HomeMy WebLinkAboutResolution List: CC 2005
SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
01/18/2005 11695 4-3-433 x 9-3-85 RESOLUTION AUTHORIZING AN AGREEMENT WITH ESGIL
CORPORATION TO PERFORM PLAN REVIEW SERVICES FOR
BUILDING PERMITS
01/18/2005 11696 4-10-345 x 2-1-49 RESOLUTION APPROVING AN AGREEMENT BETWEEN CITY
x 9-3-65 x 9-3-84 OF SAN RAFAEL AND GOODMAN MARKETING FOR USE OF
FALKIRK CULTURAL CENTER FOR ADMINISTRATIVE OFFICE
SPACE (rental of space on a month-to-month basis,
commencing 1/15/2005)
01/18/2005 11697 2-9-22 x 2-9-24 RESOLUTION AUTHORIZING THE EXECUTION OF AN
x 9-3-30 AMENDED LEASE AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND FIRST STATES INVESTORS 2208, LLC, OF
OFFICE SPACE AT 1200 FIFTH AVENUE FOR THE SAN RAFAEL
POLICE DEPT. (Five-year lease ending Jan. 31, 2010 with two,
three-year renewal options)
01/18/2005 11698 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS’
MARKET FESTIVAL ON THURSDAY EVENINGS FROM APRIL 7
– SEPT. 29, 2005
01/18/2005 11699 4-4-6c x 9-9 x 9-3-30 RESOLUTION DELEGATING TO AND AUTHORIZING THE
MARIN STREETLIGHT ACQUISITION JOINT POWERS
AUTHORITY TO ASSUME RESPONSIBILITY FOR AND TO
ADMINISTER A TAXICAB REGULATION PROGRAM
01/18/2005 11700 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 RETROACTIVELY TO JANUARY 1, 2005
01/18/2005 11701 4-10-346 x 260 RESOLUTION AUTHORIZING THE TEMPORARY INSTALLATION
x 9-3-61 OF TWO ART PIECES AT SAN RAFAEL CITY PLAZA AND THE
x (SRRA) 423 LIBRARY LAWN FROM JAN. 25 – FEB. 26, 2005
02/07/2005 11702 4-3-434 x 9-3-11 RESOLUTION APPROVING AND AUTHORIZING THE CITY
x 9-4 MANAGER TO EXECUTE AN AGREEMENT WITH TRAMUTOLA
PUBLIC MOBILIZATION, REVENUE CONSULTANTS
01/18/2005 11703 4-3-435 x 4-17-201 RESOLUTION APPROVING AND AUTHORIZING THE CITY
x 9-3-11 MANAGER TO EXECUTE AN AGREEMENT WITH GODBE
RESEARCH TO PERFORM THE 2005 PUBLIC OPINION SURVEY
02/07/2005 11704 102 x 9-3-61 RESOLUTION OF APPRECIATION TO FRIENDS OF THE SAN
RAFAEL PUBLIC LIBRARY
02/07/2005 11705 13-7-1 x 9-3-16 RESOLUTION GRANTING APPEAL OF THE RV PARK OF SAN
RAFAEL (FORMERLY THE “B-BAR-A TRAILER RANCH”) AND
MODIFYING THE ARBITRATOR’S JANUARY 3, 2002
SUPPLEMENTAL DECISION TO GRANT AN ADDITIONAL $25
PER SPACE, PER MONTH RENT INCREASE PROSPECTIVELY
02/07/2005 11706 8-13-11 x 8-5- RESOLUTION APPROVING THE FORM OF AND AUTHORIZING
x 9-3-11 THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE
AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO
THE SALE OF THE SELLER’S VEHICLE LICENSE FEE
RECEIVABLE FROM THE STATE; AND DIRECTING AND
AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH
02/22/2005 11707 4-2-333 x 9-3-40 RESOLUTION AWARDING PURCHASE ORDER FOR ONE-HALF
OWNERSHIP IN ONE 2005 VAC-CON COMBINATION SEWER
AND STORM DRAIN CLEANER TRUCK FROM MUNICIPAL
MAINTENANCE EQUIPMENT CO. IN THE AMOUNT OF
$118,392.00
03/07/2005 11708 4-1-172 x 9-3-65 RESOLUTION AUTHORIZING THE EXECUTION OF THE 2005
AGREEMENT WITH ORCA SWIM CLUB
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
03/07/2005 11709 11-19 x 9-3-84 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN “C” STREET AND “E” STREET
FOR THE ANNUAL FALKIRK EGG HUNT ON SATURDAY,
MARCH 26, 2005 FROM 1:00 TO 5:00 P.M.
03/07/2005 11710 102 x 140 x 7-4 RESOLUTION OF APPRECIATION TO PATTI BRENNAN,
EMPLOYEE OF THE FOURTH QUARTER OF 2004
03/07/2005 11711 13-16 x 187 x (SRRA) R-RESOLUTION AUTHORIZING CANCELLATION OF THE $100,000
173 PROMISSORY NOTE BETWEEN MARIN HOUSING AND THE
CITY OF SAN RAFAEL FOR SUNDANCE APARTMENTS AND
AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO
EXECUTE A REGULATORY AGREEMENT WITH MARIN
HOUSING FOR SUNDANCE APARTMENTS (95 MEDWAY ROAD)
03/07/2005 11712 (SRRA) R-455 x (SRRA) RESOLUTION APPROVING THE MODIFICATION OF A GRANT
R-173 x 140 AGREEMENT BY THE SAN RAFAEL REDEVELOPMENT
AGENCY TO BUCKELEW COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION, INC. FOR AN ADDITIONAL
$120,000 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
(1103 LINCOLN AVENUE)
03/07/2005 11713 147 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) PROJECT FUNDING FOR THE YEAR
2005-06 TO THE MARIN COUNTY BOARD OF SUPERVISORS
03/21/2005 11714 262 x 9-3-85 x 102 RESOLUTION RE CITIZEN OF THE YEAR AWARD PRESENTED
TO PAM DIXON
03/21/2005 11715 4-3-370 x 9-3-85 RESOLUTION AUTHORIZING THE CITY MANAGER TO
x 10-2 EXECUTE AN AGREEMENT FOR PROFESSIONAL PLANNING
SERVICES WITH PAUL JENSEN FOR SERVICES AS PROJECT
PLANNER FOR “THE VILLAGE AT LOCH LOMOND MARINA”
PROJECT
03/21/2005 11716 9-7-4 RESOLUTION URGING COMCAST CABLE TO RESTORE FM
SERVICES TO ITS SUBSCRIBERS IN SAN RAFAEL
03/21/2005 11717 102 RESOLUTION OF APPRECIATION TO HARRY WINTERS FOR
HIS CONTRIBUTIONS, DEDICATION AND VOLUNTEER HOURS
OVER THE YEARS
03/21/2005 11718 4-3-436 x 9-3-40 RESOLUTION AUTHORIZING AN AGREEMENT WITH FORSHER
