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HomeMy WebLinkAboutResolution List: CC 2002SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 01/07/2002 (MEETING WAS CANCELLED.) 01/22/2002 10992 4-3-399 x 8-9 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH CAPORICCI, CROPPER AND LAWSON, LLP, FOR CONSULTING SERVICES TO COMPLETE INFRASTRUCTURE INVENTORY AND VALUATION AND TO PREPARE FINANCIAL STATEMENTS IN ACCORDANCE WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD (GASB) STATEMENT #34 01/22/2002 10993 9-10-2 x 10-7 RESOLUTION WAIVING PAYMENT OF FEES FOR THE ENVIRONMENTAL AND DESIGN REVIEW PERMIT APPLICATION (ED01.136) FOR RITTER HOUSE TO MODIFY AN APPROVED LANDSCAPE PLAN; APN 011.272-13 01/22/2002 10994 9-10-2 x 10-2 RESOLUTION WAIVING CONSTRUCTION FEES FOR 1510 FIFTH AVENUE (MARIN HEAD START) 01/22/2002 10995 4-3-353 x 115 RESOLUTION APPROVING AN AMENDMENT TO AN (2020) AGREEMENT WITH JEFFERY BAIRD (A SOLE PROPRIETOR) FOR PLANNING CONSULTING SERVICES ENDING DECEMBER 31, 2002, IN AN AMOUNT NOT TO EXCEED $96,900.00, FOR THE SAN RAFAEL GENERAL PLAN 2020 (P98.4) 01/22/2002 10996 4.13.111 x 9-3.65 RESOLUTION AUTHORIZING MEMORANDUM OF x 9.3-66 UNDERSTANDING BETWEEN THE COUNTY OF MARIN, AND THE CITY OF SAN RAFAEL AGREEING TO USE, MAINTENANCE, AND LAND TENURE FOR A SKATEPARK AT McINNIS PARK 01/22/2002 10997 194 x 9-3-30 RESOLUTION ACCEPTING MARIN COMMUNITY FOUNDATION FUNDS IN THE AMOUNT OF $60,000 FOR SUPPORT OF MENTAL HEALTH LIAISON PROJECT AND AUTHORIZING A MATCHING $60,000 SCHOLARSHIP FUND FOR POLICE OFFICERS TO OBTAIN ADVANCED TRAINING IN THE MENTAL HEALTH FIELD 01/22/2002 10998 4.1-543 x 11-10 RESOLUTION AWARDING CONTRACT FOR MANUEL T. FREITAS PARKWAY AND SB 101 OFF -RAMP SIGNAL MODIFICATIONS, PROJECT NO. 10676 (BID OPENING HELD ON TUESDAY, JANUARY 8, 2002), TO RICHARD A. HEAPS ELECTRICAL CONTRACTOR, INC. IN THE AMOUNT OF $89,556.00 01/22/2002 10999 2-9-21 x 247 RESOLUTION AUTHORIZING AN AMENDMENT TO THE SPECIALTY LEASE AGREEMENT BETWEEN MACERICH COMPANY AND CITY OF SAN RAFAEL FOR CITY HALL AT THE MALL 01/22/2002 11000 4-3-32VI x 13-2 RESOLUTION TO SET MAXIMUM RATES AND FEES FOR MARIN SANITARY SERVICE REFUSE AND RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES TO BE EFFECTIVE JANUARY 1, 2002 02/04/2002 11001 4-3.354 x 113 x 116 RESOLUTION AUTHORIZING RENEWAL OF THE CONTRACT x 9.3-11 WITH KENNETH EMANUELS & ASSOCIATES FOR LEGISLATIVE ADVOCACY SERVICES ON BEHALF OF THE MARIN COUNTY COUNCIL OF MAYORS AND COUNCIL MEMBERS ("MCCMC") FOR THE PERIOD OF JANUARY 1, 2002 THROUGH DECEMBER 31, 2002 02/04/2002 11002 102 x 7-4 x 9-3-40 RESOLUTION OF APPRECIATION TO RICHARD LANDIS, EMPLOYEE OF THE QUARTER FOR QUARTER ENDING DECEMBER 31, 2001 02/04/2002 11003 4-2-315 x 9-3-30 RESOLUTION AUTHORIZING THE REPLACEMENT AND PURCHASE OF MISCELLANEOUS POLICE DEPARTMENT VEHICLES IN AN AMOUNT NOT TO EXCEED $191,157.64 02/04/2002 11004 4-1-544 x 11-10 RESOLUTION AWARDING THE CONTRACT FOR TRAFFIC SIGNAL PREVENTIVE MAINTENANCE AND REPAIR word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE PROGRAM 2002-2003, PROJECT NO. 001-44-33001-9231 (BID OPENING HELD ON TUESDAY, JANUARY 29, 2002) TO REPUBLIC ELECTRIC, IN THE AMOUNT OF $113,800 ANNUALLY (THROUGH JUNE 30, 2003) 02/04/2002 11005 13-16 x 140 x 202 x RESOLUTION APPROVING A 170,000 GRANT BY THE (SRRA) R-426 REDEVELOPMENT AGENCY OF THE CITY OF SAN RAFAEL TO BUCKELEW COMMUNITY HOUSING DEVELOPMENT ORGANIZATION, INC. AND MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA (410 Mission Avenue) 02/04/2002 11006 4-3-400 x 115 RESOLUTION ACCEPTING A REVISED PROPOSAL FOR (2020) x 10-2 SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RBF CONSULTING FOR FIELD RECONNAISSANCE AND INITIATION OF BACKGROUND INVESTIGATION IN ANTICIPATION OF POSSIBLE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED ST. VINCENT'S VILLAGE PROJECT AND POTENTIAL DEVELOPMENT OF THE SILVEIRA RANCH PROPERTY 02/04/2002 11007 8-5 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AMENDING THE 2001.2002 BUDGET 02/04/2002 11008 236 x 9-10-2 x 10-2 RESOLUTION WAIVING PAYMENT OF FEES FOR THE BUILDING PERMIT APPLICATION FOR THE MARIN HISTORY MUSEUM IN BOYD PARK 02/04/2002 11009 261 x 9-2-55 x 11-1 RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR THE SAN RAFAEL BICYCLE AND PEDESTRIAN PLAN 02/04/2002 11010 261 x 9-2-55 x 11-1 RESOLUTION APPROVING THE SAN RAFAEL BICYCLE AND PEDESTRIAN PLAN 02/19/2002 11011 104 RESOLUTION DESIGNATING THE MONTH OF MARCH AS COLORECTAL CANCER AWARENESS MONTH 02/19/2002 11012 4-10-172 x 9-3-65 RESOLUTION AUTHORIZING THE SIGNING OF THE 2002 AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE ORCA SWIM CLUB 02/19/2002 11013 4-3-379 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND A PROFESSIONAL SERVICES AGREEMENT WITH AMPHION ENVIRONMENTAL, INC. FOR PLANNING AND DESIGN SERVICES RELATED TO THE MEDWAY/CANAL INTERSECTION IMPROVEMENT PROJECT, THROUGH JUNE 30, 2002 02/19/2002 11014 4-2-316 RESOLUTION AUTHORIZING THE PURCHASE OF ONE VEHICLE FROM VICTORY CHEVROLET IN THE AMOUNT OF $38,954.00, PER BID DOCUMENT DATED SEPTEMBER 6, 2001 02/19/2002 11015 2-5.45 x 2.7 x R- RESOLUTION APPROVING AGREEMENT FOR SAN RAFAEL 368 x R-405 CORPORATE CENTER, LLC GRANT OF PUBLIC ACCESS EASEMENT TO CITY OF SAN RAFAEL, OVER PROPERTY OWNED AND TO BE MAINTAINED BY SAN RAFAEL CORPORATE CENTER, LLC, AS A PARK OPEN TO THE PUBLIC (APN 013.021.043), ACCEPTING GRANT OF PUBLIC ACCESS EASEMENT CONTAINED IN SAID AGREEMENT, AUTHORIZING EXECUTION OF AGREEMENT BY MAYOR, AND DIRECTING RECORDING OF AGREEMENT BY CITY CLERK 02/19/2002 11016 2-5-45 x 2-7 x R- RESOLUTION APPROVING AGREEMENT FOR CITY OF SAN 368 x R-405 RAFAEL GRANT OF ACCESS AND MAINTENANCE EASEMENT TO SAN RAFAEL CORPORATE CENTER, LLC, OVER CITY PROPERTY (APN 013-021.041) ADJOINING PROPERTY OWNED AND TO BE MAINTAINED BY SAN RAFAEL CORPORATE CENTER, LLC, AS A PARK OPEN TO word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE THE PUBLIC, AUTHORIZING EXECUTION OF AGREEMENT BY MAYOR, AND DIRECTING RECORDATION OF AGREEMENT BY CITY CLERK 03/04/2002 11017 4-10-149 x 9-3-65 RESOLUTION AUTHORIZING THE SIGNING OF THE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE SAN