HomeMy WebLinkAboutResolution List: CC 2007SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
01/16/2007
12179
111 x 9-3-85
PLANNING GRANT AGREEMENT W/ ASSOCIATION OF
BAY AREA GOVERNMENTS (ABAG) FOR CANALFRONT
CONCEPTUAL DESIGN PLAN (P06.005), FROM 01116107.
1/16/07-
06/30/2010, FOR GRANT OF $20,000
0613012010,
01/16/2007
12180
7-8-6
MOU AMENDING RESO. 11771, PERTAINING TO THE
COMPENSATION FOR PART-TIME, TEMPORARY,
(RESCINDED
INTERMITTENT, AND SEASONAL WORKERS
BY RESO.
(EFFECTIVE 02/01/07; OPEN-ENDED)
NO. 12456)
(RESCINDED BY RESO. NO. 12456)
01/16/2007
12181
4-3-397 x 9.3-87
RENEWAL OF CONTRACT FOR PARKING CITATION
SERVICES W/ MSB/DATA TICKET, INC., UP TO ONE YEAR
01/16/2007
12182
229 x (SRRA) R-173
LOAN TO MARIN HOUSING NOT TO EXCEED THREE
x R-103
HUNDRED AND FIFTY THOUSAND DOLLARS ($350,000)
FOR THE PURCHASE OF A BELOW MARKET RATE (BMR)
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 (APN 179.471.14)
01/16/2007
12183
4.3.435 x 4-17.201
AGREEMENT W/ GODBE RESEARCH TO PERFORM THE
x 9.3.11
2007 PUBLIC OPINION SURVEY, NOT TO EXCEED $26,000
01/16/2007
12184
4-3-32 VI I x 13-2
SETTING MAXIMUM RATES AND FEES FOR MARIN
SANITARY SERVICE REFUSE AND RECYCLABLE
MATERIAL COLLECTION AND DISPOSAL SERVICES,
EFFECTIVE RETROACTIVELY TO 01/01/07
02/05/2007
12185
4-3-354 x 113
RENEWING CONTRACT W/ EMANUELS JONES &
x 9-3-11
ASSOCIATES FOR LEGISLATIVE ADVOCACY SERVICES
FOR MARIN COUNTY COUNCIL OF MAYORS AND
COUNCIL MEMBERS (MCCMC), FOR 01/01/07. 12/31/07
02/05/2007
12186
102 x 4-10.164
APPRECIATION TO NANCY ROSA, RETIRING CO -
EXECUTIVE DIRECTOR OF CANAL ALLIANCE
02/05/2007
12187
4-10-238 x 9-3-65
CONTRACT (CPRE -6197, AMENDMENT 01)
W/ DEPT. OF EDUCATION FOR STATE PRESCHOOL
SERVICES, FOR $171,506.00
02/05/2007
12188
4-10-238 x 9-3-65
CONTRACT (CLTK-6049, AMENDMENT 01)
W/ DEPT. OF EDUCATION FOR EXTENDED DAY CHILD
CARE SERVICES (LATCHKEY), FOR $118,062.00
02/05/2007
12189
7-4
ESTABLISHING EMPLOYER-EMPLOYEE RELATIONS (and
repealing Reso. 4027 and 4332)
02/05/2007
12190
4-1.591 x 9-3-61
AWARDING THE CONTRACT FOR THE LIBRARY HVAC
AND WINDOW REPLACEMENT 2006 (REBID),
PROJECT # 11066, TO R -E CORPORATION, FOR
$1,048,984.00
02/05/2007
12191
4-10-349 x 11-15 x
AMENDED ACQUISITION AGREEMENT
(SRRA) R-140 # 8
AND MAINTENANCE AGREEMENT FOR THE
REALIGNMENT OF DUBOIS STREET (Best Buy, 700
DuBois St.)
02/05/2007
12192
11-19
TEMPORARY CLOSURE OF "A" STREET FROM FOURTH
STREET TO JULIA STREET, FOR THE "SEARCH FOR THE
CAUSE" FILM FESTIVAL SPECIAL EVENT ON 03128107,
FROM 12:00 P.M. - 9:00 P.M.
02/05/2007
12193
8-5
AMENDING THE 2006-2007 BUDGET, INCLUDING 18 -
MONTH REVIEW OF DEPARTMENT GOALS AND
OBJECTIVES (previously Reso. 11991)
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
02/05/2007
12194
9-3-86 x 4-3-461
REORGANIZATION OF THE HUMAN RESOURCES
DEPARTMENT
02/05/2007
12195
9-3-86 x 4-3.461
AMENDING AGREEMENT W/ LESLIE LOOMIS TO
PROVIDE HUMAN RESOURCES SERVICES, THRU
12/31/07
02/20/2007
12196
7-3
MOU REPEALING RESO. 11227 AND ADOPTING A NEW
RESOLUTION ESTABLISHING THE COMPENSATION
AND WORKING CONDITIONS FOR UNREPRESENTED
MID -MANAGEMENT EMPLOYEES ("MID -MANAGERS")
(EFFECTIVE 07/01/06.06130109)
02/20/2007
12197
4-2-343 x 9-3-87
PURCHASE OF TWO PARKING ENFORCEMENT
VEHICLES THROUGH A SOLE SOURCE AGREEMENT
FROM MUNICIPAL MAINTENANCE EQUIPMENT
COMPANY IN THE AMOUNT OF $56,440.00
02/20/2007
12198
5-2-112
AGREEMENT BETWEEN THE CITY AND THE LANDS OF
KENT — 260 MARGARITA DRIVE, APN 016.012-61 AND A
PORTION OF THE LANDS OF PELZ — 5 MORGAN LANE,
APN 016-012.63 REGARDING FUTURE PROCEEDINGS
FOR ANNEXATION OF REAL PROPERTY TO THE CITY OF
SAN RAFAEL
02/20/2007
12199
11-19
TEMPORARY CLOSURE OF CITY STREETS FOR THE
WEEKLY DOWNTOWN FARMERS' MARKET FESTIVAL ON
THURSDAY EVENINGS FROM 04/05/07 - 09/27/07
02/20/2007
12200
10.3 x 10-5 x 10.7
USE PERMIT AND ENVIRONMENTAL AND DESIGN
REVIEW PERMIT TO OPERATE AN AUTO DEALERSHIP
AND RECONFIGURE THE DEALERSHIP LOT LOCATED AT
540 FRANCISCO BLVD. WEST (APNS: 013.051.33 &
PORTION OF 24, 013.041.53, 56 AND A PORTION OF 50)
03/05/2007
12201
4-3-370 x 9-3-85
THIRD AMENDMENT TO AGREEMENT FOR
x 10-2
PROFESSIONAL PLANNING SERVICES W/ PAUL A.
