HomeMy WebLinkAboutResolution List: CC 1996SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
01/16/1996
9535
4-2-286 x 9-3-31
RESOLUTION REJECTING THE BID OF ISI, INC. AND
AUTHORIZING STAFF TO REBID A CAB AND CHASSIS FOR THE
FIRE DEPARTMENT'S HAZARDOUS SPILL PROGRAM
01/16/1996
9536
13-1-1
RESOLUTION OF THE CITY COUNCIL (IN ITS CAPACITY AS THE
BOARD OF APPEALS) GRANTING CONDITIONED APPROVAL OF
AN APPEAL FROM STATE ACCESS REQUIREMENTS AT 171
CARLOS DRIVE, SAN RAFAEL
01/16/1996
9537
4.10-285 x 4.10.251
RESOLUTION AUTHORIZING EXECUTION OF LEASE AGREEMENT
WITH THE GREEN MAN FOR THE USE OF FALKIRK CULTURAL
CENTER GREENHOUSE (Month-to-month lease)
01/16/1996
9538
102 x 9-3-61
RESOLUTION OF APPRECIATION TO FRAN DAVIS, Library
Assistant (Retiring - 20 years' service)
01/16/1996
9539
102 x 9.3.61
RESOLUTION OF APPRECIATION TO ELAINE COLLINS, Library
Secretary (Retiring - June 1975 to December 1995)
01/16/1996
9540
4.3.214
RESOLUTION 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
MARCH 1, 1996 THROUGH FEBRUARY 28, 1997) (For labor
relations related services)
01/16/1996
9541
9-1 x 9-3-30
RESOLUTION IN SUPPORT OF ASSEMBLY BILL 399 - PUBLIC
EMPLOYEES: RETIREMENT HEALTH BENEFITS
02/05/1996
9542
102 x 4-10-188 x 9-3-
RESOLUTION OF APPRECIATION TO LINDSAY MARTIN (Child Care
65
Center Director -- Employee of the Quarter for period ending
December 31, 1995)
02/05/1996
9543
5.1-327
RESOLUTION AUTHORIZING EXECUTION OF AN IMPROVEMENT
AGREEMENT FOR THE CONSTRUCTION OF PUBLIC
IMPROVEMENTS - DEER VALLEY APARTMENTS (FORMERLY
OAKRIDGE APARTMENTS)
02/05/1996
9544
2-2 x 6-42
RESOLUTION TO AMEND THE RIGHT -OR -WAY CONTRACT
BETWEEN EDM INVESTMENTS AND THE CITY OF SAN RAFAEL
FOR TWO TEMPORARY CONSTRUCTION EASEMENTS FOR THE
MERRYDALE OVERCROSSING PROJECT IN AN AMOUNT OF
$5,000
02/05/1996
9545
2.2 x 6-42
RESOLUTION TO AMEND THE RIGHT-OF-WAY CONTRACT
BETWEEN GREAT WESTERN BANK AND THE CITY OF SAN
RAFAEL FOR THE MERRYDALE OVERCROSSING PROJECT FOR A
TEMPORARY CONSTRUCTION EASEMENT
02/05/1996
9546
2-2 x 6-42
RESOLUTION TO AMEND THE RIGHT-OF-WAY CONTRACT
BETWEEN CONNECTICUT GENERAL LIFE INSURANCE COMPANY
AND THE CITY OF SAN RAFAEL FOR THE MERRYDALE
OVERCROSSING PROJECT FOR TWO TEMPORARY
CONSTRUCTION EASEMENTS
02/05/1996
9547
2.2 x 6-42
RESOLUTION TO AMEND THE RIGHT-OF-WAY CONTRACT
BETWEEN MARIN ASSOCIATION OF REALTORS, INC. AND THE
CITY OF SAN RAFAEL FOR THE MERRYDALE OVERCROSSING
PROJECT FOR A TEMPORARY CONSTRUCTION EASEMENT
02/05/1996
9548
2.2 x 6-42
RESOLUTION TO AMEND THE RIGHT-OF-WAY CONTRACT
BETWEEN CIVIC CENTERS PARTNERS AND THE CITY OF SAN
RAFAEL FOR THE MERRYDALE OVERCROSSING PROJECT FOR A
TEMPORARY CONSTRUCTION EASEMENT
02/05/1996
9549
2-2 x 4-14
RESOLUTION AUTHORIZING EXECUTION OF GRANT OF
EASEMENT TO PACIFIC BELL FOR INSTALLATION AND
MAINTENANCE OF PACIFIC BELL FACILITIES ON A PRESCRIBED
PORTION OF CITY'S PROPERTY (AP#184.042.03) AT LAGOON
ROAD
02/05/1996
9550
2.2 x 4.14
RESOLUTION AUTHORIZING EXECUTION OF GRANT OF
EASEMENT TO PACIFIC BELL FOR INSTALLATION AND
MAINTENANCE OF PACIFIC BELL FACILITIES ON A PRESCRIBED
PORTION OF CITY'S PROPERTY (AP#011.162.17) ON MISSION
AVENUE
02/05/1996
9551
13.2 x 4-3-32
RESOLUTION ADOPTING THE COUNTYWIDE SITING ELEMENT
FOR MARIN COUNTY AND ITS CITIES
02/20/1996
9552
4-4-6b x 13-12
RESOLUTION AUTHORIZING PARTICIPATION IN MARIN COUNTY
POLLUTION PREVENTION PROGRAM (MCSTOPPP) THROUGH THE
MARIN STREET LIGHT ACQUISITION JOINT POWERS AUTHORITY
(MSLAJPA)
02/20/1996
9553
2-2
RESOLUTION ACCEPTING TRAFFIC SIGNAL EASEMENTS FROM
NORTHGATE MALL ASSOCIATES FOR CONSTRUCTION AND
MAINTENANCE OF MERRYDALE OVERCROSSING
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
02/20/1996
9554
111 x 4-4
RESOLUTION AUTHORIZING PARTICIPATION IN THE ABAG
POWER PURCHASING POOL AND AUTHORIZING THE ACTING
CITY MANAGER TO SIGN ALL REQUIRED DOCUMENTS AND TO
REPRESENT THE CITY ON THE ABAG POWER PURCHASING
COMMITTEE
02/20/1996
9555
3-3-49 x 13-9
RESOLUTION DECLARING CERTAIN VEHICLES TO BE PARKED IN
VIOLATION OF SRMC SECTION 14.16.250 ON PROPERTY
LOCATED AT 527 BRET HARTE ROAD TO CONSTITUTE A PUBLIC
NUISANCE, ORDERING CITY OFFICIALS TO ABATE THIS
NUISANCE, AND ASSESSING THE EXPENSE OF ABATEMENT AS A
LIEN AGAINST THE PROPERTY
02120/1996
9556
4-10.286 x 2-1.9 x 139
RESOLUTION AUTHORIZING STAFF TO ENTER INTO AN
x 9-3-66
AGREEMENT WITH PROJECT FOR PUBLIC SPACES FOR BOYD
PARK/MUSEUM COMPLEX MASTER PLAN AND APPROPRIATING
UP TO A $20,000 LOAN TO THE MARIN HISTORICAL SOCIETY
03/04/1996
9557
4.10-172 x 9.3.65
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH ORCA SWIM CLUB FOR 1996 SWIM SEASON
03/04/1996
9558
4-2.287 x 9-3.31
RESOLUTION AUTHORIZING THE PURCHASE OF A 1996 CAB AND
CHASSIS FOR THE HAZ MAT JPA RESPONSE UNIT FROM ISI, INC.
