HomeMy WebLinkAboutResolution List: CC 2012SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
01/03/2012
13279
140 x (SRRA) R-140 XIX
RESOLUTION NO. 13279 - RESOLUTION OF THE CITY OF SAN
RAFAEL TO EXPRESS ITS INTENT TO SERVE AS THE SUCCESSOR
AGENCY OF THE SAN RAFAEL REDEVELOPMENT AGENCY,
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171 (J)
AND SECTION 34173, AND TO ELECT TO RETAIN THE HOUSING
ASSETS AND FUNCTIONS PREVIOUSLY PERFORMED BY THE SAN
RAFAEL REDEVELOPMENT AGENCY, PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34176
01/03/2012
13280
9-3-66 x 9-2-64
RESOLUTION NO. 13280 - RESOLUTION OF THE CITY COUNCIL OF
SAN RAFAEL ESTABLISHING THE ALBERT PARK COMMUNITY
ADVISORY COMMITTEE, AND AUTHORIZING THE APPLICATION
PROCESS FOR APPOINTMENT MEMBERS
01/17/2012
13281
9.1 x 9.1-2
RESOLUTION NO. 13281 - RESOLUTION OF THE CITY COUNCIL OF
X
THE CITY OF SAN RAFAEL ADOPTING A POLICY REGARDING THE
9.3-88
USE OF PERSONAL COMPUTING DEVICES DURING CITY COUNCIL,
BOARD, COMMISSION AND COMMITTEE MEETINGS
01/17/2012
13282
4-13.96
RESOLUTION NO. 13282 - RESOLUTION APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED
HAZARDOUS WASTE COLLECTION PROGRAM AGREEMENT WITH
THE MARIN RECYCLING AND RESOURCE RECOVERY
ASSOCIATION
01/17/2012
13283
4-13-96
RESOLUTION NO. 13283 - RESOLUTION APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED
HAZARDOUS WASTE PROGRAM FUNDING AGREEMENT WITH THE
MARIN COUNTY HAZARDOUS AND SOLID WASTE MANAGEMENT
JOINT POWERS AUTHORITY
01/17/2012
13284
9-3-31
RESOLUTION NO. 13284 - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY
OF MARIN FOR THE COUNTY'S PROVISION OF THE FIRE
DEPARTMENT DISPATCH SERVICES TO THE CITY
01/17/2012
13285
9-3-86
RESOLUTION NO. 13285 - RESOLUTION APPROVING PERSONNEL
ACTIONS TO ELIMINATE THE ECONOMIC DEVELOPMENT
DIRECTOR POSITION, TO RECLASSIFY THE VOLUNTEER
PROGRAM COORDINATOR AND ONE ECONOMIC DEVELOPMENT
COORDINATOR POSITION, AND TO INCREASE THE REGULAR
WORK HOURS OF TWO PART-TIME PARKING ATTENDANTS AND
ONE LIBRARY ADMINISTRATIVE ASSISTANT
01/17/2012
13286
116
RESOLUTION NO. 13286 - RESOLUTION URGING THE CALIFORNIA
STATE LEGISLATURE TO ENACT AN EXTENDED PRODUCER
RESPONSIBILITY FRAMEWORK, REQUESTING THE CITY'S
LOBBYING EFFORTS INCLUDE EXTENDED PRODUCER
ADVOCACY, AND COMMITTING THE CITY TO THE GOALS OF
ENVIRONMENTALLY PREFERABLE PURCHASING
01/17/2012
13287
9-2-65
RESOLUTION NO. 13287 - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN RAFAEL RECONSTITUTING THE
REDEVELOPMENT CITIZENS ADVISORY COMMITTEE (C.A.C.) TO
BECOME A CITY C.A.C. ON ECONOMIC DEVELOPMENT AND
AFFORDABLE HOUSING
01/17/2012
13288
4-3-32
RESOLUTION NO. 13288 - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN RAFAEL ESTABLISHING MAXIMUM RATES
COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND
RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES,
TO BE EFFECTIVE RETROACTIVELY TO JANUARY 1, 2012
01/17/2012
13289
4-13-96
RESOLUTION NO. 13289 - RESOLUTION APPROVING AMENDED
CONDITIONALLY EXEMPT SMALL QUANTITY GENERATOR
REGULATORY FEES
01/17/2012
13290
4-3-531
RESOLUTION NO. 13290 - RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH NEXT GENERATION
EVENTS FOR THE 2012 DOWNTOWN FARMERS' MARKET
FESTIVAL (FROM 1/1/12-12131112)
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
02/06/2012
13291
271
RESOLUTION NO. 13291 - RESOLUTION SUPPORTING A GRANT
APPLICATION BY THE MARIN ENERGY AUTHORITY TO THE
CALIFORNIA STRATEGIC GROWTH COUNCIL'S SUSTAINABLE
COMMUNITIES PLANNING GRANT AND INCENTIVE PROGRAM FOR
START-UP FUNDING OF A MARIN PACE (PROPERTY ASSESSED
CLEAN ENERGY) PROGRAM
02/06/2012
13292
4.10-172 x 9.3-65
RESOLUTION NO. 13292 - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN RAFAEL AUTHORIZING THE EXECUTION OF THE
2012 AGREEMENT WITH ORCA SWIM CLUB FOR USE OF THE
TERRA LINDA COMMUNITY CENTER AND POOL
02/06/2012
13293
9-1 x 13-11
RESOLUTION NO. 13293 -RESOLUTION UPDATING APPOINTMENT
OF STANDBY OFFICERS FOR EACH MEMBER OF THE SAN
RAFAEL CITY COUNCIL
02/06/2012
13294
9.3.30
RESOLUTION NO. 13294 - RESOLUTION APPROVING PERSONNEL
ACTION IN THE POLICE DEPARTMENT TO ELIMINATE ONE POLICE
CORPORAL POSITION AND CREATE ONE ADDITIONAL POLICE
SERGEANT POSITION
02/06/2012
13295
11-19
RESOLUTION NO. 13295 - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN RAFAEL AUTHORIZING THE TEMPORARY
CLOSURE OF CITY STREETS FOR THE WEEKLY DOWNTOWN
FARMERS' MARKET FESTIVAL ON THURSDAY EVENINGS FROM
APRIL 5 - SEPTEMBER 27, 2012
03/05/2012
13296
116 x 9-1
RESOLUTION NO. 13295 - RESOLUTION SUPPORTING SB 654
(STEINBERG) AND AB 1585 (PEREZ) SUCCESSOR HOUSING
ENTITIES RETAINING AFFORDABLE HOUSING FUNDS OF FORMER
REDEVELOPMENT AGENCIES
03/05/2012
13297
2.10
RESOLUTION NO. 13297 - RESOLUTION APPROVING AND
AUTHORIZING THE MAYOR TO EXECUTE A FIRST AMENDMENT TO
THE LEASE AGREEMENT WITH TRANS BAY CABLE, LLC OF A
PORTION OF SUBMERGED BAY LANDS HELD BY THE CITY OF SAN
RAFAEL AS GRANTED LANDS FROM THE STATE OF CALIFORNIA
FOR THE PURPOSE OF THE CONSTRUCTION, INSTALLATION,
OPERATION, MAINTENANCE AND USE OF A SUBMARINE HIGH
VOLTAGE DIRECT CURRENT TRANSMISSION LINE
03/05/2012
13298
11-19
RESOLUTION NO. 13298 - RESOLUTION AUTHORIZING
TEMPORARY CLOSURE OF PT. SAN PEDRO ROAD FROM RIVIERA
DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY MARATHON,
SATURDAY, APRIL 7, 2012 FROM 7:00 A.M. TO 12:00 NOON
03/05/2012
13299
11-19
RESOLUTION NO. 13299 - RESOLUTION AUTHORIZING THE
TEMPORARY CLOSURE OF CITY STREETS FOR THE 25TH ANNUAL