JENSEN FOR SERVICES AS PROJECT PLANNER FOR
THE "VILLAGE AT LOCH LOMOND MARINA" PROJECT,
EXTENDING THE TERM OF THE AGREEMENT THROUGH
12/31/07, WITH NO CHANGE IN THE CONTRACT
BUDGET(Agreement Term: 03122105. 12/31/07,not to
exceed $134,007.50)
03/05/2007
12202
102 x 109
APPRECIATION IN MEMORY OF COLEMAN PERSILY,
WHO PASSED AWAY ON WEDNESDAY, 02/07/07
03/05/2007
12203
102 x 7-4 x 9-3-65
APPRECIATION TO DIANNE MITCHELL, COMMUNITY
SERVICES ADMINISTRATIVE ASSISTANT II, EMPLOYEE
OF THE QUARTER ENDING DECEMBER, 2006
03/05/2007
12204
4.10.172 x 9.3.65
2007 AGREEMENT W/ ORCA SWIM CLUB
03/05/2007
12205
4-3-463 x 8-9
AGREEMENT W/ MAZE & ASSOCIATES TO PROVIDE
AUDITING SERVICES FOR FISCAL YEARS ENDING
06/30/07 - 06130/2010, WITH OPTIONS FOR FISCAL YEARS
ENDING 06/30/2011 AND 06/30/2012
03/05/2007
12206
7-8-5
MOU AMENDING RESO. 11190 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR SAN
RAFAEL POLICE MID -MANAGEMENT ASSOCIATION
(3 -YEAR MOU EFFECTIVE 07101106.06/30109)
03/05/2007
12207
7-8-8
MOU PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR THE WESTERN COUNCIL
OF ENGINEERS, REPRESENTING THE ASSOCIATION OF
PROFESSIONAL EMPLOYEES (3 -YEAR MOU EFFECTIVE
07/01/06 - 06130109)
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
03/05/2007
12208
7.3
MOU ESTABLISHING THE COMPENSATION AND
WORKING CONDITIONS FOR UNREPRESENTED
MANAGEMENT EMPLOYEES"MANAGERS"
(3 -YEAR MOU EFFECTIVE 07/01/06 - 06/30/09)
03/05/2007
12209
7-3-2 x 9-3-14
MOU ESTABLISHING THE COMPENSATION AND
x 9-3.16
WORKING CONDITIONS FOR THE ELECTED CITY CLERK
AND ELECTED PART-TIME CITY ATTORNEY
(3 -YEAR MOU EFFECTIVE 07/01/06.06130109)
03/05/2007
12210
4-1-592 x 9-3-40
AWARDING CONTRACT FOR LINDENWOOD COURT # 10
x 12-9
DRAINAGE IMPROVEMENTS, PROJECT # 91011, TO
MAGGIORA & GHILOTTI, INC., FOR $48,884.00
03/05/2007
12211
147
RECOMMENDING COMMUNITY DEVELOPMENT BLOCK
GRANT PROJECT FUNDING FOR THE YEAR 2007.2008 TO
THE MARIN COUNTY BOARD OF SUPERVISORS
03/19/2007
12212
4-3-457 x 9-3-85
SECOND 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 07110/06.09130107,
NOT TO EXCEED $217,980.00
03/19/2007
12213
4-3-464 x 9-3-85
AGREEMENT FOR PROFESSIONAL SERVICES W/
KRAMER.FIRM INC. FOR RADIO FREQUENCY RADIATION
(RFR) TESTING OF WIRELESS COMMUNICATIONS
FACILITIES LOCATED WITHIN THE CITY, FROM 03/19/07 -
12/31/07, NOT TO EXCEED $22,137.50
03/19/2007
12214
262 x 9-3-85 x 102
O'BRIEN CITIZEN OF THE YEAR AWARD TO MAN MIHN
PHAN
03/19/2007
12215
11-19
TEMPORARY STREET CLOSURE OF MISSION AVENUE
BETWEEN C STREET AND E STREET FOR THE FALKIRK
SPRING FAIRE ON SATURDAY 04107107, FROM 1:00 - 5:00
P.M.
03/19/2007
12216
8-9 x 8-18
UPDATING THE CITY'S INVESTMENT POLICY
03/19/2007
12217
13.11 x 9.3-11
ENTERING INTO AGREEMENTS NECESSARY FOR THE
PURPOSE OF OBTAINING FEDERAL FINANCIAL
ASSISTANCE THROUGH THE CITIZEN PREPAREDNESS
AND PARTICIPATION GRANTS ADMINISTERED BY
CALIFORNIA VOLUNTEERS - OFFICE OF THE GOVERNOR
03/19/2007
12218
4-3-465 x 4-17-240A
AMENDED AGREEMENT FOR CONSULTANT SERVICES
W/ PECKHAM & McKENNEY FOR THE HUMAN
RESOURCES DIRECTOR EXECUTIVE RECRUITMENT,
EXTENDED FROM 03119107.08/30/07, NOT TO EXCEED
AN ADDITIONAL $9,000.00
03/19/2007
12219
4-3-466 x 9-3-31
AGREEMENT FOR CONSULTANT SERVICES W/ WILLIAM
AVERY & ASSOCIATES FOR THE FIRE CHIEF EXECUTIVE
RECRUITMENT, FROM 03119107.08/30107 (or until
completed), NOT TO EXCEED $23,400.00
03/19/2007
12220
7-8-5
MOU AMENDING RESO. NO. 11191 PERTAINING TO THE
COMPENSATION AND WORKING CONDITIONS FOR THE
SAN RAFAEL FIRE CHIEF OFFICERS' ASSOC.
(2 -YEAR MOU EFFECTIVE 07/01/06 - 06/30/08)
03/19/2007
12221
9.3.30
APPROVING USE OF STATE OF CA OFFICE OF TRAFFIC
SAFETY GRANT FUNDS OF $24,994.52 FOR "CLICK IT OR
TICKET" SEATBELT COMPLIANCE ENFORCEMENT
CAMPAIGN, FROM MAY - JUNE, 2007
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
03/19/2007
12222
11.19
TEMPORARY CLOSURE OF CITY STREETS FOR THE 20TH
ANNUAL GREG BORRELLI'S MAY MADNESS CLASSIC
CAR PARADE ON 05/19/07
03/19/2007
12223
11-19
TEMPORARY CLOSURE OF CITY STREETS FOR THE 2007
YOUTH IN ARTS ITALIAN STREET PAINTING FESTIVAL
ON JUNE 9.10, 2007
04/02/2007
12224
4-1-593 x 261
AWARDING CONTRACT FOR BICYCLE MASTER PLAN
x 9-3.40
IMPLEMENTATION - SHORT TERM ROUTES (FUNDED BY
BAY AREA AIR QUALITY MANAGEMENT DISTRICT
TRANSPORTATION FUNDS FOR CLEAN AIR GRANT),
PROJECT NO. 11092, TO CHRISP COMPANY, FOR THE
BASE BID PLUS ALTERNATE BID OF $63,329.40
04/02/2007
12225
2.1-84 x 4.10-349
ACCEPTING GRANT DEED FOR PARCEL LOCATED AT
DUBOIS STREET AT IRWIN STREET (BEST BUY)
04/02/2007
12226
4-10-346 x 260
LICENSE AGREEMENT WITH ART WORKS DOWNTOWN
x 9-3.61
FOR TEMPORARY ART INSTALLATIONS, FROM 05/01/07 -
x (SRRA) R-423
04/30/08
04/02/2007
12227
(SRRA) R-372 x
SETTING A PUBLIC HEARING FOR 05/07/07 ON THE RE-
(SRCC)13.16 x 229
ISSUANCE BY THE REDEVELOPMENT AGENCY OF A
MULTI -FAMILY HOUSING REVENUE NOTE IN AN
APPROXIMATE PRINCIPAL AMOUNT NOT TO EXCEED $5
MILLION DOLLARS ($5,000,000) RELATING TO LONE
PALM COURT APARTMENTS (840 C STREET)
04/02/2007
12228
13-10 x 9.1-2
INTEGRATED PEST MANAGEMENT POLICY
x 9-3-40
04/02/2007
12229
13-11 x 9-3-31
2007 EMERGENCY OPERATIONS PLAN
x 9-1 x 9-1-2
04/02/2007
12230
13-11 x 9-3-31
ESTABLISHING THE LINES OF SUCCESSION FOR THE
x 9.1 x 9.1-2
CITY MANAGER, DEPARTMENT HEADS, AND OTHER KEY
CITY OFFICIALS IN THE EVENT OF THEIR
UNAVAILABILITY DURING AN EMERGENCY
04/16/2007
12231
4-3-418 x 5-2 x 10-2
FIFTH AMENDMENT TO AGREEMENT FOR
PROFESSIONAL PLANNING SERVICES W/ LISA NEWMAN
(dba NEWMAN PLANNING ASSOCIATES) FOR PROJECT
MANAGEMENT SERVICES RE: ANNEXATION AND
EXPANSION OF MT. TAMALPAIS CEMETERY, THRU
06130108, TOTAL AMENDED BUDGET NOT TO EXCEED
$210,000 (all costs reimbursed thru cost recovery from
project applicants)
04/16/2007
12232
102 x 9-2-39
APPRECIATION TO ANNE LAIRD-BLANTON FOR SERVICE
ON DESIGN REVIEW BOARD
04/16/2007
12233
102 x 9-3-11
APPRECIATION TO LYDIA ROMERO, ASSISTANT TO THE
CITY MANAGER
04/16/2007
12234
102 x 9.3.31
APPRECIATION TO KATHY DEVLIN FOR 13 YEARS OF
SERVICE ON FIRE COMMISSION
04/16/2007
12235
4-1-594 x 13-1-1
AWARDING CONTRACT FOR 2006 ADA CURB RAMP
PROJECT (REBID), PROJECT # 15006, TO GHILOTTI
CONSTRUCTION COMPANY, FOR $303,229.75
04/16/2007
12236
11-19
TEMPORARY STREET CLOSURE FOR MARIN
ACADEMY'S NEW BUILDING GRAND OPENING EVENT
(COTTAGE AVE. FROM FIFTH AVE. TO MISSION AVE.),
ON FRIDAY 06/01/07, FROM 8:00 a.m. - 8:00 p.m.
