HomeMy WebLinkAboutResolution List: CC 1997SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
01/06/1997
9760
8-13-8
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT FOR
PROPERTY TAX SERVICES WITH HDL COREN & CONE
01/06/1997
9761
8-13-8
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT FOR
SALES TAX AUDIT AND INFORMATION SERVICES WITH HINDERLITER,
DE LLAMAS AND ASSOCIATES
01/06/1997
9762
8-13-8
RESOLUTION AUTHORIZING ACCESS TO SALES AND USE TAX
RECORDS PURSUANT TO REVENUE AND TAXATION CODE SECTION
7056
01/06/1997
9763
4.13.96 x 4-3-32 x
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
13-2 x 115 x 9-3.31
AMENDMENT TO THE HOUSEHOLD HAZARDOUS WASTE AGREEMENT
WITH THE MARIN COUNTY HAZARDOUS AND SOLID WASTE JOINT
POWERS AUTHORITY
01/06/1997
9764
4-13.96 x 4.3-32 x
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
13-2 x 115 x 9-3.31
AGREEMENT TO PROBATE INDEMNIFICATION COSTS ASSOCIATED
WITH HOUSEHOLD HAZARDOUS WASTE CONTRACT WITH THE MARIN
COUNTY SOLID AND HAZARDOUS WASTE JOINT POWERS AUTHORITY
01/06/1997
9765
5-1-327
RESOLUTION AUTHORIZING THE RECORDATION OF THE NOTICE OF
COMPLETION AND RELEASE OF SUBDIVISION IMPROVEMENT
SECURITY, MONTEVIDEO TERRACE SUBDIVISION (FORMERLY KNOWN
AS OAKVIEW SUBDIVISION), SAN RAFAEL, CALIFORNIA
01/06/1997
9766
4-3-32
RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND MARIN
SANITARY SERVICE TO IMPOSE A FEE ON THE COMPANY FOR THE
EXCLUSIVE COLLECTION OF REFUSE AND RECYCLABLE MATERIAL
(29TH AMENDMENT TO AGREEMENT) (ANNUAL FEE OF 10 PERCENT OF
COMPANY'S GROSS RECEIPTS)
01/06/1997
9767
4-1-487
RESOLUTION AWARDING THE CONTRACT FOR FIRST AND "C" STREET
DRAINAGE IMPROVEMENTS TO MAGGIORA & GHILOTTI, INC. IN THE
AMOUNT OF $147,741.00
RESCINDED 1121197- RESO NO. 9773
01/06/1997
9768
6-52
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL AND MUNI FINANCIAL
CORPORATION FOR ASSESSMENT DISTRICT REASSESSMENT
CONSULTING SERVICES (REASSESSMENT DISTRICT 1997.1)
01/06/1997
9769
6-42.2 x 6-35.2 x
RESOLUTION OF INTENTION TO CONDUCT REASSESSMENT
PROCEEDINGS, REASSESSMENT DISTRICT NO. 1997-1;
6.36.1
a) Civic Center — Northgate Refunding Assessment District
b) Kerner Boulevard Refunding Assessment District
c) Sun Valley Open Space Assessment District
01/06/1997
9770
6-52
RESOLUTION APPROVING REASSESSMENT REPORT AND ORDERING
REASSESSMENTS — REASSESSMENT DISTRICT NO. 1997-1
01/06/1997
9771
6-52
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF REFUNDING
BONDS — REASSESSMENT DISTRICT NO 1997.1
01/27/1997
9772
RESOLUTION APPROVING A DISPOSITION AND DEVELOPMENT
AGREEMENT AMONG THE SAN RAFAEL REDEVELOPMENT AGENCY,
CONTINUUM HOUSING ASSOCIATES AND BRIDGE HOUSING
CORPORATION
01/27/1997
9773
4-1-487
RESOLUTION RESCINDING RESOLUTION NO. 9767
01/27/1997
9774
13-1-1
RESOLUTION GRANTING CONDITIONED APPROVAL OF AN APPEAL
FROM STATE ACCESS REQUIREMENTS AT 65 MEDWAY ROAD
01/27/1997
9775
13-1-1
RESOLUTION GRANTING CONDITIONED APPROVAL OF AN APPEAL
FROM STATE ACCESS REQUIREMENTS AT 1533 FOURTH STREET
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
01/27/1997
9776
4-10-298
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
ACCEPT THE SCOPE OF SERVICES AND ENTER INTO AN AGREEMENT
FOR PROFESSIONAL SERVICES WITH CONCECO ENGINEERING IN AN
AMOUNT NOT TO EXCEED $8,800
01/27/1997
9777
4-13-84
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT FOR
MARIN COUNTY OPEN SPACE TO PURCHASE TAX DEFAULTED BAY
WATERS PROPERTY FOR BACK TAXES OF $2,000
01/27/1997
9778
4-3-324
RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL SERVICES
CONTRACT WITH JEFFERY BAIRD (FOR ONE YEAR, FROM 1/22/97 TO
1122198)
01/27/1997
9779
102 x 10-2
RESOLUTION OF APPRECIATION TO JEAN HASSER
01/27/1997
8780
4-3-306 X 4-3-32
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
HILTON, FARNKOPF & HOBSON, LLC FOR REFUSE RATE REVIEW FOR
THE 1997198 FISCAL YEAR
01/27/1997
9781
4-10-276 x 4-1-468
RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH
HARRIS & ASSOCIATES FOR AN ADDITIONAL $150,000 ON THE
x 4-8-23 x 11.15 x
MERRYDALE OVERCROSSING PROJECT
11 16
01/27/1997
9782
3.3-54
RESOLUTION DECLARING CERTAIN DUMPING, BURYING,
ACCUMULATION AND MAINTENANCE OF FOOD AND YARD WASTE,
DEBRIS, TRASH, GARBAGE AND OTHER SOLID WASTE ON THE
PROPERTY LOCATED AT 657 FIFTH AVENUE (AP NO. 14.084-13) TO
CONSTITUTE A PUBLIC NUISANCE, ORDERING THE PROPERTY
OWNERS TO ABATE THE EXISTING NUISNACE WITHIN 15 DAYS AND TO
CEASE AND DESIST FROM ANY FUTURE SUCH NUISANCE ACTIVITIES,
DIRECTING CITY OFFICIALS TO ABATE THE NUISANCE IF THE OWNERS
FAIL TO DO SO DURING THE ABATEMENT PERIOD, DIRECTING THE
ASSESSMENT OF THE CITY'S ABATEMENT COSTS AS A LIEN AGAINST
THE PROPERTY, DIRECTING THE RECOVERY OF SUCH ABATEMENT
COSTS AS TAXES AND AUTHORIZING THE RECOVERY OF
ADMINISTRATIVE ABATEMENT COSTS
01/27/1997
9783
4-3-117
RESOLUTION AUTHORIZING THE SIGNING OF AN AMENDMENT TO AN
AGREEMENT WITH BUSINESS RECORDS CORPORATION, EXTENDING
AGREEMENT UNTIL JUNE 30, 1997
01/27/1997
9784
4-3-117
RESOLUTION APPROVING REVISED 1996197 BUDGET FOR THE
INFORMATION SYSTEMS DIVISION INCLUDING AUTHORIZATION TO
HIRE NEW PERSONNEL
02/03/1997
9785
102 x 9-3-30
RESOLUTION OF APPRECIATION TO THOMAS D. BOYD, ACTING
POLICE CHIEF
02/03/1997
9786
2-12
RESOLUTION APPROVING THE REMOVAL OF A ONE (1) FOOT NON
ACCESS STRIP AT THE END OF TRINITY WAY SHOWN ON A MAP OF
TERRA LINDA SUBDIVISION NO. 11, SAN RAFAEL, CALIFORNIA
02/03/1997
9787
4-13-98 x 9-3-31
RESOLUTION AUTHORIZING THE FIRE CHIEF TO EXECUTE
"COOPERATING AGENCIES AGREEMENT" BETWEEN THE CITY OF SAN
RAFAEL AND THE COUNTY OF MARIN
02/03/1997
9788
3-3-55 x 10-2
RESOLUTION DECLARING THAT THE KEEPING, ACCUMULATION AND
MAINTENANCE OF DEBRIS. TRASH, GARBAGE AND OTHER SOLID
WASTE ON THE PROPERTY LOCATED AT 20 FRANCES STREET (AP NO.
