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Home My WebLink AboutResolution List: CC 2010SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 01/04/2010 12902 File 4-13-86 x 9-3-61 RESOLUTION NO. 12902 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN AND THE CITY OF SAN RAFAEL REGARDING THE MARIN LITERACY PROGRAM / GENERAL SERVICES (From 7/1109 — 6130/10) 01/04/2010 12903 File 4.13-86 x 9.3-61 RESOLUTION NO. 12903 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN AND THE CITY OF SAN RAFAEL FOR LITERACY / F.L.A.G. SHIP SERVICES (From 7/1109 — 613 0110) 01/04/2010 12904 File 4-3-505 x 9-3-40 RESOLUTION NO. 12904 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CARDUCCI AND ASSOCIATES, INC. FOR DESIGN, PREPARATION OF FINAL PLANS, SPECIFICATIONS AND ESTIMATE IN THE AMOUNT OF $78,525.00 AND ANY ADDITIONAL SERVICE ON A TIME AND MATERIAL BASIS, AS REQUIRED, NOT TO EXCEED $21,475.00 FOR `PICKLEWEED PARK SYNTHETIC FIELD DESIGN' PROJECT 01/04/2010 12905 File 8-5 RESOLUTION NO. 12905 RESOLUTION ADOPTING AMENDMENTS TO THE 2009.2010 BUDGET 01/19/2010 12906 File 4-3-32 x 13-2 RESOLUTION NO. 12906 RESOLUTION ESTABLISHING MAXIMUM RATES COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES, TO BE EFFECTIVE RETROACTIVELY TO JANUARY 1, 2010 01/19/2010 12907 File 10.2 x 10.3 x RESOLUTION NO. 12907 115(2020) x 13-1 RESOLUTION ESTABLISHING GREEN BUILDING STANDARDS 01/26/2010 12908 File 8-5 RESOLUTION NO. 12908 RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF SAN RAFAEL BUDGET FOR FISCAL YEAR 2009.2010, INCLUDING STAFFING REDUCTIONS THROUGH LAYOFFS AND THE ELIMINATION OF VACANT POSITIONS TO BALANCE THE FISCAL YEAR 2009.2010 BUDGET, AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID STAFFING RESOLUTIONS 02/01/2010 12909 File 4-3-460 x 9-3-85 RESOLUTION NO. 12909 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT NO.4 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: February 1, 2010 through February 1, 2011, amount not to exceed $307,961.00) 02/01/2010 12910 File 102 RESOLUTION NO. 12910 RESOLUTION OF APPRECIATION TO THE LEAGUE OF WOMEN VOTERS, PROCLAIMING SUNDAY, FEBRUARY 14, 2010 AS "MAKING DEMOCRACY WORK DAY" IN THE CITY OF SAN RAFAEL 02/01/2010 12911 File 170 x 9-3-40 RESOLUTION NO. 12911 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO AMEND LOCAL MEASURE A FUNDING AGREEMENT #2007.012 BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN AND THE CITY OF SAN RAFAEL BY ADDING $454,934 FOR FISCAL YEAR 09.10 02/01/2010 12912 File 11-19 RESOLUTION NO. 12912 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS' MARKET FESTIVAL ON THURSDAY EVENINGS FROM APRIL 1 — SEPTEMBER 30, 2010 02/01/2010 12913 File 11.19 RESOLUTION NO. 12913 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE YOUTH IN ARTS ITALIAN STREET PAINTING FESTIVAL ON JUNE 12 —13, 2010 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 02/16/2010 12914 File 4-10-172 x 9-3-65 RESOLUTION NO. 12914 RESOLUTION AUTHORIZING THE EXECUTION OF THE 2010 AGREEMENT WITH ORCA SWIM CLUB FOR USE OF THE TERRA LINDA COMMUNITY CENTER AND POOL 02/16/2010 12915 File 9-3-65 RESOLUTION NO. 12915 RESOLUTION APPROVING THE APPLICATION FOR STATEWIDE PARK PROGRAM GRANT FUNDS 02/16/2010 12916 File 271 x 269 RESOLUTION NO. 12916 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2009.2010 MARIN COUNTY GRAND JURY REPORT ENTITLED "MARIN CLEAN ENERGY: PULL THE PLUG" 02/16/2010 12917 File 9-4 x 9-3-61 RESOLUTION NO. 12917 RESOLUTION 1) CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY JUNE 8,2010; AND 2) ORDERING THE SUBMISSION OF A PROPOSITION OF LEVYING A SPECIAL LIBRARY SERVICES PARCEL TAX TO THE QUALIFIED VOTERS OF THE CITY OF SAN RAFAEL AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON JUNE 8,2010; AND 3) REQUESTING CONSOLIDATION WITH ANY OTHER ELECTION CONDUCTED ON THE SAME DATE; AND 4) REQUESTING ELECTION SERVICES BY THE COUNTY CLERK; AND 5) REQUESTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE 02/16/2010 12918 File 4-13-54 x 9-10-2 RESOLUTION NO. 12918 RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR ANIMAL CONTROL SERVICES FEES 02/16/2010 12919 File 9-3-31 x 9-3-85 x 8-5 RESOLUTION NO. 12919 RESOLUTION AUTHORIZING THE TRANSFER OF RESPONSIBILITY FOR ENFORCEMENT OF FIRE AND PANIC SAFETY BUILDING REGULATIONS AND FIRE PREVENTION TO THE FIRE CHIEF, TRANSFER OF FIRE PREVENTION STAFF TO THE FIRE DEPARTMENT, MOVEMENT OF THE DEPUTY FIRE MARSHAL INTO THE MID MANAGEMENT UNIT, AND THE TRANSFER OF RELATED PERMIT FEE COLLECTION AUTHORITY, BUDGETED FUNDS, AND VEHICLES FROM THE COMMUNITY DEVELOPMENT DEPARTMENT TO THE FIRE DEPARTMENT 03/01/2010 12920 File 4-3-354 x 113 x 9-3-11 RESOLUTION NO. 12920 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH EMANUELS JONES & ASSOCIATES FOR LEGISLATIVE ADVOCACY SERVICES IN AN AMOUNT NOT TO EXCEED $34,600 03/01/2010 12921 File 8.9 x 8.18 RESOLUTION NO. 12921 RESOLUTION TO UPDATE THE CITY OF SAN RAFAEL INVESTMENT POLICY 03/01/2010 12922 File 116 x 9.1 RESOLUTION NO. 12922 RESOLUTION OPPOSING PROPOSITION 16, "NEW TWO-THIRDS VOTE REQUIREMENT FOR PUBLIC ELECTRICITY PROVIDERS" ON JUNE 2010 BALLOT 03/01/2010 12923 File 4-1-613 RESOLUTION NO. 12923 RESOLUTION AWARDING A CONTRACT FOR THE NTPP — NORTHGATE GAP CLOSURE BIKEWAY IMPROVEMENTS, PROJECT NO. 11117, TO GHILOTTI CONSTRUCTION COMPANY, INC., IN THE AMOUNT OF $185,238.12 03/01/2010 12924 File 4-1-614 RESOLUTION NO. 12924 RESOLUTION AWARDING A CONTRACT FOR THE NTPP — TERRA LINDA -NORTH SAN RAFAEL IMPROVEMENTS, PROJECT NO.11118, TO GHILOTTI CONSTRUCTION COMPANY, INC., IN THE AMOUNT OF $159,695.86 03/01/2010 12925 File 4-3-483 x 9.3-40 RESOLUTION NO. 12925 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE AGREEMENT WITH ALTA PLANNING + DESIGN, INC. TO EXPAND THE SCOPE OF WORK FOR THE DESIGN OF THE NTPP PUERTO SUELLO HILL PATH TO TRANSIT CENTER CONNECTOR PROJECT TO INCLUDE