+ GUTHRIE FOR PROFESSIONAL ARCHITECTURAL SERVICES
(term of agreement from 3/21/05 and ending on 3/21/06; with
mutual agreement of parties, may be extended on an annual
basis)
03/21/2005 11719 229 x 10-3 RESOLUTION AUTHORIZING AN AMENDMENT TO THE BELOW
MARKET RATE HOUSING AGREEMENT BETWEEN SIGNATURE
@ REDWOOD VILLAGE, LLC AND THE CITY OF SAN RAFAEL
(RE: REDWOOD VILLAGE)
03/21/2005 11720 224 RESOLUTION APPROVING THE 2005-06 ANNUAL REPORT OF
THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT
DISTRICT AND DECLARING COUNCIL’S INTENTION TO LEVY
AN ANNUAL ASSESSMENT FOR THE DOWNTOWN PARKING
AND BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR
2005-06 AND DIRECTING THE CITY CLERK TO SCHEDULE A
PUBLIC HEARING FOR APRIL 18, 2005 TO CONSIDER LEVYING
THE ASSESSMENT
03/21/2005 11721 202 x 9-3-66 x 12-5 x 4-3-RESOLUTION FORGIVING THE REMAINING INDEBTEDNESS OF
275 $20,000 ON THE CITY’S LOAN TO THE MARIN BOCCE
FEDERATION FOR CONSTRUCTION OF THE BOCCE BALL
COURTS AT THE ALBERT PARK BOCCE BALL COMPLEX
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
04/04/2005 11722 4-13-112 x 4-4-6 RESOLUTION APPROVING THE JOINT POWERS AGREEMENT
4-4-6a x 4-4-6b CREATING THE MARIN GENERAL SERVICES AUTHORITY AND
x 4-4-6c AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT ON
BEHALF OF THE CITY OF SAN RAFAEL
04/04/2005 11723 4-13-112 x 4-4-6 RESOLUTION AUTHORIZING THE TERMINATION OF THE
4-4-6a x 4-4-6b MARIN STREETLIGHT ACQUISITION JOINT POWERS
x 4-4-6c AUTHORITY AND THE TRANSFER OF ITS ASSETS AND
LIABILITIES TO THE MARIN GENERAL SERVICES AUTHORITY
04/04/2005 11724 4-3-437 x 9-3-66 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT
WITH ABEY/ARNOLD ASSOCIATES FOR PROFESSIONAL
LANDSCAPE ARCHITECTURAL SERVICES TO DESIGN AND
CONSTRUCT ADA UPGRADE TO SUN VALLEY PARK (Term of
agreement – one year commencing on April 5, 2005 and ending
on April 5, 2006)
04/04/2005 11725 4-13-86 x 9-3-61 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT WITH COUNTY OF MARIN RE
MARIN LITERACY PROGRAM (from 10/18/04 to 6/30/05)
04/04/2005 11726 4-3-438 x 9-3-40 RESOLUTION ACCEPTING PROPOSAL FROM HARRIS &
x 261 ASSOCIATES FOR DESIGN AND PREPARATION OF PLANS
AND SPECIFICATIONS FOR FIFTH AVENUE
BICYCLE/PEDESTRIAN PATHWAY PROJECT, AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE
THE AGREEMENT IN AN AMOUNT NOT TO EXCEED $57,000
04/04/2005 11727 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
TH
CITY STREETS FOR THE 18 ANNUAL GREG BORRELLI’S
MAY MADNESS CLASSIC CAR PARADE ON MAY 21, 2005
04/04/2005 11728 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE YOUTH IN ARTS ITALIAN STREET
PAINTING FESTIVAL 2005 ON JUNE 11 – 12, 2005
04/04/2005 11729 4-3-275 x 202 RESOLUTION AUTHORIZING THE AMENDMENT OF THE
x 9-3-66 ALBERT PARK MASTER PLAN
04/04/2005 11730 4-3-275 x 202 RESOLUTION AUTHORIZING THE SIGNING OF THE AMENDED
x 9-3-66 FACILITY USE AND MANAGEMENT AGREEMENT FOR THE
ALBERT PARK BOCCE BALL COMPLEX (Term of agreement
shall be from March 1, 2005 until January 31, 2015)
04/18/2005 11731 9-2-57 x 268 x 102 RESOLUTION ACCEPTING THE FINAL REPORT OF THE SAN
RAFAEL CRITICAL FACILITIES STRATEGY COMMITTEE AND
DISSOLVING THE COMMITTEE
04/18/2005 11732-11743 9-2-57 x 268 x 102 RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE
FORMER CRITICAL FACILITIES STRATEGY COMMITTEE: (SEE
BELOW)
04/18/2005 11732 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO LIONEL ASHCROFT
04/18/2005 11733 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO BILL BALLAS
04/18/2005 11734 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO KATE COLIN
04/18/2005 11735 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO JACK DEVLIN
04/18/2005 11736 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO MARIE FISHER
04/18/2005 11737 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO GLADYS GILLILAND
04/18/2005 11738 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO LARRY LUCKHAM
04/18/2005 11739 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO CHARLES PICK
04/18/2005 11740 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO ALEXANDER VOLLMER
04/18/2005 11741 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO ROBERT WARD
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
04/18/2005 11742 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO PATRICK WEBB
04/18/2005 11743 9-2-57 x 268 x 102 RESOLUTION OF APPRECIATION TO IRAJ ZOLNASR
04/18/2005 11744 7-4-5 RESOLUTION AMENDING THE NATIONWIDE RETIREMENT
SOLUTIONS DEFERRED COMPENSATION PLAN TO
AUTHORIZE LOANS TO PARTICIPANTS
04/18/2005 11745 7-4-5 RESOLUTION AMENDING THE NATIONWIDE RETIREMENT
SOLUTIONS DEFERRED COMPENSATION PLAN TO
AUTHORIZE THE ADOPTION OF A NATIONWIDE
ACCUMULATED BENEFIT CONVERSION PROGRAM
04/18/2005 11746 4-3-399 x 8-9 RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO AN AGREEMENT
