HomeMy WebLinkAboutResolution List: CC 2000SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
01/03/2000
MEETING WAS CANCELLED.
01/18/2000
10558
2.9.21 x 247
RESOLUTION AUTHORIZING THE EXECUTION OF RENEWAL OF
SPECIALTY LEASE AGREEMENT BETWEEN NORTHGATE MALL
ASSOCIATES AND THE CITY OF SAN RAFAEL FOR CITY HALL AT
THE MALL; lease commencing February 1, 2000 and expiring on
January 31, 2001)
01/18/2000
10559
4-3-372 x 7-1-21 x
RESOLUTION DECLARING USI NORTHERN
7-1-28 x 7-1-29 x
CALIFORNIA/DAUGHERTY & COMPANY AS THE CITY'S
7-1-33 x 4.3-285
INSURANCE BROKER OF RECORD
01/18/2000
10560-10568
102 x 9-3.30
RESOLUTIONS OF APPRECIATION TO POLICE DEPT.
VOLUNTEERS:
01/18/2000
10560
102 x 9.3.30
RESOLUTION OF APPRECIATION TO EMIL R. BETTINI
01/18/2000
10561
102 x 9-3-30
RESOLUTION OF APPRECIATION TO CLYDE DOOLITTLE
01/18/2000
10562
102 x 9-3-30
RESOLUTION OF APPRECIATION TO BILL KAY
01/18/2000
10563
102 x 9-3-30
RESOLUTION OF APPRECIATION TO WALT LOCKETT
01/18/2000
10564
102 x 9-3-30
RESOLUTION OF APPRECIATION TO JOHN McGINNIS
01/18/2000
10565
102 x 9-3-30
RESOLUTION OF APPRECIATION TO FRANK MYLES
01/18/2000
10566
102 x 9-3-30
RESOLUTION OF APPRECIATION TO VICTOR RAPHAEL
01/18/2000
10567
102 x 9.3.30
RESOLUTION OF APPRECIATION TO JOHN VOLPE
01/18/2000
10568
102 x 9-3-30
RESOLUTION OF APPRECIATION TO KEN WALKMEISTER
01/18/2000
10569
4-3-359
RESOLUTION AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND HARDING LAWSON AND ASSOCIATES TO
CONDUCT CONSTRUCTION HEALTH AND SAFETY AND
GEOTECHNICAL OVERSIGHT FOR THE SECOND STREET
WIDENING AND LINDARO RULE 20A UNDERGROUND DISTRICT
01/18/2000
10570
4-3-360
RESOLUTION AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND HARRIS & ASSOCIATES TO PROVIDE
CONSTRUCTION MANAGEMENT SERVICES FOR THE SECOND
STREET WIDENING AND LINDARO RULE 20A UNDERGROUND
DISTRICT
01/18/2000
10571
5.1.332
RESOLUTION TO EXTEND TIME FOR THE COMPLETION OF
IMPROVEMENT WORK — "VISTA MARIN SUBDIVISION"
(EXTENDED TO AND INCLUDING JULY 10, 2001)
01/18/2000
10572
5-1-335
RESOLUTION TO EXTEND TIME FOR THE COMPLETION OF
IMPROVEMENT WORK — "NORTHVIEW SUBDIVISION" (EXTENDED
TO AND INCLUDING DECEMBER 15, 2000)
01/18/2000
10573
4-1-515 x 11-10
RESOLUTION AWARDING THE CONTRACT FOR THE FOURTH
STREET AND FIFTH AVENUE TRAFFIC SIGNAL INTERCONNECT
PROJECT, 9STSOP GRANT) TO MIKE BROWN ELECTRIC CO. IN
THE AMOUNT OF $595,500.00
01/18/2000
10574
4-1-506 x 9-3.66 x
RESOLUTION AWARDING THE CONTRACT FOR THE BERNARD
12-5 x 12.15
HOFFMAN PARK IMPROVEMENTS TO UNION PACIFIC
CONSTRUCTION, INC. IN THE AMOUNT OF $127,588.45 AND
ALLOCATE AN ADDITIONAL $45,000.00 IN FUNDING OUT OF THE
PARK AND RECREATION FACILITIES FUND
01/18/2000
10575
2-4-23 x 4-1-513 x
RESOLUTION APPROVING A CERTIFICATE OF ACCEPTANCE OF
3-1.1976 x 12-9
THE GRANT OF AN EASEMENT FROM RICHARD R. JENKINS AND
LINDA H. JENKINS, FOR THE CONSTRUCTION AND
MAINTENANCE OF STORM DRAIN FACILITIES AT 37 PALM
AVENUE
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
01/18/2000
10576
4-2-300 x 9-3-31
RESOLUTION AWARDING CONTRACT TO SMEAL FIRE
APPARATUS COMPANY IN THE AMOUNT OF $450,450 FOR 75 -
FOOT AERIAL LADDER TRUCK FOR FIRE DEPARTMENT
01/18/2000
10577
9-10-2 x 10-2 x 10-5
RESOLUTION WAIVING PAYMENT OF FEES FOR THE USE PERMIT
x 10-7
AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT
APPLICATION (UP 99.52/ED 99.136) FOR THE RITTER HOUSE TO
RELOCATE THE DAY SERVICES CENTER AND SECURE
ADDITIONAL OFFICE SPACE AT 826 SECOND STREET
01/18/2000
10578
111 x 5-1-324 x
RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS
9-3.66 x 202
FROM THE ASSOCIATION OF BAY AREA GOVERNMENTS FOR
IMPROVEMENTS TO THE SHORELINE PARK SECTION OF THE
SAN FRANCISCO BAY TRAIL
01/18/2000
10579
102 x 9-3.85
RESOLUTION OF APPRECIATION TO SHEILA DELIMONT,
PLANNING MANAGER
01/18/2000
10580
2-9-22 x 9-3-30
RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE
BETWEEN THE CITY OF SAN RAFAEL AND CITIBANK F.S.B., A
FEDERAL SAVINGS BANK, BR. #309, FOR OFFICE SPACE IN ITS
BUILDING LOCATED AT 1210 FIFTH AVENUE, FOR POLICE
DEPARTMENT PERSONNEL
02/07/2000
10581
102 x 9-3-40 x 7-4
RESOLUTION OF APPRECIATION TO CHESTER R. WILLIAMS,
EMPLOYEE OF THE QUARTER FOR THE FOURTH QUARTER OF
1999
02/07/2000
10582
102 x 9.3-11 x
RESOLUTION OF APPRECIATION TO KENNETH A. NORDHOFF
9-3.20
FOR BEING AWARDED THE LEAGUE OF CALIFORNIA CITIES, CITY
MANAGER'S DEPT. 2000
JOHN H. NAIL MEMORIAL AWARD
02/07/2000
10583
102 x 13.17
RESOLUTION OF APPRECIATION TO JOHN ORTEGA FOR BEING
AWARDED THE MARIN COUNTY HUMAN RIGHTS COMMISSION
1999 MARTIN LUTHER KING, JR., HUMANITARIAN AWARD
02/07/2000
10584
4-1-505 x 2-1.29 x
RESOLUTION AWARDING THE CONTRACT FOR THE FREITAS
9-3.66 x 12.5 x
PARK REHABILITATION TO BAUMAN LANDSCAPE, INC. IN THE
12.15
AMOUNT OF $333,3000 AND ALLOCATE AN ADDITIONAL $55,000
IN FUNDING OUT OF THE PARK AND RECREATION FACILITY
FUND
02/07/2000
10585
11-19
RESOLUTION APPROVING THE STREET CLOSURE OF ANDERSEN
DRIVE, FROM WEST FRANCISCO BLVD. TO A STREET ON
SUNDAY, MARCH 19, 2000 FROM 6 A.M. TO 2 P.M. FOR THE
PACIFIC BELL PARK PITCH
02/07/2000
10586
9-3-61 x 12-8
RESOLUTION ADOPTING A POLICY FOR PUBLIC USE OF THE
INTERNET WITHIN THE SAN RAFAEL PUBLIC LIBRARY
02/07/2000
10587
11.1 x 11-11 x 11.12
