HomeMy WebLinkAboutResolution List: CC 1999
SRCC
MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
01/04/1999 10349 2-9 x 247 RESOLUTION AUTHORIZING THE SIGNING OF A SPECIALTY LEASE
AGREEMENT WITH NORTHGATE MALL ASSOCIATES (Lease
commencing February 1, 1999 and expiring on January 31, 2000)
01/04/1999 10350 4-13-102 x 9-3-30 x 9-3-RESOLUTION APPROVING, AUTHORIZING AND DIRECTING THE
31 x 9-3-40 EXECUTION OF A PROJECT OPERATING AGREEMENT, CONTINUING
DISCLOSURE AGREEMENT AND APPROVING THE RELEVANT
SECTIONS OF AN OFFICIAL STATEMENT, AND DIRECTING CERTAIN
RELATED ACTIONS IN CONNECTION WITH THE EMERGENCY RADIO
SYSTEM PROJECT FINANCING
01/19/1999 10351 247 x 102 RESOLUTION OF APPRECIATION TO MACERICH
01/19/1999 10352 4-10-308 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
ACCLAMATION INSURANCE MANAGEMENT SERVICES (“AIMS”) FOR
LIABILITY CLAIMS ADMINISTRATION SERVICES (2/1/99 - 6/30/01)
01/19/1999 10353 4-1-496 RESOLUTION OF AWARD OF CONTRACT FOR GLEN PARK AVENUE
DRAINAGE IMPROVEMENTS
01/19/1999 10354 9-3-30 RESOLUTION DECLINING TO DIRECTLY ACCEPT FUNDS MADE
AVAILABLE THROUGH THE JUVENILE ACCOUNTABILITY INCENTIVE
BLOCK GRANT (JAIBG) PROGRAM ADMINISTERED BY THE OFFICE
OF CRIMINAL JUSTICE PLANNING AND AUTHORIZING THE FUNDS TO
BE EXPENDED BY THE COUNTY OF MARIN FOR THE MUTUAL
BENEFIT OF BOTH UNITS OF LOCAL GOVERNMENT BY
ESTABLISHING A JUVENILE DRUG COURT
01/19/1999 10355 4-10-309 x 226 x RESOLUTION AUTHORIZING THE SIGNING OF OPTION AND
9-3-84 EASEMENT AGREEMENTS BETWEEN THE CITY OF SAN RAFAEL AND
MCF PROPERTY HOLDINGS, INC.
01/19/1999 10356 9-3-30 RESOLUTION APPROVING USE OF FEDERAL LOCAL LAW
ENFORCEMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $67,081.00
FOR POLICE CRIME PREVENTION PROGRAM AND PROCUREMENT OF
EQUIPMENT AND TECHNOLOGY
01/19/1999 10357 115 x 10-4 x 10-5 RESOLUTION ADOPTING A NEGATIVE DECLARATION AND
x 10-2 APPROVING A GENERAL PLAN AMENDMENT CONSISTING OF TWO
COMPONENTS: 1) AN EXEMPTION TO THE GENERAL PLAN FLOOR
AREA RATIO (GPA98-1) AT 65 MITCHELL BOULEVARD (APN 155-131-
11); AND 2) AN AMENDMENT TO APPENDIX B - LAND USE TRAFFIC
ALLOCATIONS - TO PROVIDE FOR 53 ADDITIONAL TRIPS
GENERATED BY A 24,000 SQUARE FOOT TENANT IMPROVEMENT
(GPA98-2) AT 1 THORNDALE DRIVE (APN 175-360-04)
01/19/1999 10358 115 x 10-4 x 10-5 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING A USE
x 10-2 PERMIT AMENDMENT FOR 65 MITCHELL BOULEVARD (UP 89-4c) APN
155-131-11
01/19/1999 10359 115 x 10-4 x 10-5 RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
x 10-2 REVIEW PERMIT FOR 1 THORNDALE DRIVE (ED98-123) APN 175-360-04
02/01/1999 10360 102 x 9-3-30 x 7-4 RESOLUTION OF APPRECIATION TO TOM SMILEY, EMPLOYEE OF
THE QUARTER FOR THE PERIOD ENDING DECEMBER 31, 1998
02/01/1999 10361 4-3-215 RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO
THE AGREEMENT FOR PROFESSIONAL SERVICES WITH DKS
ASSOCIATES TO COVER ADDITIONAL SERVICES TO COMPLETE
DESIGN PLANS FOR A TRAFFIC SIGNAL SYSTEM FOR INTERIM
SOLUTION FOR THE INTERSECTION OF LUCAS VALLEY ROAD AND
SOUTHBOUND 101 RAMPS IN THE AMOUNT OF $2,558.35
02/01/1999 10362 3-6 x 11-1 x 11-14 x RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
(SRRA) R-140 #8 ACQUISITION OF CERTAIN REAL PROPERTY LOCATED AT 1000 EAST
FRANCISCO BOULEVARD
02/01/1999 10363 8-5 RESOLUTION AMENDING THE 1998/99 BUDGET
02/16/1999 10364 4-3-322 x 145 RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AND THE
SIGNING OF AN AMENDMENT TO THE AGREEMENT WITH JOE LEISEK
TO PUBLISH A QUARTERLY NEWSLETTER
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SRCC
MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
02/16/1999 10365 8-1 RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF THE
AGREEMENT WITH
C. G. UHLENBERG & CO. TO PERFORM AUDIT SERVICES FOR FISCAL
YEAR 1998/99
02/16/1999 10366 4-10-172 x 9-3-65 RESOLUTION AUTHORIZING THE SIGNING OF THE 1999 AGREEMENT
WITH THE ORCA SWIM CLUB
02/16/1999 10367 4-2-295 x 9-3-65 RESOLUTION AUTHORIZING A CONTRACTUAL AGREEMENT WITH
ESCOM SOFTWARE SERVICES, LTD.