12.072.017), VIOLATE CERTAIN SPECIFIED CONDITIONS OF THE SAN
RAFAEL MUNICIPAL CODE AND CONSTITUTE A PUBLIC NUISANCE,
ORDERING THE PROPERTY OWNERS TO ABATE THE EXISTING
NUISNACE WITHIN 15 DAYS AND TO CEASE AND DESIST FROM ANY
FUTURE SUCH NUISANCE ACTIVITIES, DIRECTING CITY OFFICIALS TO
ABATE THE NUISANCE IF THE OWNERS FAIL TO DO SO DURING THE
ABATEMENT PERIOD, DIRECTING THE ASSESSMENT OF THE CITY'S
ABATEMENT COSTS AS A LIEN AGAINST THE PROPERTY, DIRECTING
THE RECOVERY OF SUCH ABATEMENT COSTS ON THE TAX ROLLS
AND AUTHORIZING THE RECOVERY OF ADMINISTRATIVE ABATEMENT
COSTS
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
02/18/1997
9789
102 x 235
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE VOLUNTEER
PROGRAM ADVISORY COMMITTEE:
CAROL DILLON
02/18/1997
9790
102 x 235
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE VOLUNTEER
PROGRAM ADVISORY COMMITTEE:
DENNIE DYER
02/18/1997
9791
102 x 235
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE VOLUNTEER
PROGRAM ADVISORY COMMITTEE:
BARBARA HELLER
02/18/1997
9792
102 x 235
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE VOLUNTEER
PROGRAM ADVISORY COMMITTEE:
CYR MILLER
02/18/1997
9793
102 x 235
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE VOLUNTEER
PROGRAM ADVISORY COMMITTEE:
TOM OBLETZ
02/18/1997
9794
7.1-31 x 9-6-3
RESOLUTION AUTHORIZING THE SIGNING OF AN AMENDMENT TO THE
AGREEMENT WITH RENAISSANCE RISK MANAGEMENT FOR
WORKERS' COMPENSATION CLAIMS ADMINISTRATION SERVICES
(3/1/97 — 2129199)
02/18/1997
9795
102 x 7-4 x 9.3-11
RESOLUTION OF APPRECIATION TO HSARON ANDRUS,
ADMINISTRATIVE ANALYST, EMPLOYEE OF THE QUARTER ENDING
12/31/96
02/18/1997
9796
229 x 13.16 x
RESLUTION AUTHORIZING THE EXECUTION OF A CERTIFICATE OF
(SRRA) R-173
COMPLIANCE WITH McINNIS HOUSING PARTNERS, A CALIFORNIA
LIMITED PARTNERSHIP (YEAR 1995)
02/18/1997
9797
9.3.65 x 9-3.40 x
RESOLUTION SUPPORTING CONSTRUCTION OF A BICYCLE PATH ON
11.16
CAL PARK HILL
02/18/1997
9798
102 x 9-3-30
RESOLUTION OF APPRECIATION TO RICHARD A. DOUGLAS
02/18/1997
9799
102 x 9-3-30
RESOLUTION OF APPRECIATION TO HEWLETT-PACKARD CORP FOR
DONATING TRAK SYSTEM TO HELP IN THE RECOVERY OF MISSING
AND ABDUCTED CHILDREN
02/18/1997
9800
115 (PPP) x 10.2
REOLUTION ACCEPTING A PROPOSAL BY PELL DEVELOPMENT TO
UNDERWRITE HEAD START PROGRAM TO MEET THE REQUIREMENTS
OF THE PRIORITY PROJECTS PROCEDURE
02/18/1997
9801
8.5 x 8.9
RESOLUTION APPROVING THE REVISED 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 REVISED BUDGET (IN THE AMOUNT OF $55,972,281)
03/03/1997
9802
9.3-30 X 13-8
RESOLUTION APPROVING CERTIFICATE OF PUBLIC CONVENIENCE
AND NECESSITY IN ISSUANCE OF ON -SALE LIQUOR LICENSE AT 625h
DUBOIS STREET, CLUB SAN RAFAEL (OLD PETE'S 881 CLUB)
03/03/1997
9803
9.3-30 X 13-8
RESOLUTION APPROVING CERTIFICATE OF PUBLIC CONVENIENCE
AND NECESSITY IN ISSUANCE OF OFF -SALE LIQUOR LICENSE AT 340
THIRD STREET, WHOLE FOODS MARKET
03/03/1997
9804
229 X 5-1-292
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET RATE
RENTAL AGREEMENT BETWEEN SPINNAKER POINT DEVELOPMENT,
INC., A CALIFORNIA CORPORATION, AND THE CITY OF SAN RAFAEL
FOR 29 BELOW MARKET RATE RENTAL UNITS RE: BAYPOINT VILLAGE
UNIT III
03/03/1997
9805
9.1-2 X 8.9 X 9-3-
RESOLUTION APPROVING CITY FINANCIAL MANAGEMENT POLICIES
FOR FISCAL YEAR 1997.98
11
03/17/1997
9806
9.1 x 9-1-2 x 9-3-11
RESOLUTION APPROVING COUNCIL PRIORITIES FOR FISCAL YEAR
1997198
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
03/17/1997
9807
4-10-172 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
TERRA LINDA ORCA SWIM CLUB FOR 1997 SWIM SEASON
03/17/1997
9808
9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
THE SAN RAFAEL SCHOOL DISTRICT TO PROVIDE BREAKFAST MEALS
FOR PICKLEWEED PARK CHILD CARE PRESCHOOL PROGRAM
03/17/1997
9809
115 (PPP) x 10.2
RESOLUTION AUTHORIZING AN AGREEMENT WITH PELL
DEVELOPMENT TO UNDERWRITE A HEAD START PROGRAM AND TO
PROVIDE FUNDING TO THE MARIN CHILD CARE COUNCIL TO MEET
THE REQUIREMENTS OF THE PRIORITY PROJECTS PROCEDURE
03/17/1997
9810
9-3-85 x 9-3-17 x 9-
RESOLUTION AUTHORIZING FORMATION OF A COMMUNITY
3.32 x 9-3.40
DEVELOPMENT DEPARTMENT AND RECRUITMENT FOR A COMMUNITY
DEVELOPMENT DIRECTOR AND ALLOCATION OF $18,000 FROM
GENERAL FUND RESERVES FOR THAT RECRUITMENT
04/07/1997
9811
102 x 9-3-65 x 7-4
RESOLUTION OF APPRECIATION TO ROCHELLE GRECHMAN DIBLEY
(EMPLOYEE OF THE YEAR FOR 1996)
04/07/1997
9812
102
RESOLUTION OF APPRECIATION TO GREG RISLING (FORMER
REPORTER FOR THE SAN RAFAEL NEWSPOINTER)
04/07/1997
9813
102 x 9-2-48 x 235
RESOLUTION OF APPRECIATION TO DENNIE DYER (VOLUNTEER FOR
GRAFFITI ABATEMENT AND FORMER MEMBER OF THE BUDGET
OVERSIGHT COMMITTEE)
04/07/1997
9814
109 x 102
RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB
04/07/1997
9815
4-10-299
RESOLUTION TO ACCEPT PROPOSAL FROM SCADA SOLUTIONS FOR
THE IMPLEMENTATION OF SUPERVISORY CONTROL AND DATA
ACQUISITION SYSTEM FOR THE STORM WATER PUMP STATION
RENOVATION PROJECT AND TO AUTHORIZE DIRECTOR OF PUBLIC
WORKS TO EXECUTE AGREEMENT
04/07/1997
9816
115 x 10-2
RESOLUTION DENYING A GENERAL PLAN AMENDMENT TO PROVIDE
AN EXEMPTION TO THE GENERAL PLAN FLOOR AREA RATIO OF .30
FOR THE REDEVELOPEMENT OF PARCELS WITHIN THE NORTHGATE
INDUSTRIAL PARK WHICH HAVE HISTORIC TRIPS UNDER THE CITY'S
