HomeMy WebLinkAboutResolution List: CC 1984SRCC
MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/3/84 6696 RESOLUTION DETERMINING AGENCY
COMPLIANCE WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE
REGARDING SALE TO McPHAIL'S, INC.
6697 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) DENYING THE
APPEAL REQUESTING RELIEF FROM STATE
ACCESS REQUIREMENT AT 47 PAUL DRIVE
6698 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 1345 FOURTH STREET
6699 RESOLUTION AUTHORIZING THE SIGNING OF A
JOINT POWERS AGREEMENT (RE: LIBRARY
SERVICES PLANNING STUDY)
6700 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT ACCEPTING SAN FRANCISCO
FOUNDATION GRANT AWARD FOR LIBRARY
SERVICES PLANNING STUDY
6701 RESOLUTION AUTHORIZING THE SIGNING OF A
PROFESSIONAL SERVICES AGREEMENT WITH J.
MATTHEWS & ASSOCIATES FOR LIBRARY
SERVICES PLANNING STUDY
6702 RESOLUTION AWARDING WORKER'S
COMPENSATION INSURANCE FOR THE YEAR 1984
6703 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH THE
SAN FRANCISCO FOUNDATION FOR A $42,000
GRANT TO HELP PREPARE A PLAN FOR THE EAST
SAN RAFAEL NEIGHBORHOOD
6704 RESOLUTION DECLARING THAT PUBLIC
INTEREST REQUIRES DISPENSING WITH THE
FORMAL COMPETITIVE BID PROCESS FOR THE
REPAIR OF A PORTION OF THE CITY OF SAN
RAFAEL' S LEVEE ON SAN RAFAEL ROAD
6705 RESOLUTION APPROVING A 5 -YEAR FEDERAL AID
URBAN PROGRAM COMMENCING FY 1984/85
RECOMMENDED BY THE MARIN COUNTY URBAN
SYSTEM COMMITTEE
6706 RESOLUTION APPROVING THE 1984/85 TO 1989/90
MAJOR NON -INTERSTATE PROJECTS IN MARIN
COUNTY AS RECOMMENDED BY THE MARIN
COUNTY URBAN SYSTEM COMMITTEE
6707 RESOLUTION AWARDING CONTRACT FOR
EMERGENCY GENERATOR FOR 400 CANAL
STREET STORM WATER PUMP STATION TO
COMMUNITY ELECTRIC, INC. IN THE AMOUNT OF
$62,885
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/3/84 6708 RESOLUTION AWARDING CONTRACT FOR STORM
(Cont.) DRAIN REPLACEMENT AT REDDING WAY
BETWEEN DUBOIS STREET & MEADOW AVENUE
TO GHILOTTI, BROS., INC. IN THE AMOUNT OF
$30,970
6709 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT FROM MARY KARIS, 159
DUBOIS STREET, SAN RAFAEL, CA
6710 RESOLUTION ACCEPTING GRANT OF STORM
SEWER EASEMENT FROM FRANCES H. VIGIL, 151
DUBOIS STREET, SAN RAFAEL, CA
6711 RESOLUTION AWARDING LIABILITY,
AUTOMOBILE & PROPERTY INSURANCE FOR THE
1984 YEAR TO ST. PAUL INSURANCE COMPANY &
TWIN CITIES FIRE INSURANCE COMPANY, THE
AUTOMOBILE INSURANCE TO ALLIANZ
UNDERWRITERS' INSURANCE COMPANY, AND
THE PROPERTY INSURANCE TO ZURICH
AMERICAN INSURANCE COMPANY
6712 RESOLUTION AUTHORIZING THE SIGNING OF 13TH
AMENDMENT TO AGREEMENT WITH MARIN
SANITARY SERVICE
6713 RESOLUTION URGING THE ESTABLISHMENT OF A
REASONABLE SYSTEM OF FEES & TUITION FOR
THE COMMUNITY COLLEGES
6714 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR REZONING PROPERTY ON
FRANCISCO BLVD., SOUTH OF PELICAN WAY,
KNOWN AS `BAYVIEW BUSINESS PARK'
6715 RESOLUTION ESTABLISHING THE LIST OF
SIDEWALKS & STREETS WITHIN THE CITY
WHERE THE USE OF SKATEBOARDS, ROLLER
SKATES & BICYCLES IS RESTRICTED
6716 RESOLUTION DETERMINING THAT EAST SAN
RAFAEL TRAFFIC IMPROVEMENTS MUST BE
MADE & REQUIRING PAYMENT OF PREVIOUSLY
COVENANTED FEES
6717 RESOLUTION AUTHORIZING THE SIGNING WITH
THE COUNTY OF MARIN TO RETAIN
CONSULTANT FOR FEASIBILITY STUDY ON THE
ACQUISITION OF CITY'S STREET LIGHTING
SYSTEM (JOINT EXERCISE OF POWERS
AGREEMENT)
6718 RESOLUTION FORMALIZING CITY POLICY OF
DISCOURAGING THE SALE OF ALCOHOLIC
BEVERAGES IN CONJUNCTION OR COMBINATION
WITH VEHICLE FUEL SALES
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
1/3/84
(Cont.)
1/16/84
2/6/84
6719 RESOLUTION DENYING UP86-72 TO ALLOW THE
SALE OF ALCOHOLIC BEVERAGES FROM A
GASOLINE SERVICE STATION LOCATED AT 1125
LINCOLN AVENUE
6720 RESOLUTION AUTHORIZING FOURTH/SECOND
AMENDMENT TO THE MAJOR CRIME TASK FORCE
JOINT POWERS AGREEMENT
6721 RESOLUTION CONCERNING THE ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS
FOR PHOENIX AMERICAN INC.
6722 RESOLUTION OF APPRECIATION TO PAUL
SASSERETIRING ON 1/20/84
6723 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 209 THIRD STREET
6724 RESOLUTION AUTHORIZING THE PURCHASE OF
FIVE (5) USED VEHICLES FOR USE AS POLICE
DEPT. UNDERCOVER SERVICE, VEHICLE POOL
SERVICE AND CITY MANAGER SERVICE
(UTILIZING EQUIPMENT REPLACEMENT FUNDS)
6725 RESOLUTION CERTIFYING EIR FOR REZONING OF
PROPERTY ALONG IRWIN STREET, WEST OF BRET
HARTE VILLAGE
6726 RESOLUTION DENYING APPEAL OF PLANNING
COMMISSION'S CONDITION(S) OF TS80-4
(TENTATIVE MAP) FOR THE IRWIN STREET 13 -
UNIT RESIDENTIAL DEVELOPMENT UPPER IRWIN
STREET AT HAZEL COURT, AP #13-271-29
6727 RESOLUTION AUTHORIZING THE ACCEPTANCE
OF CONVEYANCE OF REAL PROPERTY FROM THE
SAN RAFAEL SANITATION DISTRICT
6728 RESOLUTION AMENDING RES. 96715
ESTABLISHING THE LIST OF SIDEWALKS,
STREETS AND OTHER AREAS WITHIN THE CITY
WHERE THE USE OF SKATEBOARDS, ROLLER
SKATES AND BICYCLES IS RESTRICTED (TO
INCLUDE PARKING STRUCTURE ON THIRD
STREET BETWEEN "A" & `B" STREETS
6729 RESOLUTION APPROPRIATING SAN RAFAEL'S
ALLOCATION FROM CALIFORNIA PUBLIC
LIBRARY FUND
6730 RESOLUTION AUTHORIZING THE AWARD OF BID
FOR JANITORIAL SERVICES FOR CITY OF SAN
RAFAEL & SAN RAFAEL PUBLIC LIBRARY (MARIN
SUPPLY COMPANY)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/6/84 6731 RESOLUTION AUTHORIZING THE PURCHASE OF
(Cont.) RADIO COMMUNICATION EQUIPMENT FOR FIRE
DEPT. SERVICE & POLICE DEPT. SERVICE
(MOTOROLA COMMUNICATION ENGINEERS,
INC.—THE RADIO COMMUNICATIONS SERVICE
THE SILVERADO AVIONICS, INC_)
6732 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 227 THIRD STREET
6733 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 11 "G" STREET (MONK'S INN)
6734 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH DONALD MILLS FOR GRAZING
OF SHEEP IN CITY OPEN SPACE LANDS
6735 RESOLUTION APPROVING PLAN TO UNDERTAKE
PROCEEDINGS PURSUANT TO THE MUNICIPAL
IMPROVEMENT ACT OF 1913 & ISSUE BONDS IN
SAID PROCEEDINGS UNDER THE PROVISION OF
THE IMPROVEMENT BOND ACT OF 1915
(PEACOCK GAP IMPROVEMENT DISTRICT)
6736 RESOLUTION APPOINTING ENGINEER OF WORK,
PROJECT ENGINEER, UNDERWRITER & BOND
COUNSEL (PEACOCK GAP IMPROVEMENT
DISTRICT)
6737 RESOLUTION APPROVING MAP OF PROPOSED
BOUNDARIES OF ASSESSMENT DISTRICT
(PEACOCK GAP IMPROVEMENT DISTRICT)
2/21/84 6738
RESOLUTION OF INTENTION (PEACOCK GAP
IMPROVEMENT DISTRICT)
6739 RESOLUTION GRANTING APPROVAL OF A
CERTIFICATE OF COMPLIANCE FOR 334 & 340
SANTA MARGARITA DRIVE (LOTS 23 &24,
RECORD MAP—BOOK 6, PAGE 16)
6740 RESOLUTION AWARDING CONTRACT FOR PUMP
STATION MODIFICATION IN THE VICINITY OF 555
FRANCISCO BLVD EAST, PROJECT #19-1998957 (TO
MAGGIORA & GHILOTTI IN THE AMOUNT OF
$12,199.50)
6741 RESOLUTION OF INTENTION TO ORDER
VACATION OF PORTION OF JACOBY STREET, SAN
RAFAEL, CA
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
2/21/84
(Cont.)
