HomeMy WebLinkAboutResolution List: CC 2003SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
01/06/2003
11236
4-3-32 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, 2003
01/13/2003
11237
RESOLUTION DIRECTING STAFF TO PREPARE
(Special)
AMENDMENTS TO THE CITY'S GENERAL PLAN AND
PROVIDING DIRECTION TO THE GENERAL PLAN 2020
STEERING COMMITTEE RELATING TO ANNEXATION AND
FUTURE DEVELOPMENT OF THE ST. VINCENT'S AND
SILVEIRA PROPERTIES
01/21/2003
11238
115 (PPP) x 11-1
RESOLUTION AMENDING RESOLUTION NOS. 7583, 8071,
8313, 9331, 9418, 10162, 10714, AND 10962 ESTABLISHING
PRIORITY PROJECTS PROCEDURE (PPP) FOR
IMPLEMENTING THE SAN RAFAEL GENERAL PLAN 2000
CIRCULATION ELEMENT POLICIES AND PROGRAMS
01/21/2003
11239
2-9-21 x 247
RESOLUTION AUTHORIZING AN AMENDMENT TO THE
SPECIALITY LEASE AGREEMENT BETWEEN MACERICH
COMPANY AND CITY OF SAN RAFAEL FOR CITY HALL AT
THE MALL (February 1, 2003 — January 31, 2004)
01/21/2003
11240
8-10 x 8-9
RESOLUTION AUTHORIZING EXAMINATION AND RECEIPT
OF SALES AND USE TAX ALLOCATION AND
CONFIDENTIAL REGISTRATION RECORDS
01/21/2003
11241
9-3-31
RESOLUTION AUTHORIZING STAFF TO EXECUTE
CONTRACT WITH GOVERNOR'S OFFICE ON SERVICE AND
VOLUNTEERISM FUNDS FOR COMMUNITY EMERGENCY
RESPONSE TEAMS (CERT)
01/21/2003
11242
2-5-47 x 12-14 x
RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF
(SRRA) R-430
TEMPORARY CONSTRUCTION AND ACCESS EASEMENT
AGREEMENT WITH THE OWNER OF 901 "B" STREET
(ASSESSOR'S PARCEL NO. 11.255.19) RELATED TO
CONSTRUCTION OF THE CITY PARKING STRUCTURE TO
BE LOCATED AT THIRD AND "C" STREETS, AND
AUTHORIZING EXECUTION OF A CERTIFICATE OF
ACCEPTANCE NECESSARY FOR RECORDATION OF THE
GRANT OF TEMPORARY CONSTRUCTION AND ACCESS
EASEMENT AND AGREEMENT (DARIO DAROLD,
GRANTOR)
01/21/2003
11243
2-5-48 x 12-14 x
RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF
(SRRA) R-430
TEMPORARY CONSTRUCTION AND ACCESS EASEMENT
AGREEMENT WITH THE OWNER OF 905 "B" STREET
(ASSESSOR'S PARCEL NO. 11.255.20) RELATED TO
CONSTRUCTION OF THE CITY PARKING STRUCTURE TO
BE LOCATED AT THIRD AND "C" STREETS, AND
AUTHORZING EXECUTION OF A CERTIFICATE OF
ACCEPTANCE NECESSARY FOR RECORDATION OF THE
GRANT OF TEMPORARY CONSTRUCTION AND ACCESS
EASEMENT AND AGREEMENT (CARLO GNEMMI,
GRANTOR)
01/21/2003
11244
2-5-49 x 12-14 x
RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF
(SRRA) R-430
TEMPORARY CONSTRUCTION AND ACCESS EASEMENT
AGREEMENT WITH THE OWNERS OF 1219 FOURTH
STREET (ASSESSOR'S PARCEL NO. 11-255-26) RELATED
TO CONSTRUCTION OF THE CITY PARKING STRUCTURE
TO BE LOCATED AT THIRD AND "C" STREETS, AND
AUTHORIZING EXECUTION OF A CERTIFICATE OF
ACCEPTANCE NECESSARY FOR RECORDATION OF THE
GRANT OF TEMPORARY CONSTRUCTION AND ACCESS
EASEMENT AND AGREEMENT (LANDS OF PETERSEN, et
al., Grantors)
01/21/2003
11245
116 x 8-5 x 9-1
RESOLUTION TO OPPOSE THE IMMEDIATE CESSATION
x (SRRA) R-123
OF VEHICLE LICENSE FEE PAYMENTS AND SHIFTING OF
x (SRRA) R-140 #8
REDEVELOPMENT REVENUE AND SUPPORT
LEGISLATION TO RESTORE THE VEHICLE LICENSE FEE
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
TO ITS FULL LEVEL
01/21/2003
11246
4.2-321 x 9.3.31
RESOLUTION AUTHORIZING THE PURCHASE OF TWO
FIRE ENGINES FROM KME FIRE APPARATUS AND ONE
AMBULANCE FROM LEASE INDUSTRIES
02/03/2003
11247
4-3-353 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH JEFFERY BAIRD RE SAN RAFAEL
GENERAL PLAN 2020 (P98-4) (COMMENCING ON
DECEMBER 7, 1998 AND ENDING ON JUNE 30, 2004)
02/03/2003
11248
4-3.354 x 113 x 116
RESOLUTION AUTHORIZING RENEWAL OF THE
x 9-3.11
CONTRACT 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, 2003 THROUGH DECEMBER 31, 2003
02/03/2003
11249
4-10-172 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF THE 2003
AGREEMENT WITH THE ORCA SWIM CLUB
02/03/2003
11250
232 x 9-3-40
RESOLUTION ADOPTING THE DISADVANTAGED
BUSINESS ENTERPRISE (DBE) ANNUAL OVERALL GOAL
FOR 2002/2003
02/03/2003
11251
10-7 x 5-5 x 4-3.380
RESOLUTION APPROVING AMENDMENTS TO VESTING
TENTATIVE MAP (TS 00.02) CONDITIONS OF APPROVAL
FOR THE REDWOOD VILLAGE DEVELOPMENT
(FORMERLY RANCHITOS PARK) AT NORTH SAN PEDRO
ROAD AND LOS RANCHITOS ROAD (APN 179-131.01 AND
A PORTION OF 179-142.30)
02/03/2003
11252
125 x 11-5 x 10-2 x
RESOLUTION APPROVING TEMPORARY PROCEDURES
10-6
AND PERMITTING REQUIREMENTS FOR THE DISPLAY OF
TEMPORARY BANNERS WITHIN THE DOWNTOWN AND
ALONG FRANCISCO BOULEVARDS EAST AND WEST IN
THE CITY OF SAN RAFAEL (P02-07)
02/03/2003
11253
8-5
RESOLUTION AMENDING THE 2002-2003 BUDGET
02/18/2003
11254
4-3-418 x 4-17-65
RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH LISA NEWMAN FOR
PROFESSIONAL SERVICES NEEDED TO: 1) PROVIDE
ASSISTANCE WITH FOLLOW-UP TASKS ASSOCIATED
WITH IMPLEMENTATION OF THE CHAPEL COVE
RESIDENTIAL DEVELOPMENT PROJECT: 2) ASSIST WITH
PROCESSING PLANNING APPLICATIONS; AND 3)
COMPLETE PREPARATION OF A TELECOMMUNICATIONS
ORDINANCE (term of Agreement: from Feb. 19, 2003 and
ending on Feb. 18, 2005, for an amount not to exceed
$50,000)
02/18/2003
11255
4-10-333 x 13-14.1 x
RESOLUTION (TION AI ITHORIZING THE SIGNING OF A RIGHT_
10.7 x 4-3-380
OF USE AGREEMENT WITH SIGNATURE PROPERTIES
CAD IMPLEMENTATION CMENTATION OF A NATIVE GRASSLAND
CAIHAAI!'CMENT PROGRAM IN CITY OPEN SPACE
(NOT ADOPTED.)
