HomeMy WebLinkAboutResolution List: CC 2021RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
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DATE
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01/19/2021 14886 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH NOLL & TAM
ARCHITECTS IN AN AMOUNT NOT TO EXCEED $81,924, FOR A
CONCEPTUAL DESIGN FOR A COMBINED PUBLIC LIBRARY AND
COMMUNITY CENTER IN ALBERT PARK, AS AN OPTION FOR A FUTURE
NEW LIBRARY DOWNTOWN
01/19/2021 14887 RESOLUTION AMENDING THE MASTER FEE SCHEDULE INCREASING THE
REFUSE IMPACT FEE, TO BE EFFECTIVE RETROACTIVELY TO JANUARY 1,
2021
01/19/2021 14888 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, 2021
02/16/2021 14889 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO
EXECUTE AN EMPLOYMENT AGREEMENT WITH DAVID SPILLER TO SERVE
AS THE CITY OF SAN RAFAEL CHIEF OF POLICE
02/16/2021 14890 RESOLUTION ADOPTING “GUIDELINES FOR THE ADMINISTRATION OF THE
AFFORDABLE HOUSING REQUIREMENT PROGRAM”
02/16/2021 14891 RESOLUTION ADOPTING DENSITY BONUS AND INCENTIVES
REGULATIONS APPLICABLE TO HOUSING DEVELOPMENT PROJECTS
THAT QUALIFY FOR A DENSITY BONUS AS SET FORTH IN SAN RAFAEL
MUNICIPAL CODE SECTION 14.16.030
02/16/2021 14892 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE RESPONSE TO THE 2019-2020 MARIN COUNTY CIVIL GRAND JURY
REPORT ENTITLED “ROADBLOCKS TO SAFER EVACUATION IN MARIN”
03/01/2021 14893 RESOLUTION ADOPTING AMENDMENTS TO THE 2020-2021 BUDGET
03/01/2021 14894 RESOLUTION APPROVING USE OF A PREQUALIFICATION PROCESS AND
AUTHORIZING THE CITY MANAGER AND ASSISTANT CITY MANAGER TO
ACT AS THE PREQUALIFICATION APPEALS PANEL FOR THE FIRE STATION
54 AND FIRE STATION 55 PROJECTS
03/15/2021 14895 RESOLUTION ESTABLISHING RELOCATION ASSISTANCE PAYMENT
AMOUNTS PURSUANT TO SAN RAFAEL MUNICIPAL CODE CHAPTER
10.111 – RELOCATION ASSISTANCE IN OPPORTUNITY ZONES
03/15/2021 14896 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
PRODUCT AND SERVICES AGREEMENT WITH ACTIVE NETWORK, LLC FOR
SOFTWARE AS A SERVICE TO SUPPORT RECREATION PROGRAM
ADMINISTRATION IN AN AMOUNT NOT TO EXCEED $310,000 OVER THREE
YEARS
03/15/2021 14897 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROJECT FUNDING FOR FISCAL YEAR 2021-22 TO THE
MARIN COUNTY BOARD OF SUPERVISORS
03/15/2021 14898 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
SIGN AN AMENDMENT NO. 2 TO EXTEND THE AGREEMENT TO
NEGOTIATE EXCLUSIVELY WITH GOLDSTONE MANAGEMENT, INC.
REGARDING REDEVELOPMENT OF 1009 AND 1001 FOURTH STREET, 924-
926 THIRD STREET, AND THE THIRD STREET AND LOOTENS PLAZA
PARKING GARAGE
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
2
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04/01/2021 14899 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
PROFESSIONAL SERVICES AGREEMENTS WITH: 1) BARRY J. MILLER
FAICP, IN A NOT-TO-EXCEED AMOUNT OF $124,745; AND 2) BAIRD +
DRISKELL COMMUNITY PLANNING, IN A NOT-TO-EXCEED AMOUNT OF
$50,000, TO PREPARE THE HOUSING ELEMENT UPDATE (2023-2031)
04/01/2021 14900 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A FIRST
AMENDMENT TO THE EXISTING AGREEMENT FOR PROFESSIONAL
SERVICES WITH THE COUNTY OF MARIN FOR FIRE DEPARTMENT
DISPATCH SERVICES
04/01/2021 14901 RESOLUTION ADOPTING NEW BYLAWS OF THE PICKLEWEED ADVISORY
COMMITTEE
04/01/2021 14902 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH
LOVING CAMPOS ASSOCIATES, ARCHITECTS, INC. FOR ADDITIONAL
SERVICES RELATED TO THE REDESIGN OF PHASE 2 ESSENTIAL
FACILITIES PROJECTS (FIRE STATION 54 AND 55) AND TO EXTEND THE
TERM OF THE CONTRACT BY AN ADDITIONAL EIGHTEEN MONTHS
05/03/2021 14903 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A
CONTRACT WITH R3 CONSULTING GROUP, INC. IN AN AMOUNT NOT TO
EXCEED $155,096 FOR SENATE BILL 1383 PLANNING WORK FOR THE
CITIES OF SAN RAFAEL AND LARKSPUR; TOWNS OF ROSS, FAIRFAX AND
SAN ANSELMO; THE LAS GALLINAS VALLEY SANITARY DISTRICT; AND