3/5/84
6742 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT WITH UNITED AMBULANCE SERVICE
TO PROVIDE BASIC LIFE SUPPORT EMERGENCY
AMBULANCE SERVICE TO PARAMEDIC AREA B
(12 -MONTH CONTRACT WITH UNITED
AMBULANCE SERVICE, WITH 30 -DAY
TERMINATION NOTICE BY EITHER PARTY)
6743 RESOLUTION AUTHORIZING THE EXPENDITURE
FROM THE J. HAROLD DOLLAR TRUST (IN THE
AMOUNT OF $6,000 FOR FALKIRK PHASE III
RESTORATION)
6744 RESOLUTION AUTHORIZING THE SIGNING OF
RENEWAL OF MEMORANDUM OF
UNDERSTANDING WITH TERRA LINDA ORCA
SWIM CLUB/1984 (FOR ONE YEAR)
6745 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 633 DEL GANADO ROAD, UNIT 4
6746 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) DENYING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 260 NORTHGATE I
6747 RESOLUTION ISSUING A CERTIFICATE OF
CONVENIENCE & NECESSITY TO RADIO CAB CO.
6748 RESOLUTION AUTHORIZING THE ISSUANCE,
SALE & DELIVERY OF CITY OF SAN RAFAEL
COMMERCIAL REVENUE BONDS (MERVYN'S
PROJECT) 1984 SERIES A
6749 RESOLUTION ADOPTING THE GOAL OF TRAFFIC
LEVEL OF SERVICE D FOR EAST SAN RAFAEL
6750 RESOLUTION MODIFYING TH EC -2 (GENERAL
COMMERCIAL) & M (HEAVY COMMERCIAL &
MANUFACTURING) DISTRICT IN EAST SAN
RAFAEL DURING PREPARATION OF THE
NEIGHBORHOOD PLAN
6751 RESOLUTION REGARDING CRITERIA FOR
EVALUATING DEVELOPMENT APPLICATIONS
DURING PREPARATION OF THE EAST SAN
RAFAEL NEIGHBORHOOD PLAN
6752 RESOLUTION SUPPORTING THE EFFORTS OF THE
COUNTY OF MARIN REGARDING THE BERYL H.
BUCK TRUST
6753 RESOLUTION ESTABLISHING A CHANGE IN RATE
SCHEDULE & HOURS OF OPERATION AT THE
THIRD & "A" STREETS PARKING STRUCTURE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
3/5/84
(Cont.)
3/19/84
6754 RESOLUTION UPHOLDING APPEAL OF 1456
LINCOLN (UP 80-59(b)) ELIMINATING SHARED
DRIVEWAY REQUIREMENTFAIBISCH
6755 RESOLUTION OF APPRECIATION FOR DENNIS R.
JAUCH (RESIGNED)
6756 RESOLUTION DESIGNATING 1149 FOURTH
STREET (938 `B" STREET) AS AN HISTORIC
LANDMARK
6757 RESOLUTION AWARDING A CONTRACT FOR
ASPHALT WALKWAY ON FIFTH AVENUE
(WALKWAY IMPROVEMENT PROJECT 919-1998961)
TO BRESNAN-DALECIO, INC. IN THE AMOUNT OF
$23,624.90
6758 RESOLUTION CALLING FOR THE DISPOSAL OF
CITY -OWNED PROPERTY ON BELLAM BLVD. FOR
AFFORDABLE HOUSING PURPOSES
6759 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "OAKWOOD SUB-
DIVISION"—UNITS 1-5
6760 RESOLUTION PERTAINING TO THE
COMPENSATION & WORKING CONDITIONS FOR
CHILDCARE PROGRAM PERSONNEL
6761 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT REGARDING BELOW-MARKET
UNITS WITHIN THE CAPTAIN'S COVE
CONDOMINIUM PROJECT (SMITH RANCH ROAD @
YOSEMITE)
6762 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "CAPTAIN'S COVE; A
CONDOMINIUM"
6763 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR REZONING OF PROPERTY AT
1220 ANDERSEN DRIVE
6764 RESOLUTION AMENDING RESOLUTION OF
INTENTION 96447 IN KERNER BLVD. ASSESSMENT
DISTRICT
6765 RESOLUTION APPROVING AGREEMENT FOR
LANDSCAPE ARCHITECTURAL SERVICES IN
KERNER BLVD. ASSESSMENT DISTRICT
6766 RESOLUTION ACCEPTING REPORT & SETTING
HEARING OF PROTESTS AT KERNER BLVD.
ASSESSMENT DISTRICT
6767 RESOLUTION CALLING FOR CONSTRUCTION BIDS
FOR KERNER BLVD. ASSESSMENT DISTRICT
6768 RESOLUTION RELATIVE TO THE PROTECTION OF
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
THE CITIZENS' INITIATIVE PROCESS (SCA 44)
3/19/84 6769 RESOLUTION AUTHORIZING THE PURCHASE OF
(Cont.) RADIO COMMUNICATION EQUIPMENT FOR THE
POLICE DEPT. SERVICE (MORTORLA
COMMUNICATIONS ENGINEERS, INC. FOR 8
WALKIE TALKIE RADIOS & ANCILLARY
EQUIPMENT FOR A TOTAL PRICE OF $11,020.40)
4/2/84 6770 RESOLUTION AUTHORIZING $2,000 EXPENDITURE
FROM THE J. HAROLD DOLLAR TRUST FOR
FALKIRK PHASE III RESTORATION
(INSTALLATION OF A MAGNESITE FLOOR IN
KITCHEN)
6771 RESOLUTION AUTHORIZING AN AGREEMENT
WITH ALLTEL SYSTEMS, INC. (COMPATH
DIVISION) (MAINTENANCE SERVICE AGREEMENT
FOR A PERIOD OF ONE (1) YEAR COMMENCING
12/21/83 AT A COST OF $6,300 PER YEAR)
6772 RESOLUTION OF APPRECIATION TO CHARLES F.
SCHRADER (RETIRING)