02/18/2003
11256
4-3-419 x 4.17.96
RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH DONALD BALLANTI RE: SAN RAFAEL
GENERAL PLAN 2020 (P00.7) (COMMENCING ON
JANUARY 16, 2001 AND ENDING ON JUNE 30, 2004)
02/18/2003
11257
4.3-420 x 4.17.97
RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH CLEARWATER HYDROLOGY RE: SAN
RAFAEL GENERAL PLAN 2020 (P00.7) (COMMENCING ON
JANUARY 16, 2001 AND ENDING ON JUNE 30, 2004)
02/18/2003
11258
4-3-383
RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH LIVE OAK ASSOCIATES, INC. RE SAN
RAFAEL GENERAL PLAN 2020 (P00-7) (COMMENCING ON
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
JANUARY 16, 2001 AND ENDING ON JUNE 30, 2004)
02/18/2003
11259
4-3-385
RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH MILLER PACIFIC ENGINEERING
GROUP RE: SAN RAFAEL GENERAL PLAN 2020 (P00.7)
(COMMENCING ON JANUARY 16, 2001 AND ENDING ON
JUNE 30, 2004)
02/18/2003
11260
4-3-382
RESOLUTION AUTHORIZING AMENDING TO AGREEMENT
WITH NICHOLS BERMAN ENVIRONMENTAL PLANNERS
RE: SAN RAFAEL GENERAL PLAN 2020 (P00-7)
(COMMENCING ON DECEMBER 4, 2000 AND ENDING ON
JUNE 30, 2004)
02/18/2003
11261
4-3-384
RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH CHARLES M. SALTER ASSOCIATES
RE: SAN RAFAEL GENERAL PLAN 2020 (P00-7)
(COMMENCING ON JANUARY 16, 2001 AND ENDING ON
JUNE 30, 2004)
02/18/2003
11262
9.2-1 x 9-3.61
RESOLUTION AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AN AGREEMENT WITH THE SAN
RAFAEL CITY SCHOOLS DISTRICT TO PROVIDE JOINT
USE LIBRARY SERVICES AT THE PICKLEWEED LIBRARY
02/18/2003
11263
102 x 7-4 x 9.3-40
RESOLUTION OF APPRECIATION TO DORIS TOY,
EMPLOYEE OF THE QUARTER FOR THE FOURTH
QUARTER OF 2002
02/18/2003
11264
4-3-415 x 9.3.31
RESOLUTION AUTHORIZING THE EXECUTION OF AN
x 9-3.40
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY
OF SAN RAFAEL AND HANNUM ASSOCIATES TO COVER
ADDITIONAL SERVICES TO PROVIDE BOTH
ARCHITECTURAL AND ELECTRICAL CHANGES FOR THE
CONSTRUCTION OF AN EMERGENCY DISPATCH CENTER
FOR THE FIRE DEPARTMENT AND AUTHORIZING THE
PUBLIC WORKS DIRECTOR TO SIGN
02/18/2003
11265
4-4-6b x 12-9
RESOLUTION AUTHORIZING THE PUBLIC WORKS
x 9-3.40
DIRECTOR TO PREPARE AND SIGN A NOTICE OF INTENT
TO COMPLY WITH A GENERAL PERMIT FOR
STORMWATER DISCHARGES FROM SMALL MUNICIPAL
SEPARATE STORM SEWER SYSTEMS
02/18/2003
11266
115 (2020) x 4-3-400
RESOLUTION PROVIDING NOTICE THAT THE CITY IS IN
x 9.2.45 x
THE PROCESS OF PREPARING AND ADOPTING GENERAL
115 (2000) x 10-2
PLAN 2020, INCLUDING CONSIDERATION OF
MODIFICATION OF THE CITY'S SPHERE OF
INFLUENCE/URBAN SERVICE AREA TO EXCLUDE THE
LANDS OF ST. VINCENT'S AND SILVEIRA, AND
DIRECTING STAFF TO NOTIFY ALL APPLICANTS OF SUCH
PROCESS
03/03/2003
11267
262 x 9-3-85 x 102
RESOLUTION RE RICHARD P. O'BRIEN CITIZEN OF THE
YEAR AWARD PRESENTED TO SANDY GREENBLAT
03/03/2003
11268
102 x 7-4 x 9.3.86
RESOLUTION OF APPRECIATION TO PHYLLIS HUFFMAN,
HUMAN RESOURCES ANALYST, RETIRING AFTER18
YEARS OF SERVICE
03/03/2003
11269
7.8.2 x 9.3-31
RESOLUTION AMENDING RESOLUTION NO. 10915
PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR FIRE DEPARTMENT PERSONNEL (3 -yr.
agree. from 711/02 thru 6130105)
03/03/2003
11270
4.1-556 x 9.3.66
RESOLUTION AWARDING THE CONTRACT TO PAT
NELSON CONSTRUCTION, INC. FOR BRET HARTE PARK
PHASE I IMPROVEMENTS PROJECT IN THE AMOUNT OF
$158,683.00
03/03/2003
11271
5-2-108
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE
AN AGREEMENT BETWEEN THE CITY AND IRWIN KRANTZ
REGARDING FUTURE PROCEEDINGS FOR ANNEXATION
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
OF REAL PROPERTY AT 51 MONTECITO ROAD, APN 016-
041.72 AND THE ADJACENT VACANT PARCEL APN 016-
041.73, TO THE CITY OF SAN RAFAEL
03/03/2003
11272
4-10-333 x 13-14.1
RESOLUTION AUTHORIZING THE SIGNING OF A RIGHT -
x 10.7 x 4.3-380
OF -USE AGREEMENT WITH SIGNATURE PROPERTIES
FOR IMPLEMENTATION OF A NATIVE GRASSLAND
ENHANCEMENT PROGRAM ON OAKHILL CITY OPEN
SPACE
03/03/2003
11273
2-9-26 x 9-3-87
RESOLUTION APPROVING, AUTHORIZING AND
x 12.14 x 9-3-11
DIRECTING EXECUTION OF CERTAIN FINANCING
x FA -5
DOCUMENTS AND DIRECTING CERTAIN RELATED
ACTIONS IN CONNECTION WITH FINANCING CERTAIN
PUBLIC CAPITAL IMPROVEMENTS
03/03/2003
11274
147
RESOLUTION RECOMMENDING COMMUNITY
DEVELOPMENT BLOCK GRANT PROJECT FUNDING FOR
THE YEAR 2003-04 TO THE MARIN COUNTY BOARD OF
SUPERVISORS
03/17/2003
11275
13-16 x 240
RESOLUTION AUTHORIZING THE SUBMITTAL OF A
GRANT APPLICATION AND ANY OTHER DOCUMENTS
NECESSARY TO SECURE A CODE ENFORCEMENT GRANT
(CEGP) IN THE AMOUNT OF $106,897.00 FROM THE STATE
OF CALIFORNIA, DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT
03/17/2003
11276
RESOLUTION CERTIFYING PROJECT BUDGET, LOCAL
FUNDING COMMITMENT, SUPPLEMENTAL FUNDS, AND
PUBLIC LIBRARY OPERATION FOR STATE LIBRARY
BOND ACT 2000 GRANT APPLICATION
03/17/2003
11277
102 x 9-3.40
RESOLUTION OF APPRECIATION TO
BOB McEACHERN, RETIRING SHOP/EQUIPMENT
SUPERVISOR
03/17/2003
11278
102 x 9-3-40
RESOLUTION OF APPRECIATION TO
DAVID M. BERNARDI, RETIRING DIRECTOR OF PUBLIC
WORKS
03/17/2003
11279
11.19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
x (SRRA) R-181
OF CITY STREETS FOR THE WEEKLY DOWNTOWN
x R-140 #8
FARMERS' MARKET FESTIVAL ON THURSDAY EVENINGS
FROM APRIL 10 — SEPTEMBER 25, 2003
03/17/2003
11280
11.19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
OF CITY STREETS FOR THE 16TH ANNUAL GREG
BORRELLI'S MAY MADNESS CLASSIC CAR PARADE ON
MAY 17, 2003
03/17/2003
11281
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
OF CITY STREETS FOR THE YOUTH IN ARTS ITALIAN
STREET PAINTING FESTIVAL 2003 ON
JUNE 14 —15, 2003
03/17/2003
11282
102
RESOLUTION OF APPRECIATION TO MEHDI (MIKE)
MADJD-SADJADI, RETIRING MARIN COUNTY PUBLIC
WORKS DIRECTOR
03/17/2003
11283
229 x 4.10.333
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW
x 10-3
MARKET RATE HOUSING AGREEMENT BETWEEN
SIGNATURE @ REDWOOD VILLAGE, LLC AND THE CITY
OF SAN RAFAEL RE: REDWOOD VILLAGE
04/07/2003
11284
11-19 x 9-3-84
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
OF MISSION AVENUE BETWEEN "C" STREET AND "E"
STREETS FOR THE ANNUAL FALKIRK "ALICE IN
WONDERLAND EGG HUNT" ON APRIL 19, 2003 FROM 1:00
TO 5:00 P.M.