ADDITIONAL ENVIRONMENTAL DOCUMENTATION FOR A NOT TO EXCEED AMOUNT OF $10,803, INCREASING THE TOTAL NOT TO EXCEED AMOUNT UNDER THE AGREEMENT TO $206,268, AND TO EXTEND THE TERM OF THE AGREEMENT TO JUNE 30, 2010 03/01/2010 12926 File 229 x (SRRA) R-479 RESOLUTION NO. 12926 RESOLUTION APPROVING A FIFTY THOUSAND DOLLAR GRANT BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN RAFAEL TO HABITAT FOR HUMANITY GREATER SAN FRANCISCO 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 (21 STEVENS PLACE) 03/01/2010 12927 File 5.2.115 x 104(1) RESOLUTION NO. 12927 RESOLUTION OF APPRECIATION AUTHORIZING THE FILING OF AN APPLICATION REQUESTING THAT THE MARIN LOCAL AGENCY FORMATION COMMISSION (LAFCO) INITIATE PROCEEDINGS FOR THE REORGANIZATION OF TERRITORY 03/01/2010 12928 File 7-1-26 RESOLUTION NO. 12928 RESOLUTION AUTHORIZING THE FILING OF A VALIDATION ACTION REGARDING THE ISSUANCE OF PENSION OBLIGATION BONDS TO REFINANCE THE OUTSTANDING OBLIGATIONS OF THE CITY TO THE MARIN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION 03/15/2010 12929 File 262 x 102 RESOLUTION NO. 12929 RESOLUTION OF APPRECIATION TO MARGIE BELROSE, RECIPIENT OF THE RICHARD P. O'BRIEN AND MARY FERRARIO O'BRIEN 2010 CITIZEN OF THE YEAR AWARD 03/15/2010 12930 File 102 x 9-3-87 RESOLUTION NO. 12930 RESOLUTION OF APPRECIATION TO PEGGY HEATH, EMPLOYEE OF THE FOURTH QUARTER 2009 03/15/2010 12931 File 4-13-125 x RESOLUTION NO. 12931 4-13-126 RESOLUTION JOINING THE JOINT POWERS AGREEMENT WHICH ESTABLISHED THE REGIONAL GOVERNMENT SERVICES AUTHORITY 03/15/2010 12932 File 4-13.125 x RESOLUTION NO. 12932 4.13.126 RESOLUTION JOINING THE JOINT POWERS AGREEMENT WHICH ESTABLISHED THE LOCAL GOVERNMENT SERVICES AUTHORITY 03/15/2010 12933 File 4.3-506 RESOLUTION NO. 12933 RESOLUTION ACCEPTING PROPOSAL FROM LEFLER ENGINEERING TO DEVELOP PLANS, SPECIFICATIONS AND CONSTRUCTION DOCUMENTS FOR THE UPGRADE OF THE CITY HALL HEAT, VENTILATION AND AIR CONDITIONING (HVAC) SYSTEM, IN AN AMOUNT NOT TO EXCEED $55,000, AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH LEFLER ENGINEERING, INC. 03/15/2010 12934 File 11-19 RESOLUTION NO. 12934 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF PT. SAN PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY MARATHAN APRIL 25, 2010 FROM 7AM TO 12PM 03/15/2010 12935 File 11-19 RESOLUTION NO. 12935 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE MARIN CONCOURS D'ELEGANCE DRIVE ON MAY 15TH, 2010 ON A STREET BETWEEN 3RD & 4TH STREETS FROM 1 PM — 5PM 03/15/2010 12936 File 147 RESOLUTION NO. 12936 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT FUNDING FOR THE YEAR 2010.11 TO THE MARIN COUNTY BOARD OF SUPERVISORS 04/05/2010 12937 File 4.10.363 x 9.3.84 RESOLUTION NO. 12937 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A RENTAL AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE BASIS ARCHITECTURE & CONSULTING, INC. FOR USE OF OFFICE SPACE IN THE FALKIRK CULTURAL CENTER 04/05/2010 12938 File 4-13-38 x 147 RESOLUTION NO. 12938 RESOLUTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE TWO AMENDMENTS TO THE MARCH 28, 2006 COOPERATION AGREEMENT BETWEEN THE COUNTY OF MARIN AND CITY OF SAN RAFAEL TO ADD $400,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR ADA IMPROVEMENTS TO PUBLIC FACILITIES WITHIN THE CITY OF SAN RAFAEL 04/05/2010 12939 File 4-13-120 x 9-3-40 RESOLUTION NO. 12939 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SUBMIT AN INITIAL PROJECT REPORT AND TO REQUEST ALLOCATION OF $600,000 FROM THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE CONSTRUCTION OF THE PUERTO SUELLO HILL TO SAN RAFAEL TRANSIT CENTER CONNECTOR PROJECT 04/05/2010 12940 File 11-19 RESOLUTION NO. 12940 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 23RD ANNUAL GREG BORRELLI'S MAY MADNESS CLASSIC CAR PARADE ON MAY 8, 2010 04/05/2010 12941 File 11-19 RESOLUTION NO. 12941 RESOLUTION AUTHORIZING STREET CLOSURES FOR THE SOL FOOD 5 YEAR ANNIVERSARY CELEBRATION ON SUNDAY, MAY 9, 2010, ON FOURTH STREET FROM LINCOLN AVENUE TO TAMALPAIS AVENUE FROM 8AM — 813M 04/19/2010 12942 File 9-2-9 RESOLUTION NO. 12942 RESOLUTION DECLARING APRIL 26 — APRIL 30, 2010 MOSQUITO AND VECTOR CONTROL AND WEST NILE VIRUS WEEK 04/1912010 12943 File 4.3.507 x 9.3.87 RESOLUTION NO. 12943 RESOLUTION AUTHORIZING THE CITY MANAGER TO PUBLISH A REQUEST FOR PROPOSAL FOR PARKING SERVICES CITATION PROCESSING AND SELECT THE MOST RESPONSIVE AND QUALIFIED PROPOSAL BY USE OF COMPETITIVE NEGOTIATION 04/19/2010 12944 File 4-13-120 x 9-3-40 RESOLUTION NO. 12944 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO AN AGREEMENT WITH THE COUNTY OF MARIN TO PROVIDE RIGHT OF WAY ACQUISITION SERVICES FOR THE 1.580/NB 101 CONNECTOR PROJECT INCLUDING BELLAM BLVD./FRANCISCO BLVD. EAST SIDEWALK IMPROVEMENTS, IN AN AMOUNT NOT TO EXCEED $36,000 04/19/2010 12945 File 4-2-331 RESOLUTION NO. 12945 RESOLUTION ACCEPTING A PROPOSAL FROM ECONOLITE CONTROL PRODUCTS, INC. FOR THE PROCUREMENT OF TRAFFIC SIGNAL EQUIPMENT IN THE AMOUNT OF $128,683.31, WAIVING COMPETITIVE BIDDING PURSUANT TO SAN RAFAEL MUNICIPAL CODE SECTION 11.50.090(B), AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE A PURCHASE AGREEMENT IN A FORM APPROVED BY THE CITY ATTORNEY 04/19/2010 12946 File 11-19 RESOLUTION NO. 12946 RESOLUTION RESCINDING RESOLUTION 12935 AND AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE MARIN CONCOURS D'ELEGANCE DRIVE ON MAY 15TH, 2010 ON A STREET BETWEEN 3RD STREET & 5TH AVENUE FROM IPM — 513M 04/19/2010 12947 File 4-3-508 x 245 RESOLUTION NO. 12947 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ROBERT BERNSTEIN, INC. P.S. TO PROVIDE ENGINEERING SUPPORT SERVICES FOR THE SMART COMMUTER RAIL PROJECT IN AN AMOUNT NOT TO EXCEED $151,000 05/03/2010 12948 File 245 x 170 RESOLUTION NO. 12948 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FUNDING AGREEMENT TO ACCEPT AND EXPEND A GRANT IN