THE COUNTY OF MARIN
05/03/2021 14904 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE
MARINWOOD COMMUNITY SERVICES DISTRICT FOR WILDFIRE
PREVENTION SERVICES, INCLUDING DEFENSIBLE SPACE EVALUATIONS
05/03/2021 14905 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH SCHAAF &
WHEELER CONSULTING CIVIL ENGINEERS, INC. FOR DESIGN AND
ENVIRONMENTAL ENGINEERING SERVICES ASSOCIATED WITH THE
MCSTOPPP FULL TRASH CAPTURE DEVICE PROJECT, IN AN ADDITIONAL
AMOUNT NOT TO EXCEED $50,090
05/03/2021 14906 RESOLUTION APPROVING THE FY 2021-22 PROJECTS LIST FOR SENATE
BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT
05/03/2021 14907 RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION AGREEMENT FOR THE CANAL
NEIGHBORHOOD PEDESTRIAN IMPROVEMENTS PROJECT, CITY PROJECT
NO. 11381, TO TEAM GHILOTTI, INC. IN THE AMOUNT OF $673,141, AND
AUTHORIZING CONTINGENCY FUNDS IN THE AMOUNT OF $86,859, FOR A
TOTAL APPROPRIATED AMOUNT OF $760,000
05/03/2021 14908 RESOLUTION APPROVING THE FIRST ANNIVERSARY ANNUAL REPORT
FOR THE EXECUTED DEVELOPMENT AGREEMENT (ORDINANCE 1982)
BETWEEN BIOMARIN PHARMACEUTICAL AND THE CITY OF SAN RAFAEL
FOR THE DEVELOPMENT OF AN EXPANDED SAN RAFAEL CORPORATE
CENTER (750-790 LINDARO STREET AND 781-791 LINCOLN AVENUE AND
999 3RD STREET)
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
3
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05/03/2021 14909 RESOLUTION APPROVING THE MEASURE A WORK PLAN FOR PROPOSED
EXPENDITURE OF MEASURE A FUNDS FOR JULY 1, 2021 – JUNE 30, 2022;
AND REPORT ON PRELIMINARY THREE-YEAR CAPITAL IMPROVEMENT
PROGRAM
05/03/2021 14910 RESOLUTION AUTHORIZING BOLT MOBILITY TO OPERATE SHARED
ELECTRIC BICYCLES WITHIN CITY LIMITS AND AUTHORIZING THE CITY
MANAGER TO ENTER INTO A COORDINATION AGREEMENT WITH BOLT
MOBILITY, THE SONOMA COUNTY TRANSPORTATION AUTHORITY,
TRANSPORTATION AUTHORITY OF MARIN, AND PARTNER AGENCIES TO
IMPLEMENT A REGIONAL BIKE SHARE PROGRAM
05/03/2021 14911 RESOLUTION ACCEPTING THE THIRD STREET REHABILITATION PROJECT
AND DIRECTING STAFF TO REQUEST CONSTRUCTION FUNDING FROM
THE TRANSPORTATION AUTHORITY OF MARIN
05/17/2021 14912 RESOLUTION ADOPTING AN EXTENSION OF TEMPORARY MEASURES
FOR ADMINISTERING THE RESIDENTIAL BUILDING RECORD PROGRAM
(“RBR PROGRAM”) SET FORTH IN SAN RAFAEL MUNICIPAL CODE TITLE 12
(BUILDING REGULATIONS), CHAPTER 12.36 (REPORT OF RESIDENTIAL
BUILDING RECORD) DURING THE HIGH DEMAND REAL ESTATE MARKET
AND COVID-19 PANDEMIC
05/17/2021 14913 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
GENERAL SERVICES AGREEMENT WITH MARIN INFORMATION AND DATA
ACCESS SYSTEMS (MIDAS) FOR INFORMATION TECHNOLOGY SERVICES
FROM JULY 1, 2021 THROUGH JUNE 30, 2022, FOR AN AMOUNT NOT TO
EXCEED $93, 021
05/17/2021 14914 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE OF SERVERS AND NETWORK STORAGE EQUIPMENT
THROUGH XANTRION, INC. AT A COST NOT TO EXCEED $180,000
05/17/2021 14915 RESOLUTION APPROVING A PARCEL MAP FOR THE MERGING OF FOUR
LOTS TO TWO LOTS AT 1075 FRANCISCO BOULEVARD EAST
05/17/2021 14916 RESOLUTION AUTHORIZING SATURDAY STREET CLOSURES TO SUPPORT
CANAL ALLIANCE’S EFFORT TO PROVIDE COVID-19 VACCINATIONS FROM
SATURDAY MAY 1, 2021 THROUGH SATURDAY JULY 10, 2021
05/17/2021 14917 RESOLUTION APPROVING STORMWATER FACILITIES MAINTENANCE
AGREEMENTS AND FINAL SUBDIVISION MAP FOR THE IDA TOWNHOMES
SUBDIVISION
06/07/2021 14918 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH BURKE, WILLIAMS & SORENSEN, LLP
FOR ESSENTIAL LEGAL SERVICES TO SUPPLEMENT STAFF IN THE CITY
ATTORNEY’S OFFICE, IN AN AMOUNT NOT TO EXCEED $150,000
06/07/2021 14919 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A TWO-
YEAR AGREEMENT WITH THE DOWNTOWN STREETS TEAM FOR
HOMELESS SUPPORT SERVICES IN FISCAL YEARS 2021-2022 AND 2022-
2023 IN AN AMOUNT NOT TO EXCEED $200,000
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
4
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06/07/2021 14920 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL
AUDITING SERVICES BETWEEN THE CITY AND MAZE & ASSOCIATES
ACCOUNTANCY CORPORATION, EXTENDING THE TERM OF THE
AGREEMENT FOR AUDITING SERVICES FOR THE FISCAL YEAR ENDING
JUNE 30, 2021, IN AN AMOUNT NOT TO EXCEED $86,160
06/07/2021 14921 RESOLUTION TO APPROVE THE CITY OF SAN RAFAEL INVESTMENT
POLICY
06/07/2021 14922 RESOLUTION APPROVING THE PARCEL MAP FOR THE “LANDS OF
BIOMARIN PHARMACEUTICAL, INC.” AT 999 THIRD STREET
06/07/2021 14923 RESOLUTION SETTING THE SPECIAL TAX FOR COMMUNITY FACILITIES
DISTRICT NO. 1992-1 (LOCH LOMOND #10) FOR FISCAL YEAR 2021-22
06/07/2021 14924 RESOLUTION SETTING THE SPECIAL TAX FOR CITY OF SAN RAFAEL
COMMUNITY FACILITIES DISTRICT NO. 2 (THE VILLAGE AT LOCH LOMOND
MARINA) FOR FISCAL YEAR 2021-22
06/07/2021 14925 RESOLUTION DIRECTING FILING OF ENGINEER’S ANNUAL REPORT FY
2021-22
06/07/2021 14926 RESOLUTION APPROVING ENGINEER’S ANNUAL REPORT FY 2021-22
06/07/2021 14927 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JUNE 21, 2021
06/07/2021 14928 RESOLUTION DIRECTING FILING OF ENGINEER’S 2021-22 ANNUAL
REPORT
06/07/2021 14929 RESOLUTION APPROVING ENGINEER’S 2021-22 ANNUAL REPORT
06/07/2021 14930 RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING A
PUBLIC HEARING ON THE ANNUAL ASSESSMENT FOR THE CITY COUNCIL
MEETING OF JUNE 21, 2021
06/07/2021 14931 RESOLUTION APPROVING ISSUANCE OF REVENUE BONDS BY THE
CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE PURPOSE OF
PROVIDING FINANCING FOR A RESIDENTIAL RENTAL HOUSING PROJECT
KNOWN AS CENTERTOWN APARTMENTS AT 855 C STREET, PURSUANT
TO THE TAX AND EQUITY FISCAL RESPONSIBILITY ACT OF 1982 (“TEFRA”)
06/07/2021 14932 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY OF
MARIN TO PROVIDE FUNDING FOR HOUSING FIRST CASE MANAGEMENT
IN AN AMOUNT NOT TO EXCEED $260,000
06/21/2021 14933 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH GEORGE HILLS COMPANY FOR THE PROVISION OF
THIRD-PARTY LIABILITY CLAIMS ADMINISTRATION SERVICES FOR A
THREE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $299,800
06/21/2021 14934 RESOLUTION AUTHORIZING THE CITY MANAGER TO RENEW AN
AGREEMENT FOR CRIME ANALYSIS SERVICES WITH LEXISNEXIS RISK
SOLUTIONS, INC., FOR ONE YEAR, IN AN AMOUNT NOT TO EXCEED
$143,799, AND APPROPRIATING THIS AMOUNT FROM THE SAFETY GRANT
FUND TO SUPPORT THE AGREEMENT
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
5
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06/21/2021 14935 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH COASTLAND
CIVIL ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT,
INSPECTION, AND MATERIAL TESTING SERVICES ASSOCIATED WITH THE
THIRD STREET REHABILITATION PROJECT, IN AN AMOUNT NOT TO
EXCEED $1,168,300 FUNDED THROUGH GRANTS
06/21/2021 14936 RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL REPORT FOR THE
BAYPOINT LAGOONS ASSESSMENT DISTRICT AND THE ASSESSMENT
DIAGRAM CONNECTED THEREWITH AND ORDERING THE LEVY AND
COLLECTION OF ASSESSMENTS FOR FY 2021-22
06/21/2021 14937 RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL LEVY REPORT FOR
THE POINT SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT
DISTRICT AND THE ASSESSMENT DIAGRAM CONNECTED THEREWITH
AND ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FY
2021-22
06/21/2021 14938 RESOLUTION APPROVING THE CITYWIDE BUDGET AND CAPITAL
IMPROVEMENT PROGRAM FOR THE FISCAL YEAR 2021-2022 AND
PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS
SET FORTH IN THE BUDGET IN THE AMOUNT OF $127,789,398
06/21/2021 14939 RESOLUTION APPROVING FISCAL YEAR 2021-2022 GANN
APPROPRIATIONS LIMIT AT $150,770,339
06/21/2021 14940 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING
PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SAN
RAFAEL POLICE ASSOCIATION (SRPA) (JULY 1, 2021 THROUGH JUNE 30,
2024)
07/06/2021 14941 RESOLUTION APPROVING A CONTRACT (CALIFORNIA STATE PRESCHOOL
