HomeMy WebLinkAboutResolution List: CC 1998SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
01/05/1998
9995
102 x 226
RESOLUTION OF APPRECIATION TO STEPHEN DOBBS
01/05/1998
9996
2.7 x 2.19 x 12-4 x
RESOLUTION AUTHORIZING TRANSFER OF REAL PROPERTY AT
(SRRA) R-368
750 LINCOLN AVENUE, APN 013-021-19, FROM THE CITY OF SAN
RAFAEL TO THE SAN RAFAEL REDEVELOPMENT AGENCY
01/05/1998
9997
4-10-66 x 9-3-40 x
RESOLUTION AUTHORIZING THE MAYOR TO SIGN THE REVISED
11-16 x 171
MASTER AGREEMENT ADMINISTERING AGENCY-STATE
AGREEMENT FOR FEDERAL AID PROJECTS WITH THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION
01/05/1998
9998
12-18-13 x
RESOLUTION EXTENDING HARRIS & ASSOCIATES' CONTRACT
(SRRA) R-318 x
FOR DESIGN AND CONSTRUCTION SERVICES FOR THE 2ND, 3RD &
(SRRA) R-360
"A" ST. UNDERGROUND UTILITY DISTRICT IMPROVEMENTS, IN
THE AMOUNT OF $145,773.00 AND AUTHORIZING DIRECTOR OF
PUBLIC WORKS TO EXECUTE AMENDMENT TO AGREEMENT
01/05/1998
9999
4-2-293 x 9-3-31
RESOLUTION AUTHORIZING THE PURCHASE OF NINE (9)
DEFIBRILLATORS
01/20/1998
10000
6-54
RESOLUTION APPROVING THE MEMORANDUM OF
UNDERSTANDING WITH THE COUNTY OF MARIN CONCERNING
THE FORMATION OF THE POINT SAN PEDRO ROAD
IMPROVEMENT AND MAINTENANCE ASSESSMENT DISTRICT
01/20/1998
10001
12-18-13 x
RESOLUTION RESCINDING RESOLUTION NO. 9998 (re Agreement
(SRRA) R-318 x
w/ Harris & Associates and the 2nd, 3rd and A Street Underground
(SRRA) R-360)
Utility District Improvements)
01/20/1998
10002
11-1
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR
EAST SAN RAFAEL PROPOSED TRAFFIC OPERATIONAL
IMPROVEMENTS
01/20/1998
10003
11-1
RESOLUTION AUTHORIZING THE USE OF EAST SAN RAFAEL
TRAFFIC MITIGATION FEES TO FUND THE PLANNING, DESIGN,
CONSTRUCTION AND ADMINISTRATION OF AN INTERIM
SOLUTION TO THE IRENE STREET OVERCROSSING WITH
ANCILLARY TRAFFIC IMPROVEMENTS AND AUTHORIZING STAFF
TO COMMENCE NEGOTIATIONS FOR ALL NECESSARY
PROPERTY ACQUISITION FOR THESE IMPROVEMENTS
01/20/1998
10004
11-1
RESOLUTION ACCEPTING THE SCOPE OF SERVICES
AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER
INTO AN AGREEMENT WITH CSW/ STUBER-STROEH ENGINEERING
ROUP, INC. FOR CIVIL ENGINEERING AND SURVEY SERVICES IN
N AMOUNT NOT TO EXCEED $26,300 FOR THE DESIGN OF A
PORTION OF INTERIM TRAFFIC OPERATIONAL IMPROVEMENTS IN
EAST SAN RAFAEL
01/20/1998
10005
11-1
RESOLUTION ACCEPTING THE SCOPE OF SERVICES AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO
AN AGREEMENT WITH DKS ASSOCIATES FOR TRAFFIC
ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED
$47,300 FOR THE DESIGN OF A PORTION OF INTERIM TRAFFIC
OPERATIONAL IMPROVEMENTS IN EAST SAN RAFAEL
01/20/1998
10006
8-5
RESOLUTION AMENDING THE 1997198 BUDGET
02/02/1998
10007
R-368 x 2-7 x 2-19 x
RESOLUTION AUTHORIZING VICE-MAYOR TO EXECUTE AN
12-4
AGREEMENT TO SETTLE A TITLE DISPUTE FOR THE PROPERTY
LOCATED AT THE FORMER PG&E SITE ON LINDARO STREET
(APN 13.021-100 AND APN 13.012-120)
02/02/1998
10008
4-10-149 x 9-3-65
RESOLUTION AUTHORIZING SIGNING OF AN AGREEMENT WITH
SAN RAFAEL GOLDENAIRES (for period of four years, commencing
January 1, 1998 through December 31, 2001)
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
02/02/1998
10009
5-1-334 x 10-7
RESOLUTION DENYING THE APPEAL OF PLANNING COMMISSION
APPROVAL OF A SMALL SUBDIVISION (s96-13) AND AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED97-61) FOR A
NEW SINGLE-FAMILY RESIDENCE; 35 St. Francis Lane; APN 15-
211.14 (Thomas Faimali and Marie Lavin, Appellants)
02/02/1998
10010
5-1.334 x 10.7
RESOLUTION PARTIALLY GRANTING THE APPEAL OF PLANNING
COMMISSION APPROVAL OF A SMALL SUBDIVISION s96.13) AND
AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED97.61)
FOR A NEW SINGLE-FAMILY RESIDENCE; 35 St. Francis Lane; APN
15-211.14 (Richard and Dorothy Breiner and David and Rose
Stadtner, Appellants)
02/02/1998
10011
9-3-65
RESOLUTION APPROVING THE PURCHASE OF A NEW CHILD
CENTER BUILDING AT VALLECITO SCHOOL
02/02/1998
10012
9-3-65
RESOLUTION APPROVING THE PURCHASE OF A NEW CHILD
CARE CLASSROOM BUILDING AT PICKLEWEED COMMUNITY
CENTER
02/02/1998
10013
9.3.30
RESOLUTION APPROVING USE OF FEDERAL LOCAL LAW
ENFORCEMENT BLOCK GRANT FUNDS IN THE AMOUNT OF
$60,122.00 FOR POLICE CADET PROGRAM
02/02/1998
10014
10-11 x 125 x (SRRA)
RESOLUTION APPROVING A SIGN PROGRAM FOR THE
R-398
SHAMROCK CENTER, A 48,000 SQUARE FOOT RETAIL BUILDING
AND A 11,600 SQUARE FOOT AUTOMOBILE DEALERSHIP; 655
Irwin Street; (APN 13.032-02, 04, 05, 06, and a portion of 13-021-28)
02/02/1998
10015
6-54
RESOLUTION INITIATING PROCEEDINGS FOR THE FORMATION
OF POINT SAN PEDRO ROAD LANDSCAPING DISTRICT AND THE
LEVY AND COLLECTION OF ASSESSMENTS, PURSUANT TO THE
PROVISIONS OF PART 2 OF DIVISION 15 OF THE CALIFORNIA
STREETS AND HIGHWAYS CODE
02/02/1998
10016
6-54
RESOLUTION DESCRIBING PROPOSED IMPROVEMENTS AND
SERVICES AND APPROVAL OF THE PRELIMINARY ENGINEER'S
REPORT REGARDING THE PROPOSED FORMATION OF POINT
SAN PEDRO ROAD LANDSCAPING DISTRICT AND
ESTABLISHMENT OF ASSESSMENTS FOR POINT SAN PEDRO
ROAD LANDSCAPING DISTRICT
02/02/1998
10017
6-54
RESOLUTION DECLARING THE CITY'S INTENTION TO FORM
POINT SAN PEDRO ROAD LANDSCAPING DISTRICT AND TO LEVY
AND COLLECT ASSESSMENTS FOR POINT SAN PEDRO ROAD
LANDSCAPING DISTRICT, AND CALL FOR AN ASSESSMENT
BALLOT PROCEEDING TO SUBMIT TO THE QUALIFIED PROPERTY
OWNERS WITHIN SUCH DISTRICT THE QUESTION OF
ESTABLISHING AN ASSESSMENT RANGE FORMULA FOR SUCH
DISTRICT AND LEVYING ASSESSMENTS FORDISTRICT
02/02/1998
10018
4-13-102 x 4-2
RESOLUTION AUTHORIZING ENTERING INTO A JOINT POWERS
AGREEMENT CREATING THE MARIN EMERGENCY RADIO
AUTHORITY
02/09/1998
10019
10.7 x
RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
(Spec. Pub. Hrg.)