1983-1986 TRAFFIC MODELING SYSTEM (The Northgate Industrial Park
consists of 57 industrial acres located in Northeast San Rafael in the area
of Old Redwood Highway, Mitchell Blvd., Paul Drive, Mark Drive and San
Carlos Court. Semik Oungoulian, Applicant; Peter Brekhus, Attorney at
Law, Representative)
04/07/1997
9817
4.1.488 x 6.53
RESOLUTION APPROVING AGREEMENT FOR THE CONVERSION OF
OVERHEAD UTILITY FACILITIES TO UNDERGROUND UTILITY FACILITIES
BETWEEN CITY, PG&E, PACIFIC BELL AND TCI
04/21/1997
9818
9-3-30
RESOLUTION APPROVING CERTIFICATE OF PUBLIC CONVENIENCE
AND NECESSITY IN ISSUANCE OF OFF -SALE LIQUOR LICENSE AT 75
PELICAN WAY, CELEBRATION WINE CLUB
04/21/1997
9819
4.4.6b
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
THE COUNTY OF MARIN FOR THE PROVISION OF A CREEK
NATURALIST FOR THE MSLAJPA'S STORMWATER POLLUTION
PREVENTION PROGRAM (MCSTOPPP)
04/21/1997
8820
229 x 5.1-292 x 9-
RESOLUTION GRANTING A WAIVER OF BUILDING AND PLANNING FEES
AND DENYING A WAIVER OF BUILDING AND PLANNING FEES AND
3-40
DENYING A WAIVER OF TRAFFIC MITIGATION FEES FOR FOUR BMR
UNITS LOCATED AT BAYPOINT LAGOONS (LOTS 94, 95, 96 AND 97)
04/21/1997
9821
4-10-300 x 4.10-287
RESOLUTON AUTHORIZING THE SIGNING OF AN AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL AND HERBERT A. CROCKER &
x 9.3-66 x 12.5 x
COMPANY ANS WILLIAM R. McDEVITT FOR THE DEVELOPMENT AND
12 10
MAINTENANCE OF TWO PARCELS OF PUBLIC REAL PROPERTY
FRONTING THE SAN RAFAEL CANAL, INCLUDING BEACH PARK
04/21/1997
9822
102 x 9-3-17 x 240
RESOLUTION OF APPRECIATION TO WILLIAM "BILL" PALMER
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
04/21/1997
9823
10-3 x 9-3.16
RESOLUTION INITIATING PROCEEDINGS ON IT'S OWN MOTION TO ADD
TITLE 14 TO PROHIBIT A MEDICAL MARIJUANA DISPENSARY AS AN
ALLOWABLE USE OR A HOME OCCUPATION
05/05/1997
9824
R-372 X R-173
RESOLUTION APPROVING THE BORROWING OF FUNDS BY THE SAN
RAFAEL REDEVELOPMENT AGENCY FOR THE PURPOSE OF
PROVIDING FINANCING FOR A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT TO BE DEVELOPED BY CONTINUUM HOUSING
ASSOCIATES (LONE PALM COURT APARTMENTS)
05/05/1997
9825
102 x 9-3-40 x 7-4
RESOLUTION OF APPRECIATION TO ANH BACH
05/05/1997
9826
102 x 5-2-3 x 9-2-1
RESOLUTION OF APPRECIATION TO SUN VALLEY ELEMENTARY
SCHOOL
05/05/1997
9827
4.2.290 x 9-3.30
RESOLUTION AUTHORIZING THE PURCHASE OF FIVE (5) UNMARKED
POLICE VEHICLES FROM WONDRIES FLEET SALES IN LOS ANGELES,
FOR THE AMOUNT OF $94,541.00
05/05/1997
9828
4-2-291 x 9-3-30
RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) POLICE
PARKING ENFORCEMENT VEHICLE FROM MUNICIPAL MAINTENANCE
EQUIPMENT, INC. IN SACRAMENTO, FOR THE AMOUNT OF $20,305.00
05/05/1997
9829
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 FOUR LOT
SUBDIVISION)
05/05/1997
9830
102 x 9-2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
SHIRLEY FISCHER
05/05/1997
9831
102 x 9.2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
HERMINE BOYADJIAN
05/05/1997
9832
102 x 9.2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
BOB BONEBRAKE
05/05/1997
9833
102 x 9-2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
BOB HOLMES
05/05/1997
9834
102 x 9.2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
ALAN ZAHRADNIK
05/05/1997
9835
102 x 9.2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
ART BROOK
05/05/1997
9836
102 x 9-2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
PAUL COHEN
05/05/1997
9837
102 x 9-2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
ANDREW PRESTON
05/05/1997
9838
102 x 9.2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
NADER MANSOURIAN
05/05/1997
9839
102 x 9.2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
KATIE YIM
05/05/1997
9840
102 x 9-2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
JERRY CHAMPA
05/05/1997
9841
102 x 9.2-50
RESOLUTIONS OF APPRECIATION TO THE FREITAS ADVISORY GROUP:
LESTER ROTH
05/05/1997
9842
4-1.488 x 6.51 x
RESOLUTION REJECTING BIDS FOR 2ND, 3RD AND "A" STREET
12.18.13
UNDERGROUND UTILITY DISTRICT IMPROVEMENTS AND AUTHORIZE
STAFF TO REBID PROJECT
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
05/05/1997
9843
6.53
RESOLUTION INITIATING PROCEEDINGS FOR THE FORMATION OF THE
SAN RAFAEL DEL GANADO MAINTENANCE ASSESSMENT DISTRICT 97-
2, AND THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL
YEAR 1997/ 98, PURSUANT TO THE PROVISIONS OF PART 2 OF
DIVISION 15 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE
05/05/1997
9844
6-53
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
MUNI FINANCIAL CORPORATION FOR ASSESSMENT DISTRICT
CONSULTING SERVICES (RE: SAN RAFAEL DEL GANADO
MAINTENANCE ASSESSMENT DISTRICT 97-2)
05/05/1997
9845
9.10.2 x 10.2 x 9.3-
RESOLUTION ESTABLISHING A SCHEDULE OF FINES FOR VIOLATIONS
16
OF THE SAN RAFAEL MUNICIPAL CODE
05/19/1997
9846
7-4
RESOLUTION AMENDING RESOLUTION NO. 9402 WHICH PERTAINS TO
COMPENSATION FOR PART-TIME, TEMPORARY, INTERMITTENT AND
SEASONAL WORKERS
05/19/1997
9847
4-3-325 x (SRRA)
RESOLUTION ACCEPTING THE PROPOSAL AND AUTHORIZING THE
R-368 x (SRRA) R-
EXECUTION OF AGREEMENT WITH ROBERT BEIN, WILLIAM FROST
140 XIV
AND ASSOCIATES, INC. (RBF) FOR THE PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT FOR THE FAIR, ISAAC OFFICE
PARK DEVELOPMENT.