BETWEEN THE CITY AND CAPORICCI AND LARSON,
CERTIFIED PUBLIC ACCOUNTANTS, EXTENDING THE TERM
OF THE AGREEMENT FOR THE PROVISION OF AUDITING
SERVICES (for the fiscal years ending June 30, 2005 and June
30, 2006)
04/18/2005 11747 102 x 109 RESOLUTION OF APPRECIATION TO THE PEACOCK GARDEN
CLUB (tree planting held on 4/28/05 at Munson Park)
04/18/2005 11748 4-3-439 x 13-1-1 RESOLUTION ACCEPTING PROPOSAL FROM HARRIS &
ASSOCIATES FOR DESIGN AND PREPARATION OF PLANS
AND SPECIFICATIONS FOR THE 2005 ADA CURB RAMP
PROJECT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR
TO EXECUTE THE AGREEMENT IN AN AMOUNT NOT TO
EXCEED $45,000
04/18/2005 11749 5-1-357 RESOLUTION APPROVING “MAP OF CAPRI CONDOMINIUMS”
04/18/2005 11750 4-10-347 x 11-18 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER
INTO AN AGREEMENT, IN A FORM TO BE APPROVED BY THE
CITY ATTORNEY, WITH THE TOWN OF SAN ANSELMO TO
PROVIDE THE TOWN OF SAN ANSELMO WITH PARKING
METER MAINTENANCE AND COLLECTION SERVICES
04/18/2005 11751 224 x 183 RESOLUTION LEVYING AN ANNUAL ASSESSMENT FOR THE
DOWNTOWN PARKING AND BUSINESS IMPROVEMENT
DISTRICT FOR FISCAL YEAR 2005-06
05/02/2005 11752 4-3-435 x 4-17-201 RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT
x 9-3-11 x 9-4 WITH GODBE RESEARCH TO PERFORM A VOTER SURVEY IN AN
AMOUNT NOT TO EXCEED $22,000
05/02/2005 11753 102 x 9-3-65 x 7-4 RESOLUTION OF APPRECIATION TO SUPORN LIN, EMPLOYEE
OF THE QUARTER (for first quarter of 2005)
05/02/2005 11754 4-10-335 x 9-7-3 RESOLUTION AUTHORIZING THE EXECUTION OF A SECOND
AMENDMENT TO 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 A FORM TO
BE APPROVED BY THE CITY ATTORNEY, AND IN AN AMOUNT
NOT TO EXCEED $31,000 (for an additional 12-month period)
05/02/2005 11755 4-2-334 x 9-3-87 RESOLUTION WAIVING COMPETITIVE BIDDING
REQUIREMENTS PURSUANT TO SECTION 2.55.070(D) OF THE
SAN RAFAEL MUNICIPAL CODE, AND AUTHORIZING THE CITY
MANAGER TO CONTRACT WITH AUTOVU TECHNOLOGIES,
INC., IN A FORM TO BE APPROVED BY THE CITY ATTORNEY,
FOR MOBILE GPS PARKING ENFORCEMENT EQUIPMENT IN
AN AMOUNT NOT TO EXCEED $80,000
05/02/2005 11756 9-3-30 RESOLUTION APPROVING USE OF AND ACCEPTANCE OF
FEDERAL JUSTICE ASSISTANCE GRANT FUNDS IN THE
AMOUNT OF $22,171.00 FOR LAW ENFORCEMENT PROGRAMS
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
05/02/2005 11757 4-1-573 x 9-3-40 RESOLUTION AWARDING McNABB CONSTRUCTION, INC, dba
PARKS-REC.COM A CONTRACT FOR THE SOUTH POND TRAIL
IMPROVEMENTS PROJECT IN THE AMOUNT OF $247,478.00
05/02/2005 11758 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE SAN RAFAEL FIESTA DAYS 2005 ON
THTH
SEPTEMBER 24 AND 25, 2005
05/02/2005 11759 13-16 RESOLUTION JOINING WITH OTHER BAY AREA COMMUNITIES
IN SUPPORT OF AFFORDABLE HOUSING WEEK MAY 14-21,
2005
05/16/2005 11760 102 x 9-2-5 RESOLUTION OF APPRECIATION TO RICHARD HEINE,
FORMER SAN RAFAEL FIRE COMMISSIONER
05/16/2005 11761 140 x (SRRA) R-465 x R-RESOLUTION APPROVING EXECUTION AND
405 x R-368 IMPLEMENTATION BY THE CITY OF SAN RAFAEL OF A
CONSENT AND AGREEMENT RELATING TO THE
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND EQUITY OFFICE PROPERTIES (RE: HINES – SAN
RAFAEL CORPORATE CENTER)
05/16/2005 11762 116- x 9-1 RESOLUTION CALLING UPON THE GOVERNOR OF THE STATE
OF CALIFORNIA TO FULLY FUND EDUCATION ACCORDING TO
THE REQUIREMENTS OF PROPOSITION 98
05/16/2005 11763 9-10-2 x 9-3-20 x 9-3-87 x RESOLUTION AMENDING THE MASTER FEE SCHEDULE TO
11-18 ESTABLISH A NEW SCHEDULE OF FEES FOR OFF-STREET
PARKING AREAS
05/16/2005 11764 9-10-2 x 9-3-20 x 9-3-87 x RESOLUTION ESTABLISHING A NEW SCHEDULE OF PARKING
11-18 PENALTIES AND LATE PAYMENT PENALTIES FOR NOTICES
OF PARKING VIOLATIONS, AND RESCINDING RESOLUTION
NO. 11671
06/06/2005 11765 4-10-323 x 4-10-308 RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A SECOND AMENDMENT TO AN
AGREEMENT WITH GEORGE HILLS COMPANY FOR LIABILITY
CLAIMS ADMINISTRATION SERVICES (JULY 1, 2005 – JUNE 30,
2008
06/06/2005 11766 9-10-2 x 10-2 x RESOLUTION ESTABLISHING A LEGALIZATION INCENTIVE
9-3-85 PROGRAM, REDUCING PLANNING APPLICATION FEES FOR
OUTDOOR DINING FACILITIES ON PUBLIC PROPERTY IN THE
DOWNTOWN AREA FOR A SIX-MONTH PERIOD
06/06/2005 11767 8-13-12 RESOLUTION AUTHORIZING PARTICIPATION IN THE LOCAL
GOVERNMENT SHARING PROGRAM (AB63) WITH THE
FRANCHISE TAX BOARD VIA AGREEMENT NO. C0424192
06/06/2005 11768 9-3-30 RESOLUTION APPROVING USE OF AND ACCEPTANCE OF
GRANT FUNDS IN THE AMOUNT OF $79,416.00 FOR ARREST
POLICIES AND ENFORCEMENT OF PROTECTION ORDERS
06/06/2005 11769 224 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT
DIRECTOR TO AMEND THE EXISTING PROFESSIONAL
SERVICES AGREE. WITH JOANNE WEBSTER, SAN RAFAEL
BID DIRECTOR, THROUGH JUNE 30, 2006
06/06/2005 11770 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR THE CHRISTOPHER B. SMITH RAFAEL FILM
