HomeMy WebLinkAboutResolution List: CC 1971SRCC
MEETING RESO.
DATE NUMBER RESOLUTION TITLE
01/04/1971 3982 RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT
TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION
OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND
THE CITY COUNCIL OF THE CITY OF SAN RAFAEL.
01/04/1971 3983 RESOLUTION ORDERING CLOSING, ABANDONING AND
VACATING VARIOUS EASEMENTS. (SOUTHERLY END OF THE
NORTHGATE SHOPPING CENTER)
01/04/1971
3984 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
CONTRACT. ALBERT PARK LIGHTING
01/04/1971
3985 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
CONTRACT. INSTALLATION OF TRAFFIC SIGNALS AT 4T" AND
01/18/1971
`H' STS.
01/04/1971
3986 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
CONTRACT. RESURFACING OF VARIOUS STREETS - PROJ.
01/18/1971
9311-70.131.
01/04/1971
3987 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL AUTHORIZING THE SUBMISSION OF THE REQUEST
TO THE PUBLIC UTILITIES COMMISSION FOR FUNDS TO
ASSIST THE CITY IN PAYING ITS SHARE OF THE COST FOR
THE AUTOMATIC GRADE CROSSING PROTECTION AT
PALOMA AVENUE AND NORTHWESTERN PACIFIC RAILROAD
CROSSING NO. 5-17.4.
01/04/1971
3988 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION
TO CITY OF SAN RAFAEL OF UNINHABITED TERRITORY
DESCRIBED HEREIN AND DESIGNATED "GRANDI
ANNEXATION", AND GIVING NOTICE OF TIME AND PLACE
FOR HEARING OF PROTEST THERETO.
01/04/1971 3989 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION
TO CITY OF SAN RAFAEL OF UNINHABITED TERRITORY
DESCRIBED HEREIN AND DESIGNATED "SAN PEDRO
SCHOOL ANNEXATION", AND GIVING NOTICE OF TIME AND
PLACE FOR HEARING OF PROTEST THERETO.
01/18/1971 3990 RESOLUTION DESIGNATING AND DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP IS
REQUIRED. (ON WOODLAND AT EVA - BOTH DIRECTIONS)
01/18/1971 3991 RESOLUTION DESIGNATING AND DESCRIBING NO PARKING
AREA. (MISSION AVENUE FROM "B" TO "H" STREETS - BOTH
SIDES)
01/18/1971
3992 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT TERRA LINDA UNIT 21 - TREE PLANTING.
01/18/1971
3993 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT TERRA LINDA 21A -TREE PLANTING
01/18/1971
3994 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. TERRA LINDA UNIT 21A - MAINTENANCE OF
LANDSCAPING.
01/18/1971
3995 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS
OF THE COUNTY OF MARIN TO PERMIT THE COUNTY CLERK
OF THE COUNTY OF MARIN TO RENDER SPECIFIED
SERVICES RELATING TO THE CONDUCT OF AN ELECTION
AND CANVASS OF RETURNS - GENERAL MUNICIPAL
ELECTION.
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
01/18/1971 3996 RESOLUTION OVERRULING PROTESTS AS TO THE PUBLIC
CONVENIENCE AND NECESSITY OF THE IMPROVEMENTS
AND ACQUISITIONS IN THE EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT NO. 1, CITY OF SAN RAFAEL, MARIN
COUNTY, CALIFORNIA.
01/18/1971 3997 RESOLUTION FINDING AND DETERMINING THAT THE PUBLIC
CONVENIENCE AND NECESSITY REQUIRE THE
CONSTRUCTION OF IMPROVEMENTS AND ACQUISITIONS TO
BE MADE IN EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT NO. 1, CITY OF SAN RAFAEL, MARIN COUNTY,
CALIFORNIA.
01/18/1971 3998 RESOLUTION IN THE MATTER OF THE CONSTRUCTION OF
IMPROVEMENTS AND ACQUISITIONS TO BE MADE IN THE
EAST SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT NO. 1,
CITY OF SAN RAFAEL, MARIN COUNTY, CALIFORNIA.
01/18/1971 3999 RESOLUTION APPROVING MAINTENANCE DISTRICT
BOUNDARY MAP.
02/01/1971 4000 RESOLUTION ASSUMING RESPONSIBILITY FOR
ENFORCEMENT OF DIVISION 13,2.1 AND RELATED
ADMINISTRATIVE REGULATIONS OF THE HEALTH & SAFETY
CODE OF THE STATE OF CALIFORNIA BY THE CITY OF SAN
RAFAEL.