05/19/1997
9848
4.2-292 X 9.3-31
RESOLUTION AUTHORIZING THE LEASE PURCHASE OF A PARAMEDIC
AMBULANCE FROM LEADER INDUSTRIES, INC. (IN AMOUNT OF
$95,346.00)
05/19/1997
9849
102 X 4.4.6.b
RESOLUTION OF APPRECIATION TO COCA-COLA BOTTLING COMPANY
OF CALIFORNIA
05/19/1997
9850
102 X 9-2-3
RESOLUTION OF APPRECIATION TO IVY WELLINGTON
05/19/1997
9851
102 X 9.2.24
RESOLUTION OF APPRECIATION TO GLENN DAVID MATTHEWS
05/19/1997
9852
9-2-49
RESOLUTION APPROVING THE ST. VINCENT DE PAUL DINING ROOM
SITE SELECTION CRITERIA
06/02/1997
9853
4.10.301 x 2.2
RESOLUTION AUTHORIZING THE CITY COUNCIL TO EXECUTE THE
MAINTENANCE AGREEMENT BETWEEN TARRANT & BELL PROPERTIES
AND THE CITY OF SAN RAFAEL, AND TO ACCEPT THE EXTENSION OF
PROFESSIONAL CENTER PARKWAY- NORTVIEW SUBDIVISION
06/02/1997
9854
102 x 9-2.1
RESOLUTION OF APPRECIATION TO JEFF BLACKWELL
06/02/1997
9855
4-13-99 x 13-11 x
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT (MOU) WITH COUNTY OF MARIN OPERATIONAL AREA TO
9-3-31
PROVIDE EMERGENCY MANAGEMENT SERVICES
06/02/1997
9856
10-5 x 10-7
RESOLUTION DENYING THE APPEAL OF THE PLANNING
COMMISSION'S APPROVAL OF A DESIGN REVIEW PERMIT FOR
INSTALLATION OF WIRELESS COMMUNICATIONS FACILITIES (1
WELLBROCK HEIGHTS, APN 175.606.56)
06/02/1997
9857
10-5 x 10-7
RESOLUTION DENYING THE APPEAL OF THE PLANNING
COMMISSION'S APPROVAL OF A USE PERMEIT AMENDMENT TO
ALLOW INSTALLATION OF WIRELESS COMMUNICATIONS FACILITIES (1
WELLBROCK HEIGHTS, APN 175-606.56)
06/02/1997
8858
4-1-488 x 11-7 x
RESOLUTION OF AWARD OF CONTRACT FOR SECOND, THIRD AND "A"
STREET UNDERGROUND UTILITY DISTRICT IMPROVEMENTS TO
12.18.13
GHILOTTI CONSTRUCTION COMPANY
06/02/1997
9859
13-1-1
RESOLUTION (IN IT'S CAPACITY AS THE BOARD OF APPEALS)
GRANTING CONDITIONED APPROVAL OF AN APPEAL FROM STATE
ACCESS REQUIREMENTS AT 851 IRWIN STREET, SAN RAFAEL
06/02/1997
9860
2-7 x 2-5-36 x 13-
RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
PORTIONS OF THE CITY'S OPEN SPACE LANDS BASED UPON
14.1
ADVERSE POSSESSION RIGHTS (163 McNEAR DRIVE)
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
06/16/1997
9861
9_4
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; 3)
REQUESTING ELECTION SERVICES BY THE COUNTY CLERK
06/16/1997
9862
9-4
RESOLUTION REAFFIRMING POLICY REGARDING THE 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 THE NOMINATION
PAPERS ARE FILED
06/16/1997
9863
9-4
RESOLUTION REQUESTING THAT 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
06/16/1997
9864
9-4
RESOLUTION OPPOSING GOVERNMENT COST SAVINGS AND
TAXPAYER PROTECTION AMENDMENT
06/16/1997
9865
7.1.31 x 9-6-3
RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT FROM
JULY 1, 1997 THROUGH JUNE 30, 1998 FOR EXCESS WORKERS'
COMPENSATION INSURANCE WITH UNITED STATES FIDELITY &
GUARANTY COMPANY THROUGH JOHNSON & HIGGINS
06/16/1997
9866
4-10-238
RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH
STATE OF CALIFORNIA DEPARTMENT OF EDUCATION CHILD CARE
(GPRE-7132 for $62,343- State Preschool Renewal and GLTK-7049 for
$82,635 – Latchkey Renewal)
06/16/1997
9867
4-1-490
RESOLUTION OF AWARD OF CONTRACT FOR TRAFFIC SIGNAL
INSTALLATION ON "D" STREET AT BAYVIEW STREET TO REPUBLIC
ELECTRIC
06/30/1997
9868
4-3-32
RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO
Special
THE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND MARIN
Meeting
SANITARY SERVICE TO SET MAXIMUM RATES AND FEES FOR REFUSE
AND RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES
AND TO PROVIDE FOR INDEMNIFICATION (30TH AMENDMENT TO
AGREEMENT)
06/30/1997
9869
8-5
RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR JULY 1,
Special
—
1997 – JUNE 20TH, 1998 AND PROVIDING FOR THE APPROPRIATIONS
Meeting
AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN THE
AMOUNT OF $46,388,590)
06/30/1997
9870
8-5
RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES FOR
Special
—
1996/97
Meeting
06/30/1997
9871
8-5
RESOLUTION APPROVING 1997198 APPROPRIATIONS LIMIT
Special
Meeting
07/07/1997
9872
4-3-282
RESOLUTION AUTHORIZING THE MAYOR TO EXTEND THE EXISTING
AGREEMENT FOR SECURITY SERVICES AT THE THIRD & "A" STREETS
PARKING STRUCTURE WITH BRIGHT STAR SECURITY, INC. FOR AN
AMOUNT NOT TO EXEED $38,000
07/07/1997
9873
2-4.21 x 112.2
RESOLUTION ACCEPTING A DRAINAGE EASEMENT ON LANDS OF
GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT,
APN 13.041- 34, FOR IRWIN STEET DRAINAGE IMPROVEMENTS AND
AUTHORIZING EXECUTION OF AGREEMENT
07/07/1997
8874
4.13.100 x 9.3.61 x
RESOLUTION AUTHORIZING THE SIGNING OF A JOINT EXERCISE OF
POWERS AGREEMENT WITH THE COUNTY OF MARIN, THE
12-8
BELVEDERE-TIBURON LIBRARY AGENCY AND THE CITIES OF MILL
VALLEY AND SAUSALITO TO PROVIDE FOR OWNERSHIP, OPERATION,
GOVERNANCE OF AN ONLINE LIBRARY SYSTEM AND TO PROVIDE
VARIOUS LIBRARY SERVICES COOPERATIVELY
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
07/07/1997
9875
236 x 9-3.66 x 2.1-
RESOLUTION AUTHORIZING USE OF PARK AND RECREATION FACILITY
FUNDS FOR BOYD PARK PHASE ONE IN THE AMOUNT OF $41,726
9 x 8-14 x 12.5
07/07/1997
9876
9-3-66 x 8-14 x 12-
RESOLUTION AUTHORIZING USE OF PARK AND RECREATION FACILITY
5
FUNDS FOR ALBERT PARK LONATESE GARDEN IN THE AMOUNT OF
$35,000
07/07/1997
9877
4.10-302 x 9.3-30
RESOLUTION AUTHORIZING THE SIGNING OF A HOME LOAN
AGREEMENT WITH CAMERINO SANCHEZ, CITY POLICE CHIEF
07/07/1997
9878
5.1.327 x 115 x 10-
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A ZONE
CHANGE (ZC96-3), TENTATIVE MAP (TS97.2), MASTER USE PERMIT
3 x 10.5 x 10-7 x
(UP96.57), AND ENVIRONMENTAL AND DESIGN REVIEW PERMITS