05/07/2007
12237
9-3-11
REORGANIZATION OF THE CITY MANAGER'S
DEPARTMENT
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/07/2007
12238
9.3.61
SUPPORTING FULL FUNDING OF STATE OF CA'S PUBLIC
LIBRARY FOUNDATION
05/07/2007
12239
9-3-30
REQUEST FOR PROPOSAL FOR AN AUTOMATED RED
LIGHT PHOTO ENFORCEMENT SYSTEM, AND SELECT
THE MOST RESPONSIVE AND QUALIFIED PROPOSAL BY
USE OF COMPETITIVE NEGOTIATION
05/07/2007
12240
11-19
TEMPORARY CLOSURE OF CITY STREETS FOR THE 2ND
ANNUAL GREAT AMERICAN BLUES & BBQ FESTIVAL ON
SATURDAY 09/15107, FROM 7:00 a.m. - 9:00 p.m.
05/07/2007
12241
229
DEFINING MEDIAN INCOME FOR THE BELOW MARKET
RATE PROGRAM AND AUTHORIZING AMENDMENTS TO
BELOW MARKET RATE RENTAL AGREEMENTS
05/07/2007
12242
4-3.467 x 12.10
PROFESSIONAL SERVICES AGREEMENT W/ ALCALDE &
FAY TO SECURE FEDERAL FUNDS TO DREDGE THE
INNER AND OUTER CHANNELS OF THE SAN RAFAEL
CANAL (FOR EIGHT MONTHS, FROM 05/01/07 -12131/07;
MAY BE EXTENDED ONE YEAR)
05/07/2007
12243
(SRRA) R-372 x
APPROVING LOANS TO THE SAN RAFAEL
(SRCC)13.16 x 229
REDEVELOPMENT AGENCY IN AN APPROXIMATE
PRINCIPAL AMOUNT NOT TO EXCEED $5 MILLION
DOLLARS ($5,000,000) RELATING TO LONE PALM COURT
APARTMENTS (840 C STREET)
05/07/2007
12244
4-3.88 x 2-9-28
5 -YEAR AGREEMENT FOR TELEPHONE SYSTEM
x 9.3-87
EQUIPMENT, INSTALLATION SERVICES, AND ANNUAL
SYSTEM MAINTENANCE W/ PLANIT SOLUTIONS, INC.,
NOT TO EXCEED FOR $384,102.40
05/07/2007
12245
4-3.88 x 2-9-28
AWARDING PURCHASE OF TEN NETWORK SWITCH
x 9-3-87
DEVICES FROM CDW-G, INC., FOR $42,185.03
05/07/2007
12246
4-3-88 x 2-9-28
LEASE WITH OPTION TO PURCHASE TELEPHONE AND
x 9-3.87
ASSOCIATED NETWORK EQUIPMENT W/ LASALLE BANK
NATIONAL ASSOCIATION, AND AUTHORIZING CERTAIN
ACTIONS IN CONNECTION THEREWITH
05/07/2007
12247
269 x 9-3-16
RESPONSE TO 2006-2007 MARIN COUNTY GRAND JURY
REPORT ENTITLED "HOGTIEING: A LETHAL
RESTRAINT?"
05/21/2007
12248
102 x 7-4 x 9-3-85
APPRECIATION TO DEE VELAZQUEZ, CODE
ENFORCEMENT OFFICER, EMPLOYEE OF THE FIRST
QUARTER ENDING MARCH, 2007
05/07/2007
12249
4-3-370 x 9-3-85
FOURTH AMENDMENT TO AGREEMENT FOR
x 10-2
PROFESSIONAL PLANNING SERVICES W/ PAUL JENSEN
AS PROJECT PLANNER FOR "THE VILLAGE AT LOCH
LOMOND MARINA" PROJECT, INCREASING BUDGET
(03121105 -12/31/07, NOT TO EXCEED $167,797.50)
05/07/2007
12250
102
APPRECIATION TO CITY VOLUNTEER GILDA GOLDEN,
POLICE DEPARTMENT
05/07/2007
12251
102
APPRECIATION TO CITY VOLUNTEER LEONA DELLOCA,
GOLDENAIRES SENIOR PROGRAM
05/07/2007
12252
102
APPRECIATION TO ROTARY CLUB OF
SAN RAFAEL
05/07/2007
12253
102
APPRECIATION TO ROTARY CLUB OF MISSION SAN
RAFAEL
05/07/2007
12254
102
APPRECIATION TO TERRA LINDA
ROTARY CLUB
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/07/2007
12255
102
APPRECIATION TO SAN RAFAEL HARBOR ROTARY
CLUB
05/07/2007
12256
102
APPRECIATION TO ROTARY CLUB OF MARIN EVENING
05/07/2007
12257
4-10-149 x 9-3-65
AGREEMENT W/ SAN RAFAEL GOLDENAIRES SENIOR
CITIZENS CLUB (FOR 5 YEARS, FROM 03/05/07 -
03/05/2012)
05/07/2007
12258
102 x 9-3-61
APPRECIATION TO ROBERT BARNETT
FOR EIGHT YEARS ON BOARD OF LIBRARY TRUSTEES
05/07/2007
12259
4-2-345 x 9-3.80
PURCHASE OF FIVE REPLACEMENT VEHICLES FOR
x 9-3-40
PUBLIC WORKS DEPT. PURSUANT TO THE F/Y 2006.2007
VEHICLE REPLACEMENT SCHEDULE (ONE FORD
ESCAPE HYBRID AND ONE FORD F250 DUMP TRUCK
FROM FOLSOM LAKE FORD TOTALING $47,215.59; AND
THREE FORD F350 SD DUMP TRUCKS FROM HENRY
CURTIS FORD TOTALING $102,275.79)
05/21/2007
12260
2-10
LEASE ASSIGNMENT FROM TRANS BAY CABLE LLC TO
PITTSBURG POWER COMPANY TO LEASE A PORTION
OF THE SAN RAFAEL BAY FOR CONSTRUCTION,
INSTALLATION, OPERATION, MAINTENANCE, AND USE
OF A SUBMARINE HIGH VOLTAGE DIRECT CURRENT
TRANSMISSION LINE
05/21/2007
12261
102
APPRECIATION TO JOE AND SUE CARLOMAGNO RE:
WORK ON ITALIAN STREET PAINTING FESTIVAL BOARD
05/21/2007
12262
11-19
TEMPORARY STREET CLOSURES FOR THE CARRERA
DE SAN RAFAEL ON 07/07/07
05/21/2007
12263
224 x 183
APPROVING 2007.2008 ANNUAL REPORT OF
DOWNTOWN PARKING AND BUSINESS IMPROVEMENT
DISTRICT AND COUNCIL'S INTENTION TO LEVY AN
ANNUAL ASSESSMENT FOR THE B.I.D. FOR F/Y 2007-
2008, AND SCHEDULING A PUBLIC HEARING FOR FOR
06/20/07 TO CONSIDER LEVYING THE ASSESSMENT
06/04/2007
12264
4-1-596 x 9-3-40
AWARDING CONTRACT FOR SLURRY SEAL 2006/2007,
PROJECT # 11071, TO GRAHAM CONTRACTORS, INC.
FOR $69,728.00
06/04/2007
12265
4-1-597 x 9-3-40
AWARDING CONTRACT FOR STREET RESURFACING
200612007, REVISED BID PROJECT # 11068, TO TEAM
GHILOTTI, INC., FOR $1,077,060.83, AND APPROVING
THE STREETS DESIGNATED FOR RESURFACING TO BE
PARTIALLY FUNDED UTILIZING LOCAL MEASURE A
FUNDS
06/04/2007
12266
4.3.470 x 4.1-597
PROFESSIONAL SERVICES AGREEMENT W/
x 9-3-40
CONSOLIDATED ENGINEERING LABORATORIES FOR
MATERIAL TESTING AND SPECIAL INSPECTION FOR THE
CONSTRUCTION INSPECTION OF THE STREET
RESURFACING 2006/2007, REVISED BID PROJECT #
11068, NOT TO EXCEED $46,500.00
06/04/2007
12267
12-18-15 x 12-18
APPROVING USE OF LOCAL MEASURE A FUNDS FOR
x 170 x
THE MEDWAY / CANAL RULE 20B UNDERGROUND
(SRRA) R-140 # 8
DISTRICT IMPROVEMENTS, PROJECT # 11057
06/04/2007
12268
2-9-29 x 9-3-87
WAIVING COMPETITIVE BIDDING REQUIREMENTS OF
CHAPTER 2.55 OF THE SAN RAFAEL MUNICIPAL CODE
AND APPROVING A 3 -YEAR LEASE W/ IKON OFFICE
SOLUTIONS, INC. FOR A HIGH VOLUME COPIER, NOT TO
EXCEED $78,000
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/04/2007
12269
9-10-2 x 9-3-85
NEW MASTER FEE SCHEDULE FOR SERVICES
x 9.3-87
PROVIDED BY VARIOUS CITY DEPARTMENTS AND FOR
LICENSING AND SERVICES BY THE ANIMAL SERVICES
AGENCY, AND RESCINDING RESO. 11871
06/04/2007
12270
9-10-2 x 9-3-85
NEW SCHEDULE OF PARKING PENALTIES AND LATE
(RESCINDED
x 9-3-87
PAYMENT PENALTIES FOR NOTICES OF PARKING
07/16/07 BY
VIOLATIONS, AND RESCINDING RESO. 11764
RESO.