MAY MADNESS CLASSIC CAR PARADE ON MAY 12, 2012
03/05/2012
13300
11-19
RESOLUTION NO. 13300 - RESOLUTION AUTHORIZING
TEMPORARY STREET CLOSURES FOR THE SAN RAFAEL
TWILIGHT CRITERIUM FROM 12:00 NOON TO 10:00 P.M. ON
SATURDAY, JULY 7, 2012
03/05/2012
13301
4.3-476
RESOLUTION NO. 13301 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF
SAN RAFAEL AND BARTEL ASSOCIATES, LLC FOR ACTUARIAL
CONSULTING SERVICES RELATED TO A GASB 45 VALUATION
03/05/2012
13302
4.3-532
RESOLUTION NO. 13302 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF
SAN RAFAEL AND MARK MOSES TO PROVIDE INTERIM SERVICES
AS A FINANCE DIRECTOR
03/05/2012
13303
102 x 9-3-40
RESOLUTION NO. 13303 - RESOLUTION OF APPRECIATION TO
DIANE WACHTER, EMPLOYEE OF THE FOURTH QUARTER 2011
03/05/2012
13304
4-10-363 x 9.3-84
RESOLUTION NO. 13304 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE RENTAL
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND BASIS
ARCHITECTURE & CONSULTING, INC. FOR USE OF OFFICE SPACE
IN THE FALKIRK CULTURAL CENTER
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
03/05/2012
13305
8-5 x 9-2-58
RESOLUTION NO. 13305 - RESOLUTION ADOPTING AMENDMENTS
TO THE 2011.2012 BUDGET
03/05/2012
13306
8-5 x 9-2-58
RESOLUTION NO. 13306 - RESOLUTION ADOPTING THE MEASURE
`S' COMMITTEE REPORT COVERING THE ACTUAL FISCAL YEAR
2010-2011 GENERAL FUND FINANCIAL RESULTS
03/19/2012
13307
11-19
RESOLUTION NO. 13307 - RESOLUTION AUTHORIZING
TEMPORARY CLOSURE OF FIFTH AVENUE FROM LINCOLN
AVENUE TO LOOTENS PLACE FOR AIDS/LIFECYCLE DAY ON THE
RIDE ON SUNDAY, APRIL 22, 2012 FROM 7:30 AM TO 10:00 AM
03/19/2012
13308
9-3-31
RESOLUTION NO. 13308 - RESOLUTION AUTHORIZING THE FIRE
DEPARTMENT TO ACCEPT A GRANT FOR THE PURCHASE OF
SELF CONTAINED BREATHING APPARATUS
03/19/2012
13309
9-3-30
RESOLUTION NO. 13309 - RESOLUTION APPROVING USE OF
DEPARTMENT OF HOMELAND SECURITY GRANT FUNDS OF
$19,039.95 SECURED BY THE MARIN COUNTY SHERIFF'S AUTO
THEFT TASK FORCE FOR PURCHASE OF A FOUR (4) CAMERA
AUTOMATED VEHICLE LICENSE PLATE READER SYSTEM,
EQUIPMENT AND INSTALLATION AND ADDITIONAL POLICE
DEPARTMENT FUNDS TO BE USED TO PURCHASE A SECOND
TWO (2) CAMERA AUTOMATED VEHICLE LICENSE PLATE READER
SYSTEM, EQUIPMENT AND INSTALLATION FOR $14,085.56 FROM A
SOLE SOURCE VENDOR, VIGILANT VIDEO-LEHR AUTO COMPANY,
TO BE PURCHASED BY APRIL 30, 2012
03/19/2012
13310
9-3-30
RESOLUTION NO. 13310 - RESOLUTION APPROVING THE
PURCHASE OF ONE POLICE TRAINING VEHICLE, SPECIFICALLY A
2012 FORD F-350 XL 4X2 CREW CAB DUALLY 6.7L DIESEL PICKUP
TRUCK TO REPLACE THE CURRENT TRAINING VEHICLE (UNIT 159)
FROM FOLSOM LAKE FORD FLEET SALES FOR A TOTAL AMOUNT
OF $35,854.14, PART OF CALIFORNIA MULTIPLE AWARD
SCHEDULE CONTRACTS PROGRAM WHICH IS EXEMPT FROM BID
PROCESS
03/19/2012
13311
4-13-38 x 147
RESOLUTION NO. 13311- RESOLUTION TO APPROVE AND
AUTHORIZE THE CITY MANAGER TO EXECUTE THE 6TH
AMENDMENT TO THE MARCH 28, 2006 COOPERATION
AGREEMENT BETWEEN THE COUNTY OF MARIN AND CITY OF
SAN RAFAEL TO ADD $300,000 IN COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FUNDS FOR ACCESSIBILITY
IMPROVEMENTS TO PUBLIC FACILITIES WITHIN THE CITY OF SAN
RAFAEL
03/1912012
13312
170 x 9-3.40
RESOLUTION NO. 13312 - RESOLUTION AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO APPROVE FUNDING
AGREEMENT #2011.009 BETWEEN THE TRANSPORTATION
AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN RAFAEL,
WHICH AUTHORIZES THE ALLOCATION OF $424,253 IN LOCAL
MEASURE A FUNDING FOR FISCAL YEAR 2011-2012 (PW)
03/19/2012
13313
4-3-306
RESOLUTION NO. 13313 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT WITH HF&H
CONSULTANTS, LLC IN AN AMOUNT NOT TO EXCEED $59,000 FOR
WORK ON REFUSE RATE METHODOLOGY REVIEW FOR THE
CITIES OF SAN RAFAEL AND LARKSPUR, TOWN OF ROSS, LAS
GALLINAS SANITARY DISTRICT AND ROSS VALLEY -SOUTH
03/19/2012
13314
229
RESOLUTION NO. 13314 - RESOLUTION AUTHORIZING THE
MAYOR TO SIGN AN AMENDMENT TO THE BELOW MARKET RATE
RENTAL HOUSING AGREEMENT FOR 1515 LINCOLN AVENUE
03/19/2012
13315
4-1-318 x 8-1
RESOLUTION NO. 13315 - 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
03/19/2012
13316
4.1-318 x 8.1
RESOLUTION NO. 13316 - RESOLUTION AUTHORIZING
EXAMINATION OF SALES OR TRANSACTIONS AND USE TAX
RECORDS
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
03/19/2012
13317
147
RESOLUTION NO. 13317 — RESOLUTION RECOMMENDING
COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT FUNDING
FOR THE YEAR 2012.2013 TO THE MARIN COUNTY BOARD OF
SUPERVISORS
04/02/2012
13318
102
RESOLUTION NO. 13318 — RESOLUTION OF APPRECIATION TO
FRIENDS OF CHINA CAMP
04/02/2012
13319
13-11
RESOLUTION NO. 13319 — RESOLUTION APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT WITH THE SAN FRANCISCO DEPARTMENT OF
EMERGENCY MANAGEMENT IN THE AMOUNT OF $198,500 FOR A
BAY AREA WIDE IMPLEMENTATION OF THE GET READY 5TH
GRADE DISASTER PREPAREDNESS PROGRAM
04/02/2012
13320
4-1-630
RESOLUTION NO. 13320 — RESOLUTION AWARDING A CONTRACT
FOR THE BELLE AVENUE PEDESTRIAN IMPROVEMENTS AT
COLEMAN ELEMENTARY SCHOOL, CITY PROJECT NO. 11175, TO
COASTSIDE CONCRETE, IN THE AMOUNT OF $176,190.00
04/02/2012
13321
273
RESOLUTION NO. 13321— RESOLUTION DENYING AN APPEAL
(AP12-001) AND UPHOLDING THE PLANNING COMMISSION'S
CONDITIONAL APPROVAL OF A USE PERMIT AMENDMENT (UP11.
070), AND AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT
AMENDMENT (ED11-089) TO ALLOW: A) THE RELOCATION OF 600
SQ. FT. OF MEDICAL SPACE IN THE EXISTING DAY SERVICES
CENTER (DSC) MODULAR BUILDING TO A NEW 933 SQ. FT.