10.8
(ED96.140 AND ED97.7) FOR THE DEVELOPMENT OF FOUR SINGLE-
FAMILY RESIDENTIAL UNITS AND A PERMANENT BUILDING FOR NOW
PROFIT USE KNOWN AS MONTEVIDEO TERRACE; 70 SKYVIEW
TERRACE; (APN 165.230-01 THROUGH 22)
07/07/1997
9879
5.1.327 x 115 x 10-
RESOLUTION ADOPTING THE GENERAL PLAN AMENDMENT TO
CHANGE THE LAND USE DESIGNATION ON A PORTION OF LOT 21 OF
3 x 10 5 x 10 7 x
THE MONTEVIDEO TERRACE SUBDIVISION FROM PUBLIC/ QUASI -
10.8
PUBLIC TO LOW DENSITY RESIDENTIAL (APN 165.230.33) (GPA96.3)
07/07/1997
8880
5.1.327 x 115 x 10-
RESOLUTION APPROVING THE TENTATIVE MAP (TS97.2), MASTER USE
PERMIT (UP96-57), AND ENVIRONMENTAL AND DESIGN REVIEW
3 x 10 5 x 10 7 x
PERMITS (ED96.140 AND ED97-7) FOR FOUR SINGLE-FAMILY
10.8
RESIDENTIAL UNITS AND A PERMANENT BUILDING FOR NON-PROFIT
USE KNOWN AS MONTEVIDEO TERRACE; 70 SKYVIEW TERRACE; (APN
165.230.22)
07/21/1997
9881
4-13-6 X 9-12
RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH
COUNTY OF MARIN FOR COLLECTION OF SPECIAL TAXES, FEES,
CHARGES AND ASSESSMENTS (PARAMEDICS; BAYPOINT LAGOONS
LIGHTING AND LANDSCAPE; LOCH LOMOND #10 COMMUNITY
FACILITIES DISTRICT; RUN-OFF CHARGE)
07/21/1997
9882
6-50 X 5-1.297
RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 1997198
07/21/1997
9883
102 x 9-2-6
RESOLUTION OF APPRECIATION TO PLANNING COMMISSIONER JOHN
STARKWEATHER
07/21/1997
9884
102 x 9-2-39
RESOLUTION OF APPRECIATION TO RICHARD OLMSTED FOR EIGHT
YEARS OF DISTINGUISHED SERVICE ON THE DESIGN REVIEW BOARD
07/21/1997
9885
5-1.332 X 10.3 X
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A ZONE
CHANGE, TENTATIVE SUBDIVISION MAP, USE PERMIT, AND
10.5 X 10.7
ENVIRONMENTAL AND DESIGN REVIEW APPLICATIONS FOR A 49
SINGLE FAMILY LOT SUBDIVISION (VISTA MARIN), SCETTRINI DRIVE
(AP #180.124.02)
07/21/1997
9886
5-1.332 X 10-3 X
RESOLUTION APPROVING TENTATIVE SUBDIVISION MAP, USE PERMIT
AND ENVIRONMENTAL AND DESIGN REVIEW APPLICATIONS FOR A
10.5 X 10.7
SINGLE FAMILY LOT SUBDIVISION (VISTA MARIN), SCETTRINI DRIVE
(AP #180.124.02)
07/21/1997
9887
6-48
RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
07/21/1997
9888
6-48
RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT — BAYPOINT
LAGOONS LANDSCAPING AND LIGHTING DISTRICT (PURSUANT TO
THE LANDSCAPING AND LIGHTING ACT OF 1972)
07/21/1997
9889
6-48
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS— BAYPOINT
LAGOONS LANDSCAPING AND LIGHTING DISTRICT (PURSUANT TO
THE LANDSCAPING AND LIGHTING ACT OF 1972)
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MEETING
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FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
07/21/1997
9890
4-7-28 x 220 x 9-3-
RESOLUTION APPROPRIATING $20,000 IN PARKLAND DEDICATION
FUNDS FOR BERNARD HOFFMAN PARK PLAY AREA DEVELOPMENT
65 x 9-3.66
08/04/1997
9891
102
RESOLUTION OF APPRECIATION TO FIRST CONGREGATIONAL
CHURCH
08/04/1997
9892
5-1.328 x 2-14 x
RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF SMITH
13-14.1
RANCH COURT", SAN RAFAEL, CALIFORNIA
08/04/1997
9893
5-1-328 x 2-14 x
RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF EASEMENT
13-14.1
AND MAINTENANCE AGREEMENT TO TRI DEVELOPMENT COMPANY,
LLC, (THE SUBDIVIDER) FOR THE CONSTRUCTION AND MAINTENANCE
OF THE DRAINAGE IMPROVEMENTS ON CITY'S OPEN SPACE, IN A
FORM SUBJECT TO APPROVAL OF THE CITY ATTORNEY, SMITH
RANCH COURT
08/04/1997
9894
7.3 x 7.3.2 x 7-4
RESOLUTION AMENDING RESOLUTION 9652 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED
MANAGEMENT AND MID -MANAGEMENT EMPLOYEES (July 1, 1997
through June 30, 1998)
08/04/1997
9895
7-8-5 x 9-3-31
RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR THE SAN RAFAEL FIRE CHIEF OFFICERS'
ASSOCIATION (two year agreement from July 1, 1997 through June 30,
1999)
08/04/1997
9896
4-3-274 x 9-3-30
RESOLUTION AUTHORIZING THE SIGNING OF A RENEWAL OF
AGREEMENT WITH TERRA LINDA TOWING TO TOW ABANDONED
VEHICLES FROM JULY 1, 1997 THROUGH JUNE 30, 1998
08/04/1997
9897
9-10-2 x 9-3-30
RESOLUTION SETTING THE FEE SCHEDULE FOR THE POLICE
ROTATION TOW ORDINANCE
08/04/1997
9898
6-48
RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING
ASSESSMENT FOR FISCAL YEAR 1997-98; BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping
and Lighting Act of 1972)
08/04/1997
9899
6-54
RESOLUTION INITIATING PROCEEDINGS FOR THE FORMATION OF THE
PT. SAN PEDRO MAINTENANCE ASSESSMENT DISTRICT 97.3, AND THE
LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 1998199,
PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE
CALIFORNIA STREETS AND HIGHWAYS CODE
08/04/1997
9900
6-54
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL AND MUNI FINANCIAL
CORPORATION FOR ASSESSMENT DISTRICT CONSULTING SERVICES —
PT. SAN PEDRO MAINTENANCE ASSESSMENT DISTRICT 97.3
08/18/1997
9901
102 x 9.3.20 x 7.4
RESOLUTION OF APPRECIATION TO JAN LACUES
08/18/1997
9902
2.8.1 x 9.3.31
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A RENTAL
AGREEMENT FOR FIRE STATION 3 WITH REDWOOD EMPIRE LIFE
SUPPORT AMBULANCE SERVICE
08/18/1997
9903
112.2 x 11.10
RESOLUTION TO ENTER INTO A LICENSE AGREEMENT WITH GGBHTD
FOR THE INSTALLATION OF A TRAFFIC SIGNAL CONDUIT CROSSING
GGBHTD RIGHT OF WAY
08/18/1997
9904
4-4-6.b
RESOLUTION AMENDING RESOLUTION 9533 ADOPTING AGREEMENT
FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF SAN RAFAEL
AND THE BIG HONKIN' IDEAS (BHI) NOT TO EXCEED THE TOTAL OF
$365,000
08/18/1997
9905
12.18-12 x 12.18
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 2ND STREET, 3RD STREET, LINDARO STREET AND LINCOLN AVE.