6773 RESOLUTION ACCEPTING CONVEYANCE OF
STREET RIGHT-OF-WAY FOR REALIGNMENT OF
PORTION OF NORTH SAN PEDRO ROAD, SAN
RAFAEL FROM N.Y.-CALIFORNIA INDUSTRIAL
CORP, FOR SLIDE REPAIR
6774 RESOLUTION OF APPRECIATION TO V.H.
NICHOLSON, RESIGNED
6775 RESOLUTION AWARDING CONTRACT FOR BRET
HARTE ROAD SLIDE REPAIRS TO WILDCAT
CONSTRUCTION (IN THE AMOUNT OF $4,330)
6776 RESOLUTION AUTHORIZING AGREEMENT WITH
DOLLY NAVE, SNACK BAR MANAGER/ALBERT
PARK CONCESSION (FOR PERIOD OF 4/1/84 TO
3/31/85)
6777 RESOLUTION AUTHORIZING PURCHASE OF ONE
(1) PARAMEDIC AMBULANCE FROM THE STONER
AMBULANCE MANUFACTURING COMPANY (LOW
BIDDER IN THE AMOUNT $43,151.59)
6778 RESOLUTION AUTHORIZING PURCHASE OF LIFE
SUPPORT EQUIPMENT FOR THE PARAMEDIC
AMBULANCE FROM PHYSIO -CONTROL COMPANY
(LOW BIDDER IN THE AMOUNT OF $8,018.90)
6779 RESOLUTION AUTHORIZING PURCHASE OF
FURNITURE FOR USE AT PICKLEWEED PARK
COMMUNITY CENTER (ADVANT FURNITURE &
INTERIORS FOR $18,179.16; INNER LIVING
BUSINESS FURNITURE & DESIGN COMPANY FOR
$9,293.85; BOISE CASCADE, OFFICE PRODUCTS
DIVISION FOR $385.80; AND MOORE'S OFFICE
SUPPLIES FOR $2,621.38)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/2/84 6780 RESOLUTION ORDERING VACATION OF PORTION
(Cont.) OF JACOBY STREET IN SAN RAFAEL
6781 RESOLUTION DESIGNATING 115 "J" STREET AS AN
HISTORICAL LANDMARK
6782 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH COMPUTER MANAGEMENT
SERVICES, INC. TO PROVIDE A COMPUTER
MANAGEMENT INFORMATION SYSTEM (5 -YEAR
AGREEMENT)
6783 RESOLUTION RESCINDING RES. 96769 &
AUTHORIZING THE PURCHASE OF RADIO
COMMUNICATION EQUIPMENT FOR THE POLICE
DEPT. SERVICE (TO MOTOROLA
COMMUNICATIONS ENGINEERS, INC. AS LOWEST
RESPONSIBLE BIDDER IN THE AMOUNT OF
$11,020.40)
4/16/84 6784 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (W/BOOK
PUBLISHING COMPANY FOR SUPPLEMENT
SERVICE TO SAN RAFAEL MUNICIPAL CODE FOR
A 2 -YEAR PERIOD AT $19.00 PER PAGE)
6785 RESOLUTION OF APPRECIATION TO RUTH SHEA,
RETIRING ON 4/27/84
6786 RESOLUTION AUTHORIZING PURCHASE OF UHF
RADIO FOR THE PARAMEDIC AMBULANCE
UTILIZING EQUIPMENT REPLACEMENT FUNDS
(FROM MOTOROLA COMMUNICATIONS, INC. AS
LOW BIDDER IN THE AMOUNT OF $15,425.23)
6787 RESOLUTION OF APPRECIATION TO EDWARD
AMOS LARSEN, JR.RETIRED CALIFORNIA
HIGHWAY PATROLMAN
6788 RESOLUTION AUTHORIZING PURCHASE OF
SEVEN (7) POLICE PATROL VEHICLES (FROM
SWIFT DODGE, SACRAMENTO) (DODGE
DIPLOMATS @ $10,254 PER UNIT FOR A TOTAL OF
$71,778)
6789 RESOLUTION AUTHORIZING STAFF TO APPLY TO
STATE DEPT. OF HOUSING & COMMUNITY
DEVELOPMENT FOR RENTAL HOUSING
CONSTRUCTION PROGRAM GRANT FUNDS
6790 RESOLUTION CERTIFYING NEGATIVE
DECLARATION FOR A TEXT AMENDMENT
CONCERNING REGULATION OF LATE NIGHT
CONVENIENCE MARKETS AS CONDITIONAL USES
6791 RESOLUTION ADOPTING CITY OF SAN RAFAEL
EMERGENCY PLAN & PORTIONS OF THE COUNTY
OF MARIN & MARIN OPERATIONAL AREA
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
4/16/84
(Cont.)
5/7/84
EMERGENCY PLAN (COMMA EP)
6792 RESOLUTION RELATIVE TO WORKER'S
COMPENSATION BENEFITS FOR REGISTERED
VOLUNTEER "DISASTER SERVICE WORKERS"
6793 RESOLUTION AUTHORIZING SIGNING OF A
QUITCLAIM DEED TO SAN RAFAEL SANITATION
DISTRICT FOR TWO (2) SANITARY SEWER
EASEMENTS AFFECTING AP #09-010-02 (EAST SAN
RAFAEL)
6794 RESOLUTION IN MEMORIAM FOR DAN COLEMAN
6795 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT & GRANT OF EASEMENT WITH THE
STATE OF CALIFORNIA (DRAINAGE FACILITIES
END OF ROBINHOOD DRIVE—CHINA CAMP STATE
PARK)
6796 RESOLUTION AUTHORIZING THE PURCHASE &
INSTALLATION OF EQUIPMENT FOR A SOUND
SYSTEM FOR THE MULTI-PURPOSE ROOM AT
PICKLEWEED PARK COMMUNITY CENTER
(CONTRACT AWARDED TO PRO MEDIA, SAN
FRANCISCO, IN THE AMOUNT OF $3,416.59)
6797 RESOLUTION AUTHORIZING THE MAYOR TO
SIGN AN AGREEMENT WITH INTER -ARTS OF
MARIN & SCULPTOR JOHN ROLOFF FOR THE
TEMPORARY PLACEMENT OF A SCULPTURE ON
THE GROUNDS OF FALKIRK
6798 RESOLUTION OVERRULING PROTESTS AT
KERNER BLVD. ASSESSMENT DISTRICT
6799 RESOLUTION APPROVING AGREEMENT WITH
MARIN MUNICIPAL WATER DISTRICTKERNER
BLVD. ASSESSMENT DISTRICT
6800 RESOLUTION APPROVING AGREEMENT WITH
SAN RAFAEL SANITATION DISTRICTKERNER
BLVD. ASSESSMENT DISTRICT
6801 RESOLUTION APPROVING REPORT &
ASSESSMENT & ORDERING IMPROVEMENT
KERNER BLVD. ASSESSMENT DISTRICT
6802 RESOLUTION AUTHORIZING CHANGE ORDERS
KERNER BLVD. ASSESSMENT DISTRICT
6803 RESOLUTION AWARDING CONTRACT TO
GHILOTTI BROS., INC. IN THE AMOUNT OF
$1,861,522 FOR KERNER BLVD. ASSESSMENT
DISTRICT
6804 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR KERNER BLVD. ASSESSMENT
DISTRICT & WETLANDS PLAN
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
5/7/84
(Cont.)
5/21/84
6805 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S APPROVAL OF UP83-116 & ED83-
120 & DENYING THE APPEAL (ANDERSEN DRIVE
& DODIE STREET)
6806 RESOLUTION ACCEPTING PETITION—CIVIC
CENTERNORTHGATE ASSESSMENT DISTRICT
6807 RESOLUTION APPROVING BOUNDARY MAP
CIVIC CENTERNORTHGATE ASSESSMENT
DISTRICT
6808 RESOLUTION APPROVING AGREEMENT FOR
LEGAL SERVICES—CIVIC CENTERNORTHGATE
ASSESSMENT DISTRICT
6809 RESOLUTION APPROVING AGREEMENT FOR
ENGINEERING SERVICES TO COLEMAN, SELMI &
WRIGHT—CIVIC CENTERNORTHGATE
ASSESSMENT DISTRICT
8810 RESOLUTION OF PRELIMINARY DETERMINATION
TO UNDERTAKE SPECIAL ASSESSMENT
PROCEEDING & SETTING TIME & PLACE OF
HEARING (FOR MONDAY, 6/18/84 AT 8:00 P.M.)
