HomeMy WebLinkAboutResolution List: CC 2006SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
01/17/2006
11873
8-5 x 9-3-20 x
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
9-3-16
EXECUTE AN AGREEMENT WITH THE STATE BOARD OF
EQUALIZATION FOR PREPARATION TO ADMINISTER AND TO
OPERATE THE CITY'S TRANSACTIONS AND USE TAX
01/17/2006
11874
8-5 x 9-3-20 x
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
9-3-16
EXECUTE AN AGREEMENT WITH THE STATE BOARD OF
EQUALIZATION FOR THE ADMINISTRATION OF THE CITY'S
TRANSACTIONS AND USE TAX
01/17/2006
11875
4-10-318 x 8-1 x 8-5 x 9-3-
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
20 x 9-3.16
EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN
THE CITY AND HINDERLITER, DE LLAMAS AND ASSOCIATES
FOR SALES TAX AUDIT AND INFORMATION SERVICES SO AS
TO 1) EXTEND THE TERM OF THE AGREEMENT AND 2) AMEND
THE SCOPE OF SERVICES TO INCLUDE EXAMINATION OF CITY
TRANSACTIONS AND USE TAX RECORDS
01/17/2006
11876
4-10-318 x 8-1 x 8-5 x 9-3-
RESOLUTION AUTHORIZING EXAMINATION OF
20 x 9.3.16
TRANSACTIONS AND USE TAX RECORDS
01/17/2006
11877
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO
SIGN CONTRACT DOCUMENTS (CIMS -5312) WITH THE
CALIFORNIA DEPARTMENT OF EDUCATION FOR
INSTRUCTIONAL MATERIALS FOR FISCAL YEAR 2005.2006 IN
THE AMOUNT OF $995.00
01/17/2006
11878
9-10 x (SRRA)
RESOLUTION AUTHORIZING EXECUTION OF LICENSE
R-140 # 8
AGREEMENT WITH BMI FOR MUSICAL PERFORMANCES AT
CITY EVENTS AND FUNCTIONS
01/17/2006
11879
9-10 x (SRRA)
RESOLUTION AUTHORIZING EXECUTION OF LICENSE
R-140 # 8
AGREEMENT WITH ASCAP FOR MUSICAL PERFORMANCES AT
CITY EVENTS AND FUNCTIONS
01/17/2006
11880
202 x 9-3-84 x
RESOLUTION AUTHORIZING THE APPLICATION FOR
9-3-65
CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT
(CCHE) GRANT FUNDS UNDER THE CALIFORNIA CLEAN
WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND
COASTAL PROTECTION ACT OF 2002 FOR THE PURPOSE OF
INFRASTRUCTURE REPAIRS TO FALKIRK MANSION
01/17/2006
11881
9.3-31 x 102
RESOLUTION ACCEPTING A GRANT TO THE SAN RAFAEL
FIRE DEPARTMENT FROM KAISER HOSPITAL IN THE AMOUNT
OF $137,500 AND AUTHORIZING PLACEMENT OF THE
DONATION INTO A SPECIAL FUND FOR THE PURCHASE OF
FOUR 12 LEAD HEART MONITORS, PLUS CONSUMABLES AND
MAINTENANCE
01/17/2006
11882
9-3-31 x 102
RESOLUTION OF APPRECIATION TO KAISER HOSPITAL FOR
GRANT OF $137,500
02/06/2006
11883
4-3-354 x 113 x
RESOLUTION AUTHORIZING THE CITY OF SAN RAFAEL TO
9.3.11
RENEW THE CONTRACT WITH EMANUELS JONES &
ASSOCIATES FOR LEGISLATIVE ADVOCACY SERVICES ON
BEHALF OF THE MARIN COUNTY COUNCIL OF MAYORS AND
COUNCIL MEMBERS FOR THE PERIOD OF JANUARY 1, 2006
THROUGH DECEMBER 31, 2006
02/06/2006
11884
12-15 x 4.10.164 x 12-15 x
RESOLUTION TO APPROVE PICKLEWEED PARK COMMUNITY
9.3-65
CENTER USE POLICIES AND PROCEDURES
02/06/2006
11885
12.15 x 4.10.164 x 12-15 x
RESOLUTION TO DECLARE NOTICE OF TERMINATION OF THE
9.3.65
THIRD AMENDED AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND THE CANAL COMMUNITY ALLIANCE FOR JOINT
USE OF PICKLEWEED PARK COMMUNITY CENTER
02/06/2006
11886
4-10-172 x 9-3.65
RESOLUTION AUTHORIZING THE EXECUTION OF THE 2006
AGREEMENT WITH ORCA SWIM CLUB FOR USE OF THE
TERRA LINDA COMMUNITY CENTER AND POOL
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
02/06/2006
11887
102 x 7-4 x 9-3-40
RESOLUTION OF APPRECIATION TO VERN DOUGHTY, PARKS
DIVISION GROUNDS SUPERVISOR, EMPLOYEE OF THE
QUARTER ENDING DECEMBER, 2005
02/06/2006
11888
2-4-22
RESOLUTION APPROVING RECORDATION OF A CORRECTORY
GRANT OF EASEMENT FOR THE CONSTRUCTION AND
MAINTENANCE OF STORM DRAIN FROM MARK B.
BAZALGETTE AND ANGELA J. BAZALGETTE AT 31 PALM
AVENUE (APN 15.201.27)
02/06/2006
11889
2.4-23
RESOLUTION APPROVING RECORDATION OF A CORRECTORY
GRANT OF EASEMENT FOR THE CONSTRUCTION AND
MAINTENANCE OF A STORM DRAIN FROM RICHARD R.
JENKINS AND LINDA J. JENKINS AT 37 PALM AVENUE
(APN 15.201-09)
02/06/2006
11890
13-16 x 229
RESOLUTION APPROVING THE ISSUANCE BY THE SAN
RAFAEL REDEVELOPMENT AGENCY OF MULTI FAMILY
HOUSING REVENUE BONDS IN AN APPROXIMATE PRINCIPAL
AMOUNT OF SIX MILLION DOLLARS ($6,000,000) RELATING TO
MARTINELLI HOUSE MULTIFAMILY HOUSING PROJECT (1327
LINCOLN AVENUE)
02/06/2006
11891
EX 05-014 (CD) -10-7 x
RESOLUTION APPROVING AN EXCEPTION (EX05-014) TO
10.6 x 10.3
EXCEED THE MAXIMUM ALLOWABLE GROSS BUILDING
SQUARE FOOTAGE FOR A SINGLE-FAMILY HILLSIDE
RESIDENCE LOCATED AT 39 BAYWOOD TERRACE (LOT 11 OF
BAYWOOD TERRACE SUBDIVISION) BY APPROXIMATELY 300 -
SQUARE -FEET AND LEGALIZE AS -BUILT UNDER FLOOR
AREAS; APN: 013-310-11
02/06/2006
11892
4-3-32 VI 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, 2006
02/06/2006
11893
8-5
RESOLUTION AMENDING THE 2005-2006 BUDGET
02/21/2006
11894
9.2.58 x
RESOLUTION ESTABLISHING THE MEASURE'S'
9-4 (11/8105)
TRANSACTIONS AND USE TAX COMMITTEE
02/21/2006
11895
13-11 x 9-3-11 x
RESOLUTION AUTHORIZING THE CITY MANAGER, PUBLIC
9-3-40 x 9-3-31
WORKS DIRECTOR AND THE FIRE CHIEF TO ACT AS
AUTHORIZED AGENTS ON BEHALF OF THE CITY OF SAN
RAFAEL TO WORK WITH THE STATE OFFICE OF EMERGENCY
SERVICES IN MATTERS PERTAINING TO DISASTER
ASSISTANCE
02/21/2006
11896
102 x 9-3-30
RESOLUTION OF APPRECIATION TO AMERICAN LEGION
WILKINS POST 37
RE: SAN RAFAEL POLICE AED PROGRAM
02/21/2006
11897
102 x 9-3-30
RESOLUTION OF APPRECIATION TO FAIRHILLS PROPERTY
OWNERS ASSOCIATION RE: SAN RAFAEL POLICE AED
PROGRAM
02/21/2006
11898
102 x 9-3-30
RESOLUTION OF APPRECIATION TO FEDERATION OF SAN
RAFAEL NEIGHBORHOODS RE: SAN RAFAEL POLICE AED
PROGRAM
02/21/2006
11899
102 x 9-3-30
RESOLUTION OF APPRECIATION TO GERSTLE PARK
NEIGHBORHOOD ASSOCIATION RE: SAN RAFAEL POLICE AED
PROGRAM
02/21/2006
11900
102 x 9.3-30
RESOLUTION OF APPRECIATION TO GLENWOOD
HOMEOWNERS ASSOCIATION RE: SAN RAFAEL POLICE AED
PROGRAM
02/21/2006
11901
102 x 9.3.30
RESOLUTION OF APPRECIATION TO COL. GEORGE JOSLIN
RE: SAN RAFAEL POLICE AED PROGRAM
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
02/21/2006
11902
102 x 9-3-30
RESOLUTION OF APPRECIATION TO KAISER PERMANENTE
SAN RAFAEL MEDICAL CENTER RE: SAN RAFAEL POLICE
AEDPROGRAM
02/21/2006
11903
102 x 9-3-30
RESOLUTION OF APPRECIATION TO LINCOLN -SAN RAFAEL
NEIGHBORHOOD ASSOCIATION RE: SAN RAFAEL POLICE AED
