HomeMy WebLinkAboutResolution List: CC 1995
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FILE
MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
102 x 119
01/03/1995 9277 RESOLUTION OF APPRECIATION TO THE SAN RAFAEL CHAMBER OF
COMMERCE
4-13-92 x 4-10-277
01/03/1995 9278 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH COUNTY
OF MARIN OFFICE OF EMPLOYMENT AND TRAINING FOR $1,334.64 OF JTPA
FUNDS FOR VOCATIONAL TRAINING
147 x 9-3-65 x 9-3-
01/03/1995 9279 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
66
COMMUNITY DEVELOPMENT BLOCK GRANT FOR 1994-95 FOR CHILD CARE
SCHOLARSHIPS AT PICKLEWEED CHILDREN'S CENTER
4-7-3 x 220
01/03/1995 9280 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH DIXIE
SCHOOL DISTRICT FOR USE OF CLASSROOMS AT VALLECITO, MARY E.
SILVEIRA AND DIXIE ELEMENTARY SCHOOLS FOR CHILD CARE PROGRAMS
7-1-31 x 9-6-3
01/03/1995 9281 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
RENAISSANCE RISK MANAGEMENT FOR WORKERS' COMPENSATION
CLAIMS ADMINISTRATION SERVICES (3/1/95 -2/28/97)
9-1 x 9-4.1
01/03/1995 9282 RESOLUTION DECLARING THE ELECTIVE OFFICE OF COUNCILMEMBER OF
SAN RAFAEL VACANT EFFECTIVE JANUARY 3, 1995
1-6-1 x 9-3-40
01/03/1995 9283 RESOLUTION OF THE CITY COUNCIL (IN ITS CAPACITY AS THE BOARD OF
APPEALS) GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM
SECTION 504 OF THE BUILDING CODE AT 912 LOOTENS PLACE (RE:
PENETRATION OF PROPERTY LINE FIRE WALL) (GLENN KOORHAN)
01/17/1995 9284 RESOLUTION OF AWARD OF CONTRACT FOR REROOFING OF FIRE STATION
4-1-472 x 9-3-31
NO. 2 PROJECT NO. 019-19909038000 TO ROOFING SERVICES, INC.
01/17/1995 9285 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING OF A
2-12-1 x 2-12 x 5-1-
PORTION OF SHORELINE PARKWAY RIGHT OF WAY AS SHOWN ON THE
324 x 5-1-241
"MAP OF SHORELINE INDUSTRIAL PARK" (18RM93) AND ON THE "MAP OF
SHORELINE CENTER" (21RM27), SAN RAFAEL, CALIFORNIA, AND
AUTHORIZING EXECUTION OF A QUITCLAIM DEED TO RECONVEY VACATED
RIGHT OF WAY TO PRESENT UNDERLYING FEE OWNER(S)
01/17/1995 9286 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING OF STORM
2-12-1 x 2-12 x 5-1-
DRAIN EASEMENT (SDE) ON LOT 5 AND LOT 25 AS SHOWN ON MAP OF
324 x 5-1-241
SHORELINE INDUSTRIAL PARK (18RM93) AND MAP OF SHORELINE CENTER
(21RM27)
9-3-61 x 105 x 8-13
01/17/1995 9287 RESOLUTION GRANTING AUTHORITY FOR THE SALE OF SECURITIES
10-3 x 10-5 x 10-7 x
01/17/1995 9288 RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A GENERAL
5-5 x 115
PLAN AMENDMENT, ZONE CHANGE, TENTATIVE MAP, MASTER USE PERMIT
AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR THE
DEVELOPMENT OF THE OAKVIEW SCHOOL SITE, 70 SKYVIEW TERRACE (AP
165-010-54)
10-3 x 10-5 x 10-7 x
01/17/1995 9289 RESOLUTION ADOPTING GENERAL PLAN AMENDMENT TO CHANGE THE
5-5 x 115
LAND USE DESIGNATION ON A PORTION OF THE OAKVIEW SCHOOL SITE
PARCEL FROM LOW DENSITY RESIDENTIAL TO PUBLIC/QUASI-PUBLIC (APN
165-010-54) (GPA94-3)
10-3 x 10-5 x 10-7 x
01/17/1995 9290 RESOLUTION APPROVING THE TENTATIVE MAP, MASTER USE PERMIT AND
5-5 x 115
ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR THE OAKVIEW SCHOOL
SITE, 70 SKYVIEW TERRACE
(AP 165-010-54)
13-2 x 115
01/17/1995 9291 RESOLUTION ADOPTING THE MULTI-JURISDICTIONAL NON-DISPOSAL
FACILITY ELEMENT FOR MARIN COUNTY AND ITS CITIES
1
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
7-4 x 102 x 9-3-16
02/06/1995 9292 RESOLUTION OF APPRECIATION TO MARILYN PECUNIA
2-5-35 x 5-1-292
02/06/1995 9293 RESOLUTION ACCEPTING CONVEYANCE OF GRANT DEED FOR STREET
RIGHT OF WAY AT BELLAM AND CATALINA BOULEVARDS, SAN RAFAEL,
CALIFORNIA FROM SPINNAKER POINT DEVELOPMENT, INC.
4-3-289 x 4-3-284 x
02/06/1995 9294 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH W-
115 (PPP)
TRANS (WHITLOCK AND WEINBERGER) ROADWAY CAPACITY ANALYSIS
FOR THE 1995 PROJECT PRIORITY PROCEDURE IN DOWNTOWN/EAST SAN
RAFAEL IN THE AMOUNT OF $10,000
4-3-289 x 4-3-247 x
02/06/1995 9295 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH W -
10-2 x 115 (PPP)
TRANS (WHITLOCK AND WEINBERGER TRANSPORTATION, INC.) TO
PROVIDE TRANSPORTATION MODELING SERVICES FOR NORTH SAN
RAFAEL IN THE AMOUNT OF $35,000
7-8-4 x 7-3 x 9-3-65
02/06/1995 9296 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR CHILD CARE PROGRAM PERSONNEL THREE YEAR
AGREEMENT 11/01/94 THROUGH AND INCLUDING 10/31/97
1-6-4 x 9-3-31
02/06/1995 9297 RESOLUTION DESIGNATING FIRE DEPARTMENT OFFICERS AND EMPLOYEES
WHO HAVE ARREST AND CITATION AUTHORITY FOR UNIFORM FIRE CODE
VIOLATIONS
4-2-285 x 9-3-31
02/06/1995 9298 RESOLUTION AUTHORIZING THE PURCHASE OF A MOBILE BREATHING AIR
SYSTEM AND THE USE OF EQUIPMENT REPLACEMENT FUNDS
4-3-214
02/06/1995 9299 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT FOR LEGAL
SERVICES WITH LIEBERT, CASSIDY & FRIERSON (FROM MARCH 1, 1995
THROUGH FEBRUARY 29, 1996)
9-3-61
02/06/1995 9300 RESOLUTION APPROPRIATING $5,000 FROM THE DAVIDSON BEQUEST FOR
COORDINATOR FOR THE FRIENDS OF THE SAN RAFAEL PUBLIC LIBRARY
AND AUTHORIZING STAFF TO EXTEND AGREEMENT WITH COORDINATOR,
CAROLINE YOUMANS FOR ONE YEAR
2-12 x 5-1
02/06/1995 9301 RESOLUTION ORDERING THE CLOSING, ABANDONING AND VACATING OF
TWO EXISTING EASEMENT LANES - BAYVIEW TRACT SUBDIVISION NO. 1
102
02/21/1995 9302 RESOLUTION OF APPRECIATION TO TERRA LINDA HIGH SCHOOL VARSITY