02/01/1971 4001 RESOLUTION OF THE COUNCIL OF THE CITY OF SAN
RAFAEL, AMENDING RESOLUTION NO. 3926, PROVIDING FOR
CERTAIN OFFICERS, ASSISTANTS, DEPUTIES, CLERKS AND
EMPLOYEES OF THE CITY OF SAN RAFAEL AND FIXING THE
COMPENSATION AND WORKING CONDITIONS THEREOF.
02/01/1971 4002 RESOLUTIONS OF THE CITY COUNCIL OF SAN RAFAEL
ORDERING CONSOLIDATION OF THE DIXIE SCHOOL
DISTRICT GOVERNING BOARD MEMBER ELECTION, MARIN
JUNIOR COLLEGE DISTRICT GOVERNING BOARD MEMBER
ELECTION, AND THE MARIN COUNTY BOARD OF EDUCATION,
TRUSTEE AREA NO. 2 GOVERNING BOARD MEMBER
ELECTION WITH THE SAN RAFAEL CITY ELECTION TO BE
HELD ON APRIL 20, 1971.
02/01/1971 4003 RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL
APPROVING CONSOLIDATION OF THE MARIN JUNIOR
COLLEGE DISTRICT BOND ELECTION WITH THE SAN RAFAEL
CITY ELECTION TO BE HELD ON APRIL 20, 1971.
02/16/1971 4004 RESOLUTION PROPOSING AMENDMENTS TO THE CHARTER
OF THE CITY OF SAN RAFAEL AND SUBMITTING THE SAME
TO THE ELECTORS OF SAID CITY AND ORDERING THE
PUBLICATION THEREOF.
02/16/1971 4005 RESOLUTION FINDING AND DECLARING THAT A MAJORITY
PROTEST HAS NOT BEEN MADE AGAINST THE "GRANDI
ANNEXATION" AND APPROVING SUCH ANNEXATION AND
ELECTING TO PROCEED THEREWITH.
02/16/1971 4006 RESOLUTION FINDING AND DECLARING THAT A MAJORITY
PROTEST HAS NOT BEEN MADE AGAINST THE "SAN PEDRO
SCHOOL ANNEXATION" AND APPROVING SUCH ANNEXATION
AND ELECTING TO PROCEED THEREWITH.
02/16/1971 4007 RESOLUTION DESIGNATING AND DESCRIBING TWO (2) HOUR
LIMIT PARKING AREAS. - LAS GALLINAS AVENUE - FROM
DEL PRESIDIO BLVD. TO THE WESTERLY DRIVEWAY CUT OF
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
THE WELLS FARGO BANK, NORTH SIDE OF THE STREET.
02/16/1971 4008 RESOLUTION DIMINISHING SIZE OF AGRICULTURAL PRESERVE.
02/16/1971 4009 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. WAINRIGHT & RAMSEY AS BOND
CONSULTANTS - FEDERAL SANITARY SEWER GRANT, WS -
CALIFORNIA -58 - BASIC WATER & SEWER FACILITIES
PROGRAM.
03/01/1971 4010 RESOLUTION REQUESTING ALLOCATION OF TOPICS FUNDS
FROM THE CALIFORNIA HIGHWAY COMMISSION FOR A
TRAFFIC SIGNAL INTERCONNECT SYSTEM IN THE CENTRAL
BUSINESS DISTRICT AND IN TERRA LINDA IN THE CITY OF
SAN RAFAEL.
03/15/1971 4011 RESOLUTION FINDING AND DECLARING THE PUBLIC
CONVENIENCE REQUIRES THE LICENSING OF VEHICLES
FOR HIRE, TO -WIT: TWO LIMOUSINES, AND ISSUING A
CERTIFICATE OF PUBLIC CONVENIENCE THEREFOR.
03/15/1971 4012 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
IMPROVEMENT WORK. (SAN RAFAEL CAYES, INC.) - TO AND
INCLUDING THE 15TH DAY OF MARCH, 1972.
03/15/1971 4013 RESOLUTION DESIGNATING AND DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP IS
REQUIRED. - ON LUCAS PARK DRIVE AT SKYVIEW TERRACE
(BOTH DIRECTIONS) (TO MAKE THIS INTERSECTION A FOUR-
WAY STOP)
03/15/1971 4014 RESOLUTION DESIGNATING AND DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP IS
REQUIRED. (ON KNIGHT DRIVE AT CASTLEWOOD DRIVE)
(BOTH DIRECTIONS) THIS IS TO BECOME A FOUR-WAY STOP
INTERSECTION.