PROGRAM-1283) WITH THE CALIFORNIA DEPARTMENT OF EDUCATION TO
PROVIDE FUNDING IN THE AMOUNT OF $238,821 FOR FISCAL YEAR 2021-
2022 FOR CHILD DEVELOPMENT SERVICES AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE CONTRACT DOCUMENTS
07/06/2021 14942 RESOLUTION APPROVING THE FORMATION OF A 15-MEMBER AD-HOC
PARKS AND RECREATION MASTER PLAN STEERING COMMITTEE
07/06/2021 14943 RESOLUTION 14943 - INFORMATIONAL REPORT REGARDING TEMPORARY
CLOSURE OF STREETS IN DOWNTOWN SAN RAFAEL FOR THE
CONTINUATION OF THE DINING UNDER THE LIGHTS PROGRAM AND THE
CITY COVID OUTDOOR DINING AND RETAIL PROGRAM; AND RESOLUTION
AUTHORIZING THE TEMPORARY CLOSURE OF C STREET FROM FOURTH
STREET TO THIRD STREET FOR THE YOUTH IN ARTS SPECIAL EVENT ON
JULY 23, 2021
07/06/2021 14944 RESOLUTION APPROVING AMENDMENTS TO THE CITY MASTER FEE
SCHEDULE UPDATING LIBRARY, RECREATION, AND CHILDCARE FEES
07/06/2021 14945 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING
PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SAN
RAFAEL FIREFIGHTERS’ ASSOCIATION (SRFA) (JULY 1, 2021 THROUGH
JUNE 30, 2024)
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
6
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07/19/2021 14946 RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT
(FEIR) (SCH #2019039167) PREPARED FOR THE SAN RAFAEL GENERAL
PLAN 2040 AND DOWNTOWN SAN RAFAEL PRECISE PLAN (CD
07/19/2021 14947 RESOLUTION MODIFYING CONDITIONS OF APPROVAL OF
ENVIRONMENTAL AND DESIGN REVIEW (ED18-100), USE PERMIT (UP18-
039) AND TENTATIVE MAP (TS18-006) FOR THE MERRYDALE TOWNHOMES
LOCATED AT 350 MERRYDALE RD/3833 REDWOOD HWY TO ALLOW
FULFILLMENT OF THE AFFORDABLE HOUSING REQUIREMENT IN
ACCORDANCE WITH CITY COUNCIL RESOLUTION 14890 (ZC19-002)
07/19/2021 14948 RESOLUTION DENYING THE REQUEST FOR WAIVER OF BUILDING PERMIT
FEES FOR VIVALON HEALTHY AGING AFFORDABLE HOUSING PROJECT
AT 999 THIRD STREET (PREVIOUSLY WHISTLESTOP) (APN: 011-265-01)
07/19/2021 14949 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING
PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR
AFSCME / LOCAL 1 (JULY 1, 2021 THROUGH JUNE 30, 2024) AND
FURLOUGH REIMBURSEMENT SIDE LETTER
07/19/2021 14950 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING
PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR
WESTERN COUNCIL OF ENGINEERS (JULY 1, 2021 THROUGH JUNE 30,
2024) AND FURLOUGH REIMBURSEMENT SIDE LETTER
07/19/2021 14951 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING
PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SEIU
LOCAL 1021 (JULY 1, 2021 THROUGH JUNE 30, 2024) AND FURLOUGH
REIMBURSEMENT SIDE LETTER
07/19/2021 14952 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING
PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SAN
RAFAEL FIRE CHIEF OFFICERS’ ASSOCIATION (JULY 1, 2021 THROUGH
JUNE 30, 2024)
07/19/2021 14953 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING
PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SAN
RAFAEL POLICE MID-MANAGEMENT ASSOCIATION (JULY 1, 2021
THROUGH JUNE 30, 2024)
07/19/2021 14954 RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING
CONDITIONS FOR UNREPRESENTED EXECUTIVE MANAGEMENT
EMPLOYEES (JULY 1, 2021 THROUGH JUNE 30, 2024) AND FY 20-21
FURLOUGH REPAYMENT
07/19/2021 14955 RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING
CONDITIONS FOR UNREPRESENTED MID-MANAGEMENT EMPLOYEES
(JULY 1, 2021 THROUGH JUNE 30, 2024) AND FY 20-21 FURLOUGH
REPAYMENT
07/19/2021 14956 RESOLUTION ESTABLISHING THE COMPENSATION AND WORKING
CONDITIONS FOR THE ELECTED CITY CLERK AND ELECTED PART-TIME
CITY ATTORNEY (JULY 1, 2021 THROUGH JUNE 30, 2024) AND FY 20-21
FURLOUGH REPAYMENT
08/02/2021 14957 RESOLUTION AUTHORIZING SATURDAY STREET CLOSURES TO SUPPORT
CANAL ALLIANCE’S EFFORT TO PROVIDE COVID-19 VACCINATIONS
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
7
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08/02/2021 14958 RESOLUTION ADOPTING FINDINGS OF FACT AND A STATEMENT OF
