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Home My WebLink AboutResolution List: CC 2009SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 01/05/2009 12633 File 4-13-102 RESOLUTION NO. 12633 RESOLUTION APPOINTING A REPRESENTATIVE AND ALTERNATE(S) TO THE MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS 01/05/2009 12634 File 4-10-188a RESOLUTION NO. 12634 RESOLUTION IN SUPPORT OF THE BOYS & GIRLS CLUB OF MARIN AND SOUTHERN SONOMA COUNTIES IN THE ESTABLISHMENT OF AFTER SCHOOL PROGRAMMING AT JAMES B. DAVIDSON MIDDLE SCHOOL IN SAN RAFAEL 01/05/2009 12635 File 9.2-61 RESOLUTION NO. 12635 RESOLUTION TO APPROVE THE SAN RAFAEL RIDGE ACCESS COMMITTEE FORMATION AND SCOPE OF WORK 01/05/2009 12636 File 11.19 x 9-3.61 RESOLUTION NO. 12636 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF MISSION AVENUE BETWEEN C STREET AND E STREET FOR THE SAN RAFAEL PUBLIC LIBRARY'S CARNEGIE CENTENNIAL CELEBRATION ON SUNDAY, JANUARY 25, 2009 FROM 12 NOON — 6:00 P.M. 01/05/2009 12637 File 4-3-500 x 9-3-40 x 4-3- RESOLUTION NO. 12637 493 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR AN INTERIM PUBLIC WORKS DIRECTOR WITH MOKHTARI ENGINEERING, INC. 01/05/2009 12638 File 9-1 x 13-11 RESOLUTION NO. 12638 RESOLUTION APPOINTING STANDBY OFFICERS FOR EACH MEMBER OF THE SAN RAFAEL CITY COUNCIL 01/05/2009 12639 File 4-1-606 x 13-1-1 RESOLUTION NO. 12639 RESOLUTION AWARDING CONTRACT FOR 2008 ADA CURB RAMP PROJECT NO. 15006 TO GHILOTTI BROTHERS., INC IN THE AMOUNT OF $246,894.75 01/05/2009 12640 FILE 4-3-32 x 13-2 RESOLUTION NO. 12640 RESOLUTION ESTABLISHING MAXIMUM RATES COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES, TO BE EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2009 01/20/2009 12641 File 4-3.418 RESOLUTION NO. 12641 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH LISA NEWMAN (DBA NEWMAN PLANNING ASSOCIATES OR NPA) FOR ASSISTANCE NEEDED TO PREPARE AN ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE REDEVELOPMENT OF FOUR PARCELS LOCATED AT 809 B STREET AND AT 1212 AND 1214 SECOND STREET 01/20/2009 12642 File 4-10-238 x 9-3.65 RESOLUTION NO. 12642 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT AMENDMENT (CPRE -8193 AMENDMENT 01) IN THE AMOUNT OF $1,505.00 WITH THE DEPARTMENT OF EDUCATION FOR STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $179,275.00 01/20/2009 12643 File 4-10.238 x 9.3.65 RESOLUTION NO. 12643 RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS (CIMS -8310) WITH THE CALIFORNIA DEPARTMENT OF EDUCATION FOR INSTRUCTIONAL MATERIALS FOR FISCAL YEAR 2008-2009 IN THE AMOUNT OF $1061.00 01/20/2009 12644 File 4-3-473 x 9-3-30 RESOLUTION NO. 12644 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT WITH REGIONAL GOVERNMENT SERVICES AUTHORITY FOR BUSINESS SERVICES IN THE POLICE DEPARTMENT 01/20/2009 12645 File 4-3-480 x 9-3-40 RESOLUTION NO. 12645 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION AUTHORIZING THE INTERIM DIRECTOR OF PUBLIC WORKS TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH ALTA PLANNING + DESIGN FOR `CANAL STREET PEDESTRIAN ACCESS AND SAFETY IMPROVEMENTS' PROJECT UNDER THE FEDERAL LIFELINE TRANSPORTATION PROGRAM TO INCREASE THE SCOPE OF WORK FOR ADDITIONAL PEDESTRIAN ACCESS AND SAFETY FEATURES AND TO INCREASE THE NOT -TO -EXCEED CONTRACT AMOUNT BY $14,728 TO A TOTAL OF $51,408 01/20/2009 12646 File 10-2 (4) 200 Oak View RESOLUTION NO. 12646 Drive RESOLUTION APPROVING AN AMENDMENT TO AN APPROVED ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED08-051) AND EXCEPTION (EX08-014) TO HILLSIDE DEVELOPMENT STANDARDS TO ALLOW THE MAXIMUM BUILDING HEIGHT TO EXCEED 30 FEET AND THE DOWNSLOPE WALLS TO EXCEED THE MAXIMUM STEPBACK WALL HEIGHT OF 20 FEET FOR AN UNDER - CONSTRUCTION SINGLE FAMILY RESIDENCE AT 200 OAK VIEW AVENUE (APN: 010.360.02) 01/20/2009 12647 File 9.10.2 x 9.3-85 RESOLUTION NO. 12647 RESOLUTION ESTABLISHING A NEW MASTER FEE SCHEDULE FOR SERVICES PROVIDED BY THE VARIOUS CITY DEPARTMENTS AND FOR LICENSING AND RESCINDING RESOLUTION NO. 12414 02/02/2009 12648 File 102 x 9-3-61 RESOLUTION NO. 12648 RESOLUTION RECOGNIZING THE CARNEGIE LIBRARY CENTENNIAL 02/02/2009 12649 File 5-1.364 RESOLUTION NO. 12649 RESOLUTION APPROVING SUBDIVISION AGREEMENT FOR SUBDIVISION ENTITLED "MAP OF 33 SAN PABLO AVENUE CONDOMINIUMS" 02/02/2009 12650 File 170 x 9-3-40 RESOLUTION NO. 12650 RESOLUTION AUTHORIZING THE INTERIM PUBLIC WORKS DIRECTOR TO APPROVE A FUNDING AGREEMENT BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN RAFAEL TO EXCHANGE $415,620 IN FEDERAL SURFACE TRANSPORTATION PROGRAM (STP) FUNDS FOR THE SAME AMOUNT OF LOCAL MEASURE A FUNDS 02/02/2009 12651 File 2-12 x 5.1.344 RESOLUTION NO. 12651 RESOLUTION APPROVING SUMMARY VACATION OF A SLIVER OF THE EXISTING RIGHT-OF-WAY ON THE WEST SIDE OF LINDARO STREET IN CONNECTION WITH THE RELOCATION OF SUCH STREET, AS SHOWN ON THE MAP ENTITLED "FINAL MAP — BEING A SUBDIVISION OF THE LANDS OF SAN RAFAEL CORPORATE CENTER, LLC", AND APPROVING THE EXECUTION AND RECORDATION OF QUITCLAIM DEEDS IN CONNECTION WITH SUCH VACATED RIGHT-OF-WAY 02/17/2009 12652 File 9-3-16 RESOLUTION NO. 12652 RESOLUTION APPROVING A REORGANIZATION OF THE CITY ATTORNEY DEPARTMENT 02/17/2009 12653 FILE 7-1-46 RESOLUTION NO. 12653 RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE A SEVERANCE PACKAGE TO EMPLOYEES SUBJECT TO LAYOFF 02/17/2009 12654 File 4-10-238 x 9-3-65 RESOLUTION NO. 12654 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT (CRPM-8070) WITH THE CALIFORNIA DEPARTMENT OF EDUCATION FOR GRANT FUNDING IN THE AMOUNT OF $16,000 TO MAKE IMPROVEMENTS TO THE PICKLEWEED CHILDREN'S CENTER 02/17/2009 12655 File 9-3-31 RESOLUTION NO. 12655 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE COUNTY OF MARIN FOR FIRE DEPARTMENT DISPATCH SERVICES 02/17/2009 12656 File 9-3-31 RESOLUTION NO. 12656 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE PROVISION OF BATTALION CHIEF SERVICES BY THE CITY OF SAN RAFAEL TO THE CITY OF LARKSPUR 02/17/2009 12657 File 11-19 RESOLUTION NO. 12657 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS' MARKET FESTIVAL ON THURSDAY EVENINGS FROM APRIL 2 — SEPTEMBER 24, 2009 02/17/2009 12658 File 4.13.120 x 9.3-40 RESOLUTION NO. 12658 - RESOLUTION APPROVING CITY STAFF AND CONSULTANTS' "PREFERRED DESIGN ALTERNATIVES" AND DIRECTING STAFF TO PROCEED WITH PREPARATION OF THE DESIGN PLANS AND SPECIFICATIONS FOR BICYCLE AND PEDESTRIAN FACILITIES FOR FIVE NON -MOTORIZED TRANSPORTATION PILOT PROGRAM (NTPP) PROJECTS IN SAN RAFAEL: 1) PUERTO SUELLO PATH TRANSIT CENTER CONNECTOR (PROJECT NO. 11115),2) MAHON CREEK PATH TRANSIT CENTER CONNECTOR (PROJECT NO. 11116),3) TERRA LINDA NORTH SAN RAFAEL IMPROVEMENTS (PROJECT NO. 11118),4) NORTHGATE GAP CLOSURE IMPROVEMENTS (PROJECT NO. 11117), AND 5) FRANCISCO BOULEVARD EAST PHASE I IMPROVEMENTS (PROJECT NO. 11114). 