PROGRAM
02/21/2006
11904
102 x 9-3-30
RESOLUTION OF APPRECIATION TO MARIN MASONIC LODGE
191 F&AM RE: SAN RAFAEL POLICE AED PROGRAM
02/21/2006
11905
102 x 9.3.30
RESOLUTION OF APPRECIATION TO MARIN ROD & GUN CLUB
RE: SAN RAFAEL POLICE AED PROGRAM
02/21/2006
11906
102 x 9-3-30
RESOLUTION OF APPRECIATION TO STEPHEN & MARY
MIZROCH RE: SAN RAFAEL POLICE DEPARTMENT "ALEX
MIZROCH MEMORIAL AED PROGRAM"
02/21/2006
11907
102 x 9-3-30
RESOLUTION OF APPRECIATION TO SAN RAFAEL POLICE
ASSOCIATION RE: SAN RAFAEL POLICE AED PROGRAM
02/21/2006
11908
102 x 9-3-30
RESOLUTION OF APPRECIATION TO SANTA MARGARITA
NEIGHBORHOOD ASSOCIATION RE: SAN RAFAEL POLICE AED
PROGRAM
02/21/2006
11909
102 x 9.3.30
RESOLUTION OF APPRECIATION TO SHAMROCK MATERIALS,
INC. RE: SAN RAFAEL POLICE AED PROGRAM
02/21/2006
11910
102 x 9-3-30
RESOLUTION OF APPRECIATION TO TRINITY COMMUNITY
CHURCH RE: SAN RAFAEL POLICE AED PROGRAM
02/21/2006
11911
102 x 9-3-30
RESOLUTION OF APPRECIATION TO VETERANS OF FOREIGN
WARS TAMALPAIS POST 72 RE: SAN RAFAEL POLICE AED
PROGRAM
02/21/2006
11912
5-1-359
RESOLUTION APPROVING MAP OF SUBDIVISION ENTITLED
"PARCEL MAP" - LANDS OF HALLOCK (DN 99.067157)"
03/06/2006
11913
4-3-450 x 7.4 x
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
9-3-11
RAFAEL APPROVING AND AUTHORIZING THE INTERIM CITY
MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY
OF SAN RAFAEL AND LIEBERT, CASSIDY AND WHITMORE,
LLP, FOR LEGAL AND LABOR NEGOTIATIONS CONSULTING
SERVICES (BEGINNING MARCH 6, 2006, AND TERMINATING
DECEMBER 31, 2006)
03/06/2006
11914
9.3-20 x 7.2
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL ESTABLISHING AN EXPENSE AND REIMBURSEMENT
POLICY
03/06/2006
11915
11-19 x 9-3-84
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN C STREET AND E STREET FOR
THE ANNUAL FALKIRK CULTURAL CENTER EGG HUNT
03/06/2006
11916
9-3-31 x 1-6-4 x
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
4-13.98
AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE AN
AGREEMENT WITH THE COUNTY OF MARIN TO TRANSFER
THE CITY'S FEDERALLY COPYRIGHTED CUPA DATA
MANAGEMENT SOFTWARE, RELATED TO THE ENFORCEMENT
OF CALIFORNIA HAZARDOUS MATERIALS LAWS
03/06/2006
11917
4-3-451 x 4-17-5 x
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
9-3-30
AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A
FIRST AMENDMENT TO THE AGREEMENT FOR
PROFESSIONAL SERVICES WITH RICHARD SCHMIDT FOR
ADMINISTRATIVE INVESTIGATION SERVICES (THROUGH
6130/07)
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
03/06/2006
11918
9.3.30
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
TRAFFIC GRANT FUNDS IN THE AMOUNT OF $24,916 FOR
"CLICK IT OR TICKET" SEATBELT COMPLIANCE
ENFORCEMENT CAMPAIGN FEBRUARY THROUGH AUGUST
2006
03/06/2006
11919
2-12
RESOLUTION OF THE COUNCIL OF THE CITY OF SAN RAFAEL
APPROVING SUMMARY VACATION OF AN EXISTING 5' PUBLIC
UTILITIES EASEMENT ON THE EASTERLY LINE OF LOT 1, AS
SHOWN IN BOOK 5 OF SURVEY AT PAGE 48, ENTITLED
"RECORD OF SURVEY, MAP OF PORTION OF REVERSION TO
ACREAGE MAP AND PORTION OF BELLAM SUBDIVISION, NO.
1"
03/06/2006
11920
11-19
RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL
AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS
FOR THE WEEKLY DOWNTOWN FARMERS MARKET FESTIVAL
ON THURSDAY EVENINGS FROM APRIL 6 - SEPT. 28, 2006
0310612006
11921
11-19
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE 19TH ANNUAL GREG BORRELLI'S MAY
MADNESS CLASSIC CAR PARADE ON MAY 20, 2006
03/06/2006
11922
11-19
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE YOUTH IN ARTS ITALIAN STREET
PAINTING FESTIVAL ON JUNE 10-11, 2006
03/06/2006
11923
11-19
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF CITY
STREETS FOR THE CARRERA DE SAN RAFAEL ON
SATURDAY, SEPTEMBER 09, 2006 FROM 7:30 A.M. TO 5:00
P.M.
03/06/2006
11924
147
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL RECOMMENDING COMMUNITY DEVELOPMENT
BLOCK GRANT PROJECT FUNDING FOR THE YEAR 2006-07 TO
THE MARIN COUNTY BOARD OF SUPERVISORS
03/2012006
11925
262 x 9.3.85 x 102
RESOLUTION OF APPRECIATION OF THE RICHARD P. O'BRIEN
AND MARY FERRARIO O'BRIEN CITIZEN OF THE YEAR AWARD
PRESENTED TO LIONEL ASHCROFT
03/20/2006
11926
9.3.31
RESOLUTION APPROVING THE SOLE SOURCE PURCHASE OF
FOUR 12 LEAD CAPABLE HEART MONITOR / DEFIBRILLATORS
AND ASSOCIATED EQUIPMENT FOR AN AMOUNT NOT TO
EXCEED $137,500 FROM ZOLL MEDICAL CORP.
03/20/2006
11927
102 x 9.3-61
RESOLUTION OF APPRECIATION TO BOOK FUND COMMITTEE
03/20/2006
11928
8-13-12
RESOLUTION AUTHORIZING PARTICIPATION IN THE LOCAL
GOVERNMENT SHARING PROGRAM (AB63) WITH THE
FRANCHISE TAX BOARD VIA AGREEMENT NO. C0525213
03/20/2006
11929
5-2-111
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND BACCIOCCO
ENTERPRISES, LLC REGARDING FUTURE PROCEEDINGS FOR
ANNEXATION OF REAL PROPERTY, LANDS OF
DAPHNE/BACCIOCCO, 200 LUCAS VALLEY ROAD (APN 164-
270.03)
03/2012006
11930
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
ALTO STREET FROM LARKSPUR STREET TO BELVEDERE
STREET FOR THE FIRST CESAR CHAVEZ COMMUNITY
CELEBRATION ON MARCH 25, 2006
04/03/2006
11931
13.16 x 8-5
RESOLUTION APPROVING APPLICATION FOR AND
AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE
WORKFORCE HOUSING REWARD GRANT
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
04/03/2006
11932
9-3-31 x 8-5
RESOLUTION APPROVING & AUTHORIZING THE INTERIM CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE
NEDERMAN COMPANY FOR THE PURCHASE AND
INSTALLATION OF THE NEDERMAN MAGNATRACK EXHAUST
SYSTEM IN FIRE STATION VEHICLE BAYS, USING $114,500
FROM A HOMELAND SECURITY GRANT AND APPROXIMATELY
$29,000 FROM CAPITAL IMPROVEMENT FUNDS
04/03/2006
11933
5-1-360
RESOLUTION APPROVING PARCEL MAP ENTITLED "PARCEL
06/05/06
MAP, LANDS OF THE STATE OF CALIFORNIA (DN 2574 OR 47)"
RESCINDED-
AND AUTHORIZING THE CITY CLERK TO EXECUTE THE MAP
REPLACED
ON BEHALF OF THE CITY COUNCIL (06/05/06 RESCINDED;
WITH RESO.
REPLACED WITH RESO. # 11965)
11965
04/03/2006
11934
5-1-361
RESOLUTION APPROVING PARCEL MAP ENTITLED "PARCEL
06/05/06
MAP, LANDS OF THE STATE OF CALIFORNIA (DN 2283 OR 117,
RESCINDED-
2001.00820223, 2002.0118173, 2003.0036693)" AND
REPLACED
AUTHORIZING THE CITY CLERK TO EXECUTE THE MAP ON
WITH RESO.
