HomeMy WebLinkAboutResolution List: CC 2024RESOLUTIONS
DATED FROM 01-01-2024 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
1
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2024.docx
01/16/2024 15268 RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH MOFFAT
AND NICHOL FOR SEA LEVEL RISE PLANNING SERVICES IN AN AMOUNT
NOT TO EXCEED $520,000
01/16/2024 15269 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
GENERAL SERVICES AGREEMENT WITH OPENGOV, INC., FOR PERMIT
MANAGEMENT SOFTWARE IMPLEMENTATION SUPPORT, PROFESSIONAL
SERVICES, AND ANNUAL FEES FROM FEBRUARY 1, 2024 THROUGH
JANUARY 31, 2027 IN AN AMOUNT NOT TO EXCEED $558,902.30
01/16/2024 15270 RESOLUTION APPROVING THE NEW CLASSIFICATION AND
COMPENSATION OF RISK MANAGER; AND DELETING AN EXISTING 1.0
FULL-TIME EQUIVALENT (FTE) ADVANCED PROFESSIONAL TEMPORARY
POSITION TO A 1.0 FTE RISK MANAGER POSITION
02/05/2024 15271 RESOLUTION APPOINTING DOWNTOWN BUSINESS IMPROVEMENT
DISTRICT ADVISORY BOARD MEMBERS
02/05/2024 15272 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A
FUNDING AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FISH
AND WILDLIFE (CDFW) AND DESIGNATING A REPRESENTATIVE FOR THE
OIL RESPONSE TRAILER PROJECT AND APPROPRIATING FUNDING FOR
THE PROJECT
02/05/2024 15273 RESOLUTION ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE
FIRE CHIEF REGARDING THE 2023 ANNUAL FIRE PREVENTION
INSPECTION OF CERTAIN OCCUPANCIES PURSUANT TO SECTIONS
13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE
02/05/2024 15274 RESOLUTION ACCEPTING AND AUTHORIZING THE CITY MANAGER TO
ENTER INTO A FUNDING AGREEMENT WITH MTC FOR $38,000 IN TDA
FUNDS FOR THE CROSSWALK SAFETY IMPROVEMENT PROJECT
02/05/2024 15275 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
ENTER INTO A FUNDING AGREEMENT WITH MTC FOR $25,000 IN TDA
FUNDS FOR THE FRANCISCO BOULEVARD EAST MID-BLOCK CROSSING
ENHANCEMENT PROJECT
02/05/2024 15276 RESOLUTION ESTABLISHING THE BYLAWS FOR THE POLICE ADVISORY
AND ACCOUNTABILITY COMMITTEE
02/20/2024 15277 RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A
SOFTWARE SERVICES AGREEMENT WITH TYLER TECHNOLOGIES, INC.
FOR A NEW ENTERPRISE RESOURCE PLANNING (ERP) SYSTEM AND TO
APPROPRIATE AVAILABLE FUNDING TO SUPPORT YEAR 1 PROJECT
COSTS THROUGH THE FY 2024-25 BUDGET PROCESS
02/20/2024 15278 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE COUNTY OF MARIN FOR 9-1-1
EMERGENCY COMMUNICATIONS & FIRE DISPATCH SERVICES
03/04/2024 15279 RESOLUTION AUTHORIZING AMENDMENTS TO SALARY SCHEDULES TO
REFLECT FY 2023-24 MID-YEAR PERSONNEL CHANGES
03/18/2024 15280 RESOLUTION ADOPTING OBJECTIVE DESIGN STANDARDS FOR CERTAIN
RESIDENTIAL DEVELOPMENT PROJECTS
RESOLUTIONS
DATED FROM 01-01-2024 THRU PRESENT
SRCC
MEETING
DATE
RESO.
NUMBER
FILE
NUMBER(S)
RESOLUTION TITLE
2
https://cityofsanrafael.sharepoint.com/sites/cityclerk/Shared Documents/General/Legislative Administration/_Agendas, Minutes, Resolutions, Ordinances & Files/Resolutions/Resolution Lists/Resolution
List CC 2024.docx
04/02/2024 15281 RESOLUTION 15281 - RESOLUTION OF APPRECIATION TO RECIPIENT OF
THE RICHARD P. O’BRIEN AND MARY FERRARIO O’BRIEN PUBLIC
SERVICE AWARD FOR 2024