RESOLUTION REGARDING RESIDENTIAL TRAFFIC CALMING
x 9.1.2
TECHNIQUES AND APPROVING THE RESIDENTIAL STREET
SPEED HUMP WARRANTS AND POLICY PERMANENTLY
02/22/2000
10588
4-1.516 x 12.16
RESOLUTION AWARDING THE CONTRACT FOR THE OAKWOOD
DRIVE SLIDE REPAIR TO MAGGIORA AND GHILOTTI, INC. IN THE
AMOUNT OF $83,495.00
02/22/2000
10589
5-2.94 x 149
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND MS. HOLLY FORD
REGARDING FUTURE PROCEEDINGS FOR ANNEXATION OF REAL
PROPERTY AT 240 HIGHLAND AVENUE, APN 016.021-02, TO THE
CITY OF SAN RAFAEL
02/22/2000
10590
4-1-517 x 12-2
RESOLUTION OF AWARD OF CONTRACT FOR CITY HALL THIRD
FLOOR COMMUNITY DEVELOPMENT REMODEL TO BLYTHE &
ASSOCIATES IN THE AMOUNT OF $122,220.00
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
02/22/2000
10591
4-10-304 x 9-2-45 x
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN AN
10-2
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT
WITH BARBER AND GONZALES CONSULTING GROUP
02/22/2000
10592
4-10-304 x 9-2-45 x
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN AN
10.2
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT
WITH KEN KAY ASSOCIATES TO EXTEND THE TERM OF THE
AGREEMENT
02/22/2000
10593
4-10-172 x 9-3-65
RESOLUTION AUTHORIZING THE EXECUTION OF THE
AGREEMENT WITH ORCA SWIM CLUB FOR THE 2000 SWIM
SEASON
02/22/2000
10594
9-3-30
RESOLUTION APPROVING USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS N THE AMOUNT OF
$121,153.34 FOR COMMUNITY ORIENTED POLICING
02/22/2000
10595
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
02/22/2000
10596
9-1 x 9.3-66
RESOLUTION TO SUPPORT THE CITY OF SAUSALITO'S REQUEST
FOR APPROPRIATE FUTURE USE OF FORT BAKER
02/22/2000
10597
8-5
RESOLUTION AMENDING THE 1999/2000 BUDGET
03/06/2000
10598
4-3-373 x 4-3-117
RESOLUTION AUTHORIZING AN AGREEMENT WITH KERRY
CONSULTING GROUP TO PROVIDE CONSULTING SERVICES FOR
THE REPLACEMENT OF VARIOUS COMPUTER SYSTEMS AND
APPLICATIONS (term of agreement from 316/00 and ending
12131100)
03/06/2000
10599
4-3-306 x 4-3-32
RESOLUTION AUTHORIZING AN AGREEMENT WITH HILTON,
FARNKOPF & HOBSON, LLC, TO PERFORM A REVIEW OF MARIN
SANITARY SERVICES 2000 RATE APPLICATION
03/06/2000
10600
4-10-312 x 4-10-296
RESOLUTION ACCEPTING A PROPOSAL FROM CSW/STUBER-
STROEH ENGINEERING GROUP, INC. (CSW) TO CONDUCT CIVIL
ENGINEERING AND LANDSCAPE ARCHITECTURE SERVICES IN
THE AMOUNT OF $39,300 PLUS 10 PERCENT CONTINGENCIES
AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE
MAHON CREEK BIKE PATH PROJECT
03/06/2000
10601
4-1-313 x 4.10-296
RESOLUTION ACCEPTING A PROPOSAL FROM HARDING
LAWSON ASSOCIATES (HLA) TO CONDUCT ENVIRONMENTAL
AND GEOTECHNICAL INVESTIGATION IN THE AMOUNT OF
$34,860 AND AUTHORIZING EXECUTION OF AGREEMENT FOR
THE MAHON CREEK BIKE PATH PROJECT
03/06/2000
10602
4-10-314 x 11-15.1
RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR OR
x 4-1-478
THE DEPUTY DIRECTOR OF PUBLIC WORKS TO BE THE
SIGNATORY ON PROJECT DOCUMENTATION REQUIRED FOR TEA
21 FUNDED PROJECTS (i.e., ANDERSEN DRIVE REHABILITATION,
LINCOLN AVENUE REHABILITATION)
03/06/2000
10603
147
RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT
BLOCK GRANT (" CDBG") PROJECT FUNDING FOR THE YEAR
2000.01 TO THE MARIN COUNTY BOARD OF SUPERVISORS
03/20/2000
10604
2-5-41 x 9-3-16
RESOLUTION AUTHORIZING THE RECORDATION OF GRANT
DOCUMENTS CONVEYING TO THE CITY A PUBLIC PEDESTRIAN
EASEMENT OVER THE PROPERTY COMMONLY KNOWN AS
"TERRACE LANE"
03/20/2000
10605
110
RESOLUTION PROCLAIMING APRIL 22, 2000 AS MARIN EARTH
DAY 2000 IN THE CITY OF SAN RAFAEL "RENEW THE PROMISE"
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
03/20/2000
10606
4-2-302 x 9-3-30
RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF
x 9.3.20
A LEASE WITH OPTION TO PURCHASE ONE AERIAL FIRE TRUCK
WITH IBIS SECURITIES LLC AND MUNICIPAL FINANCE
CORPORATION, AND AUTHORIZING CERTAIN ACTIONS IN
CONNECTION THEREWITH
03/20/2000
10607
4.2-301 x 9.3-85
RESOLUTION REJECTING BID PROPOSALS FOR CITY HALL
THIRD FLOOR COMMUNITY DEVELOPMENT FURNITURE
03/20/2000
10608
5-1-326
RESOLUTION AUTHORIZING EXTENSION OF TIME FOR THE
COMPLETION OF IMPROVEMENT WORK — "WOODLAND
TERRACE HOMES SUBDIVISION" (EXTENDED TO AND INCLUDING
MARCH 16, 2001)
03/20/2000
10609
11-15.1 x 11-10
RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR OR
x 11-1 x 9.3.40
DEPUTY DIRECTOR TO FILE AN APPLICATION AND BE THE
SIGNATORY FOR FEDERAL SURFACE TRANSPORTATION
PROGRAM (STP) AND CONGESTION MITIGATION AND AIR
QUALITY IMPROVEMENT PROGRAM (CMAQ) FUNDING FOR
TOTAL OF $662,000 TO THE FOLLOWING PROJECTS:
I. STP 75% PROGRAM:
1. FOURTH ST. REHABILITATION -$200,000
II. STP 25% CORRIDOR PROGRAM:
1. DOWNTOWN TRAFFIC SIGNAL COORDINATION -
$180,000
2. N. SAN PEDRO RD./CIVIC CENTER DR. TRAFFIC
IMPROVEMENT (CO-SPONSORED WITH MARIN CO.) -
$282,000
TOTAL: $662,000
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
03/20/2000
10610
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
DOWNTOWN STREETS FOR THE YOUTH IN ARTS ITALIAN
STREET PAINTING FESTIVAL
03/20/2000
10611
13-12 x 13-1 x 13-4
RESOLUTION REQUESTING AN IMMEDIATE BAN OF METHYL
TERTIARY BUTYL ETHER (MTBE) AND CLEAN-UP OF
CONTAMINATED CALIFORNIA WATER WELLS
03/20/2000
10612