FOR $40,604.00
03/04/1996
9559
4.2.287 x 9.3.31
RESOLUTION AUTHORIZING THE PURCHASE OF A UTILITY
TRUCK BODY FOR THE HAZ MAT JPA RESPONSE UNIT FROM
GREGORY TRUCK BODY FOR $34,298.55
03/04/1996
9560
4-3-289 x 10-2 x 11-13
RESOLUTION ACCEPTING THE DOWNTOWN/EAST SAN RAFAEL
x 11-1
AND NORTH SAN RAFAEL TRAFFIC MODELS AND ANALYSIS
METHODOLOGIES FOR USE IN CITY TRAFFIC STUDIES AND
PLANS
03/04/1996
9561
115 X 10-3 X 10-2
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION AND
ADDENDUM FOR GENERAL PLAN (GPA95.3) AND ZONING
ORDINANCE (ZC95-5) AMENDMENTS AND MISCELLANEOUS
RELATED CHANGES TO IMPLEMENT OUR VISION OF
DOWNTOWN SAN RAFAEL
03/04/1996
9562
115 X 10-3 X 10-2
RESOLUTION ADOPTING THE GENERAL PLAN (GPA95-3)
CHANGES TO IMPLEMENT OUR VISION OF DOWNTOWN SAN
RAFAEL
03/04/1996
9563
115 X 10-3 X 10-2
RESOLUTION ADOPTING DOWNTOWN DESIGN GUIDELINES
03/04/1996
9564
8-1
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH C. G. UHLENBERG FOR AUDIT SERVICES (FOR THREE
YEARS -- FISCAL YEARS 1995196 THROUGH 1997198)
03/18/1996
SPECIAL JOINT
9565
R-140 x (SRRA) R-360
RESOLUTION APPROVING WORK PROGRAM FOR AN ECONOMIC
VISION FOR THE CITY OF SAN RAFAEL
MEETING
03/18/1996
9566
102
RESOLUTION OF APPRECIATION TO ROBIN SWEENY - Member of
the Sausalito City Council for 28 years
03/18/1996
9567
229
RESOLUTION AUTHORIZING THE EXECUTION OF A BELOW
MARKET RATE AGREEMENT RE: DEER VALLEY APARTMENTS
BETWEEN THE CITY OF SAN RAFAEL AND TCR #412, DEER
VALLEY LIMITED PARTNERSHIP
03/18/1996
9568
227 x 115 x 10-3
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR
GENERAL PLAN (GPA95.4) AND ZONING ORDINANCE (ZC95-7)
AMENDMENTS AND RESIDENTIAL DESIGN GUIDELINES TO
IMPLEMENT THE MONTECITO/HAPPY VALLEY NEIGHBORHOOD
PLAN
03/18/1996
9569
227 x 115 x 10-3
RESOLUTION ADOPTING THE GENERAL PLAN (GPA95-4)
CHANGES TO IMPLEMENT MONTECITO/HAPPY VALLEY
NEIGHBORHOOD PLAN
03/18/1996
9570
227 x 115 x 10-3
RESOLUTION ADOPTING MONTECITO/ HAPPY VALLEY DESIGN
GUIDELINES
04/01/1996
9571
7-4 X 102 X 9-3-65 X 4-
RESOLUTION OF APPRECIATION TO LINDSAY MARTIN (Employee
of the Year for 1995)
10.188a
04/01/1996
9572
102 x 109 x 9.3.66
RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB
(Arbor Day Tree Planting Project at Pickleweed Park)
04/01/1996
9573
4-3-259 x 11-15
RESOLUTION ACCEPTING THE SCOPE OF SERVICES FOR CH2M
HILL TO PROVIDE TECHNICAL ANALYSIS TO REFINE THE DESIGN
OF THE FREITAS PARKWAY INTERCHANGE AND AUTHORIZING
THE PUBLIC WORKS DIRECTOR TO ENTER INTO AN AGREEMENT
WITH CH2M HILL FOR THIS TECHNICAL ANALYSIS IN AN
AMOUNT NOT TO EXCEED $35,003
04/01/1996
9574
2-1-80
RESOLUTION ACCEPTING CONVEYANCE OF GRANT DEED FOR
PORTION OF RICE DRIVE RIGHT OF WAY FROM ROLAND A.
BACCI & BEVERLY A. BACCI, SAN RAFAEL, CALIFORNIA
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
04/01/1996
9575
4-10-287 x 2-1-5
RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
EXECUTE AN AGREEMENT FOR THE CONSTRUCTION OF BEACH
PARK ROAD WITH HERBERT A. CROCKER AND WILLIAM H.
McDEVITT
04/01/1996
9576
4.10-238 x 9.3.65
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH STATE DEPARTMENT OF EDUCATION FOR 1995.96 CHILD
DEVELOPMENT CONTRACT WITH STATE DEPARTMENT OF
EDUCATION AMENDMENT #1 FOR GROWTH/ EXPANSION FUNDS
FOR $1,771
04/01/1996
9577
4.10.188a x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH
STATE DEPARTMENT OF EDUCATION FOR 1995-96 CHILD
DEVELOPMENT CONTRACT FOR A STATE PRESCHOOL
PROGRAM FOR $29,457
04/01/1996
9578
4.10.188a x 9-3.65
RESOLUTION APPROVING THE PURCHASE OF TWO PORTABLE
CLASSROOMS FOR THE DIXIE AND MARY SILVEIRA CHILD CARE
PROGRAMS AND AUTHORIZING AN EXPENDITURE NOT TO
EXCEED $165,000 FROM THE CHILD CARE
04/01/1996
8578
4-10-288 x (SRRA) R-
RESOLUTION APPROVING ACQUISITION AGREEMENT WITH
SOUTHERN PACIFIC TRANSPORTATION COMPANY AND
364 x R-359 x R-246
AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE SAID
AGREEMENT
04/01/1996
9580
4.10.280 x 9.3-30
RESOLUTION AUTHORIZING THE SIGNING OF AN AMENDMENT
TO PROFESSIONAL SERVICES AGREEMENT WITH FRANK
THATCHER ASSOCIATES, INC. AS RADIO SYSTEM
CONSULTANTS (EXTENDING AGREEMENT FOR ONE YEAR,
ENDING ON APRIL 1, 1997, FOR AN ADDITIONAL AMOUNT OF
$73,100, FOR A TOTAL NOT TO EXCEED $102,500)
04/01/1996
9581
9-1-2 X 9-10-2 X 10-2 X
RESOLUTION DEFERRING PAYMENT OF FEES FOR THE MISSION
TOWNHOUSE PROJECT
228
04/15/1996
9582
13-2 x 115
RESOLUTION TERMINATING THE HAZARDOUS AND SOLID
WASTE MANAGEMENT JOINT POWERS AGREEMENT
04/15/1996
9583
4-15-5 x 151 x 4-1-478
RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN
AGREEMENT WITH MARIN MUNICIPAL WATER DISTRICT FOR
(SRRA) R-246
BIDDING, CONTRACTING, AND CONSTRUCTION MANAGEMENT
OF ANDERSEN DRIVE PROJECT AND IRWIN STREET DRAINAGE
IMPROVEMENTS, STAGE 1
04/15/1996
9584
10-2
RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO
SIGN A PROFESSIONAL SERVICES AGREEMENT WITH MIG, INC.
