HomeMy WebLinkAboutResolution List: CC 19751/6/75
1/20/75
2/3/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4903 RESOLUTION DISCONTINUING PROCEEDINGS
FOR THE FORMATION OF SANTA MARGARITA
OPEN SPACE ASSESSMENT DISTRICT IN SAN
RAFAEL, CA
4904 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL
CAYES, INC. FOR MAINTENANCE OF SOUTH
LEVEE
4905 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT FOR SEWER MAIN EXTENSION OFF
WOLFE AVENUE (WITH WALTER M. LACK)
4906 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT FOR SEWER MAIN EXTENSION OFF
WOLFE AVENUE (WITH R.E. ARMINGTON)
4907 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK ON
GOLDEN DATE INDUSTRIAL PARK SUB -DIVISION
4908 RESOLUTION REJECTING BIDS FOR A POLICE
FIRE BOAT & AUTHORIZING PURCHASE ON THE
OPEN MARKET
4909 RESOLUTION AWARDING CONTRACT FOR
ALBERT PARK COMMUNITY REC. CENTER WITH
FRANCIS CONSTRUCTION
4910 RESOLUTION FIXING DATE OF BONDS &
DIRECTING PUBLICATION OF OFFICIAL NOTICE
INVITING BIDS FOR PURCHASE OF BONDS FOR
EAST SAN RAFAEL DRAINANGE ASSESSMENT
DISTRICT 92 IN SAN RAFAEL, CA
4911 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK @
CORTE MESA --A 28 -UNIT CONDOMINIUM
4912 RESOLUTION ACCEPTING GRANT OF SANITARY
SEWER & STORM DRAIN EASEMENT FOR SEWER
& DRAINAGE EASEMENT OVER LOT 131 @
RAFAEL RACQUET CLUB, ESTATES UNIT FOUR,
SAN RAFAEL, CA
4913
THIS RESOLUTION IS VOIDED
4914 RESOLUTION AUTHORIZING CITY TREASURER
TO WAIVE SECURITY ON TIME & SAVINGS
DEPOSITS IN BANKS AS THEY ARE INSURED
PURSURANT TO FEDERAL LAW
4915 RESOLUTION AWARDING CONTRACT FOR
CONSTRUCTION OF SIDEWALK ADJACENT TO
GALLINAS CREEK PROJECT #9314-74-199.21
4916 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK BY
GOLDEN DEVELOPMENT & MANAGEMENT, INC.
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2/24/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4917 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK @
NORTHGATE EAST DEVELOPMENT
4918 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK @
CORTE MESAA 28 -UNIT CONDOMINIUM
4919 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR BOOKMOBILE SERVICE
4920 RESOLUTION APPROVING FEDERAL AID URBAN
PROGRAM RECOMMENDED BY MARIN COUNTY
URBAN SYSTEM COMMITTEE
4921 RESOLUTION APPROVING FEDERAL AID URBAN
SYSTEM IN CITY OF SAN RAFAEL
4922 RESOLUTION DESIGNATING & DESCRIBING
INTERSECTIONS AT WHICH A BLVD. STOP IS
REQUIRED (ON MILL STREET @ MEDWAY ROAD
AND ON FRONT STREET @ MEDWAY ROAD)
4923 RESOLUTION DESIGNATING & DESCRIBING
INTERSECTIONS AT WHICH A BLVD. STOP IS
REQUIRED (ON LAS GALLINAS AVENUE &
SANTIAGO WAY -FOUR-WAY STOP
INTERSECTION
4924 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL
REDEVELOPMENT AGENCY (DATED 4/15/74) FOR
COMMUNITY REC. CENTER
4925 RESOLUTION DIRECTING THE FILING OF A
THIRD AMENDED ENGINEER'S REPORT & A
THIRD AMNDED ESTIMATE OF COST FOR EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
#2 IN SAN RAFAEL, CA
4926 RESOLUTION ORDERING APPROVAL OF THIRD
AMENDED ENGINEER'S REPORT & ORDERING