03/15/1971 4015 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (LARKINS CONSTRUCTION CO. - LOT A -
WAKEFIELD BAKER PROPERTY)
03/15/1971 4016 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (LARKINS CONSTRUCTION CO. - LOT B -
WAKEFIELD BAKER PROPERTY)
03/26/1971 4017 RESOLUTION OF THE COUNCIL OF THE CITY OF SAN RAFAEL
PROVIDING FOR THE ISSUANCE OF $1,105,000 PRINCIPAL
AMOUNT OF "CITY OF SAN RAFAEL 1971 SEWER BONDS";
PRESCRIBING THE DATE AND FORM OF THE BONDS AND OF
THE COUPONS TO BE ATTACHED THERETO; FIXING THE
MAXIMUM RATE OF INTEREST ON THE BONDS AND
PRESCRIBING THE MATURITIES THEREOF; AUTHORIZING
THE EXECUTION OF THE BONDS AND COUPONS; PROVIDING
FOR THE LEVY OF A TAX TO PAY THE PRINCIPAL OF AND
INTEREST ON THE BONDS; AND DIRECTING NOTICE OF THE
SALE OF THE BONDS TO BE GIVEN.
04/05/1971 4018 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL SUPPORTING MARIN COUNTY'S APPLICATION TO
THE SAN FRANCISCO BAY CONSERVATION AND
DEVELOPMENT COMMISSION TO CONSTRUCT A PORTION
OF SOUTH SAN PEDRO ROAD.
04/05/1971 4019 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL REQUESTING THE MARIN COUNTY BOARD OF
SUPERVISORS TO EXPEDITE AND COMPLETE THE SOUTH
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
SAN PEDRO ROAD WIDENING PROJECT - PHASE IV AS
SOON AS POSSIBLE.
04/05/1971 4020 TOPICS PROJECT ADMINISTRATION CERTIFICATION FROM
THE STATE DIVISION OF HIGHWAYS.
04/05/1971 4021 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT NO. 9151-71.146
RESURFACING OF TENNIS COURTS BOYD PARK AND
GERSTLE PARK. (BID OPENING APRIL 19, 1971)
04/05/1971 4022 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT NO. 9113-71.145
PARK GRADING - BOYD HILLSIDE PARK. (BID OPENING
APRIL 19, 1971)
04/05/1971 4023 RESOLUTION FIXING FEES UNDER TITLE 14 OF THE SAN
RAFAEL MUNICIPAL CODE.
04/05/1971 4024 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT NO. 9111-71.144
FREITAS PARK ROAD IMPROVEMENTS (BID OPENING MAY 3,
1971)
04/05/1971 4025 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT NO. 9111-71.150
CONSTRUCTION OF TENNIS COURTS NEAR MONTECILLO
ROAD. (BID OPENING MAY 3, 1971)
04/05/1971 4026 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL APPROVING FREEWAY MAINTENANCE AGREEMENT.
04/05/1971 4027 RESOLUTION OF THE CITY OF SAN RAFAEL ESTABLISHING
EMPLOYER-EMPLOYEE RELATIONS.
04/05/1971 4028 RESOLUTION TO LAFC RE PROPOSED MERGER OF TERRA
LINDA COMMUNITY SERVICES DISTRICT AND TERRA LINDA
PARKS AND RECREATION DISTRICT.
04/20/1971 4029 RESOLUTION SELLING $1,105,000 CITY OF SAN RAFAEL 1971
SEWER BONDS, AND FIXING THE DEFINITIVE RATES OF
INTEREST THEREON.
04/19/1971 4030 RESOLUTION OF AWARD OF CONTRACT. (PROJECT NO.
9113-71.145 PARK GRADING - BOYD HILLSIDE PARK)
(PIOMBO BROS.)
04/19/1971 4031 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT, (STATE OF CALIFORNIA) LOCAL AGENCY -
STATE AGREEMENT NO. 38 TOPICS
04/19/1971 4032 RESOLUTION OF AWARD OF CONTRACT. (PROJECT NO.
9151-71.146 RESURFACING OF TENNIS COURTS BOYD PARK
AND GERSTLE PARK (MALOTT & PETERSON-GRUNDY.)
04/19/1971 4033 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. COUNTY OF MARIN - AGREEMENT EXTENDING
JOINT EXERCISE OF POWERS AGREEMENT - SOUTH SAN
PEDRO ROAD WIDENING PROJECT, PHASE IV.