IN THE AMOUNT OF $7,840 TO PROVIDE CONSULTING SERVICES
(THREE MONTH AGREEMENT) FOR THE NORTH SAN RAFAEL
VISION PROCESS DESIGN
04/30/1996
9585
4-1-481
RESOLUTION REJECTING THE BID FROM J. A. GONSALVES AND
(SPECIAL)
SON CONSTRUCTION, INC., FOR NON-COMPLIANCE WITH
SECTION 3.01 OF THE CONTRACT SPECIFICATION AND AWARD
OF CONTRACT TO VINTAGE CONTRACTORS FOR "ALBERT
PARK/FREITAS PARK TENNIS COURTS RESURFACING"
05/06/1996
9586
10-7
RESOLUTION DENYING THE APPEAL OF PLANNING COMMISSION
APPROVAL OF ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(ED95.100) FOR FIVE SINGLE-FAMILY RESIDENCES ON LOTS 1, 2,
3, 5 AND 6; Montevideo Subdivision (Oakview School Site), 70
Skyview Terrace; APN: 165-220-01 (Joseph G. Buel, Appellant)
05/06/1996
9587
10-7
RESOLUTION DENYING THE APPEAL OF PLANNING COMMISSION
APPROVAL OF ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(ED95.100) FOR FIVE SINGLE-FAMILY RESIDENCES ON LOTS 1, 2,
3, 5 AND 6; Montevideo Subdivision (Oakview School Site), 70
Skyview Terrace; (APN: 165.220.01) (Jerome H. Klein And William
Byrd, Appellants)
05/06/1996
9588
8-5
RESOLUTION AMENDING THE 1995196 BUDGET FOR THE
EQUIPMENT REVOLVING FUND
05/06/1996
9589
4-3-306 x 4-3-32
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH HILTON FARNKOPF & HOBSON FOR A GARBAGE RATE
STUDY, SUBJECT TO FINAL APPROVAL OF THE CITY
ATTORNEY'S OFFICE
05/06/1996
9590
9-3-30
RESOLUTION SUPPORTING THE GIFTS FOR GUNS EXCHANGE
PROGRAM SCHEDULED FOR JUNE 1, 1996
05/06/1996
9591
4-1-480
RESOLUTION OF AWARD OF CONTRACT (re ADA Wheelchair
Ramp Construction Project No. 019.1990-907 to Ghilotti Brothers
Construction)
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
05/06/1996
9592
4-12-10 x (SRRA) R-
RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN
246
AGREEMENT WITH SAN RAFAEL SANITATION DISTRICT FOR
BIDDING, CONTRACTING, AND CONSTRUCTION MANAGEMENT
OF ANDERSEN DRIVE PROJECT AND ANDERSEN DRIVE
SANITARY SEWER IMPROVEMENTS
05/06/1996
9593
4-4-6b
RESOLUTION AUTHORIZING THE RATIFICATION OF AN
AGREEMENT WITH THE SAN FRANCISCO ESTUARY INSTITUTE
TO COORDINATE THE KIDS IN CREEKS PROGRAM
05/06/1996
9594
4-3-296 x 4-3-117
RESOLUTION AUTHORIZING AN AMENDMENT TO AN
AGREEMENT WITH WISE CONSULTING SERVICES
05/06/1996
9595
105
RESOLUTION AUTHORIZING A DONATION TO SAN RAFAEL HIGH
SCHOOL (re: $100 for Safe Graduation Night Party)
05/06/1996
9596
105
RESOLUTION AUTHORIZING A DONATION TO TERRA LINDA HIGH
SCHOOL (re: $100 for Safe Graduation Night Party)
05/06/1996
9597
9-3-31
RESOLUTION ENDORSING THE FIRE FLOW MASTER PLAN AND
AUTHORIZING A $500 CONTRIBUTION TO THE FIRE FLOW STUDY
GROUP
05/06/1996
9598
102 x 7.4 x 10.2
RESOLUTION OF APPRECIATION TO CHANTRY BELL (Nine-year
Employee of the Planning Department, Associate Planner)
05/06/1996
9599
102
RESOLUTION OF APPRECIATION TO BRUCE FLADABOE (Donated
a Van for the Remove and Replace Program)
05/06/1996
9600
102 x 9.3.31
RESOLUTION OF APPRECIATION TO HERB WEINER (Donated his
Vacant Lot to Temporarily Locate SRFD Personnel and Apparatus)
05/06/1996
9601
4-13-94 x (SRRA) R-
RESOLUTION APPROVING AMENDMENT TO SETTLEMENT
246
AGREEMENT SETTLING LITIGATION BETWEEN THE CITY OF SAN
RAFAEL, SAN RAFAEL REDEVELOPMENT 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
05/06/1996
9602
115 (PPP)
RESOLUTION RECOMMENDING PRIORITY PROJECT
DETERMINATIONS -1995/96
05/06/1996
9603
2-2 x 9-3-65 x 9-3-66
RESOLUTION AUTHORIZING EXECUTION OF GRANT OF
EASEMENT TO PACIFIC BELL FOR INSTALLATION AND
MAINTENANCE OF PACIFIC BELL FACILITIES ON A PRESCRIBED
PORTION OF CITY PROPERTY (APN: 09.032-07) ON CANAL
STREET
05/06/1996
9604
9-3-30 x 13-8
RESOLUTION DENYING REQUEST FOR FINDING OF PUBLIC
CONVENIENCE AND NECESSITY IN ISSUANCE OF OFF -SALE
LIQUOR LICENSE AT 981 FRANCISCO BOULEVARD
05/06/1996
9605
5-1-328 x 10-3 x 10-5 x
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A
10-7
ZONE CHANGE (ZC96.2), TENTATIVE MAP (TS95-5), MASTER USE
PERMIT (UP96-11), AND ENVIRONMENTAL AND DESIGN REVIEW
PERMIT (ED95-84) FOR THE DEVELOPMENT OF NINE CLUSTERED
SINGLE-FAMILY RESIDENTIAL UNITS KNOWN AS SMITH RANCH
COURT; 285 Smith Ranch Road (APN: 155-251-86)
05/06/1996
9606
5-1-328 x 10-3 x 10-5 x
RESOLUTION APPROVING THE TENTATIVE MAP (TS95-5),
10-7
MASTER USE PERMIT (UP96-11), AND ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED95.84) FOR NINE CLUSTERED
SINGLE-FAMILY RESIDENTIAL UNITS KNOWN AS SMITH RANCH
COURT; 285 Smith Ranch Road (APN: 155-251-86)
05/06/1996
9607
4-4.6b x 12.9
RESOLUTION ACCEPTING THE FINDINGS OF THE PUBLIC WORKS
STUDY ENTITLED "SAN RAFAEL STORM WATER PUMP STATION
PROJECT 1995.1996 -- MODERNIZATION AND RENOVATION" AND
ADOPTING THE IMPLEMENTATION SCHEDULE AND ALLOCATING
FUNDING OF THE PROJECT FROM THE CLEAN STORM WATER
FUND IN THE AMOUNT OF $225,000 DURING FISCAL YEAR 1996/97
AND $215,000 DURING FISCAL YEAR 1997/98
05/06/1996
9608
4-10-289 x 9-3-31 x 13-
RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO
2 x 115
EXECUTE AN INTERIM HAZARDOUS WASTE CONTRIBUTION
AGREEMENT TO OPERATE THE PERMANENT HOUSEHOLD
HAZARDOUS WASTE FACILITY WITH THE CITY OF LARKSPUR,
ROSS VALLEY SANITARY DISTRICT #1, TOWN OF ROSS AND LAS
GALLINAS VALLEY SANITARY DISTRICT
05/20/1996
9609
9.1 x 9-4
RESOLUTION AUTHORIZING THE PURCHASE OF ONE OR MORE
FIRE ENGINES UTILIZING EQUIPMENT REPLACEMENT FUNDS
05/20/1996
9610
5-1-316
RESOLUTION TO EXTEND TIME FOR THE COMPLETION OF
IMPROVEMENT WORK — "SUBDIVISION OF LANDS OF LAUREL
PROPERTIES" (FAIRHILLS DRIVE AT IDLEWOOD PLACE -- A 4 -LOT
SUBDIVISION)
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
05/20/1996
9611
4-8.26 x 11-16 x
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
TO EXECUTE THE STATE -LOCAL MASTER AGREEMENT NO.