CHANGES IN ASSESSMENT LEVIED &
CONFIRMING REPORT FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 92 IN SAN
RAFAEL, CA
4927 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN CITY OF SAN RAFAEL &
PG&E IN CONNECTION WITH THE EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT 92 IN
SAN RAFAEL, CA
4928 RESOLUTION AUTHORIZING SALE OF BONDS
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92 IN SAN RAFAEL, CA
4929 RESOLUTION AWARDING CONTRACT FOR EAST
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3/3/75
3/11/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
92 IN SAN RAFAEL, CA
4930 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL & ROBERT O. VALENTINE, AN
INDIVIDUAL DBA VALENTINE ERECTORS &
VALENTINE COPR. FOR WORK TO BE DONE IN
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92 IN SAN RAFAEL, CA
4931 RESOLUTION APPROVING THE APPLICATION
FOR 1974 STATE GRANT MONIES FOR ALL
PROJECTS INCLUDED FOR THE CITY OF SAN
RAFAEL IN THE MARIN COUNTY PRIORITY PLAN
FOR EXPENDITURE
4932 RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS FOR MARIN COUNTY TO
INSTITUTE PROCEEDINGS FOR THE
ESTABLISHMENT OF A COUNTY SERVICE AREA
FOR EXTENDED POLICE PROTECTION SERVICES
PRESENTLY BEING PROVIDED BY THE MARIN
COUNTY SHERIFF'S OFFICE IN THE
UNINCORPORATED TERRITORY OF THE COUNTY
OF MARIN
4933 RESOLUTION INCREASING VARIOUS RATES FOR
CABLE TV SERVICE PROVIDED BY TELE-VUE
SYSTEMS, INC.
4934 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH MARIN COUNTY
HISTORICAL SOCIETY
4935 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR CETA TITLE VI FUNDING
4936 RESOLUTION OPPOSING THE PASSAGE OF
SENATE BILL #275
4937 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK @
CORTE MESAA 28 -UNIT CONDOMINIUM
4938 RESOLUTION SUPPORTING THE RE-
ESTABLISHMENT OF PASSENGER RAIL SERVICE
FOR THE NORTHCOAST
4939 RESOLUTION OF APPRECIATION FOR FRED C.
ROBBINS, JR.
4940 RESOLUTION AUTHORIZING & DIRECTING THE
CITY MANAGER TO EXECUTE TRAINING
AGREEMENTS BETWEEN THE POLICE DEPT. &
THE STATE OF CALIFORNIA HIGHWAY PATROL
4941 RESOLUTION DECLARING CANVASS OF
RETURNS & RESULTS OF GENERAL MUNICIPAL
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3/17/75
4/7/75
3/17/75
4/21/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
ELECTION HELD ON 3/4/75
4942 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK
4943 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COMARC DESIGN
SYSTEM
4944 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT (INTER -AGREEMENT
WITH SAN RAFAEL REDEVELOPMENT AGENCY
FOR REPAYMENT TO CITY)
4945 RESOLUTION AUTHORIZING EXECUTION OF
DEED IN THE FORM ATTACHED HERETO AS
EXHIBIT `B" CONVEYING THOSE CERTAIN
UNDERGROUND ELECTRIC DISTRIBUTION &
STREET LIGHTING FACILITIES HERETOFORE
INSTALLED & CONSTRUCTED IN THE BAHIA DE
RAFAEL INDUSTRIAL PARK ASSESSMENT
DISTRICT
4946 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEEMENT WITH COOPERATIVE
PERSONNEL SERVICES FOR SERVICES
