HomeMy WebLinkAboutResolution List: CC 2001SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
01/02/2001
(MEETING WAS CANCELLED.)
01/16/2001
10752
4.10.318 x 8-1
RESOLUTION AUTHORIZING AN AGREEMENT WITH
HINDERLITER, DE LLAMAS AND ASSOCIATES TO PROVIDE
SALES TAX AUDIT AND INFORMATION SERVICES (three-year
term commencing on January 16, 2001 and ending on December
31, 2003 — may be continued for an additional two years with
approval)
01/16/2001
10753
4-10-318 x 8-1
RESOLUTION AUTHORIZING EXAMINATION OF SALES AND USE
TAX RECORDS
01/16/2001
10754
4-3.383 x 115 (2020)
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
PROFESSIONAL SERVICES AGREEMENT WITH LIVE OAK
ASSOCIATES, INC. TO ASSIST WITH THE PREPARATION OF
BACKGROUND INFORMATION AND WITH POLICY
DEVELOPMENT PERTAINING TO BIOLOGICAL RESOURCES,
INCLUDING WILDLIFE AND VEGETATION, ADDRESSED IN SAN
RAFAEL GENERAL PLAN 2020 AND RELATED DOCUMENTS
(P00-7) (Term of Agreement from January 16, 2001 and ending on
December 31, 2002 — may be continued an additional period of
three months with approval of City Manager)
01/16/2001
10755
4-3-384 x 115 (2020)
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
PROFESSIONAL SERVICES AGREEMENT WITH CHARLES M.
SALTER ASSOCIATES TO ASSIST WITH THE PREPARATION OF
BACKGROUND INFORMATION AND WITH POLICY
DEVELOPMENT PERTAINING TO THE NOISE ELEMENT IN SAN
RAFAEL GENERAL PLAN 2020 AND RELATED DOCUMENTS
(P00-7) (Term of Agreement from January 16, 2001 and ending on
December 31, 2002 — may be continued an additional period of
three months with approval of City Manager)
01/16/2001
10756
4-3-385 x 115 (2020)
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
PROFESSIONAL SERVICES AGREEMENT WITH MILLER PACIFIC
ENGINEERING GROUP TO ASSIST WITH THE PREPARATION OF
BACKGROUND INFORMATION AND WITH POLICY
DEVELOPMENT PERTAINING TO THE GEOLOGIC,
GEOTECHNICAL AND HAZARDOUS MATERIALS COMPONENTS
OF SAN RAFAEL GENERAL PLAN 2020 AND RELATED
DOCUMENTS (P00.7) (Term of Agreement from January 16, 2001
and ending on December 31, 2002 — may be continued an
additional period of three months with approval of City Manager)
01/16/2001
10757
4-3-386 x 115 (2020)
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
PROFESSIONAL SERVICES AGREEMENT WITH
NELSONINYGAARD CONSULTING ASSOCIATES TO PERFORM
TRANSPORTATION PLANNING SERVICES
01/16/2001
10758
4-1-527 x 4-1-478
RESOLUTION OF AWARD OF CONTRACT TO FORSTER AND
KROEGER LANDSCAPE MAINTENANCE, INC. FOR LANDSCAPE
MAINTENANCE FOR ANDERSEN DRIVE FOR AN AMOUNT NOT
TO EXCEED $23,000
01/16/2001
10759
4-10-319 x 4-4-6b
RESOLUTION ACCEPTING A PROPOSAL FROM CSW/STUBER-
STROEH ENGINEERING GROUP, INC. TO PROVIDE
PROFESSIONAL ENGINEERING SERVICES FOR THE "PEACOCK
GAP STORM WATER PUMP STATION IMPROVEMENTS", IN AN
AMOUNT NOT TO EXCEED $73,000 AND AUTHORIZING THE
MAYOR TO EXECUTE THE AGREEMENT
01/16/2001
10760
11-15 x 11-1
RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION
FOR FEDERAL SURFACE TRANSPORTATION PROGRAM AND
CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT
PROGRAM FUNDING FOR "SECOND STREET RESURFACING"
AND COMMITTING THE NECESSARY LOCAL MATCH FOR THE
PROJECT(S) AND STATING THE ASSURANCE OF THE CITY OF
SAN RAFAEL TO COMPLETE THE PROJECT AND AUTHORIZING
THE DIRECTOR OR DEPUTY DIRECTOR OF PUBLIC WORKS TO
EXECUTE ALL APPLICATIONS AND AGREEMENTS
01/16/2001
10761
2-9-21 x 247
RESOLUTION AUTHORIZING AN AMENDMENT TO THE
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MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
SPECIALTY LEASE AGREEMENT BETWEEN MACERICH
COMPANY AND CITY OF SAN RAFAEL FOR CITY HALL AT THE
MALL (February 1, 2001 — January 31, 2002)
01/16/2001
10762
115 (PPP)
RESOLUTION GRANTING THE 2000 PRIORITY PROJECT
DETERMINATIONS FOR DEVELOPMENT IMPACTING THE
BELLAM BOULEVARD/1-580/HIGHWAY 101 INTERCHANGE
(EAST SAN RAFAEL)
01/22/2001
10763
4-13-102
RESOLUTION DENYING AN APPEAL AND UPHOLDING THE
(Spec. P/H)
PLANNING COMMISSION'S DECISION TO: A) ACCEPT THE
MARIN PUBLIC SAFETY AND EMERGENCY COMMUNICATIONS
SYSTEM (MERA) CERTIFIED FINAL ENVIRONMENTAL IMPACT
REPORT (FEIR), B) ADOPT THE SECOND ADDENDUM TO THE
FEIR, C) APPROVE THE MITIGATION MONITORING AND
REPORTING PROGRAM, D) APPROVE THE STATEMENT OF
FINDINGS OF OVERRIDING CONSIDERATION AND E) APPROVE
THE ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED00.53)
AND USE PERMIT (UP00.43) FOR THE INSTALLATION OF
TELECOMMUNICATIONS FACILITIES AT SAN RAFAEL/DOLLAR
HILL FOR THE MARIN PUBLIC SAFETY AND EMERGENCY
COMMUNICATIONS RADIO SYSTEM (MERA) San Rafael/Dollar
Hill, Robert Dollar Drive, AP 11.051.02, San Rafael, CA
02/05/2001
10764
4-13.102.1 x 9.3-30
RESOLUTION AUTHORIZING EXECUTION OF LICENSE
x 9.3-31 x 9.3-40
AGREEMENT WITH MARIN EMERGENCY RADIO AUTHORITY
("MERA") FOR INSTALLATION OF TELECOMMUNICATION
FACILITIES ON THE CITY PROPERTY KNOWN AS MOUNTAIN
PARK RESERVATION LOCATED ON SAN RAFAEL/DOLLAR HILL
02/05/2001
10765
102 x 7-4- x 9-3-65
RESOLUTION OF APPRECIATION TO ROSS MORRISON
(Employee of the Fourth Quarter for Year 2000)
02/05/2001
10766
4-10.320 x 12.15 x
RESOLUTION ACCEPTING A PROPOSAL FROM JONES &
9-3.65 x 9.3.66
MADHAVAN FOR THE TERRA LINDA POOL REBUILD IN AN
AMOUNT NOT TO EXCEED $55,000.00 AND AUTHORIZING THE
MAYOR TO EXECUTE THE AGREEMENT
02/05/2001
10767
4-1.528 x 11-10
RESOLUTION APPROPRIATING $225,000 TO FULLY FUND THE
CONVERSION OF TRAFFIC SIGNAL LIGHTING FROM
INCANDESCENT TO LIGHT EMITTING DIODE
02/05/2001
10768
4.2-308 x 9.3-80
RESOLUTION AUTHORIZING THE REPLACEMENT AND
PURCHASE OF MISCELLANEOUS VEHICLES AND EQUIPMENT
02/05/2001
10769
10-3 x 10-5 x 10-7
RESOLUTION ADOPTING A MITIGATED NEGATIVE
DECLARATION FOR A PLANNED DEVELOPMENT (PD) ZONING
ORDINANCE AMENDMENT (ZC 00.7), MASTER USE PERMIT (UP
00.30), ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 00-
85) AND TENTATIVE PARCEL MAP (S 00.4) FOR A THREE -LOT,
SINGLE-FAMILY RESIDENTIAL SUBDIVISION DEVELOPMENT
LOCATED AT HIGHLAND AVENUE AND DEER PARK AVENUE
(Dominican Estates, located at the intersection of Highland
Avenue and Deer Park Avenues; APNs 015.163.02 and 04)
02/05/2001
10770
10-3 x 10.5 x 10.7
RESOLUTION APPROVING A TENTATIVE PARCEL MAP (S 00.4),
MASTER USE PERMIT (UP 00-30), AND ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED 00.85) FOR A THREE -LOT,
SINGLE-FAMILY RESIDENTIAL SUBDIVISION DEVELOPMENT
LOCATED AT HIGHLAND AVENUE AND DEER PARK AVENUE
(Dominican Estates, located at the intersection of Highland
Avenue and Deer Park Avenues; APNs 015.163.02 and 04)
02/05/2001
10771
8-5
RESOLUTION AMENDING THE 2000/2001 BUDGET
02/20/2001
10772
4-1-529 x 11-1
RESOLUTION AWARDING CONTRACT FOR EAST SAN RAFAEL
TRAFFIC OPERATIONAL IMPROVEMENTS PHASE IIA, PROJECT
NO. 046.4610.468.8000, TO MAGGIORA & GHILOTTI, INC., IN THE
AMOUNT OF $237,887.00 AND ALLOCATE AN ADDITIONAL
$36,000.00 IN FUNDING OUT OF THE EAST SAN RAFAEL
TRAFFIC MITIGATION FUND (INCLUDING ESCROW AGREEMENT
FOR SECURITY DEPOSITS IN LIEU OF RETENTION)
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MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
02/20/2001
10773
4-1-528 x 11-10
RESOLUTION REJECTING THE BID FROM COMPETITIVE
RESOURCES FOR BEING NON-RESPONSIVE AND AWARDING
THE CONTRACT FOR TRAFFIC SIGNAL LIGHT EMITTING DIODE
(LED), PROJECT NO. 019.4438-757.80000, TO REPUBLIC
ELECTRIC, IN THE AMOUNT OF $415,414.90
02/20/2001
10774
4-10.321 x 13-2
RESOLUTION ACCEPTING A GRANT IN THE AMOUNT OF $4,000
x 12-6 x 3.3.53
FROM THE DEPARTMENT OF BOATING AND WATERWAYS FOR
THE DEVELOPMENT OF A BOAT PUMPOUT / DUMP STATION
FACILITY AT 616 CANAL STREET AND AUTHORIZING PUBLIC
WORKS DIRECTOR TO SIGN AN AGREEMENT ACCEPTING THE
TERMS OF A GRANT
02/20/2001
10775
4-10-321 x 13-2
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN AN
x 12.6 x 3.3-53
AGREEMENT BETWEEN CITY OF SAN RAFAEL AND A. A.