CENTER OUTDOOR SCREENING OF ‘BEST IN SHOW’ FROM 5
P.M. TO 12 A.M. ON SUNDAY, JULY 10, 2005
06/06/2005 11771 7-8-6 RESOLUTION AMENDING RESOLUTION NO. 11352 WHICH
PERTAINS TO COMPENSATION FOR PART-TIME, TEMPORARY,
INTERMITTENT AND SEASONAL WORKERS
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
06/06/2005 11772 4-10-348 RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH TRANS
GENERATION CAPITAL, LLC, FOR THREE PARKING PERMITS
IN THE THIRD AND “A” STREET PARKING GARAGE
06/06/2005 11773 4-10-130 x 9-3-31 RESOLUTION AUTHORIZING THE SIGNING OF A
MEMORANDUM OF UNDERSTANDING WITH THE MARINWOOD
COMMUNITY SERVICES DISTRICT (Term of Agreement
Commencing June 8, 2005 and Terminating on June 30, 2006)
06/06/2005 11774 9-10-2- x 9-3-20 x 9-3-87 RESOLUTION SPECIFYING METERED OFF-STREET PARKING
FACILITIES OPERATED BY THE CITY AND SETTING A
(RESCINDED SCHEDULE OF RATES FOR SUCH FACILITIES
07/16/07 BY
RESO. 12319)
06/20/2005 11775 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 8, 2005;
2) REQUESTING THE BOARD OF SUPERVISORS TO
CONSOLIDATE WITH ANY OTHER ELECTION
CONDUCTED ON THE SAME DATE;
3) REQUESTING ELECTION SERVICES BY THE COUNTY
CLERK
06/20/2005 11776 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
06/20/2005 11777 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
06/20/2005 11778 4-3-429 x 10-2 RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO AN AGREEMENT FOR
PROFESSIONAL SERVICES WITH RBF CONSULTING FOR
ASSISTANCE NEEDED TO PREPARE AN ENVIRONMENTAL
IMPACT REPORT FOR THE VILLAGE AT LOCH LOMOND
MARINA PROJECT (Term of Agreement: from March 1, 2004 to
August 1, 2006, for an amount not to exceed $302,604.00)
06/20/2005 11779 102 RESOLUTION OF APPRECIATION TO BEN CHUCK,
VOLUNTEER (San Rafael Police Department Information
Services)
06/20/2005 11780 102 RESOLUTION OF APPRECIATION TO LARRAINE SCHAU,
VOLUNTEER (San Rafael Public Library)
06/20/2005 11781 102 RESOLUTION OF APPRECIATION TO ANDREW EASTERLIN,
VOLUNTEER (Gardening and Landscaping Shoreline Path)
06/20/2005 11782 102 RESOLUTION OF APPRECIATION TO CULTURAL AFFAIRS
SERVICE LEAGUE, VOLUNTEER
06/20/2005 11783 7-1-26 RESOLUTION SUPPORTING REFORM OF THE PUBLIC
PENSION SYSTEMS IN CALIFORNIA
06/20/2005 11784 4-13-116 x 9-3-31 RESOLUTION AUTHORIZING THE SIGNING OF A JOINT
POWERS AGREEMENT FOR HAZARDOUS MATERIALS SPILL
MANAGEMENT (Beginning July 1, 2005 and Terminating on
June 30, 2015)
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
06/20/2005 11785 7-8-2 x 9-3-31 RESOLUTION AMENDING RESOLUTION NO. 11269
PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR FIRE DEPARTMENT PERSONNEL (1-year
agreement from July 1, 2005 through June 30, 2006)
06/20/2005 11786 8-5 RESOLUTION APPROPRIATING UPAPPROPRIATED REVENUES
FOR FISCAL YEAR 2004-2005
06/20/2005 11787 8-5 RESOLUTION APPROVING FISCAL YEAR 2005/2006
APPROPRIATIONS LIMIT
06/20/2005 11788 6-50 x 9-12-1 RESOLUTION SETTING THE SPECIAL ASSESSMENT DISTRICT
TAX FOR LOCH LOMOND #10 FOR FISCAL YEAR 2005-06
06/20/2005 11789 4-13-117 x 4-4-6b RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A
JOINT EXERCISE OF POWERS AGREEMENT (JEPA) WITH ALL
OF THE MEMBER AGENCIES FOR THE MANAGEMENT OF THE
MARIN COUNTY STORMWATER POLLUTION PREVENTION
PROGRAM (MCSTOPPP)
06/20/2005 11790 12-18-16 x 9-3-40 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A
COOPERATIVE AGREEMENT WITH CALTRANS FOR
INCLUSION OF THE FRANCISCO BOULEVARD WEST UTILITY
UNDERGROUNDING PROJECT WITHIN THE STATE OF
CALIFORNIA HIGHWAY IMPROVEMENT PROJECT CONSISTING
OF HIGH OCCUPANCY VEHICLE LANES ALONG ROUTE 101
AND RECONSTRUCTION OF THE ROUTE 101/580 SEPARATION
IN THE CITY OF SAN RAFAEL
06/20/2005 11791 147 RESOLUTION AUTHORIZING EXECUTION OF A THREE-YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND
HOME PROGRAM COOPERATIVE AGREEMENT WITH THE
COUNTY OF MARIN (EFFECTIVE OCTOBER 1, 2005 AND
TERMINATING OCTOBER 30, 2008)
06/20/2005 11792 224 x 183 RESOLUTION APPOINTING A BUSINESS IMPROVEMENT
DISTRICT (BID) BOARD OF DIRECTORS (Terms Commencing
on July 1, 2005 and Expiring June 30, 2007)
06/20/2005 11793 8-5 RESOLUTION AMENDING THE 2004-2005 BUDGET
06/20/2005 11794 8-5 RESOLUTION APPROVING THE BUDGET FOR THE FISCAL
YEAR JULY 1, 2005 – JUNE 30, 2006 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET
FORTH IN SAID BUDGET IN THE AMOUNT OF $69,276,962
06/20/2005 11795 8-5 RESOLUTION DIRECTING THE CITY MANAGER AND CITY
FINANCE OFFICER TO WITHHOLD TEN PERCENT (10%) OF THE
MONTHLY COMPENSATION OF THE MAYOR AND
COUNCILMEMBERS DURING FISCAL YEAR 2005-2006 AND TO
DONATE SAID FUNDS INTO THE CITY’S GENERAL FUND
07/05/2005 11796 102 x 9-2-6 RESOLUTION OF APPRECIATION FOR JOHN ALDEN, FORMER
PLANNING CMMISSIONER
07/05/2005 11797 102 x 9-2-6 RESOLUTION OF APPRECIATION FOR MICHAEL WHIPPLE,
FORMER PLANNING COMMISSIONER.