COMMENCING ON 3/20/75 AND TERMINATING
3/19/78
4947 RESOLUTION ACCEPTING GRANT OF STORM
DRAIN & SANITARY SEWER EASEMENT FOR
SEWER & DRAINAGE EASEMENT OVER LOT #132
@ RAFAEL RACQUET CLUB ESTATES, UNIT FOUR
IN SAN RAFAEL, CA
4948 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR HOUSING & COMMUNITY
DEVELOPMENT ACT COOPERATION
4949 RESOLUTION OF APPRECIATION TO ALAN KAY
4950 RESOLUTION OF NECESSITY FOR
CONDEMNATION FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT 92 IN SAN
RAFAEL, CA
4951 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH THE SAN RAFAEL
CITY SCHOOL DISTRICT (AMENDMENT TO THE
CITY -SCHOOL JPA TO ACCOMPLISH THE
GLENWOOD SCHOOL PROJECT)
4952 RESOLUTION AUTHORIZING THE CITY'S
DIRECTOR & ASSISTANT DIRECTOR OF
EMERGENCY SERVICES TO SUBMIT
APPLICATIONS & DOCUMENTS
4953 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH SAN RAFAEL
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5/5/75
5/12/75
5/19/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
REDEVELOPMENT AGENCY FOR LEASE OF
PROPERTY LOCATED @ 1313 FIFTH AVENUE IN
SAN RAFAEL
4954 RESOLUTION CONFIRMING PAID & UNPAID LIST
& REQUESTING THAT THE AUDITOR OF THE
COUNTY OF MARIN SHALL MAKE EXTENSION OF
INSTALLMENTS THEREOF ON THE TAX ROLLS
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92 IN SAN RAFAEL, CA
4955 RESOLUTION ESTABLISHING MATURITY
SCHEDULE FOR BONDS TO BE ISSUED IN EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
42 IN SAN RAFAEL, CA
4956 RESOLUTION APPOINTING COUNTY TREASURER
AS PAYING AGENT FOR BONDS TO BE ISSUED IN
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT #2 IN SAN RAFAEL, CA
4957 RESOLUTION APPROVING APPLICATION FOR
HISTROIC PRESERVATION GRANTS-IN-AID
FUNDS FOR THE FALKIRK RESTORATION
PROJECT
4958 RESOLUTION OF SUPPORT FOR THE MARIN
COUNTY AMERICAN REVOLUTION
BICENTENNIAL COMMISSION
4959 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH BOARD OF
SUPERVISORS FOR PURCHASE OF TAX -DEEDED
PROPERTY (AP 914-171-35 & 9165-101-60)
4960 RESOLUTION REQUESTING AUTHORIZATION TO
PURCHASE TIRES UNDER STATE CONTRACT FOR
OFFICE OF PROCUREMENT, STATE OF
CALIFORNIA
4961 RESOLUTION AWARDING CONTRACT FOR
SANITARY SEWER REHABILITATION PROJECT
99513-75.160 TO MAGGIORA & GHILOTTI, INC.
4962 RESOLUTION AUTHORIZING SIGNATORIES ON
CITY OF SAN RAFAEL DEFERRED
COMPENSATION ACCOUNTS (PLAN
ADMINISTRATOR, LaVON ELLER & FISCAL
OFFICER, JOHN B. AVERETT)
4963 RESOLUTION AMENDING RESOLUTION OF
INTENTION IN THE MATTER OF THE PROVISION
FOR DISTRIBUTION OF SURPLUS FUNDS IN EAST
SAN RAFAEL ASSESSMENT DISTRICT 92 IN SAN
RAFAEL, CA
4964 RESOLUTION CONSENTING TO FORMATION OF
COUNTY SERVICE AREA
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6/2/75
6/16/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4965 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUNM SUB -DIVISION ENTITLED
"SABRIKSI COVE, A CONDOMINIUM"
4966 RESOLUTION ENDORSING SB 4839LIMITATION
ON PRESUMPTIVE BENEFITS FOR PUBLIC SAFEY
OFFICERS, WORKER'S COMPENSATION INS.