THE AMOUNT OF $528,000 FROM THE METROPOLITAN TRANSPORTATION C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE COMMISSION FOR STATION AREA PLANS FOR THE DOWNTOWN SAN RAFAEL AND THE CIVIC CENTER RAIL STATIONS (P09-005) 05/03/2010 12949 File 102 RESOLUTION NO. 12949 RESOLUTION IN SUPPORT OF PUBLIC SERVICE RECOGNITION WEEK — MAY 3-9, 2010 05/03/2010 12950 File 4-3-507 x 9-3-65 RESOLUTION NO. 12950 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT FOR THE PROVISION OF AQUATIC PROGRAM SERVICES BY THE CITY OF SAN RAFAEL TO THE CITY OF NOVATO AT THE HAMILTON POOL COMPLEX 05/17/2010 12951 File 102 RESOLUTION NO. 12951 RESOLUTION OF APPRECIATION TO ALL SMALL BUSINESSES IN SAN RAFAEL AND DESIGNATION OF MAY 23-29,2010 AS SMALL BUSINESS WEEK 05/17/2010 12952 File 102 RESOLUTION NO. 12952 RESOLUTION OF APPRECIATION TO KIARA AND ISABELLE BARRY 05/17/2010 12953 File 7-8-2 RESOLUTION NO. 12953 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) SIDE LETTER BETWEEN THE CITY OF SAN RAFAEL AND THE SAN RAFAEL FIREFIGHTERS ASSOCIATION REGARDING ADMINISTRATIVE DUTY FOR FIRE CAPTAINS 05/17/2010 12954 File 5.1-363 RESOLUTION NO. 12954 RESOLUTION APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE SUBDIVISION ENTITLED "PARCEL MAP — BEING A SUBDIVISION OF THE LANDS OF PHUONG VAN NGUYEN AND TUAN TIET" 05/17/2010 12955 File 229 x 13-16 RESOLUTION NO. 12955 RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET RATE HOUSING AGREEMENT BETWEEN MC2 CAPITAL PARTNERS LLC AND THE CITY OF SAN RAFAEL RE: 33 NORTH AVENUE AKA 33 SAN PABLO 05/17/2010 12656 File 11.19 RESOLUTION NO. 12956 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF DOWNTOWN CITY STREETS FOR THE SAN RAFAEL MILE ON SUNDAY, JUNE 6, 2010 FROM 6:00 A.M. TO 10:00 A.M. 05/17/2010 12957 File 11.19 RESOLUTION NO. 12957 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE SAN RAFAEL TWILIGHT CRITERIUM ON SATURDAY, JULY 10, 2010 FROM 12 NOON TO 10:00 PM 05/17/2010 12958 File 229 x (SRRA) R173 RESOLUTION NO. 12958 RESOLUTION APPROVING A THIRTY THOUSAND DOLLAR ($30,000) EXPENDITURE BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN RAFAEL TO MARIN HOUSING FOR THE HOMELESSNESS PREVENTION PROGRAM (FORMERLY RENTERS REBATE PROGRAM) 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 05/17/2010 12959 File 229 x (SRRA) R-392 x RESOLUTION NO. 12959 R-173 RESOLUTION APPROVING THE REDEVELOPMENT AGENCY GRANT OF $40,000 TO RITTER CENTER 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 05/17/2010 12960 File 8-13-9 x 8-14 RESOLUTION NO. 12960 RESOLUTION AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2010.2011 AND THE ISSUANCE AND SALE OF 2010.2011 TAX AND REVENUE ANTICIPATION NOTES IN AN AMOUNT NOT TO EXCEED $10,000,000 THEREFOR C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 05/17/2010 12961 File 9-3-30 RESOLUTION NO. 12961 RESOLUTION APPROVING ACCEPTANCE AND USE OF FEDERAL JUSTICE ASSISTANCE GRANT FUNDS IN THE AMOUNT OF $26,105.00 FOR INCREASED GANG ENFORCEMENT WITHIN THE CITY OF SAN RAFAEL AND THE UNINCORPORATED AREAS OF MARIN COUNTY 05/17/2010 12962 File 8.12.1 x 7.1-26 RESOLUTION NO. 12962 RESOLUTION AUTHORIZING THE SALE OF PENSION OBLIGATION BONDS TO REFINANCE OUTSTANDING OBLIGATIONS OF THE CITY TO THE MARIN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION, APPROVING THE FINAL FORM OF RELATED FINANCING DOCUMENTS AND APPROVING OFFICIAL ACTIONS 06/07/2010 12963 File 6-55 RESOLUTION NO. 12963 RESOLUTION ADOPTING LOCAL PUBLIC AGENCY GOALS AND POLICIES FOR COMMUNITY FACILITIES DISTRICTS PURSUANT TO THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 06/07/2010 12964 File 6-55 RESOLUTION NO. 12964 RESOLUTION OF INTENTION TO FORM A COMMUNITY FACILITIES DISTRICT AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES PURSUANT TO THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 FOR MAINTENANCE OF PUBLIC PARK AND RECREATION IMPROVEMENTS AT THE VILLAGE AT LOCH LOMOND MARINA 06/07/2010 12965 File 4-3-471 RESOLUTION NO. 12965 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH RBF CONSULTING FOR ASSISTANCE NEEDED TO PREPARE AN ADDENDUM TO THE CERTIFIED FINAL ENVIRONMENTAL IMPACT REPORT FOR THE SAN RAFAEL TARGET STORE PROJECT AT SHORELINE CENTER (Term of Agreement: from June 7, 2010 to June 7, 2011 for an amount not to exceed $72,940) 06/07/2010 12966 File 7.8.7 RESOLUTION NO. 12966 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY PUBLIC EMPLOYEES UNION LOCAL ONE — CONFIDENTIAL (herein -after -called Local 1 — Confidential) 06/07/2010 12967 File 7-8-8 RESOLUTION NO. 12967 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY THE WESTERN COUNCIL OF ENGINEERS (WCE) (One year agreement from July 1, 2010 through June 30, 2011) 06/07/2010 12968 File 7.8.1 RESOLUTION NO. 12968 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY SEIU LOCAL 1021 06/07/2010 12969 File 7.3 RESOLUTION NO. 12969 RESOLUTION REPEALING RESOLUTION NO. 12687 AND ADOPTING A NEW RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MANAGEMENT EMPLOYEES ("MANAGERS") (effective July 1, 2010 through June 30, 2010) 06/07/2010 12970 File 7-3 RESOLUTION NO. 12970 RESOLUTION REPEALING RESOLUTION NO. 12688 AND ADOPTING A NEW RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MID -MANAGEMENT EMPLOYEES ("MID -MANAGERS) (effective July 1, 2010 through June 30, 2011) 06/07/2010 12971 File 9-3-14 x 9-3-16 RESOLUTION NO. 12971 RESOLUTION REPEAING RESOLUTION NO. 12689 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, 2010 through June 30, 2011) C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 06/07/2010 12972 File 9-1 RESOLUTION NO. 12972 RESOLUTION DIRECTING THE CITY MANAGER AND THE CITY FINANCE DIRECTOR TO WITHHOLD FIVE (5%) PERCENT OF THE MONTHLY COMPENSATION OF THE MAYOR AND COUNCILMEMBERS DURING FISCAL YEAR 2010.2011 AND TO DONATE SAID FUNDS INTO THE CITY'S GENERAL FUND 06/07/2010 12973 File 4-1-617 