04/07/2003
11285
4-13-86 x 9-3-61
RESOLUTION AUTHORIZING THE MAYOR AND CITY
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
CLERK TO EXECUTE AN AGREEMENT WITH THE COUNTY
OF MARIN FOR THE MARIN LITERACY SERVICES FOR
THE MARIN COUNTY FREE LIBRARY
04/07/2003
11286
102 x 109
RESOLUTION OF APPRECIATION TO PEACOCK GARDEN
CLUB RE NATIONAL ARBOR DAY TREE PLANTING AT
DAVIDSON MIDDLE SCHOOL
04/07/2003
11287
4-10-334 x 9-3-30
RESOLUTION APPROVING A HOME LOAN FOR POLICE
x 7-4
CHIEF MICHAEL CRONIN AND AUTHORIZING THE MAYOR
TO EXECUTE A HOME LOAN AGREEMENT
04/07/2003
11288
5.5 x 4.13.103
RESOLUTION DENYING APPLICATIONS FOR: (1)
x 115 (2000)
PREZONING (ACO2.001), (2) ANNEXATION (AX02.001), (3)
x 115 (2020) x 10-2
GENERAL PLAN AMENDMENT (GPA02.001), (4) PLANNED
x 4-3-400 x 9.2.45
DEVELOPMENT (ZCO2-001), (5) USE PERMIT (UP02.106), (6)
ENVIRONMENTAL AND DESIGN REVIEW (ED02.034), AND
(7) VESTING TENTATIVE MAP (TS02.001) FOR THE
PROPOSED ST. VINCENT'S VILLAGE DEVELOPMENT
PROJECT (APN: 155-010.27, 64, 69, 70 and 77)
04/07/2003
11289
4-13-103 x 5-5
RESOLUTION TERMINATING THE MEMORANDUM OF
x 115 (2000)
UNDERSTANDING BETWEEN THE CITY OF SAN RAFAEL
x 115 (2020) x 10-2
AND THE COUNTY OF MARIN PERTAINING TO THE LANDS
x 4.3-400 x 9.2-45
OF ST. VINCENT'S AND SILVEIRA
04/07/2003
11290
5-5 x 4-13-103
RESOLUTION DENYING THE APPEAL OF THE CITY'S
x 115 (2000)
DETERMINATION THAT THE ST. VINCENT'S VILLAGE
x 115 (2020) x 10-2
PROJECT APPLICATION FOR VESTING TENTATIVE MAP
x 4-3-400 x 9.2.45
IS INCOMPLETE AND CONFIRMING THAT APPLICATIONS
FOR PREZONING, GENERAL PLAN AMENDMENT,
PLANNED DEVELOPMENT, USE PERMIT AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT ARE
ALSO INCOMPLETE
04/21/2003
11291
4-17-129
RESOLUTION AUTHORIZING AMENDMENT TO
x 115 (2020)
AGREEMENT WITH DAN HODAPP RE: SAN RAFAEL
GENERAL PLAN 2020 (1398.10) (COMMENCING ON
FEBRUARY 20, 2002 AND ENDING ON MAY 30, 2003)
04/21/2003
11292
4-3-353 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO
AGREEMENT WITH JEFFERY BAIRD, AICP, RE: SAN
RAFAEL GENERAL PLAN 2020 (P98-10) (COMMENCING ON
DECEMBER 21, 1998 AND ENDING ON JUNE 30, 2004, IN
AN AMOUNT NOT TO EXCEED $135,900)
04/21/2003
11293
9-2-7a x 9-3.31
RESOLUTION OF THE CITY COUNCIL (IN ITS CAPACITY
AS THE BOARD OF APPEALS) GRANTING APPROVAL OF
APPEALS REGARDING THE USE OF AN ALTERNATE FOR
MATERIALS, DESIGN, TESTS, AND METHODS OF
CONSTRUCTION FROM THE CALIFORNIA BUILDING CODE
RELATIVE TO (a) EXTERIOR WALL AND OPENING
PROTECTION BETWEEN TWO PROPERTIES, AND (b)
OPERABLE WINDOWS FROM SLEEPING ROOMS, AT 1033
AND 1039 "C" STREET, SAN RAFAEL
04/21/2003
11294
4-3-421 x 115 (2020)
RESOLUTION AUTHORIZING THE CITY MANAGER TO
SIGN A PROFESSIONAL SERVICES AGREEMENT WITH
ROSEN GOLDBERG & DER 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) (COMMENCING ON MAY
19, 2003 AND ENDING ON JUNE 30, 2004)
04/21/2003
11295
4-10-335 x 9-7-3
RESOLUTION AUTHORIZING THE EXECUTION OF A
LICENSE AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND PACIFIC GAS AND ELECTRIC FOR USE OF
THE PARKING AREA LOCATED AT 999 THIRD STREET IN
AN AMOUNT NOT TO EXCEED $30,000
04/21/2003
11296
102 x 7-4 x 9-3-40
RESOLUTION OF APPRECIATION TO DIANE WACHTER,
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
EMPLOYEE OF THE QUARTER (for the first quarter of 2003)
04/21/2003
11297
11-27
RESOLUTION AMENDING RESOLUTION 6728 AND
ESTABLISHING THE LIST OF SIDEWALKS, STREETS,
PARKING STRUCTURES AND PUBLIC PLACES WITHIN
THE CITY WHERE THE USE OF SKATEBOARDS, ROLLER
SKATES, BICYCLES AND ELECTRIC PERSONAL
ASSISTIVE MOBILITY DEVICES (EPAMD) ARE
RESTRICTED
04/21/2003
11298
5-1-290 x 10-3
RESOLUTION ADOPTING A MITIGATED NEGATIVE
x 10-7
DECLARATION FOR A REZONING (ZCO2-04),
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED02-
159), TENTATIVE MAP (S02.14), AND TRIP PERMIT (TP02-
01) TO ALLOW THE CONSTRUCTION OF A 14 -UNIT MULTI-
FAMILY RESIDENTIAL DEVELOPMENT ON A VACANT
PARCEL LOCATED AT THE END OF NORTH AVENUE
(McINNIS PARK APARTMENTS IIB)
(APN 155 -370 -PARCEL B)
04/21/2003
11299
5.1-290 x 10-3
RESOLUTION APPROVING AN ENVIRONMENTAL AND
x 10.7
DESIGN REVIEW PERMIT (ED02.159), TENTATIVE MAP
(S02.14), AND TRIP PERMIT (TP02.01) TO ALLOW THE
CONSTRUCTION OF 14 TWO-BEDROOM APARTMENTS ON
A VACANT 0.92 -ACRE PARCEL LOCATED AT THE END OF
NORTH AVENUE (McINNIS PARK APARTMENTS IIB) (APN:
155 -3770 -PARCEL B)
05/05/2003
11300
4-3-422 x 9.3.31
RESOLUTION APPROVING THE PROPOSAL AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT WITH HUGHES, PERRY & ASSOCIATES FOR
CONSULTING SERVICES CONCERNING THE
RECRUITMENT OF A FIRE CHIEF FOR THE CITY OF SAN
RAFAEL
05/05/2003
11301
12-5 x 102 x 9-3-66
RESOLUTION OF APPRECIATION TO JEAN
x 9-2-4
STARKWEATHER AND RENAMING SHORELINE PARK TO
"THE JEAN AND JOHN STARKWEATHER SHORELINE
PARK"
05/05/2003
11302
5-1-347
RESOLUTION APPROVING THE SUBDIVISION
IMPROVEMENT AGREEMENT AND FINAL MAP OF THE
SUBDIVISION ENTITLED, "MAP OF REDWOOD VILLAGE"
05/05/2003
11303
229 x 5-1-342
RESOLUTION APPROVING A BELOW MARKET RATE
x 13-16
HOUSING AGREEMENT AMONG CHAPEL COVE
PARTNERS, LLC, THE HOUSING AUTHORITY OF THE
COUNTY OF MARIN AND THE CITY OF SAN RAFAEL IN
CONNECTION WITH THE CHAPEL COVE DEVELOPMENT
AND AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SAID AGREEMENT
05/05/2003
11304
229 x 5-1-290
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW
MARKET RATE RENTAL HOUSING AGREEMENT
BETWEEN McINNIS HOUSING PARTNERS AND THE CITY
OF SAN RAFAEL RE: McINNIS IIB APARTMENTS
05/05/2003
11305
10-5 x 10-7 x 10-2
RESOLUTION DENYING AN APPEAL OF THE PLANNING
COMMISSION'S DECISION TO UPHOLD THE ZONING
ADMINISTRATOR'S APPROVAL OF AN ENVIRONMENTAL
AND DESIGN REVIEW PERMIT (ED02-089) AND USE
PERMIT (UP02.065) FOR THE INSTALLATION OF A NEW,
WIRELESS COMMUNICATION FACILITY ENCLOSED
INSIDE A NEW, MOCK CHIMNEY ON THE ROOF OF AN
EXISTING BUILDING AND THE INSTALLATION OF
ASSOCIATED EQUIPMENT WITHIN A FENCED AREA ON
THE SIDE OF THE EXISTING BUILDING AT 250 PT. SAN
PEDRO ROAD (APN: 009-031-09)
05/19/2003
11306-11308
102
RESOLUTIONS OF APPRECIATION TO COMMUNITY
VOLUNTEERS:
05/19/2003
11306
102
RESOLUTION OF APPRECIATION TO LAURA KERSHAW
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/19/2003
11307
102
RESOLUTION OF APPRECIATION TO NINA MURPHY
05/19/2003
11308
102
RESOLUTION OF APPRECIATION TO PATRICK MURPHY
05/19/2003
11309
4-1-558 x 11-7