(SRRA) R-368
REPORT FOR THE FAIR, ISAAC OFFICE PARK DEVELOPMENT
02/17/1998
10020
102 x 9-3-85 x 7-4
RESOLUTION OF APPRECIATION TO BILL TUIKKA (Employee of
the Quarter for period ending December 31, 1997)
02/17/1998
10021
102 x 9-3-20
RESOLUTION OF APPRECIATION TO RIA TUATAGALOA, DEPUTY
FINANCE DIRECTOR (retired after 18 years)
02/17/1998
10022
4-3-342 x 11-15 x
RESOLUTION ACCEPTING PROPOSAL FROM CSW/STUBER-
(SRRA) R-405
STROEH ENGINEERING GROUP, INC. FOR DESIGN AND
PREPARATION OF PLANS AND SPECIFICATIONS FOR SECOND
STREET WIDENING PROJECT, AND AUTHORIZING THE MAYOR
TO EXECUTE THE AGREEMENT WITH SCW/STUBER-STROEH
ENGINEERING GROUP, INC.
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
02/17/1998
10023
4-10-172 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH TERRA LINDA ORCA SWIM CLUB FOR 1998 SWIM SEASON
02/17/1998
10024
10.3 x 10-5 x 10.7 x
RESOLUTION APPROVING A STATEMENT OF FINDINGS AND
(SRRA) R-368
FACT OF OVERRIDING CONSIDERATIONS AND APPROVAL OF
THE MITIGATION MONITORING AND REPORTING PROGRAM FOR
THE 406,000 SQUARE FOOT FAIR, ISAAC OFFICE PARK
DEVELOPMENT ON 15+ ACRES LOCATED SOUTH OF SECOND
STREET, AND FRONTING LINDARO STREET AND LINCOLN
AVENUE (Re: Former PG&E Service Center Site and City of San
Rafael Corporation Yard) APN 13.012-120 (ptn.), 13-021-100 and 13-
021.190
02/17/1998
10025
10-3 x 10-5 x 10-7 x
RESOLUTION CONDITIONALLY APPROVING AN ENVIRONMENTAL
(SRRA) R-368
AND DESIGN REVIEW PERMIT, TENTATIVE MAP AND USE PERMIT
FOR THE 406,000 SQUARE FOOT FAIR, ISAAC OFFICE PARK
DEVELOPMENT ON 15+ ACRES LOCATED SOUTH OF SECOND
STREET, AND FRONTING LINDARO STREET & LINCOLN AVENUE
(Re: Former PG&E Service Center Site and City of San Rafael
Corporation Yard) APN 13.012.120 (ptn.), 13.021-100 and 13.021.190
02/17/1998
10026
10-3 x 10-5 x 10-7 x
RESOLUTION AUTHORIZING THE SIGNING OF A DEVELOPMENT
(SRRA) R-368
AGREEMENT FOR THE FAIR, ISAAC OFFICE PARK PROJECT
(SECOND STREET, LINDARO STREET AND LINCOLN AVENUE)
02/17/1998
10027
(SRCC) 2-7 x (SRRA)
RESOLUTION APPROVING AN OWNER PARTICIPATION,
(SRRA/SRCC
R-405 x
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
Spec. Jt. Mtg.)
R-370 x R-341 x
SAN RAFAEL REDEVELOPMENT AGENCY AND FAIR, ISAAC AND
R-368
COMPANY, INC.
(RE: CORPORATION YARD)
03/02/1998
10028
5-1-292
RESOLUTION AUTHORIZING AN AGREEMENT WITH RESOURCE
MANAGEMENT INTERNATIONAL, INC. TO CONDUCT 1998/1999
BIOLOGICAL MONITORING OF THE SPINNAKER LAGOON
03/02/1998
10029
9-3-30
RESOLUTION AUTHORIZING THE USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF $122,501
FOR POLICE OVERTIME FOR COMMUNITY ORIENTED POLICING
03/16/1998
10030
102 x 7-4 x 9-3-86
RESOLUTION OF APPRECIATION TO PHYLLIS HUFFMAN,
Employee of the Year for 1997
03/16/1998
10031
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 1998/99 FISCAL YEAR
03/16/1998
10032
5.1.326
RESOLUTION APPROVING FINAL MAP ENTITLED, "MAP OF
WOODLAND TERRACE HOMES", SAN RAFAEL, CALIFORNIA
(formerly known as 157 Woodland Avenue Subdivision)
03/16/1998
10033
4-13.100 x 9-3-61 x 12-
RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
8
EXECUTE AN AGREEMENT ADMITTING SAN ANSELMO PUBLIC
LIBRARY TO MEMBERSHIP IN MARINet AS A SIGNATORY TO THE
MARINet JOINT POWERS AGREEMENT
03/1611998
10034
229 x 5-1-326
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET
RATE HOUSING AGREEMENT BETWEEN WOODLAND TERRACE,
LLC, A CALIFORNIA CORPORATION AND THE CITY OF SAN
RAFAEL RE: WOODLAND TERRACE
04/06/1998
10035
140 x (SRRA R-380)
RESOLUTION APPROVING THE DISPOSITION AND DEVELOPMENT
(Spec. Joint
AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT
Mtg.)