BEHALF OF THE CITY COUNCIL (06/05/06 RESCINDED;
11966
REPLACED WITH RESO. # 11966)
04/03/2006
11935
229 x (SRRA) R-173 x R-
RESOLUTION APPROVING A LOAN TO MARIN HOUSING IN AN
103
AMOUNT NOT TO EXCEED $250,000 FOR THE PURCHASE OF A
BELOW MARKET RATE UNIT, AND MAKING FINDINGS AND
APPROVALS PURSUANT TO THE CA REDEVELOPMENT LAW
IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW
AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE
CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA
(184.250.19)
04/03/2006
11936
10-3 x 10-5 x 10-7
RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT, MASTER USE PERMIT, AND A LOT
CONSOLIDATION IN ORDER TO RECONFIGURE THE
SHOPPING CENTER PARKING LOT, ESTABLISH THE ALLOWED
USES FOR THE MARIN HOME CENTER, AND CONSOLIDATE
THREE PARCELS LOCATED AT 530 FRANCISCO BLVD. WEST
(APNS; 013.031-06, 20 AND A PORTION OF 05)
04/17/2006
11937
116 x 9-1
RESOLUTION SUPPORTING PROPOSITION 81, THE 2006
CALIFORNIA STATE LIBRARY CONSTRUCTION BOND
04/17/2006
11938
116 x 9-1
RESOLUTION SUPPORTING THE LEAGUE OF CALIFORNIA
CITIES POLICIES AND PRINCIPLES RE:
TELECOMMUNICATIONS SERVICES
04/17/2006
11939
4-10-238 x 9-3-65
RESOLUTION APPROVING A CONTRACT AMENDMENT (CSCC-
4109, AMENDMENT 01) FOR $2,245.00 FOR A TOTAL
CONTRACT AMOUNT OF $4,490.00 WITH THE DEPT. OF
EDUCATION FOR THE SCHOOL-AGE CHILD CARE RESOURCE
PROGRAM, AND AUTHORIZING THE INTERIM CITY MANAGER
TO EXECUTE THE CONTRACT AMENDMENT
04/17/2006
11940
102 x 9-3-20
RESOLUTION OF APPRECIATION TO MARITA GARCIA AS
EMPLOYEE OF THE FIRST QUARTER OF 2006
04/17/2006
11941
224 X 183
RESOLUTION APPROVING THE 2006.07 ANNUAL REPORT OF
THE DOWNTOWN PARKING & BUSINESS IMPROVEMENT
DISTRICT, AND DECLARING COUNCIL'S INTENTION TO LEVY
AN ANNUAL ASSESSMENT, AND DIRECTING THE CITY CLERK
TO SCHEDULE A PUBLIC HEARING FOR MAY 1, 2006 TO
CONSIDER THE ASSESSMENT
04/17/2006
11942
10-6 x 13-16 x
RESOLUTION RESCINDING RESOLUTION # 7883,
9-10.2 x 115 (2020)
AND ESTABLISHING AN AFFORDABLE HOUSING IN -LIEU FEE
FOR DEVELOPMENTS WITHIN THE CITY EQUAL TO $236,000
FOR EACH AFFORDABLE HOUSING UNIT, AND PROVIDING
FOR ANNUAL ADJUSTMENT OF FEE
05/01/2006
11943
9-10.2 x 10.2
RESOLUTION WAIVING PAYMENT OF FEES FOR BUILDING
PERMIT 80508.007 FOR
1103 LINCOLN AVENUE IN AMOUNT OF $5,001.70
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/01/2006
11944
4-10-352 x 9-3-30
RESOLUTION AUTHORIZING EXECUTION OF CONTRACT FOR
CONSULTANT SERVICES WITH BOB MURRAY & ASSOC. FOR
EXECUTIVE RECRUITMENT FOR CHIEF OF POLICE
05/01/2006
11945
4-3-452 x 9-3-40
RESOLUTION ACCEPTING A PROPOSAL FROM HARRIS &
ASSOC. FOR PROFESSIONAL ENGINEERING DESIGN
SERVICES FOR THE PREPARATION OF PLANS,
SPECIFICATIONS, AND CONTRACT DOCUMENTS FOR THE
FOURTH STREET WEST REHABILITATION / WEST END
VILLAGE PROJECT IN AN AMOUNT NOT TO EXCEED $438,299,
AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT
05/01/2006
11946
2.4-33
RESOLUTION ACCEPTING GRANT OF EASEMENT FOR
CONSTRUCTION AND MAINTENANCE OF STORM DRAIN FROM
MARIN ACADEMY (APN 011-195-03)
05/01/2006
11947
5-1.351
RESOLUTION APPROVING AMENDMENT TO THE SUBDIVISION
IMPROVEMENT AGREEMENT FOR SUBDIVISION ENTITLED,
"PARCEL MAP - LANDS OF RAINOLDI", TO CORRECT THE
COMPLETION DATE AND TO PROVIDE FOR ALTERNATIVE
SECURITY FOR THE IMPROVEMENTS
05/01/2006
11948
11-19 x (SRRA)
RESOLUTION AUTHORIZING STREET CLOSURES FOR THE 24TH
R-181 x R-140 # 8
ANNUAL GREAT RACE FINISH CELEBRATION ON SATURDAY,
JULY 8, 2006 FROM 7:00 A.M. - 6:00 P.M. ON FOURTH ST.
FROM LINCOLN AVE. TO A ST., INCLUDING PARTS OF CIJOS &
LOOTENS, AND 1:30 P.M. - 5:00 P.M. ON FOURTH ST. FROM A
ST. TO C ST., INCLUDING JULIA ST. AND PARTS OF A ST. AND
B ST.
05/01/2006
11949
140 x (SRRA)
RESOLUTION AUTHORIZING A SUMMER SALE SIDEWALK
R-140 # 8
PILOT PROGRAM FOR THE WEST END VILLAGE
05/01/2006
11950
224 x 183
RESOLUTION LEVYING AN ANNUAL ASSESSMENT FOR THE
DOWNTOWN PARKING & BUSINESS IMPROVEMENT DISTRICT
FOR FISCAL YEAR 2006-07
05101/2006
11951
8-5
RESOLUTION AMENDING THE 2005-2006 BUDGET
05/15/2006
11952
4-3-418 x 13-16
RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO
EXECUTE A THIRD AMENDMENT TO THE AGREEMENT FOR
PROFESSIONAL PLANNING SERVICES WITH LISA NEWMAN
(D.B.A. NEWMAN PLANNING ASSOCIATES) FOR SERVICES
RELATED TO THE PROCESSING OF PLANNING APPLICATIONS
FOR THE PROPOSED CONDOMINIUM PROJECT TO BE
LOCATED AT 524 MISSION AVENUE (EXTENDED FROM
12/31/06 THROUGH 12/31107; TOTAL NOT TO EXCEED $142,500)
05/15/2006
11953
11-2
RESOLUTION APPROVING "LIVE OAK WAY" AS THE STREET
NAME FOR THE INTERNAL PRIVATE STREET WITHIN THE
ACADEMY HEIGHTS SUBDIVISION (P06.001)
05/15/2006
11954
4-1-580 x 261 x
RESOLUTION AWARDING THE CONTRACT FOR FIFTH AVENUE
9.3.40
BICYCLE / PEDESTRIAN PATHWAY, PROJECT NO. 11051, TO
GHILOTTI BROS., INC., IN THE AMOUNT OF $356,702.80
05/15/2006
11955
4-3-453 x 261 x
RESOLUTION ACCEPTING THE SCOPE OF SERVICES AND
9.3.40
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER
INTO AN AGREEMENT WITH PARISI ASSOCIATES
TRANSPORTATION CONSULTING FOR PROFESSIONAL
ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED
$30,000 TO DESIGN AND STUDY THE BICYCLE PROJECTS
OUTLINED IN THE SAN RAFAEL BICYCLE AND PEDESTRIAN
PLAN SHORT-TERM PROJECTS
05/15/2006
11956
224
RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH JOANNE WEBSTER FOR MANAGEMENT
SERVICES FOR THE DOWNTOWN BUSINESS IMPROVEMENT
DISTRICT (FROM 07/01/06 TO 06130107)
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/05/2006
11957
102
RESOLUTION OF APPRECIATION TO PAUL CHONG, FOR TWO
YEARS WITH CITY'S EMERGENCY VOLUNTEER CENTER
06/05/2006
11958
102
RESOLUTION OF APPRECIATION TO HUGO LANDECKER, FOR
OPEN SPACE WORK ABOVE GERSTLE PARK
06/05/2006
11959
102
RESOLUTION OF APPRECIATION TO CAROLYN LENERT, AS
PUBLIC INFORMATION REPRESENTATIVE FOR CITY'S DART
PROGRAM
06/05/2006
11960
102
RESOLUTION OF APPRECIATION TO GENE NESS, FOR FIVE
YEARS AS WEB MASTER FOR CITY'S EMERGENCY
VOLUNTEER PROGRAM
06/05/2006
11961
4-3-334 x 9-3-84
RESOLUTION RE: AN AGREEMENT FOR PROFESSIONAL
SERVICES WITH BETH GOLDBERG FOR CURATOR SERVICES
AT FALKIRK CULTURAL CENTER, 07/01/06.06130/07
06/05/2006
11962
9-3-30
RESOLUTION APPROVING USE OF AND ACCEPTANCE OF
FEDERAL JUSTICE ASSISTANCE GRANT FUNDS IN THE
AMOUNT OF $12,251.00 FOR LAW ENFORCEMENT PROGRAMS
FOR THE PERIOD OCTOBER 2005 - SEPTEMBER 2009
06/05/2006
11963
9-3-30
RESOLUTION APPROVING USE OF STATE OF CALIFORNIA
DEPARTMENT OF BOATING & WATERWAY FUNDS IN THE
AMOUNT OF $55,000 FOR EQUIPMENT PURCHASE
BY 09/30/06
06/05/2006
11964
4-1-581 x 9-3-40
RESOLUTION AWARDING CONTRACT FOR KERNER
BOULEVARD PUMP STATION RENOVATION TO VALENTINE
CORPORATION IN THE AMOUNT
OF $790,369.00
06/05/2006
11965
5.1.360
RESOLUTION RESCINDING RESOLUTION # 11933 AND
APPROVING PARCEL MAP ENTITLED "PARCEL MAP, LANDS
OF THE STATE OF CALIFORNIA (DN 2574 OR 47)" AND
AUTHORIZING THE CITY CLERK TO EXECUTE THE MAP
06/05/2006
11966
5.1-361
RESOLUTION RESCINDING RESOLUTION # 11934 AND
APPROVING PARCEL MAP ENTITLED "PARCEL MAP, LANDS
OF THE STATE OF CALIFORNIA (DN 2283 OR 117, 2001-
00820223, 2002.0118173, 2003.0036693)" AND AUTHORIZING
THE CITY CLERK TO EXECUTE THE MAP
06/05/2006
11967
13-1 x 9-1
RESOLUTION AUTHORIZING THE MAYOR TO SIGN THE U.S.