12317)
06/18/2007
12271
9-4 x 9-1 x 9-3-14
1) PROPOSING A GENERAL MUNICIPAL ELECTION,
x 9-3.16 x 9-2-1
INCLUDING THE SAN RAFAEL ELEMENTARY
SCHOOL DISTRICT AND THE SAN RAFAEL HIGH
SCHOOL DISTRICT GENERAL ELECTION, TO BE
HELD ON TUESDAY 11/06/07;
2) REQUESTING THE BOARD OF SUPERVISORS TO
CONSOLIDATE WITH ANY OTHER ELECTION
CONDUCTED ON THE SAME DATE;
3) REQUESTING ELECTION SERVICES BY THE
COUNTY CLERK
06/18/2007
12272
9-4 x 9-1 x 9-3-14
REAFFIRMING POLICY REGARDING NUMBER OF WORDS
x 9-3.16 x 9.2-1
IN CANDIDATE'S STATEMENT OF QUALIFICATIONS, AND
PROVIDING THAT THE COST OF PRINTING AND
HANDLING OF CANDIDATE'S STATEMENT OF
QUALIFICATIONS SHALL BE BORNE BY THE CANDIDATE
AND PAID FOR AT THE TIME NOMINATION PAPERS ARE
FILED
06/18/2007
12273
9-4 x 9-1 x 9.3-14
REQUESTING THE BOARD OF SUPERVISORS OF THE
x 9-3-16 x 9.2-1
COUNTY OF MARIN TO PERMIT THE COUNTY CLERK TO
CONSOLIDATE PRECINCTS AND POLLING PLACES
RELATING TO THE SAN RAFAEL GENERAL MUNICIPAL
ELECTION
06/20/2007
12274
4-3-471
AGREE. W/ RBF CONSULTING FOR ASSISTANCE
NEEDED TO PREPARE AN ENVIRONMENTAL IMPACT
REPORT FOR THE SAN RAFAEL TARGET STORE
PROJECT AT SHORELINE CENTER, FROM 06/20/07 -
06/20/08,
NOT TO EXCEED $285,806.00
06/20/2007
12275
4-3-334 x 9.3-84
GRANT AGREE. W/ BETH GOLDBERG FOR CURATOR
SERVICES AT FALKIRK CULTURAL CENTER, FROM
07/01/07.06/30/08
06/20/2007
12276
9-3.87 x 9.3-30
RENTAL / LEASE OF MOBILE TRAILER FOR
MANAGEMENT SERVICES AND POLICE DEPARTMENT
FROM PACIFIC MOBILE, FOR ONE-TIME FEE OF
$8,137.15, $795/MONTH, $9,540/YEAR
06/20/2007
12277
4-3-431 x 13-1-1
AGREE. W/ SALLY SWANSON ARCHITECTS, INC. FOR
CONSULTING RE: AMERICANS WITH DISABILITIES ACT
(ADA), COMPLIANCE W/ DEPT. OF JUSTICE PROJECT
CIVIC ACCESS SETTLEMENT AGREEMENT, CAPITAL
PROJECT ACCESSIBILITY DESIGN REVIEW SERVICES,
FROM 07/01/07 - 06/30/09, NOT TO EXCEED $50,000
06/20/2007
12278
4-13-120
AGREE. W/ COUNTY OF MARIN TO IMPLEMENT THE
NON -MOTORIZED TRANSPORTATION PILOT PROGRAM
(NTPP), FOR $2,710,000
06/20/2007
12279
4-13-109
TERMINATION OF JOINT EXERCISE OF POWERS
AGREEMENT I, AND EXECUTING NEW JPA II RE:
MARINMAP PROJECT
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/20/2007
12280
229
APPROVING A SEVENTY THOUSAND DOLLAR ($70,000)
CONTRACT W/ MARIN HOUSING TO ADMINISTER THE
BELOW MARKET RATE HOUSING PROGRAM AND
MAKING FINDINGS AND APPROVALS PURSUANT TO THE
CA REDEVELOPMENT LAW RE: UTILIZATION OF
AGENCY LOW AND MODERATE INCOME HOUSING
FUNDS OUTSIDE THE CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT AREA
06/20/2007
12281
224
APPOINTING THE DOWNTOWN BUSINESS
IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS,
FROM 07/01/07 - 06/30/09
06/20/2007
12282
224
AGREE. W/ JOANNE WEBSTER FOR MANAGEMENT
SERVICES FOR THE DOWNTOWN BUSINESS
IMPROVEMENT DISTRICT (BID), FROM 07101107.06/30108
06/20/2007
12283
183 x 224
LEVYING ANNUAL ASSESSMENT FOR THE DOWNTOWN
PARKING & BUSINESS IMPROVEMENT DISTRICT (BID)
FOR FISCAL YEAR 2007.2008
06/20/2007
12284
269
RESPONSE TO 2006-2007 MARIN COUNTY GRAND JURY
REPORT ENTITLED "RETIREE HEALTH CARE COSTS: I
THINK I'M GONNA BE SICK"
07/02/2007
12285
102
APPRECIATION TO PILGRIM PARK APARTMENTS AS
AFFORDABLE HOUSING
07/02/2007
12286
4.10.238 x 9.3-65
CONTRACT (CPRE -7198) W/ DEPT. OF EDUCATION FOR
STATE PRESCHOOL SERVICES, FOR $171,506.00
07/02/2007
12287
4-10-238 x 9-3-65
CONTRACT (CLTK-7046) W/ DEPT. OF EDUCATION FOR
EXTENDED DAY CHILD CARE SERVICES (LATCHKEY),
FOR $118,062.00
07/02/2007
12288
4-13-110 x 147
CONTRACT W/ COUNTY OF MARIN COMMUNITY
DEVELOPMENT AGENCY FOR CHILD CARE SERVICES
FOR F/Y 2006.2007, FOR $13,450.00
07/02/2007
12289
4-13-96 x 9-3-31
RECOGNIZING 11+ YEARS OF COOPERATIVE
PUBLIC/PRIVATE PARTNERSHIP W/ MARIN COUNTY
HAZARDOUS & SOLID WASTE JPA, THE CITY OF SAN
RAFAEL, AND MARIN RECYCLING & RESOURCE
RECOVERY ASSOCIATION, IN REDUCING HAZARDOUS
WASTE IN THE COMMUNITY
07/02/2007
12290
8-5
APPROPRIATING UNAPPROPRIATED REVENUES FOR
F/Y 2006-2007
07/02/2007
12291
8-5
APPROVING FN 2007-2008 GANN APPROPRIATIONS
LIMIT AT $58,867,753
07/02/2007
12292
6-50 x 9-12-1
SETTING SPECIAL ASSESSMENT DISTRICT TAX FOR
LOCH LOMOND # 10 FOR F/Y 2007-2008 AT $528 PER
PARCEL, EXCEPTING EXEMPT ASSESSOR PARCEL
NO'S. 16.330.12,13,14
07/02/2007
12293
9-3-30
CA DEPT. OF ALCOHOL BEVERAGE CONTROL (ABC)
GRANT # 07G-LA31, F/Y 2007.2008 FUNDS OF $88,657
FOR EDUCATIONAL AND ENFORCEMENT PROGRAMS
TO CURB TEEN DRINKING
07/02/2007
12294
6-48
DIRECTING FILING OF ENGINEER'S ANNUAL REPORT
RE: BAYPOINT LAGOONS LANDSCAPING & LIGHTING
DISTRICT
07/02/2007
12295
6-48
APPROVING ENGINEER'S ANNUAL REPORT RE:
BAYPOINT LAGOONS LANDSCAPING & LIGHTING
DISTRICT
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/02/2007
12296
6-48
INTENTION TO ORDER IMPROVEMENTS AND SETTING
PUBLIC HEARING FOR 07/16/07, RE: BAYPOINT
LAGOONS LANDSCAPING & LIGHTING DISTRICT
07/02/2007
12297
140 x R-470 x R-465
CONSENT AND AGREEMENT RE: DEVELOPMENT
x R-405
AGREEMENT W/ HINES RE: CORPORATE CENTER
x R-368
07/02/2007
12298
229
BELOW MARKET RATE RENTAL HOUSING AGREEMENT
FOR 540 CANAL ST. W/ SAN RAFAEL LAND COMPANY
LLC (2350 KERNER BLVD.)