04/19/1971 4034 RESOLUTION APPROVING PLANS, SPECIFICATIONS,
GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS
AND DIRECTING CALL FOR BIDS FOR ONE (1) 1250 PER
MINUTE MOTOR DRIVEN PUMPING ENGINE AND
MISCELLANEOUS EQUIPMENT.
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
05/03/1971 4035 RESOLUTION OF THE COUNCIL OF THE CITY OF SAN RAFAEL
ADOPTING THE STATEMENT OF RESULTS OF THE SAN
RAFAEL GENERAL MUNICIPAL ELECTION CONSOLIDATED
WITH THE DIXIE SCHOOL DISTRICT GOVERNING BOARD
MEMBER ELECTION,MARIN JUNIOR COLLEGE DISTRICT
GOVERNING BOARD MEMBER ELECTION, AND THE MARIN
COUNTY BOARD OF EDUCATION, TRUSTEE AREA NO. 2
GOVERNING BOARD MEMBER ELECTION HELD ON APRIL 20,
1971
05/03/1971 4036 RESOLUTION APPROVING PLANS, SPECIFICATIONS,
GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS
AND DIRECTING CALL FOR BIDS FOR SUPPLY AND
INSTALLATION OF CARPETING IN SAN RAFAEL PUBLIC
LIBRARY.
05/03/1971 4037 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY
05/03/1971 4038 RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL
ENDORSING THE GOLDEN GATE BRIDGE AND HIGHWAY
DISTRICT PLAN NUMBER 3-A
05/17/1971 4039 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL REQUESTING THE STATE OF CALIFORNIA TO
PROCEED WITH LANDSCAPING HIGHWAY "101" AS SOON AS
POSSIBLE
05/17/1971 4040 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT WITH COUNTY OF MARIN (SOUTH SAN PEDRO
ROAD PHASE I, II , & III) (LANDSCAPE MAINTENANCE
AGREEMENT)
05/17/1971 4041 RESOLUTION ACCEPTING CONVEYANCE OF VEHICULAR
ACCESS RIGHTS
05/17/1971 4042 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT 9618 (71.148)
KERNER & CANAL OUTFALL LINE
06/07/1971 4043 RESOLUTION AUTHORIZING EXECUTION OF GRANT
AGREEMENT. (HOUSING AND URBAN DEVELOPMENT)
06/07/1971 4044 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT.
(N.Y.-CAL INDUSTRIAL CORPORATION - 10' SEWER
EASEMENT ACROSS PEACOCK GAP GOLF COURSE FROM
PEACOCK GAP UNIT 6.)
06/07/1971 4045 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT
10' SANITARY SEWER EASEMENT, LOT 2, WHITE OAKS
ESTATES.)
06/07/1971 4046 CALLING A PUBLIC HEARING TO DETERMINE WHETHER
PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE
REQUIRES THE FORMATION OF UNDERGROUND UTILITY
DISTRICT NO. 3 IN THAT PORTION OF UNDERGROUND
UTILITY DISTRICT, PARCEL #1 AS DESCRIBED IN ORDINANCE
780, SECTION 1.
06/07/1971 4047 RESOLUTION TO ADMINISTRATOR AND THE LEGISLATURE
OF THE STATE OF CALIFORNIA RE REIMBURSING THE
COUNTY OF MARIN FOR COSTS AND EXPENSES OF THE
DAVIS - MAGEE TRIALS.
06/07/1971 4048 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
DIRECTING CALL FOR BIDS FOR PROJECT 9620 (70.125)
LINDEN LANE DRAINAGE CORRECTION.
06/07/1971
4049 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT 9614 (70.133)
SANITARY SERVICE RELOCATION ON SOUTHERN HEIGHTS
BLVD.
06/07/1971
4050 RESOLUTION AWARDING CONTRACT FOR ONE (1) 1250 PER
MINUTE MOTOR DRIVEN PUMPING ENGINE BID NO. 1. (BID
OPENING MAY 26, 1971) (P. E. VAN PELT, INC.)
06/07/1971
4051 RESOLUTION AWARDING CONTRACT FOR MISCELLANEOUS
EQUIPMENT AS SHOWN ON EXHIBIT "A" ONE (1) 1250 PER
MINUTE MOTOR DRIVEN PUMPING ENGINE.
06/21/1971
4052 RESOLUTION OF AWARD OF CONTRACT. (PROJECT NO. 9620
(70.125) LINDEN LANE DRAINAGE CORRECTION.)