BOYS' CROSS COUNTRY TEAM
102
02/21/1995 9303 RESOLUTION OF APPRECIATION TO TERRA LINDA HIGH SCHOOL VARSITY
BOYS' SOCCER TEAM
102
02/21/1995 9304 RESOLUTION OF APPRECIATION TO TERRA LINDA HIGH SCHOOL VARSITY
GIRLS' CROSS COUNTRY TEAM
102
02/21/1995 9305 RESOLUTION OF APPRECIATION TO TERRA LINDA HIGH SCHOOL VARSITY
BOYS' WATER POLO TEAM
2-1-78 x 11-1 x 11-
02/21/1995 9306 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY FROM
16 x 9-3-40
VIRGINIA M. O'NEILL AND RICHARD H. SCETTRINI, FOR THE MERRYDALE
OVERCROSSING PROJECT (PORTION OF APN 180-121-36 AND 37)
9-3-61 x 4-13-86
02/21/1995 9307 RESOLUTION APPROPRIATING $11,097 IN UNRESTRICTED GRANT FUNDS
FOR VARIOUS COSTS ASSOCIATED WITH LIBRARY AUTOMATION AND
LIBRARY IMPROVEMENTS
9-13 x 9-3-30
02/21/1995 9308 RESOLUTION AUTHORIZING THE DESTRUCTION OF CERTAIN POLICE
DEPARTMENT DOCUMENTS
2
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
8-22 x 9-3-20
02/21/1995 9309 RESOLUTION AUTHORIZING THE AMENDMENT OF THE INDENTURE OF
TRUST RELATING TO CITY OF SAN RAFAEL, CALIFORNIA FLEXIBLE DEMAND
INDUSTRIAL REVENUE BONDS (PHOENIX AMERICAN INCORPORATED
PROJECT), SERIES 1984
9-3-30
02/21/1995 9310 RESOLUTION AUTHORIZING THE PURCHASE OF THREE PARKING
ENFORCEMENT VEHICLES THROUGH THE CITY OF STOCKTON COMPETITIVE
BID PROCESS AND APPROPRIATING $34,000 FROM THE VEHICLE
REPLACEMENT FUND AND $17,000 FROM THE ABANDONED VEHICLE FUND
2-4-19
03/06/1995 9311 RESOLUTION DECLARING ITS INTENT TO CLOSE, ABANDON AND VACATE A
CERTAIN DRAINAGE DITCH AND PIPE ON LOTS 28, 3, 4, 5, 6 AND 7 OF THE
SUBDIVISION ENTITLED "HAPPY VALLEY TRACT" AS SHOWN ON THE MAP
OF "HAPPY VALLEY" SAN RAFAEL, MARIN COUNTY RECORDED AT PAGE 65
OF BOOK 1, MARIN COUNTY, RECORDS
13-1-1 x 1-6-1
03/06/1995 9312 RESOLUTION GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM
STATE ACCESS REQUIREMENTS 16 MARY STREET, SAN RAFAEL
13-1-1 x 1-6-1
03/06/1995 9313 RESOLUTION GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM
STATE ACCESS REQUIREMENTS 1050 NORTHGATE DRIVE, SAN RAFAEL
4-3-214
03/06/1995 9314 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 TO PROVIDE
SUPERVISORY TRAINING AND OTHER SPECIAL SERVICES TO THE
EMPLOYEES OF THE CITY OF SAN RAFAEL (ONE YEAR COMMENCING
FEBRUARY 15, 1995)
7-1-39 x 7-1-21
03/06/1995 9315 RESOLUTION CHANGING THE CITY'S LONG TERM DISABILITY PROVIDER
FROM STANDARD LIFE INSURANCE COMPANY TO UNUM LIFE INSURANCE
COMPANY OF AMERICA
5-1-306 x 10-3 x
03/06/1995 9316 RESOLUTION APPROVING THE AMENDMENT TO THE MASTER USE PERMIT
10-5
FOR BAYVIEW BUSINESS PARK (UP82-65(c))
102 x 9-3-40
03/20/1995 9317 RESOLUTION OF APPRECIATION TO RENI PINKUS
5-1-324
03/20/1995 9318 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT
WORK - MAP OF SHORELINE CENTER (EXTENDED TO AND INCLUDING
SEPTEMBER 23, 1996)
4-10-279 x 9-3-84
03/20/1995 9319 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE
AGREEMENT WITH THE LIVING HISTORY CENTRE FOR OFFICE AND
STORAGE SPACE AT FALKIRK CULTURAL CENTER (FOUR MONTH LEASE -
APRIL 1, 1995, AND TERMINATING JULY 30, 1995)
4-10-172 x 9-3-65 x
03/20/1995 9320 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
9-3-66
AGREEMENT WITH ORCA SWIM CLUB FOR 1995 SWIM SEASON
4-10-280 x 4-1-467
03/20/1995 9321 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT FOR
x 9-3-30
PROFESSIONAL SERVICES WITH FRANK THATCHER ASSOCIATES, INC. AS
RADIO SYSTEM CONSULTANTS (ONE YEAR AGREEMENT COMMENCING
MARCH 20, 1995, AND ENDING ON MARCH 19, 1996 AT $29,400.00)
135
03/20/1995 9322 RESOLUTION OPPOSING THE MERGER OF THE SAN FRANCISCO BAY
CONSERVATION AND DEVELOPMENT COMMISSION INTO OTHER AGENCIES
102 x 9-3-14
04/03/1995 9323 RESOLUTION OF APPRECIATION TO MARYLOU TAYLOR
3
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
13-1-1 x 1-6-1
04/03/1995 9324 RESOLUTION GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM
STATE ACCESS REQUIREMENTS 1200 FOURTH STREET, SAN RAFAEL
(SCANDINAVIAN DESIGNS)
102 x 109 x 105 x
04/03/1995 9325 RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB,
9-3-66
COMMEMORATING ARBOR DAY (TREE PLANTING @ SUN VALLEY PARK)
102 x 7-4 x 9-3-66
04/03/1995 9326 RESOLUTION OF APPRECIATION TO TOM ROTHENBERGER (ASSISTANT
PARKS SUPERINTENDENT) EMPLOYEE OF THE YEAR - 1994
2-4-19
04/03/1995 9327 RESOLUTION ORDERING THE CLOSING, ABANDONING AND VACATING A
CERTAIN DRAINAGE DITCH AND PIPE ON LOTS 28, 3, 4, 5, 6 AND 7 OF THE
SUBDIVISION ENTITLED "HAPPY VALLEY TRACT", SAN RAFAEL, CALIFORNIA
8-1
04/17/1995 9328 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
AGREEMENT WITH C. G. UHLENBERG FOR AUDIT SERVICES FOR 1994/95
4-7-27
04/17/1995 9329 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
AGREEMENT WITH DIXIE SCHOOL DISTRICT FOR USE OF OAK VIEW SCHOOL
FOR STORAGE SPACE FOR BOOKS FOR LIBRARY BOOK SALE
4-13-93
04/17/1995 9330 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
AGREEMENT WITH THE COUNTY OF MARIN (DEPARTMENT OF INFORMATION
SERVICES AND TECHNOLOGY) FOR PARTICIPATION IN THE MARIN
COMMUNITY ACCESS SYSTEM (MCPAS)
115
04/17/1995 9331 RESOLUTION AMENDING RESOLUTIONS NO. 7853, 8071 AND NO. 8313
ESTABLISHING PRIORITY PROJECTS PROCEDURE IMPLEMENTING SAN
RAFAEL GENERAL PLAN 2000
10-3 x 10-7
04/17/1995 9332 RESOLUTION ADOPTING THE NEGATIVE DECLARATION FOR A ZONE