02/17/2009 12659 File 8-5 RESOLUTION NO. 12659 — RESOLUTION ADOPTING AMENDMENTS TO THE 2008.2009 BUDGET 02/17/2009 12660 File 8-5 RESOLUTION NO. 12660 — RESOLUTION ADOPTING THE MEASURE `S' COMMITTEE REPORT COVERING THE ACTUAL FISCAL YEAR 2007.2008 GENERAL FUND FIGURES AND REVISED FISCAL YEAR 2008.2009 GENERAL FUND BUDGET 03/02/2009 12661 File 4-10-172 x 9-3-65 RESOLUTION NO. 12661 RESOLUTION AUTHORIZING THE EXECUTION OF THE 2009 AGREEMENT WITH ORCA SWIM CLUB FOR USE OF THE TERRA LINDA COMMUNITY CENTER AND POOL 03/02/2009 12662 File 9-3-87 x 7.4 x 7-5 RESOLUTION NO. 12662 RESOLUTION APPROVING THE DELETION OF THE PRINTING PRESS OPERATOR POSITION, THE REVISION OF THE NETWORK SUPPORT TECHNICIAN JOB CLASS SPECIFICATION, AND THE ADDITION OF A THIRD NETWORK SUPPORT TECHNICIAN POSITION IN THE INFORMATION TECHNOLOGY DIVISION 03/02/2009 12663 File 9-3-40 x 7-4 x 7-5 RESOLUTION NO. 12663 RESOLUTION APPROVING THE ADDITION OF A NEW JOB CLASSIFICATION FOR ASSISTANT PUBLIC WORKS DIRECTOR AND DELETION OF A JOB CLASSIFICATION FOR PRINCIPAL CIVIL ENGINEER POSITION 03/16/2009 12664 File 262 x 102 RESOLUTION NO. 12664 RESOLUTION APPROVING PHYLLIS AND MAX THELEN AS RECIPIENTS OF THE RICHARD P. O'BRIEN AND MARY FERRARIO O'BRIEN CITIZEN OF THE YEAR AWARD 03/16/2009 12665 File 4-3.460 x 9-3.85 RESOLUTION NO. 12665 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT NO. 3 TO THE AGREEMENT FOR PROFESSIONAL PLANNING SERVICES WITH LAMPHIER- GREGORY FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE RECREATIONAL FACILITY AT THE SAN RAFAEL AIRPORT PROJECT (Agreement Term: March 19, 2009 through March 19, 2010 — amount not to exceed $210,641.00) 03/16/2009 12666 File 4.10.128 x 9.3-65 RESOLUTION NO. 12666 RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT (CSCC-8169) WITH THE DEPARTMENT OF EDUCATION FOR THE SCHOOL-AGE CHILD CARE RESOURCE PROGRAM AND C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $2,019.00 03/16/2009 12667 File 4-10-318 x 8-1 x RESOLUTION NO. 12667 8-5 x 9-3.21 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH HINDERLITER DE LLAMAS AND ASSOCIATES FOR SALES TAX AND TRANSACTIONS AND USE TAX AUDITS AND INFORMATION SERVICES 03/16/2009 12668 File 4-10-318 x 8-1 x RESOLUTION NO. 12668 8-5 x 9-3.21 RESOLUTION AUTHORIZING EXAMINATION OF SALES OR TRANSACTIONS AND USE TAX RECORDS 03/16/2009 12669 File 9.3-31 x 4-10-130 RESOLUTION NO. 12669 RESOLUTION AUTHORIZING THE CITY MANAGER TO SHARE IN THE COST FOR A CONSULTANT TO STUDY THE FIRE PROTECTION AND EMERGENCY RESPONSE SERVICE DELIVERY BETWEEN THE CITY OF SAN RAFAEL AND THE MARINWOOD COMMUNITY SERVICES DISTRICT 03/16/2009 12670 File 9-1 x 13-11 RESOLUTION NO. 12670 RESOLUTION AMENDING RESOLUTION NO. 12638 APPOINTING STANDBY OFFICERS FOR EACH MEMBER OF THE SAN RAFAEL CITY COUNCIL 03/16/2009 12671 File 102 x 9-3.30 x 9.3-31 RESOLUTION NOS. 12671, 12672, 12673, 12674 AND 12675 12672 RESOLUTIONS OF APPRECIATION FOR SANTA COP PROGRAM 12673 12674 12675 03/16/2009 12676 File 102 x 9-3-30 RESOLUTION NO. 12676 RESOLUTION OF APPRECIATION FOR POLICE OFFICER ERIC HUOT, EMPLOYEE OF THE FOURTH QUARTER OF 2008 03/16/2009 12677 File 4-1.607 RESOLUTION NO. 12677 RESOLUTION AWARDING THE CONTRACT FOR DEEP LIFT ASPHALT REPAIRS 200812009, PROJECT NO. 11132, TO GHILOTTI BROS. INC., IN THE AMOUNT OF $89,700 03/16/2009 12678 File 2.12 RESOLUTION NO. 12678 RESOLUTION APPROVING THE VACATION OF A 40' WIDE DRAINAGE EASEMENT ON PARCEL 1 SHOWN ON "PARCEL MAP — RESUBDIVISION OF LOTS 3,4 AND 5, BAHIA DE RAFAEL INDUSTRIAL PARK, 15 MAPS 54" (16 PM 84), PURSUANT TO SUMMARY VACATION AND ABANDONMENT PROCEDURES AT 330 BELLAM BOULEVARD, SAN RAFAEL, CALIFORNIA; APN 009- 280-06 03/16/2009 12679 File 170 x 279 RESOLUTION NO. 12679 RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) FUNDING AND STATING THE ASSURANCE TO COMPLETE THE PROJECT 03/16/2009 12680 File 147 RESOLUTION NO. 12680 — RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT FUNDING FOR THE YEAR 2009.10 TO THE MARIN COUNTY BOARD OF SUPERVISORS 03/16/2009 12681 File 8-5 x 7-4 RESOLUTION NO. 12681 — RESOLUTION APPROVING THE RECESSION ACTION PLAN AND ECONOMIC VITALITY PLAN FOR 2009, AND DIRECTING CITY STAFF TO IMPLEMENT AN EMPLOYEE WORK FURLOUGH PROGRAM FOR 2009.2010 04/06/2009 12682 File 4-3.471 RESOLUTION NO. 12682 — RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.2 TO THE AGREEMENT FOR PROFESSIONAL SERVICES WITH RBF CONSULTING FOR ASSISTANCE NEEDED C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE TO PREPARE AN ENVIRONMENTAL IMPACT REPORT FOR THE SAN RAFAEL TARGET STORE PROJECT AT SHORELINE CENTER (Term of Agreement: from December 31, 2008 — December 31, 2009 for an amount not to exceed $318,102.00) 04/06/2009 12683 File 4-13-38 x 147 RESOLUTION NO. 12683 — RESOLUTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE COOPERATIVE AGREEMENT BETWEEN THE COUNTY OF MARIN AND CITY OF SAN RAFAEL TO ADD $300,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR ADA IMPROVEMENTS TO PUBLIC FACILITIES WITHIN THE CITY OF SAN RAFAEL 04/06/2009 12684 File 11-19 RESOLUTION NO. 12684 — RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 22ND ANNUAL GREG BORRELLI'S MAY MADNESS CLASSIC CAR PARADE ON MAY 9, 2009 04/06/2009 12685 File 11-19 RESOLUTION NO. 12685 — RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE YOUTH IN ARTS ITALIAN STREET PAINTING FESTIVAL 2009 ON JUNE 13 —14, 2009 04/06/2009 12686 File 10-7 x 10-2 x 273 RESOLUTION NO. 12686 — RESOLUTION DENYING AN APPEAL AND UPHOLDING THE PLANNING COMMISSION'S ACTION AFFIRMING THE ZONING ADMINISTRATOR'S CONDITIONAL APPROVAL OF AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED08-011) FOR EXTERIOR RENOVATION OF APARTMENT BUILDINGS, CARPORTS, A RECREATION BUILDING AND REPLACEMENT OF AN EXISTING TENNIS COURT WITH A NEW 2,785 SQ. FT. LEASING OFFICE BUILDING AT THE HIGHLANDS OF MARIN APARTMENT COMPLEX (HOM I AND II) LOCATED AT 1050 CRESTA WAY (APN: 155-251.20, 21, 24, 25 AND 155.280.01 THROUGH 16 AND 18) 04/06/2009 12687 File 7-3 RESOLUTION NO. 12687 — RESOLUTION REPEALING RESOLUTION NO. 12615 AND ADOPTING A NEW RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MANAGEMENT EMPLOYEES ("MANAGERS") (effective July 1, 2009 through June 30, 2010) 04/06/2009 12688 File 7.3 RESOLUTION NO. 12688 — RESOLUTION REPEALING RESOLUTION NO. 12614 AND ADOPTING A NEW RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MID -MANAGEMENT EMPLOYEES ("MID - MANAGERS") (effective July 1, 2009 through June 30, 2010) 04/06/2009 12689 File 9-3-14 x 9-3-16 x 7-3-2 RESOLUTION NO. 12689 — RESOLUTION REPEALING RESOLUTION NO. 12616 AND ADOPTING A NEW RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR THE ELECTED CITY CLERK AND ELECTED PART-TIME CITY ATTORNEY (effective July 1, 2009 through June 30, 2010) 04/06/2009 12690 File 7-3-2 x 9-1 RESOLUTION NO. 12690 — RESOLUTION DIRECTING THE CITY MANAGER AND CITY FINANCE DIRECTOR TO WITHHOLD FIVE (5%) PERCENT OF THE MONTHLY COMPENSATION OF THE MAYOR AND COUNCILMEMBERS DURING FISCAL YEAR 2009-10 AND TO DONATE SAID FUNDS INTO THE CITY'S GENERAL FUND 04/20/2009 12691.12714 File 102 x 13.1 RESOLUTIONS OF APPRECIATION FOR MEMBERS OF THE GREEN RIBBON COMMITTEE AND GREEN TEAMS: 12691 — PHIL ABEY 12692 — PAULINE BASSARAN 12693 — JOE BUNKER 12694 - BILL CARNEY 12695 - JENNIFER CHAPMAN 12696 - KATE COLIN 12697 - CHRISTIENNE DE TOURNAY C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE BIRKHAHN 12698- PAUL FERRERI 