115
RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR THE
SAN RAFAEL GENERAL PLAN 2000 AND ZONING ORDINANCE
TEXT AMENDMENTS TO AFFORDABLE HOUSING POLICIES,
PROGRAMS AND PROVISIONS FOR NEW BELOW MARKET RATE
RENTAL UNITS (GPA 99.5 and ZC 99.8)
03/20/2000
10613
115
RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION
FOR A GENERAL PLAN AMENDMENT (GPA 99.2), PLANNED
DEVELOPMENT (PD) ZONING ORDINANCE AMENDMENT (ZD 99.5),
MASTER USE PERMIT (UP 99-26), ENVIRONMENTAL AND DESIGN
REVIEW PERMIT (ED 99.71), TRIP PERMIT (TP 00.1) AND
TENTATIVE PARCEL MAP (S 00-1) FOR A COMMERCIAL OFFICE
AND CITY CORPORATION YARD DEVELOPMENT LOCATED AT
2300, 2333 AND 2350 KERNER BOULEVARD AND 200 MORPHEW
STREET (APNs 009-291-07, 08, 09, 10, 31, 32, 34 AND 47)
03/20/2000
10614
115
RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR AN
AMENDMENT TO THE SAN RAFAEL GENERAL PLAN 2000 TO
UPDATE APPENDIX B (LAND USE TRAFFIC ALLOCATIONS) (GPA
99.4)
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
03/20/2000
10615
115
RESOLUTION APPROVING AN AMENDMENT TO THE SAN RAFAEL
GENERAL PLAN 2000 TO: A) AMEND THE HOUSING ELEMENT
(POLICIES H-19 AND H-20 AND PROGRAMS H -C, H -DD AND H -EE),
LAND USE ELEMENT (POLICY LU -10B), EAST SAN RAFAEL
(POLICY ESR -6), APPENDIX A (GLOSSARY) AND THE HOUSING
ELEMENT BACKGROUND REPORT TO LOWER THE AFFORDABLE
HOUSING STANDARDS FOR NEW BELOW MARKET RATE RENTAL
UNITS (GPA 99.5), B) AMEND THE LAND USE MAP OF THE LAND
USE ELEMENT REDESIGNATING THREE ACRES OF LAND FROM
LIGHT INDUSTRIAL/OFFICE TO PUBLIC/QUASI-PUBLIC LAND USE
DESIGNATION LOCATED AT 2350 KERNER BOULEVARD 1200
MORPHEW STREET (GPA 99-2) AND C) UPDATE APPENDIX B —
LAND USE TRAFFIC ALLOCATIONS (GPA 99.4)
03/20/2000
10616
115
RESOLUTION APPROVING A TENTATIVE PARCEL MAP (S 00-1),
MASTER USE PERMIT (UP 99-26), ENVIRONMENTAL AND DESIGN
REVIEW PERMIT (ED 99.71), AND TRIP PERMIT (TP 00-1) FOR A
116,427 SQUARE FOOT OFFICE COMPLEX AND NEW 3.0 ACRE
CITY CORPORATION YARD FACILITY LOCATED AT 2350 KERNER
BOULEVARD AND 200 MORPHEW STREET (APN 009.291.10, 31, 32
AND 3
04/03/2000
10617
8-1 x (SRRA) R-62
RESOLUTION AUTHORIZING AN AGREEMENT WITH CAPORICCI,
CROPPER & LARSON, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
TO PROVIDE AUDITING SERVICES FOR THE YEARS ENDING JUNE
30, 2000 THROUGH JUNE 30, 2002, WITH OPTIONS FOR THE
YEARS ENDING JUNE 30, 2003 AND JUNE 30, 2004
04/03/2000
10618
7-1-43
RESOLUTION TO CHANGE THE CITY'S LONG TERM DISABILITY
AND TERM LIFE INSURANCE PROVIDERS TO CANADA LIFE
INSURANCE COMPANY
04/03/2000
10619
4-2-301
RESOLUTION OF AWARD OF CONTRACT FOR CITY HALL THIRD
FLOOR COMMUNITY DEVELOPMENT FURNITURE (RE -BID) TO
COORDINATED RESOURCES, INC. IN THE AMOUNT OF $80,893.81
04/03/2000
10620
202 x 9.3-66 x 12.5
RESOLUTION AUTHORIZING THE EXECUTION OF THE AMENDED
FACILITY USE AND MANAGEMENT AGREEMENT FOR THE
ALBERT PARK BOCCE BALL COMPLEX (from 1/1/2000 until
1213112005)
04/03/2000
10621
102 x 109 x 9-3-40
RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB
x 9.3-66
(Arbor Day tree planting at Gerstle Park)
04/03/2000
10622
140 x (SRRA) R-6
RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND
SAFETY CODE SECTION 33445, RELATING TO FUNDING OF
CERTAIN SCHOOL IMPROVEMENTS AND TAKING RELATED
ACTIONS
04/03/2000
10623
11.19 x
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
(SRRA) R-181
STREETS FOR THE WEEKLY DOWNTOWN FARMERS' MARKET
FESTIVAL
04/03/2000
10624
11-19 x 251
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE WEEKLY MERCADO DEL CANAL
04/03/2000
10625
10-10 x 10-2 x 13-3
RESOLUTION DENYING THE APPEAL OF THE DECISION OF THE
COMMUNITY DEVELOPMENT DIRECTOR TO DENY AN EXTENSION
TO THE AMORTIZATION PERIOD FOR COMPLIANCE WITH
ORDINANCE 1740 ESTABLISHING LIMITS ON NON-COMMERCIAL
KEEPING OF ANIMALS AT 881 LAS OVEJAS AVENUE; APN 178-
221-50
04/17/2000
10626
8-5 x 9-3-85
RESOLUTION AMENDING THE 1999/2000 BUDGET
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
04/17/2000
10627
7-1.36
RESOLUTION ADOPTING THE AMENDED AND RESTATED PUBLIC
AGENCY RETIREMENT SYSTEM (PARS) TRUST AGREEMENT
04/17/2000
10628
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE 13TH ANNUAL GREG BORRELLI'S MAY
MADNESS CLASSIC CAR PARADE
05/01/2000
10629
102 x 9-3.85
RESOLUTION OF APPRECIATION TO LARRY SALVISBERG,
ACTING CODE ENFORCEMENT MANAGER, EMPLOYEE OF THE
QUARTER ENDING MARCH 31, 2000
05/01/2000
10630
102 x 9.3.65
RESOLUTION OF APPRECIATION TO COMMUNITY SERVICES
DEPARTMENT FOR AWARD WINNING MARKETING EFFORTS
05/01/2000
10631
102 x 9-3-65
RESOLUTION OF APPRECIATION TO ROCHELLE GRECHMAN-
DIBLEY FOR THE CALIFORNIA SCHOOL-AGE CONSORTIUM
AWARD OF EXCELLENCE RE WORK IN THE CHILD CARE FIELD
05/01/2000
10632
8-13-9 x 8-14
RESOLUTION AUTHORIZING AND APPROVING THE BORROWING
OF FUNDS FOR FISCAL YEAR 2000-2001; THE ISSUANCE AND
SALE OF A 2000.2001 TAX AND REVENUE ANTICIPATION NOTE
THEREFOR AND PARTICIPATION IN THE CALIFORNIA
COMMUNITIES CASH FLOW FINANCING PROGRAM
05/01/2000
10633
4-1-518 x 13-1-1 x
RESOLUTION OF AWARD OF CONTRACT FOR ADA WHEELCHAIR
11.7 x 9-3-40
RAMP CONSTRUCTION 1999/2000 TO LUCAS CONCRETE, INC. IN
THE AMOUNT OF $84,600.00
05/03/2000
10634
RESOLUTION REGARDING THE RECOMMENDATIONS OF THE
(Spec. Jt.