CHANGE, USE PERMIT, ENVIRONMENTAL AND DESIGN REVIEW PERMIT,
SUBDIVISION, AND HEIGHT EXCEPTION FOR A 122,528 SQUARE FOOT
OFFICE BUILDING, A 2,250 SQUARE FOOT STORAGE BUILDING AND A 4,100
SQUARE FOOT CHILD CARE FACILITY, 110 SMITH RANCH ROAD AND AT THE
END OF CARLOS DRIVE (REGENCY CENTER - PHASE 2), AP NOS. 155-121-04,
-05, AND -10
10-3 x 10-7
04/17/1995 9333 RESOLUTION APPROVING USE PERMITS AND ENVIRONMENTAL AND DESIGN
REVIEW PERMITS FOR A 2,250 SQUARE FOOT STORAGE BUILDING, A 122,
528 SQUARE FOOT OFFICE BUILDING AND A 4,100 SQUARE FOOT CHILD
CARE FACILITY; A BUILDING HEIGHT EXCEPTION APPLICATION TO ALLOW A
42 FOOT OFFICE BUILDING AND A 3 LOT SUBDIVISION/LOT LINE
REALIGNMENT; 110 SMITH RANCH ROAD AND AT THE END OF CARLOS
DRIVE (AP#s 155-121-04, 05 AND 10) (REGENCY CENTER - PHASE 2)
105
05/01/1995 9334 RESOLUTION AUTHORIZING A DONATION TO SAN RAFAEL HIGH SCHOOL
105
05/01/1995 9335 RESOLUTION AUTHORIZING A DONATION TO TERRA LINDA HIGH SCHOOL
05/01/1995 DOWNTOWN ADVISOR GROUP MEMBERS:
102
05/01/1995 9336 RESOLUTION OF APPRECIATION TO PHIL ABEY
102
05/01/1995 9337 RESOLUTION OF APPRECIATION TO LINDA BELLATORRE
102
05/01/1995 9338 RESOLUTION OF APPRECIATION TO STEVE BOWMAN
102
05/01/1995 9339 RESOLUTION OF APPRECIATION TO DIRCK BRINCKERHOFF
102
05/01/1995 9340 RESOLUTION OF APPRECIATION TO CAROLYN CAMP
4
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
102
05/01/1995 9341 RESOLUTION OF APPRECIATION TO CAROL DILLON
102
05/01/1995 9342 RESOLUTION OF APPRECIATION TO FRED DIVINE
102
05/01/1995 9343 RESOLUTION OF APPRECIATION TO GLADYS GILLILAND
102
05/01/1995 9344 RESOLUTION OF APPRECIATION TO PHIL GREEN
102
05/01/1995 9345 RESOLUTION OF APPRECIATION TO CYR MILLER
102
05/01/1995 9346 RESOLUTION OF APPRECIATION TO TOM OBLETZ
102
05/01/1995 9347 RESOLUTION OF APPRECIATION TO STAN OTT
102
05/01/1995 9348 RESOLUTION OF APPRECIATION TO LARRY PAUL
102
05/01/1995 9349 RESOLUTION OF APPRECIATION TO ROGER SMITH
102
05/01/1995 9350 RESOLUTION OF APPRECIATION TO GEORGE WALTON
12-5 x 9-3-40
05/01/1995 9351 WINTER STORMS WHICH OCCURRED IN JANUARY OF 1995 - DESIGNATION
OF APPLICANT'S AGENT RESOLUTION (RE FEMA)
12-5 x 9-3-40
05/01/1995 9352 WINTER STORMS WHICH OCCURRED IN MARCH OF 1995 - DESIGNATION OF
APPLICANT'S AGENT RESOLUTION (RE FEMA)
05/01/1995 9353 RESOLUTION AUTHORIZING THE SIGNING OF A GRANT CONTRACT WITH
4-10-238 x 4-10-
STATE DEPARTMENT OF EDUCATION FOR $1,800 FOR CHILD CARE DIVISION
188a
05/01/1995 9354 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
4-10-281
AGREEMENT WITH MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
OF SAN RAFAEL AND THE CANAL COMMUNITY ALLIANCE FOR STATE
GRANT FUNDS PICKLEWEED PARK KIDS CLUB
05/15/1995 9355 RESOLUTION OF APPRECIATION TO WILLIE LAGLEVA
102 x 7-4
05/15/1995 9356 RESOLUTION OF APPRECIATION TO GEORGE WESLEY WALTON
102 x 9-2-3 x 9-3-
61
5-1-246
05/15/1995 9357 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT
WORK - SAN PEDRO COVE UNIT 2 SUBDIVISION (18 MONTHS EXTENSION TO
AND INCLUDING DECEMBER 18, 1996)
05/15/1995 9358 RESOLUTION OF AWARD OF CONTRACT RE CITY OF SAN RAFAEL FIRE
4-1-473
STATION NO. 6, 650 DEL GANADO ROAD, SAN RAFAEL, CALIFORNIA
PROJECT NO. 019-19909008000
5-1-316
05/15/1995 9359 RESOLUTION EXTENDING TIME FOR COMPLETION OF IMPROVEMENT WORK
- "SUBDIVISION OF LANDS OF LAUREL PROPERTIES" (FAIRHILLS DRIVE AT
IDLEWOOD PLACE - A 4 LOT SUBDIVISION) (EXTENDED TO AND INCLUDING
MAY 18, 1996)
102 x 9-3-30
05/15/1995 9360 RESOLUTION OF APPRECIATION TO NANCY NOVACK
10-5 x 10-7
05/15/1995 9361 RESOLUTION DENYING THE APPEAL OF THE PLANNING COMMISSION'S
DECISION UPHOLDING THE ZONING ADMINISTRATOR'S APPROVAL OF AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR A SECOND STORY
ADDITION TO A SINGLE FAMILY RESIDENCE AND A SETBACK
EXCEPTION/DESIGN REVIEW PERMIT FOR A ONE-CAR GARAGE (ED 94-105
AND UP 94-61) AT 26 WILDWOOD WAY; JOHN AND MARIE STICKLE,
APPELLANTS; ALBERT BIANCHI, REPRESENTATIVE; GEORGE AND MICHELE
HUFF, OWNERS; COLLEEN MAHONEY, REPRESENTATIVE; AP #10-121-05
5
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
6-51
05/15/1995 9362 RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE WHETHER
PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE REQUIRES THE
FORMATION OF AN UNDERGROUND UTILITY DISTRICT IN THE VICINITY OF
“A” STREET, SECOND AND THIRD STREETS
2-12
05/15/1995 9363 RESOLUTION AUTHORIZING THE EXPENDITURE OF $2,885.00 FROM
UNAPPROPRIATED RESERVES TO UPGRADE STREET LIGHTING ON
SORRENTO WAY
05/15/1995 9364 RESOLUTION TO APPROVE AN APPLICATION FOR FUNDS FOR THE URBAN
109
FORESTRY GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL,
AND PARK LAND CONSERVATION BOND ACT OF 1988
9-1 x 9-3-11
06/05/1995 9365 RESOLUTION ADOPTING THE TENETS OF THE LEAGUE OF CALIFORNIA
CITIES TELECOMMUNICATIONS POLICY
102 x 151
06/05/1995 9366 RESOLUTION OF APPRECIATION TO MARIN MUNICIPAL WATER DISTRICT
FOR FOURTH STREET WATER LINE REPLACEMENT
102 x 151
06/05/1995 9367 RESOLUTION OF APPRECIATION TO MAGGIORA & GHILOTTI, INC. FOR
FOURTH STREET WATER LINE REPLACEMENT
102 X 183
06/05/1995 9368 RESOLUTION OF APPRECIATION TO MARIN COUPE AND ROADSTER CLUB
FOR THE EIGHTH ANNUAL CLASSIC CAR PARADE
102 X 183
06/05/1995 9369 RESOLUTION OF APPRECIATION TO BUSINESS IMPROVEMENT DISTRICT
FOR THE EIGHTH ANNUAL CLASSIC CAR PARADE