RESOLUTION NO. 12973 RESOLUTION AWARDING A CONTRACT FOR THE SAFE ROUTES TO SCHOOL, (SRTS) HAPPY LANE PEDESTRIAN IMPROVEMENTS PROJECT, CITY PROJECT NO. 11121, FEDERAL PROJECT NO. SRTSL- 5043(028), TO GHILOTTI BROS. INC. IN THE AMOUNT OF $123,000.00 06/07/2010 12974 File 4-1-616 RESOLUTION NO. 12974 RESOLUTION AWARDING A CONTRACT FOR ADA/DOJ COMPLIANCE CURB RAMP 2009-2010 PROJECT, CITY PROJECT #15006, TO FBD VANGUARD CONSTRUCTION INC. IN THE AMOUNT OF $454,003.00 06/0712010 12975 File 224 x 183 RESOLUTION NO. 12975 RESOLUTION APPROVING THE 2010.2011 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 2010.2011 AND DIRECTING THE CITY CLERK TO SCHEDULE A PUBLIC HEARING FOR JUNE 21, 2010 TO CONSIDER LEVYING THE ASSESSMENT 06/07/2010 12976 File 273 — Quezada RESOLUTION NO. 12976 Market A RESOLUTION DENYING THE APPEAL (AP10.001) AND UPHOLDING THE PLANNING COMMISSION'S ACTION GRANTING AN APPEAL AND OVERTURNING THE COMMUNITY DEVELOPMENT DIRECTOR'S DENIAL OF A DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) WHICH IS REQUIRED FOR THE ISSUANCE OF ALCHOLIC BEVERAGE CONTROL (ABC) LICENSE (TYPE 21 OFF -SALE, GENERAL) TO ALLOW ALCOHOL SALES AT AN EXISTING BUSINESS, QUEZADA MARKET AT 90 BELVEDERE ST (APN: 008.082.49). WITH THIS ACTION, THE PCN (PCN09.002) IS THEREBY GRANTED 06/21/2010 12977 File 9.4-3 RESOLUTION NO. 12977 RESOLUTION NOTICING REVIEW OF THE CITY'S CONFLICT OF INTEREST CODE, DIRECTING THE CITY CLERK TO ADVISE CITY DEPARTMENTS TO REVIEW THE LIST OF DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES AND DIRECTING THE CITY ATTORNEY TO PREPARE ANY NECESSARY REVISIONS TO SAID CODE 06/21/2010 12978 File 5-2.116 RESOLUTION NO. 12978 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND DONALD CHERIN REGARDING FUTURE ANNEXATION OF REAL PROPERTY AT 43 FAIRWAY DRIVE, APN 016.031.05, TO THE CITY OF SAN RAFAEL 06/21/2010 12979 File 102 RESOLUTION NO. 12979 RESOLUTION OF APPRECIATION TO VOLUNTEER, MATTHEW AMIS 06/2112010 12980 File 102 RESOLUTION NO. 12980 RESOLUTION OF APPRECIATION TO VOLUNTEER, JOANNE DOYLE 0612112010 12981 File 102 RESOLUTION NO. 12981 RESOLUTION OF APPRECIATION TO VOLUNTTER, EFFIE LEE 06/21/2010 12982 File 102 RESOLUTION NO. 12982 RESOLUTION OF APPRECIATION TO VOLUNTEER, SHARLENE MOSS 06/21/2010 12983 File 7.8.5 RESOLUTION NO. 12983 RESOLUTION PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY SAN RAFAEL POLICE MID MANAGEMENT ASSOCIATION (One year agreement from July 1, 2010 through June 30, 2011) C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 06/21/2010 12984 File 4-3-397 x 9-3-87 RESOLUTION NO. 12984 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT WITH DATATICKET, INC. TO PROVIDE CITATION PROCESSING FOR PARKING SERVICES 06/21/2010 12985 File 9-3-30 RESOLUTION NO. 12985 RESOLUTION APPROVING AND SUPPORTING CAMP CHANCE 2010 06/21/2010 12986 File 170 RESOLUTION NO. 12986 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN RAFAEL FOR 1.580/101 CONNECTOR PROJECT PUBLIC OUTREACH AND RIGHT OF WAY FUNDING 06/21/2010 12987 File 170 RESOLUTION NO. 12987 RESOLUTION APPROVING THE AGREEMENT BETWEEN TRANSPORTATION AUTHORITY OF MARIN AND THE CITY OF SAN RAFAEL FOR MAINTENANCE OF PUERTO SUELLO HILL MULTI -USE PATH 06/21/2010 12988 File 171 RESOLUTION NO. 12988 RESOLUTION APPROVING THE AGREEMENT BETWEEN DEPARTMENT OF TRANSPORTATION, STATE OF CALIFORNIA AND THE CITY OF SAN RAFAEL FOR MAINTENANCE OF PUERTO SUELLO HILL MULTI -USE PATH 06/21/2010 12989 File 2-1-84 x 12-18-15 RESOLUTION NO. 12989 RESOLUTION AUTHORIZING EXECUTION OF THE PROPERTY PURCHASE AGREEMENT WITH THE VIOLA BELLACH COLE FAMILY LIMITED PARTNERSHIP FOR THE PURCHASE OF A PORTION OF PROPERTY LOCATED AT 777 FRANCISCO BOULEVARD EAST FOR RIGHT OF WAY PURPOSES IN CONNECTION WITH THE MEDWAY/CANAL ENHANCEMENT PROJECT, AND ACCEPTANCE OF THE GRANT DEED FOR SUCH PROPERTY 06/21/2010 12990 File 183 x 224 RESOLUTION NO. 12990 RESOLUTION LEVYING AN ANNUAL ASSESSMENT FOR THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-11 06/21/2010 12991 File 4-10-130 x 9-3-31 RESOLUTION NO. 12991 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND MARINWOOD COMMUNITY SERVICES DISTRICT FOR FIRE PROTECTION AND EMERGENCY RESPONSE SERVICES (FISCAL YEAR 2010.2011) 07/06/2010 12992 File 9-4 x 9-3-61 RESOLUTION NO. 12992 RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED SPECIAL MUNICIPAL ELECTION HELD ON JUNE 8, 2010 RE: MEASURE C — SPECIAL LIBRARY SERVICES PARCEL TAX 07/06/2010 12993 File 102 x 9-2-39 RESOLUTION NO. 12993 RESOLUTION OF APPRECIATION FOR RICHARD OLMSTEAD FOR HIS SERVICE ON THE DESIGN REVIEW BOARD 07/06/2010 12994 File 6-50 x 9-12-1 RESOLUTION NO. 12994 RESOLUTION SETTING THE SPECIAL ASSESSMENT DISTRICT TAX FOR LOCH LOMOND #10 FOR FISCAL YEAR 2010-11 AT $564 PER PARCEL, EXCEPTING EXEMPT ASSESSOR PARCEL NO'S. 16.330.12, 13,14 07/06/2010 12995 File 8-5 RESOLUTION NO. 12995 RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES FOR FISCAL YEAR 2009-2010 07/06/2010 12996 File 8.5 RESOLUTION NO. 12996 RESOLUTION APPROVING FISCAL YEAR 2010-2011 GANN APPROPRIATIONS LIMIT AT $93,877,674 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 07/06/2010 12997 File 6-48#9 RESOLUTION NO. 12997 RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT 2010/2011 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 07/06/2010 12998 File 6.48#9 RESOLUTION NO. 12998 RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT 2010/2011 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 07/06/2010 12999 File 6.48#9 RESOLUTION NO. 12999 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL MEETING ON JULY 19, 2010 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 07/06/2010 13000 File 2-2.1 RESOLUTION NO. 13000 RESOLUTION AUTHORIZING EXECUTION OF THE RIGHT-OF-WAY CONTRACT WITH JOSEPHINE MOSK, TRUSTEE, FOR THE PURCHASE OF A PORTION OF PROPERTY LOCATED AT 115 BELLAM BOULEVARD FOR RIGHT