03/01/1999 10368 149 x 9-2-1 RESOLUTION IN SUPPORT OF MAINTAINING THE BOUNDARY
INTEGRITY OF THE SAN RAFAEL CITY SCHOOLS
03/01/1999 10369 102 x 9-3-31 RESOLUTION OF APPRECIATION TO RICHARD E. GEIST, M.D.,
F.A.C.S. (re 27-year contribution to the Kaiser Permanente Medical Care
Program)
03/01/1999 10370 102 x 235 RESOLUTION OF APPRECIATION TO LINDA BELLATORRE (Volunteer
Program Advisory Committee member)
03/01/1999 10371 102 x 235 RESOLUTION OF APPRECIATION TO TOM OBLETZ (Volunteer Program
Advisory Committee member)
03/01/1999 10372 250 x 9-2-39 RESOLUTION ESTABLISHING A DESIGN AWARDS PROGRAM TO
RECOGNIZE OUTSTANDING ARCHITECTURAL DESIGN
03/01/1999 10373 4-2-296 x 9-3-31 RESOLUTION AUTHORIZING THE LEASE PURCHASE OF A SELF-
CONTAINED BREATHING APPARATUS FROM L. N. CURTIS & SONS
03/01/1999 10374 2-1-9 x 12-15 x RESOLUTION APPROVING THE RETIREMENT OF THE CITY LOAN TO
9-2-4 x 9-3-65 x THE MARIN COUNTY HISTORICAL SOCIETY FOR THE MASTER PLAN
9-3-66 OF BOYD PARK
03/15/1999 10375 4-3-306 x 4-3-32 RESOLUTION AUTHORIZING AN AGREEMENT WITH HILTON,
FARNKOPF & HOBSON, LLC TO PERFORM A REVIEW OF MARIN
SANITARY SERVICES 1999 RATE APPLICATION (ending June 30, 1999)
03/15/1999 10376 5-1-326 RESOLUTION AUTHORIZING EXTENSION OF TIME FOR THE
COMPLETION OF IMPROVEMENT WORK – “WOODLAND TERRACE
HOMES SUBDIVISION” (EXTENDED TO AN INCLUDING MARCH 16,
2000)
03/15/1999 10377 11-15 x 11-1 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE
ST
AN APPLICATION FOR TRANSPORTATION EQUITY ACT FOR THE 21
CENTURY (TEA 21) - 75% SURFACE TRANSPORTATION FUNDS IN THE
AMOUNT OF $973,500.00 TO:
1. CONSTRUCT PAVEMENT REHABILITATION FOR ANDERSEN
DRIVE
2. CONSTRUCT PAVEMENT REHABILITATION FOR LINCOLN
AVENUE
THIS RESOLUTION COMMITS THE NECESSARY LOCAL MATCH FOR
THE PROJECTS AND ALSO STATES THE ASSURANCE OF THE CITY
OF SAN RAFAEL TO COMPLETE THE PROJECTS
03/15/1999 10378 229 RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET
RATE RENTAL HOUSING AGREEMENT BETWEEN TOMMY KENNEDY
AND THE CITY OF SAN RAFAEL RE: CLOCKTOWER APARTMENTS,
729 Fourth Street, APN 011-275-01
03/15/1999 10379 2-5-39 RESOLUTION ACCEPTING A GRANT DEED FOR SECOND STREET
WIDENING ALONG THE FAIR, ISAAC SITE FRONTAGE AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONVEYANCE
03/15/1999 10380 251 x 11-19 RESOLUTION APPROVING A $15,000 LOAN FOR THE CANAL
MERCADO
03/15/1999 10381 4-1-498 x 12-15 x RESOLUTION OF AWARD OF CONTRACT FOR SITE IMPROVEMENTS
9-3-65 FOR PICKLEWEED CHILDREN’S CENTER
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SRCC
MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
03/15/1999 10382 102 x 9-2-3 RESOLUTION OF APPRECIATION TO JOHN HAEUSER, former Board of
Library Trustee
03/15/1999 10383 11-15 x 12-16 x RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE
9-3-40 AN APPLICATION FOR FEDERAL SURFACE TRANSPORTATION
PROGRAM AND CONGESTION MITIGATION AND AIR QUALITY
IMPROVEMENT PROGRAM FUNDING IN THE AMOUNT OF
$1,398,757.75 TO:
1. CONSTRUCT PAVEMENT
REHABILITATION THROUGHOUT THE
CITY
2. REPAIR BANK EROSION ON MAHON
CREEK AT ALBERT PARK AT
“B” STREET
3. BUILD SLOPE REPAIR AT OAKWOOD
DRIVE
THIS RESO. COMMITS THE NECESSARY LOCAL MATCH FOR THE
PROJECTS AND ALSO STATES THE ASSURANCE OF CSR TO
COMPLETE THE PROJECTS
03/15/1999 10384 11-9 x 11-1 x 11-11 RESOLUTION REGARDING RESIDENTIAL TRAFFIC CALMING
TECHNIQUES AND APPROVING THE RESIDENTIAL INTERSECTION
ALL-WAY STOP WARRANTS AND POLICY
04/05/1999 10385 102 x 9-3-40 x 7-4 RESOLUTION OF APPRECIATION TO NADER MANSOURIAN,
EMPLOYEE OF THE YEAR FOR 1998
04/05/1999 10386 102 x 109 RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB
04/05/1999 10387 2-2-1 RESOLUTION AUTHORIZING THE EXECUTION OF AN EASEMENT
DEED FOR AN UNDERGROUND ELECTRIC SERVICE FROM A PG&E
POLE ON CITY PROPERTY TO THE SONNEN PROPERTY LINE
04/05/1999 10388 229 RESOLUTION AUTHORIZING AMENDMENT TO THE BELOW MARKET
RATE RENTAL HOUSING AGREEMENT WITH TOMMY KENNEDY RE:
CLOCKTOWER APARTMENTS, 729 Fourth Street, - APN 011-275-01
(NOTE: To replace Exhibit B with Exhibit B2)
04/05/1999 10389 4-2-297 x 9-3-31 RESOLUTION AUTHORIZING THE PURCHASE OF ONE UTILITY TRUCK
FROM THE STATE OF CALIFORNIA DEPT. OF GENERAL SERVICES,
PROCUREMENT DIVISION FOR THE AMOUNT OF $32,471.66
04/05/1999 10390 4-1-499 x 2-1-9 x RESOLUTION REJECTING THE BID FROM ORINOCO CONSTRUCTION,
4-10-286 x 9-3-66 x 12-5 INC. FOR “BOYD PARK PHASE I RENOVATION” PROJECT FOR NON-
x 12-15 COMPLIANCE WITH SECTION 3.01 OF THE CONTRACT DOCUMENTS
AS BEING NON-RESPONSIVE AND NOT RESPONSIBLE AND
AWARDING THE CONTRACT FOR THE ABOVE-MENTIONED PROJECT
TO MAGGIORA & GHILOTTI, INC. IN AN AMOUNT NOT TO EXCEED
$64,483.00
04/05/1999 10391 5-2-93 x 10-3 x 10-6 RESOLUTION MODIFYING RESOLUTION NO. 10340 AND APPROVING
THE ANNEXATION OF CERTAIN REAL PROPERTY LOCATED AT 110
POINT SAN PEDRO ROAD
04/19/1999 10392 4-3-145 x 9-3-16 RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT
APPROVING RATE INCREASES TO PUBLIC AGENCY FEE SCHEDULE
FOR SPECIALIZED LEGAL SERVICES OF THE WHITMORE, JOHNSON
& BOLANOS LAW FIRM
04/19/1999 10393 102 x 12-5 x 9-3-66 x 8-14 RESOLUTION OF APPRECIATION TO GRUPPO LONATESE RE
CREATION OF THE LONATESE GARDENS
04/19/1999 10394 4-3-357 x 9-3-65 x RESOLUTION APPROVING THE AGREEMENT WITH THE COCA-COLA
9-3-66 COMPANY OF NORTHERN CALIFORNIA FOR BEVERAGE VENDING
MACHINES
04/19/1999 10395 102 x 9-3-30 RESOLUTION OF APPRECIATION TO BUCK KAMPHAUSEN RE
DONATION FOR OFFICER CHARLES (KATO) SAMUEL
04/19/1999 10396 232 RESOLUTION REGARDING DISADVANTAGED BUSINESS ENTERPRISE
(DBE) PROGRAM AND POLICY FOR FEDERALLY FUNDED PROJECTS
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SRCC
MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