07/05/2005 11798 11-10 x 9-3-40 RESOLUTION REJECTING ALL BIDS FOR THE TRAFFIC
SIGNAL INSTALLATIONS 2005 AT NOVA ALBION WAY/ARIAS
STREET, NOVA ALBION WAY/LAS GALLINAS AVE, LOS
RANCHITOS RD/NORTHGATE DR., AND LINCOLN AVE./LINDEN
LANE, AND REBID THE PROJECT
07/05/2005 11799 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)
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MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
07/05/2005 11800 6-48 RESOLUTION APPROVING ENGINEER’S ANNUAL REPORT
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF
1972)
07/05/2005 11801 6-48 RESOLUTION OF INTENTION OT ORDER IMPROVEMENTS
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF
1972)
07/18/2005 11802 4-10-238 x 9-3-65 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
(CPRE-5188) WITH THE DEPARTMENT OF EDUCATION FOR
STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY
MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT
OF $155,349.00
07/18/2005 11803 4-10-238 x 9-3-65 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
(CLTK-5050) WITH THE DEPARTMENT OF EDUCATION FOR
EXTENDED DAY CHILD CARE SERVICES (LATCHKEY) AND
AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $103,473.00
07/18/2005 11804 102 x 9-3-61 RESOLUTION OF APPRECIATION TO ROBIN LEVY,
DEVELOPMENT COORDINATOR, MARIN LITERACY PROGRAM,
FOR 15 YEARS OF SERVICE
07/18/2005 11805 4-1-574 x 11-10 x RESOLUTION AWARDING CONTRACT TO W. BRADLEY
9-3-40 ELECTRIC, INC IN THE AMOUNT OF $587,500.00 FOR TRAFFIC
SIGNAL INSTALLATIONS 2005 (REBID), PROJECT NO.11011
(BID OPENING HELD ON TUESDAY, JULY 12, 2005)
07/18/2005 11806 4-2-331 x 11-10 x RESOLUTION ACCEPTING A PROPOSAL FROM ECONOLITE
9-3-40 CONTROL PRODUCTS FOR PROCUREMENT OF TRAFFIC
SIGNAL CONTROLLER AND CAMERA SYSTEM EQUIPMENT IN
THE AMOUNT OF $194,463.11 (SOLE SOURCE) AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
EXECUTE THE PURCHASE AGREEMENT.
07/18/2005 11807 261 x 9-3-40 RESOLUTION SUPPORTING A GRANT APPLICATION FOR BAY
AREA AIR QUALITY MANAGEMENT DISTRICT
TRANSPORTATION FUND FOR CLEAN AIR FUNDS FOR THE
“SAN RAFAEL BICYCLE AND PEDESTRAIN MASTER PLAN
IMPLEMENTATION PROJECT”, AND IDENTIFYING THE
DIRECTOR OF PUBLIC WORKS AS THE INDIVIDUAL
AUTHORIZED TO SUBMIT AND CARRY OUT THE PROPOSAL.
07/18/2005 11808 4-10-349 x 11-15 x (SRRA) RESOUTION APPROVING EXECUTION BY THE CITY MANAGER
R-140 #8 OF THE CITY OF SAN RAFAEL OF AN ACQUISITION
AGREEMENT AND A PUBLIC IMPROVEMENTS DEVELOPMENT
AGREEMENT FOR THE REALIGNMENT OF DEBOIS STREET
(Re: BEST BUY)
07/18/2005 11809 11-19 RESOLUTION AUTHORIZING THE TEMPORPARY CLOSURE OF
A CITY STREET FOR THE CANAL WELCOME CENTER
CULTURAL CELEBRATION AND ANNIVERSARY ON JULY 31,
2005 FROM 9:00 A.M. TO 5: P.M.
07/18/2005 11810 6-48 RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR FISCAL YEAR 2005-2006,
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF
1972)
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MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
07/18/2005 11811 9-4 x 8-5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL:
1) ORDERING THE SUBMISSION TO THE ELECTORS OF
THE CITY OF SAN RAFAEL, A BALLOT MEASURE
PROPOSING AN AMENDMENT TO THE MUNICIPAL
CODE OF THE CITY OF SAN RAFAEL TO ESTABLISH
A TRANSACTIONS AND USE TAX AT THE GENERAL
MUNICIPAL ELECTION TO BE HELD TUESDAY,
NOVEMBER 8, 2005, AS CALLED BY RESOLUTION NO.
11775 AND ORDERING THE PUBLICATION THEREOF;
AND
2) REQUESTING CONSOLIDATION 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.
08/01/2005 11812 4-1-575 RESOLUTION AWARDING CONTRACT TO WEST COAST
ARBORISTS, INC. IN AN AMOUNT NOT TO EXCEED
$180,000.00, FOR “EMERGENCY AND ROUTINE TREE
SERVICES 2005/2006” AND AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO EXECUTE THE CONTRACT
08/01/2005 11813 4-1-576 x 11-7 RESOLUTION AWARDING CONTRACT TO GHILOTTI BROS.,
INC., IN AN AMOUNT NOT TO EXCEED $100,000.00 FOR “CITY
OF SAN RAFAEL SIDEWALK REPLACEMENT CONTRACT
2005/2006” AND AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE THE CONTRACT
08/01/2005 11814 4-1-577 x 11-15 x RESOLUTION AWARDING THE CONTRACT FOR STREET
9-3-40 RESURFACING 2004/2005, PROJECT NO. 11037, TO GHILOTTI
BROS., INC., IN THE AMOUNT OF $1,115,554.68
08/01/2005 11815 224 RESOLUTION AMENDING RESOLUTION 11792 TO APPOINT AN
ADDITIONAL MEMBER TO THE BUSINESS IMPROVEMENT
DISTRICT (BID) BOARD OF DIRECTORS: TERM EXPIRING JUNE
30, 2007 (Stan Gibbs from Art Works Downtown)
08/01/2005 11816 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
rd
CITY STREET FOR THE 3 ANNUAL BLUES, BREWS & BBQ ON
SATURDAY, SEPTEMBER 17, 2005 FROM 8:00 A.M. TO 7:00
P.M. (Fourth Street from Lootens Place to A Street)
08/01/2005 11817 11-19 RESOLUTION RESCINDING RESOLUTION 11809 AND
AUTHORIZING THE TEMPORARY CLOSURE OF A CITY STREET
FOR THE CANAL WELCOME CENTER CULTURAL
CELEBRATION AND ANNIVERSARY ON SEPTEMBER 18, 2005