(SRRA) R-246
TSM/FCR-5043 FOR ANDERSEN DRIVE PROJECT
06/03/1996
9612
2-12
RESOLUTION DECLARING ITS INTENT TO CLOSE, ABANDON AND
VACATE A CERTAIN DRAINAGE PIPE ON THE LANDS OF
ANDREAllI AP#012.162.15, ELLIOTT & ANGELONE AP#012.162.09,
ALLAN AP#012.162-10, AND MONTELEONE AP#012.162-11 OF THE
SUBDIVISION ENTITLED "KNOLL TERRACE" AS SHOWN ON THE
MAP OF "KNOLL TERRACE" SAN RAFAEL, MARIN COUNTY
RECORDED AT PAGE 16 OF BOOK 12, MARIN COUNTY, RECORDS
06/03/1996
9613
5-1-329
RESOLUTION APPROVING A CONDOMINIUM SUBDIVISION
ENTITLED, "MAP OF PARK STREET TOWN HOMES"
06/03/1996
9614
4.13-96 x 13-2 x 115 x
RESOLUTION AUTHORIZING THE SIGNING OF A HAZARDOUS
AND SOLID WASTE JOINT POWERS AUTHORITY AGREEMENT
4.3.32
06/03/1996
9615
9.3-11 x 4-10-290
RESOLUTION APPROVING EMPLOYMENT AGREEMENT WITH
ROD GOULD, CITY MANAGER, EFFECTIVE JUNE 17, 1996, AND
AUTHORIZING EXECUTION OF AGREEMENT
06/03/1996
9616
9-3-11 x 4-10-290
RESOLUTION AUTHORIZING THE SIGNING OF A HOME LOAN
AGREEMENT WITH ROD GOULD, CITY MANAGE
06/17/1996
9617
4-13-97
RESOLUTION AUTHORIZING AN EXPENDITURE NOT TO EXCEED
$7,500 FOR THE PURCHASE OF HARDWARE AND SOFTWARE FOR
THE CITY OF SAN RAFAEL MIDAS CONNECTION
06/17/1996
9618
4-13-97
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH THE COUNTY OF MARIN FOR CONNECTION TO MIDAS
NETWORK
06/17/1996
9619
9-6-3 x 7-1-31
RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT
FROM JULY 1, 1996 THROUGH JUNE 30, 1997 FOR EXCESS
WORKERS' COMPENSATION INSURANCE WITH NATIONAL UNION
FIRE INSURANCE COMPANY THROUGH JOHNSON & HIGGINS
06/17/1996
9620
8-5
RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES
AS OF JUNE 30, 1996
06/17/1996
9621
13-1-1
RESOLUTION GRANTING: A) PARTIAL RELIEF FROM STATE
ACCESS REQUIREMENTS AND B) RELIEF FROM UNIFORM
BUILDING CODE, SECTION 1011 AT 1118 FOURTH STREET
(RAFAEL THEATER)
06/17/1996
9622
11-16
RESOLUTION TO DIRECT STAFF TO SUBMIT A JOINT
APPLICATION WITH THE COUNTY OF MARIN TO CALTRANS TO
EXTEND THE OPERATING HOURS FOR THE NORTHBOUND AND
SOUTHBOUND HIGH OCCUPANCY VEHICLE LANES
06/17/1996
9623
4-10-238 x 9-3-65
RESOLUTION APPROVING STATE DEPARTMENT OF EDUCATION
CHILD CARE CONTRACTS GPRE-6121 FOR $58,914 (STATE
PRESCHOOL RENEWAL), GLTK-6051 FOR $78,089 (LATCHKEY
RENEWAL) AND GSAC-5038 FOR $16,571 (NEW LATCHKEY)
06/17/1996
9624
2-9-18
RESOLUTION AUTHORIZING THE SIGNING OF A RENEWAL OF A
LEASE AGREEMENT WITH CURRENT VENTURES FOR RENTAL OF
THE POLICE DEPARTMENT'S SATELLITE OFFICE AT 97-D LOUISE
STREET FOR ONE YEAR, STARTING ON JULY 1, 1996, AND
ENDING ON JUNE 30, 1997, FOR THE AMOUNT OF $500.00 PER
MONTH AND TOTALING $6,000.00 FOR THE YEAR
06/17/1996
9625
4-13-38 X 147
RESOLUTION AUTHORIZING EXECUTION OF COMMUNITY
DEVELOPMENT BLOCK GRANT AGREEMENT WITH THE COUNTY
OF MARIN (THREE-YEAR AGREEMENT - 9/30/96 THROUGH 9/30/99)
06/17/1996
9626
8-5
RESOLUTION AMENDING THE 1995/96 APPROPRIATIONS LIMIT
AND ESTABLISHING THE APPROPRIATIONS LIMIT FOR 1996/97
06/17/1996
9627
4.3.282 x 2-1.20
RESOLUTION AUTHORIZING THE MAYOR TO EXTEND THE
EXISTING AGREEMENT FOR SECURITY SERVICES FOR THE
THIRD & "A" PARKING STRUCTURE WITH BRIGHT STAR
SECURITY, INC. (through June 30, 1997 for a fee not to exceed
$30,000)
06/17/1996
9628
11-16
RESOLUTION ENDORSING IN CONCEPT THE SOUTHBOUND HOV
LANE ALTERNATIVE FOR THE PROPOSED HIGHWAY 101 GAP
CLOSURE PROJECT
06/17/1996
9629
4-1-478 X 9-3-40 X
RESOLUTION OF AWARD OF CONTRACT RE ANDERSEN DRIVE
PROJECT, PROJECT NO.: 912-9012.8808 (to Ghilotti Construction,
(SRRA) R-359 X R-246
Inc. (lowest responsible bidder) in amount of $8,844,574.55)
07/01/1996
9630
8.5
RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR
JULY 1, 1996 - JUNE 30, 1997 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH
IN SAID BUDGET (IN THE AMOUNT OF $41,351,045)
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
07/01/1996
9631
4.4.6b
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH THE COUNTY OF MARIN FOR THE PROVISION OF AN
EDUCATION COORDINATOR FOR THE MSLAJPA'S STORMWATER
POLLUTION PREVENTION PROGRAM (MCSTOPPP)
07/01/1996
9632
9-3-40
RESOLUTION AUTHORIZING APPROPRIATION UP TO $1,000 FOR
THE PREPARATION OF SKETCH PLANS TO LANDSCAPE A
PORTION OF DEL GANADO ROAD
07/01/1996
9633
102 x 9-2.6
RESOLUTION OF APPRECIATION TO COMMISSIONER JOYCE
RIFKIND (for 12 years of service on the Planning Commission)
07/01/1996
9634
12-4 x (SRRA) R-370
RESOLUTION DIRECTING THE CITY MANAGER TO TAKE
PRELIMINARY ACTIONS TOWARDS AGREEMENTS PROVIDING
FOR DISPOSITION OF CITY CORPORATION PROPERTY
07/01/1996
9635
4-3-274
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH TERRA LINDA TOWING TO TOW ABANDONED VEHICLES
FROM JULY 1, 1996 THROUGH JUNE 30, 1997
07/01/1996
9636
4-3-310 x 9-3-16
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
WITH LELAND H. JORDAN, ATTORNEY, AS THE CITY'S SPECIAL
COUNSEL IN CONNECTION WITH THE DEVELOPMENT APPROVAL
PROCESS FOR THE DOMINICAN COLLEGE DEVELOPMENT
PROJECT
07/01/1996
9637
2-12
RESOLUTION ORDERING THE CLOSING, ABANDONING AND
VACATING OF A CERTAIN DRAINAGE PIPE ON THE LANDS OF
ANDREAllI APN: 012.162-15, ANGELONE & ELLIOTT APN: 012-
162-09, ALLAN APN: 012-162-10, AND MONTELEONE APN: 012-
162.11 OF THE SUBDIVISION ENTITLED "KNOLL TERRACE" AS
SHOWN ON THE MAP OF "KNOLL TERRACE" SAN RAFAEL,
MARIN COUNTY RECORDED AT PAGE 16 OF BOOK 12, MARIN
COUNTY RECORDS
07/15/1996
9638
4-16-7 x (SRRA) R-6
RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND
SAFETY CODE SECTION 33445 IN CONNECTION WITH THE
COMMITMENT OF FUNDS BY THE SAN RAFAEL REDEVELOPMENT
AGENCY FOR CERTAIN SCHOOL FACILITIES, AND TAKING
RELATED ACTIONS
07/15/1996
9639
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
PROFESSIONAL SERVICES AGREEMENT WITH MIG, INC. IN THE
AMOUNT OF $70,000 TO PROVIDE CONSULTING SERVICES FOR
THE NORTH SAN RAFAEL VISION PROCESS
07/15/1996
9640
RESOLUTION APPROVING A REQUEST FOR A FINDING OF
PUBLIC CONVENIENCE AND NECESSITY AND ISSUANCE OF A
LIQUOR LICENSE AT 1615 FOURTH STREET
07/15/1996
9641
RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL
REPORT RE BAYPOINT LAGOONS LANDSCAPING AND LIGHTING
DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972)
07/15/1996
9642
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS RE
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/15/1996
9643
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT TO
GRANT EASEMENTS AND QUITCLAIM CERTAIN RIGHTS (50
GROVE STREET)
07/15/1996
9644
RESOLUTION AUTHORIZING EXECUTION OF TRAFFIC
MITIGATION FEE AGREEMENT (100/110 SMITH RANCH ROAD)
07/15/1996
9645
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH CENTRAL MARIN SANITATION AGENCY (CMSA)
ENFORCING THE CITY OF SAN RAFAEL STORMWATER
MANAGEMENT AND DISCHARGE PROGRAM
07/15/1996
9646
RESOLUTION OF APPRECIATION TO DONALD LEE WOFORD (City
of San Rafael employee for 30 years)
07/15/1996
9647
RESOLUTION AMENDING RESOLUTION NO. 9259 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR FIRE
DEPARTMENT PERSONNEL (THREE-YEAR AGREEMENT FROM
JULY 1, 1996 THROUGH JUNE 30, 1999)
07/15/1996
9648
RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 1996197
08/05/1996
9649
9-3-15 x 9-3-11
RESOLUTION TO APPOINT THE CITY MANAGER AS THE INTERIM
CITY TREASURER
08/05/1996
9650
102 x 7-4 x 9-3-65
RESOLUTION OF APPRECIATION TO ROCHELLE GRECHMAN-
DIBLEY
08/05/1996
9651
4-10-238
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH STATE DEPARTMENT OF EDUCATION GRANT CONTRACT
GTRK - 6190 FOR $1,104
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
08/05/1996
9652
7.4
RESOLUTION AMENDING RESOLUTION NOS. 9173 AND 9414
PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR UNREPRESENTED MANAGEMENT AND MID -
MANAGEMENT EMPLOYEES (July 1, 1996 through June 30, 1997)
(AMENDED 08/4/97 — RESO 9894)
08/05/1996
9653
7-8-1
RESOLUTION AMENDING RESOLUTION NO. 9182 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR MARIN
ASSOCIATION OF PUBLIC EMPLOYEES/SEIU 949, Supervisory Unit
(Three-year agreement from July 1, 1996 through June 30, 1999)
08/05/1996
9654
7-8-1
RESOLUTION AMENDING RESOLUTION NO. 9183 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR MARIN
ASSOCIATION OF PUBLIC EMPLOYEES/SEIU 949, Miscellaneous
Unit (Three-year agreement from July 1, 1996 through June 30,
1999)
08/05/1996
9655
13-1-1
RESOLUTION GRANTING CONDITIONED APPROVAL OF AN
APPEAL FROM STATE ACCESS REQUIREMENTS AT 842 "B"
STREET, SAN RAFAEL
08/05/1996
9656
4-3-312 x 8-9
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH AYRES & AYRES INC.