AGENCY AND RAFAEL TOWN CENTER LLC
04/06/1998
10036
4-3-322
RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AND
THE SIGNING OF AN AMENDMENT TO THE AGREEMENT WITH
JOE LEISEK TO PUBLISH A QUARTERLY NEWSLETTER
04/06/1998
10037-
205-C x 13-11
RESOLUTIONS OF APPRECIATION RE: EL NINO STORMS OF
10155
FEBRUARY, 1998 (see enclosed list of 119 names)
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
04/06/1998
10156
4-10-130 x 9-3-31
RESOLUTION AUTHORIZING THE SIGNING OF A MEMORANDUM
OF UNDERSTANDING WITH THE MARINWOOD COMMUNITY
SERVICES DISTRICT
04/06/1998
10157
9-3-30
RESOLUTION APPROVING CERTIFICATE OF PUBLIC
CONVENIENCE OR NECESSITY IN ISSUANCE OF OFF -SALE
LIQUOR LICENSE AT 650 IRWIN STREET, ORIENTAL FOOD
CONNECTION
04/06/1998
10158
4-10-299 x 12-9 x
RESOLUTION TO APPROVE AN AMENDMENT TO THE
4-4-6b
AGREEMENT WITH 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 THE AMENDMENT TO AGREEMENT
04/06/1998
10159
4-8-27 x 9-3.40 x
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A
12.9
COOPERATIVE AGREEMENT WITH THE STATE OF CALIFORNIA
FOR THE NORTH FRANCISCO BOULEVARD PUMP STATION /
HARBOR STREET DRAIN PROJECT #4279-165601
04/06/1998
10160
13-11 x 9-3-11 x
RESOLUTION AUTHORIZING THE CITY MANAGER, PUBLIC
9-3-31 x 9.3.40
WORKS DIRECTOR, AND THE FIRE CHIEF TO ACT AS
AUTHORIZED AGENTS ON BEHALF OF THE CITY OF SAN RAFAEL
TO WORK WITH THE STATE OFFICE OF EMERGENCY SERVICES
IN MATTERS PERTAINING TO DISASTER ASSISTANCE
04/06/1998
10161
102 x 109
RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB
04/06/1998
10162
115 (PPP) x 11-1
RESOLUTION AMENDING RESOLUTIONS NO. 7853, 8071, 8313,
9331 AND 9418 ESTABLISHING PRIORITY PROJECTS PROCEDURE
FOR IMPLEMENTING THE SAN RAFAEL GENERAL PLAN 2000
CIRCULATION ELEMENT POLICIES AND PROGRAMS
04/06/1998
10163
4-1-492
RESOLUTION REJECTING BID PROPOSALS FOR CITY HALL
BOILER REPLACEMENT
04/06/1998
10164
4-1-492
RESOLUTION ACCEPTING PROPOSAL FROM LEFLER
ENGINEERING, INC. FOR DESIGN AND PREPARATION OF PLANS
AND SPECIFICATIONS FOR CITY HALL BOILER REPLACEMENT
AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
EXECUTE THE AGREEMENT
04/06/1998
10165
6-54
RESOLUTION DECLARING THE RESULTS OF A PROPERTY
OWNER PROTEST PROCEEDING
04/06/1998
10166
6-54
RESOLUTION ABANDONING PROCEEDINGS FOR THE
FORMATION OF THE POINT SAN PEDRO ROAD LANDSCAPING
DISTRICT AND ASSOCIATED ASSESSMENTS
04/06/1998
10167
170 x 9.1 x 9.4
RESOLUTION SUPPORTING THE MARIN COUNTY
TRANSPORTATION STEERING COMMITTEE RECOMMENDATIONS
FOR A TRANSPORTATION AND LAND USE SALES TAX
ALLOCATION PLAN
04/20/1998
10168
(SRRA) R-375 x
RESOLUTION ADOPTING THE MAHON CREEK FINAL CONCEPTAL
(SRRA/SRCC
R-390 x
PLAN AND APPROVING THE MITIGATION MONITORING AND
Spec. Jt. Mtg.)
(SRCC) 4.10.296
REPORTING PROGRAM
04/20/1998
10169
9.3.30
RESOLUTION APPROVING CERTIFICATE OF PUBLIC
CONVENIENCE OR NECESSITY IN ISSUANCE OF OFF -SALE
LIQUOR LICENSE AT 1233 FOURTH STREET, LUGANO IMPORTS,
INC.
05/04/1998
10170
205-C x 13-11
RESOLUTION OF APPRECIATION -RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: MICHAEL ANGELI
05/04/1998
10171
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: KENNETH BALL
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/04/1998
10172
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: JAMES COFFEY
05/04/1998
10173
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: HOWARD GOLD
05/04/1998
10174
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: ALEX HARVEY
05/04/1998
10175
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: ALFRED HIBLER
05/04/1998
10176
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO:GARY HOFSTEDE
05/04/1998
10177
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO:BRUCE HUDKINS
05/04/1998
10178
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: JOHN JONES
05/04/1998
10179
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: PAUL LEVEQUE
05/04/1998
10180
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TOWARCUS MATHIS
05/04/1998
10181
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: KEVIN MEISWINKEL
05/04/1998
10182
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: GARY MENNICK
05/04/1998
10183
205-C x 13.11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: JAMES PERRY
05/04/1998
10184
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: JOHN POLACCHI
05/04/1998
10185
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: KATIE BENNINGER
05/04/1998
10186
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: GREGORY CELLA
05/04/1998
10187
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: LORI COEN
05/04/1998
10188
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: MICHAEL COSTELLO
05/04/1998
10189
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: DAVID CRON
05/04/1998
10190
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: JENNIFER JOHNSON
05/04/1998
10191
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: DAVID JONES
05/04/1998
10192
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: ARNOLD JUGE
05/04/1998
10193
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: RICHARD MARTIN
05/04/1998
10194
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: KELLY MAUEL
05/04/1998
10195
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: GREGORY MILLER
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/04/1998
10196
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: JOHN McGINNIS
05/04/1998
10197
205-C x 13-11
RESOLUTION OF APPRECIATION RE- EL: NINO STORMS OF
FEBRUARY, 1998 TO: STEVEN PIOTTER
05/04/1998
10198
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: WILLIAM SNYDER
05/04/1998
10199
205-C x 13-11
RESOLUTION OF APPRECIATION- RE: EL NINO STORMS OF
FEBRUARY, 1998 TO: WANDA SPALETTA
05/04/1998
10200
205-C x 13-11
RESOLUTION OF APPRECIATION RE EL NINO STORMS OF
FEBRUARY, 1998 TO: NELLIE WOODARD
05/04/1998
10201
102 x 9-3-40
RESOLUTION OF APPRECIATION TO NADER MANSOURIAN RE
EMPLOYEE OF THE QUARTER FOR THE PERIOD ENDING MARCH
31, 1998
05/04/1998
10202
102 x 9-3-85
RESOLUTION OF APPRECIATION TO SHEILA DELIMONT AS
ACTING DIRECTOR OF COMMUNITY DEVELOPMENT
05/04/1998
10203
4-10-114 x 9-3-30
RESOLUTION AUTHORIZING ADDENDUM TO THE 1995 MARIN
COUNTY MAJOR CRIMES TASK FORCE JOINT EXERCISE OF
POWERS AGREEMENT (to add California Highway Patrol - "CHP"
as voting member)
05/04/1998
10204
12-15 x 13-1-1 x
RESOLUTION AUTHORIZING $20,000.00 IN ADDITIONAL FUNDING
13-18
FOR THE "B" STREET RECREATION CENTER A.D.A. TOILET
ROOMS REMODEL PROJECT FROM THE GENERAL FUND OUT OF
THE 1998/99 A.D.A. PROJECT ALLOCATION
05/04/1998
10205
5-1-316
RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
IMPROVEMENT WORK — "SUBDIVISION OF LANDS OF LAUREL
PROPERTIES" (FAIRHILL DRIVE AT IDLEWOOD PLACE — A FOUR -
LOT SUBDIVISION)
05/04/1998
10206
229
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET
RATE RENTAL HOUSING AGREEMENT BETWEEN JOHN DIEGO;
JAMES DIEGO; T&J FAMILY LIMITED PARTNERSHIP, AND THE
CITY OF SAN RAFAEL FOR TWO BELOW MARKET RATE RENTAL
UNITS RE: 163 MERRYDALE ROAD APARTMENTS
05/04/1998
10207
125 x 11-11 x 11-1
RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES
AGREEMENT WITH INTEGRATED MARKETING SOLUTIONS AND
RPM ADVERTISING IN AN AMOUNT NOT TO EXCEED $46,000
05/18/1998
10208
9-3-16
RESOLUTION RESCINDING THE ADOPTION OF RESOLUTION NO.
9604
05/18/1998
10209
9-3-30 x 9-3-16 x
RESOLUTION GRANTING TO SPIRIT ENTERPRISES A
13-8 x 3-1-1908
CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR
THE ISSUANCE OF AN OFF -SALE LIQUOR LICENSE FOR A
CONVENIENCE STORE LOCATED AT 981 FRANCISCO BLVD.