OVERRIDING CONSIDERATION FOR GENERAL PLAN 2040 AND THE
DOWNTOWN PRECISE PLAN
08/02/2021 14959 RESOLUTION ADOPTING SAN RAFAEL GENERAL PLAN 2040
08/02/2021 14960 RESOLUTION ADOPTING DOWNTOWN PRECISE PLAN
08/02/2021 14961 RESOLUTION ADOPTING THE MITIGATED NEGATIVE DECLARATION AND
ASSOCIATED MITIGATION MONITORING AND REPORTING PROGRAM FOR
THE SPINNAKER POINT DRIVE PARKING MODIFICATION PROJECT, CITY
PROJECT NO. 11363
08/16/2021 14962 RESOLUTION AUTHORIZING THE MAYOR TO SIGN THE GRANT DEED AND
ESCROW DOCUMENTS FOR SALE OF REAL PROPERTY LOCATED AT 30
JOSEPH COURT TO THE COUNTY OF MARIN
08/16/2021 14963 RESOLUTION APPROVING THE UPDATED ALBERT J. BORO COMMUNITY
CENTER COMMUNITY USE POLICY
08/16/2021 14964 RESOLUTION APPROVING THE REQUEST TO EXTEND THE MARIN
COUNTY ABANDONED VEHICLE ABATEMENT PROGRAM SERVICE
AUTHORITY SERVICE FEE THROUGH APRIL 30, 2032
08/16/2021 14965 RESOLUTION APPROVING THE DESIGN AND INSTALLATION OF A PUBLIC
ART MURAL AT ARBOR PARK
08/16/2021 14966 RESOLUTION AUTHORIZING THE CITY TO ACCESS STATE AND FEDERAL
SUMMARY CRIMINAL HISTORY FOR NEW EMPLOYEE AND LICENSEE
BACKGROUND INFORMATION THROUGH THE DEPARTMENT OF JUSTICE
09/13/2021 14967 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT
BETWEEN THE CITY AND ANDREWS LIVING TRUST ET. AL. REGARDING
FUTURE ANNEXATION OF PROPERTY LOCATED AT 345 HIGHLAND
AVENUE (APN 016-011-20) IN THE UNINCORPORATED COUNTRY CLUB
NEIGHBORHOOD TO THE CITY OF SAN RAFAEL
09/13/2021 14968 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AND
CONTINUE AS NEEDED A MONTH-TO-MONTH PROFESSIONAL SERVICES
AGREEMENT WITH BARBIER SECURITY GROUP TO PROVIDE SECURITY
SERVICES AT THE SERVICE SUPPORT AREA, IN AN AMOUNT NOT TO
EXCEED $31,770 MONTHLY
09/13/2021 14969 RESOLUTION APPROVING AND AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO PURCHASE SIX UNMARKED TOYOTA HIGHLANDER HYBRIDS,
IN AN AMOUNT NOT TO EXCEED $282,000
09/13/2021 14970 RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION AGREEMENT FOR THE BUNGALOW AND
WOODLAND RESURFACING PROJECT, CITY PROJECT NO. 11397, TO
GHILOTTI BROS., INC. IN THE AMOUNT OF $737,373.77, AND AUTHORIZING
CONTINGENCY FUNDS IN THE AMOUNT OF $112,262.23, FOR A TOTAL
APPROPRIATED AMOUNT OF $850,000
09/13/2021 14971 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH SUBSTRATE,
INC. FOR ADDITIONAL CONSTRUCTION MANAGEMENT, INSPECTION, AND
MATERIALS TESTING SERVICES, IN AN ADDITIONAL CONTRACT AMOUNT
NOT TO EXCEED $65,885
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
8
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09/20/2021 14972 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF POINT SAN
PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR THE MARIN
ENDURANCE FESTIVAL ON OCTOBER 30TH AND 31ST, 2021
09/20/2021 14973 RESOLUTION AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION AGREEMENT FOR THE FRANCISCO
BOULEVARD EAST RESURFACING PROJECT, CITY PROJECT NO. 11389,
TO GHILOTTI CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF
$1,136,140.00, AND AUTHORIZING CONTINGENCY FUNDS IN THE AMOUNT
OF $173,860.00, FOR A TOTAL APPROPRIATED AMOUNT OF $1,310,000.00
09/20/2021 14974 RESOLUTION ADOPTING A CLIMATE EMERGENCY DECLARATION AND
ESTABLISHING A NEW LONG-TERM TARGET FOR GREENHOUSE GAS
REDUCTIONS
09/20/2021 14975 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE
THE CITY OF SAN RAFAEL’S FINAL RESPONSE TO THE 2019-2020 MARIN
COUNTY CIVIL GRAND JURY REPORT ENTITLED, “CLIMATE CHANGE: HOW
WILL MARIN ADAPT?”
09/20/2021 14976 RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF SAN RAFAEL
BUDGET FOR FISCAL YEAR 2020-2021 FOR THE PURPOSE OF
CONFIRMING AUTHORIZED APPROPRIATIONS AND TRANSFERS
09/20/2021 14977 RESOLUTION ADOPTING AMENDMENTS FOR FISCAL YEAR 2021-2022 FOR
THE PURPOSES OF PERSONNEL CHANGES
10/04/2021 14978 RESOLUTION OF APPRECIATION TO RECIPIENT OF THE RICHARD P.