08/05/1996
9657
4.4.6b
RESOLUTION INCREASING THE CURRENT $15 RATE PER RUNOFF
UNIT TO $20 FOR 1996 AND THEREAFTER INCREASING IT BY $2
PER YEAR FRO THE FOLLOWING FOUR YEARS, TO A MAXIMUM
OF $28 PER YEAR, FOR PURPOSES OF CALCULATING THE
CLEAN STORMWATER ACTIVITY FEE PURSUANT TO CHAPTER
9.40 OF THE SAN RAFAEL MUNICIPAL CODE (SRMC)
08/05/1996
9658
6-48
RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR FISCAL YEAR 1996.1997 -- BAYPOINT
LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to
the Landscaping and Lighting Act of 1972)
08/05/1996
9659
3-3.50 x 13.9
RESOLUTION DECLARING CERTAIN CONSTRUCTION
MATERIALS, TRASH AND OTHER DEBRIS AND AN ILLEGAL
SECOND DWELLING UNIT ON PROPERTY LOCATED AT 370 IRWIN
STREET TO CONSTITUTE A PUBLIC NUISANCE, ORDERING CITY
OFFICIALS TO ABATE THIS NUISANCE, AND ASSESSING THE
EXPENSE OF ABATEMENT AS A LIEN AGAINST THE PROPERTY
08/05/1996
9660
10.3 x 10-5 x 10-7
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A
ZONE CHANGE (ZC96.4), MASTER USE PERMIT (UP96.29), AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED96-48) FOR
THE DEVELOPMENT OF A SINGLE-FAMILY RESIDENTIAL ESTATE;
1499 Lucas Valley Road; (APN: 165-010-89)
08/05/1996
9661
10-3 x 10-5 x 10.7
RESOLUTION APPROVING THE MASTER USE PERMIT (UP96-29)
AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED96.48)
FOR A SINGLE -FAMILY RESIDENTIAL ESTATE; 1499 Lucas Valley
Road; (APN: 165-010-89)
08/05/1996
9662
4-7-28 x 220 x 9-3-65 x
RESOLUTION AUTHORIZING A LETTER OF INTENT TO THE DIXIE
9-3-66
SCHOOL DISTRICT TO PURCHASE 2.8 ACRES KNOWN AS THE
BERNARD HOFFMAN BALLFIELDS
08/19/1996
9663
102 x 9.3-20
RESOLUTION OF APPRECIATION TO RANSOM COLEMAN, Finance
Director/Treasurer for 19 Years (August 1, 1977)
08/19/1996
9664
4-3-315 x (SRRA) R-
RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL
368
SERVICES CONTRACT WITH PAUL JENSEN (from August 20, 1996
and ending on August 20, 1997)
08/19/1996
9665
2-1-81
RESOLUTION ACCEPTING GRANT DEED FOR PORTION OF DEER
VALLEY ROAD RIGHT OF WAY FROM TCR #412 DEER VALLEY
LIMITED PARTNERSHIP, DEER VALLEY APARTMENTS
(FORMERLY KNOWN AS OAKRIDGE APARTMENTS)
08/19/1996
9666
5-1.330
RESOLUTION APPROVING A CONDOMINIUM SUBDIVISION
ENTITLED, "MAP OF CHANNING KNOLL CONDOMINIUMS"
08/19/1996
9667
4.4.6b
RESOLUTION AUTHORIZING THE AGREEMENT BETWEEN MARIN
STREET LIGHT ACQUISITION JPA (MSLAJPA) AND THE CITY OF
SAN RAFAEL TO MANAGE THE BASELINE SURFACE RUNOFF
POLLUTION PREVENTION PROGRAM (the MCSTOPP PROGRAM)
(from 711/96 and ending on 6/30197)
08/19/1996
9668
4-1-481 x 11-15
RESOLUTION OF AWARD OF CONTRACT RE STREET
RESURFACING PROJECT --1996 Project No. 006-4069-8000 -- TO
BAUMAN LANDSCAPE, INC.