12699- DAVID HASKELL 12700- JENNIFER HEWITT 12701- JENNIFER ISLAS 12702- KAY KARCHEVAKI 12703- ROBERT KARFIOL 12704- KIKI LA PORTA 12705- MAIKA LLORENS GULATI 12706- MARIO LOPEZ 12707- DON MAGDANZ 12708- CASEY MAllONI 12709- LISA MAX 12710- ELLEN OBSTLER 12711- DEBBIE RAPHAEL 12712- PAM REAVES 12713- SANDRA SELLINGER 12714- SUE SPOFFORD 04/20/2009 12715 File 9-3-84 x 226 RESOLUTION NO. 12715 — RESOLUTION APPROVING ACCEPTANCE AND USE OF A MARIN COMMUNITY FOUNDATION GRANT OF $25,000 TO SUPPORT FALKIRK'S ARTS EDUCATION PROGRAM "LEARNING TO LOOK" 04/20/2009 12716 File 8-13.9 x 8.14 RESOLUTION NO. 12716 — RESOLUTION AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2009.2010; THE ISSUANCE AND SALE OF A 2009.2010 TAX AND REVENUE ANTICIPATION NOTE THEREFOR AND PARTICIPATION IN THE CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM 04/20/2009 12717 File 7-1-26 RESOLUTION NO. 12717 — RESOLUTION APPROVING A VOLUNTARY RETIREMENT SEPARATION PROGRAM FOR ELIGIBLE CITY EMPLOYEES 04/20/2009 12718 File 7-1-36a x 7-4 RESOLUTION NO. 12718 — RESOLUTION AMENDING THE CITY'S PUBLIC AGENCY RETIREMENT SYSTEM (PARS) DEFINED CONTRIBUTION PLAN 04/20/2009 12719 File 9-3-30 RESOLUTION NO. 12719 — RESOLUTION APPROVING USE OF BAY AREA COMMUNITY RESOURCES GRANT FUNDS IN THE AMOUNT OF $7,500 FOR ALCOHOL COMPLIANCE CHECK OPERATIONS BY JUNE 30, 2009, AND AUTHORIZING THE MAYOR TO EXECUTE THE MEMORANDUM OF UNDERSTANDING 04/20/2009 12720 File 102 x 9.3-30 RESOLUTION NO. 12720 — RESOLUTION OF APPRECIATION FOR BETH MINKA, EMPLOYEE OF THE FIRST QUARTER OF 2009 04/20/2009 12721 File 9.3-30 RESOLUTION NO. 12721 — RESOLUTION APPROVING USE OF STATE HOMELAND SECURITY FUNDS IN THE AMOUNT OF $38,715.00 FOR EQUIPMENT PURCHASE 04/20/2009 12722 File 4.1.608 RESOLUTION NO. 12722 — RESOLUTION AWARDING A CONTRACT FOR THIRD STREET AND UNION STREET IMPROVEMENT PROJECT, PROJECT NO. 11025, TO GHILOTTI CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF $718,733.08 04/20/2009 12723 File 2-2 RESOLUTION NO. 12723 — RESOLUTION APPROVING THE DEDICATION OF 2,480 SQUARE FEET OF CITY OWNED PROPERTY FROM ASSESSOR'S PARCEL NUMBER 014.101.07 TO THE PUBLIC RIGHT-OF-WAY, AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND RECORD ANY DOCUMENTS THAT MAY BE REQUIRED TO EFFECTUATE SUCH DEDICATION 04/20/2009 12724 File 102 RESOLUTION NO. 12724 — RESOLUTION OF APPRECIATION FOR TALLIA HART, RETIRING CEO/PRESIDENT, SAN RAFAEL CHAMBER OF COMMERCE C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 04/20/2009 12725 File 13-1 x 9-3.85 RESOLUTION NO. 12725 — RESOLUTION TO ADOPT THE SAN RAFAEL CLIMATE CHANGE ACTION PLAN 05/04/2009 12726 File 273 RESOLUTION NO. 12726 RESOLUTION: A) DENYING AN APPEAL (AP09.001) OF THE PLANNING COMMISSION'S DENIAL OF THE INITIAL PROJECT; AND B) APPROVING MODIFICATIONS TO THE PROJECT (SIGN PROGRAM AMENDMENT [SR08.070], SIGN EXCEPTION [EX09-002], AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT AMENDMENT [ED08-110] TO ALLOW: 1) AN INCREASE IN THE NUMBER AND SIZE OF SIGNAGE; 2) AN INCREASE IN THE HEIGHT OF AN EXISTING FREESTANDING PYLON SIGN FROM 21' TO 28'; AND 3) NEW SIGN AND BUILDING COLORS FOR AN EXISTING MOTEL/BULK COMMERCIAL RETAIL COMPLEX LOCATED AT 721- 737 FRANCISCO BOULEVARD EAST ("LITCHFIELD'S") APN: 014- 204-11 05/04/2009 12727 File 4-3-434 x 4-3-435 RESOLUTION NO. 12727 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS FOR ASSESSING THE FEASIBILITY OF PUBLIC FACILITIES BALLOT MEASURE OPTIONS PLUS A FACILITIES BOND MEASURE SURVEY, WITH SIDEWALK STRATEGIES AND GODBE RESEARCH 05/04/2009 12728 File 4-10-130 x 9-3-31 RESOLUTION NO. 12728 RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND MARINWOOD COMMUNITY SERVICES DISTRICT FOR FIRE PROTECTION AND EMERGENCY RESPONSE SERVICES FOR 2009.2010 05/04/2009 12729 File 7-4.5 RESOLUTION NO. 12729 RESOLUTION AMENDING RESOLSUTION NO. 11498 AND AUTHORIZING AMENDMENT OF THE DECLARATION OF TRUST FOR THE ICMA-RC VANTAGECARE RETIREMENT HEALTH SAVINGS (RHS) PLAN TO ALLOW NEW CONTRIBUTIONS TO SUCH PLAN 05/04/2009 12730 File 4-3-501 x 9-3-40 RESOLUTION NO. 12730 RESOLUTION ACCEPTING A PROPOSAL FROM GHIRARDELLI ASSOCIATES, INC. FOR PROFESSIONAL SERVICES TO PROVIDE PROJECT ADMINISTRATION AND INSPECTION SERVICES FOR THE THIRD STREET AND UNION STREET IMPROVEMENT PROJECT, PROJECT NO. 11025, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT IN AN AMOUNT OF $125,000.00 05/04/2009 12731 File 4-10-336 x 11-10 x 11- RESOLUTION NO. 12731 11 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE JUNE 16, 2003 AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. TO EXPAND THE SCOPE OF WORK FOR THE THIRD STREET AND UNION STREET IMPROVEMENTS PROJECT IN THE AMOUNT OF $14,500 FOR A TOTAL AMOUNT NOT TO EXCEED $137,064 05/04/2009 12732 File 102 RESOLUTION NO. 12732 RESOLUTION OF APPRECIATION TO ALL SMALL BUSINESSES IN SAN RAFAEL AND DISIGNATION OF MAY 10-16, 2009 AS SMALL BUSINESS WEEK 05/04/2009 12733 File 11-19 RESOLUTION NO. 12733 RESOLUTION AUTHORIZING THE TEMPORATY CLOSURE OF CITY STREETS FOR THE SAN RAFAEL TWILIGHT CRITERIUM ON SATURDAY, JULY 11, 2009 FROM 12 -NOON TO 10:00 PM 05/04/2009 12734 File 229 x R-173 RESOLUTION NO. 12734 RESOLUTION APPROVING THE REDEVELOPMENT AGENCY PURCHASE OF A BELOW MARKET RATE UNIT FOR $244,000, C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE APPROVING UP TO $31,000 FOR COSTS ASSOCIATED WITH THE RESALE AND MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA (APN: 155-376-24) 05/18/2009 12735 File 102 x 9-3-31 RESOLUTIONS 12735, 12736 12736 RESOLUTION OF APPRECIATION TO SAN RAFAEL FIRE DEPARTMENT AND MARIN COUNTY DISPATCH PERSONNEL 05/18/2009 12737 File 13.11 RESOLUTION NO. 12737 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE PROVISION OF EMERGENCY MANAGEMENT SERVICES BY THE CITY OF SAN RAFAEL TO THE CITY OF LARKSPUR 05/18/2009 12738 File 4-3-473 x 13-11 x 9-3- RESOLUTION NO. 12738 31 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUCTE THE AGREEMENT WITH REGIONAL GOVERNMENT SERVICES AUTHORITY TO PROVIDE EMERGENCY SERVICES COORDINATION IN THE OFFICE OF EMERGENCY SERVICES 05/18/2009 12739 File 116 x 9-1 RESOLUTION NO. 12739 RESOLUTION FINDING A SEVERE FISCAL HARDSHIP WILL EXIST IF ADDITIONAL CITY PROPERTY TAX FUNDS ARE SEIZED AND ADDITIONAL UNFUNDED MANDATES ARE ADOPTED BY THE STATE OF CALIFORNIA 05/18/2009 12740 File 9.3.88 x 9.1 RESOLUTION NO. 12740 RESOLUTION AUTHORIZING THE CITY MANAGER TO PUBLISH A REQUEST FOR PROPOSAL FOR A CITY COUNCIL CHAMBERS AUDIONIDEO SYSTEM AND SELECT THE MOST RESPONSIVE AND QUALIFIED PROPOSAL BY USE OF COMPETITIVE NEGOTIATION 05/18/2009 12741 File 170 x 9-3-40 RESOLUTION NO. 12741 RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND FUNDING AGREEMENT #2007-012 BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN AND THE CITY OF SAN RAFAEL BY ADDING $487,732 IN LOCAL MEASURE A FUNDING 05/18/2009 12742 File 11.19 RESOLUTION NO. 12742 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 4TH ANNUAL GREAT AMERICAN BLUES & BBQ FESTIVAL ON SATURDAY, SEPTEMER 12, 2009 FROM 6:30 AM TO 9:00 PM 05/18/2009 12743 File 11-19 RESOLUTION NO. 12743 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF FOURTH STREET FROM H STREET TO E STREET FROM 7:00 AM — 11:00 PM FOR THE WEST END VILLAGE CELEBRATION 2 ON SUNDAY, JULY 19, 2009 05/18/2009 12744 File 4-1.609 RESOLUTION NO. 12744 REPORT ON BID OPENING AND RESOLUTION AWARDING THE CONTRACT FOR DOMINICAN / BLACK CANYON NEIGHBORHOOD LANDSCAPE PROJECT, PROJECT NO. 11059, TO FIELDSTONE CONSTRUCTION CO. IN THE AMOUNT OF $63,536 05/18/2009 12745 File 2-11 RESOLUTION NO. 12745 RESOLUTION DENYING AN EXCEPTION UNDER SAN RAFAEL MUNICIPAL CODE SECTION 19.10.070 FOR ENCROACHMENT OF PRIVATE IMPROVEMENTS UPON CITY OPEN SPACE ADJACENT TO 81 MCNEAR DRIVE 06/01/2009 12746 File 102 x 13-1 RESOLUTION NO. 12746 RESOLUTION OF APPRECIATION FOR CHRIS STEPHEN, MEMBER OF THE LAND USE, TRANSPORTATION, URBAN FOREST AND GREEN BUILDING GREEN TEAM 06/01/2009 12747 File 102 RESOLUTION NO. 12747 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION OF APPRECIATION FOR VOLUNTEER ANDREE JANSHESKI 06/01/2009 12748 File 102 RESOLUTION NO. 12748 RESOLUTION OF APPRECIATION FOR VOLUNTEER PAM DIXON 06/01/2009 12749 File 102 RESOLUTION NO. 12749 RESOLUTION OF APPRECIATION FOR VOLUNTEER MARK LUBAMERSKY 06/01/2009 12750 File 102 RESOLUTION NO. 12750 RESOLUTION OF APPRECIATION FOR VOLUNTEER KAREN NIELSEN 06/01/2009 12751 File 9.3-87 x 11-18 x 12.14 RESOLUTION NO. 12751 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH SENTRY CONTROL SYSTEMS, INC. FOR MAINTENANCE SERVICES AND REPLACEMENT PARTS NEEDED TO OPERATE SKIDATA REVENUE SYSTEMS USED IN CITY PARKING GARAGES 06/01/2009 12752 File 224 x 183 RESOLUTION NO. 12752 RESOLUTION APPROVING THE 2009-10 ANNUAL REPORT OF THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT DISTRICT AND DECLARING COUNCIL'S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009.2010 AND DIRECTING THE CITY CLERK TO SCHEDULE A PUBLIC HEARING FOR JUNE 15, 2009 TO CONSIDER LEVYING THE ASSESSMENT 06/01/2009 12753 File 11-19 RESOLUTION NO. 12753 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF FOURTH STREET FROM A STREET TO B STREET FOR THE CHRISTOPHER B. SMITH RAFAEL FILM CENTER TEN YEAR ANNIVERSARY CELEBRATION FROM 6:00 PM TO 11:00 PM ON SUNDAY, JUNE 21, 2009 06/01/2009 12754 File 8.5 RESOLUTION NO. 12754 RESOLUTION APPROVING STAFFING REDUCTIONS THROUGH THE ELIMINATION OF VACANT POSITIONS, LAYOFFS AND EARLY RETIREMENTS TO BALANCE THE FISCAL YEAR 2009.2010 BUDGET, AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID STAFFING REDUCTIONS 06/15/2009 12755 File 116 x 9-1 RESOLUTION NO. 12755 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY ATTORNEY TO COOPERATE WITH THE LEAGUE OF CALIFORNIA CITIES, OTHER CITIES AND COUNTIES IN LITIGATION CHALLENGING THE CONSTITUTIONALITY OF ANY SEIZURE BY STATE GOVERNMENT OF THE CITY'S STREET MAINTENANCE FUNDS 06/15/2009 12756 File 4-3-434 RESOLUTION NO. 12756 RESOLUTION AUTHORIZING EXECUTION OF REVISED FORM OF AGREEMENT WITH SIDEWALK STRATEGIES (TRAMUTOLA LLC) FOR STRATEGIC PLANNING AND PUBLIC INFORMATION SERVICES 06/15/2009 12757 File 9-4 RESOLUTION NO. 12757 RESOLUTION: a) PROPOSING A GENERAL MUNICIPAL ELECTION, INCLUDING THE SAN RAFAEL ELEMENTARY SCHOOL DISTRICT AND THE SAN RAFAEL HIGH SCHOOL DISTRICT GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3,2009; b) REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON THE SAME DATE; c) REQUESTING ELECTION SERVICES BY THE COUNTY CLERK C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 06/15/2009 12758 File 9-4 RESOLUTION NO. 12758 RESOLUTION REAFFIRMING POLICY REGARDING NUMBER OF WORDS IN CANDIDATE'S STATEMENT OF QUALIFICATIONS, AND PROVIDING THAT THE COST OF PRINTING AND HANDLING OF CANDIDATE'S STATEMENT OF QUALIFICATIONS SHALL BE BORNE BY THE CANDIDATE AND PAID FOR AT THE TIME NOMINATION PAPERS ARE FILED 06/15/2009 12759 File 9-4 RESOLUTION NO. 12759 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MARIN TO PERMIT THE COUNTY CLERK TO CONSOLIDATE PRECINCTS AND POLLING PLACES RELATING TO THE SAN RAFAEL GENERAL MUNICIPAL ELECTION 06/15/2009 12760 File 111 x 9-3-85 RESOLUTION NO. 12760 RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO DESIGNATE CIVIC CENTER/NORTH SAN RAFAEL TOWN CENTER AS A PRIORITY DEVELOPMENT AREA AS PART OF THE ASSOCIATION OF BAY AREA GOVERNMENTS FOCUSPROGRAM 06/15/2009 12761 File 9-3-84 RESOLUTION NO. 12761 RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS AND COASTAL PROTECTION ACT OF 2002 FOR FALKIRK CULTURAL CENTER HISTORICAL PAINT PROJECT 06/15/2009 12762 File 8-18 x 8-9 RESOLUTION NO. 12762 RESOLUTION TO UPDATE THE CITY OF SAN RAFAEL INVESTMENT POLICY 06/15/2009 12763 File 9-3-30 RESOLUTION NO. 12763 RESOLUTION APPROVING AND SUPPORTING CAMP CHANCE 2009 06/15/2009 12764 File 4-15-7 x 4-1-608 RESOLUTION NO. 12764 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE MARIN MUNICIPAL WATER DISTRICT (MMWD) IN AN AMOUNT NOT TO EXCEED $50,000 FOR THE RELOCATION OF THREE FIRE HYDRANTS ASSOCIATED WITH THE THIRD STREET AND UNION STREET IMPROVEMENT PROJECT 06/15/2009 12765 File 229 #6 RESOLUTION NO. 12765 RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A BELOW MARKET RATE RENTAL HOUSING AGREEMENT BETWEEN ROBERT N. FOEHR AND ALFREIDA G. FOEHR, TRUSTEES OF THE FOEHR FAMILY TRUST, AND THE CITY OF SAN RAFAEL RE: 75 PLUM TREE LANE 06/15/2009 12766 File 229 x (SRRA) R-173 x RESOLUTION NO. 12766 R-103 RESOLUTION AUTHORIZING REDEVELOPMENT AGENCY FUNDING OF UP TO $25,000 TO REDUCE THE RESALE PRICE OF AN AFFORDABLE HOUSING UNIT IN THE CAPRI DEVELOPMENT (APN 155.376.25) AND MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA 06/15/2009 12767 File 224 RESOLUTION NO. 12767 RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO AMEND THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITH JOANNE WEBSTER FOR SAN RAFAEL BID DIRECTOR, THROUGH JUNE 30, 2010 06/15/2009 12768 File 224 RESOLUTION N0. 12768 RESOLUTION APPOINTING A BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 06/15/2009 12769 File 224 x 183 RESOLUTION NO. 12769 10 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION LEVYING AN ANNUAL ASSESSMENT FOR THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009.10 06/15/2009 12770 File 269 RESOLUTION NO. 12770 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2008- 2009 MARIN COUNTY GRAND JURY REPORT ENTITLED "MARIN'S HOMELESS: THE `INVISIBLE' PROBLEM THAT WON'T DISAPPEAR" 07/06/2009 12771 File 4.3.492 RESOLUTION NO. 12771 RESOLUTION SUPPORTING CONTINUED RESEARCH UTILIZING METHANE CAPTURE -FOOD WASTE TO ENERGY TECHNOLOGY AT THE CENTRAL MARIN SANITATION AGENCY FACILITY 07/06/2009 12772 File 279 x 9-3-31 RESOLUTION NO. 12772 RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ASSISTANCE TO FIREFIGHTERS FIRE STATION CONSTRUCTION GRANT PROGRAM UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 FOR FIRE STATION #4 UPGRADE 07/06/2009 12773 File 4-3-502 x 9-3-65 RESOLUTION NO. 12773 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RUSS HAMEL FOR PICKLEWEED ADVANCEMENT TEAM FUNDRAISING SERVICES (FROM JULY 1, 2009 TO JUNE 30, 2010) 07/06/2009 12774 File 4-10.238 x 9-3-65 RESOLUTION NO. 12774 RESOLUTION APPROVING A CONTRACT (CLTK-9038) FOR FISCAL YEAR 2009.2010 