RAFAEL GOLDENAIRES SENIOR CITIZENS CLUB (5 -YR. AGREE.: MAR. 4, 2002 TO MAR. 4, 2007) 03/04/2002 11018 4-2-316 RESOLUTION AWARDING PURCHASE ORDER FOR ONE CARGO VAN WITH LIFT GATE AND ONE HEAVY DUTY CARGO VAN TO VICTORY CHEVROLET IN THE AMOUNT OF $46,008.00 03/04/2002 11019 2-4-29 x 9-3-40 RESOLUTION ACCEPTING GRANT DEED OF EASEMENTS FOR STORM DRAIN PURPOSES FROM ROCKPORT LAND CORPORATION AND PABLO LAND CORPORATION; BAYPOINT LAGOONS UNIT 313; APN: 09.420-07 (PARCEL H) & EGRET VIEW (A PRIVATE STREET) 03/04/2002 11020 2-4.29 x 9-3.40 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF STORM DRAIN FROM JACQUELINE ANNES TRUST; BAYPOINT LAGOONS UNIT 313; APN: 09.420-57 03/04/2002 11021 2-4.29 x 9.3.40 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF STORM DRAIN FROM ROBERT F. RODEN AND ASHLEY C. RODEN; BAYPOINT LAGOONS UNIT 313; APN: 09-420-59 03/04/2002 11022 2-5.46 x 9-3.40 RESOLUTION ACCEPTING GRANT DEED FROM OLYMPIA INVESTMENT, INC. AND AUTHORIZING THE EXPENDITURE OF $38,480.00 TO BE FUNDED FROM THE NORTH SAN RAFAEL TRAFFIC MITIGATION FEE FUND (PORTION OF APN: 179.142-04; PROPERTY ADDRESS 127 MERRYDALE ROAD) 03/04/2002 11023 147 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROJECT FUNDING FOR THE YEAR 2002-03 TO THE MARIN COUNTY BOARD OF SUPERVISORS 03/18/2002 11024 11-19 x 9-3-84 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF MISSION AVENUE BETWEEN "C" STREET AND "E" STREET TO ALLOW FOR PEDESTRIAN TRAFFIC TO THE ALICE IN WONDERLAND EGG HUNT AT FALKIRK CULTURAL CENTER BETWEEN THE HOURS OF 1 P.M. AND 5 P.M. ON SATURDAY, MARCH 30, 2002 03/18/2002 11025 9-10-2 x 9-2-1 x 10- RESOLUTION RESCINDING RESOLUTION NO. 10789 AND 2 ESTABLISHING A POLICY FOR CONSIDERATION OF FEE WAIVER REQUESTS FOR PLANNING AND BUILDING PERMITS 03/18/2002 11026 7-4 x 102 RESOLUTION OF APPRECIATION TO BARBARA FELLING RE EMPLOYEE WELLNESS PROGRAM 03/18/2002 11027 7-4 x 102 RESOLUTION OF APPRECIATION TO JANET FRANKLIN RE EMPLOYEE WELLNESS PROGRAM 03/18/2002 11028 102 RESOLUTION OF APPRECIATION TO VIETNAMESE - AMERICAN FRIENDSHIP GROUP IN SAN RAFAEL 03/18/2002 11029 4-13-109 x 9-3-40 RESOLUTION AUTHORIZING THE CITY COUNCIL TO APPOINT A REPRESENTATIVE TO THE MARINMAP STEERING COMMITTEE FOR FY 2002.2004 (DEPUTY DIRECTOR OF PUBLIC WORKS (ENGINEERING), REPRESENTATIVE AND THE GIS ANALYST, DEPARTMENT OF PUBLIC WORKS, ALTERNATE) 03/18/2002 11030 12-18.14 x 12.18 RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE REQUIRES THE FORMATION OF AN word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE UNDERGROUND UTILITY DISTRICT ON FRANCISCO BOULEVARD WEST BETWEEN RICE DRIVE AND ANDERSEN DRIVE 03/18/2002 11031 4-1-545 x 9-3-40 RESOLUTION REJECTING ALL BIDS FOR THE LANDSCAPE MAINTENANCE CONTRACT ANDERSEN DRIVE, PROJECT NO. 001-44-4-70-01-9270 03/18/2002 11032 9.3-40 x 231 RESOLUTION SUPPORTING A CAPITAL GRANT APPLICATION TO THE METROPOLITAN TRANSPORTATION COMMISSION'S TRANSPORTATION FOR LIVABLE COMMUNITIES PROGRAM FOR THE MEDWAY/CANAL INTERSECTION IMPROVEMENT PROJECT 03/18/2002 11033 112-2 x 11-15 RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A PASS THROUGH AGREEMENT WITH THE GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT FOR BUS PAD REHABILITATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT 03/18/2002 11034-11041 102 x 255 RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE SHUTTLE BUS ADVISORY GROUP: 03/18/2002 11034 102 x 255 RESOLUTION OF APPRECIATION TO JOHN LOLL 03/18/2002 11035 102 x 255 RESOLUTION OF APPRECIATION TO JEFF HOLZMAN 03/18/2002 11036 102 x 255 RESOLUTION OF APPRECIATION TO BARBARA HELLER 03/18/2002 11037 102 x 255 RESOLUTION OF APPRECIATION TO ALAN ZAHRADNIK 03/18/2002 11038 102 x 255 RESOLUTION OF APPRECIATION TO ALAN ARANHA 03/18/2002 11039 102 x 255 RESOLUTION OF APPRECIATION TO EDA LOCHTE 03/18/2002 11040 102 x 255 RESOLUTION OF APPRECIATION TO LORI SCHIFRIN 03/18/2002 11041 102 x 255 RESOLUTION OF APPRECIATION TO PETER MONTGOMERY 03/18/2002 11042 9-13 x 9-3-30 RESOLUTION AUTHORIZING A CONTINUOUS DESTRUCTION Rescinded x 9.3-16 SCHEDULE FOR PUBLIC RECORDS HELD BY THE SAN by RAFAEL POLICE DEPARTMENT Resolution Rescinded by Resolution 13483 13483 03/18/2002 11043 4-2-316 x 9-3-30 RESOLUTION AWARDING CONTRACT FOR COMPUTER x 9.3.31 AIDED DISPATCH, RECORDS MANAGEMENT, AND MOBILE COMPUTING SYSTEM SOFTWARE AND SERVICES TO SUN RIDGE SYSTEMS, INC., IN THE AMOUNT OF $338,768 AND AUTHORIZING CITY MANAGER TO EXECUTE THE AGREEMENT 03/18/2002 11044 4-2-316 x 9-3-30 RESOLUTION AWARDING CONTRACT FOR FIRE RECORDS x 9-3-31 MANAGEMENT SYSTEM SOFTWARE AND SERVICES TO VISIONAIR, INC. IN THE AMOUNT OF $91,278, AND AUTHORIZING CITY MANAGER TO EXECUTE AGREEMENTS 03/18/2002 11045 4.2-316 x 9.3-30 RESOLUTION AWARDING CONTRACT FOR PURCHASE OF x 9.3.31 HEWLETT PACKARD PC SERVERS AND PERSONAL COMPUTERS TO TOTALLY COMPUTER, INC. IN THE AMOUNT OF $113,537 03/18/2002 11046 4.2-316 x 9-3-30 RESOLUTION AWARDING CONTRACT FOR PURCHASE OF x 9-3-31 13 VEHICLE -MOUNTED COMPUTERS TO PALOMAR DISPLAY PRODUCTS, INC. IN THE AMOUNT OF $99,270.60 03/18/2002 11047 4.2.316 x 9.3-30 RESOLUTION AWARDING CONTRACT FOR PURCHASE OF x 9.3-31 WIDE AREA NETWORK EQUIPMENT TO DATACONNECT, INC. IN THE AMOUNT OF $48,152.98 03/18/2002 11048 4.2-316 x 9-3-30 RESOLUTION AWARDING CONTRACT FOR PURCHASE OF x 9.3-31 18 LAPTOP COMPUTERS TO DELL, INC. IN THE AMOUNT OF $44,730 word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 03/18/2002 11049 4-2-316 x 9-3-30 RESOLUTION AWARDING CONTRACT FOR PURCHASE OF x 9-3-31 NETWORK EQUIPMENT AND SOFTWARE TO COMPUCOM SYSTEMS, INC. IN THE AMOUNT OF $47,310 04/02/2002 11050 102 RESOLUTION OF APPRECIATION TO JEANNETTE SOTOMAYOR, WOMAN OF THE YEAR FOR DISTRICT SIX 04/02/2002 11051 102 RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB RE NATIONAL ARBOR DAY TREE PLANTING AT CITY HALL 04/02/2002 11052 11-19 x 140 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A CITY STREET FOR THE GRAND OPENING CEREMONY OF THE CANAL WELCOME CENTER ON FRIDAY, APRIL 12, 2002 04/02/2002 11053 261 x 9-2-55 RESOLUTION DEFINING THE FUTURE ROLE OF THE SAN RAFAEL BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE 04/15/2002 11054 4-3-402 x 11-18 