04/19/1999 10397 8-5 x 104 x (SRRA) R-414 RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AND
AUTHORIZING THE EXECUTION OF AGREEMENTS FOR THE
MILLENNIUM PARTY 2000
04/19/1999 10398 11-9 x 11-1 x 11-11 RESOLUTION REGARDING RESIDENTIAL TRAFFIC CALMING
TECHNIQUES AND APPROVING THE RESIDENTIAL STREET SPEED
HUMP WARRANTS AND POLICY
04/19/1999 10399 8-13-9 x 8-14 RESOLUTION AUTHORIZING AND APPROVING THE BORROWING OF
FUNDS FOR FISCAL YEAR 1999-2000; THE ISSUANCE AND SALE OF A
1999-2000 TAX AND REVENUE ANTICIPATION NOTE THEREFOR AND
PARTICIPATION IN THE CALIFORNIA COMMUNITIES CASH FLOW
FINANCING PROGRAM
05/03/1999 10400 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)
05/03/1999 10401 11-10 x 11-15 x 11-1 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE
ST
AN APPLICATION FOR TRANSPORTATION EQUITY ACT FOR THE 21
CENTURY (TEA 21) – 25 PERCENT SURFACE TRANSPORTATION
FUNDS IN THE AMOUNT OF $50,000 FOR THE BELLAM CORRIDOR
SIGNAL INTERCONNECT IMPROVEMENTS. THIS RESOLUTION
COMMITS THE NECESSARY LOCAL MATCH FOR THE PROJECTS AND
ALSO STATES THE ASSURANCE OF THE CITY OF SAN RAFAEL TO
COMPLETE THE PROJECTS
05/03/1999 10402 4-7-30 x 9-3-65 RESOLUTION APPROVING AN EXPENDITURE FOR THE INSTALLATION
AND PURCHASE OF A RELOCATABLE CLASSROOM FOR GALLINAS
CHILDREN’S CENTER
05/03/1999 10403 4-3-358 x 11-13 RESOLUTION TO AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO
ENTER INTO AN AGREEMENT FOR PROFESSIONAL SERVICES WITH
BAYMETRICS (re 1999 City-Wide Traffic Counts for the City’s Traffic
Model)
05/03/1999 10404 10-5 x 10-7 x 10-13 RESOLUTION UPHOLDING THE APPEAL OF THE PLANNING
COMMISSION’S DENIAL OF AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT (ED97-41 AND UP97-67) TO CONVERT A 848 SQUARE
FOOT LOWER LEVEL INTO A SECOND DWELLING UNIT (14 Broadview
Court, APN 014-033-04)
05/03/1999 10405 4-1-501 x 12-18-12 x 11-RESOLUTION REJECTING ALL BIDS ON THE SECOND STREET
15 x 4-3-342 WIDENING AND LINDARO STREET RULE 20A UNDERGROUND UTILITY
PROJECT AND NON-COMPLIANCE WITH SECTION 6.03 OF THE
CONTRACT DOCUMENTS AND DIRECT STAFF TO RE-BID THE
PROJECT
05/17/1999 10406 4-3-359 x 12-18-12 x 167 RESOLUTION ACCEPTING A PROPOSAL FROM HARDING LAWSON
x 11-15 ASSOCIATES (HLA) TO CONDUCT CONSTRUCTION HEALTH AND
SAFETY AND GEOTECHNICAL OVERSIGHT IN THE AMOUNT OF
$182,700 AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE
SECOND STREET WIDENING AND LINDARO RULE 20A
UNDERGROUND DISTRICT
05/17/1999 10407 2-2 x 4-1-468 RESOLUTION AUTHORIZING THE SIGNING OF A RIGHT OF WAY
CONTRACT FOR THE ACQUISITION OF PERMANENT EASEMENTS
FOR ROADWAY AND UTILITY PURPOSES FROM WHLW REAL ESTATE
FOR THE MERRYDALE OVERCROSSING PROJECT
05/17/1999 10408 2-2 x 4-1-468 RESOLUTION ACCEPTING EASEMENT DEED GRANTING THE CITY OF
SAN RAFAEL A PERMANENT EASEMENT FOR ROADWAY, DRAINAGE,
AND UTILITY PURPOSES UPON CERTAIN PROPERTY FROM WHLW
REAL ESTATE FOR THE MERRYDALE OVERCROSSING PROJECT
05/17/1999 10409 9-10-2 x 10-2 RESOLUTION WAIVING FEES FOR 96 PILGRIM WAY (Marin Head Start)
05/17/1999 10410 2-8-29 x 9-3-84 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH
THE MARIN AGRICULTURAL LAND TRUST FOR THE USE OF FALKIRK
CULTURAL CENTER FOR ADMINISTRATIVE AND PROGRAM SPACE (at
$425 per month, on a month-to-month basis)
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MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
05/17/1999 10411 10-3 x 10-4 x 10-5 x 10-7 RESOLUTION CERTIFYING THE NEGATIVE DECLARATION FOR A
x 10-8 PLANNED DEVELOPMENT DISTRICT (ZC98-3), VESTING TENTATIVE
MAP (TS98-2), MASTER USE PERMIT (UP98-38) AND ENVIRONMENTAL
AND DESIGN REVIEW PERMIT (ED98-107) FOR SIX SINGLE-FAMILY
RESIDENTIAL LOTS (FERNWOOD ESTATES) End of Fernwood Way and
Fernwood Drive (APN 185-030-01)
05/17/1999 10412 10-3 x 10-4 x 10-5 x 10-7 RESOLUTION APPROVING A VESTING TENTATIVE SUBDIVISION MAP
x 10-8 (TS9-2), MASTER USE PERMIT (UP98-38), AND AN ENVIRONMENTAL
AND DESIGN REVIEW PERMIT (ED98-107) FOR SIX SINGLE-FAMILY
RESIDENTIAL LOTS (FERNWOOD ESTATES) End of Fernwood Way and
Fernwood Drive (APN 185-030-01)
06/07/1999 10413 (SRRA) R-5 x (SRRA) R-RESOLUTION APPROVING A THIRD AMENDMENT TO FISCAL
(Special Joint 6 x (SRRA) R-7 x AGREEMENT WITH THE SAN RAFAEL REDEVELOPMENT AGENCY,
Public Hearing) (SRCC) 4-16-7 x (SRRA) THE COUNTY OF MARIN, THE SAN RAFAEL ELEMENTARY SCHOOL
R-140 XVIII DISTRICT, THE SAN RAFAEL HIGH SCHOOL DISTRICT, AND THE
MARIN COMMUNITY COLLEGE DISTRICT, AND AUTHORIZING
EXECUTION OF SAID AMENDMENT (REDEVELOPMENT IV)
06/07/1999 10414 (SRRA) R-5 x (SRRA) R-RESOLUTION APPROVING THE ISSUANCE AND SALE OF NOT TO
(Special Joint 6 x (SRRA) R-7 x EXCEED $27,000,000 AGGREGATE PRINCIPAL AMOUNT OF SAN
Public Hearing) (SRCC) 4-16-7 x (SRRA) RAFAEL REDEVELOPMENT AGENCY CENTRAL SAN RAFAEL
R-140 XVIII REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, SERIES 1999
(REDEVELOPMENT IV)
06/07/1999 10415 2-4-22 RESOLUTION APPROVING A CERTIFICATE OF ACCEPTANCE OF THE
GRANT OF A DRAINAGE EASEMENT AT 31 PALM AVENUE
06/07/1999 10416 4-1-501 x 12-18-12 RESOLUTION OF AWARD OF CONTRACT FOR REBID OF SECOND
STREET WIDENING AND LINDARO STREET RULE 20A UNDERGROUND
UTILITY DISTRICT TO GHILOTTI CONSTRUCTION COMPANY IN THE
AMOUNT OF $3,486,966
06/07/1999 10417 4-3-360 x 12-18-12 RESOLUTION TO ENTER INTO AN AGREEMENT WITH HARRIS &
ASSOCIATES FOR SECOND STREET WIDENING AND LINDARO RULE
20A UNDERGROUND UTILITY DISTRICT FOR CONSTRUCTION
MANAGEMENT SERVICES IN AN AMOUNT NOT TO EXCEED $231,000
06/07/1999 10418 2-2-1 x 112-1 x 11-1 RESOLUTION APPROVING GRANT OF EASEMENT AND AGREEMENT
FOR SECOND STREET WIDENING PROJECT ON LAND OWNED BY
GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT
(GGBHTD)
06/07/1999 10419 4-13-38 x 147 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM AND HOME PROGRAM
COOPERATION AGREEMENT WITH THE COUNTY OF MARIN
06/07/1999 10420 9-10-2 x 9-2-24 RESOLUTION WAIVING FEES FOR THE MURAL ON THIRD AND
HETHERTON
06/07/1999 10421 10-5 x 10-2 RESOLUTION DENYING THE APPEAL AND UPHOLDING THE
PLANNING COMMISSION’S DECISION TO UPHOLD THE COMMUNITY
DEVELOPMENT DIRECTOR’S DETERMINATION REGARDING
ANCILLARY RETAIL USE IN THE FIFTH/MISSION RESIDENTIAL/OFFICE
DISTRICT AT 835 FIFTH AVENUE, APN 11-224-16
06/21/1999 10422 (SRRA) R-7 RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND SAFETY
(Special Joint x R-140 XV CODE SECTION 33445, COMMITTING FUNDS FOR CONSTRUCTION OF
Public Hearing) x (SRCC) 4-16-7 CERTAIN SCHOOL FACILITIES AND TAKING RELATED ACTIONS (RE:
MARIN COMMUNITY COLLEGE DISTRICT)
06/21/1999 10423 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
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SRCC
MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
06/21/1999 10424 9-4 RESOLUTION REAFFIRMING POLICY REGARDING NUMBER OF
WORDS IN CANDIDATE’S STATEMENT OF QUALIFICATIONS, AND
PROVIDING THAT THE COST OF PRINTING AND HANDLING OF
CANDIDATE’S STATEMENT OF QUALIFICATIONS SHALL BE BORNE
BY THE CANDIDATE AND PAID FOR AT THE TIME NOMINATION
PAPERS ARE FILED
06/21/1999 10425 9-4 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE
COUNTY OF MARIN TO PERMIT THE COUNTY CLERK TO
CONSOLIDATE PRECINCTS AND POLLING PLACES RELATING TO THE
SAN RAFAEL GENERAL MUNICIPAL ELECTION
06/21/1999 10426 8-5 RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES FOR
1998/99
06/21/1999 10427 8-5 RESOLUTION APPROVING 1999/2000 APPROPRIATIONS LIMIT
06/21/1999 10428 8-13-10 x 9-3-20 RESOLUTION AUTHORIZING THE CITY OF SAN RAFAEL TO OPEN AND
MAINTAIN AN ACCOUNT WITH MISCHLER FINANCIAL GROUP, INC.,
(“MFGI”) FOR THE PURPOSE OF PURCHASING, SELLING, DEALING
AND TRADING IN VARIOUS SECURITIES, AND AUTHORIZING THE
EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN
CONNECTION WITH SAME
06/21/1999 10429 171 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO BE
THE SIGNATORY FOR THE 1998 STIP AUGMENTATION FUNDING FOR
THE STATE MASTER AGREEMENT NO. 000043 AND PROGRAM
SUPPLEMENT NO. 0024 REV. 0. FOR PAVEMENT REHABILITATION OF
VARIOUS STREETS IN SAN RAFAEL
06/21/1999 10430-10441 102 x 9-2-52 RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE NORTH SAN
RAFAEL VISION IN ACTION (“VIA”)
COMMITTEE
06/21/1999 10430 102 x 9-2-52 DON BLAYNEY
06/21/1999 10431 102 x 9-2-52 CHRIS CRAIKER
06/21/1999 10432 102 x 9-2-52 ANN CREW
06/21/1999 10433 102 x 9-2-52 PAUL CURFMAN
06/21/1999 10434 102 x 9-2-52 JOHN EELLS
06/21/1999 10435 102 x 9-2-52 RICHARD HANNUM
06/21/1999 10436 102 x 9-2-52 ANNE LAIRD-BLANTON
06/21/1999 10437 102 x 9-2-52 TOM LOLLINI
06/21/1999 10338 102 x 9-2-52 JOHN MERTEN
06/21/1999 10339 102 x 9-2-52 LARRY PAUL
06/21/1999 10440 102 x 9-2-52 PAUL TUTTLE
06/21/1999 10441 102 x 9-2-52 JEAN VON BARGEN
06/21/1999 10442 4-10-238 x 9-3-65 RESOLUTION TO ENTER INTO A CONTRACT WITH THE DEPARTMENT
OF EDUCATION AND AUTHORIZE THE CITY MANAGER TO SIGN
CONTRACT DOCUMENTS FOR EXTENDED DAY CARE (LATCHKEY)
SERVICES IN THE AMOUNT OF $87,592.00
06/21/1999 10443 4-3-282 x 2-1-20 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 EXCEED $39,150 (THROUGH JUNE 30, 2000)
06/21/1999 10444 4-10-310 x 9-3-40 RESOLUTION TO ENTER INTO AN AGREEMENT WITH FLEET
COUNSELOR SERVICES, INC. FOR VEHICLE AND EQUIPMENT
REPLACEMENT STUDY IN AN AMOUNT NOT TO EXCEED $22,960
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SRCC
MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
06/21/1999 10445 8-5 RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEARS
JULY 1, 1999 TO JUNE 30, 2000 AND JULY 1, 2000 TO JUNE 30, 2001
AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF
ALL SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNTS OF
$49,071,981 AND $47,397,785, RESPECTIVELY)
06/21/1999 10446 12-18 x 9-1-2 x 238 RESOLUTION INDICATING ITS DESIRE TO STRONGLY CONSIDER
USING RULE 20A FUNDS, BEGINNING IN YEAR 2003, TO
UNDERGROUND OVERHEAD UTILITY WIRES ON FREITAS PARKWAY,
EXTENDING TO THE TERRA LINDA RECREATION CENTER IN NORTH
SAN RAFAEL
07/06/1999 10447 8-5 RESOLUTION AMENDING THE 1998/99 BUDGET
07/06/1999 10448 7-8-3 x 9-3-30 RESOLUTION AMENDING RESOLUTION NO. 9682 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR POLICE
DEPARTMENT PERSONNEL (THREE-YEAR AGREEMENT FROM JULY
1, 1999 THROUGH JUNE 30, 2002)
07/06/1999 10449 7-8-5 x 9-3-31 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR THE SAN RAFAEL FIRE CHIEF OFFICERS’
ASSOCIATION (THREE-YEAR AGREEMENT FROM JULY 1, 1999
THROUGH JUNE 30, 2002)
07/06/1999 10450 7-3 x 7-3-2 x 9-3-14 x 9-3-RESOLUTION AMENDING RESOLUTION 10238 PERTAINING TO THE
16 COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED
MANAGEMENT AND MID-MANAGEMENT EMPLOYEES AND ELECTED
CITY ATTORNEY AND CITY CLERK
07/06/1999 10451 102 x 235 x 9-3-20 RESOLUTION OF APPRECIATION TO LYNN EMRICH (VOLUNTEER
PROGRAM MANAGER -- RESIGNED)
07/06/1999 10452 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)
07/06/1999 10453 6-48 RESOLUTION APPROVING ENGINEER’S ANNUAL REPORT –
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/06/1999 10454 6-48 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS --
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/06/1999 10455 4-10-304 x 9-2-45 RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
x 10-2 PROFESSIONAL SERVICES AGREEMENT WITH BARBER AND
GONZALES CONSULTING GROUP IN AN AMOUNT NOT TO EXCEED
$40,000 TO PROVIDE CONSULTING SERVICES FOR THE ST.