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION FOR EXTENDED DAY CHILD CARE SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $123,410 07/06/2009 12775 File 4-10-238 x 9-3-65 RESOLUTION NO. 12775 RESOLUTION APPROVING A CONTRACT (CSPP-9295) FOR FISCAL YEAR 2009.2010 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION FOR STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $179,275 07/06/2009 12776 File 8.5 x 8.9 RESOLUTION NO. 12776 RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES FOR FISCAL YEAR 2008-009 07/06/2009 12777 File 8.5 x 8.9 RESOLUTION NO. 12777 RESOLUTION APPROVING FISCAL YEAR 2009/2010 GANN APPROPRIATIONS LIMIT AT $66,617,708 07/06/2009 12778 File 6.50 x 9-12-1 RESOLUTION NO. 12778 RESOLUTION SETTING THE SPECIAL ASSESSMENT DISTRICT TAX FOR LOCH LOMOND #10 FOR FISCAL YEAR 2009.2010 AT $554 PER PARCEL, EXCEPTING EXEMPT ASSESSOR PARCEL NO'S. 16.330.12,13,14 07/06/2009 12779 File 7-8-6 RESOLUTION NO. 12779 RESOLUTION RESCINDING RESOLUTION NOS. 12456 and 12512, AND ADOPTING A REVISED TEMPORARY, SEASONAL, RETIREE, AND FIXED -TERM EMPLOYEES SALARY AND BENEFITS PLAN 07/06/2009 12780 File 7-8-1 RESOLUTION NO. 12780 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY SEIU LOCAL 1021 07/06/2009 12781 File 7-8-8 RESOLUTION NO. 12781 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY THE WESTERN COUNCIL OF ENGINEERS (WCE) 07/06/2009 12782 File 4-1-611 RESOLUTION NO. 12782 I I C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION AWARDING A CONTRACT FOR TRAFFIC SIGNAL PREVENTIVE MAINTENANCE AND REPAIR PROGRAM 2009/2011, PROJECT NO. 001-44.33001-9231, TO REPUBLIC INTELLIGENT TRANSPORTATION SERVICES, INC., IN THE AMOUNT OF $48,000.00 ANNUALLY (BID OPENING HELD JUNE 23RD, 2009) 07/06/2009 12783 File 8.5 x 9.2-58 RESOLUTION NO. 12783 RESOLUTION ADOPTING AMENDMENTS TO THE 2008.2009 BUDGET 07/06/2009 12784 File 8-5 x 9-2-58 RESOLUTION NO. 12784 RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR JULY 1, 2009 — JUNE 30, 2010 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET IN THE AMOUNT OF $82,140,110. 07/06/2009 12785 File 8-5 x 9-2-58 RESOLUTION NO. 12785 RESOLUTION ADOPTING THE MEASURE `S' COMMITTEE REPORT COVERING THE PROPOSED FISCAL YEAR 2009.2010 GENERAL FUND BUDGET 07/20/2009 12786 File 13-7-1 x 9-3-16 RESOLUTION NO. 12786 RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE AN APPEAL BOND AND EXECUTE AN INDEMNITY AGREEMENT FOR THE CITY'S APPEAL TO THE NINTH CIRCUIT COURT OF APPEAL FROM THE DISTRICT COURT'S JUDGEMENT IN MHC FINANCING LIMITED PARTNERSHIP v. CITY OF SAN RAFAEL 07/20/2009 12787 File 11-19 RESOLUTION NO. 12787 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF MISSION AVENUE BETWEEN C STREET AND E STREET ON SATURDAY, AUGUST 15, 2009, BETWEEN 8:00 A.M. AND 8:00 P.M., TO ACCOMMODATE PEDESTRIAN TRAFFIC TO THE THIRD ANNUAL SAN RAFAEL FOOD AND WINE FESTIVAL AT FALKIRK CULTURAL CENTER 07/20/2009 12788 File 4-2-354 x 9-3-30 RESOLUTION NO. 12788 RESOLUTION APPROVING THE PURCHASE OF TWO POLICE MOTORCYCLES FOR $48,681.46 FROM MARIN BMW MOTORCYCLES, AS PART OF CALIFORNIA MULTIPLE AWARD SCHEDULE CONTRACTS PROGRAM WHICH IS EXEMPT FROM BID PROCESS 07/20/2009 12789 File 6-48 RESOLUTION NO. 12789 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT 2009/2010 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 07/20/2009 12790 File 6.48 RESOLUTION NO. 12790 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT 2009/2010 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 07/20/2009 12791 File 6-48 RESOLUTION NO. 12791 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL MEETING ON AUGUST 3, 2009 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 07/20/2009 12792 File 2-4-38 RESOLUTION NO. 12792 RESOLUTION AUTHORIZING THE ACCEPTANCE AND RECORDATION OF AN EASEMENT DEED FOR TWO STORM DRAIN EASEMENTS AT THE NORTHGATE MALL (APN 175.060.60) 07/20/2009 12793 File 2-4-38 RESOLUTION NO. 12793 RESOLUTION APPROVING THE VACATION OF A PORTION OF AN 12 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. List-CC-2009_4124vReso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE EXISTING 10' WIDE STORM DRAIN EASEMENT SHOWN ON THE MAP ENTITLED "NORTHGATE REGIONAL SHOPPING CENTER" (12 RM 19), AND ACCEPTING AND AUTHORIZING RECORDATION OF AN EASEMENT DEED FOR A STORM DRAIN EASEMENT CONTAINING A REALIGNED STORM DRAIN PIPELINE ON THE PROPERTY KNOWN AS THE "MALL AT NORTHGATE" (APN 175- 060-60) 07/20/2009 12794 File R-470 x R-405 RESOLUTION NO. 12794 RESOLUTION ENDORSING AN AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND SEAGATE SR CORPORATE CENTER LLC FOR A POSTPONEMENT OF THE CONSTRUCTION SCHEDULE TO COMPLETE THE PHASE II BUILDINGS FOR THE SAN RAFAEL CORPORATE CENTER PROJECT 07/20/2009 12795 File 10.2 (5) Windward RESOLUTION NO. 12795 Way RESOLUTION DENYING AN APPEAL (AP09.003) AND UPHOLDING THE ZONING ADMINISTRATOR ACTION TO APPROVE A USE PERMIT (UP08.001) AND AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED08-002) TO ALLOW THE INSTALLATION OF SIX PANEL ANTENNAS ON AN EXISTING PG&E TOWER WITH ASSOCIATED EQUIPMENT CABINETS ENCLOSED IN A SHED SITED AT THE BASE OF THE TOWER WHICH IS LOCATED ON THE 100 BLOCK OF WINDWARD WAY (APN: 009.330.01) 07/24/2009 12796 File 9-4 RESOLUTION NO. 12796 RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION, CONSTRUCTION AND COMPLETION OF PUBLIC SAFETY FACILITIES, AND THEIR FINANCING THROUGH THE ISSUANCE OF GENERAL OBLIGATION BONDS 08/03/2009 12797 File 4.3.503 x 9.4 RESOLUTION NO. 12797 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH JONES HALL FOR BOND COUNSEL SERVICES IN CONNECTION WITH GENERAL OBLIGATION BOND PROCEEDINGS 08/03/2009 12798 File 102 x 9-2-57 RESOLUTION NO. 12798 RESOLUTION OF APPRECIATION TO PHIL ABEY 08/03/2009 12799 File 102 x 9.2-57 RESOLUTION NO. 12799 RESOLUTION OF APPRECIATION TO DIRCK BRINCKERHOFF 08/03/2009 12800 File 102 x 9-2-57 RESOLUTION NO. 12800 RESOLUTION OF APPRECIATION TO GLADYS GILLILAND 08/03/2009 12801 File 102 x 9-2-57 RESOLUTION NO. 12801 RESOLUTION OF APPRECIATION TO JOHN JONES 08/03/2009 12802 File 102 x 9.2-57 RESOLUTION NO. 12802 RESOLUTION OF APPRECIATION TO KEVIN KRONCKE 08/03/2009 12803 File 102 x 9-2-57 RESOLUTION NO. 12803 RESOLUTION OF APPRECIATION TO MARK LUBAMERSKY 08/03/2009 12804 File 102 x 9-2-57 RESOLUTION NO. 12804 RESOLUTION OF APPRECIATION TO LARRY LUCKHAM 08/03/2009 12805 File 102 x 9.2-57 RESOLUTION NO. 12805 RESOLUTION OF APPRECIATION TO GORDON MANASHIL 08/03/2009 12806 File 102 x 9-2-57 RESOLUTION NO. 12806 RESOLUTION OF APPRECIATION TO KAREN NIELSEN 08/03/2009 12807 File 102 x 9-2-57 RESOLUTION NO. 12807 RESOLUTION OF APPRECIATION TO STEPHEN PATTERSON 08/03/2009 12808 File 102 x 9.2-57 RESOLUTION NO. 12808 RESOLUTION OF APPRECIATION TO SEAN PRENDIVILLE 13 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 08/03/2009 12809 File 102 x 9-2-57 RESOLUTION NO. 12809 RESOLUTION OF APPRECIATION TO JEFFREY SCHOPPERT 08/03/2009 12810 File 102 x 9.2-57 RESOLUTION NO. 12810 RESOLUTION OF APPRECIATION TO ROGER SMITH 08/03/2009 12811 File 7-8-7 RESOLUTION NO. 12811 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY PUBLIC EMPLOYEES UNION LOCAL 1 — CONFIDENTIAL (ONE YEAR AGREEMENT FROM JULY 1, 2009 THROUGH JUNE 30, 2010) 08/03/2009 12812 File 4-3-480 x 9-3-40 RESOLUTION NO. 12812 RESOLUTION APPROVING AND AUTHORIZING THE INTERIM DIRECTOR OF PUBLIC WORKS TO EXECUTE AMENDMENT NO.2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH ALTA PLANNING + DESIGN, INC. FOR "CANAL STREET PEDESTRIAN ACCESS AND SAFETY IMPROVEMENTS" PROJECT UNDER THE FEDERAL LIFELINE TRANSPORTATION PROGRAM, TO EXTEND THE CONTRACT END DATE 08/03/2009 12813 File 9-3-30 RESOLUTION NO. 12813 RESOLUTION APPROVING USE OF AND ACCEPTANCE OF FEDERAL JUSTICE ASSISTANCE GRANT FUNDS IN THE AMOUNT OF $109,195.00 FOR USE FOR THE SAN RAFAEL CITIZEN POLICE ACADEMY THROUGH FEBRUARY OF 2013 08/03/2009 12814 File 9-49-2-57 RESOLUTION NO. 12814 RESOLUTION ACCEPTING THE FINAL REPORT FROM THE CRITICAL FACILITIES COMMITTEE 08/03/2009 12815 File 6-48 RESOLUTION NO. 12815 RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENT FOR FISCAL YEAR 2009-2010 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) 08/17/2009 12816 File 4.3.306 x 4.3.32 RESOLUTION NO. 12816 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HF & H CONSULTANTS, LLC TO PERFORM A REVIEW OF MARIN SANITARY SERVICE'S 2010 RATE APPLICATION 08/17/2009 12817 File 4-7-12 x 9-3-65 RESOLUTION NO. 12817 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAN RAFAEL CITY ELEMENTARY SCHOOL DISTRICT FACILITY USE AGREEMENT, SUN VALLEY ELEMENTARY SCHOOL 08/17/2009 12818 File 102 x 9-3-61 RESOLUTION NO. 12818 RESOLUTION OF APPRECIATION TO WILLIAM CALHOUN, EMPLOYEE OF THE SECOND QUARTER OF 2009 08/17/2009 12819 File 102 x 13-11 RESOLUTION NO. 12819 RESOLUTION OF APPRECIATION TO OAK DOWLING 08/17/2009 12820 File 7-8-5 RESOLUTION NO. 12820 MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SAN RAFAEL POLICE MID MANAGEMENT ASSOCIATION (JULY 1, 2009 THROUGH JUNE 30, 2010) 08/17/2009 12821 File 4-3-473 x 9-3-86 RESOLUTION NO. 12821 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH REGIONAL GOVERNMENT SERVICES AUTHORITY FOR MANAGEMENT AND ADMINISTRATIVE SERVICES IN THE HUMAN RESOURCES DEPARTMENT 08/17/2009 12822 File 102 x 13-11 RESOLUTION NO. 12822 RESOLUTION OF APPRECIATION TO NATIONAL PREPAREDNESS MONTH — PROCLAIMING NATIONAL PREPAREDNESS MONTH SEPTEMBER 2009 14 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 08/17/2009 12823 File 2-9-30 x 9-3-30 RESOLUTION NO. 12823 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE WITH THE PROPERTY OWNER OF 1099 D ST., LLC, LOCATED AT 1099 D STREET, SAN RAFAEL FOR A FIVE (5) YEAR LEASE BEGINNING FEBRUARY 1, 2010 FOR $10,000 PER MONTH WITH A 3% INCREASE IN RENT EACH YEAR AFTER 08/17/2009 12824 File 11-19 RESOLUTION NO. 12824 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF RITTER STREET FROM LINCOLN AVENUE TO THIRD STREET SEPTEMBER 12TH, 2009 FROM 9 AM TO 5 PM TO SUPPORT GOODWILL-RITTER CENTER PARTNERSHIP DONATION DRIVE/SOS MARIN 08/17/2009 12825 File 11-19 RESOLUTION NO. 12825 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF A STREET FROM FOURTH STREET TO FIFTH AVENUE FOR THE CHRISTOPHER B. SMITH RAFAEL FILM CENTER TEN YEAR ANNIVERSARY CELEBRATION AND DINE AROUND FREE MOVIE EVENT FROM 6:00 PM TO 12:00 AM ON WEDNESDAY, SEPTEMBER 23, 2009 08/17/2009 12826 File 4-1-610 RESOLUTION NO. 12826 REPORT ON BID OPENING FOR THE STREET RESURFACING AMERICAN RECOVERY AND REINVESTMENT ACT 2009, CITY PROJECT NO. 11108, FEDERAL AID PROJECT NO. ESPL 5043 (030), AND RESOLUTION REJECTING ALL BIDS AND AUTHORIZING STAFF TO REBID PROJECT 08/17/2009 12827 File 269 x 9.3-30 RESOLUTION NO. 12827 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY OF SAN RAFAEL'S RESPONSE TO THE MARIN COUNTY GRAND JURY REPORT ENTITLED "SAVING MARIN'S MAJOR CRIMES TASK FORCE." 08/17/2009 12828 File 8-5 RESOLUTION NO. 12828 RESOLUTION ADOPTING GOALS AND OBJECTIVES FOR 2009- 2011 09/08/2009 12829 File 8-13-9 x 8-14 RESOLUTION NO. 12829 RESOLUTION AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2009.2010 AND THE ISSUANCE AND SALE OF 2009.2010 TAX AND REVENUE ANTICIPATION NOTES IN AN AMOUNT NOT TO EXCEED $8,500,000 THEREFOR 09/08/2009 12830 File 4-1-610 RESOLUTION NO. 12830 RESOLUTION AWARDING THE CONTRACT FOR STREET RESURFACING AMERICAN RECOVERY AND REINVESTMENT ACT 2009 REBID, PROJECT NO. 11108, FEDERAL AID PROJECT NO. ESPL-5043(030) TO GHILOTTI BROS., INC., IN THE AMOUNT OF $1,137,285.30 09/08/2009 12831 File 4-13-117 x 4-4-6b RESOLUTION NO. 12831 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE REVISED JOINT EXERCISE OF POWERS AGREEMENT (JEPA) BETWEEN THE MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AND THE MARIN COUNTY STORMWATER POLLUTION PREVENTION PROGRAM (MCSTOPP) MEMBER AGENCIES 09/08/2009 12832 File 11.19 RESOLUTION NO. 12832 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF WINDWARD WAY FROM 8:OOAM — 6:OOPM FOR THE BINATIONAL HEALTH WEEK WELLNESS FAIR AT THE CANAL HEALTH & WELLNESS CAMPUS ON OCTOBER 10TH, 2009 09/08/2009 12833 File 9-10-6 x 9-3-85 RESOLUTION NO. 12833 RESOLUTION APPROVING A PERMIT TO ALLOW ANDY'S MARKET TO HOLD A ONE -DAY FESTIVAL AND MUSIC CONCERT ON SATURDAY, SEPTEMBER 26, 2009, AT 688 PT SAN PEDRO ROAD APNs: 016-070-02, 03, 04, 05 (LOCH LOMOND MARINA) 15 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. List-CC-2009_4124vReso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 09/21/2009 12834 File 9-3-30 RESOLUTION NO. 12834 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $29,225.00 FOR "CLICK IT OR TICKET" MINI GRANT SEATBELT EDUCATION AND ENFORCEMENT PROGRAM OCTOBER 1, 2009 THROUGH SEPTEMBER 8, 2010 09/21/2009 12835 File 11-19 RESOLUTION NO. 12835 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF "A" STREET BETWEEN SECOND STREET & THIRD STREET, 12 NOON — 713M FOR THE GRAND OPENING CELEBRATION OF THE COMMUNITY MEDIA CENTER OF MARIN ON OCTOBER 10TH, 2009 09/21/2009 12836 File 11-19 RESOLUTION NO. 12836 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF ALTO STREET FROM LARKSPUR STREET TO BELVEDERE STREET, BELVEDERE STREET FROM LOUISE STREET TO VERDI STREET, AND TIBURON STREET FROM MARKET STREET TO LARKSPUR STREET TO ALLOW FOR THE 5TH ANNUAL INTERNATIONAL FESTIVAL, SUNDAY, OCTOBER 11TH, 2009 FROM 9:00 A.M. TO 6:00 P.M. 09/21/2009 12837 File 11-19 RESOLUTION NO. 12837 RESOLUTION AUTHORIZING TEMPORARY STREET CLOSURE OF FOURTH STREET FROM F STREET TO H STREET FOR THE DOWNTOWN SAN RAFAEL WEST END — FALL FARMERS' MARKET CELEBRATION EVERY THURSDAY IN OCTOBER 2009 09/21/2009 12838 File 10.3 RESOLUTION NO. 12838 RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE RESIDENTIAL REZONE AND TWO -LOT SPLIT PROJECT AT 45 HAPPY LANE; APN 010.011.53 09/21/2009 12839 File 10.3 RESOLUTION NO. 12839 RESOLUTION APPROVING SUBDIVISION (S08.004), ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED09-015), AND EXCEPTION (EX09.005) FOR HAPPY LANE RESIDENTIAL REZONE AND SUBDIVISION (LOT -SPLIT) PROJECT AT 45 HAPPY LANE; APN 010.011.53 09/21/2009 12840 File 10.2 (6) Mi Pueblo x RESOLUTION NO. 12840 273 RESOLUTION DENYING TWO SEPARATE APPEALS (AP09.004) AND UPHOLDING THE PLANNING COMMISSION'S ACTION AFFIRMING THE