MODULAR BUILDING ON THE PROJECT SITE; AND B) INCREASE IN
CLIENT CASELOAD FOR THE EXISTING DSC AND THE NEW
MODULAR BUILDING TO A TOTAL OF 65 CLIENTS/DAY,
AVERAGED OVER ONE WEEK AT 12 RITTER STREET (RITTER
CENTER): APN 011.271.13 (as amended)
04/16/2012
13322
262 x 102
RESOLUTION NO. 13322 — RESOLUTION OF APPRECIATION TO
ALBERT J. BORO, RECIPIENT OF THE RICHARD P. O'BRIEN AND
MARY FERRARIO O'BRIEN CITIZEN OF THE YEAR AWARD
04/16/2012
13323
267 x 9-3.66
RESOLUTION NO. 13323 — RESOLUTION AUTHORIZING THE
RENAMING OF THE PICKLEWEED COMMUNITY CENTER TO THE
"ALBERT J. BORO COMMUNITY CENTER"
04/16/2012
13324
110
RESOLUTION NO. 13324—RESOLUTION ENCOURAGING
RESIDENTS AND BUSINESSES TO PARTICIPATE IN EARTH DAY
ACTIVITIES ON APRIL 21, 2012
04/16/2012
13325
102
RESOLUTION NO. 13325 — RESOLUTION OF APPRECIATION TO
MARIN COUNTY SCHOOL VOLUNTEERS
04/16/2012
13326
7-3
RESOLUTION NO. 13326 — RESOLUTION APPROVING THE
FOLLOWING PERSONNEL ACTIONS:
1. TO RECLASSIFY ONE ADMINISTRATIVE ASSISTANT III
POSITION INTO THE ADMINISTRATIVE ANALYST
CLASSIFICATION IN THE MANAGEMENT SERVICES
DEPARTMENT; AND
2. TO REINSTATE THE POSITION OF ASSISTANT CITY
ATTORNEY AND RECLASSIFY ONE DEPUTY CITY
ATTORNEY II POSITION AS THE ASSISTANT CITY
ATTORNEY
04/16/2012
13327
4-1-632
RESOLUTION NO. 13327 — RESOLUTION AUTHORIZING
APPLICATION FOR THE 2012/2013 CYCLE OF THE BICYCLE
TRANSPORTATION ACCOUNT (BTA) FOR CONSTRUCTION OF THE
GRAND AVENUE BICYCLE/PEDESTRIAN BRIDGE
04/16/2012
13328
9-10-2 x 9-3-40
RESOLUTION NO. 13328 — RESOLUTION AMENDING THE MASTER
FEE SCHEDULE TO MODIFY THE CURRENT TIDELANDS PERMIT
FEE TO BASE IT DIRECTLY ON STAFF TIME NECESSARY TO
ADMINISTER EACH PERMIT
04/16/2012
13329
9-3-30
RESOLUTION NO. 13329 — RESOLUTION APPROVING USE OF AND
ACCEPTANCE OF FEDERAL JUSTICE ASSISTANCE GRANT FUNDS
IN THE AMOUNT OF $16,415.00 FOR A COMMUNITY CONNECTION
PROGRAM WITHIN THE CITY OF SAN RAFAEL AND THE
UNINCORPORATED AREAS OF MARIN COUNTY
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/07/2012
13330
102
RESOLUTION NO. 13330 - RESOLUTION OF APPRECIATION TO
UNITED MARKETS
05/07/2012
13331
102
RESOLUTION NO. 13331- RESOLUTION OF APPRECIATION TO
MARIN SANITARY SERVICE
05/07/2012
13332
102
RESOLUTION NO. 13332 - RESOLUTION OF APPRECIATION TO
HARNEY CONSTRUCTION
05/07/2012
13333
102
RESOLUTION NO. 13333 - RESOLUTION OF APPRECIATION TO
MARIN ACADEMY
05/07/2012
13334
102
RESOLUTION NO. 13334 - RESOLUTION OF APPRECIATION TO
SAN RAFAEL CITY SCHOOLS
05/07/2012
13335
102
RESOLUTION NO. 13335 - RESOLUTION OF APPRECIATION TO
MARIN Y.M.C.A.
05/07/2012
13336
102
RESOLUTION NO. 13336 - RESOLUTION OF APPRECIATION TO
SAN RAFAEL FIRE & PUBLIC WORKS DEPARTMENTS
05/07/2012
13337
11-19
RESOLUTION NO. 13337- RESOLUTION AUTHORIZING CLOSURE
OF CITY STREETS FOR THE CANAL ALLIANCE 30TH ANNIVERSARY
CELEBRATION; ALSO AND BELVEDERE STREETS BETWEEN
TIBURON STREET AND LOUISE STREET, 8:00 A.M. - 9:00 P.M.,
SUNDAY, JUNE 4, 2012
05/07/2012
13338
11-19
RESOLUTION NO. 13338 - RESOLUTION AUTHORIZING
TEMPORARY CLOSURE OF CITY STREETS FOR THE ANNUAL SAN
RAFAEL MILE ON SUNDAY, JULY 15, 2012 FROM 6:00 A.M. -10:00
A.M.
05/07/2012
13339
4-1-631
RESOLUTION NO. 13339 - RESOLUTION REJECTING ALL BIDS FOR
THE POINT SAN PEDRO MEDIAN LANDSCAPING IMPROVEMENTS
PROJECT, PROJECT NO. 11163, AND AUTHORIZING CITY CLERK
TO REBID THE PROJECT
05/07/2012
13340
4-3-514
RESOLUTION NO. 13340 - RESOLUTION ACCEPTING A PROPOSAL
FROM WILLDAN FINANCIAL SERVICES FOR ADMINISTRATION AND
ANNUAL REPORT SERVICES OF THE POINT SAN PEDRO MEDIAN
IMPROVEMENTS PROJECT AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN FINANCIAL SERVICES IN AN
AMOUNT NOT TO EXCEED $10,000.00
05/07/2012
13341
4.1-632 x 9.3-31
RESOLUTION NO. 13341 - RESOLUTION APPROVING ARROW
MANUFACTURING AS A SOLE SOURCE PROVIDER TO RETROFIT
TWO FORD AMBULANCES WITH NEW CHASSIS AND TO
PURCHASE ONE REFURBISHED OSAGE AMBULANCE
05/07/2012
13342
4-10.271
RESOLUTION NO. 13342 - RESOLUTION APPROVING AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE
AN AMENDMENT TO THE ADVERTISING TRANSIT SHELTER
AGREEMENT WITH SUCCESSOR IN INTEREST CBS OUTDOOR, INC.
05/07/2012
13343
13-16
RESOLUTION NO. 13343 - RESOLUTION JOINING WITH OTHER
BAY AREA COMMUNITIES IN SUPPORT OF AFFORDABLE
HOUSING WEEK - MAY 5 -12,2012
05/07/2012
13344
7.1.26
RESOLUTION NO. 13344 - RESOLUTION IN SUPPORT OF PENSION
REFORM EFFORTS
05/21/2012
13345
183 x 224
RESOLUTION NO. 13345 - RESOLUTION APPROVING THE 2012-
2013 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 2012.2013 AND DIRECTING THE CITY CLERK TO
SCHEDULE A PUBLIC HEARING FOR JUNE 4, 2012 TO CONSIDER
LEVYING THE ASSESSMENT
05/21/2012
13346
102
RESOLUTION NO. 13346 - RESOLUTION IN SUPPORT OF
BUSINESS APPRECIATION WEEK
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/21/2012
13347
RESOLUTION NO. 13347 -APPROVING AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED11-056), INCLUDING AN EXCEPTION
TO THE GROSS BUILDING SQUARE FOOTAGE STANDARDS FOR
HILLSIDE PROPERTIES, TO ALLOW A 2,017 SQUARE -FOOT
ADDITION (COMPOSED OF A 268 SQUARE -FOOT CRAFTS ROOM,
1,214 SQUARE -FOOT THEATER ROOM, 535 SQUARE -FOOT
ATTACHED COVERED COURTYARD AND A 622 SQUARE -FOOT
DETACHED GARAGE) TO AN EXISTING 6,500 SQUARE -FOOT
SINGLE-FAMILY RESIDENCE ON AN APPROXIMATELY 8.9 -ACRE
HILLSIDE -DESIGNATED PLANNED DEVELOPMENT LOT (PD1701-H)
AT 1499 LUCAS VALLEY ROAD (APN: 165-010.89)
05/21/2012
13348
4-3-476
RESOLUTION NO. 13348 - RESOLUTION ACCEPTING BARTEL
ASSOCIATES' GASB 45 COMPLIANCE REPORT FOR DATA ENDING
JUNE 30, 2011
06/04/2012
13349
229
RESOLUTION NO. 13349 - RESOLUTION NO. 13349 AUTHORIZING
MARIN HOUSING TO FOREGO THE OPTION TO PURCHASE A
BELOW MARKET RATE HOUSING UNIT (APN 155.376.08)
06/04/2012
13350
8-9 x 8-18
RESOLUTION NO. 13350 TO APPROVE THE CITY OF SAN RAFAEL
INVESTMENT POLICY
06/04/2012
13351
9-3-30
RESOLUTION NO. 13351 APPROVING AND SUPPORTING CAMP
CHANCE 2012