MAYORS CLIMATE PROTECTION AGREEMENT AS AMENDED
AT THE 74TH ANNUAL U.S. CONFERENCE OF MAYORS
MEETING
06/19/2006
11968
9-4-3
RESOLUTION NOTICING REVIEW OF THE CITY'S CONFLICT OF
INTEREST CODE, ADVISING CITY DEPARTMENTS TO REVIEW
THE LIST OF DESIGNATED POSITIONS AND DISCLOSURE
CATEGORIES AND DIRECTING THE CITY ATTORNEY TO
PREPARE ANY NECESSARY REVISIONS
06/19/2006
11969
4.3.455 x 9.3-85
RESOLUTION RE: AGREEMENT WITH SOFTFILE TO DIGITIZE
BUILDING PERMIT RECORDS, FROM 07/01/06 - 07/01/07;
MAY BE EXTENDED ONE YEAR
06/19/2006
11970
4-3.429 x 10.2
RESOLUTION RE: AMENDMENT NO. 3 TO AN AGREEMENT
FOR PROFESSIONAL SERVICES WITH RBF CONSULTING FOR
ASSISTANCE IN TO PREPARING AN ENVIRONMENTAL IMPACT
REPORT FOR THE VILLAGE AT LOCH LOMOND MARINA
PROJECT, FROM 03/01/04 - 05/01/07,
NOT TO EXCEED $548,082.00
word\city clerk work\resolutions\reso list-CC-06.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/19/2006
11971
4-3-370 x 9-3-85 x 10-2
RESOLUTION RE: A SECOND AMENDMENT TO THE
AGREEMENT FOR PROFESSIONAL PLANNING SERVICES WITH
PAUL A. JENSEN AS PROJECT PLANNER FOR THE VILLAGE
AT LOCH LOMOND MARINA PROJECT, INCREASING THE
BUDGET FOR SERVICES, FROM 03/22/05 — 03121107,
NOT TO EXCEED $134,007.50
06/19/2006
11972
4-2.298 x 9-3-85
RESOLUTION RE: AMENDMENT TO AN AGREEMENT WITH
CHRISTOPHER R. WUERZ, dba CRW ASSOCIATES, FOR
PROVISION OF ADDITIONAL SOFTWARE COMPONENTS AND
MAINTENANCE SERVICES
06/19/2006
11973
4-10-130 x 9-3-31
RESOLUTION ADOPTING AN AGREEMENT WITH MARINWOOD
COMMUNITY SERVICES DISTRICT FOR FIRE PROTECTION AND
EMERGENCY RESPONSE SERVICES, FROM 07/01/06 — 06/30/09
06/19/2006
11974
4-10-238 x 9.3.65
RESOLUTION RE: CONTRACT (CPKR-5331) WITH THE
DEPARTMENT OF EDUCATION FOR THE PRE -KINDERGARTEN
CHILD CARE RESOURCE PROGRAM IN THE AMOUNT OF
$2,425.00
06/19/2006
11975
4-13-37 x 9-3-31
RESOLUTION RE: LEASE AGREEMENT FOR THE COUNTY OF
MARIN PROPERTY CONTAINING FIRE STATION # 7 WITH THE
COUNTY OF MARIN, FROM 07/01/06 — 06/30/16
06/19/2006
11976
4-13-37 x 9-3-31
RESOLUTION RE: FIRE PROTECTION SERVICES AGREEMENT
FOR CSA # 19 AND ADJOINING AREAS, WITH THE COUNTY OF
MARIN AND COUNTY SERVICE AREA # 19, FROM 07/01/06 —
06/30/16
06/19/2006
11977
102 x 9-3-31
RESOLUTION OF APPRECIATION TO KAISER HOSPITAL,
THANKING THEM FOR GRANTING $137,500 TO PURCHASE
FOUR 12 -LEAD HEART MONITORS, AND THEIR LEADERSHIP
AND TRAINING TO THE SAN RAFAEL FIRE DEPARTMENT
06/19/2006
11978
102 x 9-3-61
RESOLUTION OF APPRECIATION TO BARBARA BARWOOD
FOR HER WORK
WITH THE ADULT LITERACY PROGRAM
06/19/2006
11979
8-5 x 8-9 x 9-3-20
RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES
FOR
FISCAL YEAR 2005.2006
06/19/2006
11980
8-5 x 8-9 x 9-3-20
RESOLUTION APPROVING FISCAL YEAR 2006/2007 GANN
APPROPRIATIONS LIMIT AT $54,857,017
06/19/2006
11981
6.50 x 9.12.1
RESOLUTION SETTING THE SPECIAL ASSESSMENT DISTRICT
TAX FOR LOCH LOMOND # 10 FOR FISCAL YEAR 2006-07 AT
$508 PER PARCEL, EXCEPTING EXEMPT ASSESSOR PARCEL
NO'S. 16-330.12, 13, 14
06/19/2006
11982
4-10-335 x 9-7.3
RESOLUTION RE: A THIRD AMENDMENT TO LICENSE
AGREEMENT WITH PACIFIC GAS & ELECTRIC COMPANY FOR
USE OF THE PARKING AREA LOCATED AT 999 THIRD STREET,
NOT TO EXCEED $35,000, FOR ADDITIONAL 12 MONTHS
06/19/2006
11983
6.48
RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL
REPORT, BAYPOINT LAGOONS LANDSCAPING & LIGHTING
DISTRICT (PURSUANT TO THE LANDSCAPING & LIGHTING
ACT OF 1972)
06/19/2006
11984
6-48
RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT,
BAYPOINT LAGOONS LANDSCAPING & LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING & LIGHTING ACT OF 1972)
06/19/2006
11985
6-48
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS,
BAYPOINT LAGOONS LANDSCAPING & LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING & LIGHTING ACT OF 1972)
word\city clerk work\resolutions\reso list-CC-06.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/19/2006
11986
11-19
RESOLUTION RE: TEMPORARY STREET CLOSURES OF ALTO
ST., FROM LARKSPUR ST. TO BELVEDERE ST., FOR THE
INTERNATIONAL FESTIVAL,
ON 07130106, FROM 7:00 a.m. — 7:00 p.m.
06/19/2006
11987
11-19
RESOLUTION RE: TEMPORARY STREET CLOSURES OF
FOURTH ST., FROM LOOTENS PLACE TO A ST., FOR 1sr
ANNUAL GREAT AMERICAN BLUES & BBQ ON SATURDAY,
08/19/06, FROM 7:00 a.m. — 9:00 p.m.
06/19/2006
11988
9.3-30
RESOLUTION RE: USE OF FUNDING NOT TO EXCEED $175,000
FROM THE CA STATE 9.1.1 EMERGENCY COMMUNICATIONS
OFFICE, AND EXECUTING A CONTRACT WITH AT&T TO
UPGRADE POLICE DEPT. CUSTOMER PREMISE EQUIPMENT IN
FN 2006-2007
06/19/2006
11989
8.5 x 9.2-58 x 9-1
RESOLUTION ADOPTING A REPORT FROM THE MEASURE'S'
COMMITTEE
06/19/2006
11990
8-5 x 9-2-58 x 9-1
RESOLUTION AMENDING THE 2005-2006 BUDGET
06/19/2006
11991
8-5 x 9-2-58 x 9-1
RESOLUTION APPROVING THE BUDGET FOR THE FISCAL
YEAR 07/01/06 — 06130107, AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET
FORTH IN THE AMOUNT OF $74,318,975
06/19/2006
11992
8-5 x 9-2-58 x 9-1
RESOLUTION ADOPTING THE CITY COUNCIL'S FIVE YEAR
GOALS FOR FISCAL YEARS 2006.2011
07/17/2006
11993
9.3-11
APPOINTING KEN NORDHOFF AS CITY MANAGER, AND
APPROVING EMPLOYMENT AGREEMENT, EFFECTIVE 07/01/06
07/17/2006
11994
102 x 9-2-6
APPRECIATION TO BRUCE SCOTT FOR SERVING ON
PLANNING COMMISSION FOR 10 YEARS
07/17/2006
11995
4-10-238 x 9-3-65
CONTRACT (CPRE -6197) W/ DEPT. OF EDUCATION FOR STATE
PRESCHOOL SERVICES, FOR $161,920
07/17/2006
11996
4-10-238 x 9.3-65
CONTRACT (CLTK-6049) W/ DEPT. OF EDUCATION FOR
EXTENDED DAY CHILD CARE SERVICES (LATCHKEY), FOR
$107,850
07/17/2006
11997
4-10-238 x 9.3.65
CONTRACT (CPKR-5331, Amendment 01)
W/ DEPT. OF EDUCATION FOR PRE -KINDERGARTEN CHILD
CARE RESOURCE PROGRAM, FOR $2,425
07/17/2006
11998
9-3-84 x 226
ACCEPTANCE AND USE OF MARIN COMMUNITY FOUNDATION
GRANT OF $50,000 TO SUPPORTFALKIRK'S
ARTS EDUCATION PROGRAM,
FROM 07/01/06 — 06/30/07
07/17/2006
11999
4-1.582 x 4-1-572
SOLE -SOURCE CONTRACT W/ LAMPERTI CONTRACTING AND
DESIGN FOR REMODEL OF PICKLEWEED COMMUNITY
CENTER KITCHEN (WAIVING COMPETITIVE BIDDING
REQUIREMENT, SRMC # 11.50)
07/17/2006
12000
4-1-583 x 4-4.6b
AWARDING CONTRACT TO E.E. GILBERT CONSTRUCTION
FOR GLENAIRE DR. # 16.20 DRAINAGE IMPROVEMENTS, FOR
$256,085
07/17/2006
12001
13.1.1 x 4.3-439
REJECTING ALL BIDS FOR THE 2005.2006 ADA CURB RAMP
PROJECT # 15006, AND AUTHORIZING RE -BID IN FALL 2006
07/17/2006
12002
13-16 x 229
APPROVING $100,000 LOAN BY THE REDEVELOPMENT
AGENCY TO MERCY HOUSING CA, AND MAKING FINDINGS &
APPROVALS PURSUANT TO CA LAW IN CONNECTION W/
UTILIZATION OF LOW & MODERATE INCOME HOUSING FUNDS
OUTSIDE CENTRAL SR PROJECT AREA (MARTINELLI HOUSE,
1327 LINCOLN AVE.)
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/17/2006
12003
270 x 254 x 267 x
ESTABLISHING PICKLEWEED ADVISORY BOARD, UNDER
9-3-65
GUIDELINES & POLICY
07/17/2006
12004
4-1.584 x 9.3-40
AWARDING CONTRACT TO BEST INC.