CARRICO, OWNER OF 616 CANAL STREET, FOR A MARINE
SEWAGE PUMP -OUT AND DISCHARGE FACILITY ON THE SAN
RAFAEL CANAL AT 616 CANAL STREET (six-year agreement —
may be extended an additional period with approval of City
Manager)
02/20/2001
10776
10-3 x 10-5 x 10-7
RESOLUTION ADOPTING A MITIGATED NEGATIVE
DECLARATION AND APPROVAL OF A MITIGATION
MONITORING AND REPORTING PROGRAM FOR A PLANNED
DEVELOPMENT (PD) ZONING ORDINANCE AMENDMENT (ZC 00-
6), MASTER USE PERMIT (UP 00.14) AND ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED 00-39) FOR SAINT MARK'S
SCHOOL LOCATED AT 39 TRELLIS DRIVE (AP NO. 175.060-01)
02/20/2001
10777
10-3 x 10-5 x 10-7
RESOLUTION APPROVING A USE PERMIT AMENDMENT (UP 00-
14), WETLAND MITIGATION AND MANAGEMENT PLAN AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 00.39) FOR
ADDITIONS TO THE SAINT MARK'S SCHOOL CAMPUS
LOCATED AT 39 TRELLIS DRIVE (APN 175.060.01)
02/20/2001
10778
9-10-3 x 9-3-30
RESOLUTION AMENDING THE MASTER FEE SCHEDULE TO
x 9-3-16
ESTABLISH APPLICATION FEES FOR PROCESSING PERMITS
REQUIRED FOR OFFICES, ESTABLISHMENTS AND
PRACTITIONERS PROVIDING MASSAGE/BODYWORK SERVICES
03/05/2001
10779
4-10-172 x 9-3.65
RESOLUTION AUTHORIZING THE SIGNING OF THE 2001
AGREEMENT BETWEEN CSR AND THE ORCA SWIM CLUB
03/05/2001
10780
4-13-107 x 9-3-65
RESOLUTION APPROVING MEMORANDUM OF
x 9-3-66
UNDERSTANDING BETWEEN THE COUNTY OF MARIN,
MARINWOOD COMMUNITY SERVICES DISTRICT AND THE CITY
OF SAN RAFAEL FOR A COLLABORATIVE EFFORT TO PLAN
AND SECURE FUNDS FOR THE INSTALLATION OF A
SKATEPARK AT McINNIS PARK
03/05/2001
10781
4-10-322 x 9-3.65
RESOLUTION APPROVING AGREEMENT FOR PROFESSIONAL
x 9.3.66
SERVICES WITH INDIGOIHAMMOND & PLAYLE ARCHITECTS,
LLP FOR A CONCEPTUAL PLAN OF A SKATEPARK AT McINNIS
PARK
03/05/2001
10782
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 MAINTAINING A JUVENILE DRUG
COURT
03/05/2001
10783
5-2-99
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND DENNIS HORNE
REGARDING FUTURE PROCEEDINGS FOR ANNEXATION OF
REAL PROPERTY AT 7 SEAVIEW AVENUE, APN 014-111-22 & 23,
TO THE CITY OF SAN RAFAEL
03/05/2001
10784
5-1-326
RESOLUTION AUTHORIZING EXTENSION OF TIME FOR THE
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MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
COMPLETION OF IMPROVEMENT WORK — "WOODLAND
TERRACE HOMES SUBDIVISION" (EXTENDED TO AN
INCLUDING MARCH 16, 2002)
03/05/2001
10785
4-3-391
RESOLUTION AUTHORIZING STAFF TO ENTER INTO AN
AGREEMENT, AS A SOLE SOURCE PROCUREMENT, WITH
MEDIA CONSULTANTS — SYSTEMS INTEGRATORS (MCSi) FOR
THE UPGRADE OF THE CITY COUNCIL CHAMBER
03/05/2001
10786
2-2 x 11-1
RESOLUTION ACCEPTING ALBERT PARK LANE AS A PUBLIC
STREET
03/05/2001
10787
115 (PPP)
RESOLUTION GRANTING THE 2000 PRIORITY PROJECT
DETERMINATIONS FOR DEVELOPMENT IMPACTING THE
LUCAS VALLEY ROAD/SMITH RANCH ROAD/HIGHWAY 101 AND
THE FREITAS PARKWAY/HIGHWAY 101 INTERCHANGES
(NORTH SAN RAFAEL)
03/05/2001
10788
147
RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT
BLOCK GRANT PROJECT FUNDING FOR THE YEAR 2001.02 TO
THE MARIN COUNTY BOARD OF SUPERVISORS
03/05/2001
10789
9-10-2 x 9-1-2
RESOLUTION ESTABLISHING A POLICY FOR CONSIDERATION
x 10-2 x 229
OF FEE WAIVER REQUESTS
x 4-10-188a
03/19/2001
10790
102 x 9-3-31
RESOLUTION OF APPRECIATION TO RICHARD HAMILTON, SAN
RAFAEL FIREFIGHTER (Recognized as a Good Samaritan)
03/19/2001
10791
4-3-306 x 4-3-32
RESOLUTION AUTHORIZING AN AGREEMENT WITH HILTON,
FARNKOPF & HOBSON, LLC TO PERFORM A REVIEW OF MARIN
SANITARY SERVICES 2001 RATE APPLICATION
03/19/2001
10792
171 x 11-16 x
RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR
11-15.1 x 9.3.40
OR DEPUTY DIRECTOR TO EXECUTE FEDERAL AND/OR STATE
FUNDING AGREEMENTS THROUGH THE CALIFORNIA
DEPARTMENT OF TRANSPORTATION
03/19/2001
10793
232
RESOLUTION ADOPTING THE DISADVANTAGED BUSINESS
ENTERPRISE PROGRAM AND ANNUAL OVERALL GOAL FOR
2000/2001
03/19/2001
10794
10-3 x 10-5 x 10-7 x
RESOLUTION ADOPTING A MITIGATED NEGATIVE
12-12
DECLARATION AND APPROVAL OF A MITIGATION
MONITORING AND REPORTING PROGRAM FOR A PLANNED
DEVELOPMENT WETLAND OVERLAY (PD -WO) ZONING
ORDINANCE AMENDMENT (AC 00.15), MASTER USE PERMIT
(UP 99.9) AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(ED98.59) FOR SAN RAFAEL AIRPORT LOCATED AT 397-400
SMITH RANCH ROAD (APN: 155.230.10, 11, 12, 13, 14 & 15
03/19/2001
10795
10-3 x 10-5 x 10.7 x
RESOLUTION APPROVING A MASTER USE PERMIT (UP99-9)
12-12
AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED98.59)
FOR THE SAN RAFAEL AIRPORT LOCATED AT 397-400 SMITH
RANCH ROAD (APN 155-230-10,11, 12, 13, 14 & 15
04/02/2001
10796
111 x 5.1.324 x
RESOLUTION APPROVING THE APPLICATION FOR GRANT
9-3.66 x 202
FUNDS FROM THE ASSOCIATION OF BAY AREA
GOVERNMENTS (ABAG) FOR IMPROVEMENTS TO THE
SHORELINE PARK SECTION OF THE SAN FRANCISCO BAY
TRAIL
04/02/2001
10797
11-19 x 9-3-84
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN "C" AND "E" STREETS FOR THE
ANNUAL FALKIRK EGG HUNT ON SAT., APRIL 14, 2001 FROM 1
PMTO5PM
04/02/2001
10798
102 x 109
RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB
RE ARBOR DAY TREE PLANTING PROJECT AT SPINNAKER
POINT SHORELINE PARK
04/02/2001
10799
2-4-27 x 9-3-40
RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR
CONSTRUCTION AND MAINTENANCE OF STORM DRAIN — JOHN
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