CIVIC CENTERNORTHGATE ASSESSMENT
DISTRICT
6811 RESOLUTION OF INTENTION TO ORDER
IMPROVEMENT IN CIVIC CENTERNORTHGATE
ASSESSMENT DISTRICT
6812 RESOLUTION ACCEPTING REPORT & SETTING
HEARINGS OF PROTESTS FOR MONDAY, 6/18/84
AT 8:00 P.M.—CIVIC CENTERNORTHGATE
ASSESSMENT DISTRICT
6813 RESOLUTION AMENDING THE AGREEMENT
BETWEEN CITY MANAGER & CITY OF SAN
RAFAEL (7.1% INCREASE EFFECTIVE 5/1/84;
AGREEMENT EXTENDED TO 11/1/85)
6814 RESOLUTION ACCEPTING GRANT OF DRAINAGE
& MAINTENANCE EASEMENT FROM GOLDEN
GATE BRIDGE, HIGHWAY & TRANSPORTATION
DISTRICT (ANDERSEN DRIVE)
6815 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
1821 FOURTH STREET
6816 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH THE CANAL COMMUNITY
ALLIANCE FOR DISBURSEMENT OF ALLIANCE
FUNDS TO THE CITY IN CONJUNCTION WITH THE
PREPARATION OF A NEIGHBORHOOD PLAN FOR
EAST SAN RAFAEL
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
5/21/84
(Cont.)
6/4/84
6817 RESOLUTION AWARDING CONTRACT
(BUTTERNUT DRIVE SLIDE REPAIR; PROJECT 919-
1998980 (A) )(TO PIOMBO GENERAL
ENGINEERING CONTRACTORS, INC. IN THE
AMOUNT OF $14,791.30)
6818 RESOLUTION AMENDING RES. 96689 PERTAINING
TO THE COMPENSATION & WORKING
CONDITIONS FOR POLICE DEPT. PERSONNEL
(POLICE ADMIN. AIDE & POLICE SERVICES AIDE)
6819 RESOLUTION AMENDING RES. 46690 PERTAINING
TO THE COMPENSATION & WORKING
CONDITIONS FOR MISCELLANEOUS PERSONNEL;
AND AMENDING RES. 96453 PERTAINING TO
CONFIDENTIAL POSITIONS (RE: LEGAL SEC.)
6820 RESOLUTION CERTIFYING THE NEGATIVE
DECLARATION FOR THE 1984 SAN RAFAEL
RECREATION ELEMENT
6821 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH JHK &
ASSOCIATES TO PROVIDE TRAFFIC ENGINEERING
SERVICES FOR GREATER EAST SAN RAFAEL
6822 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OF AGREEMENT (WITH
BLAYNEY-DYETT FOR PREPARATION OF THE
EAST SAN RAFAEL NEIGHBORHOOD PLAN, NOT
TO EXCEED $90,000)
6823 RESOLUTION CONFIRMING REPORT OF RECORD
OF COST FOR ABATEMENT—SLIDE REPAIR AT 22
CALA VISTA DRIVE, AP 912-131-01
6824 RESOLUTION CONCERNING ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS
FOR CIVIC CENTER PLAZA
6825 RESOLUTION AMENDING 1983/84 BUDGET
6826 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
2130 FOURTH STREETFUJIYAMA RESTAURANT
6827 RESOLUTION AWARDING CONTRACT—ALBERT
PARK GRANDSTAND PAINTING (TO BAY AREA
COATINGS FOR $30,000)
6828 RESOLUTION AWARDING CONTRACT FOR
STREET RESURFACING FOR 1984 (TO W.R. FORDE
ASSOCIATES IN THE AMOUNT OF $664,720.46)
6829 RESOLUTION AUTHORIZING STAFF TO APPLY
FOR FUNDS FROM THE SAN FRANCISCO
FOUNDATION FOR LITERARY PROGRAMMING &
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
CAPITAL IMPROVEMENTS AT FALKIRK
6/4/84 6830 RESOLUTION AGREEING TO HOLD HARMLESS,
(Cont.) DEFEND & INDEMNIFY KAISER FOUNDATION
HOSPITALS FROM ANY CITY NEGLIGENCE OR
WILLFUL MISCONDUCT IN CONJUNCTION WITH
THE CITY'S PERFORMANCE OF ITS OBLIGATIONS
PURSUANT TO THE CITY'S AGREEMENT WITH
THE COUNTY OR MARIN TO PROVIDE
EMERGENCY ADVANCED LIFE SUPPORT & BASIC
LIFE SUPPORT SERVICES TO THE CITY &
CERTAIN UNINCORPORATED PARTS OF THE
COUNTY
6831 RESOLUTION AUTHORIZING EXECUTION OF
INDEMNITY & HOLD HARMLESS AGREEMENT, &
RELEASE, IN FAVOR OF CITY OF SAN MATEO (RE:
MOTORCYCLE TRAINING FOR ONE (1) GRANT
PEACE OFFICER (PD) AND ONE (1) CITY -FUNDED
OFFICER (PD)
6832 RESOLUTION ADOPTING THE 1984 RECREATION
ELEMENT OF THE GENERAL PLAN WHICH
REPLACES THE RECREATION PARK PLAN
ELEMENT ADOPTED ON 8/16/76
6/18/84 6833 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH SAN RAFAEL POP WARNER
FOOTBALL CLUB FOR STORAGE SPACE IN
ALBERT PARK STADIUM COMPLEX FOR 7/1/84 TO
6/30/85
6834 RESOLUTION AUTHORIZING SIGNING OF DEED
OF EASEMENT FOR SANITARY SEWER PURPOSES
TO LAS GALLINAS VALLEY SANITARY DISTRICT
(AP 9155-120-85 & 86—SMITH RANCH ROAD)
6835 RESOLUTION AUTHORIZING SIGNING OF
QUITCLAIM EASEMENT DEEDS—ANDERSEN
DRIVE EXTENSION
6836
RESOLUTION ACCEPTING CONVEYANCE OF
ROAD RIGHT-OF-WAY & SLOPE EASEMENT
ANDERSEN DRIVE EXTENSION
6837
RESOLUTION ACCEPTING GRANT OF PERMANENT
DRAINAGE EASEMENTS—ANDERSEN DRIVE
EXTENSION
6838
RESOLUTION OF APPRECIATION TO JUNE
ARNEYDOWNTOWN AD HOC RETAIL COM.
6839
RESOLUTION OF APPRECIATION TO WILLIAM
BIELSERDOWNTOWN AD HOC RETAIL COM.
6840
RESOLUTION OF APPRECIATION TO IRVING
CHAPMANDOWNTOWN AD HOC RETAIL COM.
6841
RESOLUTION OF APPRECIATION TO DONALD
DICKERSONDOWNTOWN AD HOC RETAIL COM.
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6842 RESOLUTION OF APPRECIATION TO BOB
HOFFMANDOWNTOWN AD HOC RETAIL COM.
6/18/84 6843 RESOLUTION OF APPRECIATION TO WARREN
(Cont.) ROBINSON—DOWNTOWN AD HOC RETAIL COM.
6844 RESOLUTION OF APPRECIATION TO LYNN
SEDWAYDOWNTOWN AD HOC RETAIL COM.
6845 RESOLUTION OF APPRECIATION TO BUZ
THIERCOFDOWNTOWN AD HOC RETAIL COM.
6846 RESOLUTION OF APPRECIATION TO BOB BEYER
DOWNTOWN AD HOC RETAIL COM.