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE PARKING NETWORK, INC. FOR PROFESSIONAL SERVICES TO WRITE EQUIPMENT SPECIFICATIONS FOR MULTI -SPACE PARKING METERS, PARKING ACCESS/ REVENUE CONTROL EQUIPMENT AND MANAGEMENT SOFTWARE (TERM OF AGREEMENT - ONE YEAR COMMENCING 4/15/02 AND ENDING 4/14/03) 04/15/2002 11055 4.13.101 x 12-18 RESOLUTION AUTHORIZING THE MAYOR TO SIGN A REIMBURSEMENT AGREEMENT WITH THE MARIN TELECOMMUNICATIONS AGENCY RELATED TO LEASE PAYMENTS FOR FIBER OPTIC STRANDS INSTALLED IN THE CITY OF SAN RAFAEL UNDER A LEASE BETWEEN THE MARIN TELECOMMUNICATIONS AGENCY AND METROMEDIA FIBER NETWORK SERVICES, INC. 04/15/2002 11056 5-1-342 RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF CHAPEL COVE PHASE I" (APN: 184-052.08) 04/15/2002 11057 4-3-403 x 11-10 RESOLUTION ACCEPTING THE SCOPE OF SERVICES AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO AN AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES FOR PROFESSIONAL ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $29,795 FOR THE DESIGN OF TRAFFIC SIGNAL MODIFICATION AND UPGRADE AT EIGHT INTERSECTIONS IN DOWNTOWN (TERM OF AGREEMENT FROM 4/15/2002 AND ENDING NO LATER THAN 613012003) 04/15/2002 11058 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREET FOR THE EARTH DAY CELEBRATION ON SUNDAY, APRIL 21, 2002 04/15/2002 11059 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS' MARKET FESTIVAL ON THURSDAY EVENINGS FROM MAY 2 TO SEPTEMBER 26, 2002 04/15/2002 11060 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 15TH ANNUAL GREG BORRELLI'S MAY MADNESS CLASSIC CAR PARADE ON MAY 18, 2002 04/15/2002 11061 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE YOUTH IN ARTS ITALIAN STREET PAINTING FESTIVAL 2002 ON JUNE 8 - 9, 2002 04/15/2002 11062 116 x 12-15 x 9-3- RESOLUTION APPROVING THE DISTRIBUTION OF 65 x 9-3-66 PROPOSITION 40 PER CAPITA FUNDS IN AMOUNT OF $265,000 word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 04/15/2002 11063 12-5 x 9-3-65 x RESOLUTION ADOPTING A MITIGATED NEGATIVE 9.3.66 x 2-18 DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM AND APPROVING THE PICKLEWEED COMMUNITY CENTER EXPANSION CONCEPTUAL PLAN; 50 CANAL STREET 04/15/2002 11064 12-18-14 x 12-18 RESOLUTION ESTABLISHING AN UNDERGROUND UTILITY DISTRICT ON FRANCISCO BOULEVARD WEST BETWEEN RICE DRIVE AND ANDERSEN DRIVE 04/15/2002 11065 115 (2000) x 2-10 x RESOLUTION ADOPTING A NEGATIVE DECLARATION AND 10.2 x 10.3 x 236 x MITIGATION MONITORING AND REPORTING PROGRAM FOR 9-3.65 x 9-3.66 A NEW 7,750 SQUARE -FOOT MUSEUM AND 14 -CAR PARKING GARAGE AT 1125 "B" STREET, APN 011-131-03 (Re: Marin History Museum) 04/15/2002 11066 115 (2000) x 2-10 x RESOLUTION APPROVING AN ENVIRONMENTAL AND 10.2 x 10-3 x 236 x DESIGN REVIEW PERMIT (ED00.116) FOR A NEW 7,750 -SQ. 9-3-65 x 9.3.66 FT. MUSEUM FACILITY AND 14 -CAR PARKING GARAGE AT 1125 "B" STREET; APN: 011.131.03 (Re: Marin History Museum) 04/15/2002 11067 115 (2000) x 2-10 x RESOLUTION AUTHORIZING THE SIGNING OF A LEASE 10.2 x 10-3 x 236 x AGREEMENT WITH THE MARIN HISTORY MUSEUM FOR 9-3-65 x 9.3.66 BOYD GATEHOUSE AND A PORTION OF ADJACENT LAND IN BOYD PARK UPON WHICH THE MUSEUM SHALL CONSTRUCT A NEW MUSEUM BUILDING 04/15/2002 11068 115 (2000) x 10.3 x RESOLUTION CERTIFYING A FINAL ENVIRONMENTAL 10-5 x 10.7 IMPACT REPORT FOR THE RANCHITOS PARK DEVELOPMENT AT NORTH SAN PEDRO ROAD AND LOS RANCHITOS ROAD (APN 179.131.01 AND PORTION OF 179- 142.30) 04/15/2002 11069 115 (2000) x 10-3 x RESOLUTION ADOPTING A STATEMENT OF OVERRIDING 10-5 x 10.7 CONSIDERATIONS AND APPROVING THE MITIGATION MONITORING AND REPORTING PROGRAM (MMRP) FOR THE RANCHITOS PARK DEVELOPMENT, A MULTI -USE DEVELOPMENT ON 17.6 ACRES LOCATED AT NORTH SAN PEDRO ROAD AND LOS RANCHITOS ROAD (APN 179.131-01 AND PORTION OF 179.142.30) 04/15/2002 11070 115 (2000) x 10-3 x RESOLUTION APPROVING AN AMENDMENT TO THE SAN 10-5 x 10-7 RAFAEL GENERAL PLAN 2000 TO: A) AMEND THE LAND USE MAP OF THE LAND USE ELEMENT REDESIGNATING PROPERTY LOCATED AT 1125 "B" STREET FROM PARK/OPEN SPACE/CONSERVATION TO PUBLIC /QUASI - PUBLIC (APN 011.131-01); B) AMEND THE LAND USE MAP OF THE LAND USE ELEMENT REDESIGNATING 16+ ACRES OF LAND LOCATED AT NORTH SAN PEDRO ROAD AND LOS RANCHITOS ROAD FROM PUBLIC/QUASI-PUBLIC HIGH DENSITY RESIDENTIAL TO MEDIUM DENSITY RESIDENTIAL AND PARK/OPEN SPACE/CONSERVATION LAND USE DESIGNATIONS FOR THE RANCHITOS PARK DEVELOPMENT (APN 179.131.01 AND A PORTION OF 179.142-30); AND C) AMEND APPENDIX B — LAND USE TRAFFIC ALLOCATIONS TO RETURN SURPLUS PM PEAK HOUR TRIPS FROM FULLY DEVELOPMENT SITES TO THE GENERAL TRIP RESERVE (GPA 00.02 and GPA 00-05) 04/15/2002 11071 115 (2000) x 10-3 x RESOLUTION APPROVING A MASTER USE PERMIT (UP 00- 10-5 x 10-7 04), ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 00- 11), VESTING TENTATIVE MAP (TS 00.02) AND TRIP PERMIT (TP 01-01) FOR THE RANCHITOS PARK DEVELOPMENT AT NORTH SAN PEDRO ROAD AND LOS RANCHITOS ROAD (APN 179.131.01 AND A PORTION OF 179-142-30) 05/06/2002 11072 102 x 7-4 x 9-3.61 RESOLUTION OF APPRECIATION TO KAY NOGUCHI, EMPLOYEE OF THE QUARTER FOR QUARTER ENDING MARCH 2002 word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 05/06/2002 11073 9-3-31 RESOLUTION DESIGNATING THE WEEK OF MAY 5 -11, 2002 AS ARSON AWARENESS WEEK 05/06/2002 11074 8.13-9 x 8-14 RESOLUTION AUTHORIZING THE BORROWING OF FUNDS FOR FISCAL YEAR 2002.2003; THE ISSUANCE AND SALE OF A 2002-2003 TAX AND REVENUE ANTICIPATION NOTE THEREFOR AND PARTICIPATION IN THE CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM 05/06/2002 11075 9-10-2 x 10-2 (SRA) RESOLUTION WAIVING PAYMENT OF FEES FOR A BUILDING R-442 x R-173 PERMIT APPLICATION FOR SANRAF ASSOCIATES TO MAKE RENOVATIONS TO AN EXISTING AFFORDABLE HOUSING FACILITY AT 302 FOURTH ST.; APN 014.092-22 (in the amount of $4,258.97) 05/06/2002 11076 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 05/06/2002 11077 2-4-30 x 9-3-40 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) 05/06/2002 11078 2-4.28 x 9.3.40 RESOLUTION TO SUMMARILY VACATE AN EXISTING DRAINAGE EASEMENT ON DAVIDSON SCHOOL'S PROPERTY AT 280 WOODLAND AVENUE (APN 13.071-44) 05/06/2002 11079 9-2.26 x 9.3.40 RESOLUTION ACCEPTING THE RESIGNATION OF GEOTECHNICAL