RESOLUTION AWARDING CONTRACT TO GHILOTTI
BROS., INC., IN AN AMOUNT NOT TO EXCEED $100,000
FOR "CITY OF SAN RAFAEL SIDEWALK REPLACEMENT
CONTRACT 2003.2004"
06/02/2003
11310-11327
9-2-52 x 102
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE
NORTH SAN RAFAEL VISION IN ACTION ("VIA")
COMMITTEE:
06/02/2003
11310
9-2-52 x 102
RESOLUTION OF APPRECIATION TO JOHN ALDEN
06/02/2003
11311
9-2-52 x 102
RESOLUTION OF APPRECIATION TO STEVE BIANCHI
06/02/2003
11312
9-2-52 x 102
RESOLUTION OF APPRECIATION TO JENNIFER CICCONE
06/02/2003
11313
9.2.52 x 102
RESOLUTION OF APPRECIATION TO MARILYN
BOATRIGHT
06/02/2003
11314
9-2-52 x 102
RESOLUTION OF APPRECIATION TO SHIRLEY FISCHER
06/02/2003
11315
9-2-52 x 102
RESOLUTION OF APPRECIATION TO HENRI L. LESE
06/02/2003
11316
9-2-52 x 102
RESOLUTION OF APPRECIATION TO LLOYD LIEBES
06/02/2003
11317
9-2.52 x 102
RESOLUTION OF APPRECIATION TO MIKE McGUIRE
06/02/2003
11318
9-2-52 x 102
RESOLUTION OF APPRECIATION TO CECIL NIELSEN
06/02/2003
11319
9-2-52 x 102
RESOLUTION OF APPRECIATION TO KAY NOGUCHI
06/02/2003
11320
9-2-52 x 102
RESOLUTION OF APPRECIATION TO LARRY A. PAUL
06/02/2003
11321
9-2-52 x 102
RESOLUTION OF APPRECIATION TO MARK REAGAN
06/02/2003
11322
9-2-52 x 102
RESOLUTION OF APPRECIATION TO ANGELA RISDON
06/02/2003
11323
9-2-52 x 102
RESOLUTION OF APPRECIATION TO KIRK ROCKWELL
06/02/2003
11324
9-2.52 x 102
RESOLUTION OF APPRECIATION TO LEANDRO SOTO
06/02/2003
11325
9-2-52 x 102
RESOLUTION OF APPRECIATION TO AMANDA STALLER
06/02/2003
11326
9-2-52 x 102
RESOLUTION OF APPRECIATION TO ANNIE STERLING
06/02/2003
11327
9-2-52 x 102
RESOLUTION OF APPRECIATION TO MICHAEL ANGELI
06/02/2003
11328
4-1-559 x 9-3-31
RESOLUTION AWARDING THE CONTRACT FOR "CITY OF
SAN RAFAEL EMERGENCY DISPATCH CENTER",
PROJECT NO. 11006 TO BAY AREA CONTRACTORS
CORPORATION IN THE AMOUNT OF $399,500.00
06/02/2003
11329
10-3 x 10-5 x 10.7
RESOLUTION APPROVING A TENTATIVE MAP (TS03.001)
x 10-8 x 125
AND SIGN PROGRAM (SR03-008) AND AMENDMENTS TO
A PREVIOUSLY APPROVED USE PERMIT (UP03-004) AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED03-
009) FOR CONVERSION OF AN APPROVED LIGHT
INDUSTRIAL/OFFICE COMPLEX TO A COMMERCIAL
CONDOMINIUM CAMPUS LOCATED AT 4300 REDWOOD
HIGHWAY (APN: 155.110.05 AND 06)
06/02/2003
11330
115 (PPP)
RESOLUTION GRANTING THE 2002 PRIORITY PROJECT
DETERMINATION FOR DEVELOPMENT IMPACTING THE
LUCAS VALLEY ROAD/SMITH RANCH ROAD/HIGHWAY
101 AND THE FREITAS PARKWAY/HIGHWAY 101
INTERCHANGES (NORTH SAN RAFAEL)
06/02/2003
11331
115 (PPP)
RESOLUTION GRANTING THE 2002 PRIORITY PROJECT
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
DETERMINATIONS FOR DEVELOPMENT IMPACTING THE
BELLAM BOULEVARD/1.580/HIGHWAY 101 INTERCHANGE
(EAST SAN RAFAEL)
06/16/2003
11332
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 4, 2003;
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
06/16/2003
11333
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
06/16/2003
11334
9-4
RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF MARIN TO PERMIT
THE COUNTY CLERK TO CONSOLIDATE PRECINCTS AND
POLLING PLACES RELATING TO THE SAN RAFAEL
GENERAL MUNICIPAL ELECTION
06/16/2003
11335
4-1-560 x 4-1-559
RESOLUTION AUTHORIZING THE GRANTING OF A SOLE
x 13.5 x 9.3.31
SOURCE CONTRACT BETWEEN THE CITY OF SAN
RAFAEL AND TELECOMMUNICATIONS ENGINEERING
ASSOCIATES
06/16/2003
11336
4-1-560 x 4-1-559
RESOLUTION AUTHORIZING THE GRANTING OF A SOLE
x 13-5 x 9-3.31
SOURCE CONTRACT BETWEEN THE CITY OF SAN
RAFAEL AND S & J SALES
06/16/2003
11337
4-1-560 x 4-1-559
RESOLUTION AUTHORIZING THE GRANTING OF A SOLE
x 13.5 x 9.3.31
SOURCE CONTRACT BETWEEN THE CITY OF SAN
RAFAEL AND INNOVATIVE CASEWORK, INC.
06/16/2003
11338
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 IN
THE AMOUNT OF $14,344 TO BE EXPENDED BY THE
COUNTY OF MARIN FOR THE MUTUAL BENEFIT OF BOTH
UNITS OF LOCAL GOVERNMENT BY MAINTAINING A
JUVENILE DRUG COURT
06/16/2003
11339
4-2-322 x 11-10
RESOLUTION ACCEPTING A PROPOSAL FROM
ECONOLITE CONTROL PRODUCTS FOR PROCUREMENT
OF TRAFFIC SIGNAL DETECTION CAMERAS IN THE
MOUNT OF $85,000.00 AND AUTHORIZING THE DIRECTOR
OF PUBLIC WORKS TO EXECUTE THE PURCHASE
AGREEMENT
06/16/2003
11340
4-10-336 x 11-10
RESOLUTION ACCEPTING PROPOSAL FROM KIMLEY-
HORN FOR THE DESIGN OF THE THIRD AND UNION
TRAFFIC SIGNAL AND INTERSECTION IMPROVEMENTS IN
AN AMOUNT NOT TO EXCEED $77,000 AND AUTHORIZING
THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE
PROFESSIONAL SERVICES AGREEMENT
06/16/2003
11341
4.10.337 x 9-3.40
RESOLUTION ACCEPTING A PROPOSAL FROM
x 12-9
CSW/STUBER-STROEH ENGINEERING GROUP, INC. FOR
THE DESIGN OF EUCALYPTUS LANE STORM DRAINAGE
IMPROVEMENTS AND AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO EXECUTE THE PROFESSIONAL
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED
$22,530
06/16/2003
11342
140 x (SRCC) R-181
RESOLUTION AUTHORIZING A PILOT PROGRAM FOR
x R-140 #8
SIDEWALK ACTIVITIES DOWNTOWN
06/16/2003
11343
12-9 x 9-3-40 x 8-5
RESOLUTION AUTHORIZING MATCHING FUNDS NOT TO
EXCEED $100,000 FOR THE SANTA MARGARITA CREEK
IMPROVEMENTS (DEL GANADO DITCH)
06/16/2003
11344
2-1-82 x 13-14.1
RESOLUTION 1) APPROVING AND AUTHORIZING THE
x 9-3-16
MAYOR TO EXECUTE A LAND PURCHASE AGREEMENT
FOR CITY ACQUISITION OF 26 ACRES ON GOLD HILL
GRADE FOR OPEN SPACE (APN 015-250-28; 015-250.55); 2)
AUTHORIZING THE MAYOR TO EXECUTE CERTIFICATES
OF ACCEPTANCE OF GRANT DEEDS FOR SAID PARCELS;
AND 3) AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL OTHER DOCUMENTS NECESSARY TO
COMPLETE SAID PURCHASE
06/16/2003
11345
2-1.82 x 13-14.1
RESOLUTION 1) APPROVING AND AUTHORIZING THE
x 9-3-16
MAYOR TO EXECUTE A MEMORANDUM OF
UNDERSTANDING WITH THE MARIN COUNTY OPEN
SPACE DISTRICT FOR THE PURPOSE OF GRANTING TO
SAID DISTRICT A CONSERVATION EASEMENT OVER 26
ACRES ON GOLD HILL GRADE FOR PERMANENT OPEN
SPACE IN EXCHANGE FOR DISTRICT CONTRIBUTION OF
FUNDS TOWARD THE PURCHASE OF SAID PROPERTY
AND 2) APPROVING AND AUTHORIZING THE MAYOR TO
EXECUTE A CONSERVATION EASEMENT OVER 26 ACRES
ON GOLD HILL GRADE FOR PERMANENT OPEN SPACE
07/07/2003
11346
116 x 9-1
RESOLUTION URGING THE CALIFORNIA LEGISLATURE
TO USE A BALANCED APPROACH IN ADOPTING THE
STATE BUDGET
07/07/2003
11347
7-1-31 x 9-6-3
RESOLUTION AUTHORIZING THE SIGNING OF AN
AMENDMENT TO THE AGREEMENT WITH CLAIMS
MANAGEMENT, INC. FOR WORKERS' COMPENSATION