O’BRIEN AND MARY FERRARIO O’BRIEN CITIZEN OF THE YEAR AWARD
2021
10/04/2021 14979 RESOLUTION PURSUANT TO ASSEMBLY BILL 361 MAKING FINDINGS AND
CONFIRMING THE NEED FOR CONTINUED USE OF TELECONFERENCING
TO HOLD PUBLIC MEETINGS OF THE SAN RAFAEL CITY COUNCIL AND
CITY BOARDS AND COMMISSIONS DURING THE CONTINUING STATE OF
EMERGENCY RELATING TO THE COVID-19 PANDEMIC
10/04/2021 14980 RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $105,000 FOR THE
“SELECTIVE TRAFFIC ENFORCEMENT PROGRAM” (“STEP”) GRANT FROM
OCTOBER 1, 2021 THROUGH SEPTEMBER 30, 2022, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT AND ANY
OTHER DOCUMENTS RELATED TO THE GRANT
10/04/2021 14981 RESOLUTION APPROVING THE FOLLOWING PERSONNEL
CLASSIFICATION AND COMPENSATION ADJUSTMENTS: (HR)
i. ALIGN THE MANAGEMENT ANALYST SERIES, SUCH
THAT THERE IS A MORE LOGICAL PROGRESSION
WHEN PROMOTING FROM A MANAGEMENT ANALYST
TO THE SENIOR MANAGEMENT ANALYST LEVEL
ii. CREATE A SENIOR MANAGEMENT ANALYST I AND II
JOB SPECIFICATION
iii. APPROVE ADJUSTMENT TO THE SENIOR
ACCOUNTING ASSISTANT SALARY BY ADOPTING
CHANGE TO THE SEIU SALARY SCHEDULE
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
9
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2021.docx
10/04/2021 14982 RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO SIGN A
LETTER TO THE GOLDEN GATE BRIDGE, HIGHWAY & TRANSPORTATION
DISTRICT SUMMARIZING CITY COMMENTS ON THE SAN RAFAEL TRANSIT
CENTER RELOCATION PROJECT (SRTC) DRAFT ENVIRONMENTAL IMPACT
REPORT (DEIR); FILE P21-012
10/04/2021 14983 RESOLUTION TO UPDATE THE CITYWIDE TRAFFIC MITIGATION FEE AS
RECOMMENDED BY THE 2040 GENERAL PLAN REPORT TITLED “CITY OF
SAN RAFAEL TRANSPORTATION FEE NEXUS REPORT”
10/18/2021 14984 RESOLUTION 14984 - RESOLUTION PURSUANT TO ASSEMBLY BILL 361
MAKING FINDINGS AND CONFIRMING THE NEED FOR CONTINUED USE OF
TELECONFERENCING TO HOLD PUBLIC MEETINGS OF THE SAN RAFAEL
CITY COUNCIL AND CITY BOARDS AND COMMISSIONS DURING THE
CONTINUING STATE OF EMERGENCY RELATING TO THE COVID-19
PANDEMIC
10/18/2021 14985 RESOLUTION 14985 - RESOLUTION AWARDING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT FOR B
STREET CULVERT REPLACEMENT PROJECT, CITY PROJECT NO. 11380 TO
MAGGIORA & GHILOTTI, INC. IN THE AMOUNT OF $273,273 AND
AUTHORIZING CONTINGENCY FUNDS IN THE AMOUNT OF $46,727 FOR A
TOTAL APPROPRIATED AMOUNT OF $320,000
10/18/2021 14986 RESOLUTION 14986 - RESOLUTION AGREEING TO ACCEPT A NEW
$909,876 PROMISSORY NOTE FROM CENTERTOWN II, LP, REPRESENTING
THE REMAINING OBLIGATIONS UNDER TWO OUTSTANDING PROMISSORY
NOTES FROM CENTERTOWN ASSOCIATES, LTD., AND RELATED MATTERS
10/18/2021 14987 RESOLUTION 14987 - RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL
SERVICES WITH FEHR & PEERS FOR THE PREPARATION OF THE CANAL
COMMUNITY-BASED TRANSPORTATION PLAN (CBTP) IN AN AMOUNT NOT
TO EXCEED $79,750 AND A FUNDING AGREEMENT WITH
TRANSPORTATION AUTHORITY OF MARIN (“TAM”) IN AN AMOUNT NOT TO
EXCEED $66,230
10/18/2021 14988 RESOLUTION 14988 - RESOLUTION AWARDING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONSTRUCTION CONTRACT TO WICKMAN
DEVELOPMENT AND CONSTRUCTION, INC. FOR THE CITY OF SAN
RAFAEL ESSENTIAL FACILITIES CONSTRUCTION PROJECT – FIRE
STATIONS 54 AND 55, IN THE AMOUNT OF $8,809,000, AND AUTHORIZING
CONSTRUCTION CONTINGENCY FUNDS IN THE AMOUNT OF $880,900,
FOR A TOTAL APPROPRIATED AMOUNT OF $9,689,000
10/18/2021 14989 RESOLUTION 14989 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH LOVING
CAMPOS ASSOCIATES ARCHITECTS, INC. FOR CONSTRUCTION
ADMINISTRATION, SCHEDULING, AND ADDITIONAL SERVICES FOR PHASE
2 ESSENTIAL FACILITIES PROJECTS – FIRE STATIONS 54 AND 55, IN THE