REVIEW BOARD MEMBER (EUGENE MILLER, MILLER PACIFIC ENGINEERING GROUP) AND APPOINTING A REPLACEMENT MEMBER TO THE GEOTECHNICAL REVIEW BOARD (SCOTT STEPHENS, MILLER PACIFIC ENGINEERING GROUP) 05/06/2002 11080 4-3-404 x 9-2-52 RESOLUTION SELECTING THE FIRMS OF BRIAN x 238 WITTENKELLER AND ASSOCIATES AND BRIAN POWELL AND ASSOCIATES TO PREPARE A CONCEPTUAL PLAN FOR THE NORTH SAN RAFAEL PROMENADE, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN AN AGREEMENT AND TO ALLOCATE AN ADDITIONAL $4,000 TO FULLY FUND THIS PROPOSAL 05/06/2002 11081 4-3-405 x 11-1 RESOLUTION SELECTING THE FIRM OF NELSONINYGAARD x 11-11 CONSULTING ASSOCIATES TO CONDUCT THE SAFE ROUTES TO SCHOOL PROGRAM IN MARIN COUNTY AND AUTHORIZATION FOR THE MAYOR TO SIGN A PROFESSIONAL SERVICES AGREEMENT 05/06/2002 11082 11-19 RESOLUTION AMENDING RESOLUTION NO. 11060 AUTHORIZING STREET CLOSURES FOR THE 15TH ANNUAL GREG BORRELLI'S MAY MADNESS CLASSIC CAR PARADE ON MAY 18, 2002, TO ADD JULIA STREET 05/06/2002 11083 10-7 RESOLUTION DENYING AN APPEAL BY MANOOCHEHR AND FARY FONOONI AND UPHOLDING THE PLANNING COMMISSION'S DECISION TO APPROVE AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED01.98) FOR A 1,313 -SQUARE -FOOT SECOND STORY ADDITION TO AN EXISTING SINGLE-FAMILY HOME AT 89 SAN MARINO DRIVE (APN: 184.151-17) 05/06/2002 11084 10-7 RESOLUTION DENYING AN APPEAL BY LAURA AND FERGUS HENEHAN OF THE PLANNING COMMISSION'S DECISION TO UPHOLD THE ADMINISTRATIVE APPROVAL OF AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED01.98) FOR A 1,313 -SQUARE -FOOT SECOND STORY word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE ADDITION TO AN EXISTING SINGLE-FAMILY HOME AT 89 SAN MARINO DRIVE (APN: 184.151-17) 05/06/2002 11085 115 (2000) x 10-3 RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR A x 10.5 x 10-7 400 -SPACE PUBLIC PARKING STRUCTURE AT 900 "C" STREET (APN 011.255.06, 07, 09, 10, 13, 14, 15, 18 AND PART OF 26) 05/06/2002 11086 115 (2000) x 10-3 RESOLUTION APPROVING AN AMENDMENT TO THE SAN x 10.5 x 10-7 RAFAEL GENERAL PLAN 2000 TO AMEND POLICY LU -21 BUILDING HEIGHTS TO ADD A PROVISION FOR AN 18 -FOOT HEIGHT BONUS FOR PUBLIC PARKING TO THE PORTION OF THE SECOND/THIRD MIXED USE WEST DISTRICT LOCATED NORTH OF THIRD STREET AND EAST OF "C" STREET (APN 011.255-09, 10, 13, 14, 15, 18 AND PART OF 26) (GPA01.02); 900 "C" STREET ("C" STREET PARKING STRUCTURE) 05/06/2002 11087 115 (2000) x 10-3 RESOLUTION APPROVING A USE PERMIT (UP01-61) AND x 10.5 x 10.7 ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED01.144) FOR A PUBLIC PARKING STRUCTURE WITH 400 SPACES AND AN 18 -FOOT HEIGHT BONUS AT 900 "C" STREET (APN 011.255-06, 07, 09, 10, 13, 14, 15, 18 AND PART OF 26) 05/20/2002 11088-11093 102 RESOLUTION OF APPRECIATION TO COMMUNITY VOLUNTEERS: 05/20/2002 11088 102 RESOLUTION OF APPRECIATION TO SUE BEITTEL 05/20/2002 11089 102 RESOLUTION OF APPRECIATION TO JOANN FRANKLIN- KNOX 05/20/2002 11090 102 RESOLUTION OF APPRECIATION TO CHARLOTTE GURIN 05/20/2002 11091 102 RESOLUTION OF APPRECIATION TO GOLDIE MAGEE 05/20/2002 11092 102 RESOLUTION OF APPRECIATION TO ROBERT "BOB" NICHOLS 05/20/2002 11093 102 RESOLUTION OF APPRECIATION TO CARL RINGCHOP 05/20/2002 11094 4-3-406 x 7-1-31 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH SUSAN M. WRIGHT & ASSOCIATES FOR EVALUATION OF THE CITY'S WORKERS' COMPENSATION PROGRAM 05/20/2002 11095 4-1-546 x 9-3-40 RESOLUTION AWARDING THE CONTRACT "NORTH SAN RAFAEL ENTRY BEAUTIFICATION", PROJECT NO. 10497, TO BAUMAN LANDSCAPE, INC., IN THE AMOUNT OF $277,777.00 05/20/2002 11096 4-1-547 x 9-3-40 RESOLUTION AWARDING THE CONTRACT TO TRUGREEN LANDCARE FOR LANDSCAPE MAINTENANCE FOR ANDERSEN DRIVE REBID PROJECT IN THE AMOUNT OF $37,818.00 05/20/2002 11097 5-1-343 RESOLUTION APPROVING PARCEL MAP ENTITLED, "MAP OF DOMINICAN HEIGHTS" (APNs 15-163-02 & 04) 05/20/2002 11098 2-12-1 RESOLUTION AUTHORIZING THE MAYOR TO SIGN A QUITCLAIM DEED TO THE GABRIELSEN TRUST 05/20/2002 11099 147 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND HOME PROGRAM COOPERATIVE AGREEMENT WITH THE COUNTY OF MARIN 05/20/2002 11100 140 x (SRRA) R- RESOLUTION AUTHORIZING TRANSMITTAL OF THE 140 XIX ENVIRONMENTAL DOCUMENTATION PREPARED FOR THE THIRD AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 05/20/2002 11101 11-19 x (SRRA) RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE R-181 x R-140#8 OF CITY STREETS FOR THE SAN RAFAEL BREWFUNK ON SUNDAY, JUNE 30, 2002 FROM 8:00 A.M. TO 7:00 P.M. ON FOURTH STREET FROM "B" STREET TO LOOTENS PLACE, A STREET FROM CITY PARKING STRUCTURE TO FIFTH AVENUE, AND JULIA STREET FROM "B" STREET TO "A" STREET 05/20/2002 11102 102 RESOLUTION OF APPRECIATION TO GARDENERS' GUILD RE PROTECTION OF ENVIRONMENTAL RESOURCES 05/20/2002 11103 4-10-331 x 4-10-294 RESOLUTION AUTHORIZING AN AGREEMENT WITH REVENUE AND COST SPECIALISTS, LLC FOR A COST OF SERVICES STUDY 05/20/2002 11104 4-1-548 x 9-3-40 RESOLUTION AWARDING CONTRACT FOR LINCOLN AVENUE REHABILITATION TO GHILOTTI BROS., INC. IN THE AMOUNT OF $911,911.25 05/20/2002 11105 8-5 RESOLUTION AMENDING THE 2001-2002 BUDGET 05/20/2002 11106 8-5 RESOLUTION AMENDING THE 2002-2003 BUDGET 06/03/2002 11107 140 x (SRRA) RESOLUTION AUTHORIZING A SPECIAL JOINT PUBLIC R-140 XIX HEARING OF THE CITY COUNCIL AND SAN RAFAEL REDEVELOPMENT AGENCY ON JULY 15, 2002, TO CONSIDER ADOPTION OF THE PROPOSED THIRD AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT 06/03/2002 11108 9-3.65 x 9-3.61 RESOLUTION CERTIFYING PROJECT BUDGET, LOCAL x 116 FUNDING COMMITMENT, SUPPLEMENTAL FUNDS, AND PUBLIC LIBRARY OPERATION FOR STATE LIBRARY BOND ACT 2000 GRANT APPLICATION 06/17/2002 11109 102 RESOLUTION OF APPRECIATION TO SEAN GALLAGHER RE CITY OF SAN RAFAEL DOCUMENTARY FILM 06/17/2002 11110 4.10-323 x 4-10.308 RESOLUTION AUTHORIZING THE SIGNING OF AN AMENDMENT TO THE AGREEMENT WITH GEORGE HILLS COMPANY, INC. FOR LIABILITY CLAIMS ADMINISTRATION SERVICES (from July 1, 2002 to the June 30, 2005) 06/17/2002 11111 4.3-407 x 9-3-87 RESOLUTION AUTHORIZING AN AGREEMENT WITH NORTHCROSS, HILL & ACH, LLC FOR FINANCIAL ADVISORY SERVICES REQUIRED FOR THE PARKING STRUCTURE AT 3RD AND "C" STREETS (term of agreement from June 17, 2002 and ending