OF WAY PURPOSES IN CONNECTION WITH THE SIDEWALK IMPROVEMENTS ON BELLAM BOULEVARD AND FRANCISCO BOULEVARD EAST AS PART OF 1-580/HIGHWAY 101 CONNECTOR PROJECT, AND AUTHORIZING ACCEPTANCE OF THE EASEMENT DEED FOR SUCH PROPERTY 07/06/2010 13001 File 2-2.1 RESOLUTION NO. 13001 RESOLUTION AUTHORIZING EXECUTION OF THE RIGHT-OF-WAY CONTRACT WITH THE CONVENIENCE ACQUISITION COMPANY, LLC FOR THE PURCHASE OF A PORTION OF PROPERTY LOCATED AT 141 BELLAM BOULEVARD FOR RIGHT-OF-WAY PURPOSES IN CONNECTION WITH THE SIDEWALK IMPROVEMENTS ON BELLAM BOULEVARD AND FRANCISCO BOULEVARD EAST AS PART OF 1- 580/HIGHWAY 101 CONNECTOR PROJECT, AND AUTHORIZING ACCEPTANCE OF THE EASEMENT DEED FOR SUCH PROPERTY 07/06/2010 13002 File 10.2 x 10.7 RESOLUTION NO. 13002 RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION FOR AMENDMENTS TO THE PLANNED DEVELOPMENT -HILLSIDE OVERLAY (PD -H) DISTRICT ZONING (ZC10.001) AND TO AN APPROVED MASTER USE PERMIT (UP10-004) AND AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED10.004) TO ALLOW THE CONSTRUCTION AND OPERATION OF A TEMPORARY (THREE YEARS), 0.85 -ACRE, SIMULATED COMMERCIAL OUTDOOR NURSERY TO RESEARCH PATHOGENS AND PESTS ON ORNAMENTAL PLANT STOCK ON AN UNDEVELOPED, 18.73 -ACRE, FORESTED HILLSIDE LOCATED AT THE EASTERN TERMINUS OF MAGNOLIA AVENUE AT DEER PARK AVENUE (NATIONAL ORNAMENTAL RESEARCH SITE — DOMINICAN UNIVERSITY CAMPUS AT DEER PARK OR NORSDUC) (APN: 015.163-03) 07/06/2010 13003 File 10.2 x 10.7 RESOLUTION NO. 13003 RESOLUTION APPROVING USE PERMIT (UP10-004) FOR AN AMENDMENT TO THE DOMINICAN UNIVERSITY MASTER USE PERMIT (UP97.045) TO INCORPORATE THE NATIONAL ORNAMENTAL RESEARCH SITE AT DOMINICAN UNIVERSITY CAMPUS/DEER PARK INTO THE DOMINICAN UNIVERSITY CAMPUS AND APPROVING AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED10.004) TO ALLOW THE CONSTRUCTION OF A TEMPORARY (THREE YEARS), 0.85 -ACRE, SIMULATED COMMERCIAL OUTDOOR NURSERY TO RESEARCH PATHOGENS AND PESTS ON ORNAMENTAL PLANT STOCK ON AN UNDEVELOPED, 18.73 -ACRE, FORESTED HILLSIDE LOCATED AT THE EASTERN TEMINUS OF MAGNOLIA AVENUE AT DEER PARK AVENUE (APN: 015-163-03) C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 07/06/2010 13004 File 9-10-2 x 9-3-85 RESOLUTION NO. 13004 RESOLUTION AMENDING THE MASTER FEE SCHEDULE TO REVISE THE COMMUNITY DEVELOPMENT DEPARTMENT FEE FOR RESIDENTIAL BUILDING REPORTS 07/06/2010 13005 File 269 x 9-3-85 RESOLUTION NO. 13005 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2009.2010 MARIN COUNTY GRAND JURY REPORT ENTITLED "THE MARIN HEALTH AND WELLNESS CAMPUS; AN INNOVATIVE COMMITMENT TO HEALTH CARE" 07/06/2010 13006 File 8-5 x 9-2-58 x 9-3-40 RESOLUTION NO. 13006 RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF SAN RAFAEL BUDGET FOR FISCAL YEAR 2009.2010, TO BALANCE THE FISCAL YEAR 2009.2010 BUDGET 07/06/2010 13007 File 8-5 x 9-2-58 x 9-3-40 RESOLUTION NO. 13007 RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR JULY 1, 2010 — JUNE 30, 2011 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURES OF ALL SUMS SET FORTH IN SAID BUDGET IN THE AMOUNT OF $75,450,198 07/06/2010 13008 File 8.5 x 9-2-58 x 9-3-40 RESOLUTION NO. 13008 RESOLUTION APPROVING A FIVE-YEAR CAPITAL IMPROVEMENT PROJECT (CIP) PLAN FOR FISCAL YEARS JULY 1, 2010 TO JUNE 30, 2011 THROUGH JULY 1, 2014 TO JUNE 30, 2015 07/06/2010 13009 File 8-5 x 9-2-58 x 9-3-40 RESOLUTION NO. 13009 RESOLUTION ADOPTING THE MEASURE `S' COMMITTEE REPORT COVERING THE PROPOSED FISCAL YEAR 2010-2011 GENERAL FUND BUDGET 07/19/2010 13010 File 9-2-62 RESOLUTION NO. 13010 RESOLUTION ESTABLISHING THE SPECIAL LIBRARY PARCEL TAX COMMITTEE 07/19/2010 13011 File 2-2.1 RESOLUTION NO. 13011 RESOLUTION AUTHORIZING EXECUTION OF THE RIGHT-OF-WAY CONTRACT WITH CHARLES HAGINCOLIS, AMALIA HAGINCOLIS AND LEO HAGINCOLIS, FOR THE PURCHASE OF A PORTION OF PROPERTY LOCATED AT 151 BELLAM BOULEVARD FOR RIGHT OF WAY PURPOSES IN CONNECTION WITH THE SIDEWALK IMPROVEMENTS ON BELLAM BOULEVARD AND FRANCISCO BOULEVARD EAST AS PART OF 1-580/HIGHWAY 101 CONNECTOR PROJECT, AND AUTHORIZING ACCEPTANCE OF THE EASEMENT DEED FOR SUCH PROPERTY 07/19/2010 13012 File 2-2.1 RESOLUTION NO. 13012 RESOLUTION AUTHORIZING EXECUTION OF THE RIGHT-OF-WAY CONTRACT WITH NAVINCHANDRA AND DAMAYANTI PATEL FOR THE PURCHASE OF A PORTION OF PROPERTY LOCATED AT 865 FRANCISCO BOULEVARD EAST FOR RIGHT-OF-WAY PURPOSES IN CONNECTION WITH THE SIDEWALK IMPROVEMENTS ON BELLAM BOULEVARD AND FRANCISCO BOULEVARD EAST AS PART OF THE 1-580/HIGHWAY 101 CONNECTOR PROJECT, AND AUTHORIZING ACCEPTANCE OF THE EASEMENT DEED FOR SUCH PROPERTY 07/19/2010 13013 File 11-19 RESOLUTION NO. 13013 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 5TH ANNUAL GREAT AMERICAN BLUES & BBQ FESTIVAL ON SATURDAY, SEPTEMBER 11, 2010 FROM 6:30AM TO 9:OOPM 07/19/2010 13014 File 6-55 RESOLUTION NO. 13014 RESOLUTION FOR FORMATION OF THE CITY OF SAN RAFAEL COMMUNITY FACILITIES DISTRICT NO. 2, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE DISTRICT; PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE DISTRICT, AND 10 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE SUBMITTING LEVY OF THE SPECIAL TAX AND THE ESTABLISHMENT OF THE APPROPRIATIONS LIMIT TO THE QUALIFIED ELECTORS OF THE DISTRICT (City of San Rafael Community Facilities District No. 2) 07/19/2010 13015 File 6-55 RESOLUTION NO. 13015 RESOLUTION CALLING A SPECIAL ELECTION FOR THE LEVY OF A SPECIAL TAX AND THE ESTABLISHMENT OF AN APPROPRIATIONS LIMIT FOR CITY OF SAN RAFAEL COMMUNITY FACILITIES DISTRICT NO.2 (City of San Rafael Community Facilities District No. 2) 07/19/2010 13016 File 6.48 RESOLUTION NO. 13016 RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENT FOR FISCAL YEAR 2010.2011 - BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act of 1972) 07/19/2010 13017 File 9-4 RESOLUTION NO. 13017 1) CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY NOVEMBER 2,2010; AND 