06/21/1971
4053 RESOLUTION OF AWARD OF CONTRACT. (PROJECT 9614-
70.133 SANITARY SEWER RELOCATION ON SOUTHERN
HEIGHTS BLVD.)
06/21/1971
4054 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR "SANITARY SEWER
RECONSTRUCTION PROJECT NO. WS -CALIF -358"
06/21/1971
4055 RESOLUTION APPROVING PLANS, SPECIFICATIONS,
GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS
AND DIRECTING CALL FOR BIDS FOR FURNISHING ROAD
MATERIALS FOR FISCAL YEAR 1971-1972.
06/21/1971
4056 RESOLUTION AUTHORIZING PAYMENT OF SALARY
INCREASES RETROACTIVELY.
06/21/1971
4057 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT NO. 9111-71.144
FREITAS PARK ROAD IMPROVEMENTS.
06/21/1971
4058 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (DIXIE SCHOOL DISTRICT, OF MARIN COUNTY,
AND CITY OF SAN RAFAEL.)
06/21/1971
4059 RESOLUTION OF THE COUNCIL OF THE CITY OF SAN RAFAEL
APPROVING AMENDMENT TO GENERAL PLAN.
07/06/1971
4060 RESOLUTION ESTABLISHING UNDERGROUND UTILITY
DISTRICT NO. 3.
07/06/1971
4061 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (COVENANT RUNNING WITH LAND - 1017'D'
STREET - ROLFE CROKER)
07/06/1971
4062 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT 9311 (71.151)
RESURFACING OF VARIOUS STREETS (BID OPENING
AUGUST 2, 1971 AT 8:00 P. m.)
07/06/1971
4063 RESOLUTION APPROVING ANNEXATION OF THE CITY OF
SAN RAFAEL OF UNINHABITED TERRITORY LYING ADJACENT
THERETO DESIGNATED AS "SECTTRINI ANNEXATION".
07/06/1971
4064 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (PERS - SELECTION OF FUNDING PERIOD FOR
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
UNFUNDED PRIOR SERVICE LIABILITY)
07/19/1971
4065 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (JOINT POWERS AGREEMENT FOR THE PROVIDING
OF RECREATION PROGRAM FOR SENIOR CITIZENS.
07/19/1971
4066 RESOLUTION AWARDING CONTRACT FOR FURNISHING OF
CERTAIN ROAD MATERIALS FOR THE FISCAL YEAR 1971-72
AS ENUMERATED AND SET FORTH ON THE AGREEMENT
ATTACHED HERETO AND INCORPORATED HEREIN BY
REFERENCE. (McPHAIL'S, INC.)
07/19/1971
4067 RESOLUTION AWARDING CONTRACT FOR THE FURNISHING
OF CERTAIN ROAD MATERIALS FOR THE FISCAL YEAR 1971-
72 AS ENUMERATED AND SET FORTH ON THE AGREEMENT
ATTACHED HERETO AND INCORPORATED HEREIN BY
REFERENCE. (BASALT ROCK CO.)
07/19/1971
4068 RESOLUTION REMOVING ONE (1) FOOT NON -ACCESS STRIP
FROM THE NORTHEASTERLY TERMINUS OF MONTEVIDEO
WAY AS SHOWN ON THE RECORD SUBDIVISION MAP OF
"SAN RAFAEL PARK UNIT TWO"
07/19/1971
4069 RESOLUTION APPROVING BOUNDARY MAP. (VILLA REAL
UTILITY UNDERGROUNDING ASSESSMENT DISTRICT)
07/19/1971
4070 RESOLUTION OF PRELIMINARY DETERMINATION TO
UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR
THE CONSTRUCTION OF IMPROVEMENTS AND
ACQUISITIONS IN VILLA REAL UTILITY UNDERGROUNDING
ASSESSMENT DISTRICT, CITY OF SAN RAFAEL, MARIN
COUNTY, CALIFORNIA.
07/19/1971
4071 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND
AUTHORIZING EXECUTION OF AGREEMENT. (VILLA REAL
UTILITY UNDERGROUNDING ASSESSMENT DISTRICT)
07/19/1971 4072 IN THE MATTER OF THE CONSTRUCTION OF IMPROVEMENTS
AND ACQUISITIONS IN VILLA REAL UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT, CITY OF SAN
RAFAEL, MARIN COUNTY, CALIFORNIA.