FROM 9:00 A.M TO 6:00 P.M. (Alto Street from Larkspur Street to
Belvedere Street)
08/01/2005 11818 10-7 x 10-6 x 5-1 RESOLUTION GRANTING THE APPEAL OF NEIL SORENSEN
(ON BEHALF OF DOUG AND ELIZABETH CHIANG) AND
APPROVING A SUBDIVISION MAP AMENDMENT (S04-014) AND
AN ENVIRONMENTAL DESIGN AND REVIEW PERMIT (ED04-
090) TO EXPAND THE EXISTING BUILDING ENVELOPE FOR
LANDSCAPING IMPROVEMENTS TO AN EXISTING SINGLE-
FAMILY HILLSIDE RESIDENCE LOCATED AT 151 FAIRHILLS
DRIVE (APN: 010-154-49)
08/15/2005 11819 4-3-418 x 4-17-65 RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT FOR
PROFESSIONAL PLANNING SERVICES WITH LISA NEWMAN
(DBA NEWMAN PLANNING ASSOCIATES) FOR SERVICES
RELATED TO THE PROCESSING OF PLANNING APPLICATIONS
(Terms of Amended Agreement: Agreement extended from
August 18, 2005 through December 31, 2006, with a total
amended budget amount not to exceed $105,000.00. All costs to
be reimbursed to the City through cost recovery from project
applicants)
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MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
08/15/2005 11820 4-10-238 x 9-3-65 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
(CSCC-4109) WITH THE DEPARTMENT OF EDUCATION FOR
THE SCHOOL-AGE CHILD CARE RESOURCE PROGRAM AND
AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $2,245.00
08/15/2005 11821 9-3-84 x 226 RESOLUTION AUTHORIZING THE ACCEPTANCE AND USE OF
A MARIN COMMUNITY FOUNDATION GRANT IN THE AMOUNT
OF $50,000 FOR THE SUPPORT OF FALKIRK CULTURAL
CENTER ARTS EDUCATION PROGRAM
08/15/2005 11822 4-3-441 x 9-3-31 RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A
PROFESSIONAL SERVICES AGREEMENT WITH DAN BAY FOR
A PERFORMANCE BUILDING SYSTEM MANAGEMENT PLAN
FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED
$29,250.00 (One year term from 8/1/05 and ending 7/31/06)
08/15/2005 11823 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 (FROM JULY 1, 2005 – JUNE 30,
2006, AND MAY BE EXTENDED BY MUTUAL AGREEMENT OF
THE PARTIES)
08/15/2005 11824 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 2006 RATE APPLICATION
(Agreement from August 16, 2005 and ending on June 30, 2006)
08/15/2005 11825 4-1-578 x 9-3-40 RESOLUTION REJECTING ALL BIDS FOR THE SLURRY SEAL
2004/2005, PROJECT NO. 11054, AND AUTHORIZING STAFF TO
REBID THE PROJECT
09/06/2005 11826 102 x 7-4 x 9-3-20 RESOLUTION OF APPRECIATION TO JIM HAYES, CURRENT
NETWORK ANALYST, EMPLOYEE OF THE QUARTER ENDING
JUNE, 2005
09/06/2005 11827 4-1-578 RESOLUTION AWARDING THE CONTRACT FOR SLURRY SEAL
2004/2005 (REBID), PROJECT NO. 11054, TO CALIFORNIA
PAVEMENT MAINTENANCE CO. INC. IN THE AMOUNT OF
$95,698.24
09/06/2005 11828 2-1-83 x (SRRA) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
R-466 x (SRAA) RAFAEL APPROVING THE RECEIPT OF A PARCEL OF REAL
R-140#8 PROPERTY FROM THE SAN RAFAEL REDEVELOPMENT
AGENCY FOR PUBLIC IMPROVEMENT ACTIVITIES RELATED
TO OWNERSHIP AND MANAGEMENT OF A PARKING FACILITY,
AND MAKING FINDINGS PURSUANT TO STATE LAW IN
CONNECTION THEREWITH (PARKING GARAGE AT THIRD AND
C)
09/06/2005 11829 11-19 x 104 A RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
ALTO STREET FROM LARKSPUR STREET TO BELVEDERE
STREET ON OCTOBER 15, 2005 FROM 9:00 A.M. TO 7:00 P.M.
FOR THE CANAL FEST BINATIONAL HEALTH WEEK
CELEBRATION & SERVICES
09/06/2005 11830 229 A RESOLUTION APPROVING THE EXECUTION OF AN
AMENDMENT TO THE BELOW MARKET RATE HOUSING
AGREEMENT TO REFLECT NEW OWNERSHIP AS REQUSTED
BY CALIFORNIA HOUSING FINANCE AUTHORITY — CAPRI
CONDOS (FORMERLY MHP II) (APN 155-370-23)
09/19/2005 11831 4-13-110 RESOLUTION AUTHORIZING THE MAYOR TO SIGN CONTRACT
DOCUMENTS WITH THE COUNTY OF MARIN COMMUNITY
DEVELOPMENT AGENCY FOR CHILD CARE SERVICES FOR
FISCAL YEAR 2005-2006 IN THE AMOUNT OF $15,000.
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MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
09/19/2005 11832 4-13-98 x 9-3-31 A RESOLUTION APPROVING THE SAN RAFAEL FIRE
DEPARTMENT’S WITHDRAWAL AS A CERTIFIED UNIFIED
PROGRAM AGENCY (CUPA), AND DIRECTING THE FIRE CHIEF
TO SEND THE REQUIRED 180 DAY NOTICE OF WITHDRAWAL
TO THE CALIFORNIA SECRETARY OF ENVIRONMENTAL
PROTECTION AND THE COUNTY OF MARIN.
09/19/2005 11833 4-2-335 x 9-3-30 A RESOLUTION APPROVING THE PURCHASE OF THREE
MARKED AND TWO UNMARKED FORD POLICE CARS FOR
$132,632.65 FROM FOLSOM LAKE FORD SALES.
09/19/2005 11834 2-9-26 x 2-1-83 x 12-14 x RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST
(JPFA) FA-5 AMENDMENT TO SITE AND FACILITY LEASE AND FIRST
AMENDMENT TO PROPERTY LEASE IN CONNECTION WITH
THE SAN RAFAEL JOINT POWERS FINANCING AUTHORITY
LEASE REVENUE BOND, SERIES 2003 (PUBLIC PARKING
PROJECT) AND DIRECTING CERTAIN RELATED ACTIONS IN
CONNECTION THEREWITH.
09/19/2005 11835 9-10-5 x 9-3-85 RESOLUTION APPROVING A PERMIT TO ALLOW ST.
ISABELLA’S SCHOOL TO HOLD A CARNIVAL FROM OCTOBER
7, 2005 TO OCOTBER 9, 2005, AT ONE TRINITY WAY (APN: 175-
181-25 AND 27).