6847 RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES (AS OF 6/30/84) INTO A RESERVE FOR
WORKING CAPITAL
6848 RESOLUTION AMENDING APPROPRIATIONS LIMT
FOR 1983/84—PURSUANT TO FORMULA SET
FORTH IN SB 1352
6849 RESOLUTION ESTABLISHING APPROPRIATIONS
LIMIT FOR 1984/85—ESTABLISHES
APPROPRIATIONS LIMIT FOR 1984/85 AT
$14,054,600
6850 RESOLUTION FINDING & DETERMINING THAT
THE PUBLIC CONVENIENCE & NECESSITY
REQUIRE CONSTRUCTION OF IMPROVEMENTS
CIVIC CENTERNORTHGATE ASSESSMENT
DISTRICTTRAFFIC IMPROVEMENTS
MERRYDALE ROAD OVERCROSSING OF
HIGHWAY 101 NORTH ON-RAMP FROM MANUEL
T. FREITAS PARKWAY INTERCHANGE & OTHER
TRAFFIC IMPROVEMENTS
6851 RESOLUTION APPROVING REPORT &
ASSESSMENT & ORDERING IMPROVEMENT -
CIVIC CENTERNORTHGATE ASSESSMENT
DISTRICT
6852 RESOLUTION APPROVING ENGINEER'S REPORT
ON PROPOSED IMPROVEMENTSPEACOCK GAP
IMPROVEMENT DISTRICT & APPOINTING TIME &
PLACE FOR HEARING PROTESTS TO
IMPROVEMENTS & CALLING FOR BIDS ON SAID
IMPROVEMENTS (FOR MONDAY, 8/6/84 @ 8:00 P.M.
IN CITY COUNCIL CHAMBERS)
6853 RESOLUTION ESTABLISHING 2 & 10 HOUR
PARKING METER LIMITS ON TAMALPAIS AVENUE
6854 RESOLUTION ESTABLISHING 10 -HOUR PARKING
LIMITS ON "C" STREET
6855 RESOLUTION ESTABLISHING 2 -HOUR PARKING
METER LIMITS IN THE FIFTH AVENUE &
LOOTENS PLACE PARKING LOT
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6/18/84 6856 RESOLUTION AUTHORIZING SIGNING OF
(Cont.) CONTRACT, LEASE OR AGREEMENT WITH STATE
OF CALIFORNIA DEPT. OF TRANSPORTATION FOR
SUPPLEMENT 46 TO LOCAL AGENCY—STATE
AGREEMENT 904-5043, PROJECT #ER1127(2)
(RESTORATION04=MRN-OSRF FAU ROUTE EOOI
ON NORTH SAN PEDRO ROAD AT PM 6.1 IN THE
CITY OF SAN RAFAEL)
7/2/84 6857 RESOLUTION COMMENDING MARK SEDWAY ON
APPOINTMENT TO STATE BOARD OF EDUCATION
6858 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH MARIN CONSERVATION
CORPS (AGREEMENT DATED 6/19/84)
6859 RESOLUTION OF APPRECIATION TO EILEEN
STAUB (RETIRED TECHNICAL SERVICES
LIBRARIAN & REFERENCE LIBRARIAN
6860 RESOLUTION AMENDING THE MASTER FEE
SCHEDULE (RE: PICKLEWEED PARK COMMUNITY
CENTER)
6861 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH CANAL COMMUNITY
ALLIANCE FOR JOINT USE OF PICKLEWEED PARK
COMMUNITY CENTER
6862 RESOLUTION CERTIFYING PRIOR EIR REPORTS
FOR SMITH RANCH MASTER PLAN AMENDMENTS
(RE: SMITH RANCH HILLS MARIN—FORMERLY
KNOWN AS GALLINAS RETIREMENT VILLAGE)
6863 RESOLUTION AUTHORIZING SIGNING OF A
MODIFICATION OF AGREEMENT (RE:
ABATEMENT OF EXCESS UNITS AT 405 "D"
STREET—LAWRENCE & NANCY LODER)
6864 RESOLUTION AUTHORIZING SIGNING OF A JOINT
POWERS AGREEMENT BETWEEN THE MARIN
COUNTY OPEN SPACE DISTRICT & THE CITY OF
SAN RAFAEL (RE: ACQUISITION OF SUN VALLEY
OPEN SPACE)
7/16/84 6865 RESOLUTION OF APPRECIATION TO RICHARD M.
NORMAN (PLANNING COMMISSIONER)
6866 RESOLUTION AMENDING RES. 46691 PERTAINING
TO THE COMPENSATION FOR MANAGEMENT &
MID -MANAGEMENT EMPLOYEES TO PROVIDE
FOR INCREASE IN SALARY FOR CITY CLERK (5%--
$2,815 PER MONTH, EFFECTIVE 7/1/84)
6867 RESOLUTION AMENDING RES. 96690 PERTAINING
TO THE COMPENSATION & WORKING
CONDITIONS FOR MISCELLANEOUS PERSONNEL
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
7/16/84
(DEPUTY CITY CLERK, RANGE 8a)
6868 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR REZONING OF PROPERTY AT
530 FRANCISCO BLVD. WEST (McPHAILS)
6869 RESOLUTION DENYING THE CHEVRON STATION
USE PERMIT (UP84-37) AT 729 FOURTH STREET
6870 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR A 25 -UNIT APARTMENT
PROJECT AT 1606 THIRD STREET @ HAYES
STREET (FOREAKER/COPPLE)
6871 RESOLUTION ESTABLISHING A PUBLIC FACILITY
MAINTENANCE FUND
6872 RESOLUTION ADOPTING THE FINAL BUDGET OF
THE CITY OF SAN RAFAEL FOR FY 7/1/84 TO
6/30/84 & PROVIDING FOR THE APPROPRIATIONS
& EXPENDITURE OF ALL SUMS SET FORTH IN
SAID BUDGET
6873 RESOLUTION OF INTENT TO ACCEPT THE GROVE
HILL "POCKET PARK' AS A PUBLIC FACILITY
6874 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH FRED GRANGE (RE:
SETTLEMENT OF LAWSUIT –KERNER BLVD.
ASSESSMENT DISTRICT)
6875 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH EQUITEC/TIBURON FOR
SCETTRINI DRIVE WIDENING
6876 RESOLUTION ACCEPTING CONVEYANCE OF
STREET RIGHT -OF -WAY -24 PROFESSIONAL
CENTER PARKWAY (FROM BIJAN & BIGANEH
MADJLESSI)
6877 RESOLUTION AWARDING CONTRACT FOR
EMERGENCY POWER SYSTEMS FOR FRANCISCO
BLVD. EAST & THIRD STREET PUMP STATIONS
(TO VALENTINE CORP. IN THE AMOUNT OF
$244,444)
6878 RESOLUTION AWARDING CONTRACT FOR
EMERGENCY POWER SYSTEMKERNER BLVD.
PUMP STATION (TO EAST BAY ELECTRIC IN THE
AMOUNT OF $101,250)
6879 RESOLUTION AUTHORIZING STAFF TO APPLY
FOR SAN FRANCISCO FOUNDATION GRANT FOR
JOHN ROLOFF SCULPTURE ON FALKIRK
GROUNDS
6880 RESOLUTION CONFIRMING ASSESSMENT &
ORDERING PROPOSED IMPROVEMENTS TO BE
MADE; PROVIDING FOR NOTICE OF RECORDING
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
OF ASSESSMENT; & DESIGNATING THE CITY
TREASURER TO COLLECT & RECEIVE MONEY
FOR PEACOCK GAP IMPROVEMENT DISTRICT
8/6/84 6881 RESOLUTION AUTHORIZING AWARD OF
(Cont.) CONSTRUCTION CONTRACTS FOR MAKING
IMPROVEMENTS IN CITY OF SAN RAFAEL
PEACOCK GAP IMPROVEMENT DISTRICT
6882 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR POINT SAN PEDRO ROAD
IMPROVEMENTS (PEACOCK GAP IMPROVEMENT
DISTRICT)
6883 RESOLUTION UPHOLDING THE PLANNING
COMMISSION'S DENIAL OF A SKATEBOARD RAMP
AT 863 PATRICIA WAY
6884 RESOLUTION CERTIFYING THE PRIOR
NORTHGATE ACTIVITY CENTER PLAN & 1980
QUAIL RIDGE ENVIRONMENTAL IMPACT
REPORTS FOR REZONING OF 54 SAN PABLO
AVENUE "MEADOW OAKS"
6885 RESOLUTION AUTHORIZING SIGNING OF JOINT
POWERS AGREEMENT WITH BARRATT
NORTHERN CALIFORNIA & ANY SUCCESSORS IN
INTEREST & THE MARIN COUNTY HOUSING
AUTHORITY REGARDING BELOW MARKET RATE
UNITS AT MEADOW OAKS
6886 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "MEADOW OAKS UNIT 1"
6887 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLE "MEADOW OAKS UNIT 2"
6888 RESOLUTION ACCEPTING CONVEYANCE OF
ADDITIONAL STREET RIGHT-OF-WAY, SAN PABLO
AVENUE, MEADOW OAKS UNIT 1
6889 RESOLUTION AUTHORIZING SIGNING OF JOINT
POWERS AGREEMENT WITH COUNTY OF MAIN
ON BEHALF OF CSA 923 (RE: CITY'S
CONTRIBUTION OF $34,888 TOWARD
CONSTRUCTION OF PARK FACILITIES WITHIN
VALLECITO SCHOOL CAMPUS)
6890 RESOLUTION AMENDING ADOPTED FY 1984/85
BUDGET TO PROVIDE ADDITIONAL
APPROPRIATION OF $5,000 FOR DONATION TO
MARIN COUNTY MEDIATION SERVICES
6891 RESOLUTION AMENDING ADOPTED FY 1984/85
BUDGET TO PROVIDE ADDITIONAL
APPROPRIATION OF $1,000 FOR DONATION TO
MARIN HOUSING CENTER
6892 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH INSURANCE CONSULTING
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
ASSOCIATES, INC., FOR LIABILITY CLAIMS
ADMINISTRATION
8/20/84 6893 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE &
APPROVING A DISPOSITION AGREEMENT &
RESALE OF PROPERTY (AT END OF JACOBY ST.)