06/04/2012
13352
4.1.631
RESOLUTION NO. 53352 AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO AWARD THE CONSTRUCTION CONTRACT FOR THE
POINT SAN PEDRO MEDIAN LANDSCAPING IMPROVEMENTS RE-
BID, CITY PROJECT NO. 11163, TO CLEARY BROTHERS,
LANDSCAPING, IN THE AMOUNT OF $1,463,925.50 WHEN THE
PROJECT FINANCING HAS BEEN SECURED
06/04/2012
13353
245
RESOLUTION NO. 13353 TO ACCEPT THE DOWNTOWN SAN
RAFAEL SMART STATION AREA PLAN
06/04/2012
13354
183 x 224
RESOLUTION NO. 13354 LEVYING AN ANNUAL ASSESSMENT FOR
THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT
DISTRICT FOR FISCAL YEAR 2012.2013
06/04/2012
13355
10-3
RESOLUTION NO. 13355 ADOPTING A MITIGATED NEGATIVE
DECLARATION AND APPROVAL OF A MITIGATION MONITORING
AND REPORTING PROGRAM (MMRP) FOR PLANNED
DEVELOPMENT - HILLSIDE OVERLAY DISTRICT REZONING AND
TWO LOT RESIDENTIAL SUBDIVISION AT 190 EL CERRITO AVENUE
(UNTERMANN 2 LOT SUBDIVISION) (APN 011-021-10)
06/04/2012
13356
10-3
RESOLUTION NO. 13356 APPROVING A TENTATIVE PARCEL MAP
(TS11.004) AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT
(ED11-047) FOR THE SUBDIVISION OF A 6.24 -ACRE LOT
DEVELOPED WITH A SINGLE-FAMILY HOUSE INTO TWO SINGLE-
FAMILY RESIDENTIAL LOTS AND ASSOCIATED SITE
IMPROVEMENTS LOCATED AT 190 EL CERRITO AVENUE
(UNTERMANN 2 LOT SUBDIVISION) (APN: 011.121.10)
06/18/2012
13357
4-10.318
RESOLUTION NO. 13357 WAIVING COMPETITIVE BIDDING AND
APPROVING AND AUTHORIZING THE CITY MANGER TO EXECUTE
A NEW AGREEMENT FOR BUSINESS LICENSE SERVICES WITH
HDL SOFTWARE, LLC SUPERSEDING THE TWO PREVIOUS
AGREEMENTS
06/18/2012
13358
6-50
RESOLUTION NO. 13358 SETTING THE DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 2012 -13 AT $578 PER PARCEL,
EXCEPTING EXEMPT ASSESSOR PARCEL NOS.:16.330.12, 13, 14
06/18/2012
13359
2.9-26
RESOLUTION NO. 13359 APPROVING, AUTHORIZING AND
2.1.83
DIRECTING THE EXECUTION OF A SECOND AMENDMENT TO
PROPERTY LEASE, A SECOND AMENDMENT TO SITE AND
FACILITIES LEASE AND A CONTINUING DISCLOSURE
CERTIFICATE, AUTHORIZING THE NEGOTIATION FOR THE SALE
OF BONDS PURSUANT TO A BOND PURCHASE AGREEMENT,
APPROVING AN OFFICIAL STATEMENT AND DIRECTING CERTAIN
RELATED ACTIONS IN CONNECTION WITH REFUNDING CERTAIN
6C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List -CC -2012 4127\Reso. List-CC-2012.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
BONDS OF THE SAN RAFAEL JOINT POWERS FINANCING
AUTHORITY AND REFINANCING CERTAIN PUBLIC CAPITAL
IMPROVEMENTS CONSISTING OF A PARKING GARAGE THEREBY
06/18/2012
13360
RESOLUTION NO. 13360 APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A LAW ENFORCEMENT PRODUCT
SOFTWARE SITE LICENSE AGREEMENT WITH VIGILANT VIDEO INC
06/18/2012
13361
4-1-622
RESOLUTION NO. 13361 AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO AWARD THE CONSTRUCTION CONTRACT FOR THE
CITY HALL HEATING, VENTILATION AND AIR CONDITIONING
SYSTEM UPGRADES, PROJECT NO. 11154, TO TRAHAN
MECHANICAL, IN THE AMOUNT OF $869,000.00
06/18/2012
13362
RESOLUTION NO. 13362 AWARDING A CONTRACT TO ROUGE JET
BOATWORKS FOR $64,973.00 TO SUPPLY THE POLICE
DEPARTMENT WITH ONE RIGID HULL INFLATABLE RESCUE BOAT
AND TRAILER, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE SUCH DOCUMENTS, INCLUDING A PURCHASE ORDER
OR CONTRACT IN A FORM APPROVED BY THE CITY ATTORNEY,
TO CONSUMMATE THE PURCHASE FROM ROUGE JET
BOATWORKS OF THE RESCUE BOAT AND TRAILER
06/18/2012
13363
4-13-54
RESOLUTION NO. 13363 AMENDING THE MASTER FEE SCHEDULE
9-10-2
FOR ANIMAL CONTROL SERVICES FEES
07/02/2012
13364
9-10-2
RESOLUTION NO. 13364 -AMENDING RESOLUTION NO. 11668
(REQUIRING THE IMPOSING OF TRAFFIC MITIGATION FEES ON
DEVELOPMENT PROJECTS CITYWIDE) EXEMPTING THE
CREATION OF NEW OR LEGALIZATION OF EXISTING SECOND
DWELLING UNITS FROM THE CITYWIDE TRAFFIC MITIGATION FEE
REQUIREMENT
07/02/2012
13365
102
RESOLUTION NO. 13365 - OF APPRECIATION TO MARIBETH
BUSHEY-LANG SAN RAFAEL PLANNING COMMISSIONER
07/02/2012
13366
9-10-2
RESOLUTION NO. 13366 -AUTHORIZING ENTERING INTO A
9-3.65
CONTRACT (CSPP-2271) WITH THE DEPARTMENT OF EDUCATION
FOR STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY
MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF
$142,637
07/02/2012
13367
8-5
RESOLUTION NO. 13367 -APPROPRIATING UNAPPROPRIATED
REVENUES FOR FISCAL YEAR 2011-2012
07/02/2012
13368
8-5
RESOLUTION NO. 13368 - APPROVING FISCAL YEAR 2012-2013
GANN APPROPRIATIONS LIMITS AT $105,895,679
07/02/2012
13369
4-1-634
RESOLUTION NO. 13369 -AWARDING A CONTRACT FOR THE
CITYWIDE STREET RESURFACING 2012 CURB RAMPS PROJECT,
CITY PROJECT NO. 11204, TO FIELDSTONE CONSTRUCTION
COMPANY IN THE AMOUNT OF $214,372.50
07/02/2012
13370
4-13-129
RESOLUTION NO. 13370 - ACCEPTING A PROPOSAL FROM THE
COUNTY OF MARIN FOR RIGHT OF WAY SERVICES FOR THE
GRAND AVENUE PATHWAY CONNECTOR PROJECT AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A
COOPERATIVE AGREEMENT WITH THE COUNTY OF MARIN FOR
AN AMOUNT NOT TO EXCEED $50,000.00
07/02/2012
13371
4-1-622
RESOLUTION NO. 13371- ACCEPTING A PROPOSAL FROM
GHIRARDELLI ASSOCIATES, INC. FOR PROFESSIONAL SERVICES
TO PROVIDE PROJECT ADMINISTRATION AND INSPECTION
SERVICES FOR THE CITY HALL HEATING, VENTILATION & AIR
CONDITIONING UPGRADES PROJECT, PROJECT NO. 11154 AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE AN
AGREEMENT IN THE AMOUNT OF $60,000.00
07/02/2012
13372
4-1-631
RESOLUTION NO. 13372 - ACCEPTING A PROPOSAL FROM
GHIRARDELLI ASSOCIATES, INC. FOR PROFESSIONAL SERVICES
TO PROVIDE PROJECT ADMINISTRATION AND INSPECTION
SERVICES FOR THE POINT SAN PEDRO MEDIAN IMPROVEMENTS
PROJECT, PROJECT NO. 11163 AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO EXECUTE AN AGREEMENT IN THE AMOUNT
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
OF $57,000.00
07/02/2012
13373
6-56
RESOLUTION NO. 13373 - INITIATING PROCEEDINGS FOR THE
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR THE PT.
SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT
DISTRICT, FISCAL YEAR 2012.2013
07/02/2012
13374
6-56
RESOLUTION NO. 13374 - PRELIMINARILY APPROVING THE
ANNUAL ENGINEER'S REPORT REGARDING THE PT. SAN PEDRO
ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT FOR
FISCAL YEAR 2012.2013
07/02/2012
13375
6.56
RESOLUTION NO. 13375 - DECLARING ITS INTENTION TO LEVY
AND COLLECT ASSESSMENTS FOR FISCAL YEAR 2012.2013 IN
THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT
DISTRICT, AND SETTING A PUBLIC HEARING THEREON FOR JULY
16, 2012 AT 7:00 PM
07/02/2012
13376
6-48
RESOLUTION NO. 13376 - DIRECTING FILING OF ENGINEER'S
ANNUAL REPORT 2012/2013
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
07/02/2012
13377
6-48
RESOLUTION NO. 13377 -APPROVING ENGINEER'S ANNUAL
REPORT 2012/2013
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
07/02/2012
13378
6.48
RESOLUTION NO. 13378 - OF INTENTION TO ORDER
IMPROVEMENTS AND SETTING PUBLIC HEARING ON ANNUAL
ASSESSMENT FOR CITY COUNCIL MEETING ON JULY 16, 2012
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
07/02/212
13379
9-3-66
RESOLUTION NO. 13379 - TO APPROVE A FACILITY USE PERMIT
REQUESTED BY LIBERTY BOXING ENTERPRISES, LLC, FOR USE
OF ALBERT PARK STADIUM AND BASEBALL FIELD, OCTOBER 19,
2012 FOR A PROFESSIONAL BOXING EVENT
07/02/2012
13380
9-10-2
RESOLUTION NO. 13380 -APPROVING THE LAW ENFORCEMENT
9.3.87
AND ROTATING TOWING SERVICE SCHEDULE OF FEES
9-3-30
07/02/2012
13381
8-5
RESOLUTION NO. 13381- ADOPTING AMENDMENTS TO THE CITY
9-2-58
OF SAN RAFAEL BUDGET FOR FISCAL YEAR 2011.2012 FOR THE
PURPOSE OF REVISING THE FINAL FISCAL YEAR 2011.2012
BUDGET
07/02/2012
13382
8-5
RESOLUTION NO. 13382 -APPROVING THE BUDGET FOR THE
9.2.58
FISCAL YEAR 2012-2013 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH
IN SAID BUDGET IN THE AMOUNT OF $88,091,158
07/02/2012
13383
8-5
RESOLUTION NO. 13383 -ADOPTING THE MEASURE'S'
9.2-58
COMMITTEE REPORT COVERING THE PROPOSED FISCAL YEAR
2012.2013 GENERAL FUND BUDGET
07/16/2012
13384
11-19
RESOLUTION NO. 13384 -AUTHORIZING THE TEMPORARY
CLOSURE OF MISSION AVENUE BETWEEN C STREET AND E
STREET FOR THE SAN RAFAEL FOOD AND WINE FESTIVAL
7/16/2012
13385
6-48
RESOLUTION NO. 13385 - CONFIRMING DIAGRAM AND
ASSESSMENT AND LEVYING ASSESSMENT FOR FISCAL YEAR
2012.2013 BAYPOINT LAGOONS LANDSCAPING AND LIGHTING
DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT
OF 1972)
7/16/2012
13386
6-56
RESOLUTION NO. 13386 - CONFIRMING THE ENGINEER'S ANNUAL
LEVY REPORT FOR THE PT. SAN PEDRO ROAD MEDIAN
LANDSCAPING ASSESSMENT DISTRICT; ASSESSMENT DIAGRAM
CONNECTED THEREWITH; AND ORDERING THE LEVY AND
COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2012/2013
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MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
7/16/2012
13387
6-56
RESOLUTION NO. 13387—AUTHORIZING THE CITY'S PURCHASE
OF THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING
ASSESSMENT DISTRICT LIMITED OBLIGATION IMPROVEMENT
BONDS
7/16/2012
13388
269
RESOLUTION NO. 13388 — APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO
THE 2011.2012 MARIN COUNTY GRAND JURY REPORT ENTITLED
"PRESCHOOLERS LEARN TO SHARE- CAN LOCAL
GOVERNMENTS?"
08/06/2012
13389
9-3-30
RESOLUTION NO. 13389 —APPROVING USE OF STATE COPS
PROGRAM SUPPLEMENTAL SERVICES FUNDS DURING 2012/2013
IN THE AMOUNT OF $100,000 FOR COMMUNITY ORIENTED
POLICING
08/06/2012
13390
10.2
RESOLUTION NO. 13390 — APPROVING THE PARCEL MAP AND THE
Target #3
SUBDIVISION IMPROVEMENT AGREEMENT FOR THE TWO LOT
SUBDIVISION LOCATED AT 125 SHORELINE PARKWAY ENTITLED
"PARCEL MAP -LANDS OF CAL-PDX", AND APPROVING A
RELATED DRAINAGE EASEMENT AGREEMENT AFFECTING
ADJOINING CITY PROPERTY
08/06/2012
13391
4-3-522
RESOLUTION NO. 13391— AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO AMEND AN AGREEMENT FOR PROFESSIONAL
SERVICES WITH SIEGFRIED ENGINEERING, INC. TO EXPAND THE
SCOPE OF WORK FOR THE GRAND AVENUE PATHWAY
CONNECTOR PROJECT, PROJECT 11173, IN THE
AMOUNT OF $21,700
08/06/2012
13392
4-4
RESOLUTION NO. 13392 — AUTHORIZING APPLICATION FOR THE
ENERGY EFFICIENCY RETROFIT LOAN PROGRAM AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN A
FINANCING SUPPLEMENT WITH PACIFIC GAS & ELECTRIC
COMPANY (PG&E)
08/06/2012
13393
6-56
RESOLUTION NO. 13393 - AUTHORIZING THE ISSUANCE BY THE
CITY OF SAN RAFAEL OF THE PT. SAN PEDRO ROAD MEDIAN
LANDSCAPING ASSESSMENT DISTRICT LIMITED OBLIGATION
BONDS IN THE INITIAL AGGREGATE PRINCIPAL AMOUNT NOT TO
EXCEED $1,750,000 IN CONNECTION WITH THE CONSTRUCTION
OF MEDIAN LANDSCAPING IMPROVEMENTS THAT WILL BENEFIT
THE ASSESSMENT DISTRICT PROPERTY OWNERS
(LIMITED OBLIGATION BONDS, SERIES 2012)
08/20/2012
13394
4-7-12
RESOLUTION NO. 13394 - AUTHORIZING THE CITY MANAGER TO
9.3.65
EXECUTE THE SAN RAFAEL CITY ELEMENTARY SCHOOL
DISTRICT FACILITY USE AGREEMENT, SUN VALLEY ELEMENTARY
SCHOOL
08/20/2012
13395
11-19
RESOLUTION NO. 13395 - AUTHORIZING STREET CLOSURE FOR
THE WEST END NEIGHBORHOOD ANNUAL PICNIC ON NEAME
AVENUE FROM SANTA MARGARITA TO WEST CRESCENT DR. ON
SUNDAY, SEPTEMBER 16, 2012, 8 A.M. TO 6 P.M.
08/20/2012
13396
11-19
RESOLUTION NO. 13396 - AUTHORIZING A TEMPORARY STREET
CLOSURE FOR THE GOODWILL — RITTER CENTER DONATION
DRIVE PARTNERSHIP ON RITTER STREET FROM LINCOLN
AVENUE TO THIRD STREET ON SATURDAY, SEPTEMBER 22, 2012
FROM 8 A.M. TO 6 P.M.
08/20/2012
13397
9-3-31
RESOLUTION NO. 13397 - APPROVING STRYKER SALES
CORPORATION AS A SOLE SOURCE PROVIDER FOR THE
PURCHASE OF THREE NEW PATIENT GURNEYS AND PATIENT
GURNEY POWER LIFT ASSEMBLIES FOR NEW AMBULANCES
08/20/2012
13398
4-13-117
RESOLUTION NO. 13398 - APPROVING THE CREEK MAINTENANCE
4.4.66
AGREEMENT WITH MARIN COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO SIGN THE AGREEMENT ON BEHALF OF
THE CITY
08/20/2012
13399
9-1
RESOLUTION NO. 13399 - CONTINUING FULL IMPLEMENTATION OF
ALL OF THE REQUIREMENTS OF THE BROWN ACT DURING THE
STATE OF CALIFORNIA'S THREE-YEAR SUSPENSION OF STATE
MANDATES AS CONTAINED IN AB 1464 AND SB 1006
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MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
08/20/2012
13400
4-3-534
RESOLUTION NO. 13400 - TO AUTHORIZE THE CITY MANAGER TO
4.3-535
ENTER INTO AGREEMENTS WITH TRUST FOR PUBLIC LAND FOR
9.3.65
THE CONSTRUCTION OF, AND CANAL ALLIANCE FOR THE
MANAGEMENT OF THE CANAL COMMUNITY GARDEN, KERNER
BOULEVARD AND WINDWARD WAY
08/20/2012
13401
245
RESOLUTION NO. 13401 - TO ACCEPT THE CIVIC CENTER SMART
170.1
STATION AREA PLAN
09/04/2012
13402
9-4.3
RESOLUTION NO. 13402 - REPEALING RESOLUTION NO. 13037, 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