05/18/1998
10210
9.1 x 116
RESOLUTION OPPOSING REDUCTION OR ELIMINATION OF
VEHICLE LICENSE FEES
05/18/1998
10211
140 x (SRRA) R-140
RESOLUTION DESIGNATING THE SAN RAFAEL REDEVELOPMENT
XVII
AGENCY AS THE RESPONSIBLE AGENCY AND DESIGNATING THE
CITY AS THE LEASE AGENCY FOR THE ENVIRONMENTAL
REVIEW PROCESS FOR THE ADOPTION OF AN AMENDED AND
RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN
05/18/1998
10212
140 x (SRRA) R-140
RESOLUTION AUTHORIZING STAFF TO PROCEED WITH THE
XVII
PROCESS FOR ADOPTION OF AN AMENDED AND RESTATED
CENTRAL SAN RAFAEL REDEVELOPMENT PLAN AND DIRECTING
ACTIONS RELATED TO THE ADOPTION PROCESS
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/18/1998
10213
12-9 x 9-3-48
RESOLUTION DECLARING ITS INTENT TO CLOSE, ABANDON AND
VACATE A CERTAIN DRAINAGE SYSTEM ON THE AFFECTED
PROPERTIES LOCATED ON THE EAST SIDE OF PARK STREET
BETWEEN JEWELL STREET AND MISSION AVENUE AS SPECIFIED
ON THE ASSESSOR'S PARCEL MAPS OF MARIN COUNTY
05/18/1998
10214
4.1-493 x 11.15
RESOLUTION OF AWARD OF CONTRACT FOR STREET
RESURFACING 1997/1998 TO GHILOTTI BROTHERS
CONSTRUCTION, INC. IN THE AMOUNT OF $876,824.70, AND
AUTHORIZE THAT ADDITIONAL STREETS BE ADDED TO THE LIST
FOR RESURFACING UP TO A PROJECT AMOUNT OF $1,150,000
05/18/1998
10215
4-7-12 x 9-3-65
RESOLUTION RATIFYING THE JULY 1997 VERBAL AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL RECREATION DIRECTOR
AND THE SAN RAFAEL CITY ELEMENTARY SCHOOL DISTRICT ON
JOINT USE OF THE SUN VALLEY ELEMENTARY SCHOOL MULTI-
USE ROOM
05/18/1998
10216
10-3 x 10-5 x 10-7
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR AN
AMENDMENT TO THE PLANNED DEVELOPMENT (PD 1718)
DISTRICT (ZC97.10) AND MASTER USE PERMIT (UP97.59) TO: (1)
PERMIT RETAIL USES ON PARCELS 5 & 6 (2) PERMIT FOOD AND
BEVERAGE SERVICE ESTABLISHMENTS; AND (3) AMEND THE PD
TEXT RELATING TO TRIP GENERATION RATES AND USE SQUARE
FOOTAGES; AND AN ENVIRONMENTAL AND DESIGN REVIEW
PERMIT (ED97-131) FOR THE DEVELOPMENT OF A NEW
AUTOMOBILE DEALERSHIP AT SHORELINE CENTER; 1615 East
Francisco Blvd.; (APN 9.302-40 through 45)
05/18/1998
10217
10.3 x 10.5 x 10-7
RESOLUTION APPROVING THE AMENDMENT TO MASTER USE
PERMIT (UP97-59) TO PERMIT RETAIL USES ON PARCELS 5 & 6
AND TO PERMIT FOOD AND BEVERAGE SERVICE
ESTABLISHMENTS AND AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT (ED97-131) FOR THE DEVELOPMENT OF A NEW
AUTOMOBILE DEALERSHIP; AT SHORELINE CENTER; 1615 East
Francisco Blvd.; (APN 9.302-40 through 45)
05/18/1998
10218
10.7 x 10.4
RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT AND APPROVING AN EXCEPTION FOR THE
NATURAL STATE AREA, 55 Fair Drive, APN 11.032.25
06/01/1998
10219
4.3-343 x 4-3.310 x 4-
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
3.318
WITH LESLIE A. THOMSEN, ATTORNEY, AS THE CITY'S
SUBSTITUTE SPECIAL COUNSEL IN CONNECTION WITH THE
DEVELOPMENT APPROVAL PROCESS FOR THE DOMINICAN
COLLEGE DEVELOPMENT PROJECT
06/01/1998
10220
5-1-292 x 229
RESOLUTION AUTHORIZING A WAIVER OF BUILDING PERMIT
FEES, BUT NOT THE WAIVER OF TRAFFIC MITIGATION FEES FOR
BAYPOINT VILLAGE APARTMENTS (345 CATALINA ST.)
06/01/1998
10221
4-2-294 x 9-3-31
RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) STAFF
VEHICLES FROM THE STATE OF CALIFORNIA DEPARTMENT OF
GENERAL SERVICES, PROCUREMENT DIVISION FOR THE
AMOUNT OF $126,777.24
06/01/1998
10222
102 x 9-3-31
RESOLUTION OF APPRECIATION TO FORREST CRAIG
06/01/1998
10223
5-1-332
RESOLUTION APPROVING FINAL MAP ENTITLED, "MAP OF VISTA
MARIN", SAN RAFAEL, CALIFORNIA
06/01/1998
10224
4-3-344 x 2-1-29 x 12-5
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
x 9.3-65 x
TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH
9.3-66
KELLER MITCHELL & CO. IN AN AMOUNT NOT TO EXCEED
$57,500 (as Consultant for Freitas Park Rehabilitation Project)
06/15/1998
10225
1-5.1
RESOLUTION ACCEPTING PROPOSAL FROM BOOK PUBLISHING
COMPANY FOR SUPPLEMENT SERVICE TO THE MUNICIPAL
CODE FOR THREE YEARS (711198.6/3012001)
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MEETING
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/15/1998
10226
9-6-1 x 7-1-31
RESOLUTION AUTHORIZING THE RENEWAL OF EXCESS
WORKERS' COMPENSATION INSURANCE WITH UNITED STATES
FIDELITY AND GUARANTY COMPANY FROM JULY 1, 1998
THROUGH JUNE 30, 2001
06/15/1998
10227
104
RESOLUTION PROCLAIMING JUNE 26, 1998 AS BICYCLE
CELEBRATION DAY
06/15/1998
10228
5-1-335
RESOLUTION APPROVING FINAL MAP ENTITLED, "MAP OF
NORTHVIEW", SAN RAFAEL, CALIFORNIA
06/15/1998
10229
4-1-494
RESOLUTION OF AWARD OF CONTRACT FOR "B" STREET
RECREATION CENTER ADA TOILET ROOMS REMODEL TO JAMES
E. THOMPSON GENERAL CONTRACTOR IN THE AMOUNT OF
$93,315.00
06/15/1998
10230
229 x 5-1.332
RESOLUTION AUTHORIZING THE EXECUTION OF A BELOW
MARKET RATE AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL, HOUSING AUTHORITY OF THE COUNTY OF MARIN AND
VISTA MARIN, LLC, A CALIFORNIA CORPORATION RE: VISTA
MARIN
06/15/1998
10231
4-3-318 x 10-2
RESOLUTION APPROVING A CONTRACT AMENDMENT WITH
NICHOLS-BERMAN FOR PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT FOR THE DOMINICAN COLLEGE MASTER PLAN
06/15/1998
10232
4-3-282
RESOLUTION AUTHORIZING THE MAYOR TO EXTEND THE
EXISTING AGREEMENT FOR SECURITY SERVICES AT THE THIRD
AND "A" STREETS PARKING STRUCTURE WITH BRIGHT STAR
SECURITY, INC. FOR AN AMOUNT NOT TO EXCEED $38,000
(through June 30, 1999)
06/15/1998
10233
10-5
RESOLUTION PARTIALLY UPHOLDING THE APPEAL OF THE
PLANNING COMMISSION'S MARCH 10, 1998 APRPOVAL OF USE