102 X 183
06/05/1995 9370 RESOLUTION OF APPRECIATION TO PATTY DAILEY FOR THE EIGHTH
ANNUAL CLASSIC CAR PARADE
13-1-1 x 9-3-40
06/05/1995 9371 RESOLUTION GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM
STATE ACCESS REQUIREMENTS 1050 NORTHGATE DRIVE
102 x 9-3-66
06/05/1995 9372 RESOLUTION OF APPRECIATION TO ED ANCHORDOGUY, SUPERVISING
GROUNDSWORKER, PARKS DIVISION
2-8-28 x 9-3-31
06/05/1995 9373 RESOLUTION AUTHORIZING THE FIRE CHIEF TO ENTER INTO A LEASE
AGREEMENT WITH THE STATE OF CALIFORNIA (SAN QUENTIN STATE
PRISON) FOR THE MOUNTING AND INSTALLATION OF ANTENNAS AND
RECEIVER ON THEIR RADIO TOWER
9-1 x 13-7-1
06/05/1995 9374 RESOLUTION OPPOSING THE MISLEADING "MOBILEHOME RENT
ASSISTANCE" INITIATIVE (RE: THE MOBILEHOME RESIDENCY LAW)
13-1-1 X 9-3-11
06/05/1995 9375 RESOLUTION ADOPTING THE AMERICANS WITH DISABILITIES ACT SELF
EVALUATION AND TRANSITION PLAN, INCLUDING THE CURB RAMP
ADDENDUM REPORT, AS A LIVING DOCUMENT TO BE REVISITED AND
UPDATED PERIODICALLY, AND MAKING FINDINGS OF AN UNDUE FINANCIAL
HARDSHIP AT THIS TIME WITH RESPECT TO THE BARRIER REMOVAL
MODIFICATION OF ALL IDENTIFIED CITY FACILITIES
06/05/1995 9376 RESOLUTION CHANGING THE CITY'S DENTAL INSURANCE PROVIDER FROM
7-1-40 x 7-1-29
DELTA DENTAL INSURANCE COMPANY TO CALIFORNIA DENTAL HEALTH
PLAN (CDHP)
10-7
06/05/1995 9377 RESOLUTION DENYING THE APPEAL OF THE PLANNING COMMISSION'S
APPROVAL OF AN ENVIRONMENTAL AND DESIGN REVIEW AMENDMENT FOR
A 62-UNIT AFFORDABLE SENIOR HOUSING PROJECT -- 1 TRINITY WAY, APN
175-181-26
6
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
10-2 x 9-3-16
06/19/1995 9378 RESOLUTION REQUIRING APPLICANT'S FOR LAND USE APPROVALS TO
INDEMNIFY CITY FOR ATTORNEYS' EXPENSES AND COSTS IN DEFENDING
LITIGATION RELATED TO SUCH APPROVALS, AND TO REIMBURSE CITY FOR
ATTORNEYS' EXPENSES AND COSTS IN REVIEWING, PROCESSING, AND
IMPLEMENTING SUCH LAND USE APPROVALS AND RELATED CONDITIONS
OF SUCH APPROVALS
115 x 9-3-66
06/19/1995 9379 RESOLUTION RECONFIRMING THE GENERAL PLAN RECREATION ELEMENT
PARK DEVELOPMENT GOALS AND CONFIRMING THE CITY COMMITMENT TO
SPECIFIC PARK PROJECTS
4-3-215 X 11-10
06/19/1995 9380 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH DKS
ASSOCIATES FOR DESIGN OF TRAFFIC SIGNAL INTERCONNECT FOR
FOURTH STREET AND FIFTH AVENUE
4-1-475
06/19/1995 9381 RESOLUTION OF AWARD OF CONTRACT RE STREET RESURFACING
PROJECT - 1995 PROJECT NO. 006-4069-639-8000
9-3-30
06/19/1995 9382 RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA COUNTER-
DRUG PROCUREMENT PROGRAM
9-10-2 x 9-3-30
06/19/1995 9383 RESOLUTION SETTING THE FEE SCHEDULE FOR THE POLICE ROTATION
TOW ORDINANCE
9-4
06/19/1995 9384 RESOLUTION 1) PROPOSING A GENERAL MUNICIPAL ELECTION, INCLUDING
THE SAN RAFAEL ELEMENTARY SCHOOL DISTRICT AND THE SAN RAFAEL
HIGH SCHOOL DISTRICT GENERAL ELECTION; 2) REQUESTING THE BOARD
OF SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION
CONDUCTED ON THE SAME DATE; AND 3) REQUESTING ELECTION
SERVICES BY THE COUNTY CLERK
9-4
06/19/1995 9385 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 FILED
9-4
06/19/1995 9386 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY
OF MARIN TO PERMIT THE COUNTY CLERK TO CONSOLIDATE PRECINCTS
AND POLLING PLACES RELATING TO THE SAN RAFAEL GENERAL
MUNICIPAL ELECTION
06/19/1995 9387 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY
9-6-1
OF MARIN TO PERMIT THE COUNTY CLERK TO CONSOLIDATE PRECINCTS
AND POLLING PLACES RELATING TO THE SAN RAFAEL GENERAL
MUNICIPAL ELECTION
06/19/1995 9388 RESOLUTION GRANTING THE APPEAL OF THE PLANNING COMMISSION'S
10-11
DENIAL OF SIGN ADJUSTMENT FOR THREE BUILDING MOUNTED TENANT
IDENTIFICATION SIGNS (SR94-44): 1600 LOS GAMOS ROAD, SAN RAFAEL,
APN 165-010-96; PHILIP MURPHY, THE GNU GROUP, APPELLANT KRONOS
PROPERTY HOLDINGS, N.V., OWNER; J. EDGAR FENNIE, AIA,
REPRESENTATIVE
06/19/1995 9389 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
4-3-274
AGREEMENT WITH TERRA LINDA TOWING TO TOW ABANDONED VEHICLES
FROM JULY 1, 1995 THROUGH JUNE 30, 1996
06/19/1995 9390 RESOLUTION IN SUPPORT OF THE EXCELLENT SCHOOLS PROGRAM
212
7
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
5-1-326 x 115 x 10-
06/19/1995 9391 RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A GENERAL
3 x 10-5 x 10-7
PLAN AMENDMENT, ZONE CHANGE, DEVELOPMENT AGREEMENT, PARCEL
MAP, MASTER USE PERMIT AND ENVIRONMENTAL AND DESIGN REVIEW
PERMIT FOR THE DEVELOPMENT OF TEN TOWNHOUSE UNITS AND TWO
SINGLE FAMILY LOTS, 157 WOODLAND AVENUE (AP NO. 13-114-19 AND -20)
5-1-326 x 115 x 10-
06/19/1995 9392 RESOLUTION ADOPTING A GENERAL PLAN AMENDMENT TO CHANGE THE
3 x 10-5 x 10-7
LAND USE DESIGNATION ON 157 WOODLAND AVENUE FROM HILLSIDE
RESIDENTIAL TO LOW DENSITY RESIDENTIAL AND TO AMEND APPENDIX B
TO DESIGNATE 12 TRIPS FOR THE SITE (APN 13-114-19 AND -20) (GPA94-2)
5-1-326 x 115 x 10-
06/19/1995 9393 RESOLUTION APPROVING THE PARCEL MAP, MASTER USE PERMIT AND
3 x 10-5 x 10-7
ENVIRONMENTAL AND DESIGN REVIEW PERMIT TO ALLOW THE
DEVELOPMENT OF TEN TOWNHOUSE UNITS AND TWO SINGLE FAMILY
LOTS; 157 WOODLAND AVENUE
4-3-32
06/19/1995 9394 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
AGREEMENT WITH MARIN SANITARY SERVICE (28TH AMENDMENT)
INCREASING THE RATES EFFECTIVE JULY 1, 1995
10-2 x 9-2-45