AMOUNT OF $280,300
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
10
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2021.docx
11/01/2021 14990 RESOLUTION 14990 – RESOLUTION PURSUANT TO ASSEMBLY BILL 361
MAKING FINDINGS AND CONFIRMING THE NEED FOR CONTINUED USE OF
TELECONFERENCING TO HOLD PUBLIC MEETINGS OF THE SAN RAFAEL
CITY COUNCIL AND CITY BOARDS AND COMMISSIONS DURING THE
CONTINUING STATE OF EMERGENCY RELATING TO THE COVID-19
PANDEMIC
11/01/2021 14991 RESOLUTION 14991 – RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL
SERVICES WITH LSA ASSOCIATES, INC. FOR ENVIRONMENTAL
CONSULTING SERVICES FOR THE NORTHGATE MALL REDEVELOPMENT
PROJECT IN AN AMOUNT NOT TO EXCEED $260,350
11/01/2021 14992 RESOLUTION 14992 – RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL
SERVICES WITH MIG, INC. FOR PROJECT SPECIFIC AND ON-CALL
CONTRACT PLANNING AND ENVIRONMENTAL CONSULTING SERVICES IN
AN AMOUNT NOT TO EXCEED $217,000
11/01/2021 14993 RESOLUTION 14993 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A GENERAL SERVICE AGREEMENT WITH ADDENDUM WITH
XANTRION, INC., FOR INFORMATION TECHNOLOGY SERVICES FROM
NOVEMBER 1, 2021 THROUGH OCTOBER 31, 2022 IN AN AMOUNT NOT TO
EXCEED $1,027,260
11/01/2021 14994 RESOLUTION 14994 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT TO ALLOW THE SAN RAFAEL FIRE
DEPARTMENT TO PARTICIPATE IN AN INTERGOVERNMENTAL TRANSFER
WITH THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES
(DHCS) IN ORDER TO INCREASE THE DEPARTMENT’S REIMBURSEMENT
FOR EMERGENCY MEDICAL SERVICE AMBULANCE TRANSPORT
SERVICES FOR THE SERVICE PERIOD OF JANUARY 1, 2021 THROUGH
DECEMBER 31, 2021.
11/01/2021 14995 RESOLUTION 14995 – RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF SAN RAFAEL AND SEIU LOCAL
1021 CHILD CARE (SEIU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS (NOVEMBER 1, 2021 THROUGH OCTOBER 31, 2024)
11/15/2021 14996 RESOLUTION 14996 - RESOLUTION PURSUANT TO ASSEMBLY BILL 361
MAKING FINDINGS AND CONFIRMING THE NEED FOR CONTINUED USE OF
TELECONFERENCING TO HOLD PUBLIC MEETINGS OF THE SAN RAFAEL
CITY COUNCIL AND CITY BOARDS AND COMMISSIONS DURING THE
CONTINUING STATE OF EMERGENCY RELATING TO THE COVID-19
PANDEMIC
11/15/2021 14997 RESOLUTION 14997 - RESOLUTION DECLARING THE CITY COUNCIL’S
INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR THE DOWNTOWN
SAN RAFAEL BUSINESS IMPROVEMENT DISTRICT
11/15/2021 14998 RESOLUTION 14998 - RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT
WITH PARK ENGINEERING, INC. FOR ADDITIONAL CONSTRUCTION
INSPECTION AND MATERIALS TESTING SERVICES, IN AN ADDITIONAL
CONTRACT AMOUNT NOT TO EXCEED $35,000
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
11
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2021.docx
11/15/2021 14999 RESOLUTION 14999 - RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO THE
AGREEMENT WITH SUBSTRATE, INC. FOR ADDITIONAL CONSTRUCTION
MANAGEMENT, INSPECTION, AND MATERIALS TESTING SERVICES, IN AN
ADDITIONAL CONTRACT AMOUNT NOT TO EXCEED $59,000
11/15/2021 15000 RESOLUTION 15000 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
PURCHASE TWO (2) AMBULANCES FOR THE FIRE DEPARTMENT IN A
TOTAL AMOUNT NOT TO EXCEED $630,000
11/15/2021 15001 RESOLUTION 15001 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ROYSTON,
HANAMOTO, ALLEY AND ABEY (RHAA) TO ASSIST WITH DEVELOPMENT
OF SAN RAFAEL'S PARKS AND RECREATION MASTER PLAN, IN THE
AMOUNT OF $259,238, AND AUTHORIZING CONTINGENCY FUNDS IN THE
AMOUNT OF $25,762 FOR A TOTAL AMOUNT OF $285,000
12/06/2021 15002 RESOLUTION 15002 - RESOLUTION APPROVING THE NEW