(LINDARO STREET UNDERGOUND UTILITY DISTRICT)
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MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
08/18/1997
9906
102 x 9-3-30
RESOLUTION OF APPRECIATION TO MICHAEL TRUJILLO
09/02/1997
9907
2.12.1 x 12.4 x 117
RESOLUTION AUTHORIZING VICE -MAYOR TO EXECUTE AGREEMENT
TO SETTLE A TITLE DISPUTE FOR SHAMROCK PROPERTIES
x (SRRA) R-368
09/02/1997
9908
12.4 x 117i
RESOLUTION AUTHORIZING THE VICE -MAYOR TO SETTLE A TITLE
(SRRA) R-368
DISPUTE FOR CITY CORPORATION YARD AND ADJACENT RAILROAD
PROPERTY
09/02/1997
9909
10-7 x 10-2
RESOLUTION DENYING THE APPEAL OF THE PLANNING COMMISSION
DECISION OF JULY 29, 1997, APPROVING FINAL BUILDING DETAILS
(CONDITION NO. 47) FOR A FOUR-STORY MIXED USE BUILDING
LOCATED AT 729 FOURTH STREET — AP 11-275-01
09/02/1997
9910
5-1-290
RESOLUTION AUTHORIZING ISSUANCE OF TWO CERTIFICATES OF
COMPLIANCE PURSUANT TO GOVERNMENT CODE SECTION 65865.1
UNDER DEVELOPMENT AGREEMENT (Smith Ranch Homes Retirement
Project) (Westport development Company and Guardian Postacute
Services, Inc.)
09/15/1997
9911
140 x (SRRA) R-
RESOLUTION AUTHORIZING AN OWNER PARTICIPATION, DISPOSITION
(Special Joint
AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL
398 x (SRRA) R-
Meeting)
REDEVELOPMENT AGENCY AND LA TERRA TRIFOGLIO L.L.C. (re:
368
Shamrock Center)
09/15/1997
9912
9-1
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
SUPPORTING THE JOB CREATION AND INFRASTRUCTURE
RESTORATION ACT OF 1997 (HR 950)
09/15/1997
9913
102
RESOLUTION OF APPRECIATION TO YOLANDA GIBSON, MEMBER OF
THE MEDIATION SERVICES ADVISORY COMMITTEE FOR MARIN
COUNTY MEDIATION SERVICES
09/15/1997
9914
102
RESOLUTION OF APPRECIATION TO ROSA MARIA HAYDEN,
MEDIATION VOLUNTEER AND A MEMBER OF THE MEDIATION
SERVICES ADVISORY COMMITTEE FOR MARIN COUNTY MEDIATION
SERVICES
09/15/1997
9915
102
RESOLUTION OF APPRECIATION TO BARBARA KOB, WORKER/
VOLUNTEER FOR MARIN MEDIATION SERVICES
09/15/1997
9916
102
RESOLUTION OF APPRECIATION TO ELEANOR S. SPATER, MEDIATION
COORDINATOR FOR MARIN COUNTY MEDIATION SERVICES
09/15/1997
9917
5-1-327
RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF
MONTEVIDEO TERRACE UNIT 2", SAN RAFAEL, CALIFORNIA
09/15/1997
9918
5-1-292
RESOLUTION TO EXTEND TIME FOR THE COMPLETION OF
IMPROVEMENT WORK — "BAYPOINT LAGOONS UNIT 2 SUBDIVISION"
(EXTENDED TO AND INCLUDING DECEMBER 19, 1998)
09/15/1997
9919
229
RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE
BELOW MARKET RATE RENTAL AGREEMENT DATED SEPTEMBER 16,
1996, BETWEEN MARIA B. FREITAS SENIOR HOUSING CORPORATION
AND CITY OF SAN RAFAEL, FOR THE MARIA B. FREITAS SENIOR
HOUSING PROJECT LOCATED AT 1 TRINITY WAY, SAN RAFAEL
09/15/1997
9920
12.18-12
RESOLUTION ESTABLISHING AN UNDERGROUND UTILITY DISTRICT IN
THE VICINITY OF 2ND STREET, 3RD STREET, LINDARO STREET AND
LINCOLN AVENUE (LINDARO STREET UNDERGROUND UTILITY
DISTRICT)
09/15/1997
9921
9-10-2
RESOLUTION ESTABLISHING A NEW MASTER FEE SCHEDULE FOR
SERVICES PROVIDED BY THE VARIOUS CITY DEPARTMENTS AND
RESCINDING THE EXISTING RESOLUTIONS ESTABLISHING THE PRE-
EXISTING MASTER FEE SCHEDULE
09/15/1997
9922
9-3-30 x 9-3-31 x 9-
RESOLUTION INITIATING THE PURCHASE OF A COUNTY -WIDE, STATE -
3.40
OF -THE -ART SAFETY COMMUNICATIONS SYSTEM WITHIN MARIN
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MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
10/06/1997
9923
9-3-11 x 103
RESOLUTION IN SUPPORT OF THE MISSION OF THE MARIN HUMAN
RIGHTS ROUNDTABLE ON HATE VIOLENCE
10/06/1997
9924
102 x 12-7
RESOLUTION OF APPRECIATION TO KEN SPRAY (Finance Manager for
the Central Marin Sanitation Agency)
10/06/1997
9925
4-3-318
RESOLUTION APPROVING A CONTRACT AMENDMENT WITH NICHOLS-
BERMAN FOR PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT FOR THE DOMINICAN COLLEGE MASTER PLAN
10/06/1997
9926
4-10-303 x 9-3-31
RESOLUTION AUTHORIZING LEASE AGREEMENT WITH MUNICIPAL
LEASING ASSOCIATES, INC. FOR ONE FIRE DEPARTMENT
AMBULANCE, INCLUDING SIGNATORIES AND NOTICE OF INTENT TO
BE REIMBURSED
10/06/1997
8827
4.7-24 x 9.3-65
RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR
AGREEMENT WITH STATE ALLOCATION BOARD FOR TWO
RELOCATABLE CLASSROOM BUILDINGS -- PICKLEWEED PARK AND
GLENWOOD ELEMENTARY (for five additional years, from 911/97 through
813012002)
10/06/1997
8828
10-3 x 10-5 x 10.7
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A ZONE
CHANGE (ZC97-1), MASTER USE PERMIT (UP97.1), AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED97-3) FOR THE
DEVELOPMENT OF A 48,350 SQ. FT. RETAIL BUILDING AND A 12,050
SQ. FT. AUTOMOBILE DEALERSHIP KNOWN AS THE SHAMROCK
CENTER; 655 Irwin Street; (APN 13.032.01, 02, 04, 05, 06 and a portion of
13.021-38)
10/06/1997
9929
10-3 x 10-5 x 10.7
RESOLUTION APPROVING THE MASTER USE PERMIT (UP97.1), AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED97-3) FOR THE