10/03/2005 11836 4-2-336 x 9-3-30 x 9-3-20 RESOLUTION APPROVING THE SOLE-SOURCE PURCHASE OF
TWENTY-ONE POLICE DEPARTMENT PATROL COMPUTERS
FOR $48,000.75 FROM PALOMAR DISPLAY PRODUCTS OF
CARSLBAD, CALIFORNIA.
10/03/2005 11837 9-3-30 RESOLUTION APPROVING USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF
$100,000 FOR COMMUNITY ORIENTED POLICING.
10/03/2005 11838 4-1-579 x 9-3-40 RESOLUTION AWARDING CONTRACT FOR BELLE & ELM AND
REDDING WAY DRAINAGE IMPROVEMENTS TO MAGGIORA &
GILOTTI, INC. IN THE AMOUNT OF $156,789.00
10/03/2005 11839 9-1 RESOLUTION PROCLAIMING SATURDAY, OCTOBER 22, 2005
AS MAKE A DIFFERENCE DAY IN SAN RAFAEL
10/17/2005 11840 4-3-442 x RESOLUTION AUTHORIZING THE CITY MANAGER TO
(SRRA) R-140 x EXECUTE AN AGREEMENT FOR PROFESSIONAL PLANNING
R-465 x R-405 x SERVICES WITH PAUL A. JENSEN FOR PROJECT
R-368 MANAGEMENT SERVICES RELATED TO “SAN RAFAEL
CORPORATE CENTER.” (Agreement Term: October 18,2005
through October 17, 2007, amount not to exceed $72,000)
10/17/2005 11841 233 RESOLUTION PROCLAIMING NOVEMBER 13-19, 2005 AS
HUNGER AND HOMELESSNESS AWARENESS WEEK IN SAN
RAFAEL, CALIFORNIA
10/17/2005 11842 102 RESOLUTION OF APPRECIATION TO FAMILY SERVICE
AGENCY OF MARIN FOR 60 YEARS OF COUNSELING,
EDUCATION, AND ADVOCACY SERVICES.
10/17/2005 11843 4-13-86 x 9-3-61 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN
AND THE CITY OF SAN RAFAEL REGARDING THE F.L.A.G.SHIP
PROJECT (FROM 7/1/05 6/30/06).
10/17/2005 11844 4-13-86 x 9-3-61 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN
AND THE CITY OF SAN RAFAEL REGARDING THE MARIN
LITERACY PROGRAM (FROM 7/1/05 6/30/06).
10/17/2005 11845 11-19 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
TH
CITY STREETS FOR THE 26 ANNUAL PARADE OF LIGHTS
th
AND WINTER WONDERLAND ON NOVEMBER 25 AND
th
NOVEMBER 26, 2005.
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MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
10/17/2005 11846 10-7 x 10-6 x 10-5 RESOLUTION GRANTING AN APPEAL FROM THE PLANNING
COMMISSION’S DECISION TO ADOPT A MITIGATED NEGATIVE
DECLARATION AND APPROVE AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED04-102), USE PERMIT (UP05-032)
AND VESTING TENTATIVE CONDOMINIUM MAP (TS05-001) TO
DEMOLISH EXISTING RESIDENTIAL BUILDINGS LOCATED AT
1203 AND 1211 LINCOLN AVENUE (APNs: 001-184-08 AND 09)
IN ORDER TO CONSTRUCT A NEW 60,433-SQUARE-FOOT 36-
UNIT RESIDENTIAL CONDOMINIUM BUILDING WITH
ASSOCIATED PARKING AND LANDSCAPING (The preparation
of an EIR addressing the potentially significant environmental
impact that will result from the demolition of the historically
significant resources at 1203 and 1211 Lincoln Avenue is
necessary).
11/07/2005 11847 4-10-345 x 2-1-49 x RESOLUTION TO AMEND THE RENTAL AGREEMENT
9-3-65 x 9-3-84 BETWEEN THE CITY OF SAN RAFAEL AND GOODMAN
MARKETING FOR THE USE OF THE FALKIRK CULTURAL
CENTER FOR ADMINISTRATIVE OFFICE SPACE.
11/07/2005 11848 2-12-1 x 2-12 x 171 x 9-3-RESOLUTION TO QUIT CLAIM 4 FT. WIDE SANITARY SEWER
40 EASEMENT TO CALTRANS ON A.P.N.13-051-05 ON FRANCISCO
BOULEVARD WEST.
11/07/2005 11849 4-10-350 x 11-1 x RESOLUTION ACCEPTING THE SCOPE OF SERVICES AND
9-3-40 AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER
INTO AN AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES,
INC. FOR PROFESSIONAL ENGINEERING SERVICES IN AN
AMOUNT NOT TO EXCEED $72,000 TO DESIGN AND STUDY
THE EFFECTIVENESS OF TRAFFIC CALMING, AND SAFE
ROUTES TO SCHOOLS FOR BAHIA VISTA AND VALLECTIO
ELEMENTARY SCHOOLS.
11/07/2005 11850 4-10-351 x 11-10 x RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
4-17-191 (NC) WORKS TO ENTER INTO AN AGREEMENT WITH KIMLEY-HORN
AND ASSOCIATES, INC. TO DESIGN SIGNAL IMPROVEMENTS
FOR THE INTERSECTIONS OF FIFTH AVENUE AND LINCOLN
AVENUE, AND FIFTH AVENUE AND IRWIN STREET, IN AN
AMOUNT NOT TO EXCEED $16,445
11/07/2005 11851 202 x 9-3-65 x RESOLUTION REQUESTING THE TRANSFER OF $100,000
4-13-107 GRANT FUNDS FOR THE ROBERTI-Z’BERG-HARRIS GRANT
PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS,
CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION
BOND ACT OF 2002 TO THE COUNTY OF MARIN FOR
CONSTRUCTION COSTS OF THE MCINNIS PARK SKATEPARK.
11/07/2005 11852 202 x 9-3-65 x RESOLUTION REQUESTING THE TRANSFER OF $100,197
4-13-107 GRANT FUNDS FROM THE PER CAPITA GRANT PROGRAM
UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER,
CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2002
TO THE COUNTY OF MARIN FOR CONSTRUCTION COSTS OF
THE MCINNIS PARK SKATEPARK.
11/21/2005 11853 102 x 7-4 x 9-3-14 RESOLUTION OF APPRECIATION TO ESTHER BEIRNE AS
EMPLOYEE OF THE QUARTER FOR THE THIRD QUARTER,
2005.
11/21/2005 11854 9-2-56 RESOLUTION APPOINTING ROBERT GALLIMORE TO THE ADA
ACCESS ADVISORY COMMITTEE.