2) ORDERING THE SUBMISSION OF A PROPOSITION OF INCREASING THE CITY'S PARAMEDIC SERVICE SPECIAL TAX RATE AND APPROPRIATIONS LIMIT TO THE QUALIFIED VOTERS OF THE CITY OF SAN RAFAEL AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2,2010; AND 3) REQUESTING CONSOLIDATION WITH ANY OTHER ELECTION CONDUCTED ON THE SAME DATE; AND 4) REQUESTING ELECTION SERVICES BY THE COUNTY CLERK; AND 5) REQUESTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE 08/02/2010 13018 File 6-55 x 9-4 RESOLUTION NO. 13018 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN. 08/02/2010 13019 File 4-3-510 x 170.1 RESOLUTION NO. 13019 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH COMMUNITY DESIGN + ARCHITECTURE FOR THE PREPARATION OF THE DOWNTOWN SAN RAFAEL STATION AREA PLAN (1310-002) 08/02/2010 13020 File 4-3-511 x 170.1 RESOLUTION NO. 13020 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO SIGN A PROFRESSIONAL SERVICES AGREEMENT WITH FEHR & PEERS FOR PREPAPATION OF THE CIVIC CENTER STATION AREA PLAN (1310.002) 08/02/2010 13021 File 11.19 RESOLUTION NO. 13021 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF MISSION AVENUE BETWEEN C STREET AND E STREET FOR THE SAN RAFAEL FOOD AND WINE FESTIVAL 08/02/2010 13022 File 4-10-238 x 9-3-65 RESOLUTION NO. 13022 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING ENTERING INTO A CONTRACT (CSPP-0290) WITH THE DEPARTMENT OF EDUCATION FOR STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $179,275 08/02/2010 13023 File 11-19 RESOLUTION NO. 13023 A RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF RITTER STREET FROM LINCOLN AVENUE TO THIRD STREET AUGUST 14, 2010 FROM 9AM TO 513M TO SUPPORT THE GOODWILL — RITTER CENTER PARTNERSHIP DONATION DRIVE / SOS MARIN 08/02/2010 13024 File 269 x 9-3-30 RESOLUTION NO. 13024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2009-2010 MARIN COUNTY GRAND JURY REPORT ENTITLED "DOMESTIC VIOLENCE: MARIN'S 11 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE NUMBER ONE VIOLENT CRIME." 08/16/2010 13025 File 2-2.1 RESOLUTION NO. 13025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE MAYOR AND CITY MANAGER, INDIVIDUALLY, TO ACCEPT GRANTS OF INTERESTS IN REAL PROPERTY ON BEHALF OF THE CITY. 08/16/2010 13026 File 13.1 RESOLUTION NO. 13026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE PARTICIPATION IN THE INSTITUTE FOR LOCAL GOVERNMENT'S RECOGNITION PROGRAM, THE BEACON AWARD: LOCAL LEADERSHIP TOWARD SOLVING CLIMATE CHANGE 08/16/2010 13027 File 4-3-306 x 4-3-32 RESOLUTION NO. 13027 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HF&H CONSULTANTS, LLC TO PERFORM A REVIEW OF MARIN SANITARY SERVICE'S 2011 RATE APPLICATION 08/16/2010 13028 File 202 x 9-3-65 RESOLUTION NO. 13028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ROBERTI-Z'BERG-HARRIS BLOCK GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 08/16/2010 13029 File 9-3-40 x 7-8-8 RESOLUTION NO. 13029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL TO REORGANIZE THE PUBLIC WORKS DEPARTMENT WITH A PARTICULAR FOCUS ON THE ENGINEERING DIVISION TO MEET INDUSTRY STANDARDS 08/16/2010 13030 File 4.1.620 RESOLUTION NO. 13030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AWARDING A CONTRACT FOR THE 60 HILLSIDE AVENUE RETAINING WALL IMPROVEMENTS PROJECT, CITY PROJECT NO. 11147, TO MAGGIORA & GHILOTTI, INC., IN THE AMOUNT OF $71,016.00 08/16/2010 13031 File 5-1-365 x 10-3 RESOLUTION NO. 13031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE TWO LOT SUBDIVISION LOCATED AT 45 HAPPY LANE ENTITLED "PARCEL MAP — LANDS OF BREITMAYER" 08/16/2010 13032 File 11.19 RESOLUTION NO. 13032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 31ST ANNUAL PARADE OF LIGHTS AND WINTER WONDERLAND ON NOVEMBER 26TH AND NOVEMBER 27TH, 2010 08/16/2010 13033 File 11-19 RESOLUTION NO. 13033 RESOLUTION AUTHORIZING STREET CLOSURES FOR THE WEST END NEIGHBORHOOD ANNUAL PICNIC ON SUNDAY, SEPTEMBER 26, 2010 ON NEAME AVENUE FROM SANTA MARGARITA DR. TO WEST CRESCENT DR. FROM 8 A.M. — 6 P.M. 08/16/2010 13034 File 9.3.30 RESOLUTION NO. 13034 A RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING USE OF THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $262,400.00 FOR THE "SELECTIVE TRAFFIC ENFORCEMENT PROGRAM" OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2011 08/16/2010 13035 File 269 x 9-3-30 RESOLUTION NO. 13035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY'S RESPONSE TO THE 2009.2010 MARIN COUNTY GRAND JURY REPORT ENTITLED "SCHOOL RESOURCE OFFICERS: A PROACTIVE APPROACH TO SCHOOL SAFETY." 12 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. List-CC-2010_4125vReso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 08/16/2010 13036 File 9-3-88 x 9-3-14 RESOLUTION NO. 13036 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING STAFF TO PROCEED WITH AUDIO/VIDEO UPGRADES IN THE CITY COUNCIL CHAMBERS, PROCUREMENT OF AUDIO/VIDEO SUPPORT SERVICES, AND IMPLEMENTATION OF AN INTEGRATED VIDEO ARCHIVE SYSTEM 09/07/2010 13037 File 9.4.3 RESOLUTION NO. 13037 RESOLUTION REPEALING RESOLUTION NO. 12574, RE -ADOPTING THE FPPC MODEL CONFLICT OF INTEREST CODE, AS THE CITY'S CONFLICT OF INTEREST CODE, AND ADOPTING A REVISED LIST OF DESIGNATED EMPLOYEE POSITIONS AND DISCLOSURE CATEGORIES, TO BE INCORPORATED INTO THE CITY'S CONFLICT OF INTEREST CODE 09/07/2010 13038 File 116 x 9-1 RESOLUTION NO. 13038 RESOLUTION SUPPORTING PROPOSITION 22, "PROHIBITS THE STATE FROM TAKING FUNDS USED FOR TRANSPORTATION OR LOCAL GOVERNMENT PROJECTS AND SERVICES" — ON NOVEMBER 2010 BALLOT 09/07/2010 13039 File 116 x 9-1 RESOLUTION NO. 13039 RESOLUTION OPPOSING PROPOSITION 23 — "SUSPENDS IMPLEMENTATION OF AIR POLLUTION CONTROL LAW (AB 32) REQUIRING MAJOR SOURCES OF EMISSIONS TO REPORT AND REDUCE GREENHOUSE GAS EMISSIONS THAT CAUSE GLOBAL WARMING UNTIL UNEMPLOYMENT DROPS TO 5.5 PERCENT OR LESS FOR FULL YEAR" — ON NOVEMBER 2010 