CLAIMS ADMINISTRATION SERVICES (from July 1, 2003 to
June 30, 2004)
07/07/2003
11348
6-50 x 9.12-1
RESOLUTION SETTING THE SPECIAL ASSESSMENT
DISTRICT TAX FOR LOCH LOMOND #10 FOR FISCAL YEAR
2003.04
07/07/2003
11349
8-5
RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES FOR 2002.2003
07/07/2003
11350
8-5
RESOLUTION APPROVING FISCAL YEAR 2003/2004
APPROPRIATIONS LIMIT
07/07/2003
11351
7-1-36 x 7-4
RESOLUTION AUTHORIZING THE ESTABLISHMENT OF
THE SEPARATION INCENTIVE PROGRAM THROUGH THE
PARS TRUST ADMINISTRATOR AND APPOINTING THE
CITY MANAGER THE PLAN ADMINISTRATOR
07/07/2003
11352
7-8-6
RESOLUTION AMENDING RESOLUTION NO. 10855 WHICH
PERTAINS TO COMPENSATION FOR PART-TIME,
TEMPORARY, INTERMITTENT AND SEASONAL WORKERS
07/07/2003
11353
8-9 x 9-3-20
RESOLUTION APPROVING THE ISSUANCE OF
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY KAISER PERMANENTE VARIABLE RATE
REVENUE BONDS SERIES 2003 IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $240,000,000
07/07/2003
11354
9-3-30
RESOLUTION SUPPORTING THE CONCEPT AND EFFORTS
OF THE CALIFORNIA HIGHWAY PATROL NEEDED TO
CONDUCT A DRIVING UNDER THE INFLUENCE (DUI)
TRAFFIC SAFETY PROGRAM
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/07/2003
11355
4-13-99 x 9-3-31
RESOLUTION AUTHORIZING EXECUTION OF
MEMORANDUM OF UNDERSTANDING ("MOU")
AGREEMENT WITH COUNTY OF MARIN OPERATIONAL
AREA TO PROVIDE EMERGENCY MANAGEMENT
SERVICES (Commencing July 1, 2003 through June 30,
2006 in amount of $18,060)
07/07/2003
11356
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)
07/07/2003
11357
6-48
RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT
— BAYPOINT LAGOONS LANDSCAPING AND LIGHTING
DISTRICT (Pursuant to the Landscaping and Lighting Act of
1972)
07/07/2003
11358
6-48
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS
- BAYPOINT LAGOONS LANDSCAPING AND LIGHTING
DISTRICT (Pursuant to the Landscaping and Lighting Act of
1972)
07/07/2003
11359
8-5
RESOLUTION APPROVING THE BUDGET FOR THE FISCAL
YEAR JULY 1, 2003 — JUNE 30, 2004 AND PROVIDING FOR
THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS
SET FORTH IN SAID BUDGET IN THE AMOUNT OF
$61,028,697
07/07/2003
11360
8-5
RESOLUTION AMENDING THE 2002.2003 BUDGET
07/21/2003
--
--
(MEETING CANCELLED.)
08/04/2003
11361
265
RESOLUTION IN SUPPORT OF THE ESTABLISHMENT OF
THE MARIN COUNTY TOURISM BUSINESS IMPROVEMENT
DISTRICT (MCTBID) AND THE LEVY OF AN ASSESSMENT
ON LODGING ESTABLISHMENTS WITHIN THE MCTBID
08/04/2003
11362
4.1.561 x 9.3.85
RESOLUTION OF AWARD OF CONTRACT FOR CITY OF
SAN RAFAEL COMMUNITY DEVELOPMENT DEPARTMENT
PHASE II REMODEL TO JMA CONSTRUCTION IN THE
AMOUNT OF $146,000.00
08/04/2003
11363
9-3-85
RESOLUTION AUTHORIZING THE COMMUNITY
DEVELOPMENT DIRECTOR, PURSUANT TO SRMC
SECTIONS 2.55.190 & 2.55.200, TO CONTRACT FOR THE
PURCHASE OF NEW COMMUNITY DEVELOPMENT
DEPARTMENT AND FINANCE DIVISION FURNITURE,
FIXTURES AND EQUIPMENT BY USE OF COMPETITIVE
NEGOTIATION
08/04/2003
11364.11381
102 x 115 (2020)
RESOLUTIONS OF APPRECIATION TO SAN RAFAEL
GENERAL PLAN 2020 STEERING COMMITTEE:
08/04/2003
11364
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO ANN BATEMAN
08/04/2003
11365
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO CHRISE
DETOURNAY BIRKHAHN
08/04/2003
11366
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO LEE BUCKNER
08/04/2003
11367
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO PAUL COHEN
08/04/2003
11368
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO KATE COLIN
08/04/2003
11369
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO DICK KATERNDAHL
08/04/2003
11370
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO MARK
LUBAMERSKY
08/04/2003
11371
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO KAREN MOORE
08/04/2003
11372
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO KAY NOGUCHI
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
08/04/2003
11373
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO STEVE PATTERSON
08/04/2003
11374
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO LARRY PAUL
08/04/2003
11375
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO SUE SCOTT
08/04/2003
11376
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO PAUL SLOAN
08/04/2003
11377
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO ROGER SMITH
08/04/2003
11378
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO JEAN
STARKWEATHER
08/04/2003
11379
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO PHYLLIS THELEN
08/04/2003
11380
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO DICK WATTS
08/04/2003
11381
102 x 115 (2020)
RESOLUTION OF APPRECIATION TO JOANNE WEBSTER
08/04/2003
11382
102 x 9-2-4
RESOLUTION OF APPRECIATION TO C. PAUL BETTINI,
SAN RAFAEL PARK AND RECREATION COMMISSIONER
08/04/2003
11383
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 $151,693.00
08/04/2003
11384
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING ENTERING INTO A
CONTRACT WITH THE DEPARTMENT OF EDUCATION FOR
EXTENDED DAY CARE (LATCHKEY) SERVICES AND
AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $101,038.00
08/04/2003
11385
4-10-270
RESOLUTION AUTHORIZING THE EXECUTION OF A
RENEWAL OF AN AGREEMENT BETWEEN THE CITY OF
SAN RAFAEL AND MAXIMUS, INC. FOR PROCESSING
CLAIMS FOR MANDATED COST REIMBURSEMENT (JULY
1, 2003 THROUGH JUNE 30, 2004)
08/04/2003
11386
7-4
RESOLUTION IMPLEMENTING THE PROVISIONS
CONTAINED IN SECTION 414(H)(2) OF THE INTERNAL
REVENUE CODE CONCERNING THE TAX TREATMENT OF
EMPLOYEE CONTRIBUTIONS PAID BY THE EMPLOYER
ON BEHALF OF AFFECTED EMPLOYEES FOR THE
PURPOSE OF PURCHASING ALLOWABLE SERVICE
CREDIT
08/04/2003
11387
4-2-323 x 9-3-40
RESOLUTION AWARDING PURCHASE ORDER FOR A
33,000 GVWR WATER TANKER TRUCK TO T & B SALES,
INC. IN THE AMOUNT OF $70,677.75
08/04/2003
11388
4-2-324 x 9-3-40
RESOLUTION AWARDING PURCHASE ORDER FOR A
JOHN DEERE, MODEL 1445 MOWER TO JOHN DEER
COMPANY IN THE AMOUNT OF $16,780.14
08/04/2003
11389
4.2-325 x 9.3.40
RESOLUTION AWARDING PURCHASE ORDER FOR ONE
CATERPILLAR 924G WHEEL LOADER TO PETERSON
TRACTOR CO. IN THE AMOUNT OF $104,742.48
08/04/2003
11390
4-2-326 x 9-3-30
RESOLUTION AWARDING PURCHASE ORDER FOR THREE
FORD POLICE CARS TO DOWNTOWN FORD SALES IN
THE AMOUNT OF $80,299.15
08/04/2003
11391
4-1-562 x 9.3.40
RESOLUTION AWARDING CONTRACT FOR FOURTH ST.