4967 RESOLUTION AUTHORIZING THE CITY OF SAN
RAFAEL TO ENTER INTO A CONTRACT WITH THE
STATE OF CALIFORNIA HIGHWAY PATROL
OFFICE FOR ABANDONED VEHICLE ABATEMENT
PARTICIPATION & AUTHORIZING THE CITY
MANAGER OR HIS/HER DESIGNATED
REPRESENTATIVE TO SIGN SAID CONTRACT
4968 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH DIXIE SCHOOL
DISTRICT FOR USE OF NOVA ALBION SCHOOL
FOR COMMUNITY GARDENS PROGRAM
4969 RESOLUTION CONSENTING TO THE
COMMENCEMENT OF PROCEEDINGS FOR THE
ANNEXATION OF CERTAIN INHABITED
TERRITORY DESIGNATED AS THE "SAN RAFAEL
MEADOWS ANNEXATION"
4970 RESOLUTION DECLARING CITY'S INTENT TO
EXTEND SERVICES TO THE SAN RAFAEL
MEADOWS AREA IMMEDIATELY FOLLOWING AN
AFFIRMATIVE VOTE ON ANNEXATION
4971 RESOLUTION DEFINING CITY'S POLICY IN
RESPECT TO FLOOD CONTROL ZONE #6 OF THE
MARIN COUNTY FLOOD CONTROL ZONE
4972 RESOLUTION ACCEPTING GRANT OF STORM
DEWER EASEMENT (SIX-FOOT EASEMENT, LOT
92, DOMINICAN HEIGHTS UNIT 3)
4973 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT (COVENANT RUNNING
WITH THE LAND -FOUR -LOT SUB -DIVISION,
FRANCISCO BLVD. WITH SAMUEL W. GARDINER)
4974 RESOLUTION FIXING FEES FOR CONSTRUCTION
OF SWIMMING POOLS
4975 RESOLUTION FIXING FEES FOR REPORT OF
RESIDENTIAL BUILDING RECORD
4976 RESOLUTION AUTHORIZING APPLICATION FOR A
PLANNING & FEASIBILITY LOAN FROM DEPT OF
NAVIGATION & OCEAN DEVELOPMENT FOR A
SMALL CRAFT HARBOR & LAUNCHING RAMP
($45,000)
4977 RESOLUTION APPROVING FINAL MAP OF
CONDOMINIUM SUB -DIVISION ENTITLED
"GRAND AVENUE UNIT ONE, A CONDOMINIUM
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6/23/75
7/7/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
PROJECT"
4978 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH THE SAN RAFAEL
SANITATION DISTRICT, WITH GEORGE H.
DEXTER, JR., & GERALDINE LORRAINE DEXTER
TO QUITCLAIM CITY'S 10 -FOOT SEWER
EASEMENT @ 445 FRANCISCO BLVD.
4979 RESOLUTION ORDERING ABATEMENT OF A
NUISANCE (ROBERT D. LEWIS)
4980 RESOLUTION AMENDING RESOLUTION 94501
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR FIRE DEPT.
PERSONNEL
4981 RESOLUTION AWARDING CONTRACT FOR
ALTERATIONS TO THE SAN RAFAEL PUBLIC
LIBRARY @ FIFTH & "E" STREETS
4982 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH MARIN MUNICIPAL
WATER DISTRICT FOR RENEWAL OF PARKING
LOT LEASE
4983 RESOLUTION ACKNOWLEDGING RECEIPT OF
NOTICE OF INTENTION TO CIRCULATE A
PETITION FOR THE ANNEXATION OF TERRITORY
DESIGNATED AS "SAN RAFAEL MEADOWS
ANNEXATION" & AFFIDAVIT OF PUBLICATION
THEREOF & APPROVING THE CIRCULATION OF
THE PETITION
4984 RESOLUTION AUTHORIZING SIGNING OF
AMENDMENT OF AGREEMENT BETWEEN CITY
OF SAN RAFAEL & WILLIAM J. BIELSER
4985 RESOLUTION AMENDING RESOLUTION 44715
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR MISCELLANEOUS,
MANAGEMENT CONFIDENTIAL & UNCLASSIFIED
PERSONNEL
4986 RESOLUTION AMENDING RESOLUTION 94980
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR FIRE DEPT.
PERSONNEL
4987 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH PG&E FOR
INSTALLATION OF 15 STREET -LIGHT POLES &
FOUNDATIONS IN THE SOUTH SAN PEDRO ROAD
WIDENING PROJECT, PHASE IV
4988 RESOLUTION AUTHORIZING THE SIGNING OF
FEDERAL AID URBAN SYSTEM PROJECT
PROGRAMS SUPPLEMENT #1 (RESOLUTION 94988
WILL BE RESCINDED BY RESOLUTION 95052)
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7/21/75
8/4/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
4989 RESOLUTION DIRECTING PROJECT ENGINEER TO
PREPARE & FILE AN AMENDED ASSESSMENT
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT #2 IN SAN RAFAEL, CA
4990 RESOLUTION AFFIRMING THE
RECOMMENDATION OF THE PLANNING
COMMISSSION OF SAN RAFAEL IN CONNECTION
WITH THE RENAMING OF OLD LUCAS VALLEY
ROAD TO CANYON OAK DRIVE
4991 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH PATRICK J.