PERMIT UP 98.4 TO OPERATE A HEALTH CLUB/GYM FOR
MERIDIAN SPORTS CLUB LOCATED AT 1299 FOURTH STREET
(APN 011-255-27)
06/15/1998
10234
12.9 x 9.3.48
RESOLUTION ORDERING THE CLOSING, ABANDONING, AND
VACATING OF A CERTAIN DRAINAGE SYSTEM ON THE AFFECTED
PROPERTIES LOCATED ON THE EAST SIDE OF PARK STREET
BETWEEN JEWELL STREET AND MISSION AVENUE AS SPECIFIED
ON THE ASSESSORS PARCEL MAPS OF MARIN COUNTY
06/15/1998
10235
4-13-103 x 9-2-45 x 10-
RESOLUTION ADOPTING A MEMORANDUM OF UNDERSTANDING
2
BETWEEN THE CITY OF SAN RAFAEL AND THE COUNTY OF
MARIN TO WORK COOPERATIVELY ON A PROCESS FOR THE
PREPARATION OF GENERAL PLAN AMENDMENTS FOR THE SAN
RAFAEL GENERAL PLAN AND THE MARIN COUNTYWIDE PLAN
REGARDING THE ST. VINCENT'S AND SILVEIRA PROPERTIES
07/06/1998
10236
8-5
RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES
FOR 1997198
07/06/1998
10237
8-5
RESOLUTION APPROVING 1998/99 APPROPRIATIONS LIMIT
07/06/1998
10238
7-3 x 7-3-2 x 9-3-14 x
RESOLUTION AMENDING RESOLUTION 9894 PERTAINING TO THE
9.3-16
COMPENSATION AND WORKING CONDITIONS FOR
UNREPRESENTED MANAGEMENT AND MID -MANAGEMENT
EMPLOYEES AND ELECTED CITY ATTORNEY AND CITY CLERK
(July 1, 1998 through June 30, 1999)
07/06/1998
10239
10-2 x 10-5
RESOLUTION WAIVING PAYMENT OF FEES FOR THE USE PERMIT
TIME EXTENSION APPLICATION (UP86.36E) FOR HOMEWARD
BOUND OF MARIN FACILITY LOCATED AT 190 MILL STREET
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/06/1998
10240
229 x 5-1-335
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET
RATE HOUSING AGREEMENT BETWEEN MASMA CONSTRUCTION
CO., INC. A CALIFORNIA CORPORATION AND THE CITY OF SAN
RAFAEL AND GRANTING A WAIVER OF PARKLAND DEDICATION
FEES FOR THREE BELOW MARKET RATE UNITS RE NORTHVIEW,
A 28 -UNIT RESIDENTIAL DEVELOPMENT
07/06/1998
10241
140 x (SRRA) R-140
RESOLUTION AUTHORIZING TRANSMITTAL OF THE
XVII
ENVIRONMENTAL DOCUMENTATION PREPARED FOR THE
SECOND AMENDED AND RESTATED REDEVELOPMENT PLAN
FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT
07/06/1998
10242
5-1-292
RESOLUTION APPROVING FINAL MAP OF SUBDIVISION
ENTITLED, "MAP OF BAYPOINT LAGOONS UNIT 313" (IS A PART
OF A SUBDIVISION FORMERLY KNOWN AS SPINNAKER -ON -THE -
BAY)
07/06/1998
10243
4-10-238
RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH
STATE OF CALIFORNIA DEPT. OF EDUCATION CHILD CARE
CONTRACTS GPRE-8123 FOR $64,035 (STATE PRESCHOOL
RENEWAL), AND GLTK-8048 FOR $84,878 (LATCHKEY RENEWAL)
07/06/1998
10244
102 x 9-3-61
RESOLUTION OF APPRECIATION TO STUART LUM RE: BOOKS
FOR KIDS PROJECT
07/06/1998
10245
8-9
RESOLUTION APPROVING THE FIVE-YEAR FINANCIAL FORECAST
07/06/1998
10246
115 (PPP)
RESOLUTION RECOMMENDING 1998 PRIORITY PROJECTS
DETERMINATION FOR DEVELOPMENT IMPACTING THE FREITAS
PARKWAY/HIGHWAY 101 INTERCHANGE (NORTH SAN RAFAEL)
City File #s P-98-6, PPP98.1 and PPP98-10
07/06/1998
10247
4-3-32
RESOLUTION AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND MARIN SANITARY SERVICE TO SET MAXIMUM
RATES AND FEES FOR REFUSE AND RECYCLABLE MATERIAL
COLLECTION AND DISPOSAL SERVICES (31ST AMENDMENT TO
AGREEMENT) AND TO PROVIDE ADDITIONAL REFUSE AND
RECYCLING COLLECTION AND DISPOSAL SERVICES
07/06/1998
10248
8-5
RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR
JULY 1, 1998 THROUGH JUNE 30, 1999 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH
IN SAID BUDGET (IN THE AMOUNT OF $47,627,348)
07/09/1998
10249
9-2-49 x
RESOLUTION ACCEPTING THE REPORT OF THE AD HOC DINING
(Spec. Mtg.)
(SRRA) R-140 #8
ROOM COMMITTEE
07/20/1998
10250-10267
9-2-49 x 233
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE ST.
VINCENT DE PAUL AD HOC DINING ROOM COMMITTEE AND TO
JUDGE EUGENE LYNCH:
07/20/1998
10250
9.2.49 x 233
JUDGE EUGENE LYNCH
07/20/1998
10251
9-2-49 x 233
LINDA BELLATORRE
07/20/1998
10252
9.2.49 x 233
THE REVEREND BRUCE BRAMLETT
07/20/1998
10253
9-2-49 x 233
SUE BROWN
07/20/1998
10254
9-2-49 x 233
ROLLIN CHIPPEY
07/20/1998
10255
9-2-49 x 233
TONY DARREN
07/20/1998
10256
9-2-49 x 233
CHARLIE GARFINK
07/20/1998
10257
9-2-49 x 233
MIKE GROZA
07/20/1998
10258
9-2-49 x 233
BOB KING
07/20/1998
10259
9-2.49 x 233
JAN MAJOR
Word\CCCommon\Misc\Reso. List-CC-98.doc
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RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/20/1998
10260
9-2-49 x 233
ANDREW MARSHALL
07/20/1998
10261
9-2.49 x 233
GARY RAGGHIANTI
07/20/1998
10262
9-2-49 x 233
BOB ROBERTS
07/20/1998
10263
9-2-49 x 233
FATHER PAUL J. ROSSI
07/20/1998
10264
9-2-49 x 233
CAM SANCHEZ
07/20/1998
10265
9-2-49 x 233
DAVID SHELTON
07/20/1998
10266
9-2-49 x 233
ROGER SMITH
07/20/1998
10267
9-2-49 x 233
BRIAN SWARTZ
07/20/1998
10268
111 x 4.4
RESOLUTION AUTHORIZING AN AGREEMENT TO ENTER THE
ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) POWER
PURCHASING GAS PROGRAM
07/20/1998
10269
6-50 x 5-1-297
RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 1998.99
07/20/1998
10270
6-48
RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL
REPORT RE BAYPOINT LAGOONS LANDSCAPING AND LIGHTING
DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972)
07/20/1998
10271
6-48
RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/20/1998
10272
6-48
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/20/1998
10273
4-1-492
RESOLUTION OF AWARD OF CONTRACT FOR THE CITY HALL
BOILER REPLACEMENT TO RELIANCE ENTERPRISES IN THE
AMOUNT OF $47,693.00, AND REALLOCATING AN ADDITIONAL
$25,000.00 FROM THE BUILDING MAINTENANCE FUND (001-4427)
TOWARDS THE PROJECT
07/20/1998
10274
5-1-336 x 10-2 x
RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A
10.3 x 10.5 x 10.7
PLANNED DEVELOPMENT DISTRICT (ZC96-3), TENTATIVE MAP
(TS96.1), MASTER USE PERMIT (UP96-16) AND ENVIRONMENTAL
AND DESIGN REVIEW PERMIT (ED96.19) FOR SIX SINGLE FAMILY
RESIDENTIAL LOTS (ACADEMY HEIGHTS); End of Twin Oaks
Avenue; (APNs 10.142.24, 11-051-23 and 11.115-29)
07/20/1998
10275
5-1-336 x 10-2 x
RESOLUTION APPROVING A TENTATIVE SUBDIVISION MAP
10.3 x 10.5 x 10.7
(TS96.1), MASTER USE PERMIT (UP96-16), AND AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED96-19) FOR
SIX SINGLE FAMILY RESIDENTIAL LOTS (ACADEMY HEIGHTS)
End of Twin Oaks Avenue (APNs 10.142-24; 11.051.23; and 11.115-
29)
08/03/1998
10276
102 x 9.2.48
RESOLUTION OF APPRECIATION TO CHUCK STUCKEY, Former
Budget Oversight Committee Member
08/03/1998
10277
102 x 9-2-48
RESOLUTION OF APPRECIATION TO GERALD DE KERCHOVE,
Former Budget Oversight Committee Member
08/03/1998
10278
102 x 9-3-30 x 7-4
RESOLUTION OF APPRECIATION TO GREG CELLA, Employee of
the Quarter for the Period Ending June 30, 1998
08/03/1998
10279
2.5.38
RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR
PUBLIC USE, SAN RAFAEL, CALIFORNIA
08/03/1998
10280
2-5.38
RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR
MAINTENANCE ACCESS, SAN RAFAEL, CALIFORNIA
10 Word\CCCommon\Misc\Reso. List-CC-98.doc
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
08/03/1998
10281-10287
102 x 9-2-47
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE
FORMER CITIZENS ADVISORY GROUP FOR CALTRANS:
08/03/1998
10281
102 x 9-2.47
DIANE BLACKMAN
08/03/1998
10282
102 x 9-2-47
SCOTT KAPLAN
08/03/1998
10283
102 x 9-2.47
GREG POULOS
08/03/1998
10284
102 x 9-2-47
ROBERT COOPER
08/03/1998
10285
102 x 9-2.47
LYNN KOGER
08/03/1998
10286
102 x 9-2-47
CAROL DILLON
08/03/1998
10287
102 x 9-2-47
GEORGIANA McCARTY
08/03/1998
10288
140 x (SRRA) R-140
RESOLUTION AUTHORIZING A JOINT PUBLIC HEARING OF THE
XVII
CITY COUNCIL AND SAN RAFAEL REDEVELOPMENT AGENCY TO
CONSIDER ADOPTION OF THE PROPOSED SECOND AMENDED
AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN
RAFAEL REDEVELOPMENT PROJECT
08/03/1998
10289
9-4 x 9-3-31 x 9-12-1
RESOLUTION
1) CALLING A SPECIAL MUNICIPAL ELECTION FOR THE
PURPOSE OF PROPOSING AN AMENDMENT TO THE
MUNICIPAL CODE OF THE CITY OF SAN RAFAEL, AND
SUBMITTING THE SAME TO THE ELECTORS OF SAID CITY
AND ORDERING THE PUBLICATION THEREOF;
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;
AND
4) REQUESTING THE CITY ATTORNEY TO PREPARE AN
IMPARTIAL ANALYSIS OF THE MEASURE
(Paramedic Service Special Tax on Residential and Non -Residential
Structures and Appropriations Limit Increase)
(Election Date: Tuesday, November 3, 1998, Special Municipal
Election)
08/03/1998
10290
102
RESOLUTION OF APPRECIATION AND COMMENDATION TO
CAROL DILLON
08/03/1998
10291
4-1.495 x 11-1 x
RESOLUTION OF AWARD OF CONTRACT FOR THE EAST SAN
11.10
RAFAEL TRAFFIC OPERATIONAL IMPROVEMENTS, PHASE I —
TRAFFIC SIGNALS TO REPUBLIC ELECTRIC IN THE AMOUNT OF
$146,000
08/03/1998
10292
6-48
RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR FISCAL YEAR 1998.1999 BAYPOINT
LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to
the Landscaping and Lighting Act of 1972)
08/03/1998
10293
115 (PPP)
RESOLUTION RECOMMENDING 1998 PRIORITY PROJECTS
DETERMINATION FOR DEVELOPMENT IMPACTING THE BELLAM
BOULEVARD 11-5801 HIGHWAY 101 INTERCHANGE (EAST SAN
RAFAEL) City File Nos. P-98.6, PPP98.2, PPP98-3, PPP98.8 and
PPP98.9
08/10/1998
10294
4-3-318 x 115 x 10-2 x
RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
(Special Mtg.)
10.3 x 10-4 x 10.5 x
REPORT FOR THE DOMINICAN COLLEGE CAMPUS
10-7
DEVELOPMENT PLAN
08/17/1998
10295
4-10-270
RESOLUTION AUTHORIZING THE EXECUTION OF A RENEWAL OF
AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND
DAVID M. GRIFFITH & ASSOCIATES FOR PROCESSING CLAIMS
FOR MANDATED COST REIMBURSEMENT
11 WordvCCCommonvMiscvReso. List-CC-98.doc
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
08/17/1998
10296
4-3-347
RESOLUTION AUTHORIZING A FIVE YEAR AGREEMENT WITH
BROADLINK COMMUNICATIONS TO CONNECT A WIDE AREA
NETWORK CITYWIDE, AND RELATED LICENSE AGREEMENT
(TERM: 5 YEARS, COMMENCING JULY 1, 1998 AND ENDING JUNE
30, 2003)
08/17/1998
10297
102 x 9.3.40
RESOLUTION OF APPRECIATION TO MATTHEW T. NACLERIO
08/17/1998
10298
4-10-304 x 9-2-45
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
x 10-2
PROFESSIONAL SERVICES AGREEMENT WITH KEN KAY
ASSOCIATES AND BARBER AND GONZALES CONSULTING
GROUP IN AN AMOUNT NOT TO EXCEED $50,000 TO PROVIDE
CONSULTING SERVICES FOR THE ST. VINCENT'S/SILVEIRA
PLANNING PROJECT
08/17/1998
10299
9.3.85 x 9.3-30 x
RESOLUTION RESCINDING RESOLUTION NO. 9450, AND
13.8
ADOPTING REVISED 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
ALCOHOLIC BEVERAGE CONTROL
08/17/1998
10300
115 x 4-3-318 x 10-2 x
RESOLUTION APPROVING A STATEMENT OF OVERRIDING
10.3 x 10-5 x 10-7
CONSIDERATIONS, FINDINGS OF FACT REGARDING IMPACTS
AND ALTERNATIVES, AND A MITIGATION AND REPORTING
PROGRAM FOR THE DOMINICAN COLLEGE CAMPUS
DEVELOPMENT PLAN
08/17/1998
10301
115 x 4-3.318 x 10-2 x
RESOLUTION APPROVING A GENERAL PLAN AMENDMENT
10.3 x 10-5 x 10.7
(GPA97.2) FOR DOMINICAN COLLEGE
08/17/1998
10302
115 x 4-3.318 x 10-2 x
RESOLUTION APPROVING A MASTER USE PERMIT (UP97-45), A
10-3 x 10-5 x 10.7
MASTER ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR
THE DOMINICAN COLLEGE CAMPUS DEVELOPMENT PLAN (ED97-
146), AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR
PHASE I OF THE CAMPUS DEVELOPMENT PLAN (ED97-89), AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR FOUR
PARKING SPACES AT CALERUEGA HALL PARKING LOT (ED96-
154), AND A HEIGHT EXCEPTION (EX98.1) FOR DOMINICAN
COLLEGE (55.1 ACRES) AT ACACIA AND GRAND AVENUE (AP
NOS. 15-141-02;'15-142-03; 15-142-04,15-161-01; AND 15.162-02)
09/08/1998
10303
13-1-1 x 9-3-11
RESOLUTION RESCINDING RESOLUTION NO. 8597 AND
APPOINTING KEN NORDHOFF, ASSISTANT CITY MANAGER, AS
THE AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR
FOR THE CITY OF SAN RAFAEL
09/08/1998
10304
9-3-30
RESOLUTION APPROVING AN AMENDMENT TO RESOLUTION
9921, THE MASTER FEE SCHEDULE, TO INCREASE THE FINE FOR
A VIOLATION OF MUNICIPAL CODE SECTION 5.40.030,
ABANDONED VEHICLES
09/08/1998
10305
9-3-61
RESOLUTION COMMENDING THE MARIN LITERACY PROGRAM
09/08/1998
10306
13-11 x 4-13-69
RESOLUTION DECLARING A LOCAL EMERGENCY IN THE SUN
VALLEY OPEN SPACE LANDS BELOW CRESTWOOD DRIVE, AND
AUTHORIZING DEVIATIONS FROM THE ZONING ORDINANCE TO
PERMIT THE MARIN COUNTY OPEN SPACE DISTRICT TO BEGIN
IMMEDIATE LANDSLIDE REPAIRS
09/08/1998
10307
10-5 x 10-7 x 9-3-65 x
RESOLUTION DENYING THE APPEAL OF THE PLANNING
9-2-24
COMMISSION'S DECISION OF AUGUST 11, 1998 GRANTING
CONDITIONAL APPROVAL OF ENVIRONMENTAL AND DESIGN
REVIEW PERMIT ED98-69 FOR THE INSTALLATION OF A NEW
MURAL ON THE PICKLEWEED COMMUNITY CENTER BUILDING
LOCATED AT 50 CANAL STREET (APN 09.032.07)
09/21/1998
10308
9-4
RESOLUTION RECONFIRMING THE CITY COUNCIL'S
ENDORSEMENT OF MEASURES A AND B
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
09/21/1998
10309
5-1-324
RESOLUTION AUTHORIZING EXTENSION OF SUBDIVISION
AGREEMENT -- "MAP OF SHORELINE CENTER"
09/21/1998
10310
4-3-274 x 9-10.2 x
RESOLUTION AUTHORIZING THE SIGNING OF A RENEWAL OF
9-3-30
AGREEMENT WITH RAFAEL TOWING, INC. DBA TERRA LINDA
TOW TO TOW ABANDONED VEHICLES FROM SEPTEMBER 22,
1998 THROUGH JUNE 30, 1999
09/21/1998
10311
9-10-2 x 9-3-30
RESOLUTION SETTING THE FEE SCHEDULE FOR THE POLICE
ROTATION TOW ORDINANCE
09/21/1998
10312
9.3.30-x 7.8-3
RESOLUTION ADOPTING EARLY RETIREMENT PROGRAM
QUALIFICATIONS AND CONDITIONS FOR CLASSIFICATION OF
POLICE CAPTAIN
09/21/1998
10313
9-4.3
RESOLUTION REPEALING RESOLUTION NO. 9707 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, INCLUDING UPDATE OF MODEL CODE
09/21/1998
10314
13-14-2 x 125 x 10-6 x
RESOLUTION DESIGNATING THE "LITCHFIELD'S" ROOF -
10.11
MOUNTED SIGN AT 737 FRANCISCO BLVD. EAST AS A
HISTORICAL LANDMARK APN 14-204.11
09/21/1998
10315
9-3-85 x 9-3-30
RESOLUTION DENYING A CERTIFICATE OF PUBLIC
CONVENIENCE OR NECESSITY FOR AN ON -SALE LIQUOR
LICENSE AT 1122 FOURTH STREET, LINEXPRESS CAFE
09/21/1998
10316
140 x (SRRA) R-140
RESOLUTION ADOPTING WRITTEN FINDINGS AND RESPONSES
XVII (1998)
TO WRITTEN COMMENTS OR OBJECTIONS RECEIVED IN
CONNECTION WITH CONSIDERATION OF THE SECOND AMENDED
AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN
RAFAEL REDEVELOPMENT PROJECT IN ACCORDANCE WITH THE
PROVISIONS OF HEALTH AND SAFETY CODE SECTION 33363
09/21/1998
10317
140 x (SRRA) R-140
RESOLUTION MAKING FINDINGS REQUIRED BY THE CALIFORNIA
XVII (1998)
ENVIRONMENTAL QUALITY ACT IN THE APPROVAL AND
ADOPTION OF THE SECOND AMENDED AND RESTATED
REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT
10/05/1998
10318
9-2-55 x 9.3.65 x
RESOLUTION ESTABLISHING A BICYCLE AND PEDESTRIAN
9.3.40
ADVISORY COMMITTEE
10/05/1998
10319
5-1-290
RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF SMITH
RANCH HOMES, UNIT 2C" (PART OF SMITH RANCH HOMES
MASTER PLAN)
10/05/1998
10320
4-10-305 x 9-3-30
RESOLUTION APPROVING THE USE OF OFFICE OF TRAFFIC
SAFETY GRANT FUNDS IN THE AMOUNT OF $275,000 FOR A
TRAFFIC SAFETY IMPROVEMENT AND SERIOUS TRAFFIC
OFFENDER PROGRAM (To fund two additional police officers and
purchase a radar advisory trailer)
10/19/1998
10321
4.3.306 x 4-3.32
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH HILTON, FARNKOPF & HOBSON, LLC TO DEVELOP AN
AMENDED FRANCHISE AGREEMENT WITH MARIN SANITARY
SERVICE
10/19/1998
10322
9-2-48
RESOLUTION APPROVING THE NAME CHANGE FROM THE
BUDGET OVERSIGHT COMMITTEE TO THE STRATEGIC AND
FINANCIAL ADVISORY BOARD AND ACCEPTING THE NEW
PURPOSE OF THE BOARD
10/19/1998
10323
111 x 9-3-66 x
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
5-1-324
COOPERATIVE FUNDING AGREEMENT FOR DEVELOPMENT OF
THE SAN FRANCISCO BAY TRAIL AT SAN RAFAEL BAY
FRONTAGE ALONG SHORELINE PARK (P97-4)
13 Word\CCCommon\Misc\Reso. List-CC-98.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
10/19/1998
10324
125 x
RESOLUTION ESTABLISHING STANDARDS FOR BANNERS
(SRRA) R-140 #8
DOWNTOWN
10/19/1998
10325
2.2 x 13-14.1 x
RESOLUTION ADOPTING A NEGATIVE DECLARATION
9-3.40
REGARDING A PROJECT CONSISTING OF THE ACQUISITION BY
THE CITY OF SAN RAFAEL OF EASEMENTS FOR A TRAIL FOR
PUBLIC PEDESTRIAN USE AND NON -MOTORIZED CONVEYANCE
USE (BICYCLES), AND RELATED EASEMENTS FOR
CONSTRUCTION, MAINTENANCE, AND REPAIR OF SUCH TRAIL,
BURDENING THE PROPERTIES CONTAINING TERRACE LANE IN
THE CITY OF SAN RAFAEL
10/19/1998
10326
2-2 x 13-14.1 x
RESOLUTION FINDING THAT THE PUBLIC INTEREST AND
9.3.40
NECESSITY REQUIRES THE ACQUISITION OF A PUBLIC
PEDESTRIAN EASEMENT OVER THE PROPERTY COMMONLY
KNOWN AS "TERRACE LANE"
10/19/1998
10327
2-2 x 13-14.1 x
RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT
9-3-40
PURCHASE AGREEMENT WITH RICHARD D. MURPHY, TRUSTEE
FOR GRANT OF EASEMENT, BURDENING THE PROPERTY
KNOWN AS 227 SPRING GROVE LANE (ASSESSOR'S PARCEL NO.