07/02/2007
12299
10.2 x 10.3 x
ESTABLISHING GREEN BUILDING STANDARDS
115 (2020)
x 13-1
07/02/2007
12300
10-2 x 10-3 x
AMENDMENT TO GENERAL PLAN 2020 TO ADD
115 (2020) x 13-1
PROGRAM CON -18f RE: GREEN BUILDING
REQUIREMENTS FOR CIVIC BUILDINGS
07/02/2007
12301
10-6 x 9-3-31
SPECIFYING A LIST OF COMBUSTIBLE VEGETATION
SUBJECT TO VEGETATION MANAGEMENT W/IN THE
WILDLAND-URBAN INTERFACE (WUI)
07/02/2007
12302
8-5
ADOPTING THE CURRENT F/Y 2006-2007 BUDGET AND
THE PROPOSED F/Y 2007-2008 REPORT FROM THE
MEASURE `S' COMMITTEE
07/02/2007
12303
8-5
AMENDING THE 2006-2007 BUDGET
07/02/2007
12304
8-5
APPROVING THE BUDGET FOR
F/Y 07/01/07 - 06/30/08, AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS
SET FORTH IN SAID BUDGET OF $87,659,407
07/02/2007
12305
8-5
ADOPTING THE CITY COUNCIL'S AREAS OF EMPHASIS
AND PRIORITIES FOR THE NEXT FIVE YEARS FOR F/Y
2006.2011
07/02/2007
12306
269 x 9-3-65
RESPONSE TO 2006-2007 MARIN COUNTY GRAND JURY
REPORT ENTITLED "AGING IN MARIN - AN ESSAY IN
UNEASINESS"
07/16/2007
12307
11-19
TEMPORARY STREET CLOSURE OF MISSION AVENUE
BETWEEN C STREET & E STREET FOR FOOD & WINE
FESTIVAL, ON 08/11/07 FROM 4:00 A.M. -10:00 P.M.
07/16/2007
12308
4-7-3
LEASE AGREEMENT W/ DIXIE SCHOOL DISTRICT FOR
LAND AND FACILITY USE AT VALLECITO, MARY
SILVEIRA, AND DIXIE ELEMENTARY SCHOOLS,
FROM 07/01/07 - 06/30/2017, $1.00 PER YEAR
07/16/2007
12309
4-10-238 x 9-3-65
CONTRACT (CSCC-7143) W/ DEPT. OF EDUCATION FOR
SCHOOL-AGE CHILD CARE RESOURCE PROGRAM FOR
$2,165.00
07/16/2007
12310
4-2-346 x 9-3-31
PURCHASE OF ONE FIRE ENGINE FROM MARK -WEST
FIRE APPARATUS, AND TWO AMBULANCES FROM
LEADER INDUSTRIES
07/16/2007
12311
4-2-347 x 9-3-87
PURCHASE OF TWO PARKING REVENUE MACHINES
THROUGH SOLE -SOURCE AGREE. FROM VENTEK
INTERNATIONAL FOR $33,618.89
07/16/2007
12312
229 x (SRRA)173
$10,000 EXPENDITURE BY SRRA TO MARIN HOUSING
FOR RENTERS REBATE PROGRAM, AND MAKING
FINDINGS AND APPROVALS PURSUANT TO CA
REDEVELOPMENT LAW IN CONNECTION W/ THE
UTILIZATION OF AGENCY LOW AND MODERATE INCOME
HOUSING FUNDS OUTSIDE CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT AREA
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/16/2007
12313
10-3 x 10-7 x 10-2
CERTIFYING A FINAL ENVIRONMENTAL IMPACT REPORT
(EIR) FOR NEW 15 -UNIT RESIDENTIAL TOWNHOUSE
CONDOMINIUM DEVELOPMENT AT 524 MISSION AVENUE
(BIW IRWIN STREET AND GREEN WAY) (APN: 014.013-05)
07/16/2007
12314
10-3 x 10-7 x 10-2
STATEMENT OF OVERRIDING CONSIDERATIONS AND
APPROVING THE MITIGATION MONITORING &
REPORTING PROGRAM (MMRP) FOR NEW 15 -UNIT
RESIDENTIAL TOWNHOUSE CONDOMINIUM
DEVELOPMENT AT
524 MISSION AVENUE (BIW IRWIN STREET AND GREEN
WAY) (APN: 014.013-05)
07/16/2007
12315
10-3 x 10-7 x 10-2
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED06-
24) AND TENTATIVE CONDOMINIUM MAP (TS06.01) TO
DEMOLISH EXISTING RESIDENTIAL BUILDINGS AT 524
MISSION AVENUE (BETWEEN IRWIN STREET AND
GREEN WAY) IN ORDER TO CONSTRUCT NEW 15 -UNIT
RESIDENTIAL TOWNHOUSE CONDOMINIUM
DEVELOPMENT W/ ASSOCIATED PARKING AND
LANDSCAPING (APN: 014-013.05)
07/16/2007
12316
6-48
CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR F/Y 2007.2008 RE:
BAYPOINT LAGOONS LANDSCAPING & LIGHTING
DISTRICT
07/16/2007
12317
11-8 x 9-3-87 x
ESTABLISHING NEW SCHEDULE OF PARKING
9-10.2
PENALTIES AND LATE PAYMENT PENALTIES FOR
NOTICES OF PARKING VIOLATIONS, AND RESCINDING
RESO. 12270
07/16/2007
12318
11-8 x 9-3-87 x
ESTABLISHING ON -STREET PARKING FEE RATES FOR
9-10-2
METERED PARKING SPACES WITHIN THE DOWNTOWN
PARKING ZONE
07/16/2007
12319
11-8 x 9-3-87 x
ESTABLISHING OFF-STREET PARKING FEE RATES &
9-10-2
CHARGES AND DESIGNATING THOSE OFF-STREET
FACILITIES IN WHICH SUCH RATES & CHARGES WILL
APPLY AND RESCINDING RESO. 11774
07/16/2007
12320
269
RESPONSE TO 2006.2007 MARIN COUNTY GRAND JURY
REPORT ENTITLED "THE DISABILITY RETIREMENT
PROCESS: PERCEPTION AND REALITY"
07/16/2007
12321
269
RESPONSE TO 2006-2007 MARIN COUNTY GRAND JURY
REPORT ENTITLED "THE HEALTH & WELLNESS
CENTER:
A DISTURBING LIST OF UNANSWERED QUESTIONS
08/06/2007
12322
4.10.355 x 9.3.31
EMPLOYMENT AGREEMENT W/
NEW FIRE CHIEF CHRISTOPHER R. GRAY
08/06/2007
12323
9-3-84 x 226
AGREE. W/ MARIN COMMUNITY FOUNDATION
ACCEPTING A $50,000 GRANT TO SUPPORT THE ARTS
EDUCATION PROGRAM "LEARNING TO LOOK," FROM
07101107 - 06130108
08/06/2007
12324
4-3-473 x 9-3-86
AGREE. W/ REGIONAL GOVERNMENT SERVICES
AUTHORITY FOR HUMAN RESOURCES SERVICES
(LESLIE LOOMIS), FROM 08/07/07.08107109
08/06/2007
12325
9-3-86
APPROVING THE HUMAN RESOURCES LONG RANGE
STRATEGY PLAN
08/06/2007
12326
9-3-30
MOU FOR CAMP CHANCE 2007 W/ SAN RAFAEL POLICE
DEPT, MARIN COUNTY SHERIFF'S OFFICE, AND YMCA
OF SAN FRANCISCO/MARIN
10
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
08/06/2007
12327
5-2-113
APPROVING SUBDIVISION MAP ENTITLED "PARCEL MAP
- LANDS OF GUERRIERI, DN 2005-032912," PREVIOUSLY
KNOWN AS "LANDS OF WADDY" ON APPROVED