08/02/1971 4073 RESOLUTION OF CITY COUNCIL OF THE CITY OF SAN
RAFAEL CONFIRMING THE REPORT OF THE
SUPERINTENDENT OF STREETS, LEVYING ASSESSMENT
FOR THE REPAIR OF SIDEWALKS, ETC., AND ORDERING
COLLECTION THEREOF WITH REGULAR TAXES. (378
FORBES AVENUE)
08/02/1971 4074 RESOLUTION OF AWARD OF CONTRACT — PROJECT 9311
(71.151) RESURFACING OF VARIOUS STREETS — W. R.
FORDE.
08/02/1971 4075 RESOLUTION OF AWARD OF CONTRACT. — PROJECT NO.
9111-71.144 FREITAS PARK ROAD IMPROVEMENTS — BROWN
ELY COMPANY
08/02/1971 4076 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR SANITARY SEWER
RECONSTRUCTION PROJECT — SCHEDULE A — BID OPENING
SEPT. 2, 1971.
08/02/1971 4077 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. P. G. & E.
08/02/1971 4078 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT. (P.
G. & E.)
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
08/02/1971 4079 RESOLUTION APPROVING PLANS, SPECIFICATIONS,
GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS
AND DIRECTING CALL FOR BIDS FOR FURNISHING ROAD
MATERIALS FOR FISCAL YEAR 1971-72. (BID OPENING
AUGUST 16, 1971 AT 10:00 A.M.
08/02/1971 4080 RESOLUTION OF INTENTION TO VACATE VARIOUS
EASEMENTS - PORTION OF CECCOTTI TRACT.
08/02/1971 4081 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY. PORTION OF IRENE STREET AND KERNER
BOULEVARD, EAST SAN RAFAEL. CALIF.
08/02/1971 4082 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY. - GRANT DEED FROM CAPITAL PROGRAM, INC.
- PROFESSIONAL CENTER PARKWAY.
08/16/1971 4083 RESOLUTION OF THE COUNCIL OF THE CITY OF SAN RAFAEL
PROVIDING FOR CERTAIN OFFICERS, ASSISTANTS,
DEPUTIES, CLERKS AND EMPLOYEES OF THE CITY OF SAN
RAFAEL AND FIXING THE COMPENSATION AND WORKING
CONDITIONS THEREOF.
08/16/1971 4084 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL ESTABLISHING A "Y"
RATED SALARY RANGE FOR CLERICAL CLASSIFICATIONS.
08/16/1971 4085 RESOLUTION GRANTING JURISDICTION TO THE BOARD OF
DIRECTORS OF THE SAN RAFAEL SANITATION DISTRICT,
MARIN COUNTY, CALIFORNIA, IN THE MATTER OF BAYSIDE
ACRES SEWER ASSESSMENT DISTRICT, SAN RAFAEL
SANITATION DISTRICT, MARIN COUNTY, CALIFORNIA.
08/16/1971 4086 RESOLUTION AWARDING CONTRACT FOR FURNISHING OF
CERTAIN ROAD MATERIALS FOR THE FISCAL YEAR 1971-72
AS ENUMERATED AND SET FORTH ON THE AGREEMENT
ATTACHED HERETO AND INCORPORATED HEREIN BY
REFERENCE - BASALT ROCK COMPANY.
08/16/1971 4087 RESOLUTION AWARDING CONTRACT FOR FURNISHING OF
CERTAIN ROAD MATERIALS FOR THE FISCAL YEAR 1971 -72
AS ENUMERATED AND SET FORTH ON THE AGREEMENT
ATTACHED HERETO AND INCORPORATED HEREIN BY
REFERENCE. - MCPHAIL'S INC.
08/16/1971 4088 RESOLUTION AWARDING CONTRACT FOR FURNISHING OF
CERTAIN ROAD MATERIALS FOR THE FISCAL YEAR 1971-72
AS ENUMERATED AND SET FORTH ON THE AGREEMENT
ATTACHED HERETO AND INCORPORATED HERIN BY
REFERENCE. - SHAMROCK MATERIALS.
08/16/1971 4089 RESOLUTION AWARDING CONTRACT FOR FURNISHING OF
CERTAIN ROAD MATERIALS FOR THE FISCAL YEAR 1971-72
AS ENUMERATED AND SET FORTH ON THE AGREEMENT
ATTACHED HERETO AND INCORPORATED HERIN BY
REFERENCE. (HUTCHINSON COMPANY)
08/16/1971 4090 RESOLUTION FIXING THE TAX RATE OF TAXES FOR THE
FISCAL YEAR 1971-72.
08/16/1971 4091 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (FLOOD RUNOFF STUDY - GEOLOGICAL
SURVEY, UNITED STATES DEPARTMENT OF THE INTERIOR.