on December 31, 2003, for a not to exceed sum of $40,000) 06/17/2002 11112 4-3-408 x 9-3-87 RESOLUTION AUTHORIZING AN AGREEMENT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION FOR BOND AND UNDERWRITER COUNSEL SERVICES REQUIRED FOR THE PARKING STRUCTURE AT 3RD AND "C" STREETS (term of agreement from June 17, 2002 and ending on December 31, 2002, for a not to exceed sum of $63,500) 06/17/2002 11113 4-3-409 x 9-2-45 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ANNE MOORE OF MOORE CONSULTING TO ASSIST IN PROCESSING PLANNING APPLICATIONS FOR THE ST. VINCENT'S VILLAGE DEVELOPMENT PROPOSAL (term of agreement from June 18, 2002 and ending on June 17, 2004 for an amount not to exceed $85,000) 06/17/2002 11114 4.3-410 x 9-2-45 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH GREG ZITNEY OF ZITNEY AND ASSOCIATES TO ASSIST IN THE ENVIRONMENTAL REVIEW OF THE ST. VINCENT'S VILLAGE DEVELOPMENT PROPOSAL (term of agreement from June 18, 2002 and ending on June 17, 2004 for an amount not to exceed $80,000) word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 06/17/2002 11115 9-3-65 x 116 RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE SAN FRANCISCO FOUNDATION FOR $17,500 FOR A SCHOOL YEAR COMPONENT OF THE SUMMER OF PEACE PROGRAM 06/17/2002 11116 109 x 11-6 x 116 RESOLUTION AUTHORIZING THE APPLICATION FOR GRANT FUNDS FROM THE URBAN FORESTRY GRANT PROGRAM AS PROVIDED THROUGH PROPOSITION 12 06/17/2002 11117 11-19 RESOLUTION AUTHORIZING CLOSURE OF ADDITIONAL CITY STREETS IN CONNECTION WITH THE FARMERS' MARKET FESTIVAL ON THURSDAY EVENINGS, FROM JUNE 20TH THROUGH SEPTEMBER 26TH, 2002 FROM 5 P.M. TO 10 P.M. 06/17/2002 11118 115 (2000) x 10-3 RESOLUTION ADOPTING A MITIGATED NEGATIVE x 10.5 x 10.7 DECLARATION FOR THE ALMA VIA OF SAN RAFAEL DEVELOPMENT PROPOSED AT 515 NORTHGATE DRIVE (APN 175.060.51, -52,.53 AND —54) 06/17/2002 11119 115 (2000) x 10-3 RESOLUTION APPROVING AN AMENDMENT TO THE SAN x 10.5 x 10-7 RAFAEL GENERAL PLAN 2000 TO AMEND THE LAND USE MAP OF THE LAND USE ELEMENT REDESIGNATING 2.8 ACRES OF LAND LOCATED AT 355 LOS RANCHITOS ROAD AND 515 NORTHGATE DRIVE FROM OFFICE TO HIGH DENSITY RESIDENTIAL FOR THE ENTIRE AREA CONTAINED WITHIN ASSESSOR'S PARCEL NUMBERS 175-060-51,.52,.53 and —54 (GPA 02.02) 06/17/2002 11120 115 (2000) x 10-3 RESOLUTION APPROVING A MASTER USE PERMIT (UP01- x 10.5 x 10.7 46) AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED01-117) FOR A 137 -UNIT, 120,141 -SQUARE -FOOT ASSISTED LIVING FACILITY (ALMA VIA OF SAN RAFAEL) AT 515 NORTHGATE DRIVE (APN 175.060-51, -52, -53 AND —54) 07/01/2002 11121 102 RESOLUTION OF APPRECIATION TO CANAL COMMUNITY ALLIANCE 07/01/2002 11122 6-50 x 9-12-1 RESOLUTION SETTING THE SPECIAL DISTRICT TAX FOR LOCH LOMOND #10 FOR FISCAL YEAR 2002.03 07/01/2002 11123 8-5 RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES FOR 2001.2002 07/01/2002 11124 8-5 RESOLUTION APPROVING REVISED 2001/2002 APPROPRIATIONS LIMIT AND APPROVING 2002/2003 APPROPRIATIONS LIMIT 07/01/2002 11125 4-3-333 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH JAYNI ALLSEPP FOR ASSISTANCE NEEDED TO IMPLEMENT MITIGATION FOR THE SMITH RANCH POND, PROCESS PLANNING APPLICATIONS, INCLUDING A PROPOSAL FOR A SECOND UNIT AT 25 SAN PABLO AVENUE, AND FOLLOW-UP ON VARIOUS OTHER DEVELOPMENT PROJECTS (term of agreement from 712102 and ending on 7/1104 for an amount not to exceed $40,000) 07/01/2002 11126 4-3-411 x 4-1-535 x RESOLUTION ACCEPTING PROPOSAL FROM DONLEE PUMP 9-3-40 COMPANY FOR CONSTRUCTION SERVICES FOR CITY CORPORATION YARD IN AN AMOUNT NOT TO EXCEED $84,500 AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT 07/01/2002 11127 140 x (SRRA) R- RESOLUTION ELECTING STATUTORY PASS-THROUGH 140 XIX PAYMENTS PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33607.5 AND 33607.7 IN CONNECTION WITH THE REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT 07/01/2002 11128 9-10-5 RESOLUTION APPROVING A PERMIT TO ALLOW ST. word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE ISABELLA'S SCHOOL TO HOLD A CARNIVAL OCTOBER 11- 13,2002, ATONE TRINITY WAY (APN: 175-181.25 AND 27) 07/01/2002 11129 8-5 RESOLUTION AMENDING THE 2001.2002 BUDGET 07/01/2002 11130 8.5 RESOLUTION AMENDING THE 2002-2003 BUDGET 07/15/2002 11131 (SRRA) R-140 XIX RESOLUTION MAKING FINDINGS AND APPROVALS (Spec. Jt. P/H) x (SRCC)140 REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN CONNECTION WITH THE NEGATIVE DECLARATION PREPARED FOR THE ADOPTION OF THE THIRD AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA 07/15/2002 11132 9-4 x 9-12-1 RESOLUTION 1) CALLING A SPECIAL MUNICIPAL ELECTION x 9-3-31 FOR THE PURPOSE OF PROPOSING AN AMENDMENT TO THE MUNICIPAL CODE OF THE CITY OF SAN RAFAEL, AND SUBMITTING THE SAME TO THE ELECTORS OF SAID CITY AND ORDERING THE PUBLICATION THEREOF; AND 2) REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON THE SAME DATE; AND 3) REQUESTING ELECTION SERVICES BY THE COUNTY CLERK; AND 4) REQUESTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE 07/15/2002 11133 9-3-87 x 12-14 RESOLUTION AUTHORIZING THE CITY MANAGER, PURSUANT TO SRMC SECTIONS 2.55.190 & 2.55.200, TO CONTRACT FOR THE PURCHASE OF PARKING ACCESS AND REVENUE CONTROL SYSTEMS (PARCS) AND SERVICES BY USE OF COMPETITIVE NEGOTIATION 07/15/2002 11134 4-1-549 x 9-3-40 RESOLUTION REJECTING ALL BIDS FOR THE TRAFFIC x 11-10 SIGNAL IMPROVEMENTS AT "A" ST. BETWEEN 2ND ST. AND 3RD ST. AND INTERIM SIGNAL IMPROVEMENTS AT MISSION AVE./LINCOLN AVE., PROJECT NOS. 10784 & 10785 AND AUTHORIZE STAFF TO REBID 07/15/2002 11135 5-1-344 RESOLUTION APPROVING FINAL MAP ENTITLED "FINAL MAP BEING A SUBDIVISION OF THE LANDS OF SAN RAFAEL CORPORATE CENTER, LLC" (APNs 013.012-29, 013.021.43, AND 013-021-46) 07/15/2002 11136 2-9-25 RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE BETWEEN THE CITY OF SAN RAFAEL AND GORDON AND CONNIE WONG FOR OFFICE SPACE AT 1033 "C" STREET FOR FIRE DISPATCH AND CITY ADMINISTRATIVE OFFICES 07/15/2002 11137 2-8-30 x 2-11 RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND RAFAEL TOWN CENTER, LLC FOR OUTDOOR DINING AT THE SAN RAFAEL CITY PLAZA 07/15/2002 11138 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE SAN