06/19/1995 9395 RESOLUTION REGARDING THE ST. VINCENT'S/ SILVEIRA LANDS
07/03/1995 MEETING CANCELLED
102 x 9-3-40
07/17/1995 9396 RESOLUTION OF APPRECIATION TO EDITH HEIDTKE
102 x 9-3-20
07/17/1995 9397 RESOLUTION OF APPRECIATION TO DODIE COLLINS
102 x 9-2-39
07/17/1995 9398 RESOLUTION OF APPRECIATION TO MAKOTO TAKASHINA
102 x 9-2-24
07/17/1995 9399 RESOLUTION OF APPRECIATION TO LIONEL ASHCROFT
102 x 9-2-24
07/17/1995 9400 RESOLUTION OF APPRECIATION TO WAYNE LECHNER
4-10-114
07/17/1995 9401 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH MARIN
CITIES AND COUNTY OF MARIN RE: MAJOR CRIMES TASK FORCE JPA
7-4
07/17/1995 9402 RESOLUTION AMENDING RESOLUTION NO. 9176 WHICH PERTAINS TO
COMPENSATION FOR PART-TIME, TEMPORARY, INTERMITTENT AND
SEASONAL WORKERS- (AMENDED 5/19/97, RESO. NO. 9846)
07/17/1995 9403 RESOLUTION ACCEPTING THE GRANT OF EASEMENT FOR CONSTRUCTION
5-1-292 x 2-2 x 9-3-
AND MAINTENANCE OF PEDESTRIAN AND BICYCLE FACILITY, BAYPOINT
40
LAGOONS
6-48 x 5-1-292
07/17/1995 9404 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT -
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (PURSUANT
TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
6-48 x 5-1-292
07/17/1995 9405 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS - BAYPOINT
LAGOONS LANDSCAPING AND LIGHTING DISTRICT (PURSUANT TO THE
LANDSCAPING AND LIGHTING ACT OF 1972)
07/17/1995 9406 RESOLUTION APPROVING TWO 1995/96 "LATCHKEY" AGREEMENTS WITH
4-10-238 x 9-3-65
THE STATE OF CALIFORNIA DEPARTMENT OF EDUCATION (CSR Child Care
Program awarded $74,290 and $1,104)
10-7
07/17/1995 9407 RESOLUTION DENYING THE APPEAL OF THE PLANNING COMMISSION'S
ADOPTION OF A NEGATIVE DECLARATION AND APPROVAL OF AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR THIRTEEN NEW
TOWNHOUSE UNITS (ED94-88), 1120 MISSION AVENUE; JOSEPH CARAMUCCI,
APPELLANT; WESTAMERICA BANK, OWNER; MISSION PARTNERS,
REPRESENTATIVES; AP 11-172-26
8
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
8-5
07/17/1995 9408 RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES AS OF JUNE
30, 1995
8-5
07/17/1995 9409 RESOLUTION ESTABLISHING THE APPROPRIATIONS LIMIT FOR 1995/96
07/17/1995 9410 RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH LOMOND #10
6-50 x 5-1-297
COMMENCING WITH FISCAL YEAR 1995/96
4-10-270
07/17/1995 9411 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH (DMG)
DAVID M. GRIFFITH & ASSOCIATES FOR PROCESSING CLAIMS FOR
MANDATED COSTS (JULY 1, 1995 THROUGH JUNE 30, 1996)
07/17/1995 9412 RESOLUTION AUTHORIZING A LEASE EXTENSION WITH CURRENT
2-9-18 x 9-3-30
VENTURES FOR RENTAL OF THE POLICE DEPARTMENT SATELLITE OFFICE
AT 97D LOUISE STREET
7-1-31 x 9-6-3
07/17/1995 9413 RESOLUTION DECLARING VOLUNTEER WORKERS AS EMPLOYEES OF THE
CITY FOR PURPOSE OF WORKERS' COMPENSATION INSURANCE COVERAGE
07/17/1995 9414 RESOLUTION AMENDING RESOLUTION NO. 9173 PERTAINING TO THE
7-4
COMPENSATION AND WORKING CONDITIONS FOR MANAGEMENT AND MID-
MANAGEMENT EMPLOYEES
4-13-94 x 143 x
07/17/1995 9415 RESOLUTION APPROVING SETTLEMENT AGREEMENT SETTLING LITIGATION
112-2 x (SRRA) R-
BETWEEN THE CITY OF SAN RAFAEL, SAN RAFAEL REDEVELOPMENT
357
AGENCY, COUNTY OF MARIN, MARIN COUNTY TRANSIT DISTRICT AND
GOLDEN GATE BRIDGE DISTRICT AND PROVIDING FOR EASEMENTS
RELATED TO THE FORMER NORTHWESTERN PACIFIC RAILROAD MAINLINE
RIGHT-OF-WAY IN CENTRAL SAN RAFAEL
4-13-94 x 143 x
07/17/1995 9416 RESOLUTION RESCINDING RESOLUTION 8980
112-2 x (SRRA) R-
357
1-5-1
07/17/1995 9417 RESOLUTION AUTHORIZING THE SIGNING OF A PROPOSAL WITH BOOK
PUBLISHING COMPANY FOR SUPPLEMENT SERVICE TO THE SAN RAFAEL
MUNICIPAL CODE (THREE-YEAR PERIOD - $18.00 PER PAGE FOR PERIOD
FROM 7/1/95 - 6/30/98)
115 (PPP)
07/17/1995 9418 RESOLUTION AMENDING SECTION 3.0, PRIORITY PROJECT DETERMINATION
PROCEDURE, OF RESOLUTION NO. 9331 ESTABLISHING PRIORITY PROJECT
PROCEDURE IMPLEMENTING SAN RAFAEL GENERAL PLAN 2000
8-5
07/17/1995 9419 RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR JULY 1, 1995
- JUNE 30, 1996 AND PROVIDING FOR THE APPROPRIATIONS AND
EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNT
OF $42,265,777
4-4-6 x 12-9
07/17/1995 9420 RESOLUTION ESTABLISHING A RATE PER STANDARD RUNOFF UNIT FOR
THE PURPOSE OF CALCULATING THE CITY OF SAN RAFAEL CLEAN STORM
WATER ACTIVITY FEE
08/07/1995 9421 RESOLUTION OF APPRECIATION TO SUE SCOTT
102 x 9-2-6
102
08/07/1995 9422 RESOLUTION OF APPRECIATION TO SUE AND JOE CARLOMAGNO
102
08/07/1995 9423 RESOLUTION OF APPRECIATION TO PASCALE HERY
102
08/07/1995 9424 RESOLUTION OF APPRECIATION TO YOUTH IN ARTS
9-1
08/07/1995 9425 RESOLUTION CALLING UPON THE STATE LEGISLATURE AND THE
DEPARTMENT OF INSURANCE TO RESOLVE THE HOMEOWNERS INSURANCE
CRISIS IN CALIFORNIA
9
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
4-1-476
08/07/1995 9426 RESOLUTION REJECTING BIDS FOR PROJECT ENTITLED "REPAIR AND
REPAINTING OF PICKLEWEED RECREATION CENTER" PROJECT NO. 219-
6619-122
11-18 x 11-8
08/07/1995 9427 RESOLUTION AUTHORIZING THE PROVISION OF FREE PARKING ON
HETHERTON STREET AND TAMALPAIS AVENUE
4-3-296 x 4-3-117
08/07/1995 9428 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH WISE
CONSULTING SERVICES
08/07/1995 9429 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH DKS
4-3-215 x 11-10
ASSOCIATES TO DESIGN A TRAFFIC SIGNAL SYSTEM FOR THE