DEVELOPMENT OF A 48,350 SQ. FT. RETAIL BUILDING AND A 12,050
SQ. FT. AUTOMOBILE DEALERSHIP KNOWN AS THE SHAMROCK
CENTER; 655 Irwin Street; (APN 13.032.01, 02, 04, 05, 06 and a portion of
13.021.38)
10/20/1997
9930
RESOLUTION AUTHORIZING AN OWNER PARTICIPATION, DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL
REDEVELOPMENT AGENCY AND PETER SONNEN
10/20/1997
9931
9-1
RESOLUTION IN SUPPORT OF THE CITY OF MONROVIA'S CURFEW/
ANTI -TRUANCY ORDINANCE
10/20/1997
9932
102
RESOLUTION OF APPRECIATION TO TOM OBLETZ (former Chair of the
Federation of San Rafael Neighborhoods)
10/20/1997
9933
102
RESOLUTION OF APPRECIATION TO SHIRLEY FISCHER (former Chair of
the North San Rafael Coalition of Residents)
10/20/1997
9934
7-1-31 x 9-6-3
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
ACCLAMATION INSURANCE MANAGEMENT SERVICES FOR WORKERS'
COMPENSATION CLAIMS ADMINISTRATION SERVICES (1011197 - 9130199)
10/20/1997
9935
8-5
RESOLUTION ADOPTING AMENDMENT TO THE 1997-98 BUDGET
10/20/1997
9936
2-12-1
RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEEDS
CONSISTENT WITH THE PREVIOUS VACATION OF EXCESS PORTIONS
OF THE TERRACE AVENUE EXTENSION BY RESOLUTION NO. 9025
10/20/1997
9937
2-11-1
RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF
AGREEMENT FOR EMERGENCY PUBLIC INGRESS AND EGRESS
ACROSS APN 15-061.13 (LANSTEIN) BETWEEN SIENNA WAY AND GLEN
PARK AVENUE
10/20/1997
9938
4-1-491 x 12-9
RESOLUTION OF AWARD OF CONTRACT FOR PARK STREET DRAINAGE
IMPROVEMENTS
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MEETING
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FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
10/20/1997
9939
6-53
RESOLUTION RESCINDING RESOLUTION NO. 9843 AND TERMINATING
PROCEEDINGS FOR THE FORMATION OF THE SAN RAFAEL DEL
GANADO MAINTENANCE ASSESSMENT DISTRICT 97.2; AND
AUTHORIZING AND DIRECTING TERMINATION OF AGREEMENT WITH
MUNI FINANCIAL, INC., REGARDING ASSESSMENT DISTRICT
CONSULTING SERVICES
10/20/1997
9940
115 x 10-4 x 10.5 x
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR
GENERAL PLAN AMENDMENT, ZONE CHANGE, VARIANCE, USE
10.7
PERMIT AND ENVIRONMENTAL AND DESIGN REVIEW APPLICATIONS
FOR 15 CONDOMINIUMS (MARIN LOFTS); Cresta Drive (AP#s 155.251-16
and 17)
10/20/1997
9941
115 x 10-4 x 10.5 x
RESOLUTION APPROVING GENERAL PLAN AMENDMENT FROM OFFICE
TO HIGH DENSITY RESIDENTIAL, VARIANCE TO ALLOW 38 FOOT HIGH
10.7
BUILDING, USE PERMIT AND ENVIRONMENTAL AND DESIGN REVIEW
APPLICATIONS FOR 15 CONDOMINIUM UNITS (MARIN LOFTS), Cresta
Drive (AP#s 155.251.16 and 17)
10/20/1997
9942
10-3 x 10-5 x 10-7
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR AN
AMENDMENT TO THE PLANNED DEVELOPMENT (PD 1651) DISTRICT
(ZC97-6) AND MASTER USE PERMIT (UP91.36(b)) TO ALLOW FOOD AND
BEVERAGE SERVICE ESTABLISHMENTS AND RECREATIONAL
FACILITIES, AND A USE PERMIT (UP97-40) AND ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED97.73) FOR THE DEVELOPMENT OF A 56
TEE GOLF DRIVING RANGE AT SHORELINE CENTER; 1615 East
Francisco Boulevard; (APN 9.302.40 through 45)
10/20/1997
9943
10-3 x 10-5 x 10.7
RESOLUTION APPROVING THE AMENDMENT TO MASTER USE PERMIT
(UP91-36(b)) TO ALLOW FOOD AND BEVERAGE SERVICE
ESTABLISHMENTS AND RECREATIONAL FACILITIES AS TEMPORARY
USES, AND A USE PERMIT (UP97-40) AND ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED97.73) FOR THE DEVELOPMENT OF A 56
TEE GOLF DRIVING RANGE AT SHORELINE CENTER; 1615 East
Francisco Boulevard; (APN 9.302.40 through 45)
10/20/1997
9944
4-3-66 x 9-3-66 x
RESOLUTION TO AMEND THE 1993 ALBERT PARK MASTER PLAN TO
INCLUDE TWO ADDITIONAL BOCCE COURTS AND AUTHORIZE THE
12-5 x 202 X 4.3-
MARIN BOCCE FEDERATION TO PROCEED WITH CONSTRUCTION OF
275
THE TWO NEW BOCCE COURTS AS A COMMUNITY PROJECT
10/20/1997
9945
9.3-61 x 9-2.3
RESOLUTION APPROPRIATING $17,000 FOR FISCAL YEAR 1997-1998 TO
RESTORE MONDAY LIBRARY SERVICE BY OPENING THE LIBRARY ON
MONDAY FROM 1 P.M. TO 9P.M.
10/20/1997
9946
12-9 x 9-3-40
RESOLUTION APPROVING NORTH FRANCISCO STORM WATER PUMP
STATION DESIGN (CALTRANS) AND COMMENDING CALTRANS
ENGINEERING STAFF FOR THEIR EFFORTS
11/03/1997
9947
102 x 7-4 x 9-3-86
RESOLUTION OF APPRECIATION TO PHYLLIS HUFFMAN (employee of
the quarter ending September 30, 1997)
11/03/1997
9948
102 x 9.3-31
RESOLUTION OF APPRECIATION TO MICHAEL TOMPKINS (retired Fire
Division Chief after 33 years with the City of San Rafael)
11/03/1997
9949
5-1-290
RESOLUTION APPROVING FINAL MAP ENTITLED, "MAP OF SMITH
RANCH HOMES, UNIT 2A", SAN RAFAEL, CAL.
11/03/1997
9950
10-5 x 10-6 x 10-7
RESOLUTION DENYING APPEALS AND UPHOLDING THE PLANNING
COMMISSION'S SEPTEMBER 9, 1997 APPROVAL OF THE
ENVIRONMENTAL AND DESIGN REVIEW AND USE PERMIT
APPLICATIONS FOR SECOND DWELLING UNIT AND ELEVATED DECK;
875 PATRICIA WAY (AP #165.083.15)
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MEETING
DATE
RESO.