08/19/1996
9669
2-1-80
RESOLUTION AMENDING RESOLUTION NO. 9574, ACCEPTING
GRANT DEED FOR PORTION OF RICE DRIVE'S RIGHT OF WAY
FROM ROLAND A. BACCI AND BEVERLY A. BACCI, TRUSTEES,
OR SUCCESSOR TRUSTEE(S) UNDER THE ROLAND AND
BEVERLY BACCI FAMILY TRUST U/A/D/4119/90 AS AMENDED --
PARCEL MAP FOR LANDS OF BACCI (S94.11)
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
08/19/1996
9670
102 x 9-3-61
RESOLUTION OF APPRECIATION TO FRIENDS OF THE SAN
RAFAEL PUBLIC LIBRARY
08/19/1996
9671
8-5
RESOLUTION AMENDING THE 1995196 BUDGET
102
RESOLUTIONS 9672 — 9679 RE: CLEAN-UP DAY SITE
SUPERVISORS
08/19/1996
9672
102
RESOLUTION OF APPRECIATION TO DEON ABRUZZO
08/19/1996
9673
102
RESOLUTION OF APPRECIATION TO ENRICO ABRUZZO
08/19/1996
9674
102
RESOLUTION OF APPRECIATION TO TONI ABRUZZO
08/19/1996
9675
102
RESOLUTION OF APPRECIATION TO SUE BEITTEL
08/19/1996
9676
102
RESOLUTION OF APPRECIATION TO KEVIN BLUM
08/19/1996
9677
102
RESOLUTION OF APPRECIATION TO CENTERPOINT
08/19/1996
9678
102
RESOLUTION OF APPRECIATION TO RAY COX
08/19/1996
9679
102
RESOLUTION OF APPRECIATION TO MIKE McGUIRE
08/19/1996
9680
4-2-289 x 9-3-30
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
FOR PROFESSIONAL SERVICES WITH IMPACT SOLUTIONS, INC.,
FOR AN INTEGRATED POLICE REPORT WRITING SYSTEM FOR
THE SAN RAFAEL POLICE DEPARTMENT (ONE YEAR
AGREEMENT COMMENCING AUGUST 20, 1996, AND ENDING ON
AUGUST 19, 1997 FOR $78,951.00)
08/19/1996
9681
4-2.289 x 9.3.30
RESOLUTION AUTHORIZING THE PURCHASE OF NOTEBOOK
COMPUTERS FROM COMPUCOM, INC., FOR AN INTEGRATED
POLICE REPORT WRITING SYSTEM FOR THE SAN RAFAEL
POLICE DEPARTMENT FOR $46,160.46
08/19/1996
9682
7-8-3
RESOLUTION AMENDING RESOLUTION NO. 9237 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR POLICE
DEPARTMENT PERSONNEL (three-year agreement from July 1,
1996 through June 30, 1999)
08/19/1996
9683
151 x 9-3-31 x 9-4
RESOLUTION AMENDING RESOLUTION NO. 9237 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR POLICE
DEPARTMENT PERSONNEL (three-year agreement from July 1,
1996 through June 30, 1999)
08/19/1996
9684
5-1-290
RESOLUTION AUTHORIZING ISSUANCE OF A CERTIFICATE OF
COMPLIANCE PURSUANT TO GOVERNMENT CODE SECTION
65865.1 (SMITH RANCH HOMES DEVELOPMENT AGREEMENT)
AND CONSENTING TO ASSIGNMENT OF INTERESTS OF
PARTNERSHIP OWNER UNDER DEVELOPMENT AGREEMENT
08/19/1996
9685
6-51
RESOLUTION AMENDING RESOLUTION NO. 9431 ESTABLISHING
UNDERGROUND UTILITY DISTRICT IN THE VICINITY OF "A"
STREET, SECOND AND THIRD STREETS
09/16/1996
9686
4.16-7 x (SRRA) R-5
RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND
Special Joint
SAFETY CODE SECTION 33445 IN CONNECTION WITH THE
Meeting
COMMITMENT OF FUNDS BY THE SAN RAFAEL REDEVELOPMENT
AGENCY FOR IMPROVEMENTS TO GRAND AVENUE PUBLIC
HEALTH FACILITY, AND TAKING RELATED ACTIONS
09/16/1996
9687
9-1
RESOLUTION IN SUPPORT OF PROPOSITION 217 TOP INCOME
TAX BRACKET. REINSTATEMENT. REVENUES TO LOCAL
AGENCIES
09/16/1996
9688
9-1
RESOLUTION IN OPPOSITION TO PROPOSITION 218 VOTER
APPROVAL FOR LOCAL GOVERNMENT TAXES. LIMITATION ON
FEES, ASSESSMENTS, AND CHARGES
09/16/1996
9689
9.3.20 x 8-9
RESOLUTION TO APPOINT AN INTERIM CITY DIRECTOR OF
ADMINISTRATIVE SERVICES (SUSAN B. MERRILL)
09/16/1996
9690
4.4.6b
RESOLUTION FOR POLLUTION PREVENTION WEEK:
ACKNOWLEDGMENT OF MARIN COUNTY POLLUTION
PREVENTION PROGRAM (MCSTOPPP)
09/16/1996
9691
8-5 x 9-3-80
RESOLUTION REAUTHORIZING THE EXPENDITURE OF $20,000 TO
PURCHASE A REPLACEMENT PAINT TRUCK
09/16/1996
9692
4-4-6b x 9-3-40
RESOLUTION AUTHORIZING PARTICIPATION IN THE COUNTY-
WIDE MAPPING PROJECT THROUGH THE MARIN STREET LIGHT
ACQUISITION JOINT POWERS AUTHORITY (MSLAJPA) IN AN
AMOUNT NOT TO EXCEED $21,183 (re Towill, Inc. for
orthophotography)
09/16/1996
9693
4-10-270
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH (DMG) DAVID M. GRIFFITH & ASSOCIATES FOR
PROCESSING CLAIMS FOR MANDATED COSTS (July 1, 1996
through June 30, 1997)
09/16/1996
9694
229 x 10-2
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET
RATE HOUSING AGREEMENT BETWEEN MARIA B. FREITAS
SENIOR HOUSING CORPORATION AND THE CITY OF SAN RAFAEL
RE: MARIA B. FREITAS SENIOR HOUSING
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
09/16/1996
9695
4-7-21 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH SAN RAFAEL SCHOOL DISTRICT FOR A LAND LEASE FOR
GLENWOOD SCHOOL FOR CHILD CARE SERVICES
09/16/1996
9696
7-1-29 x 7-4
RESOLUTION CHANGING DENTAL PROVIDER FROM DELTA
DENTAL INSURANCE COMPANY TO METROPOLITAN LIFE
INSURANCE COMPANY (METLIFE) EFFECTIVE OCTOBER 1, 1996
09/16/1996
9697
9-3-30 x 13-8
RESOLUTION APPROVING A REQUEST FOR FINDING OF PUBLIC
CONVENIENCE AND NECESSITY IN ISSUANCE OF OFF -SALE
LIQUOR LICENSE AT 1241 ANDERSEN DRIVE, (CORNUCOPIA
GOURMET GIFTS) SUITE 1
09/16/1996
9698
4-10-292 x 9-3-31 x 13-
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
2
GRANT APPLICATION WITH THE CALIFORNIA INTEGRATED
WASTE MANAGEMENT BOARD FOR EXPANDING THE
PERMANENT HOUSEHOLD HAZARDOUS WASTE COLLECTION
AND CONSOLIDATION FACILITY
09/16/1996
9699
4.3.317A x 9.3.30
RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH
DAVID M. GRIFFITH & ASSOCIATES FOR EXECUTIVE SEARCH
SERVICES FOR POLICE CHIEF
09/16/1996
9700
102 x 9-3-30
RESOLUTION OF APPRECIATION TO P. ROBERT KROLAK, CHIEF
OF POLICE
09/16/1996
9701
4-1-474
RESOLUTION OF AWARD OF CONTRACT RE ROUTINE AND
EMERGENCY TREE SERVICES CONTRACT 1996.1998 TO FAHY
TREE SERVICE (Project No. 001-4435-499-8270)
09/16/1996
9702
4-10-291 x 11-10
RESOLUTION AUTHORIZING AN AGREEMENT FOR
PROFESSIONAL SERVICES BETWEEN THE CITY OF SAN RAFAEL
AND REPUBLIC ELECTRIC FOR TRAFFIC SIGNAL MAINTENANCE