CLASSIFICATION AND COMPENSATION OF ADMINISTRATIVE SERVICES
DIRECTOR
12/06/2021 15003 RESOLUTION 15003 - RESOLUTION DISSOLVING THE CITIZEN ADVISORY
COMMITTEE (CAC) ON ECONOMIC DEVELOPMENT AND AFFORDABLE
HOUSING
12/06/2021 15004 RESOLUTION 15004 - RESOLUTION AUTHORIZING SUBMITTAL OF AN
APPLICATION FOR ALL CALRECYCLE GRANTS FOR WHICH THE CITY OF
SAN RAFAEL IS ELIGIBLE
12/06/2021 15005 RESOLUTION 15005 - RESOLUTION APPROVING AND AUTHORIZING THE
MAYOR TO SIGN A MEMORANDUM OF AGREEMENT WITH MARIN COUNTY
DEFINING MAINTENANCE RESPONSIBILITIES FOR BAYSIDE PARK
12/06/2021 15006 RESOLUTION 15006 - RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO SIGN A FIRST AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT WITH HALEY & ALDRICH, INC. FOR ADDITIONAL
SERVICES IN COORDINATING THE DEVELOPMENT OF AN UMBRELLA
PERMIT FOR PRIVATE DOCK DREDGING IN THE SAN RAFAEL CANAL, IN
AN AMOUNT NOT TO EXCEED $16,200
12/06/2021 15007 RESOLUTION 15007 - RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A FOURTH AMENDMENT TO THE
AGREEMENT WITH MARK THOMAS & COMPANY, INC. FOR SLOPE
STABILITY ANALYSIS, IN AN ADDITIONAL CONTRACT AMOUNT NOT TO
EXCEED $51,789
12/06/2021 15008 RESOLUTION 15008 - RESOLUTION PURSUANT TO ASSEMBLY BILL 361
MAKING FINDINGS AND CONFIRMING THE NEED FOR CONTINUED USE OF
TELECONFERENCING TO HOLD PUBLIC MEETINGS OF THE SAN RAFAEL
CITY COUNCIL AND CITY BOARDS AND COMMISSIONS DURING THE
CONTINUING STATE OF EMERGENCY RELATING TO THE COVID-19
PANDEMIC
12/06/2021 15009 RESOLUTION 15009 - RESOLUTION ESTABLISHING MAXIMUM RATES
COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND
RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES, TO BE
EFFECTIVE JANUARY 1, 2022
RESOLUTIONS
DATED FROM 01-01-2021 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
12
W:\_ImageFlow\Resolutions\Resolution Lists\Resolution List CC 2021.docx
12/06/2021 15010 RESOLUTION 15010 - RESOLUTION APPROVING A FOURTH AMENDMENT
TO THE AMENDMENT AND RESTATEMENT OF COLLECTION AGREEMENT
OF THE CITY OF SAN RAFAEL WITH MARIN SANITARY SERVICE
12/06/2021 15011 RESOLUTION 15011 - RESOLUTION APPROVING THE DOWNTOWN SAN
RAFAEL BUSINESS IMPROVEMENT DISTRICT ASSESSMENT FOR
CALENDAR YEAR 2022
12/20/2021 15012 RESOLUTION 15012 - RESOLUTION PURSUANT TO ASSEMBLY BILL 361
MAKING FINDINGS AND CONFIRMING THE NEED FOR CONTINUED USE OF
TELECONFERENCING TO HOLD PUBLIC MEETINGS OF THE SAN RAFAEL
CITY COUNCIL AND CITY BOARDS AND COMMISSIONS DURING THE
CONTINUING STATE OF EMERGENCY RELATING TO THE COVID-19
PANDEMIC
12/20/2021 15013 RESOLUTION 15013 - RESOLUTION APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE A REVISED EMPLOYMENT AGREEMENT BETWEEN
THE CITY AND CITY MANAGER JAMES M. SCHUTZ
12/20/2021 15014 RESOLUTION 15014 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BSK
ASSOCIATES FOR MATERIALS TESTING AND SPECIAL INSPECTION
SERVICES AND GEOTECHNICAL TESTING AND INSPECTION RELATED TO
PHASE 2 ESSENTIAL FACILITIES PROJECTS - FIRE STATION 54 AND 55 IN
THE AMOUNT OF $145,744
12/20/2021 15015 RESOLUTION 15015 - RESOLUTION DIRECTING STAFF TO PREPARE AN
INTERIM GUIDANCE DOCUMENT ESTABLISHING STANDARDS AND
REVIEW PROCEDURES FOR MINISTERIAL REVIEW OF TWO-UNIT
RESIDENTIAL DEVELOPMENTS AND URBAN LOT SPLITS TO IMPLEMENT
SB 9 - THE CALIFORNIA HOME ACT; AND DIRECTING THE PREPARATION
OF AN SB 9 IMPLEMENTING ORDINANCE
12/20/2021 15016 RESOLUTION 15016 - RESOLUTION APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A MASTER SALE OF GOODS AND SERVICES
AGREEMENT WITH GLOBAL TRAFFIC TECHNOLOGIES TO PROVIDE
PREEMPTION SERVICES FOR POLICE AND FIRE VEHICLES AT
SIGNALIZED INTERSECTIONS