6894 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF IMPROVEMENT WORK IN
DOMINICAN ESTATES SUB -DIVISION (TO &
INCLUDING 8/19/85)
6895 RESOLUTION AUTHORIZING MAYOR & CITY
CLERK TO EXECUTE AMENDMENT #1 TO
AGREEMENT 95043-C WITH THE STATE OF
CALIFORNIA FOR MAINTENANCE OF CITY -
OWNED ELECTRICAL EQUIPMENT OFF STATE
HIGHWAYS, SAN RAFAEL, CA
6896 RESOLUTION ACCEPTING GRANT OF STORM
DRAIN EASEMENT FROM JEAN A. & MICHAEL
TOMPKINS AT 210 ORANGE BLOSSOM LANE IN
SAN RAFAEL, CA
6897 RESOLUTION AWARDING CONTRACT FOR ELDA
DRIVE SLIDE REPAIR (TO PIOMBO GENERAL
ENGINEERING CONTRACTORS IN THE AMOUNT
OF $15,829)
6898 RESOLUTION APPROVING AGREEMENT OF
COOPERATION BETWEEN THE CITY OF SAN
RAFAEL & THE COUNTY OF MARIN FOR THE
PURPOSE OF FINANCING MULTI -FAMILY RENTAL
HOUSING PROJECTS WITH RESPECT TO
PROPERTY WITHIN THE AREA OF THE CITY OF
SAN RAFAEL & AUTHORIZING THE EXECUTION
THEREOF
6899 RESOLUTION AUTHORIZING THE MAYOR TO
SIGN AN AGREEMENT WITH MARIN HERITAGE
FOR RESTORATION OF THE FALKIRK
GREENHOUSE
6900 RESOLUTION DECLARING VOLUNTEERS
WORKING ON THE FALKIRK GREENHOUSE TO BE
EMPLOYEES FOR THE PURPOSE OF WORKER'S
COMPENSATION & INSURANCE LAW
6901 RESOLUTION APPROVING SETTLEMENT
AGREEMENT WITH RAY PIOMBO FOR KERNER
BLVD. ASSESSMENT DISTRICT
6902 RESOLUTION APPROVING AMENDED BOUNDARY
MAP FOR KERNER BLVD. ASSESSMENT DISTRICT
6903 RESOLUTION DIRECTING ENGINEER OF WORK TO
FILE SECOND AMENDED ENGINEER'S REPORT ON
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
KERNER BLVD. ASSESSMENT DISTRICT
6904 RESOLUTION APPROVING SECOND AMENDED
ENGINEER'S REPORT FOR KERNER BLVD.
ASSESSMENT DISTRICT
8/20/84 6905 RESOLUTION DETERMINING ASSESSMENTS
(Cont.) REMAINING UNPAID FOR KERNER BLVD.
ASSESSMENT DISTRICT
6906 RESOLUTION AUTHORIZING ISSUANCE OF BONDS
FOR KERNER BLVD. ASSESSMENT DISTRICT
6907 RESOLUTION ORDERING SALE OF BONDS FOR
KERNER BLVD. ASSESSMENT DISTRICT
6908 RESOLUTION APPROVING AGREEMENT WITH
BANK OF AMERICA NATIONAL TRUST & SAVINGS
ASSOCIATION FOR KERNER BLVD. ASSESSMENT
DISTRICT
6909 RESOLUTION PROVIDING FOR THE ISSUANCE OF
$9,171,065 PRINCIPAL AMOUNT OF "CITY OF SAN
RAFAEL IMPROVEMENT BONDS, PEACOCK GAP
IMPROVEMENT DISTRICT"; PRESCRIBING THE
DATE & FORM OF SAID BONDS & PRESCRIBING
THE MATURITIES THEREOF & THE INTEREST
RATES HEREON & THE REDEMPTION PROVISION
THEREFOR; AUTHORIZING THE EXECUTION OF
SAID BONDS; APPOINTING A FISCAL AGENT FOR
SAID BONDS; PROVIDING FOR THE COLLECTION
OF ASSESSMENT TO PAY THE PRINCIPAL OF &
INTEREST ON SAID BONDS; & PROVIDING FOR A
RESERVE FUND FOR SAID BONDS
6910 RESOLUTION AUTHORIZING EXECUTION OF A
PURCHASE AGREEMENT WITH RESPECT TO
$9,171,065 PRINCIPAL AMOUNT OF "CITY OF SAN
RAFAEL IMPROVEMENT BONDS, PEACOCK GAP
IMPROVEMENT DISTRICT" & APPROVING THE
OFFICIAL STATEMENT RELATING TO SAID BONDS
6911 RESOLUTION OF THE CITY COUNCIL APPROVING
THE TERMS OF A TRUST INDENTURE, A LOAN
AGREEMENT & A BOND PURCHASE CONTRACT &
AUTHORIZING THE ISSUANCE, SALE & DELIVER
OF CITY OF SAN RAFAEL COMMERCIAL REVENUE
BONDS (MERVYN'S PROJECT)
9/4/84 6912 RESOLUTION AWARDING CONTRACT FOR
OAKWOOD DRIVE SLIDE REPAIR, PROJECT 919-
19908000850 TO PIOMBO GENERAL ENGINEERING
CONTRACTORS
6913 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH THE
COUNTY OF MARIN, COMMUNITY DEVELOPMENT
BLOCK GRANT COOPERATION AGREEMENT (A 3 -
YEAR AGREEMENT FROM 9/4/84 TO 9/30/87)
6914 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH MARIN
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
PET ACCOMMODATION SERVICES FOR REMOVAL
OF DEAD WILDLIFE)
9/4/84 6915 RESOLUTION FIXING THE RATE OF TAXES FOR FY
(Cont.) 1984/85 FOR PAYMENT OF PRINCIPAL & INTEREST
ON GENERAL OBLIGATION SEWER BONDS, ON
OPEN SPACE BONDS & FOR PAYMENT OF
PRINCIPAL & INTEREST ON TERRA LINDA RED.
