHOUSE PROJECT
9265 RESOLUTION APPROVING A ZONE CHANGE, USE PERMIT, ENVIRONMENTAL AND
DESIGN REVIEW PERMIT AND TENTATIVE SUBDIVISION MAP FOR THE NORTHVIEW
TOWNHOUSE PROJECT
9266 RESOLUTION OBJECTING TO THE DIVERSION OF LOCALLY GENERATED REVENUES
TO SUBSIDIZE THE STATE OF CALIFORNIA'S FUNCTIONS
12/19/94 9267 RESOLUTION OF APPRECIATION TO COUNCILMEMBER JOAN THAYER
9268 RESOLUTION OF APPRECIATION TO FEDERATION OF SAN RAFAEL NEIGHBORHOODS
9269 RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET RATE HOUSING
AGREEMENT BETWEEN SPINNAKER POINT DEVELOPMENT, INC., A CALIFORNIA
CORPORATION AND THE CITY OF SAN RAFAEL AND GRANTING A WAIVER OF
PARKLAND DEDICATION FEES FOR FOUR BELOW MARKET RATE UNITS AT BAYPOINT
LAGOON UNIT TWO
9270 RESOLUTION OF APPRECIATION TO ASSISTANT DIRECTOR OF PUBLIC WORKS LLOYD
STROM
9271 RESOLUTION OF INTENTION TO VACATE TWO EXISTING EASEMENT LANES --
BAYVIEW TRACT SUBDIVISION NO.1
DATE NO. RESOLUTION
9272 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MILLER PACIFIC ENGINEERING GROUP
FOR THE LUCAS VALLEY INTERCHANGE IMPROVEMENTS PROJECT IN THE AMOUNT
OF $6,900.
9273 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "MAP OF BAYPOINT
LAGOONS, UNIT TWO" (A PORTION OF A SUBDIVISION FORMERLY ENTITLED
SPINNAKER ON THE BAY)
9274 RESOLUTION AUTHORIZING EXPENDITURE OF $20,000 FROM UNAPPROPRIATED
RESERVES FOR EMERGENCY ROOF REPAIRS AT THE CORPORATION YARD
9275 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH MAR1N
SANITARY SERVICE (27TH AMENDMENT) EXTENDING FRANCHISE AGREEMENT TO
DECEMBER 31, 2014
9276 RESOLUTION ACCEPTING THE "SUPPLEMENTAL PROJECT STUDY REPORT" AND
AUTHORIZING THE SIGNING OF AN AGREEMENT FOR PROFESSIONAL SERVICES WITH
TAMS CONSULTANTS, INC. FOR ADDITIONAL WORK ON THE BELLAM/I 580
ALTERNATIVES STUDY IN THE AMOUNT OF $30.000