KIRRANE & MARY E. KIRRANE TO RESOLVE
EXCHANGE OF LAND AREAS & OTHER VALUES
AS REQUIRED BY THE STATE FOR
RELINQUISHMENT OF CERTAIN AREAS WITHIN
ALLARDT' S CANAL
4992 RESOLUTION OF APPRECIATION TO CHARLES L.
TACCHI
4993 RESOLUTION DECLARING CITY'S INTENTION TO
CALL A SPECIAL ANNEXATION ELECTION, &
FIXING A TIME & PLACE FOR PROTESTS BY
PROPERTY OWNERS
4994 RESOLUTION FIXING THE COMPENSATION &
WORKING CONDITIONS FOR POLICE DEPT.
PERSONNEL
4995 RESOLUTION DECLARING THE POSITION OF
POLICE LIEUTENANT AS A MANAGEMENT
POSITION
4996 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR RENEWAL OF SENIOR CITIZEN
AGREEMENT
4997 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREMENT WITH MARIN SENIOR
COORDINATING COUNCIL FOR RENEWAL OF
SENIOR CITIZENS AGREEMENT
4998 RESOLUTION OF APPRECIATION TO J. WARREN
CRANE (RETIRING FIRE COMMISSIONER)
4999 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT FOR
CONSTRUCTION OF SCHEDULE A -EAST SAN
RAFAEL DRAINAGE ASSESSMENT DISTRICT #2
VALENTINE CORP. (TO 8/25/75)
5000 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (TAX -DEEDED PARCELS #14-
171-35 & #165-010-60)
5001 RESOLUTION SETTING FEES & CHARGES FOR
PLANNING DEPT. SERVICES
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8/5/75
5/20/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5002 RESOLUTION AWARDING CONTRACT FOR
FOURTH STREET/MIRACLE MILE ROADWAY
IMPROVEMENTS TO GHILOTTI BROS.
5003 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH TURRINI' S AUTO
SALVAGE FOR REMOVAL OF ABANDONED
VEHICLES
5004 RESOLUTION DECLARING THAT A MAJORITY
PROTEST HAS NOT BEEN MADE IN RESPECT TO
THE SAN RAFAEL MEADOWS ANNEXATION
5005 RESOLUTION CALLING FOR A SPECIAL
ELECTION TO SUBMIT THE QUESTION OF
ANNEXATION TO ELECTORS RESIDING IN
CERTAIN INHABITED TERRITORY PROPOSED TO
BE ANNEXED TO THE CITY OF SAN RAFAEL,
KNOWN AS THE "SAN RAFAEL MEADOWS
ANNEXATION"
5006 RESOLUTION CONSOLIDATING THE SPECIAL
MUNICIPAL ELECTION TO BE HELD FOR THE
PURPOSE OF VOTING ON THE QUESTION OF THE
ANNEXATION OF THE TERRITORY KNOWN AS
"SAN RAFAEL MEADOWS ANNEXATION"
5007 RESOLUTION DESIGNATING THE SANCTURARY
BELLS HANDBELL CHOIR OF THE ST. LUKE'S
PRESBYTERIAN CHURCH AS THE CITY OF SAN
RAFAEL'S OFFICIAL REPRESENTATIVE AT CAL -
EXPO (STATE FAIR)
5/25/75 5008
RESOLUTION GIVING NOTICE OF THE PROPOSED
GHIRARDO-HANF ANNEXATION
5009 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH PG&E FOR
INSTALLATION OF GAS SERVICE PIPE @
ALBERT'S PARK COMMUNITY REC. CENTER
5010 RESOLUTION EXTENDING TIME FOR
COMPLETION OF IMPROVEMENT WORK ON
CECCOTTI TRACT SUB -DIVISION UNTIL 9/1/75
5011 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT (LOAN AGREEMENT FOR
PORPOSED SAN RAFAEL MARINA PROJECT)