(for one year commencing on 9116196 and ending on 9115/97)
09/16/1996
9703
5-1-331
RESOLUTION APPROVING MAP OF MUIR TERRACE HOMES
SUBDIVISION (FORMERLY MISSION TOWNHOMES), SAN RAFAEL
09/16/1996
9704
229 x 5-1.331
RESOLUTION AUTHORIZING THE EXECUTION OF A BELOW
MARKET RATE AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL, HOUSING AUTHORITY OF THE COUNTY OF MARIN AND
MUIR TERRACE HOMES OF SAN RAFAEL, LLC RE: MUIR
TERRACE HOMES (formerly Mission Townhomes)
09/16/1996
9705
11-18 x 11.8 X 2-1-20
RESOLUTION AMENDING RESOLUTION NO. 8473 AND
ESTABLISHING PARKING METER RATES (AND ELIMINATING THE
ONE CENT METERS)
09/16/1996
9706
3-3-51 x 13-9
RESOLUTION DECLARING CERTAIN COMBUSTIBLE VEGETATION
LOCATED ON UNDEVELOPED PROPERTY AT LOCHNESS LANE
AND MANDERLY ROAD (AP NO. 16.091-037) TO CONSTITUTE A
PUBLIC NUISANCE, ORDERING ABATEMENT BY OWNER BY
SPECIFIED DATE, DIRECTING FIRE MARSHAL TO ABATE
NUISANCE IF NOT ABATED BY OWNER, AND DIRECTING
RECOVERY OF ABATEMENT COSTS AND RELATED
ADMINISTRATIVE COSTS IF ABATEMENT UNDERTAKEN BY FIRE
DEPARTMENT
09/16/1996
9707
9-4-3
RESOLUTION REPEALING RESOLUTION NOS. 5922, 8746 AND
9164 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
09/16/1996
9708
9-1 x 9-3-66 x 13-14.1
RESOLUTION ENDORSING MEASURE A ON THE MARIN COUNTY-
WIDE BALLOT NOVEMBER 1996
09/16/1996
9709
4-3-318 x 10-2
RESOLUTION ACCEPTING THE PROPOSAL AND AUTHORIZING
THE AGREEMENT FROM NICHOLS-BERMAN ENVIRONMENTAL
PLANNING FOR PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT FOR THE DOMINICAN COLLEGE MASTER PLAN
09/16/1996
9710
9.3.30
RESOLUTION ESTABLISHING A SUPPLEMENTAL LAW
ENFORCEMENT SERVICE FUND (SLESF) FOR THE RECEIPT OF
COPS PROGRAM FUNDING AND EXPENDITURES
10/07/1996
9711
9.3.20 x 7-4
RESOLUTION (1) AUTHORIZING ESTABLISHMENT OF
ADMINISTRATIVE SERVICES DEPARTMENT, (2) CREATION OF
POSITION OF ADMINISTRATIVE SERVICES DIRECTOR, (3) FIXING
A SALARY RANGE FOR SAID POSITION, AND (4) APPOINTING KEN
NORDHOFF ADMINISTRATIVE SERVICES DIRECTOR
10/07/1996
9712
5-1.324
RESOLUTION AUTHORIZING EXTENSION OF SUBDIVISION
AGREEMENT -- "MAP OF SHORELINE CENTER" (TO AND
INCLUDING SEPTEMBER 23, 1998)
C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-1996_4111\Reso. List-CC-1996.doc
SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
10/07/1996
9713
11.7 x 4.9
RESOLUTION AUTHORIZING AN AMOUNT NOT TO EXCEED
$10,000 FROM THE GAS TAX FUND ACCOUNT FOR THE
CONSTRUCTION OF SIDEWALK ALONG MEDWAY ROAD, FROM
EAST FRANCISCO BOULEVARD TO FRONT STREET (TO
WHITESIDE CONSTRUCTION, LOWEST RESPONSIBLE INFORMAL
BIDDER)
10/07/1996
9714
4-10-252
RESOLUTION AUTHORIZING AN AGREEMENT WITH RESOURCE
MANAGEMENT INTERNATIONAL, INC. TO CONDUCT 1996/97
BIOLOGICAL MONITORING OF THE SPINNAKER LAGOON (ONE
YEAR COMMENCING JULY 1, 1996 AND ENDING ON JUNE 30,
1997)
10/07/1996
9715
4-3.263 x 4.8.23 x 2-2
RESOLUTION TO AMEND THE RIGHT-OF-WAY CONTRACT
BETWEEN EDM INVESTMENTS AND THE CITY OF SAN RAFAEL
FOR TWO TEMPORARY CONSTRUCTION EASEMENTS IN AN
AMOUNT OF $5,000
10/07/1996
9716
4-3-311
RESOLUTION REAPPROPRIATING $7,840 TO ACCOUNT 001.2150-
196-8000 TO PAY MIG, INC. FOR SERVICES PERFORMED
10/07/1996
9717
4-13-86 x 9-3-61
RESOLUTION AUTHORIZING THE CITY OF SAN RAFAEL TO BE
FISCAL AGENT FOR THE DIVERSIFIED FUNDING PROJECT OF
THE JOINT LITERACY PROGRAM OF THE SAN RAFAEL PUBLIC
LIBRARY AND THE MARIN COUNTY FREE LIBRARY
10/07/1996
9718
4-1.483
RESOLUTION OF AWARD OF CONTRACT RE TERRA LINDA
RECREATION CENTER REROOFING PROJECT NO. 001-2150-184
TO INDUSTRIAL ROOFING COMPANY
10/07/1996
9719
4.3.215
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
TO ENTER INTO AN AGREEMENT WITH DKS TO DESIGN A
TRAFFIC SIGNAL SYSTEM FOR INTERIM SOLUTION FOR THE
INTERSECTION OF LUCAS VALLEY ROAD AND SOUTHBOUND 101
RAMPS
10/07/1996
9720
3.3-52 x 9.3-31
RESOLUTION DECLARING CERTAIN COMBUSTIBLE VEGETATION
LOCATED ON DEVELOPED PROPERTY AT AP 14.062.02 (27
VALENCIA) TO CONSTITUTE A PUBLIC NUISANCE, ORDERING
ABATEMENT BY OWNER BY SPECIFIED DATE, DIRECTING FIRE
MARSHAL TO ABATE NUISANCE IF NOT ABATED BY OWNER,
AND DIRECTING RECOVERY OF ABATEMENT COSTS AND
RELATED ADMINISTRATIVE COSTS IF ABATEMENT UNDERTAKEN
BY FIRE DEPARTMENT
10/07/1996
9721
240 x 10.2 x 13.8
RESOLUTION AUTHORIZING A CODE ENFORCEMENT PROGRAM
IN THE CANAL NEIGHBORHOOD
10/21/1996
9722
8_5
RESOLUTION AMENDING RESOLUTION #9630, APPROVING THE
AMENDED BUDGET FOR THE FISCAL YEAR JULY 1, 1996 TO JUNE
30, 1997 AND PROVIDING FOR THE APPROPRIATIONS AND
ESTIMATED REVENUES
10/21/1996
9723
4-1-484
RESOLUTION OF AWARD OF CONTRACT RE TRAFFIC SIGNAL
SYSTEM INSTALLATION AT THE INTERSECTION OF BELLAM
BLVD. / KERNER BLVD., PROJECT NO. 046.4610.467-8000
10/21/1996
9724
4-1.485
RESOLUTION OF AWARD OF CONTRACT RE TRAFFIC SIGNAL
SYSTEM INSTALLATION AT THE INTERSECTION OF CIVIC
CENTER DRIVE / McINNIS PARKWAY, PROJECT NO. 046-4610.409-
8000
10/21/1996
9725
4-1-486
RESOLUTION OF AWARD OF CONTRACT RE: FIFTH AVENUE
DRAINAGE IMPROVEMENTS, PROJECT NO. 042-4210-429-8000
10/21/1996
9726
7-8-3
RESOLUTION AMENDING RESOLUTION NO. 9175 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR THE SAN
RAFAEL POLICE MID -MANAGEMENT ASSOCIATION (3 -year
agreement from July 1, 1996 through June 30, 1999)
10/21/1996
9727
115 x 10.3 x 10.5 x 10-
RESOLUTION DENYING THE REQUEST FOR A GENERAL PLAN
7
AMENDMENT AND OTHER APPLICATIONS AS INCONSISTENT
WITH THE GENERAL PLAN; RE: GENERAL PLAN AMENDMENT
CHANGING THE PERMITTED FLOOR AREA RATION (FAR) FOR
MINI -STORAGE PROJECTS FROM 1.0 TO 2.0; CITY-WIDE ZONING
ORDINANCE AMENDMENT TO SECTION 14.16.150.G4 (FLOOR
AREA RATIOS) TO CHANGE THE PERMITTED FAR FOR MINI.