FOR 2006 CITY HALL ROOF REPAIR & HVAC REPLACEMENT
PROJECT # 11084, FOR $399,000
07/17/2006
12005
9-10-2 x 9-3-40
AMENDING MASTER FEE SCHEDULE TO ESTABLISH FEES
FOR PROCESSING RIGHT-OF-WAY AGREEMENTS & RELATED
ENCROACHMENT PERMITS (SRMC # 11.06)
07/17/2006
12006
269 x 9.3.16
RESPONSE TO 2005-2006 MARIN COUNTY GRAND JURY
REPORT ENTITLED "AGENDIZING RESPONSES TO
GRAND JURY REPORTS"
0711712006
12007
269 x 9.3.16
ESTABLISHING PROCEDURE FOR CITY CONSIDERATION &
ADOPTION OF RESPONSES TO GRAND JURY REPORTS
08/07/2006
12008
9-4 x 9-3-31
1) CALLING A SPECIAL MUNICIPAL ELECTION FOR 11107/06,
PROPOSING AMENDMENT TO THE MUNICIPAL CODE,
SUBMITTING THE SAME TO THE ELECTORS, AND ORDERING
THE PUBLICATION;
2) REQUESTING BOARD OF SUPERVISORS TO CONSOLIDATE
ELECTION WITH ANY OTHER ELECTION CONDUCTED ON THE
SAME DATE;
3) REQUESTING ELECTION SERVICES BY THE COUNTY
CLERK;
4) DIRECTING CITY ATTORNEY TO PREPARE AN IMPARTIAL
ANALYSIS OF THE MEASURE
08/07/2006
12009
4-3-457 x 9-3-85
PROFESSIONAL PLANNING SERVICES WITH PACIFIC
MUNICIPAL CONSULTANTS (PMC) FOR INTERIM PLANNING
STAFFING DURING RECRUITMENTS FOR VACANT PLANNING
POSITIONS WITHIN THE COMMUNITY DEVELOPMENT
DEPARTMENT, FROM 07/10/06 -12/10106, NOT TO EXCEED
$68,000
08/07/2006
12010
4-13.86 x 9.3-61
AGREEMENT WITH COUNTY OF MARIN FOR MARIN LITERACY
PROGRAM TO PROVIDE LITERACY SERVICES IN THE MARIN
COUNTY JAIL, FROM 07101106.06130107 (MAY BE EXTENDED
BY MUTUAL AGREEMENT)
08/07/2006
12011
4-2.338 x 9-3-30
WAIVING COMPETITIVE BIDDING AND AWARD PURCHASE OF
MARINE ENGINES TO CUMMINS WEST, INC., NOT TO EXCEED
$71,679
08/07/2006
12012
4-1.585 x 9-3-40
AWARDING THE CONTRACT FOR TERRA LINDA RECREATION
CENTER ENTRY PAVING UPGRADE, PROJECT # 11087, TO
GHILOTTI BROS., INC., FOR $59,888
08/07/2006
12013
4-1-586 x 9-3-40
WAIVING THE MAJOR CONTRACTS BIDDING REQUIREMENTS
OF CHAPTER 11.50 OF THE MUNICIPAL CODE AND
ACCEPTING A BID FROM MAGGIORA & GHILOTTI, INC., FOR
THE REPAIR OF SCETTRINI FIRE ROAD
08/07/2006
12014
13.7-1 x 9-3.16
GRANTING IN PART AND DENYING IN PART THE APPEAL OF
MHC OPERATING LIMITED PARTNERSHIP AND EQUITY
LIFESTYLE PROPERTIES, INC., FROM THE ARBITRATION
AWARD ON APPELLANTS' PETITION FOR INCREASE OF
RENTS AT CONTEMPO MARIN MOBILE HOME PARK, AND
MODIFYING THE AWARD OF THE ARBITRATOR
08/07/2006
12015
6-48
CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING
ASSESSMENT FOR FISCAL YEAR 2006.2007, BAYPOINT
LAGOONS LANDSCAPING & LIGHTING DISTRICT (PURSUANT
TO THE LANDSCAPING & LIGHTING ACT OF 1972)
08/07/2006
12016
10-7 x 10-6 x 10-5 x 4-3-
CERTIFYING A FINAL ENVIRONMENTAL IMPACT REPORT FOR
447
A NEW 36 -UNIT RESIDENTIAL CONDOMINIUM BUILDING AT
1203 & 1211 LINCOLN AVE. AT MISSION AVE. (APNs: 011.184.08
AND 09)
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
08/07/2006
12017
10-7 x 10-6 x 10-5 x 4-3-
ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS
447
AND APPROVING THE MITIGATION MONITORING AND
REPORTING PROGRAM (MMRP) FOR A NEW 36 -UNIT
RESIDENTIAL CONDOMINIUM BUILDING AT 1203 & 1211
LINCOLN AVE. AT MISSION AVE. (APNs: 011-184.08 AND 09)
08/07/2006
12018
10.7 x 10-6 x 10-5 x 4.3-
APPROVING AN ENVIRONMENTAL AND DESIGN REVIEW
447
PERMIT, USE PERMIT FOR A HEIGHT BONUS, AND A VESTING
TENTATIVE CONDOMINIUM MAP TO DEMOLISH EXISTING
RESIDENTIAL BUILDINGS AT 1203 & 1211 LINCOLN AVE. AT
MISSION AVE. IN ORDER TO CONSTRUCT A NEW 36 -UNIT
RESIDENTIAL CONDOMINIUM BUILDING WITH ASSOCIATED
PARKING AND LANDSCAPING (APNs: 011-184.08 AND 09)
08/21/2006
12019
4-2-301 x 9-3-85
WAIVING THE COMPETITIVE BIDDING REQUIREMENT OF
SECTION 2.55.07(D) OF THE SRMC AND AUTHORIZING THE
COMMUNITY DEVELOPMENT DIRECTOR TO EXECUTE A SOLE
SOURCE CONTRACT WITH COORDINATED RESOURCES, INC.
(CRI) FOR THE PURCHASE OF NEW FURNITURE, NOT TO
EXCEED $55,000
08/21/2006
12020
4-3-458
AUTHORIZING EXECUTION OF CONTRACT FOR CONSULTANT
SERVICES WITH PECKHAM & McKENNEY FOR EXECUTIVE
RECRUITMENT FOR ASSISTANT CITY MANAGER
08/21/2006
12021
102 x 267 x 9-3-65 x 4-1-
APPRECIATION TO CARLENE McCART FOR WORK ON
572
RENOVATION OF PICKLEWEED PARK COMMUNITY CENTER
08/21/2006
12022
115 (PSP)
GRANTING 2005 PROJECT SELECTION PROCESS (PSP)
DETERMINATIONS FOR DEVELOPMENT IN THE NORTH SAN
RAFAEL AREA (City File # PSP05.09, PSP05.07)
08/21/2006
12023
115 (PSP)
GRANTING 2005 PROJECT SELECTION PROCESS (PSP)
DETERMINATIONS FOR DEVELOPMENT IN THE CENTRAL SAN
RAFAEL AREA (City File # PSP05.02, PSP05.03, PSP05-08,
PSP05.06)
08/21/2006
12024
115 (PSP)
GRANTING 2005 PROJECT SELECTION PROCESS (PSP)
DETERMINATIONS FOR DEVELOPMENT IN THE WEST
FRANCISCO BLVD. AREA (City File # PSP05.02, PSP05.04,
PSP05.05, PSP05.01)
08/21/2006
12025
115 (PSP)
GRANTING 2005 PROJECT SELECTION PROCESS (PSP)
DETERMINATIONS FOR DEVELOPMENT IN THE EAST SAN
RAFAEL AREA (City File # PSP05.12, PSP05.10
09/05/2006
12026
4.10.338 x 202 x
APPLICATION FOR GRANT FUNDS FOR THE LOCAL AGENCY
9.3.85
GRANT PROGRAM -
F/Y 2005.2006 UNDER THE HABITAT CONSERVATION FUND
PROGRAM OF THE CA WILDLIFE PROTECTION ACT OF 1990
FOR THE SMITH RANCH POND RESTORATION PROJ # P06-013
09/05/2006
12027
4-13-118 x 13-1
AGREEMENT WITH COUNTY OF MARIN RE: PROPOSED
HEALTH & WELLNESS CAMPUS
09/05/2006
12028
102
COMMENDING THE MARIN COUNTY SCHOOL VOLUNTEERS
AND PROCLAIMING SEPTEMBER 2006 AS MARIN COUNTY
SCHOOL VOLUNTEERS' MONTH
09/05/2006
12029
4-2-339 x 9.3.30
APPROVING PURCHASE OF ONE POLICE CAR FOR $24,463.68
FROM FOLSOM LAKE FORD (EXEMPT FROM BID PROCESS)
09/05/2006
12030
4-2-340 x 9-3-30
APPROVING PURCHASE OF 3 MARKED AND 3 UNMARKED
POLICE CARS FOR $144,153.39 FROM FOLSOM LAKE FORD;
8 UNMARKED POLICE CARS FOR $132,784.50 FROM
COALINGA MOTORS (EXEMPT FROM BID PROCESS)
09/05/2006
12031
4-10-353 x 9-3-30
APPROVING USE OF STATE OF CA
OFFICE OF TRAFFIC SAFETY GRANT FUNDS OF $377,517 FOR
"SELECTIVE TRAFFIC ENFORCEMENT PROGRAM" FROM
10/01/06.09/30108
I I word\city clerk work\resolutions\reso list-CC-06.doc
SRCC
12037
269 x 9.3.16 x
EXECUTING CITY'S RESPONSE TO THE
MEETING
RESO.
9.3-11
2005.2006 MARIN COUNTY GRAND JURY REPORT "THE NEXT
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
09/05/2006
12032
102 x 9-3-30 x 7-4
APPRECIATION TO POLICE LIEUTENANT DAVID STARNES,
EMPLOYEE OF THE QUARTER ENDING JUNE, 2006
09/05/2006
12033
5-1-362
APPROVING "MAP OF OAK PARK VILLAS," CONSISTING OF
09/18/2006
12038
102 x 9-3-85
FOUR RESIDENTIAL CONDO UNITS ON 56 SAN PABLO AVE.
09/05/2006
12034
4-1-587 x 9-3-40
AWARDING CONTRACT FOR 2006 SAFE ROUTES TO SCHOOLS
09/18/2006
12040
102 x 9-3-85
IMPROVEMENTS, PROJECT # 21036, TO GHILOTTI BROS. FOR
09/18/2006
12041
102 x 9-3-85
BASE BID + ALTERNATE # 2 FOR $334,076
09/05/2006
12035
5-1-351
EXTENSION OF TIME FOR COMPLETION OF IMPROVEMENT
09/18/2006
12043
102 x 9-3-85
WORK TO SUBDIVISION ENTITLED "PARCEL MAP - LANDS OF
09/18/2006
12044
102 x 9-3-85
RAINOLDI," (BOOK 2004 OF MAPS, PAGE 045) EXTENDED
09/18/2006
12045
102 x 9-3-85
THRU 10/31/06
09/05/2006
12036
7-8-2
AMENDING RESO. # 11785 RE: COMPENSATION & WORKING
09/18/2006
12047
102 x 9-3-85
CONDITIONS FOR FIRE DEPARTMENT PERSONNEL - 2 -YEAR
09/18/2006
12048
102 x 9-3-85
M.O.U.