MIRACLE MILE REHABILITATION, CITY PROJECT NO.
10752-02, FEDERAL PROJECT NO. STPL 5043-(018)," TO
GHILOTTI BROS., INC., FOR THE ALTERNATE BID IN THE
AMOUNT OF $506,805.40.
08/04/2003
11392
4-10-326 x 226
RESOLUTION ACCEPTING A GRANT FROM THE MARIN
COMMUNITY FOUNDATION IN AMOUNT OF $75,000- FOR
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
THE SAFE ROUTES TO SCHOOLS PROGRAM AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
EXECUTE AN AMENDMENT TO AGREEMENT WITH
NELSONINYGAARD CONSULTING ASSOCIATES FOR
MANAGEMENT OF THE PROGRAM (FROM JULY 1, 2003
AND TERMINATING ON DECEMBER 31, 2003)
08/04/2003
11393
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
OF CITY STREETS FOR THE SAN RAFAEL CYCLING
CLASSIC ON SAT., SEPT. 13, 2003 FROM 7:30 A.M. TO 4:00
P.M.
08/04/2003
11394
9-3-31 x 13-1
RESOLUTION AUTHORIZING THE PURCHASE OF STATE
HOMELAND SECURITY AND DOMESTIC PREPAREDNESS
SUPPLIES AND EQUIPMENT, AND APPROVING WAIVER
OF COMPETITIVE BIDDING FOR SUCH PURCHASE
08/04/2003
11395
6-48
RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT
AND LEVYING ASSESSMENT FOR FISCAL YEAR 2003-
2004; BAYPOINT LAGOONS LANDSCAPING AND
LIGHTING DISTRICT (Pursuant to the Landscaping and
Lighting Act of 1972)
08/04/2003
11396
10-3 x 10-7 x 10-8
RESOLUTION ADOPTING A NEGATIVE DECLARATION
FOR A REZONING (ZCO2-003), VESTING TENTATIVE MAP
FOR A TWO -LOT SUBDIVISION OF A 13.88 -ACRE PARCEL
(S02.007), AND ENVIRONMENTAL AND DESIGN REVIEW
PERMIT (ED02.032) TO ALLOW THE CONSTRUCTION OF A
6,500 SQ. -FT. SINGLE-FAMILY HOME AT 374 MARGARITA
DRIVE (APN 015-250.56)
08/04/2003
11397
10-3 x 10-7 x 10-8
RESOLUTION APPROVING AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED02.082) AND VESTING
TENTATIVE MAP FOR A TWO -LOT SUBDIVISION OF AN
EXISTING 13.88 -ACRE PARCEL (S02.007) TO ALLOW THE
CONSTRUCTION OF A 6,500 SQ. -FT. SINGLE-FAMILY
HOME LOCATED AT 374 MARGARITA DR. (APN 015-250-
56)
08/04/2003
11398
10.7 x 10-6
RESOLUTION APPROVING AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED02.165), TO ALLOW THE
CONSTRUCTION OF A 6,490 SQ. -FT SINGLE-FAMILY HOME
LOCATED IN A HILLSIDE RIDGELINE AREA AT 200 OAK
VIEW DR. (APN 010.360.02)
08/04/2003
11399
9-10-2 x 13-16
RESOLUTION AMENDING THE MASTER FEE SCHEDULE
x 9-12
TO INCREASE OR DECREASE ANNUAL HOUSING
INSPECTION FEES FOR APARTMENTS (THREE OR MORE
UNITS) AND HOTEL/MOTEL ROOMS (SIX OR MORE
GUEST ROOMS)
08/18/2003
11400
4.3-423 x 115 (2020)
RESOLUTION AUTHORIZING THE CITY MANAGER TO
x 10-2
SIGN A PROFESSIONAL SERVICES AGREEMENT WITH
CCS PLANNING AND ENGINEERING INCORPORATED TO
PREPARE THE TRANSPORTATION AND CIRCULATION
SECTION OF THE ENVIRONMENTAL IMPACT REPORT FOR
THE DRAFT GENERAL PLAN 2020 (1303-02)
08/18/2003
11401
5-1-342
RESOLUTION APPROVING SUBDIVISION IMPROVEMENT
AGREEMENT AND FINAL MAP ENTITLED, "MAP OF
CHAPEL COVE" (APN 184.052.08)
08/18/2003
11402
5-1-348 x 5-1-290
RESOLUTION APPROVING A PARCEL MAP ENTITLED,
"PARCEL MAP OF McINNIS PARK APARTMENTS II" (APNs
155-370-07 and 155.370.08)
08/18/2003
11403
4-3-424 x 9-3-40
RESOLUTION ACCEPTING A PROPOSAL FROM GEODATA
ANALYTICS, LLC FOR THE PAVEMENT MANAGEMENT
SYSTEM UPDATE 2003 IN THE AMOUNT OF $33,900 AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
EXECUTE THE PROFESSIONAL SERVICES AGREEMENT
08/18/2003
11404
151 x 9-3-11
RESOLUTION SUPPORTING THE PROCESS PROPOSED
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
BY THE MARIN MUNICIPAL WATER DISTRICT TO
EXPLORE THE VIABILITY OF DESALINATION AS A
PARTIAL SOURCE OF MARIN COUNTY'S WATER
08/18/2003
11405
9-10-2 x 9-3-20
RESOLUTION ESTABLISHING A NEW MASTER FEE
x 240
SCHEDULE FOR SERVICES PROVIDED BY THE VARIOUS
CITY DEPARTMENTS AND FOR LICENSING AND
SERVICES BY THE ANIMAL SERVICES AGENCY AND
RESCINDING THE PREVIOUS RESOLUTIONS
ESTABLISHING THE EXISTING MASTER FEE SCHEDULE
08/18/2003
11406
9.10.2 x 9.3.20
RESOLUTION ESTABLISHING A SCHEDULE OF FINES FOR
x 240
VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE
09/02/2003
11407
102 x 7-4 x 9-3-65
RESOLUTION OF APPRECIATION TO DAVID DONERY,
EMPLOYEE OF THE QUARTER FOR THE SECOND
QUARTER OF 2003
09/02/2003
11408
202 x 9-3-65
RESOLUTION APPROVING THE APPLICATION FOR
GRANT FUNDS FROM THE RECREATIONAL TRAILS
PROGRAM
09/02/2003
11409
4-10-338 x 202
RESOLUTION APPROVING THE APPLICATION FOR
x 9-3-65
GRANT FUNDS FOR THE LOCAL AGENCY GRANT
PROGRAM — FISCAL YEAR 2003-2004 UNDER THE
HABITAT CONSERVATION FUND PROGRAM OF THE
CALIFORNIA WILDLIFE PROTECTION ACT OF 1990
09/02/2003
11410
4.10.339 x 202
RESOLUTION APPROVING THE APPLICATION FOR
x 9-3-65 x 9.3.66
GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM
UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR,
SAFE NEIGHBORHOOD PARKS, AND COASTAL
PROTECTION ACT OF 2002
09/02/2003
11411
4-10-340 x 202
RESOLUTION APPROVING THE APPLICATION FOR
x 9-3-65 x 9.3.66
GRANT FUNDS FOR THE ROBERTI-Z'BERG-HARRIS
BLOCK GRANT PROGRAM UNDER THE CALIFORNIA
CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD
PARKS, AND COASTAL PROTECTION ACT OF 2002
09/02/2003
11412
4-2-327 x 9-3-30
RESOLUTION AWARDING PURCHASE ORDER FOR
x 9-3-40
MISCELLANEOUS VEHICLES TO VICTORY CHEVROLET,
INC. IN THE AMOUNT OF $106,910.02
09/02/2003
11413
9-10-5
RESOLUTION APPROVING A PERMIT TO ALLOW ST.