ST. VINCENT'S/SILVEIRA ADVISORY TASK FORCE
Workshop /
Mtg. with Co. of
Marin)
05/15/2000
10635
110
RESOLUTION PROCLAIMING JUNE 14, 2000, AS FLAG DAY IN THE
CITY OF SAN RAFAEL
05/15/2000
10636
102 x 179 x 219
RESOLUTION OF APPRECIATION TO THE CITY OF NOVATO —
RECIPIENT OF THE CALIFORNIA CITIES HELEN PUTNAM AWARD
FOR EXCELLENCE — FOR HAMILTON BASE RE -USE
05/15/2000
10637
4-1-520 x 11-7
RESOLUTION OF AWARD OF CONTRACT FOR "FIFTH AVENUE
CITY HALL SIDEWALK REPAIR" TO BAUMAN LANDSCAPE, INC.,
IN THE AMOUNT OF $100,330.00
05/15/2000
10638
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR THE BANANAS AT LARGE DJ MIX OFF
06/05/2000
10639
(SRCC) 2.7 x
RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT
(Spec. Jt. P/H)
(SRCC) 2.8 x
DIRECTOR TO EXECUTE AGREEMENTS TO SELL AND LEASE
(SRRA) R-246
PROPERTIES OWNED BY THE REDEVELOPMENT AGENCY
ADJACENT TO ANDERSEN DRIVE BETWEEN BELLAM
BOULEVARD AND LINDARO STREET
06/05/2000
10640
171 x 11-20 x 12-16
RESOLUTION AUTHORIZING A FUNDING AGREEMENT BETWEEN
x 9-3.40 x (SRRA)
THE METROPOLITAN TRANSPORTATION COMMISSION AND THE
R-374
CITY OF SAN RAFAEL FOR SURFACE TRANSPORTATION
PROGRAM (STP) EXCHANGE FUNDS FOR THE CONSTRUCTION
OF MAHON PATH
06/05/2000
10641
13-2 x 4-3.32 x 8.14
RESOLUTION AUTHORIZING REQUEST FOR CALIFORNIA
x 155
BEVERAGE CONTAINER RECYCLING AND LITTER REDUCTION
ACT FUNDS FROM THE CALIFORNIA DEPARTMENT OF
CONSERVATION, DIVISION OF RECYCLING
06/19/2000
10642
102 x 137
RESOLUTION OF APPRECIATION TO PETE MARTIN RE DEL
GANADO GATEWAY BEAUTIFICATION PROJECT
06/19/2000
10643
102 x 137
RESOLUTION OF APPRECIATION TO MIKE McGUIRE RE DEL
GANADO GATEWAY BEAUTIFICATION PROJECT
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
06/19/2000
10644
229 x 13-16
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET
RATE RENTAL HOUSING AGREEMENT BETWEEN ALBERT LOFTS,
LLC AND THE CITY OF SAN RAFAEL RE: THE LOFTS AT ALBERT
PARK, 931 SECOND STREET, APN 013-012-23
06/19/2000
10645
4-10-315 x 4-4-6b x
RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF
151
UNDERSTANDING APPROVING MEMBERSHIP BY THE CITY OF
SAN RAFAEL AND THE NORTH BAY WATERSHED ASSOCIATION
TO WORK COOPERATIVELY ON WATERSHED ISSUES AFFECTING
THE ECOLOGICAL VITALITY OF THE SAN PABLO BAY
WATERSHED, AND DESIGNATING REPRESENTATIVES TO THE
ASSOCIATION BOARD
06/19/2000
10646
102 x 9-3-41
RESOLUTION OF APPRECIATION TO DON VAUGHN, STREET
MAINTENANCE SUPERVISOR, RETIRING AFTER 31 YEARS
06/19/2000
10647
4-3-282 x 2-1-20
RESOLUTION AUTHORIZING THE MAYOR TO EXTEND THE
EXISTING AGREEMENT FOR SECURITY SERVICES AT THE THIRD
& "A" STREET PARKING STRUCTURE WITH BRIGHT STAR
SECURITY, INC. FOR AN AMOUNT NOT TO EXCEED $39,150
(THROUGH JUNE 20, 2001)
06/19/2000
10648
11-19 x 119.1
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE SAN RAFAEL CYCLING CLASSIC
06/19/2000
10649
11-19 x 11.6.1 x
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
11.22
STREETS FOR THE CANAL COMMUNITY FESTIVAL
06/19/2000
10650
10-3 x 10-5 x 10.1
RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR
AMENDMENTS TO THE SAN RAFAEL GENERAL PLAN 2000 LAND
USE MAP AND TO THE ZONING MAP OF THE CITY OF SAN
RAFAEL FOR PROPERTIES LOCATED ON GARY PLACE, FROM
"OFFICE" TO LIGHT INDUSTRIAL/OFFICE" (APNs 18-051.01, 12, 13,
16 AND 17; 18.063.04) (GPA 00.01 AND ZC 00-01)
06/19/2000
10651
10-3 x 10-5 x 10-1
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL ADOPTING AN
AMENDMENT TO THE SAN RAFAEL GENERAL PLAN 2000 LAND
USE MAP TO RE -DESIGNATE PROPERTIES LOCATED ON GARY
PLACE FROM "OFFICE" TO "LIGHT INDUSTRIAL/OFFICE" (APNs
18.051-01, 12, 13, 16 AND 17; 18.063.04) (GPA 00.01)
06/19/2000
10652
151 x 9-1
RESOLUTION PROCLAIMING CITY OF SAN RAFAEL SUPPORT OF
MARIN MUNICIPAL WATER DISTRICT (MMWD) DEVELOPMENT OF
THE PHASE III PIPELINE TO SONOMA IN THE IMMEDIATE FUTURE
07/03/2000
10653
8-5
RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES
FOR 1999/2000
07/03/2000
10654
8-5
RESOLUTION APPROVING 2000/2001 APPROPRIATIONS LIMIT
07/03/2000
10655
6-50 x 5.1.297
RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 2000.01
07/03/2000
10656
7-3 x 7-3-2 x 9-3-14
RESOLUTION AMENDING RESOLUTION 10450 PERTAINING TO
x 9-3-16
THE COMPENSATION AND WORKING CONDITIONS FOR
UNREPRESENTED MANAGEMENT AND MID -MANAGEMENT
EMPLOYEES AND ELECTED CITY ATTORNEY AND CITY CLERK
07/03/2000
10657
7-1-36a
RESOLUTION AUTHORIZING THE ESTABLISHMENT OF THE PARS
DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE EXEMPT
MANAGEMENT AND MID -MANAGEMENT GROUP, TO BE
ADMINISTERED BY PHASE II SYSTEMS, PARS TRUST
ADMINISTRATOR AND APPOINTING THE CITY MANAGER THE
PLAN ADMINISTRATOR
07/03/2000
10658
4-10-224
RESOLUTION TO AUTHORIZE THE CITY MANAGER TO EXTEND
AN AGREEMENT WITH THE DEPARTMENT OF CORRECTIONS FOR
THE SAN QUENTIN WORK CREW, EFFECTIVE JULY 1, 2000
THROUGH JUNE 30, 2002
word\city clerk work\misc\reso list-CC-2000.doc
SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
07/03/2000
10659
5-2-95 x 12-7
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND BRENT ZERULL
REGARDING FUTURE PROCEEDINGS FOR ANNEXATION OF REAL
PROPERTY AT 222 SEAVIEW AVENUE, APN 016.041.24, TO THE
CITY OF SAN RAFAEL
07/03/2000
10660
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)
07/03/2000
10661
6-48
RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/03/2000
10662
6-48
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/03/2000
10663
11-19 x 104
RESOLUTION AUTHORIZING ADDITIONAL STREET CLOSURES
FOR THE WEEKLY DOWNTOWN FARMERS' MARKET
07/03/2000
10664
8-5
RESOLUTION AMENDING THE 1999/2000 BUDGET
07/03/2000
10665
8-5
RESOLUTION AMENDING THE 2000/2001 BUDGET
07/17/2000
10666
2-2-1
RESOLUTION ACCEPTING AN IRREVOCABLE OFFER OF
DEDICATION FOR USE AS A PUBLIC STREET ON LANDS OF
ALBERT LOFTS, LLC, APN 13.012.10 AND 13.012.23
07/17/2000
10667
5-2-96
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND MR. AND MRS. MARK
LECHOWSKI REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY AT 371 MARGARITA DRIVE,
APN 016.011.01, TO THE CITY OF SAN RAFAEL
07/17/2000
10668
4-2-302
RESOLUTION AUTHORIZING THE PURCHASE OF TWO
PARAMEDIC AMBULANCES FROM LEADER INDUSTRIES, INC. (in
amount of $273,560.07)
07/17/2000
10669
4-2-303
RESOLUTION AUTHORIZING THE FIRE DEPARTMENT TO
PURCHASE EXTRICATION TOOLS FROM SOLE SOURCE VENDOR
L. N. CURTIS & SONS (in amount of $37,015.00)
07/17/2000
10670
2-8-28 x 9-3-31
RESOLUTION AUTHORIZING THE FIRE CHIEF TO RENEW A LEASE
AGREEMENT WITH THE STATE OF CALIFORNIA (SAN QUENTIN
STATE PRISON) FOR THE MOUNTING AND INSTALLATION OF
ANTENNAS AND RECEIVER ON THEIR RADIO TOWER (July 1, 2000
— June 30, 2005)
07/17/2000
10671
9-2-48 x 102
RESOLUTION RESCINDING RESOLUTION NO. 10322 AND
DISSOLVING THE STRATEGIC AND FINANCIAL ADVISORY BOARD
(FORMERLY BUDGET OVERSIGHT COMMITTEE)
07/17/2000
10672-10679
9-2-48 x 102
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE
STRATEGIC AND FINANCIAL ADVISORY BOARD
07/17/2000
10672
9-2.48 x 102
RESOLUTION OF APPRECIATION TO ALBERT BARR
07/17/2000
10673
9-2-48 x 102
RESOLUTION OF APPRECIATION TO JUDY DENNING
07/17/2000
10674
9-2-48 x 102
RESOLUTION OF APPRECIATION TO JACK DEVLIN
07/17/2000
10675
9-2-48 x 102
RESOLUTION OF APPRECIATION TO JOHN GRASHAM
07/17/2000
10676
9-2-48 x 102
RESOLUTION OF APPRECIATION TO LEO ISOTALO
07/17/2000
10677
9-2-48 x 102
RESOLUTION OF APPRECIATION TO TOM OBLETZ
07/17/2000
10678
9-2-48 x 102
RESOLUTION OF APPRECIATION TO BOB PARR
07/17/2000
10679
9-2.48 x 102
RESOLUTION OF APPRECIATION TO MICK SPILSBURY
word\city clerk work\misc\reso list-CC-2000.doc
SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
07/17/2000
10680
140 x 13-16
RESOLUTION APPROVING THE ISSUANCE OF REVENUE BONDS
x (SRRA) R-173
BY THE SAN RAFAEL REDEVELOPMENT AGENCY FOR THE
x R-404 x R-413
PURPOSE OF PROVIDING FINANCING FOR THE ACQUISITION AND
REHABILITATION OF APARTMENTS LOCATED AT 162.172
BELVEDERE STREET
07/17/2000
10681
4.1-521 x 9.3.65
RESOLUTION APPROVING TO CALL FOR BIDS FOR THE
PARKSIDE CHILD CARE CENTER
08/07/2000
10682
2-7 x (SRRA) R-405
RESOLUTION APPROVING EXECUTION AND IMPLEMENTATION
(Spec. Jt.
x R-370 x R-341
BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
Pub. Hrg.)
x R-368
RAFAEL OF A CONSENT AND AGREEMENT RELATING TO AND
AMENDING THE OWNER PARTICIPATION, DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL
REDEVELOPMENT AGENCY AND FAIR, ISAAC AND COMPANY,
INC.
08/07/2000
10683
10-3 x 10-5 x 10-7
RESOLUTION ADOPTING AN ADDENDUM TO THE PREVIOUSLY
x (SRRA) R-405
CERTIFIED FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) FOR
x R-368
THE FAIR, ISAAC OFFICE PARK DEVELOPMENT SOUTH OF
SECOND STREET, FRONTING LINDARO STREET & LINCOLN
AVENUE APN 13.012-28 (ptn.),
13.021.19 and 13.021.42
08/07/2000
10684
10-3 x 10-5 x 10.7
RESOLUTION APPROVING AN AMENDMENT TO RESOLUTION
x (SRRA) R-405
10025, USE PERMIT (UP 97.106) CONDITION NO.2 FOR THE
x R-368
406,000 SQUARE FOOT SAN RAFAEL CORPORATE CENTER
DEVELOPMENT (FORMERLY FAIR, ISAAC OFFICE PARK
DEVELOPMENT) ON 15+ ACRES LOCATED SOUTH OF SECOND
STREET, AND FRONTING LINDARO STREET & LINCOLN AVENUE,
APN 13-012-28 (ptn.), 13-021.19 and 13.021-42
08/07/2000
10685
102 x 9-3-20 x 7-4
RESOLUTION OF APPRECIATION TO GETTY EJIGOU, as Employee
of the Quarter for the second quarter of 2000
08/07/2000
10686
6-48
RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR FISCAL YEAR 2000.2001 — BAYPOINT
LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to
the Landscaping and Lighting Act of 1972)
08/07/2000
10687
4-10-238 x 9-3-65
RESOLUTION TO ENTER INTO A CONTRACT WITH THE
DEPARTMENT OF EDUCATION AND AUTHORIZES THE CITY
MANAGER TO SIGN CONTRACT DOCUMENTS FOR EXTENDED
DAY CARE (LATCHKEY) SERVICES IN THE AMOUNT OF $88,825.00
08/07/2000
10688
4-10-238 x 9-3-65
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 $133,290.00
08/07/2000
10689
11-19 x 9-3.84
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN "C" STREET AND "E" STREET FOR
THE ANNUAL FALKIRK SUMMER CONCERT
08/07/2000
10690
4-13-99 x 9-3-31
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT (MOU) WITH COUNTY OF MARIN OPERATIONAL
AREA TO PROVIDE EMERGENCY MANAGEMENT SERVICE
(Commencing July 1, 2000 through June 30, 2001)
08/07/2000
10691
5-2-97
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND MR. AND MRS. GLEN
DOWLING REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY AT 204 SEAVIEW AVENUE,
APN 016.041-23, TO THE CITY OF SAN RAFAEL
08/07/2000
10692
5-6-7
RESOLUTION APPROVING A PARCEL MAP ENTITLED, "PARCEL
MAP LANDS OF WEST END NURSERY (2501 O.R. 236, 3147 O.R.