TENTATIVE PARCEL MAP
08/06/2007
12328
4-10-336 x 11-10
AMENDMENT TO 06/16/03 AGREE. W/ KIMLEY-HORN &
x 11-11
ASSOCIATES, INC., TO EXPAND THE SCOPE OF WORK
FOR THE THIRD STREET AND UNION STREET
IMPROVEMENTS PROJECT, NOT TO EXCEED $97,711.00
08/06/2007
12329
4-10-356 x 9-3-40
AGREE. W/ CA DEPT. OF CORRECTIONS &
x 9-3-31
REHABILITATION (CDCR) FOR INMATE WORK CREWS TO
PERFORM RIGHT-OF-WAY MAINTENANCE AND
VEGETATION MANAGEMENT SERVICES, THRU
06/30/2010
08/06/2007
12330
10.2 x 10-3 x 10.5
CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
x 10-6 x 10.7
REPORT (FEIR), AND APPROVING THE MITIGATION
MONITORING & REPORTING PROGRAM (MMRP) FOR
THE VILLAGE AT LOCH LOMOND MARINA
DEVELOPMENT
08/06/2007
12331
10-2 x 10-3 x 10-5
AMENDMENT TO GENERAL PLAN 2020 RE: LAND USE
x 10-6 x 10.7
ELEMENT ADJUSTMENT OF MARINE -RELATED,
NEIGHBORHOOD COMMERCIAL, AND CONSERVATION
LAND USE DESIGNATIONS FOR THE 29.7 -ACRE UPLAND
PORTION OF THE LOCH LOMOND MARINA SITE
08/06/2007
12332
10.2 x 10-3 x 10.5
APPROVING MASTER USE PERMIT, ENVIRONMENTAL &
x 10-6 x 10.7
DESIGN REVIEW PERMIT, AND VESTING TENTATIVE
MAP FOR THE VILLAGE AT LOCH LOMOND MARINA
DEVELOPMENT
08/06/2007
12333
10.7 x 10.2
DENYING AN APPEAL OF ALEZZ LAIELEN, re: 171
SOUTHERN HEIGHTS; UPHOLDING PLANNING
COMMISSION'S ACTION AFFIRMING THE ZONING
ADMINISTRATOR DECISION TO APPROVE AN
ENVIRONMENTAL & DESIGN REVIEW PERMIT TO ALLOW
ADDITION OF A 116 -SQUARE FOOT ENTRY INCLUDING A
NEW STAIRCASE ON GROUND (UPPER) LEVEL, A 650 -
SQUARE FOOT 2 -BEDROOM FLOOR IN THE EXISTING
UNDER -FLOOR SPACE, A 200 -SQUARE FOOT ELEVATED
REAR DECK; AND TO ALLOW INTERIOR
CONFIGURATION TO COMBINE TWO EXISTING
BEDROOMS INTO ONE BEDROOM AND ADDITIONAL
REMODEL ON MAIN (LOWER) LEVEL OF AN EXISTING 2.
STORY SINGLE FAMILY RESIDENCE
08/20/2007
12334
102 x 9-3-31
APPRECIATION TO MICHAEL ST. JOHN, MILL VALLEY
FIRE CAPTAIN
0812012007
12335
102 x 9-3-87
APPRECIATION TO SUKHJINDER BANWAIT, PARKING
EQUIPMENT TECHNICIAN, AS EMPLOYEE OF THE
SECOND QUARTER OF 2007
08/20/2007
12336
4-13-121 x 13.11
MOU W/ COUNTY OF MARIN TO PROVIDE CERTAIN
EMERGENCY MANAGEMENT SERVICES, FROM 07/01/07 -
06/30/09
08/20/2007
12337
4-3-474 x 9.3-87
CONTRACT W/ WALKER RESTORATION CONSULTANTS
FOR STRUCTURAL ASSESSMENT STUDY OF A STREET
PARKING GARAGE, AND 924 THIRD STREET AND 1299
FIFTH AVENUE PARKING FACILITIES, FOR $41,000.00
08/20/2007
12338
4-3.475 x 9.3-40
PROPOSAL FROM ADHARA SYSTEMS, INC. FOR
x 11.15
PAVEMENT CONDITION DATA COLLECTION &
PAVEMENT MANAGEMENT SERVICES, FOR $34,000.00
11
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
08/20/2007
12339
171 x 11-16 x 11-15
AUTHORIZING PUBLIC WORKS DIRECTOR TO EXECUTE
x 9.3-40
ALL AGREEMENTS: MASTER, PROGRAM
SUPPLEMENTAL, FUND EXCHANGE AND TRANSFER
AGREEMENTS, AND ANY AMENDMENTS THERETO W/
CA DEPT. OF TRANSPORTATION
08/20/2007
12340
102 x (SRRA) R-392
APPRECIATION TO BRUCE JACK, EXECUTIVE
x (SRRA) R 1401VB
DIRECTOR, RITTER CENTER
09/04/2007
12341
4-3-306 x 4-3-32
AGREE. W/ HF&H CONSULTANTS LLC, FOR REVIEW OF
MARIN SANITARY SERVICE'S 2008 RATE APPLICATION,
FROM 09105/07.06/30108
09/04/2007
12342
4-2-348 x 9-3-31
WAIVING BIDDING REQUIREMENT FOR FIRE DEPT. TO
PURCHASE THREE CHEVROLET SILVERADO PICK-UP
TRUCKS FROM SAN RAFAEL CHEVROLET FOR
$121,446.27
09/04/2007
12343
102 x 9-3-31
APPRECIATION TO RETIRING FIRE CHIEF JOHN
MONTENERO
09/04/2007
12344
4-2-349 x 9-3-30
PURCHASE OF ONE MARKED POLICE CAR FROM
FOLSOM LAKE FORD FOR $25,778.57 (EXEMPT FROM
BID PROCESS; PART OF CA MULTIPLE AWARD
CONTRACTS PROGRAM)
09/04/2007
12345
11-19
TEMPORARY TIME CHANGE OF STREET CLOSURE FOR
DOWNTOWN FARMERS MARKET ON 09/13/07 TO 4:30 -
10:00 P.M., DUE TO CA FILM INSTITUTE EVENT
09/04/2007
12346
9-2-57
APPLICATION PROCESS TO ESTABLISH A NEW
CRITICAL FACILITIES COMMITTEE
09/17/2007
12347
102 x 9.2.6
APPRECIATION TO JIM ATCHISON FOR 12 YEARS AS A
PLANNING COMMISSIONER
09/17/2007
12348
9-10-5 x 9-3-85
PERMIT FOR ST. ISABELLA'S SCHOOL TO HOLD A
CARNIVAL AT ONE TRINITY WAY (APNs: 175.181.25 AND
175.181.27, ST. ISABELLA PARISH PROPERTY),
FROM 10112107. 10/14/07
09/17/2007
12349
4-10-355 x 9-3-31
RESCINDING RESO. 11197, WHICH ESTABLISHED
HOUSING ASSISTANCE FOR DEPARTMENT DIRECTORS
09/17/2007
12350
4-10-355 x 9-3-31
AMENDMENT TO FIRE CHIEF'S EMPLOYMENT
AGREEMENT W/ CHRISTOPHER R. GRAY
09/17/2007
12351
4.10.355 x 9.3.31
HOME LOAN AGREEMENT W/ FIRE CHIEF CHRISTOPHER
R. GRAY
09/17/2007
12352
4-10-335 x 9-7-3
FOURTH AMENDMENT EXTENDING LICENSE AGREE. W/
PACIFIC GAS & ELECTRIC (PG&E) FOR USE OF PARKING
AREA LOCATED AT 999 THIRD STREET FOR AN
ADDITIONAL 12 MONTHS,
FROM 09101107.09/01/08
09/17/2007
12353
9-10 x 9.3-30
ESTABLISHING GAMBLING WAGERING LIMITS IN CARD
ROOMS
09/17/2007
12354
4-1-598 x 9-3-40
AWARDING CONTRACT FOR STREET RESURFACING
200612007- LAS GALLINAS AVENUE & CIVIC CENTER
DRIVE PROJECT # 11094, FEDERAL AID PROJECT # STPL
5043 (21), TO ARGONAUT CONSTRUCTORS,
FOR $1,054,887.00