VELCICH AND RENA VELCICH (57 JORDAN STREET, APN 13-
072-20)
04/02/2001
10800
2-5-43 x 9.3-40
RESOLUTION ACCEPTING GRANT DEED FOR RIGHT OF WAY -
111 MERRYDALE ROAD (111 MERRYDALE ROAD, LLC)
04/02/2001
10801
2-4-28 x 9-2-1
RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR
CONSTRUCTION AND MAINTENANCE OF STORM DRAIN - SAN
RAFAEL CITY SCHOOL DISTRICT (280 WOODLAND AVENUE,
APN 13-071.440)
04/02/2001
10802
8-14 x 4.1-531 x
RESOLUTION AUTHORIZING APPROPRIATION AND TRANSFER
(SRRA) R-140 #8
OF FUNDS IN THE AMOUNT OF $300,000 FROM THE CITY TO
THE SAN RAFAEL REDEVELOPMENT AGENCY FOR THE
CONSTRUCTION OF ALBERT PARK LANE IMPROVEMENTS,
FROM THE ALBERT PARK LANE IMPROVEMENT FUND (110-
4421-728.8000)
04/02/2001
10803
11.19 x
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
(SRRA) R-181
CITY STREETS FOR THE 14TH ANNUAL GREG BORRELLI'S MAY
MADNESS CLASSIC CAR PARADE ON MAY 19, 2001
04/02/2001
10804
11.19 x
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
(SRRA) R-181
CITY STREETS FOR THE YOUTH IN ARTS ITALIAN STREET
PAINTING FESTIVAL 2001 ON JUNE 9 -10, 2001
04/02/2001
10805
11-19 x
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
(SRRA) R-181
CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS'
MARKET FESTIVAL ON THURSDAY EVENINGS FROM MAY 3 -
OCTOBER 25, 2001
04/02/2001
10806
11.19 x
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
(SRRA) R-181
CITY STREET FOR THE WEEKLY MERCADO DEL CANAL ON
SUNDAYS FROM JUNE 3 - SEPTEMBER 30, 2001
04/02/2001
10807
8-9 x 10-3 x 10-5
RESOLUTION APPROVING A FINANCING TO BE UNDERTAKEN
x 10-7
BY THE CALIFORNIA STATEWIDE COMMUNITIES
DEVELOPMENT AUTHORITY TO BENEFIT SAINT MARK'S
SCHOOL
04/16/2001
10808
102 x 109 x 9-2-6
RESOLUTION OF APPRECIATION TO MICHAEL MAHONEY RE
DONATING $25,000 TOWARDS THE ESTABLISHMENT OF THE
RICHARD P. O'BRIEN ENDOWMENT
04/16/2001
10809
102 x 7-4 x 9-3-31
RESOLUTION OF APPRECIATION TO JIM COFFEY, FIRE
CAPTAIN, EMPLOYEE OF THE QUARTER FOR FIRST QUARTER
ENDING MARCH 31, 2001
04/16/2001
10810
5-2-100
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND JAMES AND ANNE
CAPON REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY AT
280 HIGHLAND AVENUE, APN 016-021-61,
TO THE CITY OF SAN RAFAEL
04/16/2001
10811
9.10.2 x 10.2 x 10.5
RESOLUTION WAIVING PAYMENT OF FEES FOR THE USE
PERMIT APPLICATION
(UP01.05) FOR MARIN GENERAL THRIFT SHOP TO RELOCATE
ITS USE TO 1011 "C" STREET; APN 011-205.16
04/16/2001
10812
9.9 x 9-3.30
RESOLUTION GRANTING A CERTIFICATE OF CONVENIENCE
AND NECESSITY AND LICENSE TO OPERATE, TO MARIN
TAXICAB OWNERS/OPERATORS ASSOCIATION, LLC. DBA
MARIN COOPERATIVE TAXI ("MCT")
05/07/2001
10813-10819
102 x 235 x 247
RESOLUTIONS OF APPRECIATION TO VOLUNTEERS:
x 254 x 9-2-39
05/07/2001
10813
102 x 235 x 247
RESOLUTION OF APPRECIATION TO MARY GALLAGHER
x 254 x 9-2-39
05/07/2001
10814
102 x 235 x 247
RESOLUTION OF APPRECIATION TO DIANE JANICULA
x 254 x 9-2-39
05/07/2001
10815
102 x 235 x 247
RESOLUTION OF APPRECIATION TO ISABEL MILLER
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
x 254 x 9-2-39
05/07/2001
10816
102 x 235 x 247
RESOLUTION OF APPRECIATION TO NINA SHESTAKOFF
x 254 x 9-2-39
05/07/2001
10817
102 x 235 x 247
RESOLUTION OF APPRECIATION TO LARRY PAUL
x 254 x 9-2-39
05/07/2001
10818
102 x 235 x 247
RESOLUTION OF APPRECIATION TO ROSELLA RHINE
x 254 x 9-2-39
05/07/2001
10819
102 x 235 x 247
RESOLUTION OF APPRECIATION TO DOROTHY CULLEN
x 254 x 9.2.39
VESECKY
05/07/2001
10820
102 x 9-3-30
RESOLUTION OF APPRECIATION TO TONY GILLOTTE, COUNTY
SWAT COORDINATOR
05/07/2001
10821
4-2-309 x 9-3-30
RESOLUTION AUTHORIZING THE REPLACEMENT AND
PURCHASE OF MISCELLANEOUS POLICE DEPARTMENT
VEHICLES
05/07/2001
10822
8-14 x 4-1-531
RESOLUTION AUTHORIZING APPROPRIATION AND TRANSFER
x (SRRA) R-140 #8
OF FUNDS IN THE AMOUNT OF $90,000 FROM THE CITY TO THE
REDEVELOPMENT AGENCY FOR THE CONSTRUCTION OF
ALBERT PARK LANE IMPROVEMENTS FROM AB 2928 FUND
05/07/2001
10823
5-2-100
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND JAMES W. LEE
REGARDING FUTURE PROCEEDINGS FOR ANNEXATION OF
REAL PROPERTY AT 265 MARGARITA DRIVE, APN 016.011-28,
TO THE CITY OF SAN RAFAEL
05/07/2001
10824
4-8-28 x 11-16
RESOLUTION APPROVING FREEWAY AGREEMENT BETWEEN
THE STATE OF CALIFORNIA AND THE CITY OF SAN RAFAEL
RELATING TO THAT PORTION OF STATE HIGHWAY ROUTE 101
FROM THE SAN RAFAEL CITY LIMIT AT 0.8 KILOMETER SOUTH
OF BELLAM BOULEVARD TO RANCHITOS ROAD AND STATE
HIGHWAY ROUTE 580 FROM BELLAM BOULEVARD TO ROUTE
101
05/07/2001
10825
236 x 9-10-2 x 10-2
RESOLUTION WAIVING PAYMENT OF FEES FOR THE GENERAL
PLAN AMENDMENT AND ZONE CHANGE APPLICATIONS FOR
THE MARIN HISTORY MUSEUM AT BOYD PARK
05/07/2001
10826
257
RESOLUTION EXPRESSING CONCERNS RELATED TO
PROPOSED BOUNDARIES FOR THE MARIN BAYLANDS
WILDLIFE REFUGE
05/07/2001
10827
4-2-310(a)
RESOLUTION AWARDING CONTRACT FOR FINANCIAL
APPLICATIONS SYSTEMS SOFTWARE AND SERVICES,
PROJECT NO. 019.1430-104.8000, TO EDEN SYSTEMS, INC., IN
THE AMOUNT OF $399,340.00 AND ALLOCATE AN ADDITIONAL
$279,000.0 IN FUNDING OUT OF THE GENERAL FUND
05/07/2001
10828
4-2-310(b)
RESOLUTION AUTHORIZING PURCHASE OF FINANCIAL CASH
RECEIPT HARDWARE, SOFTWARE AND SERVICES FROM
QUADRANT SYSTEMS INC. (QSI)
05/07/2001
10829
4-2-310(c)
RESOLUTION AWARDING CONTRACT FOR PURCHASE OF A