5012 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT FOR REDEVELOPMENT
REPAYMENT CONTRACT
5013 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH FAIRVIEW LANDS,
INC. FOR EAST SAN DRAINAGE ASSESSMENT
DISTRICT #2
5014 RESOLUTION ACCEPTING CONVEYANCE OF
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RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
REAL PROPERTY (GRANT DEED DATED 7/30/75,
FAIRVIEW LANDS, INC. GRANTOR FOR PARCEL
8 -AMENDED LAND ACQUISITION MAP FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92)
5015 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH SHAMROCK
MATERIALS, INC. (LEE R. & EVA J. CECCOTTI)
FOR EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92
5016 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (GRANT DEED DATED 7/29/75
WITH LEE R. & EVA J. CECCOTTI & SHAMROCK
MATERIALS, INC. (GRANTORS) FOR PARCEL 17,
AMENDED LAND ACQUISITION MAP FOR EAST
SAN RAFAEL DRAINAGE ASSESSMENT DISTRICT
#2
5017 RESOLUTION REMOVING ONE (1) FOOT NON -
ACCESS STRIP FROM THE WESTERLY TERMINUS
OF TERRA LINDA DRIVE AS SHOWN ON THE
RECORD SUB -DIVISION MAP OF "TERRA LINDA
UNIT #20"
5018 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY (GRANT DEED DATED 8/5/75
FROM GUISELA LUSTER FOR CUL-DE-SAC
RIGHT-OF-WAY AT THE WESTERLY END OF
TERRA LINDA DRIVE -TERRA LINDA UNIT 27
5019 RESOLUTION ACCEPTING GRANT OF SEWER
EASEMENT FOR GUISELA LUSTER PROPERTY
(FOR DRAINAGE EASEMENT OVER LOTS 41, 92 &
94 IN TERRA LINDA UNIT 927)
5020 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH GUISELA LUSTER,
SUB -DIVIDER, FOR SUB -DIVISION
IMPROVEMENTS IN TERRA LINDA UNIT 427
5021 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH CHARLES OLSON
(S75-3 TWO -LOT SUB -DIVISION ON POINT SAN
PEDRO ROAD)
5022 RESOLUTION AWARDING CONTRACT FOR THIRD
STREET IMPROVEMENTS PROJECT #75.199.39 TO
W.R. FORDE CONSTRUCTION COMPANY, INC.
5023 RESOLUTION FIXING RATE OF TAXES FOR FY
1975/76 @ $1.00
5024 RESOLUTION FIXING RATE OF TAXES FOR FY
1975.76 @ $.96 FOR TERRA LINDA ANNEXATION
5025 RESOLUTION ESTABLISHING CITY'S INTENT TO
PASS AN ORDINANCE SETTING NEW BAIL
SCHEDULES FOR CERTAIN VEHICLE &
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9/8/75
9/22/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
MUNICPAL CODE ORDINANCE VIOLATIONS @
($3.00)
5026 RESOLUTION EXPRESSING CITY'S
ENDORSEMENT OF LEVEL VI RATES &
SERVICES, ESTABLISHING CERTAIN
PERFORMANCE STANDARDS, & DECLARING
CITY'S INTENT TO RENEW ITS FRANCHISE
AWARD TO TELE-VUE SYSTEMS, INC.
5027 RESOLUTION OF APPRECIATION TO CITIZENS
ADVISORY COMMITTEE
5028 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR OPEN SPACE ACQUISITION
SERVICES
5029 RESOLUTION AMENDING RESOLUTION 94501
PERTAINING TO THE COMPENSATION &
WORKING CONDITIONS FOR FIRE DEPT.