DISTRICT BONDS ASSUMED BY CITY OF SAN
RAFAEL-1/1/73 THE SUM OF $.014
6916 RESOLUTION FIXING THE RATE OF TAXES FOR FY
1984.85 FOR PAYMENT OF PRINCIPAL & INTEREST
ON GENERAL OBLIGATION OPEN SPACE BONDS &
TERRA LINDA REC. DISTRICT BONDS ASSUMED
BY CITY OF SAN RAFAEL ... $.009
6917 RESOLUTION OF THE CITY COUNCIL
AUTHORIZING THE SIGNING OF PIPELINE
EXTENSION AGREEMENT #1 (WATER MAIN
FACILITIES & APPURTENANCES) WITH MARIN
MUNICIPAL WATER DISTRICT—PEACOCK GAP
IMPROVEMENT DISTRICT, PEACOCK GAP UNIT
2A, SAN RAFAEL, CA
6918 RESOLUTION OF THE CITY COUNCIL
AUTHORIZING THE SIGNING OF A PIPELINE
EXTENSION AGREEMENT 92 (WATER MAIN
FACILITIES & APPURTENANCES) WITH MARIN
MUNICIPAL WATER DISTRICT—PEACOCK GAP
IMPROVEMENT DISTRICT, SAN RAFAEL, CA
6919 RESOLUTION AUTHORIZING THE SIGNING OF
PIPELINE EXTENSION AGREEMENT #3 (WATER
TANK & APPURTENANCES) WITH MARIN
MUNICIPAL WATER DISTRICT—PEACOCK GAP
IMPROVEMENT DISTRICT, SAN RAFAEL, CA
6920 RESOLUTION APPROVING USE PERMIT & DESIGN
REVIEW APPLICATIONS FOR A 2ND STORY
ADDITION TO THE EXISTING NAUTILUS HEALTH
CLUB AT 734 "A" STREET—FILE 4UP83-64 & ED83-
78
6921 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR A ZONE CHANGE TO PCM
DISTRICT FOR DEVELOPMENT OF THE ANDERSEN
DRIVE BUSINESS PARK, A 108,000 SQUARE -FOOT
OFFICE & LIGHT INDUSTRIAL DEVELOPMENT
6922 RESOLUTION AUTHORIZING THE MAYOR TO
ACCEPT A GRANT DEED FOR THE DEDICATION OF
"COLEMAN'S SPRING LOT" AS OPEN SPACE
6923 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT –FISCAL
AGREEMENT BETWEEN THE SAN RAFAEL
REDEVELOPMENT AGENCY, COUNTY OF MARIN,
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
SAN RAFAEL ELEMENTARY SCHOOL DISTRICT,
HIGH SCHOOL DISTRICT & MARIN COMMUNITY
COLLEGE DISTRICT (RE: TAX INCREMENT
FINANCING FOR THE SAN RAFAEL
REDEVELOPMENT AGENCY)
9/4/84 6924 RESOLUTION AUTHORIZING THE SIGNING OF A
(Cont.) CONTRACT, LEASE OR AGREEMENT
ASSISTANCE AGREEMENT BETWEEN THE SAN
RAFAEL ELEMENTARY SCHOOL DISTRICT AND
THE SAN RAFAEL HIGH SCHOOL DISTRICT (RE:
TAX INCREMENT FINANCING FOR THE SAN
RAFAEL REDEVELOPMENT AGENCY)
9/17/84 6925 RESOLUTION AWARDING CONTRACT FOR ROSS
STREET STORM DRAIN REPLACEMENT, PROJECT
406-40698999864 (D) TO MAGGIORA & GHILOTTI,
INC. IN THE AMOUNT OF $11,950
6926 RESOLUTION ESTABLISHING A FEE FOR THE
PROCESSING OF DEVELOPMENT AGREEMENTS
(OF $460)
6927 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT &
REPEALING RES. 96924 ADOPTED ON 9/4/84
(AMENDMENT TO ASSISTANCE AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL & THE SAN
RAFAEL ELEMENTARY SCHOOL DISTRICT & THE
SAN RAFAEL HIGH SCHOOL DISTRICT)
10/1/84 6928 RESOLUTION OF APPRECIATION TO VERNON L.
BURNS FOR HIS RECORD OF VOLUNTARY
SERVICE ON THE BOARD OF REVIEW FOR THE
CITY OF SAN RAFAEL
6929 RESOLUTION ACCEPTING GRANT OF DRAINAGE
& MAINTENANCE EASEMENT FOR CIVIC CENTER
PLAZA IN SAN RAFAEL, CA
6930 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "MEADOW OAKS UNIT 3"
6931 RESOLUTION APPROVING FINAL MAP OF SUB-
DIVISION ENTITLED "MEADOW OAKS UNIT 4"
6932 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 1016 "C" STREET
6933 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT WITH
COOPERATIVE AGREEMENT (RE: SINGLE FAMILY
HOUSING REVENUE BONDS BETWEEN THE
COUNTY OF MARIN AND THE CITY OF SAN
RAFAEL)
6934 RESOLUTION DETERMINING THE PUBLIC
INTEREST & NECESSITY REQUIRING
ACQUISITION OF STREET LIGHT FACILITIES IN
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
THE UNINCORPORATED AREA OF THE CITY OF
SAN RAFAEL, APPROVAL OF PLANNING &
NECESSITY OF SAID ACQUISITION
10/1/84 6935 RESOLUTION AUTHORIZING THE ISSUANCE &
(Cont.) SALE OF CITY OF SAN RAFAEL FLEXIBLE
DEMAND INDUSTRIAL REVENUE BONDS
(PHOENIX AMERICAN INCORPORATED PROJECT),
SERIES 1984, IN THE AGGREGATE PRINCIPAL
AMOUNT OF $5,000,000 RO PROVIDE FINANCING
FOR AN OFFICE BUILDING FOR PHOENIX
AMERICAN INCORPORATED; THE EXECUTION &
DELIVERY OF AN INDENTURE OF TRUST TO
SECURE SAID BONDS; THE EXECUTION &
DELIVERY OF A LOAN AGREEMENT BETWEEN
PHOENIX AMERICAN INCORPORATED & SAID
CITY PROVIDING FOR THE REPAYMENT OF THE
LOAN OF THE PROCEEDS OF SAID BONDS; THE
EXECUTION OF A CONTRACT OF PURCHASE IN
CONNECTION THEREWITH PROVIDING FOR THE
SALE OF SUCH BONDS; & RELATED MATTERS
6936 RESOLUTION RECOMMENDING TO THE MARIN
LOCAL AGENCY FORMATION DISTRICT (LAFCO)
THE APPROVAL OF AN EXCEPTION TO WAIVE
THE DUAL ANNEXATION POLICY FOR
ANNEXATION REQUESTS TO THE SAN RAFAEL
SANITATION DISTRICT AT 1, 5 & 7 MORGAN LANE
6937 RESOLUTION RECOMMENDING TO THE MARIN
LOCAL AGENCY FORMATION DISTRICT (LAFCO)
THE APPROVAL OF AN EXCEPTION TO WAIVE
THE DUAL ANNEXATION POLICY FOR
ANNEXATION REQUESTS TO THE SAN RAFAEL
SANITATION DISTRICT AT 110 DEER PARK
AVENUE, 240,250 & 290 SEAVIEW AVENUE
10/9/84 6938 RESOLUTION DECLARING THE OFFICE OF CITY
ATTORNEY OF SAN RAFAEL VACANT EFFECTIVE
9/29/84
1015/84 6939 RESOLUTION REMOVING ONE (1) FOOT NON -
ACCESS STRIP FROM THE SOUTHWESTERLY
TERMINUS OF CHANNING WAY AS SHOWN ON
THE RECORD SUB -DIVISION MAP OF "MARIN
PROFESSIONAL CENTER UNIT 3"
6940 RESOLUTION OF THE CITY COUNCIL (ACTING AS
BOARD OF APPEALS) GRANTING AN APPEAL
FROM TITLE 19 OPEN SPACE REQUIREMENTS AT
19 INDIAN ROAD—PRIVATE SEPTIC SEWER
SYSTEM
6941 RESOLUTION AUTHORIZING SIGNING A
CONTRACT, LEASE OR AGREEMENT WITH
TIMOTHY & MARGARET CRONIN FOR REAL
PROPERTY LOCATED AT 19 INDIAN ROAD (AP
9179-242-75)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
10/15/84
(Cont.)