ZONING ADMINISTRATOR'S CONDITIONAL APPROVAL OF AN ADMINISTRATIVE ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED09.014), ADMINISTRATIVE USE PERMIT (UP09.015), SIGN PERMIT (SR09.012) AND GRANT OF A PUBLIC CONVENIENCE OR NECESSITY (PCN09.001) TO ALLOW: A) EXTERIOR MODIFICATIONS TO THE EXISTING COMMERCIAL BUILDING, INCLUDING AN ALTERATION TO THE BUILDING ENTRY, NEW COLORS AND MATERIALS ON THE BUILDING AND NEW WOODEN TRELLISES AND COLUMNS ALONG FRONT OF BUILDING; B) OUTDOOR DINING AREA ON THE PRIVATE SIDEWALK AREA IN FRONT OF THE STRUCTURE; C) NEW BUILDING SIGNS; AND D) ALCOHOL SALES IN THE NEW GROCERY STORE AT 330 BELLAM BLVD (APN 009.280-06) 10/05/2009 12841 File 11-2 x 10-7 x 10-2 x RESOLUTION NO. 12841 273 RESOLUTION APPROVING A REQUEST TO RENAME THE PRIVATE STREET PORTION OF CRESTA DRIVE LOCATED ON HIGHLAND OF MARIN PROPERTY TO CRESTA WAY AND RE -NUMBER NINE BUILDINGS ALONG NEW PORTION OF CRESTA WAY (APN: 155- 280.18) 10/05/2009 12842 File 7-8-3 RESOLUTION NO. 12842 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY SAN RAFAEL POLICE ASSOCIATION 10/05/2009 12843 File 7-8-37 RESOLUTION NO. 12843 RESOLUTION APPROVING THE AMENDED AND RESTATED 16 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE SECTION 125 PLAN DOCUMENT 10/05/2009 12844 File 7-1-34 x 7-9 RESOLUTION NO. 12844 RESOLUTION FIXING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT 10/05/2009 12845 File 9-3-30 RESOLUTION NO. 12845 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC GRANT FUNDS IN THE AMOUNT OF $44,596.56 FOR A "SOBRIETY CHECKPOINT — MINI GRANT PROGRAM" ENFORCEMENT CAMPAIGN FROM OCTOBER 1, 2009 THROUGH SEPTEMBER 8, 2010 10/05/2009 12846 File 9-3-30 RESOLUTION NO. 12846 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $116,979.00 FOR THE "DUI ENFORCEMENT AND AWARENESS PROGRAM" FROM OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010 10/05/2009 12847 File 2-12 x 2.14 RESOLUTION NO. 12847 RESOLUTION VACATING A PORTION OF AN EXISTING OPEN SPACE EASEMENT DEDICATED TO THE CITY OF SAN RAFAEL UPON PARCEL "B" (APN 186.470.98) AS SHOWN ON THE MAP ENTITLED "MAP OF PEACOCK ESTATES (COUNTRY CLUB ESTATES), A SUBDIVISION OF LOT 1 (20 P.M. 10)' RECORDED AT 20 RM 28, AND ACCEPTING AND AUTHORIZING RECORDATION OF AN EASEMENT DEED FOR OPEN SPACE PURPOSES ON A PORTION OF THE "LANDS OF NAYLOR" (APN 186.551.43) GRANTED TO THE PEACOCK ESTATES HOMEOWNERS ASSOCIATION FOR INCLUSION IN PARCEL "B", IN CONNECTION WITH A LOT LINE ADJUSTMENT AGREED UPON BY THE PEACOCK ESTATES HOMEOWNERS ASSOCIATION AND THE OWNERS OF THE "LANDS OF NAYLOR" AT 534 BISCAYNE DRIVE, SAN RAFAEL 10/05/2009 12848 File 229 x (SRRA) R-173 x RESOLUTION NO. 12848 R-103 RESOLUTION APPROVING A LOAN TO MARIN HOUSING IN AN AMOUNT NOT TO EXCEED THREE HUNDRED AND SEVENTY FIVE THOUSAND DOLLARS ($375,000) 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 SAN RAFAEL REDEVELOPMENT PROJECT AREA — (A.P.N.179-471.14) 10/05/2009 12849 File 11-19 RESOLUTION NO. 12849 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF PT. SAN PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY TRIATHLON ON NOVEMBER 1ST, 2009 FROM 7AM TO IPM 10/05/2009 12850 File 9-3-40 RESOLUTION NO. 12850 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS IN CERTAIN MEDIANS AND OTHER LANDSCAPE AREAS IN THE CITY RIGHT OF WAY IN THE PEACOCK GAP HOMEOWNER ASSOCIATION NEIGHBORHOOD 10/19/2009 12851 File 9-2-56 x 13-1-1 RESOLUTION NO. 12851 RESOLUTION CLARIFYING THE PURPOSE, QUALIFICATIONS AND TERMS OF THE ADA ACCESS ADVISORY COMMITTEE 10/19/2009 12852 File 8-13-13 x 8-5 x 9-3-11 RESOLUTION NO. 12852 RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER'S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH 17 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 10/19/2009 12853 File 9-3-30 RESOLUTION NO. 12853 RESOLUTION APPROVING USE OF AND ACCEPTANCE OF FEDERAL JUSTICE ASSISTANCE GRANT FUNDS IN THE AMOUNT OF $26,565 TO PURCHASE A NEW SWAT TRAILER 10/19/2009 12854 File 229 x (SRRA) R-173 x RESOLUTION NO. 12854 (SRRA) R-103 RESOLUTION APPROVING A LOAN TO MARIN HOUSING IN AN AMOUNT NOT TO EXCEED TWO HUNDRED AND THIRTY FIVE THOUSAND DOLLARS ($235,000) 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 SAN RAFAEL REDEVELOPMENT PROJECT AREA (A.P.N.179-451.02) 10/19/2009 12855 File 229 x (SRRA) R-173 x RESOLUTION NO. 12855 (SRRA) R-103 RESOLUTION APPROVING AN EXPENDITURE IN THE AMOUNT OF $80,000 BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN RAFAEL FOR AN AGREEMENT WITH MARIN HOUSING FOR ADMINISTRATION AND ENFORCEMENT OF THE CITY'S BELOW MARKET RATE OWNERSHIP PROGRAM; MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR SUCH SERVICES WITH MARIN HOUSING 10/19/2009 12856 File 11-19 RESOLUTION NO. 12856 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 30TH ANNUAL PARADE OF LIGHTS AND WINTER WONDERLAND ON NOVEMBER 27TH AND NOVEMBER 28TH, 2009 10/19/2009 12857 File 9-10-2 X 10-2 RESOLUTION NO. 12857 RESOLUTION WAIVING PAYMENT OF FEES FOR UP TO FIVE USE PERMIT APPLICATIONS REQUESTING APPROVAL FOR TEMPORARY HOMELESS SHELTERS AT VINEYARD CHRISTIAN FELLOWSHIP CHURCH (809 B STREET), SAN RAFAEL FIRST UNITED METHODIST CHURCH (9 ROSS VALLEY DRIVE), FIRST PRESBYTERIAN CHURCH (1510 FIFTH AVENUE), CHRIST PRESBYTERIAN CHURCH (620 DEL GANADO) AND UNITARIAN UNIVERSALIST CHURCH OF MARIN (240 CHANNING WAY) 10/19/2009 12858 File 4-3.471 X 10.2 RESOLUTION NO. 12858 RESOLUTION CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) (SCH #2007082125) FOR THE CONSTRUCTION OF A 137,424 -SQ. FT. TARGET STORE AT 125 SHORELINE PARKWAY (APN: 009-320.45) GPA07-004; ZC07.002; UP07-018; ED07.038 11/02/2009 12859 File 4-3-504 RESOLUTION NO. 12859 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE (3) YEAR AGREEMENT WITH HUMAN AFFAIRS INTERNATIONAL OF CALIFORNIA FOR EMPLOYEE ASSISTANCE PROGRAM (EAP) SERVICES 11/16/2009 12860 File 102 x 9-1 RESOLUTION NO. 12860 RESOLUTION OF APPRECIATION TO COUNCILMEMBER CYR MILLER, RETIRING AFTER 13 YEARS OF SERVICE ON THE SAN RAFAEL CITY COUNCIL 11/16/2009 12861 File 102 x 4.3.494 RESOLUTION NO. 12861 RESOLUTION OF APPRECIATION TO BRUCE ABBOTT, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12862 File 102 x 4.3.494 RESOLUTION NO. 12862 RESOLUTION OF APPRECIATION TO DON BLAYNEY, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12863 File 102 x 4-3-494 RESOLUTION NO. 12863 18 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc SRCC MEETING DATE RESO. NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION OF APPRECIATION TO JEANNETTE BROERING, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12864 File 102 x 4-3.494 RESOLUTION NO. 12864 RESOLUTION OF APPRECIATION TO MAIRE DURAN, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12865 File 102 x 4.3.494 RESOLUTION NO. 12865 RESOLUTION OF APPRECIATION TO JOANNE GORDON, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12866 File 102 x 4.3.494 RESOLUTION NO. 12866 RESOLUTION OF APPRECIATION TO RUSSELL HAMEL, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12867 File 102 x 4.3.494 RESOLUTION NO. 12867 RESOLUTION OF APPRECIATION TO ANNE LAIRD-BLANTON, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12868 