427, DN 82-033361 & DN 1999-0073831)"
word\city clerk work\misc\reso list-CC-2000.doc
SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
08/07/2000
10693
111
RESOLUTION AUTHORIZING AN AMENDMENT TO EXTEND THE
CORE NATURAL GAS SALES AND AGGREGATION AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL AND OTHER LOCAL
GOVERNMENT AGENCIES AND THE ASSOCIATION OF BAY AREA
GOVERNMENTS(ABAG)
08/21/2000
10694
102 x 9-3.11
RESOLUTION OF APPRECIATION TO DOROTHY LOBEDAN,
RETIRING SECRETARY TO THE CITY MANAGER
08/21/2000
10695
4-1-522 x 11-15
RESOLUTION OF AWARD OF CONTRACT FOR STREET
RESURFACING 1999/2000 TO GHILOTTI BROTHERS, INC. IN THE
AMOUNT OF $1,047,776.65
08/21/2000
10696
4-10-316 x 9-3-40
RESOLUTION ACCEPTING A PROPOSAL FROM KIMLEY-HORN
x 11.1 x 11-15
AND ASSOCIATES, INC. TO PROVIDE PROFESSIONAL
ENGINEERING SERVICES FOR THE "NORTH SAN PEDRO
ROAD/CIVIC CENTER DRIVE IMPROVEMENT PROJECT", IN AN
AMOUNT NOT TO EXCEED $82,455, AND AUTHORIZING THE
MAYOR, TO EXECUTE
09/05/2000
10697
110
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL PROCLAIMING INTERNATIONAL WALK TO SCHOOL DAY,
OCTOBER 4, 2000
09/05/2000
10698
11-6
RESOLUTION TO SUPPORT THE COUNTY OF MARIN'S EFFORT
REGARDING SUDDEN OAK DEATH
09/05/2000
10699
11-17
RESOLUTION IN SUPPORT OF MULTI -MOBILE'S PILOT SAFE
ROUTES TO SCHOOL PROGRAM AT VALLECITO ELEMENTARY
SCHOOL
09/05/2000
10700
4-13-106 x 115
RESOLUTION AUTHORIZING JOINT POWERS AGREEMENT WITH
THE COUNTY OF MARIN AND CITY OF SAN RAFAEL WHEREIN
THE CITY OF SAN RAFAEL AGREES TO PAY $8,000 TO THE
COUNTY OF MARIN FOR REIMBURSEMENT OF CONSULTANT
FEES FOR THE PREPARATION OF THE COUNTY HOUSING
WORKBOOK
09/05/2000
10701
2.5.42
RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF
x (SRRA) R-398
EASEMENT AND AGREEMENT WITH LA TERRA TRIFOGLIO LLC,
BURDENING A PORTION OF ONE OF THE PARCELS
CONSTITUTING THE SHAMROCK SHOPPING CENTER
(ASSESSOR'S PARCEL NO. 13-032.06) WITH A PUBLIC
PEDESTRIAN AND BICYCLE EASEMENT, AND AUTHORIZING
EXECUTION OF A CERTIFICATE OF ACCEPTANCE NECESSARY
FOR RECORDATION OF THE GRANT OF EASEMENT AND
AGREEMENT, FOR MAHON PATH
09/05/2000
10702
102
RESOLUTION OF APPRECIATION TO ROBERT KLEINERT,
RETIRING TOWN MANAGER OF TIBURON
09/18/2000
10703
7-1.31 x 9.6.3
RESOLUTION AUTHORIZING THE SIGNING OF AN AMENDMENT
TO THE AGREEMENT WITH ACCLAMATION INSURANCE
MANAGEMENT SERVICES ("AIMS") FOR WORKERS'
COMPENSATION CLAIMS ADMINISTRATION SERVICES
09/18/2000
10704
115 (PPP)
RESOLUTION AMENDING RESOLUTION NOS. 7853, 8071, 8313,
9331, 9418 AND 10162 ESTABLISHING PRIORITY PROJECTS
PROCEDURE FOR IMPLEMENTING THE SAN RAFAEL GENERAL
PLAN 2000 CIRCULATION ELEMENT POLICIES AND PROGRAMS
09/18/2000
10705
4-10-311 x 9-3-65
RESOLUTION ACCEPTING COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) FUNDS FOR PICKLEWEED CHILD CARE CENTER
09/18/2000
10706
4-3-276 x 9.3-31
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT WITH ALLIED INFORMATION AND SERVICES
CORPORATION FOR THIRD PARTY BILLING SERVICE FOR THE
SAN RAFAEL FIRE DEPARTMENT
10 word\city clerk work\misc\reso list-CC-2000.doc
SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
09/18/2000
10707
102 x 4-3-277
RESOLUTION COMMENDING THE MARIN LITERACY PROGRAM
x 4-3-279
AND THE MARIN COUNTY SCHOOL VOLUNTEERS AND
PROCLAIMING SEPTEMBER 22ND TO SEPTEMBER 29TH AS MARIN
LITERACY WEEK
09/18/2000
10708
4-1-525 x 9-3-40
RESOLUTION AWARDING CONTRACT FOR EAST SAN RAFAEL
x 3-1.1945
DRAINAGE POND IMPROVEMENT TO MAGGIORA & GHILOTTI,
INC. IN THE AMOUNT OF $107,720
09/18/2000
10709
2-4-24 x 112-2
RESOLUTION AUTHORIZING:
a. EXCHANGE OF PROPERTY INTERESTS BETWEEN THE CITY
OF SAN RAFAEL AND THE GOLDEN GATE BRIDGE, HIGHWAY
AND TRANSPORTATION DISTRICT TO ALLOW THE CITY TO
IMPROVE DRAINAGE ALONG THE PORTION OF THE FORMER
NORTHWESTERN PACIFIC RAILROAD RIGHT OF WAY
KNOWN AS FRANCISCO BOULEVARD DITCH
b. THE CITY MANAGER TO EXECUTE THE "PROPERTY
EXCHANGE AGREEMENT"
c. THE CITY MANAGER TO EXECUTE THE "LICENSE
AGREEMENT"
d. THE MAYOR TO EXECUTE THE "GRANT OF EASEMENT AND
AGREEMENT"
09/18/2000
10710
4-10-66 x 11-10
RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
x 11-15-1
SIGN PROGRAM SUPPLEMENT AGREEMENT NO. 001-M TO
ADMINISTERING AGENCY -STATE AGREEMENT NO. 04-5043
COVERING: PRELIMINARY ENGINEERING AND CONSTRUCTION
FOR THE FOURTH STREET AND FIFTH AVENUE TRAFFIC SIGNAL
INTERCONNECT PROJECT
09/18/2000
10711
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE BREWFIESTA
09/18/2000
10712
115 (2000) x 10.3
RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR
AMENDMENTS TO THE SAN RAFAEL GENERAL PLAN 2000 AND
ZONING ORDINANCE TEXT AMENDMENTS TO EXPAND RETAIL
USES IN THE HETHERTON OFFICE DISTRICT AND UPDATE TO
THE GENERAL PLAN PROGRAM PRIORITIES CHART (GPA00.4/
ZC00.9)
09/18/2000
10713