09/18/2006
12049
102 x 9-3-85
FROM 07/01/06.06/30/08
09/05/2006
12037
269 x 9.3.16 x
EXECUTING CITY'S RESPONSE TO THE
9.3-11
2005.2006 MARIN COUNTY GRAND JURY REPORT "THE NEXT
DISASTER: ARE MARIN CITIZENS PREPARED?"
09/18/2006
12038-12051
102 x 9.3-85
RESOLUTIONS OF APPRECIATION TO CANAL STAKEHOLDER
COMMITTEE MEMBERS AND TO THE CANAL WELCOME
CENTER, AS FOLLOWS:
09/18/2006
12038
102 x 9-3-85
DR. LAURA ALVARENGA
09/18/2006
12039
102 x 9-3-85
DR. ERIC ANDERSON
09/18/2006
12040
102 x 9-3-85
NOBLE A. "ROCKY" BIRDSEY
09/18/2006
12041
102 x 9-3-85
RUTH DONOHUGH
09/18/2006
12042
102 x 9-3-85
RICHARD M. LOCKMAN
09/18/2006
12043
102 x 9-3-85
SRA. ENEDINA MENDIETA
09/18/2006
12044
102 x 9-3-85
JESSUINA PEREZ-TERAN
09/18/2006
12045
102 x 9-3-85
MAN MINH PHAN
09/18/2006
12046
102 x 9-3-85
SRA. BLANCA PORTILLO
09/18/2006
12047
102 x 9-3-85
FERNANDO QUEZADA
09/18/2006
12048
102 x 9-3-85
MARIA A. RODRIQUEZ
09/18/2006
12049
102 x 9-3-85
TOM WILSON
09/18/2006
12050
102 x 9-3-85
DR. BEVERLY YATES
09/18/2006
12051
102 x 9-3-85
DOUGLAS MUNDO (EXECUTIVE DIRECTOR,
CANAL WELCOME CENTER)
09/18/2006
12052
4.3-306 x 4-3-32
AUTHORIZING TWO AGREEMENTS WITH HILTON, FARNKOPF
AND HOBSON, LLC:
1) PERFORM REVIEW OF MARIN SANITARY SERVICE'S
2007 RATE APPLICATION (SEPT. 2006 - 06/30/07)
2) PUBLISH A SAN RAFAEL RATE RECOMMENDATION
REPORT
09/18/2006
12053
9-3-87
MID -YEAR PARKING SERVICES DIVISION BUDGET
MODIFICATION, TO INCREASE BUDGET BY $114,000
09/18/2006
12054
4-3-459 x 9-3-87
CONTRACT FOR GARAGE SWEEPING WITH SANTA ROSA
POWER SWEEPING SERVICES (2 -YEAR AGREEMENT FROM
10/01/06, NOT TO EXCEED $44,000)
09/18/2006
12055
4-2-341 x 9-3-30
SOLE SOURCE AGREEMENT FOR PURCHASE OF TRAILER
FOR POLICE DEPARTMENT FROM SUNDOWNER OF CA FOR
$43,727 (WAIVING COMPETITIVE BIDDING)
09/18/2006
12056
9-3-30
APPROVING USE OF STATE C.O.P.S. PROGRAM
SUPPLEMENTAL SERVICES FUNDS (S.L.E.S.F.) OF $111,622
FOR COMMUNITY POLICING OVERTIME
09/18/2006
12057
4.1-588 x 9-3-40
AWARDING CONTRACT FOR ROLLINGWOOD DITCH
RETAINING WALL, PROJECT # 11088, TO
MASSA CONSTRUCTION CO. FOR $324.160
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
09/18/2006
12058 -12127
102 x (SRRA) R-181 x
RESOLUTIONS OF APPRECIATION TO VOLUNTEERS OF THE
(SRRA) R-140 # 8
24TH ANNUAL GREAT RACE FINISH LINE CELEBRATION, AS
FOLLOWS:
09/18/2006
12058
102 x (SRRA) R-181 x
DICK ALLEN
(SRRA) R-140 # 8
09/18/2006
12059
102 x (SRRA) R-181 x
LARAINE ALLEN
(SRRA) R-140 # 8
09/18/2006
12060
102 x (SRRA) R-181 x
LYNNE APOSTLE
(SRRA) R-140 # 8
09/18/2006
12061
102 x (SRRA) R-181 x
THELMA ARLON
(SRRA) R-140 # 8
09/18/2006
12062
102 x (SRRA) R-181 x
LIONEL ASHCROFT
(SRRA) R-140 # 8
09/18/2006
12063
102 x (SRRA) R-181 x
BARBARA BARWOOD
(SRRA) R-140 # 8
09/18/2006
12064
102 x (SRRA) R-181 x
DIANE BOLMAN
(SRRA) R-140 # 8
09/18/2006
12065
102 x (SRRA) R-181 x
NANCY BOTTMEYER
(SRRA) R-140 # 8
09/18/2006
12066
102 x (SRRA) R-181 x
PHYLLIS BRINCKERHOFF
(SRRA) R-140 # 8
09/18/2006
12067
102 x (SRRA) R-181 x
MALLORY BROWN
(SRRA) R-140 # 8
09/18/2006
12068
102 x (SRRA) R-181 x
TONI CARREIRO
(SRRA) R-140 # 8
09/18/2006
12069
102 x (SRRA) R-181 x
TERRI CARRILLO-AKERS
(SRRA) R-140 # 8
09/18/2006
12070
102 x (SRRA) R-181 x
SIOBAHN CASTIGLIA
(SRRA) R-140 # 8
09/18/2006
12071
102 x (SRRA) R-181 x
SUSAN CHARLTON
(SRRA) R-140 # 8
09/18/2006
12072
102 x (SRRA) R-181 x
GLENA COLEMAN
(SRRA) R-140 # 8
09/18/2006
12073
102 x (SRRA) R-181 x
KAY CORLETT
(SRRA) R-140 # 8
09/18/2006
12074
102 x (SRRA) R-181 x
DOUG COX
(SRRA) R-140 # 8
09/18/2006
12075
102 x (SRRA) R-181 x
DEE CUMBERLAND
(SRRA) R-140 # 8
09/18/2006
12076
102 x (SRRA) R-181 x
URSULA DAVIDSON
(SRRA) R-140 # 8
09/18/2006
12077
102 x (SRRA) R-181 x
PAM DIXON
(SRRA) R-140 # 8
09/18/2006
12078
102 x (SRRA) R-181 x
DAVID DODD
(SRRA) R-140 # 8
09/18/2006
12079
102 x (SRRA) R-181 x
PECK DRENNAN
(SRRA) R-140 # 8
09/18/2006
12080
102 x (SRRA) R-181 x
EVELYN ELLIS
(SRRA) R-140 # 8
09/18/2006
12081
102 x (SRRA) R-181 x
MICHAEL FAHEY
(SRRA) R-140 # 8
09/18/2006
12082
102 x (SRRA) R-181 x
KITTY FORDE
(SRRA) R-140 # 8
09/18/2006
12083
102 x (SRRA) R-181 x
CHARLIE GARFINK
(SRRA) R-140 # 8
09/18/2006
12084
102 x (SRRA) R-181 x
HELEN GOOKIN
(SRRA) R-140 # 8
09/18/2006
12085
102 x (SRRA) R-181 x
PATRICK GOOKIN
(SRRA) R-140 # 8
09/18/2006
12086
102 x (SRRA) R-181 x
MICHAEL GREEN
(SRRA) R-140 # 8
09/18/2006
12087
102 x (SRRA) R-181 x
CYNTHIA JACKSON
(SRRA) R-140 # 8
09/18/2006
12088
102 x (SRRA) R-181 x
LINDA JACKSON
(SRRA) R-140 # 8
09/18/2006
12089
102 x (SRRA) R-181 x
JOAN KEATON
(SRRA) R-140 # 8
09/18/2006
12090
102 x (SRRA) R-181 x
LINDA KENTON
(SRRA) R-140 # 8
13 word\city clerk work\resolutions\reso list-CC-06.doc
SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
09/18/2006
12091
102 x (SRRA) R-181 x
JUDY KINANE
(SRRA) R-140 # 8
09/18/2006
12092
102 x (SRRA) R-181 x
HANNA KISHI
(SRRA) R-140 # 8
09/18/2006
12093
102 x (SRRA) R-181 x
PAM KLEIN
(SRRA) R-140 # 8
09/18/2006
12094
102 x (SRRA) R-181 x
EFFIE LEE
(SRRA) R-140 # 8
09/18/2006
12095
102 x (SRRA) R-181 x
JEANNE LEONCINI
(SRRA) R-140 # 8
09/18/2006
12096
102 x (SRRA) R-181 x
MARK LINDSAY
(SRRA) R-140 # 8
09/18/2006
12097
102 x (SRRA) R-181 x
CLEO LINN
(SRRA) R-140 # 8
09/18/2006
12098
102 x (SRRA) R-181 x
LASHALLE LYONS
(SRRA) R-140 # 8
09/18/2006
12099
102 x (SRRA) R-181 x
KEITH MARSH
(SRRA) R-140 # 8
09/18/2006
12100
102 x (SRRA) R-181 x
SUSAN MATROSS
(SRRA) R-140 # 8
09/18/2006
12101
102 x (SRRA) R-181 x
TERI McDONALD
(SRRA) R-140 # 8
09/18/2006
12102
102 x (SRRA) R-181 x
KELLY McGRAW
(SRRA) R-140 # 8
09/18/2006
12103
102 x (SRRA) R-181 x
JULIE McNAIR
(SRRA) R-140 # 8
09/18/2006
12104
102 x (SRRA) R-181 x
MADDIE MICHAELS
(SRRA) R-140 # 8
09/18/2006
12105
102 x (SRRA) R-181 x
MARY MIZROCH
(SRRA) R-140 # 8
09/18/2006
12106