ISABELLA SCHOOL TO HOLD A CARNIVAL OCTOBER 10-
12,2003, AT ONE TRINITY WAY (APNs 175-181.25 and 27)
09/15/2003
11414
4-3-425 x 9-3-66
RESOLUTION AUTHORIZING THE CITY MANAGER TO
x 9-3-40
SIGN A PROFESSIONAL SERVICES AGREEMENT WITH
ABEY/ARNOLD ASSOCIATES, FOR LANDSCAPE,
ARCHITECTURAL SERVICES FOR THE DEVELOPMENT OF
STARKWEATHER SHORELINE PARK, SOUTH POND
SEGMENT (1 YEAR AGREEMENT, COMMENCING 9/9103
AND ENDING 918/04, WITH A 6 -MONTH OPTION TO
EXTEND)
09/15/2003
11415
4-3-426 x 4-17-149
RESOLUTION AUTHORIZING AN AMENDMENT TO AN
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND
HILTON, FARNKOPF AND HOBSON, LLC FOR VEHICLE
FEE IMPACT ANALYSIS SERVICES
09/15/2003
11416
9-3-30
RESOLUTION APPROVING USE OF STATE COMMUNITY
ORIENTED PUBLIC SAFETY ("C.O.P.S.") PROGRAM
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF
$100,000 FOR COMMUNITY ORIENTED POLICING
09/15/2003
11417
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
OF CITY STREETS FOR THE IST ANNUAL BLUES, BREWS
& BBQ ON SATURDAY, OCTOBER 11, 2003 FROM 8:00 AM
TO 7:00 PM
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
09/15/2003
11418
9-1 x 9-1-2 x 9-3-30
RESOLUTION IN RESPONSE TO USA PATRIOT ACT
x 9.3.61 x 13.11
09/15/2003
11419
9.1 x 116
RESOLUTION IN SUPPORT OF A STATEWIDE BALLOT
INITIATIVE TO REQUIRE VOTER APPROVAL BEFORE
STATE GOVERNMENT MAY TAKE LOCAL TAX FUNDS
10/06/2003
11420
4-13-86 x 9-3-61
RESOLUTION AUTHORIZING AGREEMENT WITH THE
COUNTY OF MARIN FOR THE MARIN LITERACY
PROGRAM TO PROVIDE LITERACY SERVICES IN THE
MARIN COUNTY JAIL (from July 1, 2003 — June 30, 2004,
and May Be Extended By Mutual Agreement of the Parties)
10/06/2003
11421
12-9 x 9-3-40 x 8-5
RESOLUTION REJECTING ALL BIDS FOR THE SANTA
MARGARITA CREEK IMPROVEMENTS AT DEL GANADO
ROAD
10/06/2003
11422
4.1-563 x 9.3.40
RESOLUTION AWARDING THE CONTRACT FOR SECOND
STREET RESURFACING, CITY PROJECT NO. 10756.02,
FEDERAL PROJECT NO. STPL 5043-(017), TO MAGGIORA
& GHILOTTI, INC. IN THE AMOUNT OF $313,800.00
10/06/2003
11423
4-1-564 x 9-3-65
RESOLUTION AWARDING CONTRACT FOR GERSTLE
x 9-3.66
PARK TOT LOT & RESTROOM IMPROVEMENTS TO PAT
NELSON CONSTRUCTION, INC. IN THE AMOUNT OF
$187,384.43
10/06/2003
11424
229 x 13-16
RESOLUTION APPROVING AND AUTHORIZING A BELOW
MARKET RATE RENTAL HOUSING AGREEMENT WITH
MICHAEL O'MAHONEY AND J. F. SULLIVAN REGARDING
LINCOLN MEWS (1515 LINCOLN AVENUE)
10/06/2003
11425
229 x 13-16
RESOLUTION APPROVING AND AUTHORIZING A BELOW
MARKET RATE HOUSING AGREEMENT WITH MICHAEL
O'MAHONEY AND J.F. SULLIVAN REGARDING LINCOLN
MEWS (1515 LINCOLN AVENUE)
10/06/2003
11426
10-7 x 10-4 x 2-5-46
RESOLUTION DENYING AN APPEAL AND UPHOLDING
x 9-3-40
THE PLANNING COMMISSION DECISION TO APPROVE AN
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED 03-
062) AND VARIANCE (V03.008) FOR THE MERRYDALE
COURT EIGHT -UNIT TOWNHOUSE DEVELOPMENT AT 127
MERRYDALE RD. (APN 179.142-04)
10/20/2003
11427
13-8 x 9-3-16
RESOLUTION REGARDING PROPOSED BAIL SCHEDULE
x 9.3-30 x 9.10-2
FOR VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE
10/20/2003
11428
11-18
RESOLUTION DECLARING A PARKING METER HOLIDAY
FROM NOVEMBER 26, 2003 UNTIL DECEMBER 29, 2003
10/20/2003
11429
4-10-339 x 9-2-1
RESOLUTION ACCEPTING SAN RAFAEL CITY SCHOOLS
x 9-3.30 x 202 x 8.5
FUNDS NOT TO EXCEED THE AMOUNT OF $209,498 FOR
SUPPORT OF THE SCHOOL COMMUNITY POLICING
PARTNERSHIP GRANT AND AUTHORIZING THE CITY
MANAGER AND THE CHIEF OF POLICE TO SIGN A
MEMORANDUM OF UNDERSTANDING WITH THE SAN
RAFAEL CITY SCHOOLS (FOR THE PERIOD FROM JULY 1,
2003 THROUGH JUNE 30, 2006)
10/20/2003
11430
102 x 9-3-40
RESOLUTION OF APPRECIATION TO JAMES FORSYTHE
FOR HIS HEROIC LIFE SAVING ACTION
10/20/2003
11431
13-16 x 140 x 202
RESOLUTION APPROVING A THREE HUNDRED AND FIFTY
x (SRRA) R-454
THOUSAND DOLLARS GRANT BY THE REDEVELOPMENT
x R-173
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 S.R. REDEVELOPMENT PROJECT
AREA (1103 Lincoln Avenue)
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
10/20/2003
11432
11.19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
OF CITY STREETS FOR THE 24TH ANNUAL PARADE OF
LIGHTS AND WINTER WONDERLAND ON NOVEMBER 28TH
AND NOVEMBER 29TH, 2003
11/03/2003
11433
9-3-85 x 202 x 240
RESOLUTION AUTHORIZING THE USE OF CODE
x 12-2
ENFORCEMENT GRANT FUNDS IN THE AMOUNT OF
$106,897.00 FROM THE STATE OF CALIFORNIA,
DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT
11/03/2003
11434
4-13-112
RESOLUTION CONCURRING WITH THE
RECOMMENDATIONS OF THE JOINT SERVICES
AUTHORITY OVERSIGHT COMMITTEE REGARDING THE
GENERAL SERVICES JPA AND THE ROLE OF THE JOINT
SERVICES AUTHORITY OVERSIGHT COMMITTEE
11/03/2003
11435
4-10-342 x 13-11
RESOLUTION AUTHORIZING STAFF TO EXECUTE
CONTRACT WITH GOVERNOR'S OFFICE ON SERVICE AND
VOLUNTEERISM FUNDS FOR COMMUNITY EMERGENCY
RESPONSE TEAMS (CERT) (TEN-YEAR AGREEMENT
FROM DECEMBER 2003 THROUGH DECEMBER 2013)
11/03/2003
11436
4-2-328 x 9-3-30
RESOLUTION AWARDING PURCHASE ORDER FOR
MISCELLANEOUS MOTORCYCLES TO GOLDEN GATE
HARLEY-DAVIDSON IN THE AMOUNT OF $62,157.81
11/17/2003
11437
4-2-329 x 9-3-65
RESOLUTION AUTHORIZING CITY MANAGER TO
EXECUTE AN AGREEMENT WITH CLASS SOFTWARE
SOLUTIONS LTD. FOR PURCHASE, SUPPORT AND
MAINTENANCE OF eCONNECT SOFTWARE IN THE
AMOUNT OF $31,875 (term for two years commencing on
Dec. 31, 2003 and ending on Dec. 31, 2005)
11/17/2003
11438
9-3-31 x 13-1
RESOLUTION AUTHORIZING THE MARIN COUNTY BOARD
OF SUPERVISORS TO DESIGNATE FIRE STATIONS
LOCATED WITHIN THE JURISDICTION OF THE CITY OF
SAN RAFAEL AS PERMISSIBLE LOCATIONS TO SAFELY
SURRENDER A CHILD 72 HOURS OLD OR LESS WITHOUT
CRIMINAL PROSECUTION OF CHILD ABANDONMENT
UNDER PENAL CODE SECTION 271.5
11/17/2003
11439
7-1-44
RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH THE PERMANENTE MEDICAL GROUP,
INC. FOR OCCUPATIONAL HEALTH PROVIDER SERVICES
(commencing on Jan. 1, 2004)
11/17/2003
11440
7.1.45
RESOLUTION AUTHORIZING THE IMPLEMENTATION OF
DOMESTIC PARTNERSHIP COVERAGE
11/17/2003
11441
7-1-46
RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A
PROGRAM TO PROVIDE A SEVERANCE PACKAGE TO
EMPLOYEES SUBJECT TO LAYOFF DUE TO FISCAL YEAR
BUDGET ADJUSTMENTS
11/17/2003
11442
7-8-4
RESOLUTION AMENDING RESOLUTION NO. 10744
PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR SEIU LOCAL 949, CHILD CARE UNIT (3 -
yr. agreement from Nov. 1, 2003 through Oct. 31, 2006)
11/17/2003
11443
9-3.85 x 4-2-301
RESOLUTION REJECTING ALL BIDS SUBMITTED FOR
FURNITURE FOR THE COMMUNITY DEVELOPMENT
DEPARTMENT PHASE II REMODEL AND AUTHORIZING
STAFF TO REISSUE REQUESTS FOR PROPOSALS
11/17/2003
11444
10-7 x 10-6
RESOLUTION APPROVING AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED02.122) AND EXCEPTION TO
ALLOW CONSTRUCTION OF A 1,443 -SQUARE -FOOT
UPPER STORY ADDITION TO AN EXISTING SINGLE-
FAMILY HOME EXCEEDING THE MAXIMUM GROSS
BUILDING SQUARE FOOTAGE OF THE HILLSIDE
OVERLAY DISTRICT AT 366 MARGARITA DR. (APN 186-
word\city clerk work\misc\reso list-CC-03.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
520-01)
11/17/2003
11445
8-5
RESOLUTION AMENDING THE 2003.2004 BUDGET
12/01/2003
11446
9-1 x 9-4 x 9-4.1
RESOLUTION DECLARING CANVASS OF RETURNS AND
(Spec.)