09/04/2012
13403
4-3-536
RESOLUTION NO. 13403 - APPROVING A CONTRACT WITH BAY
AREA COMMUNITY RESOURCES TO EMPLOY TWO CLIMATE
CORPS BAY AREA AMERICORPS INTERNS FOR SUSTAINABILITY
PROGRAMS
09/04/2012
13404
11-19
RESOLUTION NO. 13404 - AUTHORIZING TEMPORARY CLOSURE
OF A STREET & JULIA ST. FROM FOURTH STREET TO FIFTH
AVENUE FOR THE MILL VALLEY FILM FESTIVAL CHILDREN'S
PARADE CELEBRATION ON OCTOBER 7, 2012 FROM 12 NOON TO
3 P.M.
09/04/2012
13405
4-3-463
RESOLUTION NO. 13405 - APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO THE
AGREEMENT FOR PROFESSIONAL AUDITING SERVICES BETWEEN
THE CITY AND MAZE AND ASSOCIATES, EXTENDING THE TERM
OF THE AGREEMENT FOR THE FISCAL YEAR ENDING JUNE 30,
2013 AND JUNE 30, 2014
09/04/2012
13406
13-11
RESOLUTION NO. 13406 - APPROVING AND AUTHORIZING THE
CITY MANAGER TO PURCHASE EMERGENCY PREPAREDNESS
MANUALS FROM INNOVATIVE PRINT SOLUTIONS IN AN AMOUNT
NOT TO EXCEED $70,000 AS PART OF THE GET READY 5TH GRADE
BAY AREA DISASTER PREPAREDNESS GRANT PROGRAM
09/04/2012
13407
4-3-476
RESOLUTION NO. 13407 - AMENDMENT TO THE AGREEMENT WITH
BARTEL ASSOCIATES, LLC FOR ACTUARIAL CONSULTING
SERVICES RELATED TO GASB 45 VALUATION
09/04/2012
13408
13-1
RESOLUTION NO 13408 - TO SUPPORT ALCOPOP-FREE ZONES
AND ENCOURAGING RETAILERS TO ADOPT VOLUNTARY
RESTRICTIONS ON THE SALES AND MARKETING OF ALCOPOPS
(FLAVORED MALT BEVERAGES)
09/04/2012
13409
9-3-30
RESOLUTION NO. 13409 - APPROVING USE OF STATE OF
CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE
AMOUNT OF $200,000 FOR THE "AVOID THE MARIN 13 DUI
CAMPAIGN - MARIN COUNTY" ENFORCEMENT PROGRAM FROM
OCTOBER 1, 2012 THROUGH SEPTEMBER 30, 2013, AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT AND RELATED DOCUMENTS IN A FORM APPROVED
BY THE CITY ATTORNEY
09/04/2012
13410
9.3.30
RESOLUTION NO. 13410 - APPROVING USE OF STATE OF
CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE
AMOUNT OF $102,000 FOR THE STEP GRANT "SELECTIVE
TRAFFIC ENFORCEMENT PROGRAM" FROM OCTOBER 1, 2012
THROUGH SEPTEMBER 30, 2013, AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AGREEMENT AND RELATED
DOCUMENTS IN A FORM APPROVED BY THE CITY ATTORNEY
09/17/2012
13411
102 x 199
RESOLUTION NO. 13411- OF APPRECIATION TO SUE BEITTEL
MARIN COMMISSION ON AGING
09/17/2012
13412
102 x 9.2.6
RESOLUTION NO. 13412 - OF APPRECIATION TO DANIEL SONNET
SAN RAFAEL PLANNING COMMISSIONER
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MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
09/17/2012
13413
4-3-306 x 4-3-32
RESOLUTION NO. 13413- AUTHORIZING THE CITY MANAGER TO
AMEND EXISTING CONTRACT WITH HF AND H CONSULTANTS,
LLC FOR WORK ON REFUSE RATE METHODOLOGY REVIEW FOR
THE CITIES OF SAN RAFAEL & LARKSPUR, TOWN OF ROSS, LAS
GALLINAS SANITARY DISTRICT, AND ROSS VALLEY -SOUTH FOR
AN ADDITIONAL $19,333 WITH COSTS TO BE PAID BY MARIN
SANITARY SERVICES
09/17/2012
13414
4-3-450 x 7-4
RESOLUTION NO. 13414 - AUTHORIZING AN AGREEMENT FOR
PROFESSIONAL SERVICES WITH LIEBERT CASSIDY WHITMORE
FOR LEGAL LABOR NEGOTIATION SERVICES
09/17/2012
13415
170 x 9-3-40
RESOLUTION NO. 13415 -AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO APPROVE AN AMENDMENT TO FUNDING
AGREEMENT #2011.009 BETWEEN THE TRANSPORTATION
AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN RAFAEL,
THEREBY AUTHORIZING THE ALLOCATION OF $488,738 IN LOCAL
MEASURE A FUNDING FOR FY 2012.2013
09/17/2012
13416
9-10
RESOLUTION NO. 13416 - AUTHORIZING THE TEMPORARY
WAIVER OF PENALTIES FOR BUSINESSES THAT ESTABLISH
COMPLIANCE WITH THE BUSINESS LICENSE REQUIREMENTS OF
THE MUNICIPAL CODE
10/01/2012
13417
4-3-306
RESOLUTION NO. 13417 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT WITH HF&H
CONSULTANTS, LLC IN AN AMOUNT NOT TO EXCEED $75,000 FOR
WORK ON THE REFUSE RATES AND SERVICES FOR THE CITIES
OF SAN RAFAEL AND LARKSPUR, TOWN OF ROSS, LAS
GALLINAS VALLEY SANITATION DISTRICT AND ROSS VALLEY -
SOUTH
10/01/2012
13418
102 x 9-3-65
RESOLUTION NO. 13418 - RESOLUTION OF APPRECIATION FOR
CINDY FOX, PICKLEWEED CHILDREN'S CENTER, RETIRING AFTER
30 YEARS OF SERVICE TO THE CITY OF SAN RAFAEL
10/01/2012
13419
11-19
RESOLUTION NO. 13419 - RESOLUTION AUTHORIZING A
TEMPORARY STREET CLOSURE FOR THE ANNUAL PARADE OF
LIGHTS AND WINTER WONDERLAND ON A STREET FROM THIRD
STREET TO FIFTH AVENUE AND FOURTH STREET FROM LOOTENS
PLACE TO B STREET ON NOVEMBER 23 AND 24, 2012
10/01/2012
13420
11-19
RESOLUTION NO. 13420 - RESOLUTION AUTHORIZING A
TEMPORARY STREET CLOSURE FOR THE FIFTH ANNUAL MARIN
COUNTY TRIATHLON OF PT. SAN PEDRO ROAD FROM RIVIERA
DRIVE TO BISCAYNE DRIVE ON NOVEMBER 3, 2012 FROM 7:30
A.M. TO 10:00 A.M. AND ON NOVEMBER 4, 2012 FROM 7:30 A.M. TO
1:00 P.M.