102 x (SRRA) R-181 x
MADELINE MORK
(SRRA) R-140 # 8
09/18/2006
12107
102 x (SRRA) R-181 x
KAREN NIELSEN
(SRRA) R-140 # 8
09/18/2006
12108
102 x (SRRA) R-181 x
PETER NIELSEN
(SRRA) R-140 # 8
09/18/2006
12109
102 x (SRRA) R-181 x
KAY NOGUCHI
(SRRA) R-140 # 8
09/18/2006
12110
102 x (SRRA) R-181 x
MARK NOGUCHI
(SRRA) R-140 # 8
09/18/2006
12111
102 x (SRRA) R-181 x
SCOT OLUND
(SRRA) R-140 # 8
09/18/2006
12112
102 x (SRRA) R-181 x
RON PATTERSON
(SRRA) R-140 # 8
09/18/2006
12113
102 x (SRRA) R-181 x
ROS PATTERSON
(SRRA) R-140 # 8
09/18/2006
12114
102 x (SRRA) R-181 x
SUZANNE ROBINSON
(SRRA) R-140 # 8
09/18/2006
12115
102 x (SRRA) R-181 x
LORRAINE SCHAU
(SRRA) R-140 # 8
09/18/2006
12116
102 x (SRRA) R-181 x
SILAS SCHEER
(SRRA) R-140 # 8
09/18/2006
12117
102 x (SRRA) R-181 x
PAUL SIMMONS
(SRRA) R-140 # 8
09/18/2006
12118
102 x (SRRA) R-181 x
PETER STACK
(SRRA) R-140 # 8
09/18/2006
12119
102 x (SRRA) R-181 x
ALYSANNE TAYLOR
(SRRA) R-140 # 8
09/18/2006
12120
102 x (SRRA) R-181 x
JANE TOFFALETI
(SRRA) R-140 # 8
09/18/2006
12121
102 x (SRRA) R-181 x
GINA VAZIRI
(SRRA) R-140 # 8
09/18/2006
12122
102 x (SRRA) R-181 x
ANDREW VICTOR
(SRRA) R-140 # 8
09/18/2006
12123
102 x (SRRA) R-181 x
DOROTHY VICTOR
(SRRA) R-140 # 8
09/18/2006
12124
102 x (SRRA) R-181 x
JOANNE WEBSTER
(SRRA) R-140 # 8
09/18/2006
12125
102 x (SRRA) R-181 x
IVY WELLINGTON
(SRRA) R-140 # 8
14 word\city clerk work\resolutions\reso list-CC-06.doc
SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
09/18/2006
12126
102 x (SRRA) R-181 x
JACK WILKINSON
(SRRA) R-140 # 8
09/18/2006
12127
102 x (SRRA) R-181 x
LOUISE WRIGHT
(SRRA) R-140 # 8
09/18/2006
12128
9-10-5 x 9-3-85
PERMIT TO ALLOW ST. ISABELLA'S SCHOOL TO HOLD A
CARNIVAL FROM 10106106. 10/08/06 AT 1 TRINITY WAY (APNs:
175.181.25 AND 27 - ST. ISABELLA PARISH PROPERTY)
10/02/2006
12129
9-4-3
REPEALING OLD RESO. 11640, AND ADOPTING A REVISED
LIST OF DESIGNATED EMPLOYEE POSITIONS AND
DISCLOSURE CATEGORIES, TO BE INCORPORATED INTO THE
CONFLICT OF INTEREST CODE
10/02/2006
12130
4-2-342 x 9-3-30
PURCHASE OF 3 HARLEY-DAVIDSON FLHTP ELECTRA GLIDE
POLICE MOTORCYCLES FROM GOLDEN GATE HARLEY-
DAVIDSON & BUELL, FOR $58,356.29
10/02/2006
12131
4-10-346
LICENSE AGREEMENT FOR TEMPORARY ART STRUCTURE
INSTALLATIONS FROM 10/07/06 -11/15/06
10/16/2006
12132
7.1-48
AGREEMENT W/ FISERV HEALTH FOR THE ADMINISTRATION
OF DENTAL CLAIMS AND COBRA FOR 2007
10/16/2006
12133
4-2-343 x 9-3-87
PURCHASE OF TWO PARKING ENFORCEMENT VEHICLES
FROM MUNICIPAL MAINTENANCE EQUIPMENT COMPANY,
NOT TO EXCEED $56,440
10/16/2006
12134
4-2-344 x 9-3-30
AWARDING PURCHASE OF ONE RADAR / LED SOLAR
MESSAGE DISPLAY TRAILER FROM NATIONAL SIGNAL, INC.,
FOR $19,485.81
10/16/2006
12135
11-19
TEMPORARY CLOSURE OF CITY STREETS FOR THE 27TH
ANNUAL PARADE OF LIGHTS & WINTER WONDERLAND,
NOV. 24-25, 2006
10/16/2006
12136
245 X 9-1 x 117
ENDORSING MEASURE R, AND THE SONOMA MARIN AREA
RAIL TRANSIT (SMART) PROJECT, TO RESTORE PASSENGER
RAIL SERVICE ON THE HISTORIC NORTHWESTERN PACIFIC
RAILROAD RIGHT-OF-WAY, AND TO ESTABLISH A 70 -MILE
BICYCLE AND PEDESTRIAN PATHWAY BETWEEN
CLOVERDALE AND LARKSPUR
10/16/2006
12137
4-3-460 x 9-3.85
AGREEMENT W/ LAMPHIER-GREGORY FOR PREPARATION OF
AN ENVIRONMENTAL IMPACT REPORT FOR THE
RECREATIONAL FACILITY AT THE SAN RAFAEL AIRPORT
PROJECT, FROM
10/16/06 -10116107, NOT TO EXCEED $124,288
11/06/2006
12138
4-10-354 x 9-3-30 x 7-4
EMPLOYMENT AGREEMENT W/ MATTHEW ODETTO, CHIEF OF
POLICE, EFFECTIVE 12/04/06
11/06/2006
12139
4-3-429 x 10-2
FOURTH AMENDMENT TO AGREEMENT
W/ RBF CONSULTING, FOR PREPARING AN EIR FOR VILLAGE
3/01/04-
AT LOCH LOMOND MARINA PROJECT, FROM 03101104.
05/01/07, NOT TO EXCEED $557,582
05101107,
11/06/2006
12140
4-3.461 x 9-3-86
AGREEMENT W/ LESLIE LOOMIS AS INTERIM HUMAN
RESOURCES MANAGER, FROM 10/25/06.06/30/07
11/06/2006
12141
9-3-20 x 9-3-87
APPROVING REORGANIZATION OF FINANCE DEPARTMENT
11/06/2006
12142
4-10-238 x 9-3-65
CONTRACT (CIMS -6304) W/ DEPT. OF EDUCATION FOR
PRESCHOOL INSTRUCTIONAL MATERIALS
FOR F/Y 2006.2007, FOR $1,003.00
11/06/2006
12143
4-10-238 x 9-3-65
CONTRACT FOR FN 2006-2007 W/ FIRST FIVE MARIN (MARIN
CHILDREN & FAMILIES COMMISSION) FOR SCHOOL
READINESS PRESCHOOL SERVICES AT PICKLEWEED
CHILDREN'S CENTER, FOR $73,218.00
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SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
11/06/2006
12144
4-10-238 x 9-3-65
CONTRACT (CSCC-6135) W/ DEPT. OF EDUCATION FOR
QUALITY IMPROVEMENTS TO SCHOOL-AGE CHILD CARE
RESOURCE PROGRAM, FOR $2,170.00
11/06/2006
12145
9-3-31 x 9-3-85
TRANSFER OF A PORTION OF THE FIRE PROTECTION
SERVICES BUDGET AND EQUIPMENT TO THE COMMUNITY
DEVELOPMENT DEPARTMENT (CDD), THE TRANSFER OF
PERMIT FEE COLLECTION AUTHORITY TO CDD, AND
ENFORCEMENT BY CHIEF BUILDING OFFICIAL OF BUILDING
STANDARDS RELATING TO FIRE AND PANIC SAFETY IN THE
CA BUILDING STANDARDS CODE, INCLUDING CA FIRE CODE,
AND OTHER REGULATIONS OF THE STATE FIRE MARSHAL
AND OTHER LOCAL REGULATIONS, FOR R-3 DWELLINGS AND
OTHER BUILDINGS, IN CONNECTION W/ FIRE DEPARTMENT
PHASE 2 REORGANIZATION
11/06/2006
12146
4-1-589 x 9-3-40
AWARDING CONTRACT FOR SUN VALLEY PARK & SANTA
MARGARITA PARK ADA COMPLIANCE, PROJECT # 11041, TO
GHILOTTI BROTHERS, INC., FOR $473,269
11/06/2006
12147
10.7 x 10.2
DENYING APPEAL OF JAY BRUSSEAU, AND UPHOLDING THE
PLANNING COMMISSION'S ACTION UPHOLDING THE ZONING
ADMINISTRATOR'S APPROVAL OF AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED05.119) FOR A TWO-STORY
ADDITION TO A SINGLE-FAMILY RESIDENCE AT 229 WEST
END AVE. (APN 012.031.10) (OWNER: MANOOCHEHR
FONOONI)
11/06/2006
12148
11-18 x 9-3.87
AUTHORIZING PARKING VALIDATIONS REDEEMABLE FOR
THREE HOURS FREE PARKING IN CITY GARAGES AT THIRD &
C STREETS AND AT THIRD & A STREETS, FROM 11122106.