x 9-3-14 x 9-3.16
RESULTS OF CONSOLIDATED GENERAL MUNICIPAL
x 9-2.1
ELECTION HELD ON NOVEMBER 4, 2003
12/01/2003
11447-
9-3-31 x 102
RESOLUTIONS OF APPRECIATION TO SAN RAFAEL FIRE
(Spec.)
11456
PERSONNEL:
12/01/2003
11447
9.3.31 x 102
RESOLUTION OF APPRECIATION TO BRIAN WATERBURY
(Spec.)
12/01/2003
11448
9-3-31 x 102
RESOLUTION OF APPRECIATION TO JEFFREY ROWAN
(Spec.)
12/01/2003
11449
9-3-31 x 102
RESOLUTION OF APPRECIATION TO GREGORY GEIDE
(Spec.)
12/01/2003
11450
9-3-31 x 102
RESOLUTION OF APPRECIATION TO WILLIAM CAIN
(Spec.)
12/01/2003
11451
9-3-31 x 102
RESOLUTION OF APPRECIATION TO ERIC MacAUSLAND
(Spec.)
12/01/2003
11452
9-3-31 x 102
RESOLUTION OF APPRECIATION TO STEVEN DAVIS
(Spec.)
12/01/2003
11453
9-3-31 x 102
RESOLUTION OF APPRECIATION TO JEFFREY BUSCHER
(Spec.)
12/01/2003
11454
9-3.31 x 102
RESOLUTION OF APPRECIATION TO MICHAEL ANGELI
(Spec.)
12/01/2003
11455
9-3-31 x 102
RESOLUTION OF APPRECIATION TO MERRITT HEWITT
(Spec.)
12/01/2003
11456
9.3.31 x 102
RESOLUTION OF APPRECIATION TO THE SAN RAFAEL
(Spec.)
FIREFIGHTERS ASSOCIATION
12/01/2003
11457
102 x 9-3-30
RESOLUTION OF APPRECIATION TO VERA HARTUNIAN,
POLICE VOLUNTEER
12/01/2003
11458
2-8-31 x 12-10
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO SIGN A DREDGING LEASE BETWEEN THE
CALIFORNIA STATE LANDS COMMISSION AND THE CITY
OF SAN RAFAEL FOR DREDGING OF THE SAN RAFAEL
CANAL AND ALL OTHER DREDGING RELATED
DOCUMENTS
12/01/2003
11459
13-16 x 140 x 202
RESOLUTION AUTHORIZING THE USE OF 12 LOW AND
(SRRA) R-455
MODERATE INCOME HOUSING UNITS BY THE
x (SRRA) R-173
REDEVELOPMENT AGENCY IN CONJUNCTION WITH THE
GRANT TO BUCKELEW COMMUNITY DEVELOPMENT
ORGANIZATION (1103 LINCOLN AVE.)
12/01/2003
11460
4-2-330 x 9-3-30
RESOLUTION AUTHORIZING STAFF TO APPLY FOR
x 9-3-31
FUNDING FROM AND EXECUTE CONTRACT WITH STATE
OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES
FUNDS FOR THE E911 UPGRADE, AND TO PURCHASE
MAPPING SOFTWARE FOR THE E911 UPGRADE FROM
SUN RIDGE SYSTEMS, INC.
12/15/2003
11461
9-1
RESOLUTION TO SUPPORT A FUNDRAISING CAMPAIGN
FOR THE 2004 LOCAL TAXPAYER AND PUBLIC SAFETY
PROTECTION ACT
12/15/2003
11462
4-3-306 x 4-3-32
RESOLUTION AUTHORIZING AN AGREEMENT WITH
HILTON, FARNKOPF & HOBSON, LLC TO PERFORM A
REVIEW OF MARIN SANITARY SERVICE'S 2004 RATE
APPLICATION (AGREEMENT ENDING ON JUNE 30, 2004)
12/15/2003
11463
102 x 9.3.40 x 7.4
RESOLUTION OF APPRECIATION TO JAMES FORSYTHE,
EMPLOYEE OF THE THIRD QUARTER
12/15/2003
11464
11-15 x 9-3-40
RESOLUTION SUPPORTING ENHANCED REGIONAL
FUNDING FOR MAINTENANCE OF LOCAL STREETS AND
ROADS
12/15/2003
11465
5-1-349
RESOLUTION APPROVING CONDOMINIUM MAP
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
ENTITLED, "MAP OF 4300 REDWOOD HIGHWAY
BUSINESS CENTER"
(APN 155.110.05 and 06)
12/15/2003
11466
5-1-350
RESOLUTION APPROVING MAP ENTITLED, "MAP OF
VILLA MARGARITA" (APN 015-250-56)
12/15/2003
11467
9.3-61 x 8.5
RESOLUTION AUTHORIZING THE CITY MANAGER TO
x 4.3-394 x 9.3.65
EXECUTE A GRANT AGREEMENT BETWEEN THE
x 9-3-66 x 12.5
CALIFORNIA STATE LIBRARY AND THE CITY OF SAN
RAFAEL FOR GRANT AWARD NO. 2004
12/15/2003
11468
10-3 x 10.7 x 10.6
RESOLUTION ADOPTING A MITIGATED NEGATIVE
x 188
DECLARATION FOR A GENERAL PLAN AMENDMENT AND
REZONING FROM HIGH DENSITY RESIDENTIAL TO
RESIDENTIAL/OFFICE AND ENVIRONMENTAL AND
DESIGN REVIEW PERMIT FOR COMPLETION OF THE
PREVIOUSLY APPROVED RESTORATION OF THE
HISTORIC IMPROVEMENT CLUB BUILDING, AND
INSTALLATION OF ADDITIONAL PARKING AREAS,
LIGHTING AND LANDSCAPING AT 1800 FIFTH AVE. (APN
010.291-16) (FORMER SAN RAFAEL IMPROVEMENT CLUB
PROPERTY)
12/15/2003
11469
10-3 x 10.7 x 10.6
RESOLUTION APPROVING AN AMENDMENT TO THE SAN
x 188
RAFAEL GENERAL PLAN 2000 (GPA 03.001) TO AMEND
THE LAND USE MAP OF THE LAND USE ELEMENT RE -
DESIGNATING .56 ACRES OF LAND LOCATED AT 1800
FIFTH AVE. FROM HIGH DENSITY RESIDENTIAL TO
RESIDENTIAL/OFFICE (APN 010-291.16) (FORMER SAN
RAFAEL IMPROVEMENT CLUB PROPERTY)
12/15/2003
11470
10-3 x 10-7 x 10-6
RESOLUTION APPROVING AN ENVIRONMENTAL AND
x 188
DESIGN REVIEW PERMIT (ED03.039) FOR PARKING LOT,
LIGHTING AND LANDSCAPE IMPROVEMENTS AT 1800
FIFTH AVE. (APN 010.291.16) FORMER AN RAFAEL
IMPROVEMENT CLUB PROPERTY)
12/15/2003
11471
8-5
RESOLUTION AMENDING THE 2003-2004 BUDGET
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