RAFAEL CYCLING CLASSIC ON SATURDAY, SEPTEMBER 14, 2002 FROM 8:30 A.M. TO 3:30 P.M. 07/15/2002 11139 4-3-412 x 12-1 RESOLUTION ACCEPTING A PROPOSAL FROM GROUP 4 x 12.2 x 12.3 ARCHITECTURE, RESEARCH AND PLANNING, INC. FOR THE x 12.15 "SEISMIC, MODERNIZATION AND DEFERRED x (SRRA) R-446 MAINTENANCE STUDY" IN AN AMOUNT NOT TO EXCEED $192,685 AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT 07/15/2002 11140 9-3-11 x 7-3 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A MODIFICATION TO THE EMPLOYMENT AGREEMENT OF ROD GOULD, CITY MANAGER 08/05/2002 11141 102 x 9.3.65 RESOLUTION OF APPRECIATION TO DONALD STREEPER, RETIRING COMMUNITY SERVICES DEPT. SENIOR SUPERVISOR word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 08/05/2002 11142 102 x 9-2-6 RESOLUTION OF APPRECIATION TO ANN BATMAN, RETIRING PLANNING COMMISSIONER 08/05/2002 11143 102 x 9-2-39 RESOLUTION OF APPRECIATION TO ANDREA PURDY MacLEOD, RETIRING DESIGN REVIEW BOARD MEMBER 08/05/2002 11144 102 RESOLUTION OF APPRECIATION TO SUZIE POLLACK (worked with Marin Council of Agencies, Volunteer Center of Marin and Marin Nexus) 08/05/2002 11145 102 RESOLUTION OF APPRECIATION TO ROTARY CLUB OF MISSION SAN RAFAEL FOR ROTARY ISLAND 08/05/2002 11146 4-10-238 x 9-3-65 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH THE DEPARTMENT OF EDUCATION FOR EXTENDED DAY CARE SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $99,057.00 08/05/2002 11147 4-10-238 x 9-3-65 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH THE DEPARTMENT OF EDUCATION FOR STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $148,719.00 08/05/2002 11148 4-10-238 x 9-3-65 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH THE DEPARTMENT OF EDUCATION FOR SCHOOL-AGE CHILD CARE RESOURCE PROGRAM AND AUTHORING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $5,304.00 08/05/2002 11149 9-3.31 RESOLUTION AUTHORIZING THE DONATION OF A SMALL PASSENGER VAN TO THE MARIN ABUSED WOMEN'S SERVICES PROGRAM ("MAWS") AND AUTHORIZING THE FIRE CHIEF TO EXECUTE ALL NECESSARY DOCUMENTS RELATED TO SAID DONATION 08/05/2002 11150 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) 08/05/2002 11151 6-48 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT — BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 08/05/2002 11152 6-48 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS — BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 08/05/2002 11153 4-3-413 x 11-10 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ENTER INTO AN AGREEMENT WITH KIMLEY- HORN AND ASSOCIATES, INC. TO DESIGN TRAFFIC SIGNAL SYSTEM AND INTERSECTION IMPROVEMENTS FOR THE INTERSECTIONS OF: 1) NOVA ALBION WAY AND LAS GALLINAS AVENUE; 2) NOVA ALBION WAY AND ARIAS STREET; 3) NORTHGATE DRIVE AND LOS RANCHITOS ROAD; 4) LINCOLN AVENUE AND LINDEN LANE — LINDEN LANE (CUL DE SAC) 08/19/2002 11154 102 x 9-3-20 x RESOLUTION OF APPRECIATION TO MARK RINKEL, 9-3-30 x 7-4 EMPLOYEE OF THE QUARTER FOR THE SECOND QUARTER OF 2002 08/19/2002 11155 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF MISSION AVENUE BETWEEN "C" STREET AND "E" STREET FOR THE ANNUAL FALKIRK CONCERT ON SUNDAY, AUGUST 25, 2002 FROM 9:00 A.M. TO 7:00 P.M. word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 08/19/2002 11156 4-3-414 x 9-3-61 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH GROUP 4 ARCHITECTURE, RESEARCH AND PLANNING, INC., IN AN AMOUNT NOT TO EXCEED $22,000, FOR A FEASIBILITY STUDY FOR THE POSSIBLE EXPANSION OF THE SAN RAFAEL PUBLIC LIBRARY 08/19/2002 11157 102 x 9-3-61 RESOLUTION OF APPRECIATION TO THE MARIN LITERACY PROGRAM AND PROCLAIMS SEPTEMBER IST TO SEPTEMBER 7TH AS MARIN LITERACY WEEK 08/19/2002 11158 9-3-87 x 12-14 RESOLUTION AUTHORIZING THE CITY MANAGER, x 9-1-2 PURSUANT TO SRMC SECTIONS 2.55.190 & 2.55.200, TO CONTRACT FOR THE PURCHASE OF MULTI -SPACE PARKING METER EQUIPMENT AND SERVICES BY USE OF COMPETITIVE NEGOTIATION 08/19/2002 11159 9-3.30 x 9.1-2 RESOLUTION AUTHORIZING THE CITY MANAGER, PURSUANT TO SRMC SECTIONS 2.55.190 & 2.55.200, TO CONTRACT FOR THE PURCHASE OF A TIMECARD SYSTEM AND SERVICES BY USE OF COMPETITIVE NEGOTIATION 08/19/2002 11160 4.10.332 x 12.10 RESOLUTION AUTHORIZING THE MAYOR TO SIGN A MEMORANDUM OF AGREEMENT BETWEEN THE DEPARTMENT OF THE ARMY AND THE CITY OF SAN RAFAEL FOR DISPOSAL OF DREDGED MATERIALS FROM THE MAINTENANCE DREDGING OF SAN RAFAEL CREEK CHANNEL 08/19/2002 11161 6-48 RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENT FOR FISCAL YEAR 2002.2003; BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 08/19/2002 11162 9-10-2 x 9-3.85 RESOLUTION AMENDING THE MASTER FEE SCHEDULE TO x 240 INCREASE THE ANNUAL HOUSING INSPECTION PROGRAM FEES FOR APARTMENTS (3 OR MORE UNITS) AND HOTEL/MOTEL ROOMS 09/03/2002 11163 2-15 x 13-14.1 RESOLUTION AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN AGREEMENT FOR THE PURCHASE OF TAX DEFAULTED PROPERTY BY THE MARIN COUNTY OPEN SPACE DISTRICT 09/03/2002 11164 4-3-306 x 4-3-32 RESOLUTION AUTHORIZING AN AGREEMENT WITH HILTON, x 13.2 FARNKOPF & HOBSON, LLC TO PERFORM A REVIEW OF MARIN SANITARY SERVICE'S 2003 RATE APPLICATION 09/03/2002 11165 4-3-370 x 9-3-85 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH PAUL JENSEN FOR ASSISTANCE NEEDED TO PREPARE A COMPREHENSIVE UPDATE TO THE CITY'S SIGN ORDINANCE AND FOR FOLLOW-UP TASKS ASSOCIATED WITH IMPLEMENTATION OF THE RANCHITOS PARK DEVELOPMENT PROJECT 09/03/2002 11166 194 x 226 x 8-5 RESOLUTION RATIFYING ACCEPTANCE OF A GRANT OF x 9.3.65 $1,000,000 FROM THE MARIN COMMUNITY FOUNDATION FOR THE EXPANSION OF PICKLEWEED COMMUNITY 09/03/2002 11167 4-13.110 x 147 RESOLUTION AUTHORIZING THE MAYOR TO SIGN CONTRACT DOCUMENTS WITH THE COUNTY OF MARIN COMMUNITY DEVELOPMENT AGENCY FOR CHILD CARE SERVICES FOR FISCAL YEAR 2002/2003 IN THE AMOUNT OF $8,500.00 09/03/2002 11168 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF MISSION AVENUE BETWEEN "C" AND "E" STREETS ON SAT., SEPT. 28, 2002 FROM 1 P.M. TO 6 P.M. FOR THE CIRCUS EVENT AT FALKIRK 09/03/2002 11169 2-8 RESOLUTION APPROVING A SHORT TERM RENTAL word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE AGREEMENT WITH SAN RAFAEL MITSUBISHI FOR THE PROPERTY LOCATED AT 1000 EAST