BALLOT 09/07/2010 13040 File 116 x 9-1 RESOLUTION NO. 13040 RESOLUTION OPPOSING PROPOSITION 26, "REQUIRES THAT CERTAIN STATE AND LOCAL FEES BE APPROVED BY TWO-THIRDS VOTE. FEES INCLUDE THOSE THAT ADDRESS ADVERSE IMPACTS ON SOCIETY OR THE ENVIRONMENT CAUSED BY THE FEE -PAYER'S BUSINESS" ON NOVEMBER 2010 BALLOT 09/07/2010 13041 File 116 x 9-1 RESOLUTION NO. 13041 RESOLUTION SUPPORTING MARIN COUNTY TRANSPORTATION IMPROVEMENT MEASURE B "A MEASURE PROVIDING FOR TRANSPORTATION IMPROVEMENTS IN MARIN COUNTY THROUGH A TEN DOLLAR VEHICLE REGISTRATION FEE" 09/07/2010 13042 File 102 x 9.3-65 RESOLUTION NO. 13042 RESOLUTION OF APPRECIATION TO GARY BURNS, EMPLOYEE OF THE SECOND QUARTER OF 2010 09/07/2010 13043 File 4.10.238 x 9.3.65 RESOLUTION NO. 13043 RESOLUTION APPROVING A CONTRACT AMENDMENT EXTENDING FUNDING WITH FIRST FIVE MARIN (MARIN CHILDREN AND FAMILIES COMMISSION) FOR FISCAL YEAR 2010.2011 TO PROVIDE SCHOOL READINESS PRESCHOOL SERVICES AT PICKLEWEED CHILDREN'S CENTER IN THE AMOUNT OF $73,218.00, AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS 09/07/2010 13044 File 7.8.1 RESOLUTION NO. 13044 RESOLUTION TO AMEND JOB CLASSIFICATIONS REPRESENTED BY SEIU TO ADDRESS DEPARTMENTAL NEEDS IN THE SAN RAFAEL FIRE DEPARTMENT AND COMMUNITY DEVELOPMENT DEPARTMENT 09/07/2010 13045 File 7-8-3 RESOLUTION NO. 13045 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) SIDE LETTER BETWEEN THE CITY OF SAN RAFAEL POLICE ASSOCIATION REGARDING OUT OF CLASS COMPENSATION 09/07/2010 13046 File 4-3-476 RESOLUTION NO. 13046 RESOLUTION ACCEPTING BARTEL ASSOCIATES' GASB 45 COMPLIANCE REPORT FOR DATA ENDING JUNE 30, 2009 09/07/2010 13047 File 102 x 13-11 RESOLUTION NO. 13047 RESOLUTION PROCLAIMING SEPTEMBER 2010 AS NATIONAL PREPAREDNESS MONTH IN THE CITY OF SAN RAFAEL 13 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 09/07/2010 13048 File 102 x 13-11 RESOLUTION NO. 13048 RESOLUTION OF APPRECIATION RECOGNIZING DAN WILLIAMS FOR HIS EFFORTS IN PROMOTING EMERGENCY PREPAREDNESS AND ENHANCING DISASTER RESPONSE CAPABILITIES AT SMITH RANCH HOMES 09/07/2010 13049 File 13.11 RESOLUTION NO. 13049 RESOLUTION APPROVING THE EXPANSION AND ENHANCEMENT OF THE SAN RAFAEL DISASTER COUNCIL 09/07/2010 13050 File 4.1.621 RESOLUTION NO. 13050 RESOLUTION AWARDING A CONTRACT FOR THE 5 FAIR DRIVE RETAINING WALL REPLACEMENT PROJECT, CITY PROJECT#11160, TO HILLSIDE DRILLING INC., IN THE AMOUNT OF $79,369.00 09/07/2010 13051 File 4.1.623 RESOLUTION NO. 13051 RESOLUTION AWARDING A CONTRACT FOR THE STREET RESURFACING CURB RAMPS 2010.2011 PROJECT, CITY PROJECT #11161, TO FBD VANGUARD CONSTRUCTION, INC., IN THE AMOUNT OF $159,636.00 09/07/2010 13052 File 4-1-619 RESOLUTION NO. 13052 RESOLUTION AWARDING THE CONTRACT FOR FREITAS PARKWAY AND LAS GALLINAS AVENUE RESURFACING 2010 REBID, PROJECT NO. 11152, TO GHILOTTI BROTHERS, INC., IN THE AMOUNT OF $497,018.00 09/07/2010 13053 File 4-3.512 RESOLUTION NO. 13053 RESOLUTION ACCEPTING A PROPOSAL AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR VARIOUS PROJECTS IN AN AMOUNT NOT TO EXCEED $144,100.00 09/07/2010 13054 File 224 RESOLUTION NO. 13054 RESOLUTION APPOINTING NEW MEMBERS TO THE BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS THROUGH JUNE 30, 2012 09/20/2010 13055 File 102 x 9-3.31 RESOLUTION NO. 13055 RESOLUTION RECOGNIZING NATIONAL FALLEN FIREFIGHTERS' MEMORIAL WEEKEND — OCTOBER 2 & OCTOBER 3, 2010 09/20/2010 13056 File 102 x 9.3.31 RESOLUTION NO. 13056 RESOLUTION DECLARING OCTOBER 3-9, 2010 NATIONAL FIRE PREVENTION WEEK 09/20/2010 13057 File 9-2.62 x 9-3-61 RESOLUTION NO. 13057 RESOLUTION APPOINTING MEMBERS OF THE SPECIAL LIBRARY PARCEL TAX COMMITTEE AS PER THE RECOMMENDATION OF THE CITY COUNCIL SUB -COMMITTEE 09/20/2010 13058 File 9-1 RESOLUTION NO. 13058 RESOLUTION AMENDING RESOLUTION NO. 12638 OF THE CITY OF SAN RAFAEL APPOINTING STANDBY OFFICERS FOR EACH MEMBER OF THE SAN RAFAEL CITY COUNCIL 09/20/2010 13059 File 4-3-512 RESOLUTION NO. 13059 RESOLUTION ACCEPTING A PROPOSAL AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH GHIRARDELLI ASSOCIATES, INC. TO PROVIDE INSPECTION SERVICES FOR VARIOUS PROJECTS IN AN AMOUNT NOT TO EXCEED $80,000 09/20/2010 13060 File 11-19 RESOLUTION NO. 13060 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF FOURTH STREET FROM SHAVER STREET TO "G" STREET FOR THE DOWNTOWN SAN RAFAEL WEST END FALL FARMERS' MARKET CELEBRATION EVERY THURSDAY IN OCTOBER 2010 FROM 413M TO 9PM 14 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 09/20/2010 13061 File 10-5 x 9-3-30 RESOLUTION NO. 13061 RESOLUTION APPROVING A SPECIAL USE PERMIT TO ALLOW A ONE - DAY EVENT ON OCTOBER 12, 2010 AT DOMINICAN UNIVERSITY (50 ACACIA ST) FOR A GUBERNATORIAL DEBATE. THE SPECIAL USE PERMIT INCLUDES REQUESTS FOR TEMPORARY CLOSURE OF CITY STREETS (APN'S: 015-142-02,04,015-121-10&015-161-01) 09/20/2010 13062 File 9-10-6 x 9-3-85 RESOLUTION NO. 13062 RESOLUTION APPROVING A NOISE ORDINANCE EXCEPTION TO THE SOUND PERFORMANCE TIME LIMITS AND A PERMIT TO ALLOW ANDY'S MARKET TO HOLD A ONE -DAY FESTIVAL AND MUSIC CONCERT ON SATURDAY, OCTOBER 2, 2010, AT 688 POINT SAN PEDRO ROAD, APNs: 016-070-02,03,04,05 (LOCH LOMOND MARINA) 10/04/2010 13063 File 4.13-86 x 9.3-61 RESOLUTION NO. 13063 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN AND THE CITY OF SAN RAFAEL REGARDING THE MARIN LITERACY PROGRAM/GENERAL SERVICES (FROM 7/1/10 — 6/30/11) 10/04/2010 13064 File 4-13-86 x 9-3-61 RESOLUTION NO. 13064 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN AND THE CITY OF SAN RAFAEL FOR LITERACY/F.L.A.G.SHIP SERVICES (FROM 7/1/10 — 6/30/11) 10/04/2010 13065 File 4-1-624 RESOLUTION NO. 13065 RESOLUTION AWARDING A CONTRACT FOR THE STREET RESURFACING 2010.2011, CITY PROJECT #11162, TO GHILOTTI BROTHERS INC., IN THE AMOUNT OF $1,368,787.95 10/04/2010 13066 File 11-19 RESOLUTION NO. 13066 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE SIXTH