HEWLETT PACKARD PC SERVER, PROJECT NO. 019-1430.104-
8000, TO GOLDEN STATE BUSINESS SYSTEMS IN THE AMOUNT
OF $22,000.00
05/21/2001
10830
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,
2001 THROUGH JUNE 30, 2004
05/21/2001
10831
4.10.323 x 4.10.308
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH GEORGE HILLS COMPANY, INC. FOR LIABILITY CLAIMS
ADMINISTRATION SERVICES (JULY 1, 2001 TO JUNE 30, 2003)
05/21/2001
10832
7-1.31 x 9.6-3
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH CLAIMS MANAGEMENT, INC. FOR WORKERS'
COMPENSATION CLAIMS ADMINISTRATION SERVICES (JUNE
15, 2001 TO JUNE 30, 2003)
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
05/21/2001
10833
102 x 9-2-24
RESOLUTION OF APPRECIATION TO LINDA SPACKMAN,
FORMER CULTURAL AFFAIRS COMMISSIONER
05/21/2001
10834
102 x 9-2-24
RESOLUTION OF APPRECIATION TO PHYLLIS THELEN,
FORMER CULTURAL AFFAIRS COMMISSIONER
05/21/2001
10835
102 x 9-2-24
RESOLUTION OF APPRECIATION TO JAY YINGER, FORMER
CULTURAL AFFAIRS COMMISSIONER
05/21/2001
10836
140 x
RESOLUTION DESIGNATING THE SAN RAFAEL
(SRRA) R-140 XIX
REDEVELOPMENT AGENCY AS THE RESPONSIBLE AGENCY
AND DESIGNATING THE CITY AS THE LEASE AGENCY FOR THE
ENVIRONMENTAL REVIEW PROCESS FOR THE ADOPTION OF
THE THIRD AMENDED AND RESTATED CENTRAL SAN RAFAEL
REDEVELOPMENT PLAN
05/21/2001
10837
229 x 13-16 x
RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY
(SRRA) R-51 x
HOUSING REVENUE BONDS BY THE SAN RAFAEL
R-117 x R-443
REDEVELOPMENT AGENCY FOR THE SAN RAFAEL COMMONS
APARTMENTS (302 FOURTH STREET)
05/21/2001
10838
229 x 13-16 x 9-10-2
RESOLUTION APPROVING GRANT OF $200,000 FROM HOUSING
x (SRRA) R-438
IN LIEU FUND TO THE SAN RAFAEL REDEVELOPMENT AGENCY
LOW AND MODERATE INCOME HOUSING FUND FOR THE
CANAL HOUSING IMPROVEMENT PROGRAM TO ASSIST
BRIDGE HOUSING IN THE PURCHASE OF 55 FAIRFAX STREET
06/04/2001
10839
9.11-1
RESOLUTION SUPPORTING THE GRASSROOTS NETWORK
PROPOSED BY THE BOARD OF DIRECTORS OF THE LEAGUE
OF CALIFORNIA CITIES
06/04/2001
10840-10843
102 x 9-2-52
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE
NORTH SAN RAFAEL VISION IN ACTION (VIA) COMMITTEE:
06/04/2001
10840
102 x 9-2-52
RESOLUTION OF APPRECIATION TO ANN CREW
06/04/2001
10841
102 x 9-2-52
RESOLUTION OF APPRECIATION TO GABRIELLE DEMBSKI
06/04/2001
10842
102 x 9-2-52
RESOLUTION OF APPRECIATION TO MIA KATZ
06/04/2001
10843
102 x 9-2-52
RESOLUTION OF APPRECIATION TO FRED PFEIFER
06/04/2001
10844
4-13-100 x 9-3-61
RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT ADMITTING LARKSPUR PUBLIC
LIBRARY TO MEMBERSHIP IN MARINet AS A SIGNATORY TO
THE MARINet JOINT POWERS AGREEMENT
06/04/2001
10845
10-11 x 10-6
RESOLUTION DENYING THE APPEAL AND APPROVING A
MODIFIED SIGN PROGRAM FOR A PROFESSIONAL/OFFICE
BUILDING LOCATED AT 550 LAS GALLINAS AVENUE (SR99.24),
APN 175.331.20
06/18/2001
10846
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 TO BE HELD ON TUESDAY,
NOVEMBER 6,2001; 2) REQUESTING THE BOARD OF
SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION
CONDUCTED ON THE SAME DATE; 3) REQUESTING ELECTION
SERVICES BY THE COUNTY CLERK
06/18/2001
10847
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
06/18/2001
10848
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
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
TO THE SAN RAFAEL GENERAL MUNICIPAL ELECTION
06/18/2001
10849
1-5-1
RESOLUTION ACCEPTING PROPOSAL FROM BOOK
PUBLISHING COMPANY FOR SUPPLEMENT SERVICE TO THE
MUNICIPAL CODE FOR THREE YEARS (7/1/2001 - 6/3012004)
06/18/2001
10850
202 x 9-3-66
RESOLUTION AUTHORIZING THE CITY OF SAN RAFAEL TO
APPLY FOR LOCAL ASSISTANCE FUNDS FROM THE PER
CAPITA GRANT PROGRAM UNDER THE SAFE NEIGHBORHOOD
PARKS, CLEAN WATER, CLEAN AIR AND COASTAL
PROTECTION BOND ACT OF 2000
06/18/2001
10851
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
CONTRACT WITH THE CALIFORNIA DEPARTMENT OF
EDUCATION TO PROVIDE EXTENDED CHILDCARE SERVICES
(LATCHKEY) FOR FISCAL YEAR 2001/2002, IN THE AMOUNT OF
$95,559.00
06/18/2001
10852
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
CONTRACT WITH THE CALIFORNIA DEPARTMENT OF
EDUCATION FOR A SCHOOL-AGE RESOURCE PROGRAM, FOR
THE PERIOD MARCH 1, 2001 THROUGH JUNE 30, 2002 IN THE
AMOUNT OF $5,000
06/18/2001
10853
4-10.238 x 9-3.65
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
CONTRACT WITH THE CALIFORNIA DEPARTMENT OF
EDUCATION TO PROVIDE EXTENDED CHILDCARE SERVICES
(STATE PRESCHOOL) FOR FISCAL YEAR 2001/2002, IN THE
AMOUNT OF $1433406.00
06/18/2001
10854
6-50 x 9-12-1
RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 2001.02
06/18/2001
10855
7-8-6
RESOLUTION AMENDING RESOLUTION NO. 10459 WHICH
PERTAINS TO COMPENSATION FOR PART-TIME, TEMPORARY,
INTERMITTENT AND SEASONAL WORKERS
06/18/2001
10856
8-5
RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES
FOR 2000.2001
06/18/2001
10857
8-5
RESOLUTION APPROVING 2001/2002 APPROPRIATIONS LIMIT
AT $42,4063718
06/18/2001
10858
4-15-6 x 151
RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT
AGREEMENT WITH MARIN MUNICIPAL WATER DISTRICT FOR
BIDDING, CONTRACTING, AND CONSTRUCTION MANAGEMENT
OF "WATT AVENUE RECONSTRUCTION PROJECT" AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT
06/18/2001
10859
4.10-324 x 12-18
RESOLUTION AUTHORIZING THE SIGNING OF A RIGHT-OF-WAY
x 4-4
AGREEMENT WITH METROMEDIA FIBER NETWORK SERVICES,
INC.