STORAGE PROJECTS FROM 1.0 TO 2.0; PROJECT APPLICATIONS
FOR A USE PERMIT FOR FAR IN EXCESS OF 1.0; A USE PERMIT
FOR A CARETAKER'S UNIT; AND AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT FOR A THREE STORY, 59,247 SQUARE
FOOT MINI -STORAGE BUILDING at 50 Golden Gate Drive; San
Rafael; APN 18.142-85; Robert McGowan, Owner; Darrel DeTienne,
Representative
10
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SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
10/21/1996
9728
4.10.293 x 7.1-26
RESOLUTION AUTHORIZING THE SIGNING OF A CONTACT,
LEASE OR AGREEMENT with William M. Mercer, Inc., to conduct a
MCERA - PERS retirement membership study for a cost not to
exceed $9,200
10/21/1996
9729
4-10-294 x 8-9 x 9-3-20
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH
MANAGEMENT SERVICES INSTITUTE (M.S.I.) TO DEVELOP A
MUNICIPAL BUSINESS SYSTEM INCLUDING A CITY-WIDE COST
PLAN AND FEE FOR SERVICE ANALYSIS
10/21/1996
9730
13.2 x 115 x 4.3-32
RESOLUTION SETTING A HOUSEHOLD HAZARDOUS WASTE
REGULATORY FEE, AND A CONDITIONALLY EXEMPT SMALL
QUANTITY GENERATOR REGULATORY FEE, PURSUANT TO
CHAPTERS 9.22 AND 9.23 OF THE SAN RAFAEL MUNICIPAL CODE
10/21/1996
9731
9-3-66
RESOLUTION APPROVING THE BOYD PARK/ MUSEUM MASTER
PLAN
10/21/1996
9732
9-3-65 x 9-2-4
RESOLUTION APPROVING A TENNIS KEY SYSTEM FOR SAN
RAFAEL TENNIS COURTS
10/21/1996
9733
7-4
RESOLUTION AMENDING RESOLUTION NO. 9652 TO ESTABLISH
A MANAGEMENT EVALUATION AND COMPENSATION PROGRAM
11/04/1996
9734
7-4 x 102 x 9-3-40
RESOLUTION OF APPRECIATION TO JANET WALKER
11/04/1996
9735
9.3.15 x 9.3.20 x 7-4
RESOLUTION AUTHORIZING APPOINTMENT OF KENNETH
NORDHOFF AS CITY TREASURER
11/04/1996
9736
8-5 x 9.3.20
RESOLUTION APPROVING TRANSFER OF APPROPRIATIONS FOR
THE FISCAL YEAR 1996/1997, FOR ONE TIME COSTS FROM
UNALLOCATED RESERVES TO FACILITATE THE
REORGANIZATION OF THE FINANCE DEPARTMENT TO
ADMINISTRATION SERVICES
11/04/1996
9737
240 x 10-2 x 9-3-16
RESOLUTION DIRECTING DEVELOPMENT AND IMPLEMENTATION
OF A COMPREHENSIVE CODE ENFORCEMENT PROGRAM
11/18/1996
9738
4-3-322
RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AND
THE SIGNING OF AN AGREEMENT WITH JOE LEISEK TO PUBLISH
A QUARTERLY NEWSLETTER
11/18/1996
9739
8-5 x 9-3-40
RESOLUTION INCREASING THE ALLOCATION FROM THE
EQUIPMENT REPLACEMENT FUND (009 ACCOUNT) FROM
$12,500NEHICLE TO $16,500NEHICLE TO REPLACE TWO (2)
INSPECTOR STATION WAGONS WITH USED TWO -WHEEL DRIVE
UTILITY VEHICLES
11/18/1996
9740
4-13-96 x 13.2 x 115
RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO TAKE STEPS NECESSARY TO DELEGATE THE
RESPONSIBLITY FOR HOUSEHOLD WASTE MANAGEMENT TO
THE JOINT POWERS AUTHORITY
11/18/1996
9741
4-13-96 x 13-2 x 115
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
HOUSEHOLD HAZARDOUS WASTE AGREEMENT WITH THE
MARIN COUNTY SOLID AND HAZARDOUS WASTE JOINT POWERS
AUTHORITY
11/18/1996
9742
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH CALIFORNIA STATE DEPARTMENT OF EDUCATION FOR
$15,691 IN EXPANSION FUNDS FOR CHILD CARE SCHOLARSHIPS
(CONTRACT GSAC-6034) (EFFECTIVE FROM 10/1/96 THROUGH
9/30197) (F.Y. 96197 - 97198)
11/18/1996
9743
7-8-2
RESOLUTION PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR THE SAN RAFAEL FIRE CHIEF
OFFICERS' ASSOCIATION (ONE YEAR AGREEMENT FROM JULY 1,
1996 THROUGH JUNE 30, 1997)
11/18/1996
9744
4-4-6b
RESOLUTION AMENDING RESOLUTION 9533 ADOPTING
AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE
CITY OF SAN RAFAEL AND PACIFIC/WEST COMMUNICATIONS
GROUP, INC. NOT TO EXCEED THE TOTAL OF $362,000.
11/18/1996
9745
240 x 9-3-30
RESOLUTION APPROVING USE OF FEDERAL LOCAL LAW
ENFORCEMENT BLOCK GRANT FUNDS IN THE AMOUNT OF
$55,204 FOR CODE ENFORCEMENT PROGRAM
11/18/1996
9746
9.3-30 x 9.3.65
RESOLUTION AUTHORIZING USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF $120,594
FOR PICKLEWEED CITY SERVICES CENTER IMPROVEMENTS AND
COMMUNITY ORIENTED POLICING OFFICER
11/18/1996
9747
13-8 x 9-3.16 x 9-10-2
RESOLUTION ESTABLISHING A BAIL SCHEDULE FOR
VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE
12/02/1996
9748
102
RESOLUTION OF APPRECIATION TO GARY GIACOMINI
11
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SRCC
MEETING
RESO. NO.
FILE NUMBER(S)
DATE
RESOLUTION TITLE
12/02/1996
9749
10-2 x 11.1 x 9-3-40 x
RESOLUTION AUTHORIZING PROPORTIONAL EXPENDITURE OF
TRAFFIC MITIGATION FEES (046, 047, AND 048 ACCOUNTS) NOT
(SRRA) R-376
TO EXCEED $15,000 TO PURCHASE TRAFFIC MODEL SOFTWARE
(TRANPLAN), COMPUTER EQUIPMENT (HARDWARE AND
SOFTWARE), TRAINING AND FURNITURE FOR TRAFFIC
MODELING PURPOSES
12/02/1996
9750
4.3.318
RESOLUTION APPROVING A CONTRACT AMENDMENT WITH
NICHOLS-BERMAN, INC., TO PREPARE AN ENVIRONMENTAL
IMPACT REPORT FOR THE DOMINICAN COLLEGE MASTER PLAN
12/02/1996
9751
4-10-295 x 9-3-84
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH THE POINT FOUNDATION FOR THE USE OF FALKIRK
CULTURAL CENTER FOR ADMINISTRATIVE AND EDITORIAL
OFFICE SPACE AND STORAGE (@$1,020 per month, on a month-to-
month basis)
12/02/1996
9752
5-1-292
RESOLUTION APPROVING FINAL MAP ENTITLED, "MAP OF
BAYPOINT LAGOONS UNIT 3A", SAN RAFAEL, CALIFORNIA
12/02/1996
9753
242 x 233 x 13.16
RESOLUTION TO FUND A GRANT FOR THE CONSTRUCTION OF
THE HAMILTON SERVICE CENTER IN NOVATO, CA BY NEW
BEGINNINGS
12/02/1996
9754
11-10 x 11-1 x 163
RESOLUTION ACCEPTING THE SCOPE OF SERVICES FROM DKS
ASSOCIATES TO PREPARE PLANS AND SPECIFICATIONS FOR
THE INSTALLATION OF TRAFFIC SIGNALS AT "D" AND BAYVIEW
STREETS
12/16/1996
9755
102 x 9-3-31
RESOLUTION OF APPRECIATION TO MERRITT HEWITT, JR.
12/16/1996
9756
102 x 9.3.31
RESOLUTION OF APPRECIATION TO DR. MICHAEL SEXTON
12/16/1996
9757
4-10-296 x (SRRA) R-
RESOLUTION ACCEPTING THE PROPOSAL AND AUTHORIZING
THE AGREEMENT FROM ROBERT BEIN, WILLIAM FROST AND
368
ASSOCIATES, INC. FOR PHASE I ENVIRONMENTAL CONSULTING
SERVICES (PRE -APPLICATION ENVIRONMENTAL REVIEW) FOR
THE MAHON CREEK CONCEPTUAL RESTORATION PLAN AND
FAIR, ISAAC OFFICE CAMPUS PROJECTS
12/16/1996
9758
13-16 x 115 x (SRRA)
RESOLUTION AUTHORIZING THE CITY TO ASSIGN TO THE
R-173
REDEVELOPMENT AGENCY THE RIGHTS AND OBLIGATIONS OF
THE CITY UNDER LOAN AGREEMENTS BETWEEN THE CITY AND
MARIN HOUSING DEVELOPMENT CORPORATION
12/1611996
9759
4.10-297 x 9.3.65
RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH
CALIFORNIA STATE DEPARTMENT OF EDUCATION FOR $1,279
FOR INSTRUCTIONAL MATERIALS & SUPPLIES (CONTRACT
G I M S-6266)
12
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