VINCENT’S / SILVEIRA PLANNING PROJECT
07/06/1999 10456 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 IN AN AMOUNT NOT TO EXCEED $25,000 TO PROVIDE
CONSULTING SERVICES FOR THE ST. VINCENT’S / SILVEIRA
PLANNING PROJECT
07/06/1999 10457 4-7-31 x 9-3-65 RESOLUTION APPROVING AN EXPENDITURE FOR THE INSTALLATION
AND PURCHASE OF A RELOCATABLE CLASSROOM FOR
PICKLEWEED CHILDREN’S CENTER
07/06/1999 10458 4-10-238 RESOLUTION TO ENTER INTO A CONTRACT WITH THE DEPARTMENT
OF EDUCATION AND AUTHORIZES THE CITY MANAGER TO SIGN
CONTRACT DOCUMENTS FOR STATE PRESCHOOL SERVICES IN THE
AMOUNT OF $66,082.00
07/06/1999 10459 7-3 x 7-4 RESOLUTION AMENDING RESOLUTION NO. 9846 WHICH PERTAINS
TO COMPENSATION FOR PART-TIME, TEMPORARY, INTERMITTENT
AND SEASONAL WORKERS
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MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
07/06/1999 10460 4-2-298 x 9-3-85 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACTUAL AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND CRW ASSOCIATES FOR PERMIT TRACKING SOFTWARE
07/06/1999 10461 9-3-16 x 10-3 x 10-5 x 10-RESOLUTION AUTHORIZING ISSUANCE OF A NOTICE OF
7 x (SRRA) COMPLIANCE PURSUANT TO GOVERNMENT CODE SECTION 65865.1
R-368 (DEVELOPMENT AGREEMENT, FAIR ISAAC OFFICE PARK)
07/06/1999 10462 7-8-2 x 9-3-31 RESOLUTION AMENDING RESOLUTION NO. 9647 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR FIRE
DEPARTMENT PERSONNEL (TWO-YEAR AGREEMENT FROM JULY 1,
1999 THROUGH JUNE 30, 2001)
07/19/1999 10463 R-6 x (SRCC) 4-16-7 RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND SAFETY
(Special Joint x (SRRA) R-140 XVIII CODE SECTION 33445, COMMITTING FUNDS FOR CONSTRUCTION OF
Public Hearing) CERTAIN SCHOOL FACILITIES AND TAKING RELATED ACTIONS (SAN
RAFAEL SCHOOL DISTRICT)
07/19/1999 10464 6-50 x 5-1-297 RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 1999-2000
07/19/1999 10465 4-10-270 RESOLUTION AUTHORIZING THE EXECUTION OF A RENEWAL OF AN
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND DMG-
MAXIMUS FOR PROCESSING CLAIMS FOR MANDATED COST
REIMBURSEMENT
07/19/1999 10466 4-2-299 RESOLUTION AUTHORIZING A CONTRACTUAL AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL AND HdL SOFTWARE, LLC FOR
BUSINESS LICENSE SOFTWARE AND SERVICES
07/19/1999 10467 4-1-503 RESOLUTION OF AWARD OF CONTRACT FOR STREET RESURFACING
1998/1999 TO GHILOTTI CONSTRUCTION CO., INC. IN THE AMOUNT OF
$1,497,567.75
07/19/1999 10468 4-1-502 RESOLUTION OF AWARD OF CONTRACT FOR FIRE STATION ONE
DUCTWORK AND ROOF REPLACEMENT TO KRAMA, INC. IN THE
AMOUNT OF $54,300.00
07/19/1999 10469 9-3-31 x 4-13-56 RESOLUTION DETERMINING THAT THE CURRENT PARAMEDIC TAX
RATE FOR RESIDENTIAL AND NON-RESIDENTIAL PROPERTIES IN
THE CITY OF SAN RAFAEL SHALL NOT BE REVISED AND SHALL BE
ASSESSED FOR FISCAL YEAR 1999/2000 AS PROVIDED IN
ORDINANCE NO. 1727; AND FURTHER CONFIRMING THE PARAMEDIC
TAX RATES THAT NEED TO BE SET BY THE MARINWOOD SERVICES
DISTRICT, COUNTY SERVICES AREA NO. 13, AND COUNTY SERVICES
AREA NO. 19, IN ORDER TO PAY THE CITY’S COSTS IN PROVIDING
SUCH PARAMEDIC SERVICES
07/19/1999 10470 9-4 x 9-12-1 x 9-3-31 RESOLUTION:
1. ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF
THE CITY OF SAN RAFAEL OF A MEASURE RELATING TO AN
INCREASE OF THE PARAMEDIC SERVICE SPECIAL TAX FOR
RESIDENTIAL AND NON-RESIDENTIAL CLASSED STRUCTURES
AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, NOVEMBER 2, 1999, AS CALLED BY RESOLUTION NO.
10423;
2. REQUESTING CONSOLIDATION WITH ANY OTHER ELECTION
CONDUCTED ON THE SAME DATE;
3. REQUESTING ELECTION SERVICES BY THE COUNTY CLERK;
AND
4. DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL
ANALYSIS
08/02/1999 10471 102 x 9-3-20 RESOLUTION OF APPRECIATION TO CINDY MOSSER, EMPLOYEE OF
THE QUARTER (1999 SECOND QUARTER)
08/02/1999 10472 171 x 11-15 x 12-16 x 9-3-RESOLUTION OF AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
40 BE THE SIGNATORY FOR THE PROGRAM SUPPLEMENT NO. 0057
REV. 0 FOR THE SAN RAFAEL EROSION CONTROL PROJECT ALONG
MAHON CREEK AT “B” STREET FOR $50,000
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MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
08/02/1999 10473 4-3-362 RESOLUTION ACCEPTING PROPOSAL FROM TOWILL, INC. FOR
UPDATES TO THE CITY GIS MAPPING SYSTEM, IN AN AMOUNT NOT
TO EXCEED $42,250, AND AUTHORIZING THE MAYOR TO EXECUTE
THE AGREEMENT
08/02/1999 10474 4-3-363 x 12-4 x RESOLUTION APPROVING A CONTRACT WITH NICHOLS-BERMAN TO
10-2 COMPLETE THE CEQA ENVIRONMENTAL REVIEW OF THE PROPOSED
10.28 ACRE OFFICE AND CORPORATION YARD DEVELOPMENT
LOCATED AT 2350 KERNER BOULEVARD
08/02/1999 10475 9-10-2 x 10-2 RESOLUTION WAIVING PAYMENT OF FEES FOR THE
ENVIRONMENTAL AND DESIGN REVIEW PERMIT APPLICATION (ED
99-37) TO CONSTRUCT ADDITIONAL STORAGE FOR TRIPS FOR KIDS
YOUTH BIKING PROGRAM LOCATED AT 610 FOURTH STREET
08/02/1999 10476 115 (PPP) x 11-1 RESOLUTION AMENDING RESOLUTION NOS. 7853, 8071, 8313, 9331,
x 11-16 9418 AND 10162 ESTABLISHING PRIORITY PROJECTS PROCEDURE
FOR IMPLEMENTING THE SAN RAFAEL GENERAL PLAN 2000
CIRCULATION ELEMENT POLICIES AND PROGRAMS
08/02/1999 10477 6-48 RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR FISCAL YEAR 1999-2000; BAYPOINT
LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the
Landscaping and Lighting Act of 1972)