ANNUAL INTERNATIONAL FESTIVAL & BUSINESS FAIR, OCTOBER 24, 2010 FROM 8 a.m. TO 7 p.m. 10/18/2010 13067 File 4-10-364 RESOLUTION NO. 13067 RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH BOB MURRAY & ASSOCIATES TO CONDUCT A CITY MANAGER EXECUTIVE RECRUITMENT SEARCH 10/18/2010 13068 File 170 x 9-3.40 RESOLUTION NO. 13068 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO AMEND LOCAL MEASURE A FUNDING AGREEMENT #2007.012 BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN RAFAEL BY ADDING $414,048 FOR FISCAL YEAR 2010.2011 10/18/2010 13069 File 11-19 RESOLUTION NO. 13069 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF PT. SAN PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY TRIATHLON ON OCTOBER 31, 2010 FROM 6:30 AM TO 1:00 PM 10/18/2010 13070 File 10.5 RESOLUTION NO. 13070 — RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED07.092) AND EXCEPTION (EX10.004) FOR A NEW HILLSIDE RESIDENCE EXCEEDING THE NATURAL STATE STANDARD LOCATED ON A VACANT FLAG LOT AT 22 JEWELL STREET (APN: 014-072.29) 11/01/2010 13071 File 102 x 9-3-11 RESOLUTION NO. 13071 RESOLUTION OF APPRECIATION TO KEN NORDHOFF FOR FOURTEEN YEARS OF SERVICE TO THE CITY OF SAN RAFAEL 11/01/2010 13072 File 4-13-102 RESOLUTION NO. 13072 RESOLUTION APPOINTING A REPRESENTATIVE AND ALTERNATE(S) TO THE MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS 11/01/2010 13073 File 9.3.61 RESOLUTION NO. 13073 RESOLUTION APPROVING THE LIBRARY DEPARTMENT SPENDING PLAN AND REORGANIZATION TO IMPLEMENT THE SPECIAL LIBRARY PARCEL TAX (MEASURE C) 15 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. List-CC-2010_4125vReso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 11/01/2010 13074 File 9-3-11 RESOLUTION NO. 13074 RESOLUTION APPOINTING JIM SCHUTZ AS INTERIM CITY MANAGER 11/01/2010 13075 File 9-3-30 RESOLUTION NO. 13075 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 DECK REFURBISHMENT BY JUNE 30, 2011, AND AUTHORIZING THE MAYOR TO EXECUTE GRANT CONTRACT 11/01/2010 13076 File 9.3.30 RESOLUTION NO. 13076 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $44,000 FOR A "SOBRIETY CHECKPOINT MINI -GRANT PROGRAM" ENFORCEMENT CAMPAIGN FROM NOVEMBER 1, 2010 THROUGH SEPTEMBER 6, 2011 11/01/2010 13077 File 9-3-30 RESOLUTION NO. 13077 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $2,662.40 FOR "CLICK IT OR TICKET" MINI -GRANT SEATBELT EDUCATION AND ENFORCEMENT PROGRAM NOVEMBER 15, 2010 THROUGH JUNE 6, 2011 11/15/2010 13078 File 4.3.514 RESOLUTION NO. 13078 RESOLUTION ACCEPTING A PROPOSAL FROM WILLDAN FINANCIAL SERVICES TO PROVIDE 1972 LIGHTING AND LANDSCAPING ACT FORMATION SERVICES FOR THE POINT SAN PEDRO MEDIAN LANDSCAPING DISTRICT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN FINANCIAL SERVICES IN AN AMOUNT NOT TO EXCEED $27,500.00 PLUS AN ADDITIONAL $5,180.00 FOR OPTIONAL TASKS 10 AND 11 IF REQUIRED BY THE CITY 12/06/2010 13079 File 9-4 RESOLUTION NO. 13079 RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 2010 RE: MEASURE I — PARAMEDIC SERVICES SPECIAL TAX ON RESIDENTIAL UNITS AND ON NON-RESIDENTIAL STRUCTURES AND APPROPRIATIONS LIMIT INCREASE 12/20/2010 13080 File 4-3-354 x 113 RESOLUTION NO. 13080 x 9.3.11 RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO ENTER INTO A TWO-YEAR AGREEMENT WITH EMANUELS JONES & ASSOCIATES FOR LEGISLATIVE ADVOCACY SERVICES IN AN AMOUNT NOT TO EXCEED $34,600 IN 2011 AND $36,300 IN 2012 12/20/2010 13081 File 4.2.355 x 9-3-88 RESOLUTION NO. 13081 RESOLUTION TO WAIVE FORMAL BIDDING AND TO AUTHORIZE THE INTERIM CITY MANAGER TO ENTER INTO A SOLE -SOURCE AGREEMENT WITH GRANICUS, INC., FOR AN INTEGRATED VIDEO ARCHIVE SYSTEM AND RELATED SERVICES 12/20/2010 13082 File 2-9-29 x 9-3-88 RESOLUTION NO. 13082 RESOLUTION TO WAIVE FORMAL BIDDING AND TO AUTHORIZE THE INTERIM CITY MANAGER TO ENTER INTO AN AGREEMENT WITH IKON OFFICE SOLUTIONS, INC., FOR A NEW PRINT SHOP COPIER 12/20/2010 13083 File 235 x 7-4 RESOLUTION NO. 13083 RESOLUTION TO MODIFY THE JOB SPECIFICATION FOR VOLUNTEER PROGRAM COORDINATOR TO INCLUDE EXPANDED JOB RESPONSIBILITIES, AND INCREASE THE SALARY RANGE TO THE EQUIVALENT OF THE PROGRAM COORDINATOR 12/20/2010 13084 File 9.3.30 RESOLUTION NO. 13084 RESOLUTION APPROVING USE OF STATE COPS PROGRAM SUPPLEMENTAL SERVICES FUNDS DURING 2010/2011 IN THE AMOUNT OF $100,000 FOR COMMUNITY ORIENTED POLICING 12/20/2010 13085 File 4-1-625 RESOLUTION NO. 13085 RESOLUTION AWARDING A CONTRACT FOR THE LIFELINE TRANSPORTATION PROGRAM, CANAL STREET PEDESTRIAN ACCESS 16 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2010_4125\Reso. List-CC-2010.doc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE AND SAFETY IMPROVEMENTS, CITY PROJECT NO. 11122, TO ABLE GENERAL ENGINEERING, INC. IN THE AMOUNT OF $258,324.48 12/20/2010 13086 File 4-3-515 RESOLUTION NO. 13086 RESOLUTION ACCEPTING A PROPOSAL FROM CSW/ STUBER- STROEH ENGINEERING GROUP (CSW/ST2) FOR THE DESIGN OF ROSSI PUMP STATION RECONSTRUCTION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH CSW/ST2 FOR AN AMOUNT NOT TO EXCEED $119,963.00 FOR PREPARATION OF 100% PLANS, SPECIFICATIONS AND COST ESTIMATE PLUS AN ESTIMATED MAXIMUM AMOUNT OF $58,200.00 FOR CONSTRUCTION SUPPORT SERVICES AND PREPARATION OF ENVIRONMENTAL DOCUMENTS 12/20/2010 13087 File 229 x (SRRA) RESOLUTION NO. 13087 R-173 x R-103 RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED TWO HUNDRED AND TEN THOUSAND DOLLARS ($210,000) FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING 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. 175-441.08) 12/20/2010 13088 File 229 x (SRRA) RESOLUTION NO. 13088 R-173 x R-103 RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000) FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING 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. 180-491.11) 17 C:vUsersvvendorecsiivAppDatavLocalvTempvReso. 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