06/18/2001
10860
140 x
RESOLUTION AUTHORIZING STAFF TO PROCEED WITH THE
(SRRA) R-140 XIX
PROCESS FOR ADOPTION OF A THIRD AMENDED AND
RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN
AND DIRECTING ACTIONS RELATED TO THE ADOPTION
PROCESS
06/18/2001
10861
4-3-282 x 2-1-20
RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT
DIRECTOR 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 $41,513.00 (THROUGH JUNE 30,
2002)
06/18/2001
10862
11-19
RESOLUTION APPROVING THE CLOSURE OF A PORTION OF
COURT STREET BETWEEN FOURTH STREET AND A POINT
APPROXIMATELY 140 FEET NORTH OF FOURTH STREET TO
VEHICULAR TRAFFIC
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
06/18/2001
10863
10-3 x 10-7
RESOLUTION ADOPTING A MITIGATED NEGATIVE
DECLARATION FOR THE PLANNED DEVELOPMENT (PD)
ZONING ORDINANCE AMENDMENT (ZC00.13) AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED00-146)
FOR AN 8 -UNIT ADDITION TO THE EXISTING 98 -UNIT MULTI-
FAMILY RESIDENTIAL DEVELOPMENT LOCATED AT 10-95
NORTH AVENUE (McINNIS PARK APARTMENTS 1) (APN 155-251-
54)
06/18/2001
10864
10-3 x 10-7
RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT (ED00.146) FOR AN 8 -UNIT ADDITION TO AN
EXISTING 98 -UNIT MULTI -FAMILY RESIDENTIAL DEVELOPMENT
LOCATED AT 10-95 NORTH AVENUE (McINNIS PARK
APARTMENTS 1) (APN 155.251.54)
06/18/2001
10865
10-3 x 10-7 x 5.6-8
RESOLUTION ADOPTING A MITIGATED NEGATIVE
x 10.6 x 115 (PPP)
DECLARATION FOR THE PLANNED DEVELOPMENT (PD)
ZONING ORDINANCE AMENDMENT (ZC00.12), ENVIRONMENTAL
AND DESIGN REVIEW PERMIT (ED00.131), PARCEL MAP (S00-
11) AND TRIP PERMIT FOR A 42 -UNIT MULTI -FAMILY
RESIDENTIAL DEVELOPMENT LOCATED AT THE END OF
NORTH AVENUE (McINNIS PARK APARTMENTS 11) (APNs 155-
370.07 and 155-370.08)
06/18/2001
10866
10-3 x 10-7 x 5.6-8
RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
x 10.6 x 115 (PPP)
REVIEW PERMIT (ED00.131), PARCEL MAP (S00.11) AND TRIP
PERMIT (T1300.03) FOR A 42 -UNIT, MULTI -FAMILY RESIDENTIAL
DEVELOPMENT LOCATED AT THE END OF NORTH AVENUE
(McINNIS PARK APARTMENTS 11) (APN's 155-370.07 and 155.370-
08)
06/18/2001
10867
8-5 x 9-3-66
RESOLUTION APPROVING THE BUDGET FOR THE FISCAL
YEARS JULY 1, 2001 — JUNE 30, 2002 AND JULY 1, 2002 — JUNE
30, 2003 AND PROVIDING FOR THE APPROPRIATIONS AND
EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN
THE AMOUNTS OF $54,503,596 AND $56,080,847,
RESPECTIVELY)
06/18/2001
10868
8-5 x 9-3-66
RESOLUTION AMENDING THE 2000/2001 BUDGET
07/02/2001
10869
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 (JULY 1, 2001 THROUGH JUNE 30,
2003)
07/02/2001
10870
5.1.340
RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF
ACADEMY HEIGHTS"
07/02/2001
10871
4-13-108
RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT
AGREEMENT WITH THE COUNTY OF MARIN FOR PAVING
MARGARITA DRIVE AND AUTHORIZING THE CITY MANAGER
TO EXECUTE THE AGREEMENT
07/02/2001
10872
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)
07/02/2001
10873
6-48
RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/02/2001
10874
6-48
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/02/2001
10875
4-2-311
RESOLUTION AUTHORIZING REPLACEMENT OF ONE STREET
SWEEPER IN THE AMOUNT OF $127,088, FROM GCS WESTERN
POWER AND EQUIPMENT
07/02/2001
10876
194
RESOLUTION SUPPORTING THE APPLICATION OF A GRANT
FROM MARIN COMMUNITY FOUNDATION TO THE CITY OF SAN
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
RAFAEL FOR A COUNTYWIDE SAFE ROUTES TO SCHOOL
PROGRAM ($75,000 FOR EACH OF TWO YEARS FOR A TOTAL
AMOUNT OF $150,000
07/02/2001
10877
10-6 x 240 x 1-5
RESOLUTION AMENDING THE MASTER FEE SCHEDULE TO
x 13.16 x 9.10.2
ESTABLISH ANNUAL HOUSING INSPECTION PROGRAM FEES
FOR APARTMENTS AND HOTELS
07/02/2001
10878
4-3-32 VI x 13-2
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 (33RD
AMENDMENT TO AGREEMENT) AND TO PROVIDE ADDITIONAL
REFUSE AND RECYCLING COLLECTION AND DISPOSAL
SERVICES
07/02/2001
10879
9-3-11 x 7-3
RESOLUTION APPROVING ADJUSTMENTS TO COMPENSATION
OF ROD GOULD, CITY MANAGER EFFECTIVE JULY 1, 2001
07/16/2001
10880
4-1-534
RESOLUTION AWARDING CONTRACT FOR WATT AVENUE
RECONSTRUCTION TO GHILOTTI CONSTRUCTION COMPANY IN
THE AMOUNT OF $184,011.00
07/16/2001
10881
11.19 x
RESOLUTION AUTHORIZING THE TIME CHANGE FOR THE
(SRRA) R-181
MERCADO DEL CANAL SUNDAY STREET CLOSURES TO 11:00
A.M. TO 5:00 P.M. THROUGH SEPTEMBER 30, 2001 (MERCADO
DEL CANAL TO BE HELD BETWEEN 12:00 NOON AND 4:00 P.M.)
08/06/2001
10882
7-3 x 7-3-2 x 9-3.14
RESOLUTION AMENDING RESOLUTION NO. 10656 PERTAINING
x 9.3.16
TO THE COMPENSATION AND WORKING CONDITIONS FOR
UNREPRESENTED MANAGEMENT AND MID -MANAGEMENT
EMPLOYEES AND ELECTED CITY ATTORNEY AND CITY CLERK
(July 1, 2001 through June 30, 2002)
08/06/2001
10883
9-10-2 x 10-2 x 229
RESOLUTION WAIVING PAYMENT OF FEES FOR AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED01-84) AND
BUILDING PERMIT FOR BRIDGE HOUSING CORPORATION TO
MAKE EXTERIOR IMPROVEMENTS TO AN EXISTING 26 -UNIT
AFFORDABLE HOUSING DEVELOPMENT AT 1621172
BELVEDERE STREET (BELVEDERE PLACE APARTMENTS);
APN's 08.072.01 and 08.072.02
08/06/2001
10884
4-10-325 x 9-3-65
RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
x 9.3-66
WITH THE DEPARTMENT OF EDUCATION FOR PLAYGROUND
SAFETY AND FACILITIES RENOVATION AND REPAIR PROGRAM
IN THE AMOUNT OF $22,560 AND AUTHORIZING THE CITY
MANAGER TO SIGN CONTRACT DOCUMENTS
08/06/2001
10885
11-19 x 9-3-84
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN "C" STREET AND "E" STREET ON
SUNDAY, AUGUST 26, 2001 FROM 10 A.M. TO 7 P.M. FOR THE
ANNUAL FALKIRK SUMMER CONCERT
08/06/2001
10886
4-10-326 x 194
RESOLUTION ACCEPTING A GRANT FROM THE MARIN
COMMUNITY FOUNDATION FOR THE SAFE ROUTES TO
SCHOOLS PROGRAM AND AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO EXECUTE AN AGREEMENT WITH
NELSONINYGAARD CONSULTING ASSOCIATES FOR
CONSULTING SERVICES ASSOCIATED WITH THE MARIN
COMMUNITY FOUNDATION GRANT
08/06/2001
10887
5-2-102
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND CLAUDE H. AND
MICHELINE LAMBERT REGARDING FUTURE PROCEEDINGS
FOR ANNEXATION OF REAL PROPERTY AT 344 SUMMIT
AVENUE, APN 016-021.22 TO THE CITY OF SAN RAFAEL
08/06/2001
10888
5.1.332
RESOLUTION APPROVING AN EXTENSION OF TIME FOR THE
COMPLETION OF IMPROVEMENT WORK AT THE VISTA MARIN
SUBDIVISION (EXTENDED TO AND INCLUDING JULY 10, 2001)
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
08/06/2001
10889
256 x 4-3-381 x
RESOLUTION ACCEPTING PROPOSAL FOR CIVIL ENGINEERING
(SRRA) R-423
CONSTRUCTION MANAGEMENT CONSULTING SERVICES FROM
CSW/STUBER-STROEH ENGINEERING GROUP, INC. FOR
COURT STREET PLAZA FOR $29,5000 AND AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT
08/06/2001
10890
256 x 4-3.381 x
RESOLUTION ACCEPTING PROPOSAL FOR ARCHITECTURAL
(SRRA) R-423
CONSTRUCTION MANAGEMENT CONSULTING SERVICES FROM
DANIEL MacDONALD, AIA ARCHITECTS, INC. FOR COURT
STREET PLAZA FOR $42,000 AND AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT
08/06/2001
10891
11.19 x 119.1
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE SAN RAFAEL CYCLING CLASSIC ON
SATURDAY, SEPTEMBER 8, 2001 FROM 6:30 A.M. TO 4:30 P.M.
08/06/2001
10892
6-48
RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR FISCAL YEAR 2001.2001 —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
08/06/2001
10893
140 x (SRRA) R-438
RESOLUTION APPROVING THE ISSUANCE OF REVENUE
x R-173
BONDS BY THE SAN RAFAEL REDEVELOPMENT AGENCY IN
THE MAXIMUM PRINCIPAL AMOUNT OF $3,500,000 FOR THE
PURPOSE OF PROVIDING FINANCING FOR THE ACQUISITION
AND REHABILITATION OF APARTMENTS LOCATED AT 55
FAIRFAX STREET ("CAHIP")
08/06/2001
10894
10-3 x 10.5 x 10-7
RESOLUTION ADOPTING A MITIGATED NEGATIVE
DECLARATION FOR THE CHAPEL COVE RESIDENTIAL
DEVELOPMENT PROPOSED AT 1115 POINT SAN PEDRO ROAD
(APN 184-052.08)
08/06/2001
10895
10-3 x 10-5 x 10.7
RESOLUTION APPROVING AN AMENDMENT TO THE PEACOCK
GAP NEIGHBORHOOD PLAN TEXT AND MAP TO REDESIGNATE
THE ROMAN CATHOLIC CHURCH (ST. SYLVESTER'S CHURCH)
SITE TO ALLOW 15 SINGLE-FAMILY DWELLING UNITS,
RETENTION OF THE HISTORIC CHAPEL AND RELATED
PARKING, AND OPEN SPACE AT 1115 POINT SAN PEDRO ROAD
(Chapel Cove) (APN 184.052.08)
08/06/2001
10896
10-3 x 10-5 x 10.7
RESOLUTION APPROVING A MASTER USE PERMIT (UP00-09),
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED00-27) AND
VESTING TENTATIVE MAP (TS00-03) FOR THE CHAPEL COVE
RESIDENTIAL DEVELOPMENT AT 1115 POINT SAN PEDRO
ROAD (APN 184-052.08)
08/06/2001
10897
10-3 x 10-5 x 10-7
RESOLUTION ADOPTING A MITIGATED NEGATIVE
DECLARATION FOR A REZONING (ZC 01.01) OF THREE
PARCELS TOTALING 2.12 ACRES AT 171.181 THIRD STREET
AND 201 THIRD STREET, USE PERMIT (UP 00.16) AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 00-44) FOR
A 16,172 SQUARE FOOT SHOPPING CENTER DEVELOPMENT
LOCATED AT 171.181 THIRD STREET (171.181 Third St.