1/22/06-
12131106
12/31/06
11/06/2006
12149
11.18 x 9.3.87
AUTHORIZING THREE HOURS FREE PARKING IN CITY
PARKING FACILITIES AT 1550 FOURTH STREET AND AT
LINCOLN AVENUE & FIFTH AVENUE, FROM 11/22/06 -12131106
11/20/2006
12150
7-1.26 x 7-8-2 x
AUTHORIZING THE ESTABLISHMENT OF A NEW RETIREMENT
7.8-4
RATE PLAN UNDER GOVERNMENT CODE SECTION 31676 FOR
EMPLOYEES CURRENTLY EMPLOYED (OR EMPLOYED ON OR
AFTER 01/01/07) IN THE SAN RAFAEL FIREFIGHTERS ASSOC.
AND IN THE SEIU 949 CHILD CARE UNIT
11/20/2006
12151
7-8-4
MOU AMENDING RESO. 11442, PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR SEIU
LOCAL 949, CHILD CARE UNIT
(3 -YEAR AGREEMENT, 11101106 . 10131/09)
11/20/2006
12152
7-8-7
MOU PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR ASSOCIATION OF CONFIDENTIAL
EMPLOYEES
(3 -YEAR AGREEMENT, 07/01/06 - 06/30/09)
11/20/2006
12153
7-8-3
MOU AMENDING RESO. 11199, PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR POLICE
PERSONNEL (3 -YEAR AGREEMENT, 07/01/06.06/30/09)
11/20/2006
12154
9-3-40 x 9-3-61
REJECTING ALL BIDS FOR LIBRARY HVAC AND WINDOW
REPLACEMENT 2006, PROJECT NO. 11066, AND AUTHORIZING
STAFF TO REBID THE PROJECT
11/20/2006
12155
13-16 x 229 x (SRRA) R-
SETTING A PUBLIC HEARING ON THE ISSUANCE BY THE SAN
467 x (SRRA) R-173
RAFAEL REDEVELOPMENT AGENCY OF MULTI -FAMILY
HOUSING REVENUE BONDS IN AN APPROXIMATE PRINCIPAL
AMOUNT OF SIX MILLION DOLLARS ($6,000,000) RELATING TO
MARTINELLI HOUSE MULTI -FAMILY HOUSING PROJECT (1327
LINCOLN AVENUE)
11/20/2006
12156
102 x 13.16
APPRECIATION TO MAURICE WOLOHAN, DIRECTOR OF
HOUSING REHABILITATION AND DEVELOPMENT AT MARIN
HOUSING, FOR HIS 26 YEARS OF SERVICE
16 word\city clerk work\resolutions\reso list-CC-06.doc
SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
11/20/2006
12157
9-3-31 x 102 x 109
APPRECIATION TO FAMILY OF FIREFIGHTER MICHAEL
McCUSKER,
FOR HIS 34 YEARS OF SERVICE
11/20/2006
12158
4-3-452 x 9-3-40 x 11-6
APPROVING THE PROJECT SCOPE FOR THE FOURTH STREET
/WEST END VILLAGE IMPROVEMENT PROJECT
12/04/2006
12159
9-4 x 9-12-1 x
DECLARING CANVASS OF RETURNS AND RESULTS OF
9.3-31 x 9.3-16
CONSOLIDATED SPECIAL MUNICIPAL ELECTION HELD ON
NOVEMBER 7, 2006, RE: MEASURE P - PARAMEDIC SERVICES
SPECIAL TAX
ON RESIDENTIAL UNITS AND ON
NON-RESIDENTIAL STRUCTURES AND APPROPRIATIONS
LIMIT INCREASE
12/04/2006
12160
4-3-462 x 9-3.85
AGREEMENT WITH STUART BLAKESLEY TO PROVIDE FIRE
PREVENTION PLAN CHECK AND EXAMINATION SERVICES
(FOR 3 MONTHS, FROM 12105106.03105/07;
MAY BE EXTENDED 6 MONTHS)
12/04/2006
12161
235 x 13-1
SUBMISSION OF A GRANT PROPOSAL AND AGREEMENT
WITH THE CA COASTAL COMMISSION FOR A WHALE TAIL
GRANT OF $38,000
12/04/2006
12162
8.5 x 9.3-21
EXECUTION OF A PROMISSORY NOTE BETWEEN THE CITY
AND THE SUPERIOR COURT OF CA / COUNTY OF MARIN FOR
REPAYMENT OF COURT REVENUES OF $1,138,458
12/04/2006
12163
4.13-119 x 9.3-31
EXECUTION OF A JOINT POWERS AGREEMENT WITH NOVATO
FIRE PROTECTION DISTRICT FOR THIRD -PARTY BILLING
SERVICES FOR S.R.F.D. PARAMEDIC AMBULANCE PROGRAM
(FOR 3 YEARS, FROM 01/01/07 -12/31/09;
MAY BE EXTENDED)
12/04/2006
12164
102 x 9-3-31 x 7-4
APPRECIATION TO FIRE CAPTAIN JIM McELRATH, EMPLOYEE
OF THE QUARTER ENDING 09/30/06, FOR HIS 32 YEARS OF
SERVICE
12/04/2006
12165
102 x 9-3-30
APPRECIATION TO IDEALE GAMBERA, POLICE DEPARTMENT
VOLUNTEER, FOR 1,000 HOURS OF SERVICE
12/18/2006
12166
4-3-457 x 9-3-85
FIRST AMENDMENT TO AGREEMENT FOR PROFESSIONAL
PLANNING SERVICES W/ PACIFIC MUNICIPAL CONSULTANTS
(PMC) FOR INTERIM PROFESSIONAL PLANNING STAFFING
WITHIN THE CURRENT PLANNING SECTION OF THE
COMMUNITY DEVELOPMENT DEPARTMENT, FROM 07/10/06.
7/10/06-
03/31/07, NOT TO EXCEED $127,500
03131107,
12/18/2006
12167
4-3-418 x 13-16
FOURTH AMENDMENT TO AGREEMENT FOR PROFESSIONAL
PLANNING SERVICES
W/ LISA NEWMAN (dba: NEWMAN PLANNING ASSOCIATES)
FOR SERVICES RELATED TO THE PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE PROPOSED
CONDOMINIUM PROJECT AT 524 MISSION AVENUE, THROUGH
12/31/07, NOT TO EXCEED $173,750 (costs reimbursed through
cost recovery from project applicants)
12/18/2006
12168
102
APPRECIATION TO CYNTHIA MURRAY FOR EIGHT YEARS OF
SERVICE ON MARIN COUNTY BOARD OF SUPERVISORS.
12/18/2006
12169
4-3.88 x 9-3.87
PUBLISH A REQUEST FOR PROPOSALS FOR A NEW
TELEPHONE SYSTEM AND SELECT THE MOST RESPONSIVE
AND QUALIFIED PROPOSAL BY USE OF COMPETITIVE
NEGOTIATION
12/18/2006
12170
4-3-450 x 9-3-87
AMENDING EXISTING CONTRACT FOR LEGAL AND LABOR
NEGOTIATIONS CONSULTING SERVICES WITH LIEBERT,
CASSIDY AND WHITMORE LLP THROUGH 03/31/2007, NOT TO
EXCEED $50,000.
17 wordvcity clerk workvresolutionsvreso list-CC-06.doc
SRCC
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
12/18/2006
12171
7.8.1
MOU AMENDING RESO. 11208, PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS OF SEIU 949
SUPERVISORY & MISCELLANEOUS UNITS
(3 -YEAR AGREEMENT, 07/01/06 - 06/30/09)
12/18/2006
12172
4-13-86 x 9-3-61
AGREEMENT BETWEEN THE COUNTY OF MARIN AND CITY OF
SAN RAFAEL RE: MARIN LITERACY PROGRAM, FROM
07101/06.06130107
12/18/2006
12173
4-13-86 x 9-3-61
AGREEMENT BETWEEN THE COUNTY OF MARIN AND CITY OF
SAN RAFAEL RE: FAMILY LITERACY F.L.A.G.SHIP PROJECT,
FROM 07/01106.06/30107
12/18/2006
12174
170 x 9-3-40
FUNDING AGREEMENT BETWEEN THE TRANSPORTATION
AUTHORITY OF MARIN (TAM) AND CITY OF SAN RAFAEL,
ESTABLISHING TERMS FOR USE OF LOCAL MEASURE A
FUNDS TO MAINTAIN LOCAL ROADS & INFRASTRUCTURE
12/18/2006
12175
11-15 x 11-1
FILING OF AN APPLICATION FOR FEDERAL SURFACE
TRANSPORTATION PROGRAM (STP) AND/OR CONGESTION
MITIGATION AND AIR QUALITY IMPROVEMENT (CMAQ)
FUNDING FOR "STREET RESURFACING STP 2006-07" AND
COMMITTING THE NECESSARY NON-FEDERAL MATCH FOR
THE PROJECT AND STATING THE ASSURANCE OF THE CITY
OF SAN RAFAEL TO COMPLETE THE PROJECT
12/18/2006
12176
2-10
LEASE AGREEMENT W/ TRANS BAY CABLE LLC TO LEASE A
PORTION OF SAN RAFAEL BAY HELD BY THE CITY OF SAN
RAFAEL AS GRANTED LANDS FROM THE STATE OF CA FOR
THE PURPOSE OF THE CONSTRUCTION, INSTALLATION,
OPERATION, MAINTENANCE, AND USE OF A SUBMARINE
HIGH VOLTAGE DIRECT CURRENT TRANSMISSION LINE,
FOR 25 YEARS, FROM 01/01/07.01/01/32
12/18/2006
12177
(SRRA)13-16 x-229 x R-
ISSUANCE BY THE SAN RAFAEL REDEVELOPMENT AGENCY
467 x R-173
OF MULTI -FAMILY HOUSING REVENUE BONDS IN AN
APPROXIMATE PRINCIPAL AMOUNT OF SIX MILLION
DOLLARS ($6,000,000)
RE: MARTINELLI HOUSE MULTI -FAMILY HOUSING PROJECT
(1327 LINCOLN AVE.)
'1211812006
12178
9.2-58 x 8.5
ADOPTING THE 2005.2006 AUDIT YEAR REPORT FROM THE
MEASURE `S' OVERSIGHT COMMITTEE
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19 word\city clerk work\resolutions\reso list-CC-06.doc
20 word\city clerk work\resolutions\reso list-CC-06.doc