115 (2000) x 10-3
RESOLUTION ADOPTING AN AMENDMENT TO THE SAN RAFAEL
GENERAL PLAN 2000 TO EXPAND RETAIL USES IN THE
HETHERTON OFFICE DISTRICT AND UPDATE TO THE GENERAL
PLAN PROGRAM PRIORITIES CHART (GPA00.4)
10/02/2000
10714
4-2-303
RESOLUTION APPROVING USE OF CLETEP FUNDS IN THE
AMOUNT OF $65,000 FOR THE PURCHASE OF EIGHT VEHICLE -
MOUNTED COMPUTERS AND A TRAK SYSTEM (FOR POLICE
DEPARTMENT)
10/02/2000
10715
4-3-378
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
CONSTRUCTION GRANT AGREEMENT FOR THE DEVELOPMENT
OF THE SAN FRANCISCO BAY TRAIL AT SAN RAFAEL BAY
FRONTAGE ALONG SHORELINE PARK (P97-4)
10/02/2000
10716
2-4-25
RESOLUTION ACCEPTING A GRANT OF AN EASEMENT FROM
JOHN B. ARRUDA ND IDA ARRUDA, FOR THE CONSTRUCTION
AND MAINTENANCE OF STORM DRAIN FACILITIES AT 14 WILLOW
A & B, SAN RAFAEL AND AUTHORIZING THE MAYOR TO
EXECUTE THE CERTIFICATE OF ACCEPTANCE
10/02/2000
10717
2-9-23 x 12-4
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
EXECUTE A LEASE WITH EAST SAN RAFAEL LAND COMPANY,
LLC, FOR PROPERTY LOCATED AT 2350 KERNER BOULEVARD,
FOR USE AS THE CITY'S CORPORATION YARD
10/02/2000
10718
4-3-379
RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO
A PROFESSIONAL SERVICES AGREEMENT WITH AMPHION
ENVIRONMENTAL, INC. FOR PLANNING AND DESIGN SERVICES
RELATED TO THE MEDWAY/CANAL COMMUNITY PLANNING AND
DESIGN PROJECT (one-year agreement from 10/2/2000 and ending
101112001)
I I word\city clerk work\misc\reso list-CC-2000.doc
SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
10/02/2000
10719
8-5
RESOLUTION AMENDING THE 2000/2001 BUDGET
10/16/2000
10720
102 x 7.4 x 9.3-30
RESOLUTION OF APPRECIATION TO JOEL FAY, EMPLOYEE OF
THE QUARTER FOR QUARTER ENDING SEPTEMBER 30, 2000
10/16/2000
10721
4-10-317 x 9-3-30
RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO
A CONTRACT WITH BOB MURRAY AND ASSOCIATES TO
CONDUCT A RECRUITMENT FOR A NEW CHIEF OF POLICE
10/16/2000
10722
4-3-379 x 5-1
RESOLUTION ACCEPTING THE PROPOSAL AND AUTHORIZING
THE AGREEMENT FROM ENVIRONMENTAL SCIENCE
ASSOCIATES FOR THE PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT FOR THE PROPOSED RANCHITOS PARK
SUBDIVISION
10/16/2000
10723
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN "C" STREET AND "E" STREET FOR
THE ANNUAL FALKIRK HALLOWEEN HAUNTED MANSION ON
SATURDAY, OCTOBER 28, 2000 FROM 1 P.M. TO 5:30 P.M.
10/16/2000
10724
9-3-61
RESOLUTION AUTHORIZING THE SAN RAFAEL PUBLIC LIBRARY
TO JOIN THE GOLDEN GATEWAY LIBRARY NETWORK
10/16/2000
10725
4-13-105 x 246 x
RESOLUTION AUTHORIZING THE VICE -MAYOR TO EXECUTE
9-3-61
AGREEMENTS (FROM JULY 1, 2000 TO JUNE 30, 2001) WITH THE
COUNTY OF MARIN AND THE COLLEGE OF MARIN FOR FUNDING,
OPERATION AND INSTRUCTIONAL SUPPORT OF THE EDUCATION
RESOURCE CENTER AT 2955 KERNER BOULEVARD
10/16/2000
10726
5-1-339
RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF MARIN
LOFTS CONDOMINIUMS"
10/16/2000
10727
4-2-304
RESOLUTION AWARDING PURCHASE ORDER FOR DUMP
TRUCKS AND CAB AND CHASSIS TRUCK TO 101
INTERNATIONAL, INC. IN THE AMOUNT OF $235,392.30
10/16/2000
10728
2-2-1 x 2-5-19 x
RESOLUTION REGARDING PROPERTY ACQUISITION FOR THE
2-7-1
EAST SAN RAFAEL TRAFFIC OPERATIONAL IMPROVEMENTS
PHASE IIA (SHORELINE):
a) APPROVING THE PROPERTY PURCHASE AGREEMENT WITH
CAL PDX, INC. IN THE AMOUNT OF $90,656 FOR PROPERTY
ACQUISITION (PORTION OF APN 009.320.43) NECESSARY
FOR THE SUBJECT PROJECT;
b) AUTHORIZING THE VICE -MAYOR TO EXECUTE THE
PROPERTY PURCHASE AGREEMENT;
c) ACCEPTING GRANT DEED FOR THE SUBJECT PROPERTY
(PORTION OF APN 009-320-43); AND AUTHORIZING THE VICE -
MAYOR TO EXECUTE A CERTIFICATE OF ACCEPTANCE;
d) ACCEPTING EASEMENT DEED FOR A SLOPE EASEMENT
ADJACENT TO SUBJECT PROPERTY
10/16/2000
10729
2-2.1 x 2-7-1
RESOLUTION REGARDING PROPERTY ACQUISITION FOR THE
EAST SAN RAFAEL TRAFFIC OPERATIONAL IMPROVEMENTS
PHASE IIA (SHORELINE):
a) APPROVING THE PROPERTY PURCHASE AGREEMENT WITH
LISE SONNEN (90 PERCENT INTEREST) AND MARK
BLACKSHERE (10 PERCENT INTEREST) IN THE AMOUNT OF
$66,230 FOR PROPERTY ACQUISITION (PORTION OF APN 009-
320.42), NECESSARY FOR THE SUBJECT PROJECT;
b) AUTHORIZING THE VICE -MAYOR TO EXECUTE THE
PROPERTY PURCHASE AGREEMENT;
c) ACCEPTING GRANT DEED FOR THE SUBJECT PROPERTY
(PORTION OF APN 009-320-42); AND AUTHORIZING THE VICE -
MAYOR TO EXECUTE A CERTIFICATE OF ACCEPTANCE;
d) ACCEPTING TEMPORARY CONSTRUCTION EASEMENT ON
THE ADJACENT PROPERTY
12 word\city clerk work\misc\reso list-CC-2000.doc
SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
10/16/2000
10730
187 x 13-16 x
RESOLUTION ADOPTING A LOCAL "OVERCROWDING"
(SRRA) R-173
STANDARD FOR IMPLEMENTATION OF THE UNIFORM
RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION
POLICIES ACT OF 1970 AND CALIFORNIA GOVERNMENT CODE
SECTION 7260, et seq.