Shopping Center) (APNs 014-161-22 & 23 and 014.151-11)
08/06/2001
10898
10-3 x 10-5 x 10-7
RESOLUTION APPROVING USE PERMITS (UP 00-16 AND UP 01-
32) AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED
00.44) FOR A 16,172 -SQUARE -FOOT SHOPPING CENTER
DEVELOPMENT LOCATED AT 171-181 THIRD STREET AND
PARKING LOT USE AND SITE DESIGN IMPROVEMENTS AT 201
THIRD STREET (171.181 Third St. Shopping Center and 201 Third
St.) (APNs 014-161-22 & 23; 014.151.11)
08/06/2001
10899
4.3-394 x 9.3.65
RESOLUTION APPROVING THE CONCEPTUAL PLAN FOR THE
x 9-3-66 x 12-5
EXPANSION OF THE PICKLEWEED COMMUNITY CENTER AND
THE AGREEMENT FOR PROFESSIONAL SERVICES WITH THE
PARTNERSHIP RESOURCES GROUP FOR FUND DEVELOPMENT
SERVICES
08/20/2001
10900
102 x 104
RESOLUTION OF APPRECIATION TO ALZHEIMER'S
ASSOCIATION NORTH BAY CHAPTER
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
08/20/2001
10901
4-13-105 x 9-3-61
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE TWO
AGREEMENTS REGARDING THE EDUCATION RESOURCE
CENTER AT 2955 KERNER BOULEVARD: (A) AGREEMENT WITH
THE COUNTY OF MARIN TO COORDINATE ADULT EDUCATION
SERVICES AT THE EDUCATION RESOURCE CENTER; AND (B)
COOPERATIVE AGREEMENT WITH THE COLLEGE OF MARIN
AND THE COUNTY OF MARIN FOR INSTRUCTIONAL SUPPORT
OF THE EDUCATION RESOURCE CENTER
08/20/2001
10902
5-2-103
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY OF AND SREEDHARAN
VIJAYARANGAM REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY AT 352 SUMMIT AVENUE,
APN 016-021-35 TO THE CITY OF SAN RAFAEL
08/20/2001
10903
4-1-536
RESOLUTION AWARDING CONTRACT FOR STREET
RESURFACING 2000/2001 TO GHILOTTI BROS., INC. IN THE
AMOUNT OF $914,887.62
08/20/2001
10904
11-19
RESOLUTION AUTHORIZING AN ADDITIONAL STREET
CLOSURE OF DOWNTOWN CITY STREETS IN CONNECTION
WITH THE SAN RAFAEL CYCLING CLASSIC FROM 6 P.M.
FRIDAY, SEPTEMBER 7, 2001 UNTIL 7 P.M. SATURDAY,
SEPTEMBER 8, 2001
08/20/2001
10905
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE SAN RAFAEL BREWFUNK ON
SATURDAY, SEPTEMBER 22, 2001 FROM
9 A.M. TO 7 P.M.
08/20/2001
10906
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR THE RITTER HOUSE BLOCK PARTY ON
SEPTEMBER 23, 2001 FROM 12 P.M. TO 3 P.M.
08/20/2001
10907
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE INTERNATIONAL FOOD AND ARTS &
CRAFTS FESTIVAL FROM SATURDAY, SEPTEMBER 29, 2001 AT
4 A.M. TO SUNDAY, SEPTEMBER 30, 2001 AT 8 P.M.
08/20/2001
10908
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR THE BANANAS AT LARGE MUSIC FESTIVAL
ON OCTOBER 13, 2001 FROM 8 A.M. TO 8 P.M.
08/20/2001
10909
4-1-537
RESOLUTION AWARDING CONTRACT FOR N. SAN PEDRO RD.
AND CIVIC CENTER DR. IMPROVEMENTS TO GHILOTTI BROS.,
INC. IN THE AMOUNT OF $858,888.20
08/20/2001
10910
12-5 x 9-3-66
RESOLUTION APPROVING THE DISBURSEMENT OF THE STATE
PARK BOND ACT FUNDS AND THE PLAYGROUND SAFETY
STRATEGY
08/20/2001
10911
4-1-538
RESOLUTION AWARDING THE CONTRACT FOR TERRA LINDA
POOL REBUILD, PROJECT NO. 620-6601-495.8000 TO WESTERN
WATER FEATURES IN THE AMOUNT OF $1,263,000
08/20/2001
10912
9-10-2
RESOLUTION WAIVING PAYMENT OF FEES FOR THE USE
PERMIT APPLICATION (UP01.14) FOR MARIN ALANO CLUB;
APN 011-145.07
09/04/2001
10913
102 x 140 x 7-4
RESOLUTION OF APPRECIATION TO KATIE KORZUN,
EMPLOYEE OF THE QUARTER FOR SECOND QUARTER OF 2001
09/04/2001
10914
4-3-306 x 4-3-32 x
RESOLUTION AUTHORIZING AN AGREEMENT WITH HILTON,
13-2
FARNKOPF & HOBSON, LLC TO PERFORM A REVIEW OF MARIN
SANITARY SERVICES 2002 RATE APPLICATION
09/04/2001
10915
7-8-2
RESOLUTION AMENDING RESOLUTION NO. 10462 PERTAINING
TO THE COMPENSATION AND WORKING CONDITIONS FOR
FIRE DEPARTMENT PERSONNEL (1 YR. AGREE. FROM JULY 1,
2001 THROUGH JUNE 30, 2002)
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
09/04/2001
10916
4-13-25 x 9-3-19 x
RESOLUTION ADOPTING A REVISED AGREEMENT FOR
10-2 x 240
HEALTH SERVICES WITH MARIN COUNTY, ELIMINATING THE
COUNTY'S RESPONSIBILITY FOR HOUSING AND HOTEL
INSPECTIONS
09/04/2001
10917
102 x 9-3-61
RESOLUTION OF APPRECIATION TO THE MARIN LITERACY
PROGRAM AND THE MARIN COUNTY SCHOOL VOLUNTEERS
AND PROCLAIMS SEPT. 9TH TO SEPT. 15TH AS MARIN LITERACY
WEEK
09/04/2001
10918
4-10-327 x 9-3-61
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT IN THE AMOUNT OF $50,000 WITH CONSULTANT
STEVEN GREENBERG, TO EVALUATE THE LITERACY IN
CORRECTIONS COALITION PROJECT (Effective 915101 and
ending 6/30/02, with a 3 -mo. extension if there is agreement bet.