08/16/1999 10478 4-1-474 RESOLUTION OF AWARD OF CONTRACT W/ FAHY TREE SERVICE RE
EMERGENCY AND ROUTINE TREE SERVICES CONTRACT 1999-2000,
PROJECT NO. 042-4435-8270
08/16/1999 10479 102 x 9-2-24 x RESOLUTION OF APPRECIATION TO CAROL ADNEY, AFTER 11
9-3-84 YEARS AS CULTURAL AFFAIRS SUPERVISOR
08/16/1999 10480 102 x 9-3-61 RESOLUTION OF APPRECIATION TO RHONDA KUTTER, FOR
VOLUNTEER WORK ON THE PUBLICATION OF THE CANAL
NEIGHBORHOOD RESOURCE GUIDE
08/16/1999 10481 102 x 9-3-30 RESOLUTION OF APPRECIATION TO WALTER P. KOSTA, RETIRING
POLICE CAPTAIN
08/16/1999 10482 102 x 9-3-30 RESOLUTION OF APPRECIATION TO HAROLD E. PENNINGTON,
RETIRING POLICE CAPTAIN
08/16/1999 10483-10490 102 x 9-3-30 RESOLUTIONS OF APPRECIATION TO CITIZENS’ ADVISORY
COMMITTEE TO THE POLICE CHIEF:
08/16/1999 10483 102 x 9-3-30 NEAL BERNARDI
08/16/1999 10484 102 x 9-3-30 CHARLES EDWARDS
08/16/1999 10485 102 x 9-3-30 GRETA FAGERLAND
08/16/1999 10486 102 x 9-3-30 JOSHUA FRYDAY
08/16/1999 10487 102 x 9-3-30 LARRY GASKIN
08/16/1999 10488 102 x 9-3-30 IRIS MAJANO
08/16/1999 10489 102 x 9-3-30 STEVE PATTERSON
08/16/1999 10490 102 x 9-3-30 JOHN THORNTON
09/07/1999 10491 7-8-5 RESOLUTION AMENDING RESOLUTION NO. 9726 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR THE SAN RAFAEL
POLICE MID-MANAGEMENT ASSOCIATION (3-yr. MOU from July 1,
1999 through June 30, 2002)
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MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
09/07/1999 10492 7-8-1 RESOLUTION AMENDING RESOLUTION NO. 9653 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR MARIN
ASSOCIATION OF PUBLIC EMPLOYEES (“MAPE”)/SEIU 949,
SUPERVISORY UNIT (3-yr. MOU from July 1, 1999 through June 30,
2002)
09/07/1999 10493 7-8-1 RESOLUTION AMENDING RESOLUTION NO. 9654 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR MARIN
ASSOCIATION OF PUBLIC EMPLOYEES (“MAPE”)/SEIU 949,
MISCELLANEOUS UNIT, (3-yr. MOU from July 1, 1999 through June 30,
2002)
09/07/1999 10494 171 x 12-16 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO BE
THE SIGNATORY FOR THE PROGRAM SUPPLEMENT NO. 0085 REV. 0
FOR THE CITY OF SAN RAFAEL SLOPE REPAIR PROJECT ON
OAKWOOD DRIVE FOR $150,000
09/07/1999 10495 4-1-504 x 4-10-296 x 12-RESOLUTION ACCEPTING PROPOSAL FROM MATTERHORN, FOR A
16 x 9-3-40 COMPLETE “TURNKEY” PROJECT FOR THE MAHON CREEK EROSION
REPAIR AT “B” STREET IN AN AMOUNT NOT TO EXCEED $50,000 AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT
09/07/1999 10496 4-1-505 x 2-1-29 x RESOLUTION REJECTING BID FOR FREITAS PARK REHABILITATION
9-3-66 x 4-3-344 AND AUTHORIZE STAFF TO RE-EVALUATE AND REBID THE PROJECT
09/07/1999 10497 4-1-506 x 4-7-28 x RESOLUTION REJECTING BIDS FOR BERNARD HOFFMAN PARK
9-3-66 IMPROVEMENTS AND AUTHORIZE STAFF TO RE-EVALUATE AND
REBID THE PROJECT
09/07/1999 10498 4-1-507 x 4-1-478 x RESOLUTION OF AWARD OF CONTRACT TO REDWOOD
(SRRA) R-246 LANDSCAPING FOR LANDSCAPE MAINTENANCE FOR ANDERSEN
DRIVE EXTENSION FOR AN AMOUNT NOT TO EXCEED $19,596
09/20/1999 10499 249 x 110 x 13-1 x 13-11 RESOLUTION CONFIRMING THE EXISTENCE OF A LOCAL
EMERGENCY IN THE MATTER OF YEAR 2000 (Y2K) RISKS DECEMBER
31, 1999 / JANUARY 1, 2000
09/20/1999 10500 102 RESOLUTION OF APPRECIATION TO JOHN THIBODEAUX
09/20/1999 10501 135 x 9-1 RESOLUTION TO SUPPORT INCREASING PROTECTION OF THE SAN
FRANCISCO AND SAN PABLO BAYS IN THE CALFED DRAFT
PROGRAMMATIC ENVIRONMENTAL IMPACT REPORT PROCESS
09/20/1999 10502 110 x 249 RESOLUTION PROCLAIMING THE MONTH OF SEPTEMBER, 1999 AS
YEAR 2000 AWARENESS/PREPAREDNESS MONTH
09/20/1999 10503 5-1-324 RESOLUTION AUTHORIZING EXTENSION OF SUBDIVISION
AGREEMENT - “MAP OF SHORELINE CENTER”
09/20/1999 10504 12-18 x 12-18-12 x 12-18-RESOLUTION APPROVING “AGREEMENT FOR THE CONVERSATION
13 OF OVERHEAD UTILITY FACILITIES TO UNDERGROUND UTILITY
FACILITIES” BETWEEN CITY, PG&E, PACIFIC BELL, AND TCI
09/20/1999 10505 102 x 9-3-61 RESOLUTION OF APPRECIATION TO FRIENDS OF THE SAN RAFAEL
PUBLIC LIBRARY
09/20/1999 10506 102 x 110 x 9-3-61 RESOLUTION COMMENDING THE MARIN LITERACY PROGRAM AND
THE MARIN SCHOOL VOLUNTEERS AND PROCLAIMING SEPTEMBER
THND
26 TO OCTOBER 2 AS MARIN LITERACY WEEK
09/20/1999 10507 9-3-16 x 13-1 x 10-1 x 9-RESOLUTION DECLARING A LOCAL EMERGENCY AT THE
3-40 x 12-10 x 12-19 CANALWAYS BAYFRONT LEVEE IN EAST SAN RAFAEL, AND
AUTHORIZING DEVIATIONS FROM THE ZONING ORDINANCE TO
PERMIT THE OWNER TO BEGIN IMMEDIATE BAYFRONT LEVEE
REPAIRS
09/20/1999 10508 10-3 x 10-5 x 10-1 RESOLUTION APPROVING A USE PERMIT FOR A MINI-MARKET AT
1125 LINCOLN AVENUE (APN 11-225-01 & 02)
10/04/1999 10509 5-1-338 RESOLUTION APPROVING FINAL MAP ENTITLED, “MAP OF
FERNWOOD ESTATES”, SAN RAFAEL, CALIFORNIA
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MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
10/04/1999 10510 2-19 x 12-16 x RESOLUTION AUTHORIZING CITY ACQUISITION OF REDEVELOPMENT
4-10-296 x (SRRA) R-374 AGENCY OWNED PROPERTY (APN 130-021-22, 36, & 37) IN AN
AMOUNT NOT TO EXCEED $732,735 (MAHON CREEK) AND
AUTHORIZING EXECUTION OF CERTIFICATE OF ACCEPTANCE
10/18/1999 10511 115 (PPP) x 9-3-85 RESOLUTION AMENDING SECTION 3.0 OF RESOLUTION 10476
(ESTABLISHING PRIORITY PROJECTS PROCEDURE) EXTENDING THE
TIMELINE FOR CITY STAFF REVIEW AND PROCESSING OF THE
PRIORITY PROJECTS PROCEDURE
10/18/1999 10512 4-1-508 x 11-10 RESOLUTION ACCEPTING THE SCOPE OF SERVICES AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO AN
AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR
PROFESSIONAL ENGINEERING SERVICES IN AN AMOUNT NOT TO
EXCEED $9,950 FOR THE DESIGN OF UPGRADING THE TRAFFIC
SIGNAL SYSTEM AT THE INTERSECTION OF SOUTHBOUND 101 OFF
RAMP/DEL PRESIDIO BOULEVARD AND MANUEL T. FREITAS
PARKWAY AS IT WAS FUNDED BY A GRANT FROM THE STATE’S
HAZARD ELIMINATION AND SAFETY PROGRAM (HES) FOR THE
AMOUNT OF $40,000
10/18/1999 10513 4-1-509 x 11-15 x 11-1 RESOLUTION ACCEPTING THE SCOPE OF SERVICES AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO AN
AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES FOR
PROFESSIONAL ENGINEERING SERVICES IN AN AMOUNT NOT TO
EXCEED $151,950 FOR THE DESIGN OF REMAINING TRAFFIC
OPERATIONAL IMPROVEMENTS IN EAST SAN RAFAEL PHASES IIB
AND III
10/18/1999 10514 4-1-510 x 11-15 x 11-1 RESOLUTION AUTHORIZING AGREEMENT WITH ALBERT LOFTS, LLC
FOR THE WIDENING OF SECOND STREET IN FRONT OF THE FUTURE
ALBERT LOFTS DEVELOPMENT
10/18/1999 10515 13-1 x 9-3-40 RESOLUTION TO PARTICIPATE IN THE “SPARE THE AIR CITY”
CAMPAIGN
10/18/1999 10516 4-13-37 x 9-3-31 RESOLUTION AUTHORIZING A JOINT POWERS AGREEMENT – CSA 19
FIRE PROTECTION SERVICES AMENDMENT (RETROACTIVE TO JUNE
1, 1998 THROUGH JUNE 30, 2006)
10/18/1999 10517 4-13-99 x 13-1 x RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
4-13 AGREEMENT (MOU) WITH COUNTY OF MARIN OPERATIONAL AREA
TO PROVIDE EMERGENCY MANAGEMENT SERVICES
(agreement from 7/1/99 through 6/30/2000)
10/18/1999 10518 115 RESOLUTION RECOGNIZING THAT THE CITY IS UNDERTAKING THE
UPDATE OF SAN RAFAEL GENERAL PLAN 2000, AND APPLICANTS
ARE TO BE SO NOTIFIED
10/18/1999 10519 4-13-104 x 9-3-31 RESOLUTION AUTHORIZING EXECUTION OF COOPERATIVE
AGREEMENT FOR FUNDING AND OPERATION OF CONSOLIDATED
FIRE DISPATCH CENTER
11/01/1999 10520 102 x 9-3-85 RESOLUTION OF APPRECIATION TO ULLA-BRITT JONSSON AND
LINDA JACKSON (Employees of the Quarter for the third quarter of
1999)
11/01/1999 10521 4-13-105 x 246 x RESOLUTION AUTHORIZING AGREEMENTS WITH THE COUNTY OF
9-3-61 MARIN AND THE COLLEGE OF MARIN FOR FUNDING, OPERATION
AND INSTRUCTIONAL SUPPORT OF THE EDUCATION RESOURCE
CENTER AT 2955 KERNER BOULEVARD (Agreement from November 1,
1999 through
June 30, 2000)
11/01/1999 10522 9-10-2 x 11-8 x RESOLUTION ESTABLISHING A NEW MASTER FEE SCHEDULE FOR
11-18 SERVICES PROVIDED BY THE VARIOUS CITY DEPARTMENTS AND
RESCINDING THE EXISTING RESOLUTIONS ESTABLISHING THE PRE-
EXISTING MASTER FEE SCHEDULE
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MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
11/01/1999 10523 9-10-2 x 11-8 x RESOLUTION ESTABLISHING A NEW SCHEDULE OF PARKING
11-18 PENALTIES AND LATE PAYMENT PENALTIES FOR NOTICES OF
PARKING VIOLATIONS, AND RESCINDING THE PREVIOUS SCHEDULE
OF PARKING PENALTIES AND LATE PAYMENT PENALTIES
11/01/1999 10524 202 x 12-5 x 9-3-66 RESOLUTION AUTHORIZING A $10,000 LOAN TO MARIN BOCCE
FEDERATION FOR THE REPAIR OF COURTS E & F AT THE SAN
RAFAEL BOCCE CENTER
11/01/1999 10525 202 x 12-5 x 9-3-66 RESOLUTION AUTHORIZING A $10,000 LOAN TO MARIN BOCCE
FEDERATION FOR THE COMPLETION OF THE EXTERIOR FENCE
PROJECT AT THE SAN RAFAEL BOCCE CENTER ON OR BEFORE
DECEMBER 24, 1999
11/15/1999 10526 110 RESOLUTION PROCLAIMING NOVEMBER 15, 1999 AMERICA
RECYCLES DAY IN THE CITY OF SAN RAFAEL
11/15/1999 10527 7-4-5 RESOLUTION AMENDING THE DEFERRED COMPENSATION PLAN,
EFFECTIVE NOVEMBER 15, 1999
11/15/1999 10528 5-6-6 RESOLUTION APPROVING A PARCEL MAP ENTITLED, “PARCEL MAP -
BEING A SUBDIVISION OF THE LAND DESCRIBED IN THE GRANT
DEED FILED MARCH 6, 1992 IN O.R. 92-015274”, SAN RAFAEL,
CALIFORNIA (FOSTER PROPERTY, APN 12-193-19)
11/15/1999 10529 4-1-511 x 12-15 x RESOLUTION ACCEPTING A PROPOSAL FROM JONES & MADHAVAN
9-3-65 TO DESIGN PLANS FOR THE “TERRA LINDA POOL RENOVATION” IN
AN AMOUNT NOT TO EXCEED $60,000.00, AND AUTHORIZING THE
MAYOR TO EXECUTE THE AGREEMENT (COMMENCING ON 11/15/99
AND ENDING ON 5/15/2001)
11/15/1999 10530 13-1 x 9-3-16 x RESOLUTION ESTABLISHING PROCEDURES FOR RECONSIDERATION
9-3-30 AND APPEAL OF (1) THE CLASSIFICATION OF A FIREARM AS A
SATURDAY NIGHT SPECIAL; AND (2) THE DENIAL OR REVOCATION
OF A PERMIT FOR FIREARMS DEALERS
11/22/1999 10531 9-4 x 9-4.1 x 9-3-14 x 9-3-RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS OF
(Spec. Mtg.) 16 x 9-2-1 CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON
NOVEMBER 2, 1999
12/06/1999 10532 9-4 x 9-3-31 RESOLUTION AMENDING RESOLUTION NO. 10531 DECLARING
CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED GENERAL
MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1999, TO INCLUDE
RESULTS OF BALLOT MEASURE P – PARAMEDIC SERVICE SPECIAL
TAX ON RESIDENTIAL AND NON-RESIDENTIAL STRUCTURES AND
APPROPRIATIONS LIMIT INCREASE
12/06/1999 10533 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSING OF COURT
STREET BETWEEN FOURTH STREET AND FIFTH AVENUE FOR THE
SAFETY OF PEDESTRIAN AND VEHICLE TRAFFIC DURING
CONSTRUCTION OF THE RAFAEL TOWN CENTER
12/06/1999 10534 4-3-354 x 113 x 116 x 9-3-RESOLUTION AUTHORIZING TO RENEW THE CONTRACT WITH
11 KENNETH EMANUELS & ASSOCIATES FOR LEGISLATIVE ADVOCACY
SERVICES ON BEHALF OF THE MARIN COUNTY COUNCIL OF
MAYORS AND COUNCIL MEMBERS FOR THE PERIOD OF JANUARY 1,
2000 THROUGH DECEMBER 31, 2000