012.340.13), AND AUTHORIZING EXECUTION OF CERTIFICATE OF
ACCEPTANCE OF GRANT OF EASEMENT NECESSARY TO
RECORD PUBLIC PEDESTRIAN EASEMENT ACROSS TERRACE
LANE
10/19/1998
10328
13-14-2 x 125 x
RESOLUTION DENYING HISTORIC LANDMARK STATUS FOR THE
10.6 x 10-11
CHANGEABLE COPY MARQUEE SIGN AT 737 FRANCISCO BLVD.
EAST, APN 14.204.11
11/02/1998
10329
2-2 x 4-4-6b
RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR THE
CONSTRUCTION AND MAINTENANCE OF STREET LIGHT
FACILITIES —150 PELICAN WAY (BAYVIEW BUSINESS PARK
OWNERS ASSOCIATION)
11/02/1998
10330
4-10-224 x
RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ENTER
9-3-40
INTO AN AGREEMENT WITH THE DEPARTMENT OF
CORRECTIONS FOR THE SAN QUENTIN WORK CREW, EFFECTIVE
JANUARY 1, 1999 THROUGH JUNE 30, 2000
11/02/1998
10331
9-3-30 x 9-2-54
RESOLUTION AUTHORIZING THE USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF
$121,732.60 FOR POLICE OVERTIME FOR COMMUNITY ORIENTED
POLICING
11/02/1998
10332
4-10-306 x 12-8 x
RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH
9-3-61
TOWNSEND, RAIMUNDO, BESLER, AND USHER TO CONDUCT A
COMMUNITY SURVEY TO ASSESS COMMUNITY SUPPORT FOR
EXPANSION OF THE LIBRARY AND ENHANCED LIBRARY
SERVICES, NOT TO EXCEED $45,000 (11198 to 11199)
11/16/1998
10333
R-140 XV x R-6
RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND
(Spec. Jt.
x R-355 x R-123
SAFETY CODE SECTION 33445, COMMITTING FUNDS FOR
meeting)
x (SRCC) 4.16.7
CONSTRUCTION OF CERTAIN SCHOOL FACILITIES AND TAKING
RELATED ACTIONS
11/16/1998
10334
4.3.351
RESOLUTION TO ENTER INTO AN AGREEMENT WITH HARRIS &
ASSOCIATES TO PROVIDE PAVEMENT MANAGEMENT
IMPLEMENTATION SERVICES IN AN AMOUNT NOT TO EXCEED
$49,931 AND AUTHORIZING DIRECTOR OF PUBLIC WORKS TO
EXECUTE THE AGREEMENT
12/07/1998
10335
9-4 x 9-3-31
RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS
OF SPECIAL MUNICIPAL ELECTION (CONSOLIDATED WITH
CONSOLIDATED GENERAL ELECTION) HELD ON NOVEMBER 3,
1998
14 Word\CCCommon\Misc\Reso. List-CC-98.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
12/07/1998
10336
4-3-354 x 113
RESOLUTION AUTHORIZING THE CITY OF SAN RAFAEL TO
x 9-3-11
ENTER INTO A CONTRACT WITH KENNETH EMANUELS &
ASSOCIATES FOR LEGISLATIVE ADVOCACY SERVICES ON
BEHALF OF THE MARIN COUNTY COUNCIL OF MAYORS AND
COUNCILMEMBERS
12/07/1998
10337
229 x 13.16
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET
RATE HOUSING AGREEMENT BETWEEN MARIN LOFTS, LLC, A
CALIFORNIA CORPORATION AND THE CITY OF SAN RAFAEL RE:
MARIN LOFTS CONDOMINIUM PROJECT
12/07/1998
10338
5.1.292
RESOLUTION AUTHORIZING EXTENSION OF TIME FOR THE
COMPLETION OF IMPROVEMENT WORK — "BAYPOINT LAGOONS
UNIT 2 SUBDIVISION" (EXTENDED TO AN INCLUDING DECEMBER
19, 1999)
12/07/1998
10339
3-6 x 4-3.342
RESOLUTION FINDING THAT THE PUBLIC INTEREST AND
x 11.15
NECESSITY REQUIRES THE ACQUISITION OF CERTAIN REAL
x (SRRA) R-368
PROPERTY FOR THE WIDENING AND IMPROVEMENT OF SECOND
STREET IN SAN RAFAEL
12/07/1998
10340
5.2-93
RESOLUTION APPROVING THE ANNEXATION AND PREZONING
x 10-3 x 10.6
OF CERTAIN REAL PROPERTY LOCATED AT 110 POINT SAN
PEDRO ROAD
12/21/1998
10341
File 4-10.307 x
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT W/
10.2
MARIN YMCA CONCERNING ALTERNATIVE PAYMENT OF
TRAFFIC MITIGATION FEES (term of agreement —July 1, 1998 until
June 30, 2007)
12/21/1998
10342
File 102 x 9-3-41 x 7-4
RESOLUTION OF APPRECIATION TO
DON VAUGHN
12/21/1998
10343
File 7-4.5
RESOLUTION AMENDING THE DEFERRED COMPENSATION PLAN,
EFFECTIVE DECEMBER 21, 1998
12/21/1998
10344
File 7-8-4
RESOLUTION AMENDING RESOLUTION NO. 9987 PERTAINING TO
THE COMPENSATION AND WORKING CONDITIONS FOR MARIN
ASSOCIATION OF PUBLIC EMPLOYEES/SEIU 949, CHILD CARE
UNIT (2 -yr. agree. from Nov. 1, 1998 through Oct. 31, 2000)
12/21/1998
10345
File 4-3-353 x 115 x
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
10-2
PROFESSIONAL SERVICES AGREEMENT WITH JEFFERY BAIRD &
ASSOCIATES TO PROVIDE PLANNING CONSULTANT
ASSISTANCE DURING THE PREPARATION OF THE GENERAL
PLAN UPDATE (commencing December 7, 1998 and ending January
1, 2002)
12/21/1998
10346
10-2
RESOLUTION WAIVING PAYMENT OF FEES FOR THE USE PERMIT
AND BUILDING PERMIT APPLICATIONS FOR MARIN PEOPLE
CARE TEMPORARY DETOXIFICATION FACILITY (HELEN VINE
CENTER) LOCATED AT THE FORMER HONOR FARM SITE ON
SMITH RANCH ROAD, NORTH END (SILVEIRA RANCHES
PROPERTY)
12/21/1998
10347
File 5-1.337
RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF
VICTORIAN VILLAGE CONDOMINIUM", SAN RAFAEL, CALIFORNIA
12/21/1998
10348
12-5 x 9-3-66 x
RESOLUTION ACCEPTING THE CONCEPTUAL PLAN FOR THE
2-1-29
RENOVATION OF FREITAS PARK
15 Word\CCCommon\Misc\Reso. List-CC-98.doc