File 102 x 4-3-494 RESOLUTION NO. 12868 RESOLUTION OF APPRECIATION TO MARIBETH LANG, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12869 File 102 x 4-3-494 RESOLUTION NO. 12869 RESOLUTION OF APPRECIATION TO RICHARD LOCKMAN, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12870 File 102 x 4-3-494 RESOLUTION NO. 12870 RESOLUTION OF APPRECIATION TO CYR MILLER, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12871 File 102 x 4.3.494 RESOLUTION NO. 12871 RESOLUTION OF APPRECIATION TO DON MAGDANZ, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12872 File 102 x 4-3-494 RESOLUTION NO. 12872 RESOLUTION OF APPRECIATION TO SUE McCULLOUGH, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2909 12873 File 102 x 4-3-494 RESOLUTION NO. 12873 RESOLUTION OF APPRECIATION TO CATHERINE ORMAN, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12874 File 102 x 4-3.494 RESOLUTION NO. 12874 RESOLUTION OF APPRECIATION TO CAROL PATTERSON, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12875 File 102 x 4.3.494 RESOLUTION NO. 12875 RESOLUTION OF APPRECIATION TO FERNANDO QUEZADA, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12876 File 102 x 4.3.494 RESOLUTION NO. 12876 RESOLUTION OF APPRECIATION TO STEVEN RAGGHIANTI, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12877 File 102 x 4.3.494 RESOLUTION NO. 12877 RESOLUTION OF APPRECIATION TO JACQUELINE DEANE SCHMIDT, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12878 File 102 x 4-3-494 RESOLUTION NO. 12878 RESOLUTION OF APPRECIATION TO DR. MICHAEL WATENPAUGH, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12879 File 102 x 4-3-494 RESOLUTION NO. 12879 RESOLUTION OF APPRECIATION TO CRAIG THOMAS YATES, MEMBER — CANALFRONT ADVISORY COMMITTEE 11/16/2009 12880 File 102 x 9-3-87 IT RESOLUTION NO. 12880 19 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. List-CC-2009_4124vReso. List-CC-2009.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION OF APPRECIATION TO RANDY CHU, EMPLOYEE OF THE THIRD QUARTER OF 2009 11/16/2009 12881 File 102 x 9-3-30 RESOLUTION NO. 12881 RESOLUTION OF APPRECIATION TO GILDA GOLDEN, VOLUNTEER — POLICE DEPARTMENT 11/16/2009 12882 File 102 x 9.3-30 RESOLUTION NO. 12882 RESOLUTION OF APPRECIATION TO IRV GOLDEN, VOLUNTEER — POLICE DEPARTMENT 11/16/2009 12883 File 102 x 9-3-30 RESOLUTION NO. 12883 RESOLUTION OF APPRECIATION TO JOHN McGINNIS, VOLUNTEER — POLICE DEPARTMENT 11/16/2009 12884 File 102 x 9.3-30 RESOLUTION NO. 12884 RESOLUTION OF APPRECIATION TO BERNADETTE PAYNE, VOLUNTEER — POLICE DEPARTMENT 11/16/2009 12885 File 102 x 9-3-30 RESOLUTION NO. 12885 RESOLUTION OF APPRECIATION TO BRUCE PAYNE, VOLUNTEER — POLICE DEPARTMENT 11/16/2009 12886 File 4-1-612 RESOLUTION NO. 12886 REPORT ON BID OPENING AND RESOLUTION AWARDING THE CONTRACT FOR CORPORATE CENTER STORM WATER PUMP STATION RENOVATION PROJECT, PROJECT #11131, TO BARTLEY PUMP INC., IN THE AMOUNT OF $150,262.00 11/16/2009 12887 File 4-16.7 x R5 RESOLUTION NO. 12887 RESOLUTION APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $16,000,000 AGGREGATE PRINCIPAL AMOUNT OF SAN RAFAEL REDEVELOPMENT AGENCY CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT TAX ALLOCATION REFUNDING BONDS, SERIES 2009 (REDEVELOPMENT IV) 11/16/2009 12888 File 10-20) RESOLUTION NO. 12888 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSENT TO COLLATERAL ASSIGNMENT OF DEVELOPMENT AGREEMENT FROM NORTHGATE MALL ASSOCIATES TO U.S. BANK 11/16/2009 12889 File 116 x 9.1 RESOLUTION NO. 12889 RESOLUTION IN SUPPORT OF AN INITIATIVE TO PROTECT LOCAL FUNDING FOR PUBLIC SAFETY, EMERGENCY RESPONSE, ROAD IMPROVEMENTS AND PUBLIC TRANSIT 11/16/2009 12890 File 280 x 4.3.494 RESOLUTION NO. 12890 RESOUTION TO ACCEPT THE CANALFRONT CONCEPTUAL DESIGN PLAN AND CANALFRONT DESIGN GUIDELINES 12/07/2009 12891 File 9.4 RESOLUTION NO. 12891 RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 2009, TO INCLUDE RESULTS OF BALLOT MEASURE G 12/07/2009 12892 File 4-10-238 x 9-3-65 x 4- RESOLUTION NO. 12892 13.110 RESOLUTION AUTHORIZING THE MAYOR TO SIGN A CONTRACT AMENDMENT WITH THE COUNTY OF MARIN COMMUNITY DEVELOPMENT AGENCY FOR CHILD CARE SERVICES FOR FISCAL YEAR 2009.2010 IN THE AMOUNT OF $32,761 12/07/2009 12893 File 9-3-30 RESOLUTION NO. 12893 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAY GRANT FUNDS IN THE AMOUNT OF $25,000 FOR A POLICE DEPARTMENT PATROL BOAT EQUIPMENT PURCHASE BY SEPTEMBER 30, 2010, AND AUTHORIZING THE MAYOR TO EXECUTE GRANT CONTRACT 20 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 12/07/2009 12894 File 2-2-1 x 2-7-1 x 170 RESOLUTION NO. 12894 RESOLUTION AUTHORIZING EXECUTION OF THE PROPERTY PURCHASE AGREEEMENT WITH THE GILARDI 2006 TRUST FOR THE PURCHASE OF A PORTION OF PROPERTY LOCATED ON 3301 KERNER BOULEVARD FOR RIGHT OF WAY IMPROVEMENTS ASSOCIATED WITH THE HIGHWAY 580/101 CONNECTOR PROJECT FUNDED BY THE TRANSPORTATION AUTHORITY OF MARIN (TAM) AND ACCEPT GRANT DEED 12/07/2009 12895 File 4-10-362 x 9-3-65 RESOLUTION NO. 12895 RESOLUTION AUTHORIZING EXECUTION OF A LICENSE AGREEMENT FOR USE OF CITY PROPERTY BY RITTER CENTER FOR TEMPORARY ART INSTALLATIONS (ART HOUSES OF MARIN) 12/07/2009 12896 File 7-8-4 RESOLUTION NO. 12896 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY SEIU LOCAL 1021, CHILD CARE UNIT 12/07/2009 12897 File 4-3-494 x 272 RESOLUTION NO. 12897 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO SIGN AN AMENDMENT TO AGREEMENT FOR PROFESSIONAL SERVICES WITH CONSULTANT ROYSTON HANAMOTO ALLEY & ABEY FOR ADDITIONAL SERVICES TO PREPARE AND PRODUCE FINAL DOCUMENTS FOR THE SAN RAFAEL CANALFRONT CONCEPTUAL DESIGN PLAN AND CANALFRONT DESIGN GUIDELINES (1306-005) (TERMS OF AGREEMENT COMMENCING ON JULY 21, 2008 AND ENDING ON JULY 21, 2020 IN AN AMENDED AMOUNT NOT TO EXCEED $129,000) 12/21/2009 12898 File 4-13-102 x 9.3.30 x 9- RESOLUTION NO. 12898 3-31 x 9.3-40 RESOLUTION APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF A RESTATED PROJECT OPERATING AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT AND AN OFFICIAL STATEMENT, APPROVING THE ISSUANCE OF REFUNDING BONDS, AND DIRECTING CERTAIN RELATED ACTIONS IN CONNECTION WITH THE MARIN EMERGENCY RADIO SYSTEM PROJECT 12/21/2009 12899 File 2-12 x 2-4.39 RESOLUTION NO. 12899 RESOLUTION APPROVING VACATION OF PORTION OF EXISTING PEDESTRIAN EASEMENT (DN 88-04713) ON LOT 24, MAP OF OAKWOOD SUBDIVISION, UNIT 3 (19 R.M.12) PURSUANT TO SUMMARY VACATION AND ABANDONMENT PROCEDURES — 400 UPPER TOYON DRIVE (APN:012-121.28) 12/21/2009 12900 File 2-12 x 2-4-39 RESOLUTION NO. 12900 RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR ROADWAY, PEDESTRIAN AND PUBLIC UTILITIES PURPOSES FROM DONALD L. HAM AND SHARON L. HAM, TRUSTEES, ON LOT 24, MAP OF OAKWOOD SUBDIVISION, UNIT 3 (19 R.M. 12) — (APN: 012.121.28) 12/21/2009 12901 File 2-12 x 2-4-39 RESOLUTION NO. 12901 RESOLUTION ACCEPTING GRANT DEED OF EASEMENT FOR ROADWAY, PEDESTRIAN AND PUBLIC UTILITIES PURPOSES FROM HARVEY GLASSER, TRUSTEE (APN: 012.121.03) and APN: 012.121-33 (formerly APN: 012-121-21) 21 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2009_4124\Reso. List-CC-2009.doc