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
08/16/1971 4092
RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
CONTRACT. (SOUTHERN HEIGHTS SANITARY SEWER
RELOCATION PROJECT 9614-70-133)
08/16/1971 4093
RESOLUTION OF INTENTION TO VACATE VARIOUS
EASEMENTS. ( SEWER EASEMENT IN P.G.&.E YARD)
08/16/1971 4094
RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT.
08/16/1971 4095
A RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (PERFORMANCE BOND FOR
BRANDENBURGER SUBDIVISION SOUTHERN HEIGHTS
BLVD.)
08/16/1971 4096
RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (LABOR AND MATERIALS BONDS
BRANDENBURGER SUBDIVISION SOUTHERN HEIGHTS BLVD.
08/16/1971 4097
RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
**4097-A
AGREEMENT. (ADENDUM TO BRANDENBURGER
SUBDIVISION AGREEMENT — SO. HEIGHTS BLVD.)
09/07/1971 4098
RESOLUTION ORDERING CLOSING, ABANDONING AND
VACATING VARIOUS EASEMENTS — CEOCCOTTI
09/07/1971 4099
RESOLUTION ACCEPTING GRANT OF STORM SEWER
EASEMENT. (KERNER-CANAL PUMP STATION OUTFALL LINE)
09/07/1971 4100
RESOLUTION ACCEPTING GRANT OF STORM SEWER
EASEMENT. (ACCESS EASEMENT — LOT 30 BELLAM)
09/07/1971 4101
RESOLUTION OF INTENT TO AWARD CONTRACT. (PROJECT
NO. WS -CALIF -358 SANITARY SEWER RECONSTRUCTION
PROJECT.)
09/07/1971 4102 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (SHAREHOLDER'S CAPITAL PROGRAMS, INC.)
09/07/1971 4103 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (BOOK PUBLISHING COMPANY FOR
SUPPLEMENTAL SERVICE TO THE SAN RAFAEL MUNICIPAL
CODE).
09/20/1971 4104 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT.
(BRANDENBURGER SUBDIVISION — W. J. McGOWAN AND JUNE)
09/20/1971 4105 RESOLUTION ACCEPTING GRANT OF SEWER EASEMENT.
(BRANDENBURGER SUBDIVISION — J. SHELDON
BRANDENBURGER AND SHARON F.)
09/20/1971 4106 RESOLUTION ORDERING CLOSING, ABANDONING AND
VACATING VARIOUS EASEMENTS. (SEWER EASEMENT PG &
E YARD)
09/20/1971 4107 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY. (EAST SAN RAFAEL MINI -PARK, SCHOEN PARK)
10/04/1971 4108 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL CALLING A JOINT PUBLIC HEARING WITH THE
BOARD OF SUPERVISORS OF THE COUNTY OF MARIN TO
DETERMINE WHETHER PUBLIC NECESSITY, HEALTH,
SAFETY OR WELFARE REQUIRES THE FORMATION OF
UNDERGROUND UTILITY DISTRICT NO. 4 — SOUTH SAN
PEDRO ROAD WIDENING — PHASE IV.
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
10/04/1971 4109 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
CONTRACT. (PROJECT NO. 9111 - 71 .144 FREITAS PARK
ROAD IMPROVEMENTS)
10/04/1971 4110 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR
STREET AND PUBLIC UTILITIY PRUPOSES. (BANK OF
AMERICA N.T. & S.A. BY R. L. BARBIN AND HELEN MARTINI -
STANDARD OIL STATION DEV. - 4T" & H STREET.
10/04/1971 4111 RESOLUTION OF AWARD OF CONTRACT. (PROJECT NO. WS -
CALIF- 358 SANITARY SEWER RECONSTRUCTION PROJECT)
10/18/1971 4112 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALLS FOR BIDS FOR PROJECT 9633 - 71 .153,
"K" STREET CULVERT ADDITION. (BID OPENING NOVEMBER
1, 1971)
10/18/1971 4113 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR PROJECT 9632 - 71 .154,
EAST SAN RAFAEL DRAINAGE EASEMENT REPAIRS
ASSESSOR'S PARCEL NO. 14-182-06. (BID OPENING
NOVEMBER 1, 1971)
10/18/1971 4115 RESOLUTION ACCEPTING GRANT OF STORM SEWER
EASEMENT. 10' DRAINAGE EASEMENT SMITH BROS. SUB.