INTERSECTIONS OF BELLAM & KERNER BOULEVARDS AND CIVIC CENTER
DRIVE & McINNIS PARKWAY IN THE AMOUNT OF $28,000
08/07/1995 9430 RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING
6-48 x 5-1-292
ASSESSMENT FOR FISCAL YEAR 1995-1996 - BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and
Lighting Act of 1972)
6-51 x 12-18
08/07/1995 9431 RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT IN THE
VICINITY OF “A” STREET, SECOND AND THIRD STREETS
102 x 7-4 x 9-3-30
08/21/1995 9432 RESOLUTION OF APPRECIATION TO HARRY BARBIER
147 x 9-3-65 x 9-3-
08/21/1995 9433 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
66
AGREEMENT WITH THE COUNTY OF MARIN FOR COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS FOR PICKLEWEED PARK PLAYGROUND RENOVATION
FOR $9,000
9-3-30
08/21/1995 9434 RESOLUTION AUTHORIZING THE CITY MANAGER AND POLICE CHIEF TO
NOTIFY THE U.S. DEPARTMENT OF JUSTICE THAT THE CITY WILL NOT BE
ACCEPTING FEDERAL CRIME BILL FUNDING
08/21/1995 9435 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO AMEND
4-3-203 x 4-8-20 x
THE PROFESSIONAL SERVICES AGREEMENT WITH CH2M HILL FOR THE
9-3-40
LUCAS VALLEY INTERCHANGE IMPROVEMENTS PROJECT IN THE AMOUNT
OF $138,500
8-5
08/21/1995 9436 RESOLUTION AMENDING THE 1994/95 BUDGET
10-5 x 10-3 x 5-1-
08/21/1995 9437 RESOLUTION APPROVING AN AMENDMENT TO THE USE PERMIT
303
CONDITIONS THAT REQUIRED A SUPPLEMENTAL PARKING EASEMENT AT
100 McINNIS PARKWAY FOR A RESTAURANT/HOTEL
08/21/1995 9438 RESOLUTION AUTHORIZING ISSUANCE OF A CERTIFICATE OF COMPLIANCE
5-1-290
PURSUANT TO GOVERNMENT CODE SECTION 65865.1 (SMITH RANCH
HOMES DEVELOPMENT AGREEMENT)
09/05/1995 9439 RESOLUTION APPROVING SECOND AMENDMENT TO FISCAL AGREEMENT
R-5 x R-6 x R-7 x
AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND
(SRCC) 4-16-7
AMENDMENT TO FISCAL AGREEMENT ON BEHALF OF THE CITY
09/05/1995 9440 RESOLUTION APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED
R-5 x R-6 x R-7 x
$9,500,000 AGGREGATE PRINCIPAL AMOUNT OF SAN RAFAEL
(SRCC) 4-16-7
REDEVELOPMENT AGENCY CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT TAX ALLOCATION BONDS, SERIES 1995
4-10-282
09/05/1995 9441 RESOLUTION APPROVING GRANT CONTRACT WITH STATE DEPARTMENT OF
EDUCATION FOR $5,100
10
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MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
8-22
09/05/1995 9442 RESOLUTION ORDERING FORECLOSURE ACTION IN THE CIVIC CENTER -
NORTHGATE REFUNDING ASSESSMENT DISTRICT AND THE EAST
FRANCISCO BOULEVARD ASSESSMENT DISTRICT
4-1-476
09/05/1995 9443 RESOLUTION OF AWARD OF CONTRACT RE REPAIR AND REPAINTING OF
PICKLEWEED RECREATION CENTER - PROJECT NO. 219-6619-122
12-9 x 8-5 x 4-4-6b
09/05/1995 9444 RESOLUTION AUTHORIZING PROJECT FUNDING FROM GENERAL FUND WITH
PAYBACK FROM N.P.D.E.S. PROGRAM FOR CLORINDA AVENUE DRAINAGE
IMPROVEMENTS
5-1-327
09/05/1995 9445 RESOLUTION APPROVING AN AMENDMENT TO THE MASTER
ENVIRONMENTAL AND DESIGN REVIEW PERMIT AND THE FINAL MAP FOR
THE MONTEVIDEO TERRACE (OAKVIEW) SUBDIVISION, 70 SKYVIEW
TERRACE (AP NO. 165-010-54)
5-1-327
09/05/1995 9446 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "MAP OF
MONTEVIDEO TERRACE"
3-3-48
09/05/1995 9447 RESOLUTION DECLARING CERTAIN OVERGROWN WEEDS AND BRUSH ON
PROPERTY LOCATED AT 10 LINDENWOOD COURT TO CONSTITUTE A
PUBLIC NUISANCE, ORDERING CITY OFFICIALS TO ABATE THIS NUISANCE,
AND ASSESSING THE EXPENSE OF ABATEMENT AS A LIEN AGAINST THE
PROPERTY
4-3-32
09/05/1995 9448 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
HAZARDOUS WASTE COLLECTION PROGRAM AGREEMENT TO OPERATE A
PERMANENT HOUSEHOLD HAZARDOUS WASTE COLLECTION AND
CONSOLIDATION FACILITY
09/18/1995 9449 RESOLUTION OF APPRECIATION TO PAMELA J. NICOLAI, CITY MANAGER
102 x 9-3-11
FROM DECEMBER 1985 THROUGH SEPTEMBER 1995
13-8 x 9-3-16
09/18/1995 9450 RESOLUTION ESTABLISHING PROCEDURES AND CRITERIA FOR
DETERMINATION WHETHER PUBLIC CONVENIENCE OR NECESSITY WILL BE
SERVED BY ISSUANCE OF OFF-SALE OR ON-SALE LIQUOR LICENSES,
WHERE A FINDING OF UNDUE CONCENTRATION HAS BEEN MADE BY THE
DEPARTMENT OF ALCOHOL BEVERAGE CONTROL
5-1-327 x 229
09/18/1995 9451 RESOLUTION AUTHORIZING THE EXECUTION OF A BELOW MARKET RATE
AGREEMENT RE: MONTEVIDEO TERRACE SUBDIVISION (OAKVIEW SCHOOL
SITE) BETWEEN THE CITY OF SAN RAFAEL, THE HOUSING AUTHORITY OF
THE COUNTY OF MARIN AND WATERFORD ASSOCIATES LLC
9-10-2 x 10-2 x 9-3-
09/18/1995 9452 RESOLUTION AMENDING ITS MASTER FEE SCHEDULE INCREASING
14
PLANNING DEPARTMENT FEES AND ADDING A COST INDEX
10/02/1995 9453 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE WITH THE SAN
4-7-25 x 4-7-20 x 4-
RAFAEL SCHOOL DISTRICT FOR CLASSROOM SPACE AT SHORT, SAN
7-16
PEDRO AND GALLINAS SCHOOLS FOR CHILD CARE SERVICES FOR THREE
YEARS, JULY 1, 1995 THROUGH JUNE 30, 1998
10/02/1995 9454 RESOLUTION ACCEPTING THE PROPOSAL FROM RESOURCE MANAGEMENT
4-3-297 x 5-1-290
INTERNATIONAL FOR PREPARATION OF THE SMITH RANCH ROAD POND
MANAGEMENT PLAN (FORMERLY WESTERN ECOLOGICAL SERVICES
COMPANY (WESCO))
FOLLOWING RESOLUTIONS OF APPRECIATION FOR DOWNTOWN TREES
PROJECT
102 x 11-6
10/02/1995 9455 FAIR ISAAC
102 x 11-6
10/02/1995 9456 PACIFIC GAS AND ELECTRIC COMPANY
102 x 11-6
10/02/1995 9457 BARBARA HELLER
11
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NO.