PERSONNEL & REPEALING RESOLUTIONS #4980
& #4986
5030 RESOLUTION AMENDING RES90LUTION 94994
FIXING TH ECOMPENSATION & WORKING
CONDITIONS FOR POLICE DEPT. PERSONNEL
5031 RESOLUTION URGING SPOUSES OF CITY
OFFICIALS & EMPLOYEES TO ATTEND &
PARTICIPATE IN CONFERENCES & CIVIC
MEETINGS
5032 RESOLUTION URGING CITY DEPT. HEADS TO
PARTICIPATE IN CIVIC ORGANIZATIONS
5033 RESOLUTION CONFIRMING AMENDED
ASSESSMENT AMENDING ASSESSMENT #28 FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 42 IN SAN RAFAEL, CA
5034 RESOLUTION AWARDING CONTRACT FOR IRWIN
STREET SLIDE REPAIR PROJECT 975.199.34
5035 RESOLUTION SETTING FEES PURSUANT TO TOW
CAR BUSINESS & OPERATOR'S ORDINANCE
5036 RESOLUTION ENDORSING ASSEMBLY BILL #2416
FOR EXPANSION OF MARIN COUNTY'S
MEMBERSHIP ON THE GOLDEN GATE BRIDGE,
HIGHWAY & TRANSPORTATION BOARD OF
DIRECTORS
5037 RESOLUTION AUTHORIZING THE SIGNING OF A
GRANT OF EASEMENT TO PG&E FOR CERTAIN
UNDERGROUND ELECTRIC FACILITIES TO THE
ALBERT PARK COMMUNITY REC. CENTER
5038 RESOLUTION ADOPTING THE CITY OF SAN
RAFAEL EMERGENCY PLAN & PORTIONS OF THE
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10/6/75
RESO. FILE
NUMBER NUMBER(S) RESOLUTION TITLE
5039
COUNTY OF MARIN & MARIN OPERATIONAL
AREA EMEERGENCY PLAN (COMMA EP)
THIS RESOLUTION IS VOIDED
5040 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR USE OF MARIN VETERANS'
MEMORIAL BUILDING & GROUNDS
5041 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH CHARLES & SONJA
NAPIER FOR SCENIC RESTRICTION
5042 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREMENT WITH THE ROMAN
CATHOLIC ARCHBISHOP OF SAN FRANCISCO FOR
OPTION AGREEMENT ON ST. ISABELLA'S
PROPERTY
5043 RESOLUTION AUTHORIZING SIGNING OF A
LETTER OR AGREEMENT WITH THE MARIN
MUNICIPAL WATER DISTRICT FOR
MAINTENANCE OF A FIRE HYDRANT
INSTALLATION @ ALBERT PARK COMMUNITY
REC.CENTER
5044 RESOLUTION REMOVING ONE (1) FOOT NON -
ACCESS STRIP FROM THE NORTHWESTERLY
TERMINUS OF BUTTERNUT DRIVE AS SHOWN ON
THE RECORDED SUB -DIVISION MAP OF "TERRA
LINDA UNTI #24" & ESTABLISHING A NEW ONE
(1) FOOT NON -ACCESS STRIP ALONG THE
SOUTHEASTERLY BOUNDARY FO "TERRA LINDA
UNIT 426" ADJACENT TO MANUAL T. FREITAS
PARKWAY
5045 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT FOR SUB -DIVISION
IMPROVEMENTS IN TERRA LINDA UNIT 926
5046 RESOLUTION REQUESTING CALTRANS TO
PROGRAM AN ENVIRONMENTAL IMPACT STUDY
FOR HIGHWAY 101 FROM GREENBRAE TO ROUTE
#37
5047 RESOLUTION DECLARING A MAJORITY PROTEST
HAS NOT BEEN MADE RELATIVE TO THE
GHIRARDO-HANF ANNEXATION
5048 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH COUNTY OF
MARIN FOR COMMUNITY DEVELOPMENT ACT
5049 RESOLUTION AUTHORIZING EXECUTION OF AN
AMENDMENT TO PROJECT ENGINEER'S
AGREEMENT FOR EAST SAN RAFAEL DRAINAGE
ASSESSMENT DISTRICT 92 IN SAN RAFAEL, CA
5050 RESOLUTION AUTHORIZING DEPT. OF GENERAL
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11/3/75
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NUMBER NUMBER(S) RESOLUTION TITLE
SERVICES OF STATE OF CALIFORNIA TO
PURCHASE CERTAIN ITEMS (EIGHT
INTERMEDIATE POLICE PATROL VEHICLES)
5051 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH THE MARIN
COUNTY FLOOD CONTROL DISTRICT
5052 RESOLUTION RESCINDING RESOLUTION 94988 &
AUTHORIZING THE SIGNING OF PROGRAM
SUPPLEMENT 91 (REVISED) TO THE CITY-STATE
AGREEMENT 93 FOR CITY'S FEDERAL AID
URBAN SYSTEM PROJECT
5053 RESOLUTION GIVING APPROVAL FOR CITY
LIBRARY TO JOIN THE NORTHBAY
COOPERATIVE LIBRARY SYSTEM
5054 RESOLUTION OF APPRECIATION TO JOHN
PAYSSE
5055 RESOLUTION OF APPRECIATION TO MRS. MARK
LEWIS GERSTLE, JR.