both parties)
09/04/2001
10919
4-3-395 x 9-3-40
RESOLUTION ACCEPTING THE PROPOSAL FOR INTRANET GIS
APPLICATION SERVICES FROM CALIFORNIA CAD SOLUTIONS,
INC. NOT TO EXCEED $27,000 AND AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT
09/04/2001
10920
4-13-109 x 9-3-40
RESOLUTION AUTHORIZING EXECUTION OF A JOINT EXERCISE
OF POWERS AGREEMENT RELATED TO THE MARINMAP
PROJECT, AND APPROVING AN EXPENDITURE OF $10,000 AS
THE ANNUAL FEE FOR FISCAL YEAR 2001.2001
09/04/2001
10921
4-3-32 VI x 13-2
RESOLUTION APPROVING AN AMENDMENT AND RE-
STATEMENT OF A SOLID WASTE COLLECTION AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL AND MARIN SANITARY
SERVICE
09/04/2001
10922
8-5 x 9-2-52 x 238
RESOLUTION AMENDING THE 2001/2002 BUDGET TO
APPROPRIATE $25,000 FOR CONSULTING SERVICES TO
PREPARE A CONCEPTUAL PROMENADE PLAN FOR NORTH
SAN RAFAEL
09/17/2001
10923
4.1-539 x 11-7
RESOLUTION AWARDING CONTRACT TO GHILOTTI BROS.,
INC., IN THE AMOUNT OF $119,360.00 FOR "CITY OF SAN
RAFAEL SIDEWALK REPLACEMENT CONTRACT"
09/17/2001
10924
4-2-312
RESOLUTION AWARDING PURCHASE ORDER FOR
MISCELLANEOUS VEHICLES TO VICTORY CHEVROLET, INC. IN
THE AMOUNT OF $432,387.98
09/17/2001
10925
11-15 x 9-3-40
RESOLUTION OF LOCAL SUPPORT AUTHORIZING THE FILING
OF AN APPLICATION FOR REGIONAL IMPROVEMENT
PROGRAM FUNDS FOR PAVEMENT REHABILITATION OF
VARIOUS STREETS IN SAN RAFAEL
10/01/2001
10926
9-10.2 x 10.2
RESOLUTION WAIVING PAYMENT OF FEES FOR A BUILDING
PERMIT AND FIRE SPRINKLER PERMIT FOR BUCKELEW
COMMUNITY HOUSING DEVELOPMENT ORGANIZATION TO
MAKE SEISMIC IMPROVEMENTS AND INSTALL FIRE
SPRINKLERS TO AN EXISTING 10 -UNIT AFFORDABLE HOUSING
DEVELOPMENT AT 7 MARIPOSA ROAD (ROGERS GREENE
APARTMENTS); APN 013.061.12
10/01/2001
10927
4-13-107
RESOLUTION APPROVING THE APPLICATION FOR GRANT
FUNDS FROM THE ROBERTI-Z'BERG-HARRIS URBAN OPEN
SPACE AND RECREATION PROGRAM UNDER THE SAFE
NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND
COASTAL PROTECTION BOND ACT OF 2000 (FOR
INSTALLATION OF A SKATEPARK AT McINNIS PARK)
10/01/2001
10928
11-19 x 9-3-84
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN "C" STREET AND "E" STREET ON
SATURDAY, OCTOBER 27, 2001 FROM 1 P.M. TO 5:30 P.M. FOR
THE ANNUAL FALKIRK HALLOWEEN HAUNTED MANSION
10/01/2001
10929
4-1-540 x 11-1
RESOLUTION AWARDING CONTRACT FOR BELLAM
x 11-15
INTERCONNECT PROJECT, PROJECT NO. 046-4610.756.8000
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MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
(BID OPENING HELD ON TUESDAY, SEPTEMBER 25, 2001), TO
MIKE BROWN ELECTRIC CO., IN THE AMOUNT OF $39,974.00
10/01/2001
10930
4.1-541 x 11-1
RESOLUTION AWARDING CONTRACT FOR EAST SAN RAFAEL
x 11-15
IMPROVEMENTS PROJECT PHASE IIB, PROJECT NO. 046.4610-
754-8000 (BID OPENING HELD ON TUESDAY, SEPTEMBER 25,
2001), TO BAUMAN LANDSCAPE, INC., IN THE AMOUNT OF
$683,683.00
10/01/2001
10931
5-1-341
RESOLUTION APPROVING A PARCEL MAP ENTITLED, "PARCEL
MAP — LANDS OF RICHARD H. SCETTRINI AND VIRGINIA
SCETTRINI O'NEILL 3126 OR 173 AND MAVIS M. PARETO,
TRUSTEE D.N. 1999-0018293", SAN RAFAEL, CALIFORNIA
(APN's 013.111.08 & 013-111.09) (236 — 238 WOODLAND AVENUE
AND 240 WOODLAND AVENUE)
10/01/2001
10932
2.9-23 x 12.4
RESOLUTION AMENDING RESOLUTION NO. 10717 TO APPROVE
x 4.1.535
AND AUTHORIZE THE MAYOR TO EXECUTE A REVISED
GROUND LEASE WITH EAST SAN RAFAEL LAND COMPANY,
LLC, FOR PROPERTY LOCATED AT 2350 KERNER BLVD. FOR
USE AS THE CITY'S CORPORATION YARD
10/01/2001
10933
10-6 x 10-2
RESOLUTION APPROVING PROCEDURES AND REGULATIONS
FOR ARCHAEOLOGICAL RESOURCE PROTECTION IN THE CITY
OF SAN RAFAEL
10/15/2001
10934
244 x 113 x 4-4-6b
RESOLUTION APPROVING THE CREATION OF THE JOINT
POWERS AUTHORITY OVERSIGHT COMMITTEE AND
APPOINTMENT OF A CITY OF SAN RAFAEL REPRESENTATIVE
10/15/2001
10935
4-3-396 x 115 (2020)
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
PROFESSIONAL SERVICES AGREEMENT WITH MOGAVERO
NOTESTINE ASSOCIATES FOR PROFESSIONAL PLANNING AND
DESIGN SERVICES TO ASSIST WITH THE COMMUNITY DESIGN
CHARETTE AND WITH LAND USE POLICY DEVELOPMENT
PERTAINING TO THE SAN RAFAEL GENERAL PLAN 2020 (P98-
10) (TERM OF AGREEMENT FROM OCTOBER 15, 2001 AND
ENDING ON MAY 1, 2002 — MAY BE CONTINUED AN
ADDITIONAL PERIOD OF THREE MONTHS WITH APPROVAL OF
CITY MANAGER)
10/15/2001
10936
8.9 x 9.3.20
RESOLUTION APPROVING THE ISSUANCE OF CALIFORNIA
STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY
KAISER PERMANENTE VARIABLE RATE REVENUE BONDS,
2001 SERIES A IN AN AGGREGATE PRINCIPAL AMOUNT NOT
TO EXCEED $275,000,000 FOR THE PURPOSE OF FINANCING
AND REFINANCING THE ACQUISITION, IMPROVEMENT AND
EQUIPPING OF SAN RAFAEL MEDICAL CENTER AND CERTAIN
OTHER MATTERS RELATING THERETO
10/15/2001
10937
259 x 10-2
RESOLUTION ENDORSING THE DRAFT COMPACT FOR A
SUSTAINABLE BAY AREA (P01-4)
11/05/2001
10938
2-9-24 x 2-9-22
RESOLUTION AUTHORIZING THE EXECUTION OF A SUB -
SUBLEASE OF OFFICE SPACE IN THE CITIBANK BUILDING,
1210 FIFTH AVENUE
11/05/2001
10939
4-13-105 x 9-3-61
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT WITH THE COUNTY OF MARIN TO COORDINATE
ADULT EDUCATION SERVICES AT THE EDUCATION RESOURCE
CENTER AT 2955 KERNER BLVD., SUPERSEDING FORM OF
AGREEMENT APPROVED BY RESO. 10901
11/05/2001
10940
102 x 235 x 7-4
RESOLUTION OF APPRECIATION TO CORY BYTOF,
VOLUNTEER PROGRAM COORDINATOR AS EMPLOYEE OF THE
QUARTER FOR THE THIRD QUARTER OF 2001
11/05/2001
10941
9-2-53 x 102 x 235
RESOLUTION DISSOLVING THE VOLUNTEER PROGRAM
ADVISORY COMMITTEE
11/05/2001
10942-10948
9-2-53 x 102 x 235
RESOLUTION OF APPRECIATION TO FORMER MEMBERS OF
THE VOLUNTEER PROGRAM ADVISORY COMMITTEE:
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MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
11/05/2001
10942
9-2-53 x 102 x 235
RESOLUTION OF APPRECIATION TO SUZAN BERNS
11/05/2001
10943
9-2-53 x 102 x 235
RESOLUTION OF APPRECIATION TO BETH GRASHAM
11/05/2001
10944
9-2-53 x 102 x 235
RESOLUTION OF APPRECIATION TO VICKIE HATOS
11/05/2001
10945
9-2.53 x 102 x 235
RESOLUTION OF APPRECIATION TO MICHAEL McGUIRE
11/05/2001
10946
9-2-53 x 102 x 235
RESOLUTION OF APPRECIATION TO BERNADETTE PAYNE
11/05/2001
10947
9.2.53 x 102 x 235
RESOLUTION OF APPRECIATION TO MAN MINH PHAN
11/05/2001
10948
9-2-53 x 102 x 235
RESOLUTION OF APPRECIATION TO JACEK SOCHAN
11/05/2001
10949
4.1.542
RESOLUTION AWARDING CONTRACT FOR SAN RAFAEL
COMMUNITY CENTER HVAC REPLACEMENT 2001 TO JT&T
ENTERPRISES, INC. DBA JAMES E. THOMPSON GENERAL
CONTRACTOR IN THE AMOUNT OF $138,696
11/05/2001
10950
232 x 9-3-40
RESOLUTION ADOPTING THE DISADVANTAGED BUSINESS
ENTERPRISE ANNUAL OVERALL GOAL FOR 200112002
11/05/2001
10951
5-2-104
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND WALTER AND KIRSTY
BURNS REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY AT 311 SUMMIT AVENUE,
APN 016.041-88, TO THE CITY OF SAN RAFAEL
11/05/2001
10952
5.2-105
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND JOHN THURMAN AND
EILEEN SCHOLL REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY AT 229 BAYVIEW DR., APN
186.071.04, TO THE CITY OF SAN RAFAEL
11/05/2001
10953
5-2-106
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND STEPHEN
CRUTCHFIELD AND MAXINE LAMPERT REGARDING FUTURE
PROCEEDINGS FOR ANNEXATION OF REAL PROPERTY AT 229
BAYVIEW DR., APN 186-071.05, TO THE CITY OF SAN RAFAEL
11/05/2001
10954
4-10-328 x 9-3-40
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO SIGN A PROFESSIONAL SERVICES AGREEMENT
WITH DONALD BLAYNEY & ASSOCIATES IN AN AMOUNT NOT
TO EXCEED $26,985 AND APPROPRIATING SAID AMOUNT
FROM FUNDS ALLOCATED FOR MEDIAN PARTNERSHIPS (for
the Del Ganado Ditch — Santa Margarita Landscape
Improvements)
11/05/2001
10955
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE 22ND ANNUAL PARADE OF LIGHTS AND
WINTER WONDERLAND ON NOVEMBER 23RD AND NOVEMBER
24TH, 2001
11/05/2001
10956
7-4
RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE
EXTENDED MILITARY LEAVE BENEFITS TO EMPLOYEES
CALLED TO ACTIVE DUTY
11/19/2001
10957
4-10-329 x 9-3-31 x
RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY
9-3.11 x 9.3-20
OF A LEASE WITH OPTION TO PURCHASE PROTECTIVE
CLOTHING FOR FIRE DEPARTMENT PERSONNEL WITH
BAYSTONE FINANCIAL GROUP, AND AUTHORIZING CERTAIN
ACTIONS IN CONNECTION THEREWITH
11/19/2001
10958
4-2-313 x 9-3.20 x 9-
RESOLUTION APPROVING AN AGREEMENT WITH "EXTRA
3-16
TEAM" FOR THE INSTALLATION OF A VIRTUAL PRIVATE
NETWORK (VPN) TO THE CITY OF SAN RAFAEL'S NETWORK
SERVERS
11/19/2001
10959
11.15 x 137 x 8-5
RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS TO
CONSTRUCT MEDIAN LANDSCAPE IMPROVEMENTS ON PT.