DATE NO. RESOLUTION TITLE
102 x 11-6
10/02/1995 9458 SMOOTHILL SPORTS DISTRIBUTORS, INC.
102 x 11-6
10/02/1995 9459 MARIN RELEAF
102 x 11-6
10/02/1995 9460 SONOMA COUNTY RELEAF
102 x 11-6
10/02/1995 9461 ABEY ARNOLD ASSOCIATES
102 x 11-6
10/02/1995 9462 ALTERNATE SENTENCING PROGRAM (BOOTCAMP) SAN QUENTIN STATE
PRISON
102 x 11-6
10/02/1995 9463 HANK BELLATORRE
102 x 11-6
10/02/1995 9464 FEDERATION OF SAN RAFAEL NEIGHBORHOODS
102 x 11-6
10/02/1995 9465 CYR MILLER
102 x 11-6
10/02/1995 9466 KATIE KORZUN
102 x 11-6
10/02/1995 9467 MARIN RESOURCE RECOVERY
102 x 11-6
10/02/1995 9468 SAN RAFAEL REDEVELOPMENT AGENCY
102 x 11-6
10/02/1995 9469 MISSION SAN RAFAEL ROTARY
102 x 11-6
10/02/1995 9470 SAN RAFAEL ROTARY
102 x 11-6
10/02/1995 9471 TERRA LINDA ROTARY
102 x 11-6
10/02/1995 9472 KIWANIS CLUB
102 x 11-6
10/02/1995 9473 LIONS CLUB SAN RAFAEL
102 x 11-6
10/02/1995 9474 SAN RAFAEL LAS GALLINAS LIONS CLUB
102 x 11-6
10/02/1995 9475 SAN RAFAEL PAN AMERICAN LIONS CLUB
102 x 11-6
10/02/1995 9476 SAN RAFAEL SUNRISE LIONS CLUB
102 x 11-6
10/02/1995 9477 RITTER HOUSE
102 x 11-6
10/02/1995 9478 CANAL COMMUNITY ALLIANCE
102 x 11-6
10/02/1995 9479 NORTH SAN RAFAEL COALITION OF RESIDENTS
102 x 11-6
10/02/1995 9480 CANCELLED
102 x 11-6
10/02/1995 9481 BANK OF MARIN
9-3-40
10/02/1995 9482 RESOLUTION ADOPTING THE PUBLIC WORKS STANDARD SPECIFICATIONS
AND AUTHORIZING THE USE OF THESE SPECIFICATIONS IN ALL FUTURE
PROJECTS
10/02/1995 9483 RESOLUTION WAIVING PAYMENT OF FEES FOR THE LINCOLN AVENUE
10-2
APARTMENT PROJECT
10/02/1995 9484 RESOLUTION DENYING APPEAL OF THE GRANT OF AN ENCROACHMENT
2-11
PERMIT AT 109 ROSS VALLEY DRIVE
12
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NO.
DATE NO. RESOLUTION TITLE
12-5 x 9-3-66 x 9-3-
10/02/1995 9485 RESOLUTION ALLOCATING $40,000 FROM THE PARK AND RECREATION
65
FACILITIES FUND AND LOANING AN ADDITIONAL $41,200 TO THE ALBERT
PARK COMMUNITY PROJECT FOR TENNIS FOR THE ALBERT PARK TENNIS
COURT RESURFACING
4-3-298 x 9-3-40
10/16/1995 9486 RESOLUTION ADOPTING PROPOSAL FROM GEOCON ENVIRONMENTAL FOR
AERIAL LEAD DEPOSITION TESTING FOR THE LUCAS VALLEY INTERCHANGE
IMPROVEMENTS PROJECT IN THE AMOUNT OF $8,124.
102 x 7-4 x 9-3-20
11/06/1995 9487 RESOLUTION OF APPRECIATION TO MARY JEAN KNIGHT
111 x 9-7-3
11/06/1995 9488 RESOLUTION AUTHORIZING PARTICIPATION IN THE ABAG POWER
PURCHASING POOL (for the purchase of Natural Gas)
115 X 10-3 X 10-6
11/06/1995 9489 RESOLUTION CERTIFYING A NEGATIVE DECLARATION AND ADOPTING
GENERAL PLAN AMENDMENT GPA95-2 AND ZONE CHANGES ZC95-4
10-7 x 10-6 x 10-3
11/06/1995 9490 RESOLUTION APPROVING THE ENVIRONMENTAL AND DESIGN REVIEW
PERMIT FOR A 6,583 SQUARE FOOT LIGHT INDUSTRIAL/OFFICE BUILDING
615 LINDARO STREET APN 013-061-49
182 x (SRRA) R-25
11/06/1995 9491 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT TO
SETTLE A TITLE DISPUTE WITH HERBERT A. CROCKER & COMPANY,
WILLIAM H. McDEVITT AND CAROL ANNE McDEVITT (RE: ALLARDT'S CANAL
CLAIM)
9-4
11/20/1995 9492 RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS OF
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 7, 1995
11/20/1995 9493 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
4-10-184
INSURANCE CONSULTING ASSOCIATES, INC. FOR ADMINISTRATION OF
THIRD-PARTY LIABILITY CLAIMS AND FOR RISK MANAGEMENT
CONSULTATION (THREE-YEAR AGREEMENT FROM 12/1/95 THROUGH
11/30/98)
11/20/1995 9494 RESOLUTION AMENDING RESOLUTION NO. 8161 TO APPOINT THE FINANCE
3-2 x 9-3-20
DIRECTOR OR HIS DESIGNEE TO REPRESENT AND APPEAR IN THE SMALL
CLAIMS COURT ON BEHALF OF THE CITY OF SAN RAFAEL
2-5-37 x 2-2
11/20/1995 9495 RESOLUTION ACCEPTING GRANT DEED FOR AN EXCLUSIVE ROADWAY AND
PEDESTRIAN EASEMENT FROM MARIN-SONOMA INVESTMENT COMPANY
11/20/1995 9496 RESOLUTION OF AWARD OF CONTRACT FOR CLORINDA AVENUE DRAINAGE
4-1-477
IMPROVEMENTS PROJECT NO. 042-4210-424-8000 TO ALAMO ENGINEERING
4-10-127
11/20/1995 9497 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
AGREEMENT WITH POP WARNER FOOTBALL CLUB FOR STORAGE SPACE IN
ALBERT PARK STADIUM (FROM 7/1/95 THROUGH 6/30/97)
115 x 10-3 x 10-5 x
11/20/1995 9498 RESOLUTION WAIVING PAYMENT OF FEES FOR THE ST. ISABELLA'S SENIOR
10-7
HOUSING PROJECT
115 (PPP)
11/20/1995 9499 RESOLUTION AMENDING RESOLUTION NO. 9418 EXTENDING THE TIME
FRAME FOR PLANNING COMMISSION REVIEW OF PRIORITY PROJECTS
RESOLUTION OF APPRECIATION FOR MEMBERS OF THE COMMUNITY
CONTRIBUTING TO THE MONTECITO/HAPPY VALLEY NEIGHBORHOOD PLAN:
102 x 227
11/20/1995 9500 DAVID HILLIER-DAVIDSON
102 x 227
11/20/1995 9501 THERESA COX
13
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NO.