10/01/2012
13421
170 x 9-3-40
RESOLUTION NO. 13421- RESOLUTION AUTHORIZING THE
PUBLIC WORKS DIRECTOR TO SIGN THE MEMORANDUM OF
UNDERSTANDING WITH EIGHT LOCAL JURISDICTIONS
EXCHANGING CITY OF SAN RAFAEL LOCAL FUNDING WITH
THESE JURISDICTIONS' STP/CMAQ FEDERAL FUNDING
10/01/2012
13422
4-3-32
RESOLUTION NO. 13422 - RESOLUTION APPROVING THE SECOND
AMENDMENT TO THE AMENDMENT AND RESTATEMENT OF
COLLECTION AGREEMENT OF THE CITY OF SAN RAFAEL WITH
MARIN SANITARY SERVICE
10/15/2012
13423
13-8
RESOLUTION NO. 13423 - RESOLUTION REGARDING PROPOSED
2013 BAIL SCHEDULE FOR VIOLATIONS OF THE SAN RAFAEL
MUNICIPAL CODE
10/15/2012
13424
RESOLUTION NO. 13424 - RESOLUTION APPROVING,
AUTHORIZING AND DIRECTING THE EXECUTION OF A JOINT
EXERCISE OF POWERS AGREEMENT TO JOIN THE CALIFORNIA
MUNICIPAL FINANCE AUTHORITY, AND AUTHORIZING THE
EXECUTION OF AN AMENDED AND RESTATED JOINT EXERCISE
OF POWERS AGREEMENT WITH THE CALIFORNIA MUNICIPAL
FINANCE AUTHORITY RELATING TO THE SAN RAFAEL JOINT
POWERS FINANCING AUTHORITY
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RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
10/15/2012
13425
9-3-31
RESOLUTION NO. 13425 - RESOLUTION APPROVING THE
PURCHASE OF SIXTY-SEVEN SELF-CONTAINED BREATHING
APPARATUS UNDER A COOPERATIVE PURCHASING PROGRAM
10/15/2012
13426
4-1-635
RESOLUTION NO. 13426 - RESOLUTION AWARDING A CONTRACT
FOR THE PARKING STRUCTURE -GARAGE LIGHTING
REPLACEMENTS PROJECT, CITY PROJECT NO. 11205, TO DC
ELECTRIC IN THE AMOUNT OF $73,801.04
10/15/2012
13427
13-11 x 9-3-31 x 7-4
RESOLUTION NO. 13427 - RESOLUTION AUTHORIZING THE
REORGANIZATION OF THE OFFICE OF EMERGENCY SERVICES
INTO THE FIRE DEPARTMENT, ELIMINATING THE EMERGENCY
SERVICES MANAGER POSITION AND CREATING AN EMERGENCY
MANAGEMENT COORDINATOR POSITION
10/15/2012
13428
4-1.636
RESOLUTION NO. 13428 - RESOLUTION AWARDING A CONTRACT
FOR THE CITYWIDE STREET RESURFACING 2012 PROJECT, CITY
PROJECT NO. 11203, FEDERAL -AID PROJECT NO. STPL-5043(033),
TO GHILOTTI BROTHERS, INC. IN THE AMOUNT OF $1,358,221.00
10/15/2012
13429
4-3-537 x 13-11
RESOLUTION NO. 13429 - RESOLUTION AUTHORIZING THE
PUBLIC WORKS DIRECTOR TO ENTER INTO AN AGREEMENT WITH
KERMANI CONSULTING GROUP (KCG) FOR DISASTER RECOVERY
REIMBURSEMENT AND FEMA RELATED SERVICES
10/15/2012
13430
4-3-538
RESOLUTION NO. 13430 - RESOLUTION AUTHORIZING THE
PUBLIC WORKS DIRECTOR TO ENTER INTO AN AGREEMENT WITH
CSW/STUBER-STROEH ENGINEERING GROUP, INC. FOR ON-CALL
ENGINEERING SERVICES
11/05/2012
13431
4-1-638
RESOLUTION NO. 13431- RESOLUTION AUTHORIZING THE
PUBLIC WORKS DIRECTOR TO ENTER INTO AN AGREEMENT WITH
DC ELECTRICS FOR ON-CALL ELECTRICAL MAINTENANCE
SERVICES
11/05/2012
13432
4-3-539
RESOLUTION NO. 13432 - RESOLUTION ACCEPTING A PROPOSAL
FROM GHIRARDELLI ASSOCIATES, INC. FOR PROFESSIONAL
SERVICES TO PROVIDE PROJECT ADMINISTRATION AND
INSPECTION SERVICES FOR THE CITYWIDE STREET
RESURFACING 2012 PROJECT, PROJECT NO. 11203 AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE AN
AGREEMENT IN THE AMOUNT OF $100,000
11/05/2012
13433
4-1.637
RESOLUTION NO. 13433 - RESOLUTION AWARDING CONTRACT
FOR ADA -DOJ CURB RAMPS 2012-2013 CITY PROJECT, CITY
PROJECT NO. 15006, TO COASTSIDE CONCRETE IN AMOUNT OF
$189,866.25
11/19/2012
13434
102 x 9-3-20
RESOLUTION NO. 13434 - RESOLUTION OF APPRECIATION FOR
HELEN YU, EMPLOYEE OF THE QUARTER ENDING SEPTEMBER 15,
2012
11/19/2012
13435
4.3-540
RESOLUTION NO. 13435 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL
PLANNING SERVICES WITH LISA NEWMAN (D.B.A. NEWMAN
PLANNING ASSOCIATES) FOR ASSISTANCE NEEDED TO PREPARE
AN INITIAL STUDY AND ENVIRONMENTAL IMPACT REPORT (EIR)
FOR THE REDEVELOPMENT OF FOUR PARCELS LOCATED AT 809
B ST AND 1212 AND 1214 SECOND STREET. (TERMS OF
AGREEMENT: THROUGH NOVEMBER 19, 2013, WITH A TOTAL
AMENDED BUDGET AMOUNT NOT TO EXCEED $69,600.00. ALL
COSTS TO BE REIMBURSED TO THE CITY THROUGH COST
RECOVERY FROM PROJECT DEVELOPER
11/19/2012
13436 -13456
102 x 9-2.63
THE FOLLOWING RESOLUTIONS OF APPRECIATION ARE TO THE
MEMBERS OF THE CIVIC CENTER STATION AREA PLAN CITIZENS
ADVISORY COMMITTEE
11/19/2012
13436
102 x 9-2-63
RESOLUTION NO. 13436 - OF APPRECIATION TO EMILY DEAN
11/19/2012
13437
102 x 9-2.63
RESOLUTION NO. 13437 - OF APPRECIATION TO MIKE FRYER
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
11/19/2012
13438
102 x 9-2-63
RESOLUTION NO. 13438 - OF APPRECIATION TO ELISSA
GIAMBASTIANI
11/19/2012
13439
102 x 9-2-63
RESOLUTION NO. 13439 - OF APPRECIATION TO NICHOLAS
KAPAS
11/19/2012
13440
102 x 9-2-63
RESOLUTION NO. 13440 - OF APPRECIATION TO GREG KNELL
11/19/2012
13441
102 x 9-2-63
RESOLUTION NO. 13441 - OF APPRECIATION TO MARCUS LEE
11/19/2012
13442
102 x 9-2-63
RESOLUTION NO. 13442 - OF APPRECIATION TO CASEY MAllONI
11/19/2012
13443
102 x 9-2.63
RESOLUTION NO. 13443 - OF APPRECIATION TO RICH McGRATH
11/19/2012
13444
102 x 9-2.63
RESOLUTION NO. 13444 - OF APPRECIATION TO BRIGITTE MORAN
11/19/2012
13445
102 x 9-2.63
RESOLUTION NO. 13445 - OF APPRECIATION TO JEFF SCHOPPERT
11/19/2012
13446
102 x 9-2.63
RESOLUTION NO. 13446 - OF APPRECIATION TO ROGER SMITH
11/19/2012
13447
102 x 9-2-63
RESOLUTION NO. 13447 - OF APPRECIATION TO JEAN
STARKWEATHER
11/19/2012
13448
102 x 9-2-63
RESOLUTION NO. 13448 - OF APPRECIATION TO TAMMY TAYLOR
11/19/2012
13449
102 x 9-2-63
RESOLUTION NO. 13449 - OF APPRECIATION TO GAYLE THEARD
11/19/2012
13450
102 x 9-2-63
RESOLUTION NO. 13450 - OF APPRECIATION TO ANDREW
PATTERSON
11/19/2012
13451
102 x 9-2-632
RESOLUTION NO. 13451 - OF APPRECIATION TO CRAIG THOMAS
YATES
11/19/2012
13452
102 x 9-2-63
RESOLUTION NO. 13452 - OF APPRECIATION TO BOB
HUNTSBURRY
11/19/2012
13453
102 x 9-2-63
RESOLUTION NO. 13453 - OF APPRECIATION TO STANTON KLOSE
11/19/2012
13454
102 x 9-2-63
RESOLUTION NO. 13454 - OF APPRECIATION TO PRESTON McCOY
11/19/2012
13455
102 x 9-2.63
RESOLUTION NO. 13455 - OF APPRECIATION TO LARRY PAUL
11/19/2012
13456
102 x 9-2.63
RESOLUTION NO. 13456 - OF APPRECIATION TO JUDY
SCHRIEBMAN
11/19/2012
13457
7-4 x 9-3-20
RESOLUTION NO. 13457 — RESOLUTION APPROVING PERSONNEL
x 12-6
ACTIONS TO CREATE THE CLASSIFICATIONS OF SENIOR
ACCOUNTANT, SEWER LEAD MAINTENANCE WORKER, AND
VOLUNTEER PROGRAM ASSISTANT, TO RECLASSIFY ONE
ACCOUNTANT II AND TWO SEWER MAINTENANCE WORKER III
POSITIONS, TO CHANGE THE ACCOUNTING SUPERVISOR JOB
TITLE, AND TO REPLACE ONE ASSOCIATE ENGINEER POSITION
WITH AN ASSISTANT CIVIL ENGINEER POSITION
11/19/2012
13458
4.1-638 x 9.3-31