11/21/2005 11855 11-18 x 9-3-87 RESOLUTION INSTITUTING THE HOLIDAY PARKING
PROGRAM FROM NOVEMBER 24, 2005 UNTIL DECEMBER 25,
2005 AND ALLOCATING $10,000 FOR A DOWNTOWN PARKING
VALIDATION PROGRAM.
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MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
11/21/2005 11856 11-18 x 9-3-87 RESOLUTION WAIVING COMPETITIVE BIDDING
REQUIREMENTS PURSUANT TO 2.55.070 (D) OF THE SAN
RAFAEL MUNICIPAL CODE AND AUTHORIZING STAFF TO
COMPETITIVELY NEGOTIATE AND THE CITY MANAGER TO
EXECUTE, A CONTRACT FOR THE PURCHASE OF MULTI-
SPACE PARKING EQUIPMENT IN AN AMOUNT NOT TO
EXCEED $50,000.
11/21/2005 11857 4-3-444 x 9-3-20 RESOLUTION APPROVING THE APPLICATION SOFTWARE
LICENSE AND USE AGREEMENT FOR $85,650 WITH
IRONPOINT TECHNOLOGY, INC. AND AUTHORIZING CITY
MANAGER TO EXECUTE THE AGREEMENT.
11/21/2005 11858 9-3-30 RESOLUTION APPROVING USE OF STATE HOMELAND
SECURITY FUNDS IN THE AMOUNT OF $22,640 FOR
EQUIPMENT PURCHASE.
11/21/2005 11859 9-3-30 RESOLUTION APPROVING MEMORANDUM OF
UNDERSTANDING BETWEEN THE SAN RAFAEL POLICE AND
MARIN COUNTY DIVISION OF ALCOHOL, DRUG AND
TOBACCO PROGRAMS IN THE AMOUNT OF $23,100 FOR
LOCAL ENFORCEMENT OF YOUTH ACCESS TO ALCOHOL
LAWS ACTIVITIES.
11/21/2005 11860 9-3-30 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA
OFFICE OF TRAFFIC GRANT FUNDS IN THE AMOUNT OF
$194,362.62 FOR “AVOID THE MARIN 13” DUI ENFORCEMENT
CAMPAIGN DURING THE WINTER HOLIDAY, MEMORIAL DAY
AND LABOR DAY ENFORCEMENT PERIODS FROM FEBRUARY
2006 THROUGH JANUARY 2009.
12/05/2005 11861 102 x 9-3-11 RESOLUTION OF APPRECIATION TO ROD GOULD, CITY
MANAGER (For 9-1/2 years of Service)
12/05/2005 11862 4-3-445 x 9-3-84 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER
INTO AN AGREEMENT FOR PROFESSIONAL SERVICES
BETWEEN THE CITY OF SAN RAFAEL AND BETH GOLDBERG
FOR CURATOR SERVICES AT FALKIRK CULTURAL CENTER
(Term shall be from December 5, 2005 to June 30, 2006)
12/05/2005 11863 4-2-337 x 9-3-40 RESOLUTION AWARDING PURCHASE OF TWO DUMP TRUCKS
FROM VICTORY CHEVROLET IN THE AMOUNT OF $103,764.33
(only bidder)
12/05/2005 11864 5-1-358 RESOLUTION APPROVING PARCEL MAP ENTITLED “MAP OF
JALEH ESTATES”,
SAN RAFAEL, CALIFORNIA
12/05/2005 11865 9-4 x 9-1 x 9-2-1 RESOLUTION DECLARING CANVASS OF RETURNS AND
RESULTS OF CONSOLIDATED GENERAL MUNICIPAL
ELECTION HELD ON NOVEMBER 8, 2005, TO INCLUDE
RESULTS OF BALLOT MEASURE S – TRANSACTIONS AND
USE TAX
12/19/2005 11866 4-3-429 x 10-2 RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO
EXECUTE AMENDMENT NO. 2 TO AN AGREEMENT FOR
PROFESSIONAL SERVICES WITH RBF CONSULTING FOR
ASSISTANCE NEEDED TO PREPARE AN ENVIRONMENTAL
IMPACT REPORT FOR THE VILLAGE AT LOCH LOMOND
MARINA PROJECT
(Term of Agreement: from March 1, 2004 to August 1, 2006, for
an amount not to Exceed $376,597.00)
12/19/2005 11867 4-3-445 x RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO
(SRRA) R-140 x EXECUTE TO AN AGREEMENT FOR PROFESSIONAL
R-465 x R-405 x SERVICES WITH RBF CONSULTING FOR ASSISTANCE
R-368 NEEDED TO PREPARE AN ENVIRONMENTAL IMPACT REPORT
FOR THE SAN RAFAEL CORPORATE CENTER PROJECT
(HINES)
(Term of Agreement: from December 1, 2005 to December 1,
2006, for an amount not to Exceed $173,280.00)
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MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
12/19/2005 11868 4-3-446 x 9-3-85 RESOLUTION AUTHORIZING AN AGREEMENT WITH CSG
CONSULTING, INC. TO PERFORM PLAN REVIEW SERVICES
FOR BUILDING PERMITS.
(Term: 1 year commencing 1/1/06 and ending on 1/1/07. May be
extended 1 additional year)
12/19/2005 11869 4-3-370 x 9-3-85 x RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO
10-2 EXECUTE A FIRST AMENDMENT TO THE AGREEMENT FOR
PROFESSIONAL PLANNING SERVICES WITH PAUL A. JENSEN
FOR SERVICES AS PROJECT PLANNER FOR “THE VILLAGE AT
LOCH LOMOND MARINA” PROJECT, INCREASING THE
BUDGET FOR SERVICES
(Orig. Agreement Term: 3/22/05 through 3/21/07, with an
amended budget not to exceed $80,750)
12/19/2005 11870 11-18 x 9-3-87 RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES
WITH LSA ASSOCIATES, INC. FOR ASSISTANCE NEEDED TO
PREPARE AN ENVIRONMENTAL IMPACT REPORT FOR THE
LINCOLN AND MISSION RESIDENTIAL CONDOMINIUM
PROJECT.
(Term of Agreement: from December 20, 2005 to December 19,
2006, for an amount not to Exceed $98,297.00)
12/19/2005 11871 9-10-2 x 9-3-20 RESOLUTION ESTABLISHING A NEW MASTER FEE SCHEDULE
FOR SERVICES PROVIDED BY THE VARIOUS CITY
DEPARTMENTS AND FOR LICENSING AND SERVICES BY THE
ANIMAL SERVICES AGENCY, AND RESCINDING RESOLUTION
NO. 11670
12/19/2005 11872 13-11 x 7-4 x RESOLUTION APPROVING THE EMERGENCY SERVICES
9-3-31 PLANNING COORDINATOR POSITION
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