(HOMER C. RICKARDS)
10/18/1971 4116 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION
ENTITLED "RIVIERA APARTMENTS, A CONDOMINIUM
PROJECT"
10/18/1971 4117 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (BOARD OF SUPERVISORS OF THE COUNTY
OF MARIN AND THE COUNTY OF MARIN, PURCHASE OF TAX
DEEDED PROPERTY)
10/18/1971 4118 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT - CONTRACT FOR AUDIT EXAMINATION OF
THE BOOKS & RECORDS IN CONNECTION WITH SANITARY
SEWER PROJECT)
11/01/1971 4119 RESOLUTION ESTABLISHING UNDERGROUND UTILITY
DISTRICT NO. 4.
11/01/1971 4120 RESOLUTION OF AWARD OF CONTRACT - PROJECT 9632-71
.154 EAST SAN RAFAEL DRAINAGE WEASEMENT REPAIR.
(VALENTINE CORP.)
11/01/1971 4121 RESOLUTION OF AWARD OF CONTRACT - PROJECT 9633-71
.153 "K" STREET CULVERT ADDITION (MAGGIORA &
GHILOTTI INC.)
11/01/1971 4122 RESOLUTION EXTENDING TIME FOR COMPLETION OF
CONTRACT - PROJECT NO. 9111-71 .144 FREITAS PARK
ROAD IMPROVEMENT.
11/01/1971 4123 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (COUNTY OF MARIN PERTAINING TO GRANTS
UNDER THE EMERGENCY EMPLOYMENT ACT OF 1971)
11/15/1971 4124 RESOLUTIONS DESIGNATING AND DESCRIBING INTERSECTIONS
AT WHICH A BOULEVARD STOP IS REQUIRED.
--ON TAMARACK DRIVE AT MONTECILLO ROAD (BOTH
DIRECTIONS)
--ON TRELLIS DRIVE AT MONTICELLO ROAD (BOTH DIRECTIONS)
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MEETING RESO.
DATE NUMBER RESOLUTION TITLE
12/06/1971 4125 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT. (RENEWING LEASE - POLICE PISTOL RANGE -
FIVE YEAR PERIOD COMMENCING DECEMBER 7, 1971
S.R.S.D.)
12/06/1971 4126 RESOLUTION APPROVING PLANS, SPECIFICATIONS,
GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS
AND DIRECTING CALL FOR BIDS FOR SUPPLYING CARPET
AND PADDING IN SAN RAFAEL PUBLIC LIBRARY. (BID
OPENING JANUARY 3, 1972 AT 2:00 PM)
12/06/1971 4127 RESOLUTION APPROVING PLANS, SPECIFICATIONS,
GENERAL PROVISIONS AND INSTRUCTIONS TO BIDDERS
AND DIRECTING CALL FOR BIDS FOR INSTALLATION OF
CARPET AND PADDING IN SAN RAFAEL PUBLIC LIBRARY.
(BID OPENING JANUARY 3, 1972 AT 2:00 PM)
01/03/1972* 4128 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL RE: AUXILIARY MEMBERS OF THE POLUCE
DEPARTMENT.
12/20/1971 4129 RESOLUTION APPOINTING ENGINEER OF WORK, EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT NO. 1.
12/20/1971 4130 RESOLUTION AND ORDER PRELIMINARILY ADOPTING
ENGINEER'S REPORT, SETTING PUBLIC HEARING THEREON,
CALLING FOR BIDS AND SETTING PUBLIC HEARING ON THE
FORMATION OF THE LEVEE MAINTENANCE DISTRICT, EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT NOA.
12/20/1971 4131 RESOLUTION ADOPTING SCALE OF PREVAILING WAGE
RATES - EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT NO. 1.
12/20/1971 4132 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING CALL FOR BIDS FOR SANITARY SEWER
RECONSTRUCTION PROJECT - PHASE II PROJECT NO. WS -
CALIF - 358.
12/20/1971 4133 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF
CONTRACT - "K" STREET CULVERT ADDITION PROJECT
9633-71 .153.
12/20/1971 4134 RESOLUTION DESIGNATING AND DESCRIBING
INTERSECTIONS AT WHICH A BOULEVARD STOP IS
REQUIRED.
--ON DODIE AT SIMMS STREET.
--ON MISSION AT EMBARCADERO WAY.
--ON EMBARCADERO WAY AT MARINA CT.
12/20/1971 4135 RESOLUTION AUTHORIZING FIFTY LOW RENT HOUSING
LEASED DWELLING UNITS FOR PERSONS WHO HAVE BEEN
RESIDENTS OF THE CITY OF SANN RAFAEL FOR AT LEAST
TWO YEARS.
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