SAN PEDRO ROAD FROM MAIN DRIVE TO KNIGHT DRIVE
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
11/19/2001
10960
10-7 x 10-4
RESOLUTION DENYING AN APPEAL OF THE PLANNING
COMMISSION'S ACTION DENYING ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED 99-104), VARIANCE (V 01-05) AND
EXCEPTION (EX 01.02) REQUESTS FOR A FOUR -UNIT
APARTMENT PROJECT PROPOSED AT 41 VALENCIA AVENUE
(APN: 014.032-15) (WITHOUT PREJUDICE)
12/03/2001
10961
9-4 x 9-1 x 9-4.1 x
RESOLUTION DECLARING CANVASS OF RETURNS AND
(Spec.)
9-2-1
RESULTS OF CONSOLIDATED GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 6, 2001
12/03/2001
10962
115 (PPP) x 11.1
RESOLUTION AMENDING RESOLUTION NOS. 7583, 8071, 8313,
9331, 9418, 10162 AND 10714 ESTABLISHING PRIORITY
PROJECTS PROCEDURE (PPP) FOR IMPLEMENTING THE SAN
RAFAEL GENERAL PLAN 2000 CIRCULATION ELEMENT
POLICIES AND PROGRAMS
12/03/2001
10963
116 x 9-1
RESOLUTION TO SUPPORT PROPOSITION 40, CALIFORNIA
CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS,
AND PROTECTION BOND ACT OF 2002
12/03/2001
10964-10974
102 x 9-3-30
RESOLUTIONS OF APPRECIATION TO RETIRING POLICE
PERSONNEL:
12/03/2001
10964
102 x 9-3.30
RESOLUTION OF APPRECIATION TO MICHAEL G. "MICK"
BUNKER
12/03/2001
10965
102 x 9-3-30
RESOLUTION OF APPRECIATION TO SHARON BUNKER
12/03/2001
10966
102 x 9-3-30
RESOLUTION OF APPRECIATION TO GREGORY CELLA
12/03/2001
10967
102 x 9-3-30
RESOLUTION OF APPRECIATION TO JAMES "JIMMY" COOK
12/03/2001
10968
102 x 9-3-30
RESOLUTION OF APPRECIATION TO MICHAEL COSTELLO
12/03/2001
10969
102 x 9-3-30
RESOLUTION OF APPRECIATION TO ALAN GRIEVE
12/03/2001
10970
102 x 9-3-30
RESOLUTION OF APPRECIATION TO JOHN RANDALL
HUNTOON
12/03/2001
10971
102 x 9-3-30
RESOLUTION OF APPRECIATION TO HAROLD "HUTCH"
HUTCHINSON
12/03/2001
10972
102 x 9-3-30
RESOLUTION OF APPRECIATION TO GAYLE O'HARA
12/03/2001
10973
102 x 9-3-30
RESOLUTION OF APPRECIATION TO WILLIAM "BART" SNYDER
12/03/2001
10974
102 x 9-3-30
RESOLUTION OF APPRECIATION TO WARREN TAYLOR
12/03/2001
10975
102 x 9-3-30
RESOLUTION OF APPRECIATION TO RETIRING RESERVE
POLICE OFFICER FOR 29 YEARS OF SERVICE: ROBERT "BOB"
McEACHERN
12/03/2001
10976
102 x 9-3-30
RESOLUTION OF APPRECIATION TO MARINE AUXILIARY
VOLUNTEER FOR TEN YEARS OF SERVICE: THOMAS W.
SLAGILL
12/03/2001
10977
9-3-30
RESOLUTION APPROVING USE OF STATE C.O.P.S. PROGRAMS
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF
$113,799 FOR COMMUNITY ORIENTED POLICING
12/03/2001
10978
9-3-30
RESOLUTION APPROVING USE OF FEDERAL LOCAL LAW
ENFORCEMENT BLOCK GRANT FUNDS IN THE AMOUNT OF
$73,854.00 FOR COMMUNITY POLICING
12/03/2001
10979
102 x 224
RESOLUTION OF APPRECIATION TO EDA LOCHTE, BUSINESS
IMPROVEMENT DISTRICT DIRECTOR
12/03/2001
10980
10.6 x 10-2
RESOLUTION RESCINDING RESOLUTION NO. 10933 AND
APPROVING REVISED PROCEDURES AND REGULATIONS FOR
ARCHAEOLOGICAL RESOURCE PROTECTION IN THE CITY OF
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SRCC
MEETING
RESO.
FILE NUMBER(S)
DATE
NUMBER
RESOLUTION TITLE
SAN RAFAEL
12/17/2001
10981
4-13.110 x 147
RESOLUTION TO ENTER INTO A CONTRACT WITH THE MARIN
COMMUNITY DEVELOPMENT AGENCY AND AUTHORIZING THE
MAYOR TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF
$8,500.00 (re block grant for child care staff salaries)
12/17/2001
10982
9-3.65 x 9.3.30
RESOLUTION AUTHORIZING ACCESS TO CRIMINAL HISTORY
x 7-4
INFORMATION FOR EMPLOYMENT, LICENSING OR
CERTIFICATION OF EMPLOYEES ENGAGED IN WORK WITH
YOUTH
12/17/2001
10983
4-3-397 x 9-3-20
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH MUNICIPAL SERVICES
BUREAU/DATA TICKET, INC. TO PROVIDE PARKING CITATION
PROCESSING SERVICES FOR THE CITY OF SAN RAFAEL FOR
YEARS 2002, 2003 AND 2004 WITH OPTION TO EXTEND FOR
TWO ADDITIONAL YEARS
12/17/2001
10984
4-10-330 x 11-1
RESOLUTION APPROVING AGREEMENT BETWEEN "THE
x 9-3.30
MARKETING DEPARTMENT" AND THE CITY OF SAN RAFAEL TO
CONDUCT A PUBLIC RELATIONS CAMPAIGN FOR THE "AVOID
THE MARIN 13" TRAFFIC SAFETY GRANT, IN AN AMOUNT NOT
TO EXCEED $30,521
12/17/2001
10985
4-4.6a x 9.3.30
RESOLUTION TO EXTEND THE MARIN COUNTY ABANDONED
x 13-9
VEHICLE SERVICE AUTHORITY VEHICLE REGISTRATION FEE
UNTIL APRIL 2012
12/17/2001
10986
5.1-335
RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
IMPROVEMENT WORK — "NORTHVIEW SUBDIVISION"
(EXTENDED TO AND INCLUDING DECEMBER 15, 2002)
12/17/2001
10987
2-5-44 x 9-3-40
RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR
LEVEE PURPOSES (440 CANAL STREET, APN 14-194-02)
12/17/2001
10988
4-2-314
RESOLUTION AWARDING PURCHASE ORDER FOR ONE
PARKING ENFORCEMENT VEHICLE TO MUNICIPAL
MAINTENANCE EQUIPMENT IN AN AMOUNT NOT TO EXCEED
$21,400.32
12/17/2001
10989
9-9
RESOLUTION GRANTING A CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY AND LICENSE TO OPERATE,
TO METASEARCH CONSULTING NETWORK, INC., dba MARIN
HAPPY CAB
12/17/2001
10990
10-3 x 10.5 x 10.7
RESOLUTION ADOPTING A MITIGATED NEGATIVE
DECLARATION FOR THE ALDERSLY PLANNED DEVELOPMENT
PROPOSED AT 308 AND 326 MISSION AVENUE (APN 014-054.31
and 32)
12/17/2001
10991
10-3 x 10.5 x 10.7
RESOLUTION APPROVING A MASTER USE PERMIT (UP01-27)
AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED00.72)
FOR THE ALDERSLY GARDEN RETIREMENT COMMUNITY AT
308 AND 326 MISSION AVENUE (APN 014.054.31 and 32)
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