DATE NO. RESOLUTION TITLE
102 x 227
11/20/1995 9502 ROBYN ANDERSON OF MOORE IACOFANO GOLTSMAN
102 x 227
11/20/1995 9503 NANDO LLACUNA
102 x 227
11/20/1995 9504 LT. DAN WILLIAMS
102 x 227
11/20/1995 9505 SCOTT KAPLAN
102 x 227
11/20/1995 9506 MARLA HASTINGS
102 x 227
11/20/1995 9507 JACKIE DEANE SCHMIDT
102 x 227
11/20/1995 9508 BLANCHE FIESEL DONALDSON
102 x 227
11/20/1995 9509 SID WAXMAN
102 x 227
11/20/1995 9510 VICKIE HATOS
102 x 227
11/20/1995 9511 RICHARD P. O’BRIEN
7-2
11/20/1995 9512 RESOLUTION AMENDING RESOLUTION NO. 1694 AND 5802 PERTAINING TO
PERSONNEL RULES AND REGULATIONS
11/20/1995 9513 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
8-13-7 X 9-3-20
AGREEMENT WITH ROCKY MOUNTAIN BANKCARD SYSTEM AND COLORADO
NATIONAL BANK AND STATE OF CALIFORNIA (CAL CARD PROGRAM)
5-1-321
11/20/1995 9514 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT
WORK - THE GABLES SUBDIVISION (EXTENDED TO AND INCLUDING
NOVEMBER 4, 1997)
11/20/1995 9515 RESOLUTION AUTHORIZING THE MAYOR TO EXTEND THE EXISTING
4-3-282
AGREEMENT FOR SECURITY SERVICES FOR THE THIRD & "A" PARKING
STRUCTURE WITH BRIGHT STAR SECURITY, INC. (THROUGH JUNE 30, 1996)
1-6-1 x 13-1-1 x 13-
11/20/1995 9516 RESOLUTION MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE
16
SECTIONS 17958.5 AND 17958.7 RELATIVE TO THE ADOPTION OF AN
AMENDMENT TO TITLE 12 OF THE MUNICIPAL CODE OF THE CITY OF SAN
RAFAEL BY AMENDING CHAPTER 12.12 "UNIFORM BUILDING CODE (1991
ED.) BY ADDING SECTION 5109 - "ELEVATOR REQUIREMENTS IN HOUSING
FOR THE ELDERLY AND PERSONS WITH DISABILITIES”
4-13-95 x 9-3-31
12/04/1995 9517 RESOLUTION AUTHORIZING THE SIGNING OF A JOINT POWERS AGREEMENT
FOR HAZARDOUS MATERIAL SPILL MANAGEMENT
229 x 5-1-290
12/04/1995 9518 RESOLUTION AUTHORIZING THE SIGNING OF A CERTIFICATE OF
COMPLIANCE WITH McINNIS HOUSING PARTNERS
4-10-283 x 13-2 x
12/04/1995 9519 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH HILTON
115
FARNKOPF & HOBSON (WASTE MANAGEMENT STUDY)
115 x 10-3 X 10-5 x
12/04/1995 9520 RESOLUTION CERTIFYING A NEGATIVE DECLARATION AND APPROVING
10-7
GENERAL PLAN AMENDMENT GPA95-1; 1 McINNIS PARKWAY; AP 180-410-06
115 x 10-3 X 10-5 x
12/04/1995 9521 RESOLUTION APPROVING THE ENVIRONMENTAL AND DESIGN REVIEW
10-7
PERMIT AND USE PERMIT FOR A 37,000 SQUARE FOOT OFFICE BUILDING; 1
McINNIS PARKWAY, AP 180-410-06
1-6-1 x 1-6-2 x 1-6-
12/04/1995 9522 RESOLUTION MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE
3 x 1-6-5 x 1-6-6 x
SECTIONS 17958.5 AND 17958.7 RELATIVE TO THE ADOPTION OF THE 1994
1-6-7
UNIFORM BUILDING CODE
14
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SRCC
FILE
MEETING RESO.
NO.
DATE NO. RESOLUTION TITLE
1-6-4 - 9-3-31
12/04/1995 9523 RESOLUTION MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE
SECTIONS 17958.5, 17958.7, AND 18941.5(c) RELATIVE TO THE ADOPTION OF
THE 1994 UNIFORM FIRE CODE
9-3-11 X 9-1
12/14/1995 9524 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
(SPECIAL) HUGHES, PERRY AND ASSOCIATES
4-2-286
12/18/1995 9525 RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) SEDANS FOR
POLICE UNDERCOVER USE FROM CAPITOL FORD, INC. IN AMOUNT OF
$63,307.53
4-10-252
12/18/1995 9526 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
WESTERN ECOLOGICAL SERVICES COMPANY, INC. (WESCO) TO CONDUCT
1995 PHASE II MONITORING OF THE SPINNAKER LAGOON
5-1-292
12/18/1995 9527 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT
WORK - BAYPOINT LAGOONS UNIT TWO SUBDIVISION (EXTENDED TO AND
INCLUDING DECEMBER 19, 1996)
2-4-20
12/18/1995 9528 RESOLUTION ACCEPTING GRANT OF STORM DRAIN EASEMENT - PATRICK J.
GAFFANEY, 132 PARK STREET, SAN RAFAEL
2-4-20
12/18/1995 9529 RESOLUTION ACCEPTING GRANT OF ACCESS EASEMENT TO STORM DRAIN
- PATRICK J. GAFFANEY, 132 PARK STREET, SAN RAFAEL
102 x 9-3-40
12/18/1995 9530 RESOLUTION OF APPRECIATION TO THOMAS J. OROVICH, JR.
4-10-284 x 8-1
12/18/1995 9531 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
AGREEMENT WITH EQUITAX (FOR AUDIT OF UTILITIES)
13-4 x 13-1
12/18/1995 9532 RESOLUTION SUPPORTING THE PLAN TO REDUCE SMOKING AMONG
CHILDREN THROUGH REGULATION OF TOBACCO PRODUCTS
4-4-6b
12/18/1995 9533 RESOLUTION ADOPTING AGREEMENT FOR PROFESSIONAL SERVICES
BETWEEN THE CITY OF SAN RAFAEL AND PACIFIC/WEST COMMUNICATIONS
GROUP, INC. NOT TO EXCEED THE TOTAL OF $429,350.00 (AMENDED
08/18/97 – RESO. 9904)
12/18/1995 9534 RESOLUTION CERTIFYING A NEGATIVE DECLARATION AND APPROVING A
236 x 9-3-66
DEVELOPMENT AND DISPOSITION AGREEMENT WITH THE MARIN COUNTY
HISTORICAL SOCIETY FOR A PORTION OF BOYD PARK
15
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