5056 RESOLUTION AWARDING CONTRACT FOR
MINOR DRAINAGE IMPROVMENTSPROJECT
99653.74.199.18
5057 RESOLUTION AWARDING CONTRACT FOR ONE
NEW HEAVY-DUTY DUMP TRUCK (TO ISI &
COMPANY)
5058 RESOLUTION AWARDING CONTRACT FOR ONE
NEW PORTABLE AIR COMPRESSOR (TO
INGERSOLL-RAND EQUIPMENT CORP.)
5059 RESOLUTION CALLING FOR PUBLIC
INFORMATION & DISCUSSION
5060 RESOLUTION CONSENTING TO THE TRANSFER
OF TERRITORY DESIGNATED AS THE FREITAS
TRANSFER FROM THE CITY OF SAN RAFAEL TO
THE CITY OF SAN ANSELMO
5061 RESOLUTION ACCEPTING GRANT DEED &
AUTHORIZING EXECUTION OF ESCROW
INSTRUCTIONS FOR EAST SAN RAFAEL
DRAINAGE ASSESSMENT DISTRICT #2 IN SAN
RAFAEL,CA
5062 RESOLUTION ACCEPTING GRANT OF SLOPE
EASEMENT @ TERRA LINDA UNIT 26
5063 RESOLUTION ACCEPTING GRANT OF
PEDESTRIAN EASEMENT @ TERRA LINDA UNIT
#26
5064 RESOLUTION AWARDING CONTRACT FOR ONE
TRUCK -MOUNTED AERIAL LIFT FROM PAC -
POWER
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11/17/75
12/1/75
12/15/75
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NUMBER NUMBER(S) RESOLUTION TITLE
5065 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT WITH PG&E TO INSTALL
STREET LIGHTING FACILITIES (FAU PROJECT)
FOR FOURTH STREET/MIRACLE MILE ROADWAY
IMPROVEMENTS
5066 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF CONTRACT (SCHEDULE A FOR
EAST SAN RAFAEL DRAINAGE ASSESSMENT
DISTRICT 92)
5067 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH PERFORMANCE
SAILCRAFT CORP.
5068 RESOLUTION APPROVING THE ANNEXATION OF
CERTAIN UNINHABITED TERRITORY
DESIGNATED AS THE "OLSON ANNEXATION"
5069 RESOLUTION APPROVING OPERATION OF THE
SECTION 8 HOUSING PROGRAM
5070 RESOLUTION AUTHORIZING SIGNING OF A
LEASE OR AGREEMENT
5071 RESOLUTION AWARDING CONTRACT FOR
SHELVING COMPONENETS FOR USE IN LIBRARY
ADDITION (WITH J.H. COMEY COMPANY)
5072 RESOLUTION AWARDING CONTRACT FOR
FURNISHINGS FOR ALBERT PARK COMMUNITY
REC. CENTER WITH WESTERN CONTRACT
FURNISHERS IN SAN FRANCISCO
5073 RESOLUTON RE: CRIME PREVENTION
5074 RESOLUTION AUTHORIZING CRIME
PREVENTION GRANTS
5075 RESOLUTION CONFIRMING CANVASS BY BOARD
OF SUPERVISORS OF MARIN COUNTY OF
SPECIAL MUNICIPAL ELECTION CONSOLIDATED
WITH THE GENERAL DISTRICT ELECTION HELD
ON 11/4/75
5076 RESOLUTION WITHDRAWING A PORTION OF THE
SAN RAFAEL MEADOWS ANNEXATION
TERRITORY FROM THE MARIN COUNTY
LIGHTING DISTRICT
5077 RESOLUTION MODIFYING CITY'S ORIGINAL
REQUEST FOR MONIES UNDER THE HOUSING &
COMMUNITY DEVELOPMENT ACT
5078 RESOLUTION AWARDING CONTRACT FOR
MISSION AVENUE IMPROVEMENTS FOR 1975 TO
GHILOTTI BROS., INC.
5079 RESOLUTION OF APPRECIATION TO CORNELIUS
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"NEIL" SULLIVAN
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