FRANCISCO BLVD. 09/16/2002 11170 109 x 102 RESOLUTION IN MEMORY OF LAUREN CATUZZI (Spec.) GRANDCOLAS WHO PERISHED ON UNITED AIRLINES FLIGHT 93 ON SEPTEMBER 11, 2001 09/16/2002 11171 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 SERVICES (Commencing July 1, 2002 through June 30, 2003, in amount of $18,060) 09/16/2002 11172 4-16.7 x RESOLUTION APPROVING THE ISSUANCE AND SALE OF (SRRA) R-5 x R-6 x NOT TO EXCEED $27,500,000 AGGREGATE PRINCIPAL R-7 x R-140 XX AMOUNT OF SAN RAFAEL REDEVELOPMENT AGENCY CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, SERIES 2002 (REDEVELOPMENT IV) 09/16/2002 11173 9-4-3 RESOLUTION REPEALING RESOLUTION NO. 10735 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 10/07/2002 11174 262 x 9-3-85 x 102 RESOLUTION OF APPRECIATION TO THE FIRST CITIZEN OF THE YEAR AWARD RECIPIENT: SUE L. BEITTEL 10/07/2002 11175 4-13.107 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE APPLICATION FOR GRANT FUNDS FOR 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 10/07/2002 11176 9-3-30 RESOLUTION APPROVING USE OF STATE COPS PROGRAM SUPPLEMENTAL SERVICES FUNDS IN AN APPROXIMATE AMOUNT OF $112,624 FOR COMMUNITY ORIENTED POLICING 10/07/2002 11177 9-3-30 RESOLUTION APPROVING USE OF FEDERAL LOCAL LAW ENFORCEMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $67,349.00 FOR COMMUNITY POLICING 10/07/2002 11178 4-1-552 x 9-3-40 RESOLUTION AWARDING CONTRACT TO BAUMAN LANDSCAPE, INC. FOR SAN PEDRO ROAD MEDIANS AT KNIGHT DRIVE, PROJECT NO. 10782 (BID OPENING HELD ON THURSDAY, SEPTEMBER 5, 2002) IN THE AMOUNT OF $67,487.20 PLUS CONTINGENCIES OF 10% 10/07/2002 11179 9-3-87 x 12-14 RESOLUTION REJECTING ALL BIDS FOR THE PURCHASE OF SINGLE SPACE PARKING METER EQUIPMENT, BID NO. 501.02, WAIVING COMPETITIVE BIDDING PURSUANT TO SAN RAFAEL MUNICIPAL CODE SECTION 2.55.070(D), AND AUTHORIZING STAFF NEGOTIATIONS TO CONTRACT FOR THE PURCHASE OF THE EQUIPMENT IN AN AMOUNT NOT TO EXCEED $300,000 10/07/2002 11180 4-1-553 x 11-10 RESOLUTION AWARDING CONTRACT TO REPUBLIC ELECTRIC IN THE AMOUNT OF $141,700.00 FOR TRAFFIC SIGNAL IMPROVEMENTS AT "A" STREET BETWEEN SECOND STREET AND THIRD STREET AND INTERIM SIGNAL IMPROVEMENTS AT MISSION AVENUE/LINCOLN AVENUE, PROJECT NOS. 10784 AND 10785 (BID OPENING HELD ON TUESDAY., SEPTEMBER 24, 2002) 10/07/2002 11181 229 RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET RATE RENTAL HOUSING AGREEMENT BETWEEN McINNIS HOUSING PARTNERS AND THE CITY OF SAN RAFAEL RE: McINNIS II APARTMENTS word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 10/07/2002 11182 11-15 x 11-1 RESOLUTION AUTHORIZING THE FILING OF AN x 4.3.379 APPLICATION FOR FEDERAL SURFACE TRANSPORTATION x (SRRA) R-103 FUNDS THROUGH THE METROPOLITAN TRANSPORTATION COMMISSION'S TRANSPORTATION FOR LIVABLE COMMUNITIES PROGRAM FOR THE MEDWAY/CANAL ENHANCEMENT PROJECT AND COMMITTING THE NECESSARY LOCAL MATCH FOR THE PROJECT(S) AND STATING THE ASSURANCE OF THE CITY OF SAN RAFAEL TO COMPLETE THE PROJECT 10/07/2002 11183 9.3-31 RESOLUTION AUTHORIZING THE EXPENDITURE OF A MAXIMUM OF $40,000 FOR TENANT RELOCATION FOR FIRE DEPARTMENT DISPATCH CENTER (1033 "C" STREET) 10/07/2002 11184 9-3-31 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH HANNUM ASSOCIATES FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF AN EMERGENCY DISPATCH CENTER FOR THE FIRE DEPARTMENT 10/21/2002 11185 13.8 x 9-3-16 x RESOLUTION REGARDING PROPOSED BAIL SCHEDULE 9-3.30 x 9-10-2 FOR VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE 10/21/2002 11186 102 x 7-4-x 9-3-65 RESOLUTION OF APPRECIATION TO KAREN O'ROURKE, RETIRING AFTER 28 YEARS 10/21/2002 11187 4-3-417 x 7-4 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH PRECARE, INC. FOR ON-SITE ERGONOMIC INJURY PREVENTION & TREATMENT SERVICES 10/21/2002 11188 9-3-87 x 11-18 x RESOLUTION REJECTING ALL COMPETITIVE PROPOSALS 12-14 FOR THE PURCHASE OF MULTI -SPACE PARKING METER EQUIPMENT, BID NO. 502.02, WAIVING COMPETITIVE BIDDING PURSUANT TO SAN RAFAEL MUNICIPAL CODE SECTION 2.55.070(D), AND AUTHORIZING STAFF NEGOTIATIONS TO CONTRACT FOR THE PURCHASE OF THE EQUIPMENT IN AN AMOUNT NOT TO EXCEED $50,000 10/21/2002 11189 9-3-87 x 11-18 x RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER 12-14 INTO A CONTRACT WITH SENTRY CONTROL SYSTEMS, INC., IN A FORM TO BE APPROVED BY THE CITY ATTORNEY, FOR THE PURCHASE OF PARKING ACCESS AND REVENUE CONTROL SYSTEMS IN AN AMOUNT NOT TO EXCEED $450,000 10/21/2002 11190 7-8.5 x 9.3.30 RESOLUTION AMENDING RESOLUTION NO. 10491 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR THE SAN RAFAEL POLICE MID - MANAGEMENT ASSOCIATION (4 -yr. MOU from July 1, 2002 through June 30, 2006) 10/21/2002 11191 7-8-5 x 9-3-31 RESOLUTION AMENDING RESOLUTION NO. 10449 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR THE SAN RAFAEL FIRE CHIEF OFFICERS' ASSOCIATION (4 -yr. agreement from July 1, 2002 through June 30, 2006) 10/21/2002 11192 4-1-553 x 9-3-65 x RESOLUTION AWARDING THE CONTRACT TO INDIO'S 9-3-66 CONSTRUCTION FOR SANTA MARGARITA PARK TOT LOT AND PLAYGROUND IMPROVEMENTS PROJECT IN THE AMOUNT OF $144,507.42 10/21/2002 11193 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 23RD ANNUAL PARADE OF LIGHTS AND WINTER WONDERLAND ON NOVEMBER 29TH AND NOVEMBER 30TH 2002 10/21/2002 11194 10.3 x 5.1 x 10-7 RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE JALEH ESTATES RESIDENTIAL DEVELOPMENT PROPOSED OFF LUCAS VALLEY ROAD word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE WEST OF U.S. HIGHWAY 101 (APN 165-220-15) 10/21/2002 11195 10-3 x 5-1 x 10-7 RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED98-12) AND VESTING TENTATIVE MAP (TS98-03) FOR THE JALEH ESTATES RESIDENTIAL DEVELOPMENT OFF LUCAS VALLEY ROAD WEST OF U.S. HIGHWAY 101 (APN 165.220.15) 11/04/2002 11196 11-18 RESOLUTION DECLARING A PARKING METER HOLIDAY FROM WEDNESDAY, NOVEMBER 27, 2002 THROUGH SUNDAY, JANUARY 5, 2003 11/04/2002 11197 7-4 x 9.1-2 RESOLUTION ESTABLISHING HOUSING ASSISTANCE FOR RESCINDED DEPARTMENT DIRECTORS 09/17/07 BY RESO. 12349 11/18/2002 11198 8-18 RESOLUTION AUTHORIZING THE DEPOSIT AND WITHDRAWAL OF MONIES AND AUTHORIZING OFFICERS OR THEIR SUCCESSORS TO ORDER DEPOSITS OR WITHDRAWALS OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND 11/18/2002 11199 7-8-3 x 9-3-30 RESOLUTION AMENDING RESOLUTION NO. 10448 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR POLICE DEPARTMENT PERSONNEL (4 -yr. agree. from 7/1102 — 6130106) 11/18/2002 11200 4-1-554 RESOLUTION REJECTING ALL BIDS FOR THE SAN RAFAEL COMMUNITY CENTER LOBBY AND RECEPTION REMODEL 11/18/2002 11201 5-1-345 RESOLUTION APPROVING A MAP ENTITLED, "MAP OF 119 LAUREL PLACE CONDOMINIUM" (APN 011.184.13) 11/18/2002 11202 11-10 x 11-1 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACCEPT, AND EXPEND $30,240 IN MATCHING FUNDS FROM THE CALIFORNIA, ENERGY COMMISSION (CEC) FOR THE INSTALLATION OF BATTERY BACKUP SYSTEM (BBS) AT 12 KEY SIGNALIZED INTERSECTIONS 11/18/2002 11203 194 x 9-3.84 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE MARIN COMMUNITY FOUNDATION ACCEPTING A $35,000 GRANT TO SUPPORT THE ARTS EDUCATION OUTREACH PROGRAM "LEARNING TO LOOK" AND THE VISUAL ARTS EDUCATION PROGRAM 11/18/2002 11204 9-3-87 x 12-14-x RESOLUTION ESTABLISHING PARKING RATES 9-10-2 11/18/2002 11205 9-3-87 x 12-14-x RESOLUTION ESTABLISHING A NEW SCHEDULE OF 9.10.2 PARKING PENALTIES AND LATE PAYMENT PENALTIES FOR NOTICES OF PARKING VIOLATIONS, AND RESCINDING ANY PREVIOUS SCHEDULE OF PARKING PENALTIES AND LATE PAYMENT PENALTIES 12/02/2002 11206 9-4 x 9-3-31 RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2002 RE: MEASURE P — PARAMEDIC SERVICES SPECIAL TAX ON RESIDENTIAL UNITS AND NON-RESIDENTIAL STRUCTURES AND APPROPRIATIONS LIMIT INCREASE 12/02/2002 11207 7-4 x 9-1 RESOLUTION ESTABLISHING A VOLUNTARY PAYROLL DEDUCTION PROGRAM 12/02/2002 11208 7-8-1 RESOLUTION AMENDING RESOLUTION NO. 10492 AND 10493 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR SEIU 949, MARIN ASSOCIATION OF PUBLIC EMPLOYEES, SUPERVISORY AND MISCELLANEOUS UNITS (4 -yr. agree. from 7/1/02 through 6130106) 12/02/2002 11209 4-2-320 RESOLUTION AWARDING PURCHASE ORDER FOR MISCELLANEOUS VEHICLES TO VICTORY CHEVROLET, INC. IN THE AMOUNT OF $164,861.00 word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 12/02/2002 11210 2-14 x 9-3-40 RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF EASEMENT FOR ANCHOR PURPOSES TO PACIFIC GAS AND ELECTRIC COMPANY ON A PRESCRIBED PORTION OF CITY'S PROPERTY (APN 009.032-09) ON CANAL STREET 12/16/2002 11211 11211 RESOLUTION OF APPRECIATION TO DAWN BARBOUR, EMPLOYEE OF THE QUARTER FOR THE THIRD QUARTER OF 2002 12/16/2002 11212 4-7-21 x 4-7-31 RESOLUTION TO ENTER INTO LEASE RENEWAL x 9-3-65 AGREEMENTS FOR TWO RELOCATABLE CHILD CARE BUILDINGS BETWEEN THE CITY OF SAN RAFAEL AND STATE ALLOCATION BOARD AND AUTHORIZING THE CITY MANAGER TO SIGN SAID LEASE AGREEMENTS 12/16/2002 11213-11225 102 x 9-3.31 x 9.4 RESOLUTIONS OF APPRECIATION TO MEASURE "P" COMMITTEE MEMBERS (RE PARAMEDIC TAX MEASURE): 12/16/2002 11213 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO CARNEY CAMPION 12/16/2002 11214 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO RANDY COLEMAN 12/16/2002 11215 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO KATHY DEVLIN 12/16/2002 11216 102 x 9-3.31 x 9-4 RESOLUTION OF APPRECIATION TO DR. RICHARD GEIST 12/16/2002 11217 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO IRV GOLDEN 12/16/2002 11218 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO MARY ELLEN IRWIN 12/16/2002 11219 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO GREG KNELL 12/16/2002 11220 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO PETER MARTIN 12/16/2002 11221 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO CYR MILLER 12/16/2002 11222 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO DR. STEVE MIZROCH 12/16/2002 11223 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO TOM OBLETZ 12/16/2002 11224 102 x 9-3-31 x 9-4 RESOLUTION OF APPRECIATION TO PAUL SLOAN 12/16/2002 11225 102 x 9-3.31 x 9-4 RESOLUTION OF APPRECIATION TO SAN RAFAEL FIREFIGHTERS ASSOCIATION 12/16/2002 11226 4-13-86 x 9-3-61 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COUNTY OF MARIN FOR THE MARIN LITERACY PROGRAM TO PROVIDE LITERACY SERVICES IN THE MARIN COUNTY JAIL 12/16/2002 11227 7-3 x 7-3-2 x 9-3-14 RESOLUTION AMENDING RESOLUTION NO. 10882 x 9-3-16 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MANAGEMENT AND MID -MANAGEMENT EMPLOYEES AND ELECTED CITY ATTORNEY AND CITY CLERK (July 1, 2002 through June 30, 2006) 12/16/2002 11228 4-10-306 RESOLUTION AUTHORIZING AGREEMENT WITH TOWNSEND, RAIMUNDO, BESLER & USHER TO PERFORM THE CITY OF SAN RAFAEL 2003 PUBLIC OPINION SURVEY (in an amount not to exceed $25,000) 12/16/2002 11229 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF ALBERT PARK LANE FOR THE PUBLIC ASSEMBLY OF PARADE PARTICIPANTS ON DECEMBER 21, 2002 12/16/2002 11230 4-1-555 x 9-3-40 RESOLUTION AWARDING CONTRACT FOR PEACOCK GAP x 4-4-6b STORM WATER PUMP STATION REHABILITATION TO MICHAEL PAUL COMPANY, INC. IN THE AMOUNT OF $589,848.00 word\city clerk work\misc\reso list-CC-02.doc SRCC RESO. MEETING NUMBER FILE NUMBER(S) RESOLUTION TITLE DATE 12/16/2002 11231 4-1-554 x 9-3-65 RESOLUTION AWARDING CONTRACT FOR SAN RAFAEL COMMUNITY CENTER LOBBY AND RECEPTION REMODEL - REBID TO ROSE CONSTRUCTION IN THE AMOUNT OF $97,692.00 AND ALLOCATE AN ADDITIONAL $20,000.00 TO THE PROJECT BUDGET FROM THE GENERAL FUND ADA ACCOUNT 12/16/2002 11232 5-2-107 x 12.7 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND RAY HOFFMAN III RE: FUTURE PROCEEDINGS FOR ANNEXATION OF REAL PROPERTY, LANDS OF HOFFMAN, 50 FAIRWAY DR., APN 16-021.14, TO THE CITY OF SAN RAFAEL 12/16/2002 11233 11-16 x 171 x 9-3- RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC 40 WORKS OR THE ASSISTANT DIRECTOR OF PUBLIC WORKS TO EXECUTE INDIVIDUAL "PROGRAM SUPPLEMENT" AGREEMENTS FOR ALL STATE -AID PROJECTS 12/16/2002 11234 5-1-346 RESOLUTION APPROVING A PARCEL MAP ENTITLED, "PARCEL MAP OF 2350 KERNER BLVD., LANDS OF BARBARA FASKEN 1995 TRUST" (APN 009.291.10, 30, 32, 34 & 009-291.7, 8, 9, 47) 12/16/2002 11235 9-10-3 x 9-3-30 RESOLUTION APPROVING FORM OF EXAMINATION FOR MASSAGE AND/OR BODYWORK PRACTITIONERS PURSUANT TO SAN RAFAEL MUNICIPAL CODE SECTION 8.34.060 word\city clerk work\misc\reso list-CC-02.doc