10/16/2000
10731
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE LATINO FILM FESTIVAL ON NOVEMBER 2,
2000 BETWEEN 5:30 P.M. AND 6:30 P.M.
10/16/2000
10732
11-19
RESOLUTION RESCINDING RESOLUTION #10711 AND
AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS ON
SUNDAY, OCTOBER 22, 2000 FOR THE BREWFIESTA (from 7 a.m.
to 8 p.m.)
10/16/2000
10733
4-2-305
RESOLUTION AWARDING PURCHASE ORDER FOR PICK-UP
TRUCKS AND SUV TYPE VEHICLES TO VICTORY CHEVROLET,
INC. IN THE AMOUNT OF $424,462.17
10/16/2000
10734
4-3-380 x 256 x
RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL
(SRRA) R-423
SERVICES CONTRACT WITH DANIEL MacDONALD AIA
ARCHITECTS, INC. FOR COURT STREET PLAZA
10/16/2000
10735
9-4-3
RESOLUTION REPEALING RESOLUTION NO. 10313 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
11/06/2000
10736
9-3-30
RESOLUTION APPROVING USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF
$121,185.53 FOR COMMUNITY ORIENTED POLICING
11/06/2000
10737
2-4-26
RESOLUTIONAPPROVING THE PURCHASE OF RIGHT OF WAY
AND ACCEPTING GRANT DEED FOR RIGHT OF WAY FROM
GEORGE A. KERBS AND VIRGINIA S. KERBS, TRUSTEE (OR THE
SUCCESSOR TRUSTEES) OF THE GEORGE A. KERBS AND
VIRGINIA S. KERBS 1998 TRUST, DATED MARCH 30, 1998 (58
WOODLAND AVENUE, SAN RAFAEL, APN 13.094.16)
11/06/2000
10738
4-1-526
RESOLUTION AWARDING CONTRACT FOR ANDERSEN DRIVE
REHABILITATION, PROJECT NO. 110-4421.656-8000 (BID OPENING
HELD ON TUESDAY, OCTOBER 24, 2000) TO GHILOTTI
BROTHERS, INC., IN THE AMOUNT OF $457,754.00
11/06/2000
10739
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE 21ST ANNUAL PARADE OF LIGHTS AND
WINTER WONDERLAND ON NOVEMBER 24TH AND NOVEMBER
25TH, 2000
11/06/2000
10740
10-3 x 10-5 x 10.7
RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION
AND MITIGATION MONITORING AND REPORTING PROGRAM FOR
A PLANNED DEVELOPMENT (PD) ZONING ORDINANCE
AMENDMENT (ZC 00.5), MASTER USE PERMIT (UP 00.11),
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 00.36) AND
LOT LINE ADJUSTMENT (S 00.8) FOR A 130,000 SQUARE FOOT
MULTI -TENANT LIGHT INDUSTRIAL/OFFICE DEVELOPMENT
LOCATED AT 4300 REDWOOD HIGHWAY (APN 155.110-05 AND
155.110.06) (FORMER FAIRCHILD PROPERTY)
11/06/2000
10741
10-3 x 10-5 x 10-7
RESOLUTION APPROVING A MASTER USE PERMIT (UP 00-11),
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 00.36), AND
LOT LINE ADJUSTMENT (S 00.8) FOR DEVELOPMENT OF A
130,000 SQUARE FOOT MULTI -TENANT LIGHT INDUSTRIAL
COMPLEX LOCATED AT 4300 REDWOOD HIGHWAY (APN 155.110-
05 AND 155.110-06) (FORMER FAIRCHILD PROPERTY)
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
11/20/2000
10742
5-2.98
RESOLUTION AUTHORIZING AN AGREEMENT WITH RANDALL
AND JANICE GRANT REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY AT 1677 LUCAS VALLEY
ROAD (APN 164-280-42) TO THE CITY OF SAN RAFAEL
11/20/2000
10743
102 x 9-2-4
RESOLUTION OF APPRECIATION TO RICHARD D. WOLFE, M.D.,
RETIRING PARK AND RECREATION COMMISSIONER (since
11 /5/84)
11/20/2000
10744
7-8-4
RESOLUTION AMENDING RESOLUTION NO. 10344 PERTAINING
TO THE COMPENSATION AND WORKING CONDITIONS FOR THE
MARIN ASSOCIATION OF PUBLIC EMPLOYEES/SEIU 949, CHILD
CARE UNIT
(three-year agreement from Nov. 1, 2000 through Oct. 31, 2003)
11/20/2000
10745
4-3-32 VI x 13.2
RESOLUTION AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THE AGREEMENT WITH MARIN SANITARY
SERVICE TO SET MAXIMUM RATES AND FEES FOR REFUSE AND
RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES
(32nd AMENDMENT TO AGREEMENT) AND TO PROVIDE
ADDITIONAL REFUSE AND RECYCLING COLLECTION AND
DISPOSAL SERVICES
12/04/2000
10746
4-3-354 x 113 x 116
RESOLUTION AUTHORIZING RENEWAL OF THE CONTRACT WITH
x 9.3-11
KENNETH EMANUELS & ASSOCIATES FOR LEGISLATIVE
ADVOCACY SERVICES ON BEHALF OF THE MARIN COUNTY
COUNCIL OF MAYORS AND COUNCILMEMBERS ("MCCMC") FOR
THE PERIOD OF JANUARY 1, 2001 THROUGH DECEMBER 31, 2001
12/04/2000
10747
4.3.382 x 115 (2020)
RESOLUTION ACCEPTING THE PROPOSAL FOR SERVICES AND
AUTHORIZING EXECUTION OF AN AGREEMENT WITH NICHOLS
BERMAN ENVIRONMENTAL PLANNERS FOR TECHNICAL REVIEW
SERVICES FOR THE PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT (EIR) FOR THE UPDATE OF THE GENERAL PLAN
12/04/2000
10748
9-10-2 x 10-2 x
RESOLUTION WAIVING PAYMENT OF FEES FOR MARIN HEAD
4-10-188a
START DAY CARE CENTER —199 GREENFIELD AVENUE
12/18/2000
10749
4-2-307
RESOLUTION AUTHORIZING THE PURCHASE OF TWO FIRE
ENGINES ("PUMPERS") FROM KME FIRE APPARATUS FOR THE
TOTAL COST OF $564,924.00
12/18/2000
10750
5.1-335
RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
IMPROVEMENT WORK — "NORTHVIEW SUBDIVISION" (EXTENDED
TO AND INCLUDING DECEMBER 15, 2001)
12/18/2000
10751
4-3.381 x
RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL
(SRRA) R-423
SERVICES CONTRACT WITH DANIEL MacDONALD AIA
ARCHITECTS, INC. FOR COURT STREET PLAZA
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