12/06/1999 10535 110 RESOLUTION PROCLAIMING DECEMBER 15, 1999 AS BILL OF RIGHTS
DAY IN THE CITY OF SAN RAFAEL
12/06/1999 10536 4-3-369 x 7-3 RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
WITH NASH AND COMPANY, INC., FOR A PERSONNEL
CLASSIFICATION AND COMPENSATION STUDY (term of agreement
commencing 1/1/2000 and ending on 12/31/2004)
12/06/1999 10537 4-1-512 RESOLUTION OF AWARD OF CONTRACT FOR THE LUCAS VALLEY
ROAD/SOUTH 101 OFF RAMP TRAFFIC SIGNAL INSTALLATION
PROJECT TO GHILOTTI BROTHERS CONSTRUCTION, INC. IN AN
AMOUNT NOT TO EXCEED $183,550.25
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MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
12/06/1999 10538 4-1-513 x 12-9 RESOLUTION OF AWARD OF CONTRACT FOR THE OLIVE AND PALM
AVENUE STORM DRAIN REPLACEMENT PROJECT TO GHILOTTI
CONSTRUCTION COMPANY, INC., IN THE AMOUNT OF $154,647.50
12/06/1999 10539 4-4-8 x 2-5-40 RESOLUTION AUTHORIZING THE SIGNING OF A LICENSE
x 13-1 AGREEMENT AND SLURRY WALL EASEMENT AGREEMENT WITH
PACIFIC GAS AND ELECTRIC COMPANY (PG&E) TO ALLOW PG&E
THE RIGHT OF ACCESS TO OPERATE, MAINTAIN, REPAIR, MONITOR
AND REPLACE THESE FACILITIES, AND AUTHORIZING THE SIGNING
OF REIMBURSEMENT AGREEMENT TO SET COST SHARING TERMS
FOR DISPOSAL OF PNA CONTAMINATION FOUND IN SOILS AND
GROUNDWATER ADJACENT TO PG&E’S GAS MANUFACTURING
FACILITY
12/06/1999 10540 13-2 x 9-3-31 x 202 RESOLUTION AUTHORIZING EXECUTION OF ALL NECESSARY
APPLICATIONS, CONTRACTS, PAYMENT REQUESTS, AGREEMENTS
AND AMENDMENTS FOR THE PURPOSE OF SECURING GRANT FUNDS
AND TO IMPLEMENT AND CARRY OUT THE PURPOSES SPECIFIED IN
THE GRANT APPLICATION TO THE CALIFORNIA INTEGRATED WASTE
MANAGEMENT BOARD FOR A HOUSEHOLD HAZARDOUS WASTE
GRANT - EIGHTH CYCLE TO IMPLEMENT A HOUSEHOLD BATTERY
COLLECTION PROGRAM AND EXPAND THE EXISTING
SYRINGE/SHARP COLLECTION PROGRAM
12/06/1999 10541 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
DOWNTOWN STREETS FOR THE MILLENNIUM PARTY 2000
12/07/1999 10542 RESOLUTION GRANTING THE 1999 PRIORITY PROJECT
(Spec. P/H) DETERMINATIONS FOR DEVELOPMENT IMPACTING THE LUCAS
VALLEY ROAD/SMITH RANCH ROAD/HIGHWAY 101 AND THE FREITAS
PARKWAY/HIGHWAY 101 INTERCHANGES (NORTH SAN RAFAEL) City
File Nos. P99-1, PPP99-2, PPP99-3, PPP99-5 and PPP99-9.
12/07/1999 10543 RESOLUTION GRANTING THE 1999 PRIORITY PROJECT
DETERMINATIONS FOR DEVELOPMENT IMPACTING THE BELLAM
BOULEVARD/I-580/HIGHWAY 101 INTERCHANGE (EAST SAN RAFAEL)
City File Nos. P99-4, PPP99-6, PPP99-7, PPP99-8 and PPP99-12.
12/20/1999 10544 7-1-31 x 9-6-3 RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT
WITH ACCLAMATION INSURANCE MANAGEMENT SERVICES (“AIMS”)
FOR WORKERS’ COMPENSATION CLAIMS ADMINISTRATION
SERVICES (Commencing on October 1, 1999 and Ending on September
30, 2000)
12/20/1999 10545 102 x 9-3-85 RESOLUTION PRESENTING DESIGN AWARDS RECOGNIZING
OUTSTANDING ARCHITECTURAL DESIGN FOR THE STRUCTURE
LOCATED AT 1101 FIFTH AVENUE
12/20/1999 10546 102 x 9-3-85 RESOLUTION PRESENTING DESIGN AWARDS RECOGNIZING
OUTSTANDING ARCHITECTURAL DESIGN FOR LONE PALM COURT
LOCATED ON “C” STREET BETWEEN SECOND AND THIRD STREETS
12/20/1999 10547 102 x 9-3-85 RESOLUTION PRESENTING DESIGN AWARDS RECOGNIZING
OUTSTANDING ARCHITECTURAL DESIGN FOR MARIA B. FREITAS
SENIOR HOUSING COMPLEX AT ONE TRINITY WAY
12/20/1999 10548 102 x 9-3-40 x RESOLUTION OF APPRECIATION TO GEORGE R. EMEHISER, Retiring
9-3-65 x 7-4 Groundsworker II
12/20/1999 10549 102 x 9-3-40 x RESOLUTION OF APPRECIATION TO STEVEN R. FONTAINE,
9-3-65 x 7-4 Supervising Sewer Maintenance Worker for 20 years
12/20/1999 10550 4-1-514 RESOLUTION OF AWARD OF CONTRACT FOR CITY HALL SECOND
FLOOR ADA RESTROOMS REMODEL TO J.K. MERZ CONSTRUCTION,
INC. IN THE AMOUNT OF $68,000.00
12/20/1999 10551 4-10-311 RESOLUTION TO ENTER INTO A CONTRACT WITH THE MARIN
COMMUNITY DEVELOPMENT AGENCY FOR CHILD CARE SALARIES IN
THE AMOUNT OF $10,000.00
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SRCC
MEETING RESO. FILE NUMBER(S) RESOLUTION TITLE
DATE NUMBER
12/20/1999 10552 202 x (SRRA) R-173 RESOLUTION APPROVING A $50,000 GRANT TO BUCKELEW
COMMUNITY HOUSING DEVELOPMENT ORGANIZATION, INC. AND
MAKING FINDINGS AND APPROVALS PURSUANT TO THE
CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE
UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING
FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT AREA
12/20/1999 10553 4-3-117 x 9-3-20 RESOLUTION AUTHORIZING A CONTRACT WITH ACS ENTERPRISE
SOLUTIONS, INC. (“ACS”), FORMERLY BUSINESS RECORDS
CORPORATION (“BRC”), FOR TECHNOLOGY SERVICES
12/20/1999 10554 4-10-309 x 2-1-53 RESOLUTION AUTHORIZING THE SIGNING OF REVISED OPTION AND
EASEMENT AGREEMENTS BETWEEN THE CITY OF SAN RAFAEL AND
MCF PROPERTY HOLDINGS, INC.
12/20/1999 10555 4-13-104 x 9-3-31 RESOLUTION REPEALING RESOLUTION NO. 10519, AND
AUTHORIZING EXECUTION OF REVISED COOPERATIVE AGREEMENT
FOR FUNDING AND OPERATION OF CONSOLIDATED FIRE DISPATCH
CENTER
12/20/1999 10556 4-13-104 x 9-3-31 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR
ARCHITECT AND CONSTRUCTION MANAGEMENT SERVICES FOR
CONSOLIDATED FIRE DISPATCH CENTER WITH HANNUM
ASSOCIATES IN AN AMOUNT NOT TO EXCEED $70,000
12/20/1999 10557 11-19 x RESOLUTION AMENDING RESOLUTION 10541 TO AUTHORIZE THE
(SRRA) R-414 TEMPORARY CLOSING OF THREE ADDITIONAL STREETS FOR
MILLENNIUM PARTY 2000
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