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
11/03/1997
9951
10.3 x 10-5 x 10-7
RESOLUTION APPROVING THE AMENDED CONDITIONS OF APPROVAL
FOR AN AMENDMENT TO THE SHORELINE CENTER MASTER USE
PERMIT (UP91-36(b)) TO ALLOW FOOD AND BEVERAGE SERVICE
ESTABLISHMENTS AND RECREATIONAL FACILITIES AND A USE
PERMIT (UP97-40) AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(ED97.73) FOR THE DEVELOPMENT OF A 56 TEE GOLF DRIVING RANGE
AT SHORELINE CENTER; 1615 East Francisco Boulevard; (APN 9-302.40
through 45)
11/03/1997
9952
12-5 x 12-15 x 9-3-
RESOLUTION APPROVING PARKLAND DEDICATION FUNDS ANNUAL
REPORT AND ADOPTING A REVISED SCHEDULE OF PROJECTS AND
FUNDING COMMITMENTS
66
11/17/1997
9953
9-4
RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS OF
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 1997
11/17/1997
9954.9979
102 X 9.3-65
RESOLUTIONS OF APPRECIATION TO THE FOLLOWING- RE: North San
Rafael Steering Club
11/17/1997
9954
102 X 9-3-65
RESOLUTION OF APPRECIATION TO SHARON McNAMEE
11/17/1997
9955
102 X 9.2.51
RESOLUTION OF APPRECIATION TO JIM ATCHISON
11/17/1997
9956
102 X 9-2.51
RESOLUTION OF APPRECIATION TO IDA BAUGH
11/17/1997
9957
102 X 9-2-51
RESOLUTION OF APPRECIATION TO MAYOR AL BORO
11/17/1997
9958
102 X 9-2-51
RESOLUTION OF APPRECIATION TO AMADEUS COLENBRANDER
11/17/1997
9959
102 X 9-2-51
RESOLUTION OF APPRECIATION TO ANN CREW
11/17/1997
9960
102 X 9-2-51
RESOLUTION OF APPRECIATION TO CAROL DILLON
11/17/1997
9961
102 X 9-2-51
RESOLUTION OF APPRECIATION TO CAROL DURHAM
11/17/1997
9962
102 X 9-2-51
RESOLUTION OF APPRECIATION TO JERRY EDELBROCK
11/17/1997
9963
102 X 9-2-51
RESOLUTION OF APPRECIATION TO SHIRLEY FISCHER
11/17/1997
9964
102 X 9-2-51
RESOLUTION OF APPRECIATION TO KITTY FORDE
11/17/1997
9965
102 X 9-2-51
RESOLUTION OF APPRECIATION TO PETER GALLI
11/17/1997
9966
102 X 9-2-51
RESOLUTION OF APPRECIATION TO ELISSA GIAMBASTIANI
11/17/1997
9967
102 X 9-2-51
RESOLUTION OF APPRECIATION TO REVEREND LON HAACK
11/17/1997
9968
102 X 9-2-51
RESOLUTION OF APPRECIATION TO TOM HINMAN
11/17/1997
9969
102 X 9-2-51
RESOLUTION OF APPRECIATION TO BEN LOWE
11/17/1997
9970
102 X 9-2-51
RESOLUTION OF APPRECIATION TO IAN MacLEOD
11/17/1997
9971
102 X 9-2-51
RESOLUTION OF APPRECIATION TO PHYLLIS McGUIRE
11/17/1997
9972
102 X 9-2-51
RESOLUTION OF APPRECIATION TO LARRY PAUL
11/17/1997
9973
102 X 9-2-51
RESOLUTION OF APPRECIATION TO GARY PHILLIPS
11/17/1997
9974
102 X 9-2-51
RESOLUTION OF APPRECIATION TO LAUREN PIZZI
11/17/1997
9975
102 X 9-2-51
RESOLUTION OF APPRECIATION TO JOE SHEKOU
11/17/1997
9976
102 X 9-2-51
RESOLUTION OF APPRECIATION TO ROGER SMITH
11/17/1997
9977
102 X 9-2-51
RESOLUTION OF APPRECIATION TO ANN SONG -HILL
11/17/1997
9978
102 X 9-2-51
RESOLUTION OF APPRECIATION TO VALERIE TAYLOR
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
11/17/1997
9979
102 X 9-2-51
RESOLUTION OF APPRECIATION TO PAT WEBB
11/17/1997
9980
7.1-42 x 9.3.86
RESOLUTION AUTHORIZING SELF INSURANCE OF THE DENTAL
INSURANCE PROGRAM, EFFECTIVE JANUARY 1, 1998 (The TPA -- United
HealthCare Administrators, Inc.)
11/17/1997
9981
4-10-164 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF AGREE. W/
MARINCOUNTY COMMUNITY DEVELOPMENT AGENCY FOR CHILD
CARE STAFF SALARIES AT PICKLEWEED CHILDREN'S CENTER,
SERVING LOW INCOME FAMILIES IN THE AMOUNT OF $10,400
11/17/1997
8882
4-7.28 x 220 x 9-3-
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREE. W/ THE
DIXIE ELEMENTARY SCHOOL DISTRICT FOR THE PURCHASE OF THE
65 x 9.3.66
BERNARD HOFFMAN FIELDS
11/17/1997
9983
115 x 10.2 x 10-6
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR
GENERAL PLAN AMENDMENT TO AMEND NOISE ELEMENT POLICY N-7
TO INCREASE THE ALLOWED DECIBELS FOR BEDROOMS FROM 40 dB
Ldn (DECIBELS AND SOUND LEVEL AT DAY -NIGHT AVERAGE) TO 45 dB
Ldn FOR NEW MULTI -FAMILY RESIDENTIAL DEVELOPMENTS
11/17/1997
9984
115 x 10-2 x 10-6
RESOLUTION APPROVING GENERAL PLAN TEXT AMENDMENT TO
AMEND NOISE ELEMENT POLICY N-7 TO INCREASE THE ALLOWED
DECIBELS FOR BEDROOMS FROM 40 dB Ldn (DECIBELS AND SOUND
LEVEL AT DAY -NIGHT AVERAGE) TO 45 dB Ldn FOR NEW MULTI-
FAMILY RESIDENTIAL DEVELOPMENTS IN THE DOWNTOWN AREA
12/01/1997
9985
229 x 13-16 x
RESOLUTION AUTHORIZING THE SIGNING OF A CERTIFICATE OF
(SRRA) R-173
COMPLIANCE WITH McINNIS HOUSING PARTNERS
12/01/1997
9986
8-5 x 11-10 x 9-3-
RESOLUTION AUTHORIZING CHANGE OF FUNDING SOURCE FROM THE
40
GAS TAX TO THE GARBAGE FRANCHISE FEE IN ORDER TO BE
ELIGIBLE FOR STATE REIMBURSEMENT
12/01/1997
9987
7.8.4
RESOLUTION AMENDING RESOLUTION NO. 9296 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR MARIN
ASSOCIATION OF PUBLIC EMPLOYEES/SEIU 949, CHILD CARE UNIT
(One-year agreement from Nov. 1, 1997 through Oct. 31, 1998)
12/01/1997
9988
12-5 x 12-15 x 111
RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS
x 9-3.85
FROM THE ASSOCIATION OF BAY AREA GOVERNMENTS FOR
IMPROVEMENTS TO THE SHORELINE PARK SECTION OF THE SAN
FRANCISCO BAY TRAIL
12/01/1997
9989
4-13-101 x 4-13-88
RESOLUTION APPROVING AGREEMENT OF FORMATION OF MARIN
x 9-7-4
TELECOMMUNICATIONS AGENCY
12/15/1997
9990
4.10-270
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
DAVID M. GRIFFITH & ASSOCIATES FOR PROCESSING CLAIMS FOR
MANDATED COST REIMBURSEMENT
12/15/1997
9991
11-16 x 4-8 x 9-3-
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
40 x 171
EXECUTE AGREEMENTS WITH THE STATE FOR SLTPP TRAFFIC
IMPROVEMENT PROJECTS
12/15/1997
9992
2.9.17 x 9.3.65
RESOLUTION AUTHORIZING THE SIGNING OF LEASES WITH THE DIXIE
SCHOOL DISTRICT FOR LEASES AT VALLECITO, DIXIE AND MARY E.
SILVEIRA (Vallecito Lease is Three Years; Leases for Dixie and Mary E.
Silveira are Ten Years)
12/15/1997
9993
4.10.164 x 12-15 x
RESOLUTION AUTHORIZING THE SIGNING OF THE THIRD AMENDED
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE CANAL
9-3-65
COMMUNITY ALLIANCE (CCA) FOR THE JOINT USE OF THE
PICKLEWEED PARK/COMMUNITY CENTER, SPECIFICALLY REGARDING
THE CONFIGURATION OF THE PICKLEWEED ADVISORY BOARD (PWAB)
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
12/15/1997
9994
4-10-164 x 12-15 x
RESOLUTION AUTHORIZING THE ESTABLISHMENT OF RATE
REDUCTION OF 50 PERCENT AT PICKLEWEED COMMUNITY CENTER
9-3-65
AND POLICIES REGARDING FREE USE OF THE PICKLEWEED AND SAN
RAFAEL COMMUNITY CENTERS AND THE TERRA LINDA RECREATION
CENTER FOR A TRIAL PERIOD FROM JANUARY 1, 1998 THROUGH JULY
31, 1998
15 Reso. List -CC -19971/7/2016