09/17/2007
12355
4.1-599 x
AWARDING CONTRACT FOR MEDWAY / CANAL
(SRRA) R-459 x
ENHANCEMENT PROJECT # 10705, FEDERAL AID
(SRRA) R-140 # 8
PROJECT # STPLPR 5043 (019), TO GHILOTTI BROTHERS,
INC., FOR $1,191,198.00
12
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
10/01/2007
12356
4-3-462 x 9-3-85
AGREE. W/ STUART BLAKESLEY TO PROVIDE FIRE
PREVENTION PLAN CHECK AND EXAMINATION
SERVICES, FROM 09/09/07.03/05/08
10/01/2007
12357
202 x 9-3-65
APPROVING THE APPLICATION FOR
GRANT FUNDS FROM THE RECREATION TRAILS
PROGRAM
10/01/2007
12358
4-13-86 x 9-3-61
AGREE. W/ COUNTY OF MARIN RE: THE FAMILY
LITERACY F.L.A.G.SHIP PROJECT, FROM 07/01/07 -
06/30/08
10/01/2007
12359
4-13-86 x 9-3-61
AGREE. W/ COUNTY OF MARIN RE: THE MARIN
LITERACY PROGRAM, FROM 07/01/07.06/30108
10/01/2007
12360
9.3.30 x 202
APPROVING USE OF STATE OF CA DEPT. OF BOATING &
WATERWAY GRANT FUNDS OF $25,000 FOR A POLICE
DEPARTMENT PATROL BOAT EQUIPMENT PURCHASE
BY 09/30/08
10/01/2007
12361
4.2-350
AWARDING THE PURCHASE OF ONE 2007 CHEVROLET
EXPRESS COMMERCIAL CUTAWAY 139" WB C7N DRW C
VEHICLE W/ 12' WORKMASTER TRUCK BODY AND
INTERIOR SHELVING FROM VICTORY CHEVROLET FOR
POLICE DEPT. FOR $38,817.37
10/01/2007
12362
11-19
TEMPORARY STREET CLOSURE FOR 28TH ANNUAL
PARADE OF LIGHTS AND WINTER WONDERLAND, ON
11/23/07. 11/24/07
10/01/2007
12363
9-3-87 x 12-18 x
FORBEARANCE IN THE COLLECTION OF A 50% PORTION
9.3.40
OF THE APPROVED ON -STREET METERED PARKING
RATES ON FOURTH STREET IN THE WEST END AREA,
FROM 10101107.09130109, OR UNTIL THE FOURTH
STREET WEST END VILLAGE IMPROVEMENT PROJECT
IS COMPLETED, WHICHEVER IS SOONER
10/15/2007
12364
115 (2020)
REVISING PROCEDURES FOR THE PROJECT SELECTION
PROCESS (PSP), IMPLEMENTING S.R. GENERAL PLAN
2020 LAND USE ELEMENT POLICY LU -3 AND PROGRAM
LU -3a, AND REPEALING RESOLUTION NO. 11666
10/15/2007
12365
4-3-275 x 9-3.66
AMENDMENT TO THE AMENDED FACILITY USE AND
MANAGEMENT AGREEMENT W/ THE MARIN BOCCE
FEDERATION FOR THE ALBERT PARK BOCCE BALL
COMPLEX
10/15/2007
12366
13-11
APPROVING THE CITY COUNCIL GUIDE TO DISASTER
OPERATIONS
10/15/2007
12367
9-3-87
THREE HOURS FREE HOLIDAY PARKING IN CITY
PARKING FACILITIES AT 1550 FOURTH STREET AND
AT GARDEN LANE / FIFTH AVENUE, FROM 11/23/07 -
12/31/07
10/15/2007
12368
9-3.87
THREE HOURS FREE HOLIDAY PARKING VALIDATIONS
IN CITY GARAGES AT THIRD & C STREETS AND AT
THIRD & A STREETS, FROM 11123107 . 12/31/07
10/15/2007
12369
7-1-49
AGREE. W/ UNITED CONCORDIA COMPANIES, INC. FOR
THE NEW DENTAL PROGRAM FOR ALL ELIGIBLE CITY
1/01/08-
EMPLOYEES AND THEIR DEPENDENTS, FROM 01101108.
12/31109
12/31/09
10/15/2007
12370
5-2-114
AGREE. W/ JEFFREY AND NATHALIE FORGAN RE:
FUTURE PROCEEDINGS FOR ANNEXATION OF THE
LANDS OF FORGAN AT 130 DEER PARK AVENUE, APN
016.041.02
13
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
10/15/2007
12371
2-11 x 9-3-40
ADOPTING STANDARD SPECIFICATIONS AND
REQUIREMENTS FOR THE DESIGN, INSTALLATION, AND
MAINTENANCE OF ENCROACHMENTS IN THE PUBLIC
RIGHT-OF-WAY
11/05/2007
12372
13-8 x 9-3-16 x
PROPOSED 2008 BAIL SCHEDULE FOR VIOLATIONS OF
9-3.30 x 9.10.2
THE S.R. MUNICIPAL CODE
11/05/2007
12373
4-10-357 x 2-1-49 x
AUTHORIZING A RENTAL AGREEMENT
9.3.65 x 9-3-84
W/ LANGUAGE IN ACTION, LLC, TO RENT OFFICE SUITE
AT FALKIRK CULTURAL CENTER
11/05/2007
12374
9.3-30
APPROVING USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS OF $100,000 FOR
COMMUNITY ORIENTED POLICING DURING F/Y 2007-2008
11/05/2007
12375
10.7 x 9.3-85
DENYING APPEAL NO. AP07-002 AND UPHOLDING THE
DECISION OF THE PLANNING COMMISSION TO DENY AN
APPEAL, AND UPHOLD ENVIRONMENTAL AND DESIGN
REVIEW PERMIT APPROVAL OF ROOF MODIFICATION AT
820 PINE LANE, WITHIN THE R5 -EA DISTRICT (SINGLE-
FAMILY RESIDENTIAL - EICHLER AND ALLIANCE HOMES
OVERLAY;APN 178.014-19
11/19/2007
12376
4-3-457 x 9-3-85
THIRD AMENDMENT TO AGREEMENT W/ PACIFIC
MUNICIPAL CONSULTANTS (PMC) FOR INTERIM
PROFESSIONAL PLANNING STAFFING WITHIN THE
CURRENT PLANNING SECTION OF THE COMMUNITY
DEVELOPMENT DEPARTMENT, FROM 11/19/07 -11/19108,
NOT TO EXCEED $285,980
11/19/2007
12377
4-3-460 x 9-3-85
AMENDMENT TO AGREEMENT W/ LAMPHIER-GREGORY
FOR PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT (EIR) FOR THE RECREATIONAL FACILITY AT
SAN RAFAEL AIRPORT PROJECT, FROM 11/19/07 -
11/19/08, NOT TO EXCEED $156,561
11/19/2007
12378
102 x 9.3.87
APPRECIATION TO MARK RINKEL, FOR
8 YEARS IN INFORMATION TECHNOLOGY DIVISION
11/19/2007
12379
4-3-379 x 9-3-40
AUTHORIZING PUBLIC WORKS DIRECTOR TO EXECUTE
AN AMENDMENT TO THE 03/01/04 AGREEMENT W/
AMPHION, INC. TO EXPAND THE SCOPE OF WORK FOR
THE MEDWAY / CANAL ENHANCEMENT PROJECT #
10705, BY AN AMOUNT NOT TO EXCEED $70,559, FOR A
TOTAL PROJECT AMOUNT OF $190,559
11/19/2007
12380
11-19
TEMPORARY STREET CLOSURE FOR BANANAS AT
LARGE'S "TERRY BOZZIO LIVE DRUM CLINIC" ON E
STREET FROM FOURTH STREET TO FIFTH AVENUE,
ON FRIDAY 11130107,2:00 P.M. -10:00 P.M.