RESOLUTION NO. 13458 — RESOLUTION AUTHORIZING THE
DEPARTMENT OF PUBLIC WORKS TO PURCHASE TWO KME FIRE
ENGINES TO REPLACE FIRE DEPARTMENT ENGINES 23 AND 35, IN
AN AMOUNT NOT TO EXCEED $1,007,510.00
11/19/2012
13459
9.3.30
RESOLUTION NO. 13459 — RESOLUTION APPROVING USE OF
STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT
FUNDS IN THE AMOUNT OF $46,000.00 FOR A "SOBRIETY
CHECKPOINT GRANT PROGRAM" FROM DECEMBER 1, 2012
THROUGH SEPTEMBER
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
11/19/2012
13460
4-3-542
RESOLUTION NO. 13460 — RESOLUTION APPROVING A
MEMORANDUM OF UNDERSTANDING WITH THE SEED FUND
ADMINISTERED BY STRATEGIC ENERGY INNOVATIONS (SEI), A
CALIFORNIA 501C3, FOR COOPERATIVE PURCHASING OF
RENEWABLE ENERGY
11/19/2012
13461
10.2 x 10.7
RESOLUTION NO. 13461 — RESOLUTION DENYING AN APPEAL
(AP12-003) AND UPHOLDING THE PLANNING COMMISSION'S
CONDITIONAL APPROVAL OF AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT (ED11.078) TO ALLOW THE DEMOLITION OF AN
EXISTING 892 -SQ. FT. 2 -STORY SINGLE FAMILY RESIDENCE
ABOVE A BASEMENT; WITH A HILLSIDE PARKING WAIVER TO
PROVIDE THE REQUIRED GUEST PARKING SPACES IN THE
DRIVEWAY; LOCATED AT 37 PERRY WALK; AP: 013.133.04
11/19/2012
13462
10-2 x 10-7
RESOLUTION NO. 13462 — RESOLUTION DENYING AN APPEAL
(AP12-006) OF PLANNING COMMISSION RESOLUTION NO 12-17
GRANTING APPROVAL FOR PLACEMENT OF A WIRELESS
ANTENNA FACILITY NODE (LUC-003a) WITHIN PUBLIC RIGHT-OF-
WAY ADJACENT TO 739 PENNY ROYAL LANE, INCLUDING A
BOND TO INSURE PROPER REMOVAL OF OBSOLETE EQUIPMENT
AND WIRING AT THE END OF ITS USEFUL LIFE
11/19/2012
13463
271 x 13-1
RESOLUTION NO. 13463 — RESOLUTION TO JOIN THE
CALIFORNIAFIRST PROGRAM; AUTHORIZING THE CALIFORNIA
STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO
ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT
CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY
CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE
CITY; DESIGNATING MARIN ENERGY AUTHORITY AS A LIAISON TO
THE PROGRAM ON BEHALF OF THE CITY; AND AUTHORIZING
RELATED ACTIONS
11/19/2012
13464
9-3-66
RESOLUTION NO. 13464 — RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH SANDLOT
BASEBALL PARTNERS, LLC FOR THE USE OF ALBERT PARK
BASEBALL FIELD AND STADIUM FOR PROFESSIONAL MINOR
LEAGUE BASEBALL 2013.2015
11/19/2012
13465
9-1 x 7-3
RESOLUTION NO. 13465 — RESOLUTION AUTHORIZING A BENEFIT
TO REMOVE THE DISINCENTIVE FOR CITY RETIREES TO SERVE
AS AN ELECTED CITY OFFICIAL
12/03/2012
13466
102 x 9-2-3
RESOLUTION NO. 13466 — RESOLUTION OF APPRECIATION TO
PATRICIA ZENTNER FOR SEVEN YEARS OF SERVICE ON THE
BOARD OF LIBRARY TRUSTEES
12/03/2012
13467
4-3-435
RESOLUTION NO. 13467 — RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT IN AN AMOUNT NOT TO EXCEED $33,005 WITH
GODBE RESEARCH TO CONDUCT A CITY SATISFACTION SURVEY
FOR 2013
12/03/2012
13468
11-19
RESOLUTION NO. 13468 — RESOLUTION AUTHORIZING A STREET
CLOSURE FOR THE COMMUNITY ACTION MARIN ANNUAL
LIGHTED BOAT PARADE ON YACHT CLUB DRIVE ON DECEMBER
22, 2012 FROM 2 P.M. TO 8 P.M.
12/17/2012
13469
102 x 9-1
RESOLUTION NO. 13469 — RESOLUTION OF APPRECIATION TO
MARC LEVINE FOR THREE YEARS OF SERVICE ON THE SAN
RAFAEL CITY COUNCIL
12/17/2012
13470
102 x 9-2-56
RESOLUTION NO. 13470 — RESOLUTION OF APPRECIATION TO
BOB SONNENBERG FOR SIX YEARS OF SERVICE ON THE ADA
ADVISORY COMMITTEE
12/17/2012
13471
102 x 9.2.4
RESOLUTION NO. 13471— RESOLUTION OF APPRECIATION TO
FRED WARNEKE FOR NINETEEN YEARS OF SERVICE ON THE
PARK & RECREATION COMMISSION
12/17/2012
13472
2.2.1 x 9-1.2
RESOLUTION NO. 13472 — RESOLUTION AUTHORIZING THE
MAYOR AND CITY MANAGER, INDIVIDUALLY, TO ACCEPT GRANTS
OF INTERESTS IN REAL PROPERTY ON BEHALF OF THE CITY
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
12/17/2012
13473
4-10-366 x 9-3-84
RESOLUTION NO. 13473 - RESOLUTION AUTHORIZING THE CITY
MANAGER TO ENTER INTO AGREEMENT BETWEEN THE REGENTS
OF THE UNIVERSITY OF CALIFORNIA AND COOPERATIVE
EXTENSION IN MARIN COUNTY AND THE CITY OF SAN RAFAEL
FOR THE USE OF FALKIRK CULTURAL CENTER GROUNDS AND
FACILITIES BY MARIN MASTER GARDENERS FOR THE PURPOSE
OF INSTALLATION AND MAINTENANCE OF LANDSCAPE
IMPROVEMENTS AND PROVISIONS OF PUBLIC PROGRAMMING
12/17/2012
13474
9-7-3
RESOLUTION NO. 13474 - RESOLUTION APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST
AMENDMENT TO TELECOMMUNICATIONS LICENSE AGREEMENT
WITH T -MOBILE WEST LLC
12/17/2012
13475
4.3-541
RESOLUTION N013475 - RESOLUTION ACCEPTING A PROPOSAL
FROM COASTLAND ENGINEERING FOR DESIGN ASSISTANCE ON
THE SAFE ROUTES TO SCHOOL (SRTS) AT JAMES B. DAVIDSON
MIDDLE SCHOOL PROJECT AND AUTHORIZING THE PUBLIC
WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT WITH COASTLAND ENGINEERING IN THE AMOUNT
OF $76,938.00
12/17/2012
13476
9.10-2
RESOLUTION NO. 13476 - RESOLUTION WAIVING PAYMENT FOR
AN ADMINISTRATIVE US PERMIT APPLICATION IN THE AMOUNT
OF $2,476.00 FOR THE FIRST PRESBYTERIAN CHURCH OF SAN
RAFAEL TO PARTICIPATE IN THE 2012 ROTATING EMERGENCY
SHELTER TEAM ("REST") PROGRAM (1510 FIFTH AVENUE)
12/17/2012
13477
10-3
RESOLUTION NO. 13477 - RESOLUTION OF THE SAN RAFAEL CITY
COUNCIL CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
REPORT FOR THE SAN RAFAEL AIRPORT RECREATIONAL
FACILITY PROJECT, LOCATED SOUTH OF SMITH RANCH ROAD AT
397-400 SMITH RANCH ROAD (APN 155-230.10, 11, 12, 13, 14,15 &
16) ZC05.01, UP05-08, ED05-15
12/17/2012
13478
10-3
RESOLUTION NO. 13478 - RESOLUTION ADOPTING FINDINGS OF
FACT FOR THE FINAL ENVIRONMENTAL IMPACT REPORT FOR
THE SAN RAFAEL AIRPORT RECREATIONAL FACILITY PROJECT
AND APPROVING THE MITIGATION MONITORING AND REPORTING
PROGRAM (MMRP) TO SUPPORT APPROVAL OF THE PROJECT,
LOCATED SOUTH OF SMITH RANCH ROAD AT 397.400 SMITH
RANCH ROAD (APN 155-230-10,11, 12, 13, 14, 15 & 16) ZC05.01,
UP05.08, ED05.15
12/17/2012
13479
10-3
RESOLUTION NO. 13479 - APPROVING AN ENVIRONMENTAL AND
DESIGN REVIEW PERMIT (ED05-15) FOR THE CONSTRUCTION OF A
NEW 85,700 -SQUARE -FOOT RECREATIONAL BUILDING, TWO
OUTDOOR FIELDS, AND ASSOCIATED SITE IMPROVEMENTS,
LANDSCAPING AND PARKING AND AN AMENDMENT TO THE
MASTER USE PERMIT (UP05.08) TO ALLOW THE ADDITION OF
RECREATIONAL USES ON A VACANT PORTION OF THE 119.5 -
ACRE SAN RAFAEL AIRPORT PROPERTY LOCATED AT 397.400
SMITH RANCH ROAD (SAN RAFAEL AIRPORT RECREATIONAL
FACILITY PROJECT) (APN'S: 155-230-10,11, 12, 13, 14, 15 AND 16)
ZC05.01, UP05.08, ED05.15
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