11/19/2007
12381
9.2-57
ESTABLISHMENT OF THE CRITICAL FACILITIES
COMMITTEE AND APPOINTING MEMBERS
11/19/2007
12382
13-16 x 229 x
REISSUANCE OF HOUSING REVENUE BONDS BY THE
(SRRA) R-467 x
REDEVELOPMENT AGENCY RE: MARTINELLI HOUSE
R-173
MULTIFAMILY HOUSING PROJECT (1327 LINCOLN
AVENUE)
12/03/2007
12383
102 x 9.3-16
APPRECIATION TO GARY RAGGHIANTI FOR 23 YEARS
AS CITY ATTORNEY
12/03/2007
12384
102 x 9-3-14
APPRECIATION TO JEANNE LEONCINI FOR 30 YEARS AS
CITY CLERK
12/03/2007
12385
102 x 9-1
APPRECIATION TO PAUL COHEN FOR
16 YEARS AS A CITY COUNCILMEMBER
14
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
12/03/2007
12386
102 x 9-1
APPRECIATION TO GARY PHILLIPS FOR
12 YEARS AS A CITY COUNCILMEMBER
12/03/2007
12387
250 x 9.3.85 x
2007 ARCHITECTURAL DESIGN AWARD TO ARCHITECT,
9-2.39 x 102
CONTRACTOR, AND OWNERS OF 5000 CIVIC CENTER
DRIVE
12103/2007
12388
250 x 9.3-85 x
2007 ARCHITECTURAL DESIGN AWARD TO ARCHITECT
9-2-39 x 102
AND CONTRACTOR OF THIRD & C STREET PARKING
GARAGE AT 900 C STREET
12/03/2007
12389
250 x 9.3.85 x
2007 ARCHITECTURAL DESIGN AWARD TO ARCHITECT,
9-2-39 x 102
CONTRACTOR, AND PROJECT MANAGER OF THE
DeHAAN COMMUNITY CENTER AT 33 MERRYDALE ROAD
12/03/2007
12390
250 x 9.3.85 x
2007 ARCHITECTURAL DESIGN AWARD TO ARCHITECT,
9.2-39 x 102
CONTRACTOR, AND OWNER OF ALMA VIA AT 515
NORTHGATE DRIVE
12/03/2007
12391
250 x 9-3-85 x
2007 ARCHITECTURAL DESIGN AWARD TO ARCHITECT,
9-2-39 x 102
CONTRACTOR, AND OWNERS OF 1637 FIFTH AVENUE
12/03/2007
12392
250 x 9-3-85 x
2007 HONORABLE MENTION AWARD FOR
9-2-39 x 102
LANDSCAPING TO ARCHITECT, DESIGNER, AND OWNER
OF 7 AND 11 MARK DRIVE
12/03/2007
12393
250 x 9-3-85 x
2007 MERIT AWARD FOR DIVERSITY OF DESIGN TO
9.2.39 x 102
ARCHITECT, CONTRACTOR, AND OWNER OF MARIN
LOFTS AT 50 CRESTA DRIVE
12/03/2007
12394
12-5 x 9-3-66 x
APPROVING THE REVISION TO THE STARKWEATHER
9.2.4
SHORELINE PARK MASTER PLAN, SHORELINE
PARKWAY SEGMENT
12/03/2007
12395
4-3-476 x4-17-257
SECOND AMENDMENT TO AGREEMENT W/ BARTEL
ASSOCIATES, LLC, TO CONDUCT AN OPEB (OTHER
POST EMPLOYMENT BENEFITS) ACTUARIAL STUDY
12/03/2007
12396
7.1-50
TWO AGREEMENTS W/ CIGNA INSURANCE:
1) RENEWAL TO PROVIDE ALL ELIGIBLE
EMPLOYEES BASIC LIFE INSURANCE,
DEPENDENT LIFE INSURANCE, VOLUNTARY
LIFE INSURANCE, LONG-TERM DISABILITY
INSURANCE (01/01/08. 12131/2010)
2) EXTENSION TO PROVIDE BASIC
ACCIDENTAL DEATH & DISMEMBERMENT
INSURANCE, VOLUNTARY ACCIDENTAL DEATH
& DISMEMBERMENT INSURANCE (01/01/08 -
06/30/2010)
12/03/2007
12397
102 x 9-3-30
APPRECIATION TO EMIL BETTINI FOR
20 YEARS AS A POLICE VOLUNTEER
12/03/2007
12398
102 x 9.3.30
APPRECIATION TO REVEREND JAN HEGLUND FOR
10 YEARS AS A POLICE CHAPLAIN
12/03/2007
12399
102 x 9-3-30
APPRECIATION TO BILL KAY FOR 20 YEARS AS A
POLICE VOLUNTEER
12/03/2007
12400
102 x 9-3-30
APPRECIATION TO REVEREND WILL NELKEN FOR
10 YEARS AS A POLICE CHAPLAIN
12/03/2007
12401
170 x 9-3.40
AUTHORIZING PUBLIC WORKS DIRECTOR TO AMEND
THE CURRENT FUNDING AGREEMENT W/
TRANSPORTATION AUTHORITY OF MARIN BY ADDING
$533,660 IN LOCAL MEASURE A FUNDING
15
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
12/03/2007
12402
115 (2020) x
ADDENDUM TO THE PREVIOUSLY CERTIFIED FINAL
11.10 x 11-11
ENVIRONMENTAL IMPACT REPORT (FEIR) FOR
GENERAL PLAN 2020, AND A GENERAL PLAN
AMENDMENT ESTABLISHING A TRAFFIC LEVEL OF
SERVICE FOR THE THIRD AND UNION INTERSECTION
12/10/2007
12403
9.4 x 9.1 x 9.3-14 x
DECLARING CANVASS OF RETURNS AND RESULTS OF
9-3-16 x 9-2-1
CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD
ON NOVEMBER 6, 2007
12/17/2007
12404
272 x 171 x 9-3-85
AGREEMENT TO ACCEPT AND EXPEND A GRANT OF
$140,000 FROM THE CALIFORNIA DEPARTMENT OF
(RESCINDED
TRANSPORTATION FOR A CANALFRONT CONCEPTUAL
BY RESO.
DESIGN PLAN (P06-005)
NO. 12454)
(RESCINDED BY RESO. NO. 12454)
12/17/2007
12405
235 x 13-1
AUTHORIZING SUBMISSION OF A GRANT PROPOSAL
AND AGREEMENT W/ THE CALIFORNIA COASTAL
COMMISSION FOR AN ANTI -LITTER CAMPAIGN
12/17/2007
12406
4.10-238 x 9.3.65
AUTHORIZING A ONE-YEAR CONTRACT (FOR FISCAL
YEAR 2007-2008) W/ FIRST FIVE MARIN (MARIN
CHILDREN AND FAMILIES COMMISSION) FOR
PRESCHOOL SERVICES AT PICKLEWEED PRESCHOOL,
FOR $73,218.00
12/17/2007
12407
4-10-238 x 9-3-65
AUTHORIZING A CONTRACT AMENDMENT (CLTK-7046
AMENDMENT 01) W/ DEPARTMENT OF EDUCATION FOR
EXTENDED DAY CHILD CARE SERVICES (LATCHKEY),
FOR $123,410.00
12/17/2007
12408
9-3-84
AUTHORIZING A MEMORANDUM OF UNDERSTANDING
(MOU) W/ THE (UCCE) UNIVERSITY OF CALIFORNIA
MARIN COUNTY COOPERATIVE EXTENSION, FOR
DEVELOPMENT OF FALKIRK GROUNDS
12/17/2007
12409
4-10-238 x 9-3-65
AUTHORIZING A CONTRACT AMENDMENT (CPRE -7198
AMENDMENT 01) OF $7,769.00 W/ DEPARTMENT OF
EDUCATION FOR STATE PRESCHOOL SERVICES, FOR
$179,275.00
12/17/2007
12410
4-3-397 x 9-3-87
RENEWING A CONTRACT FOR PARKING CITATION
SERVICES FOR UP TO ONE YEAR W/ MSB/DATATICKET,
INC.
12/17/2007
12411
9-3-30
APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY GRANT FUNDS OF $24,408.60 FOR A
"SOBRIETY CHECKPOINT" ENFORCEMENT CAMPAIGN,
FROM OCTOBER 2007 - SEPTEMBER 2008
12/17/2007
12412
229 x (SRRA) R-173
APPROVING A LOAN TO MARIN HOUSING, NOT TO
x R-103
EXCEED THREE HUNDRED AND FIFTY THOUSAND
DOLLARS ($350,000), FOR THE PURCHASE OF A BELOW
MARKET RATE UNIT 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
REDEVELOPMENT PROJECT AREA (APN 179-471.25)
12/17/2007
12413
4-13.122 x 9-3-31
AGREEMENT W/ THE COUNTY OF MARIN FOR
MAINTENANCE OF THE FIRE DEPARTMENT'S MOBILE
DATA TERMINALS BY THE MARIN COUNTY SHERIFF'S
OFFICE
16
Reso. List -CC -2007
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
12/17/2007
12414
9-10-2 x 9-3-30 x
AMENDING THE MASTER FEE SCHEDULE TO REVISE
9-3-40
THE POLICE DEPARTMENT'S FEES FOR MASSAGE AND
CONCEALED WEAPONS PERMITS AND FOR ALARM
PERMITS, AND TO REVISE THE PUBLIC WORKS
DEPARTMENT'S FEES FOR PERMITS AND LICENSE
AGREEMENTS APPROVING ENCROACHMENTS IN THE
PUBLIC RIGHT-OF-WAY
17
Reso. List -CC -2007