11/5/84
6942 RESOLUTION CERTIFYING THAT PROJECT
IMPACTS ARE ADEQUATELY ADDRESSED IN THE
PROJECT NEGATIVE DECLARATION FOR THE 900
FIFTH AVENUE OFFICE BUILDING
6943 RESOLUTION CONDITIONALLY APPROVING UP84-
8 & ED84-14 FOR THE 900 FIFTH AVENUE OFFICE
BUILDING PROJECT
6944 RESOLUTION CERTIFYING THAT PROJECT
IMPACTS ARE ADEQUATELY ADDRESSED IN THE
NORTHGATE ACTIVITY CENTER PLAN EIR & THE
PROJECT'S INITIAL STUDY/NEGATIVE
DECLARATION FOR A GENERAL PLAN
AMENDMENT & A P -D MASTER PLAN REZONING
OF THE FORMER HARTZELL SCHOOL SITE (AP
#175-060-16 & 17)
6945 RESOLUTION TO AMEND THE SAN RAFAEL
GENERAL PLAN FOR A PORTION OF THE FORMER
HARTZELL SCHOOL SITE
6946 RESOLUTION AUTHORIZING THE SIGNING OF A
MEMORANDUM OF UNDERSTANDING WITH THE
SAN RAFAEL CITY SCHOOLS DISTRICT
REGARDING THE OLIVER HARTZELL SCHOOL
SITE
6947 RESOLUTION AUTHORIZING THE ISSUANCE,
SALE & DELIVERY OF COMMERCIAL REVENUE
BONDS (MERVYN'S PROJECT), 1984 SERIES A
6948 RESOLUTION AUTHORIZING EXECUTION OF THE
14TH AMENDMENT TO AGREEMENT WITH MARIN
SANITARY SERVICE AS AGENT FOR MARIN
RECYCLING & RECOVERY ASSOCIATION (RE: $.40
IN SURCHARGE FOR RECYCLING)
6949 RESOLUTION CERTIFYING THE FINAL EIR FOR
THE CANALWAYS PROJECT
6950 RESOLUTION APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE REGIONAL
COMPETITIVE PROGRAM OF THE CALIFORNIA
PARK & REC FACILITIES ACT OF 1984 FOR TERRA
LINDA REC CENTER RENOVATION PROJECT
6951 RESOLUTION OF APPRECIATION TO JOHN
BERTRAND (WHO DISTINGUISHED HIMSELF IN
THE 23RD OLYMPIAD IN LOS ANGESLES BY
WINNING A SILVER MEDAL IN THE FINN CLASS
6952 RESOLUTION COMMEMORATING THE MEMORY
OF CITY ATTORNEY PETER J. MUZIO
6953 RESOLUTION OF APPRECIATION TO JEFFREY
STAHL (FOR 8 YEARS ON THE PARK & REC
COMMISSION)
6954 RESOLUTION OF APPRECIATION TO DAVID
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DATE NUMBER NUMBER(S) RESOLUTION TITLE
11/5/84 6955
(Cont.)
RAWLINSON (AS A CHARTER MEMBER OF THE
SAN RAFAEL POLICE ADVISORY COMMISSION
SINCE 1/80
RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY—PROPERTY ACQUISITIONS
PEACOCK GAP IMPROVEMENT DISTRICT (AS
FOLLOWS)—I) STUART R. DOLE (EXHIBIT A)
32,600 SQUARE FOOT WIDENING OF SAN PEDRO
ROAD (AP #184-030-06, 07, 08 & 10); 2) NY CAL.
INDUSTRIAL CORP. (EXHIBIT B) 4.1 ACRE PARK
SITE, COST $82,000; 3) NY CAL. INDUSTRIAL CORP.
(EXHIBIT C) 1,600 SQUARE FOOT WIDENING OF
SAN PEDRO ROAD AT CANTERA WAY, COST
$3,000; 4) AMERICAN SAVINGS & LOAN ASSOC.
(EXHIBIT D) 2.9 ACRE PARK SITE, COST $260,000
6956 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 1325 FOURTH STREET
6957 RESOLUTION AUTHORIZING THE SIGNING OF A
LEASE OR AGREEMENT WITH TISCORNIA ESTATE
COMPANY FOR MAINTENANCE OF A PORTION OF
THE SAN RAFAEL CANAL LEVEE
6958 RESOLUTION DETERMINING THAT
PRESERVATION OF CITY -OWNED PROPERTY (AP
416-131-09) ON JUNIPERO SERRA AVENUE FOR
PUBLIC NEIGHBORHOOD OPEN SPACE IS
CONSISTENT WITH THE SAN RAFAEL GENERAL
PLAN
6959 RESOLUTION ACCEPTING $40,000 GRANT FOR
LITERARY PROGRAMMING & CAPITAL
IMPROVEMENTS FROM THE SAN FRANCISCO
FOUNDATION & APPROPRIATING $13,400 TO
MATCH FOUNDATION GRANT FOR CAPITAL
IMPROVEMENTS
6960 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (WITH
SALVATION ARMY REGARDING AIR SPACE
RIGHTS)
6961 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR REZONING PROPERTY AT 540
FRANCISCO BLVD. WEST
6962 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA
(FORREST R. & EPHIMIA E. MORPHEW)
6963 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
ASSESSMENT DISTRICT, SAN RAFAEL, CA
(FRANCISCAN PROPERTIES)
11/5/84 6964 RESOLUTION ACCEPTING CONVEYANCE OF REAL
(Cont.) PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACTKERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA
(THOMAS DeV. CAGWIN, DAVID J. DORWARD,
ROBERT J. CROWELL & FRITZ J. VASLEY)
6965 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACT KERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (HORST
& IRENE HANF, WILLIAM h. & ILSE C. POESCHL &
W.P. PARTNERSHIP, A CALIFORNIA GENERAL
PARTNERSHIP)
6966 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH WILSEY & HAM, TO PROVIDE
ENGINEERING SERVICES FOR THE DESIGN OF
THE MERRYDALE OVERCROSSING (PHASE ONE,
THE FINAL PLANNING PHASE, NOT TO EXCEED
$86,250)
11/19/84 6967 RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 2114 FOURTH STREET
6968 RESOLUTION AUTHORIZING MARIN HERITAGE
TO APPLY FOR & RECEIVE A $5,000 MATCHING
GRANT FROM THE SAN FRANCISCO FOUNDATION
FOR GLAZING OF THE FALKIRK GREENHOUSE
6969 RESOLUTION OF APPRECIATION TO RONALD
MELVIN AVERIETTE FOR 20+ YEARS OF
DISTINGUISHED SERVICE AS A POLICE OFFICER
6970 RESOLUTION OF APPRECIATION TO JOSEPH
VARNEL LEONARD FOR 19+ YEARS OF
DISTINGUISHED SERVICE AS A POLICE OFFICER
6971 RESOLUTION OF APPRECIATION TO JANETTE
ANTONE NUNEZ FOR 10 1/z YEARS OF
DISTINGUISHED SERVICE AS A POLICE
EXPLORER, CADET, RECORDS CLERK & POLICE
DISPATCHER
6972 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
AUTHORIZING THE MAYOR & CITY CLERK TO
SIGN THE NECESSARY DOCUMENTS TO MODIFY
THE CITY'S EXISTING OFFICE OF TRAFFIC
SAFETY GRANT TO INCLUDE A CONTRACT WITH
JAN FORD PUBLIC RELATIONS, PALO ALTO, CA &
THE CITY OF SAN RAFAEL TO FUND THE
PUBLICITY FOR TH COUNTYWIDE "AVOID THE
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
13" (DRUNK DRIVING) PROGRAM
11/19/84 6973 RESOLUTION AUTHORIZING THE SIGNING OF A
(Cont.) CONTRACT, LEASE OR AGREEMENT WITH JAN
FORD PUBLIC RELATIONS, 156 UNIVERSITY
AVENUE, SUITE 203, PALO ALTO, CA FOR
PUBLICITY FOR "AVOID THE 13" (DRUNK DRIVER)
PROGRAM
6974 RESOLUTION INDICATING ACCEPTANCE OF THE
PREFERRED ALTERNATIVE REPORT OF PHASE I
OF THE HIGHWAY 101 CORRIDOR PROGRAM AS A
VALID BASES FOR PLAN PREPARATION &
RECOMMENDING PURSUIT OF FUNDING FOR
PHASE II FOR DETAILED STUDIES, PLAN
PREPARATION & ENVIRONMENTAL IMPACT
REVIEW
6975 RESOLUTION CERTIFYING THE FINAL EIR FOR
THE SPINNAKER ON THE BAY PROJECTBELLAM
BLVD. AT CATALINA BLVD.
6976 RESOLUTION AUTHORIZING THE SIGNING OF A
CONTRACT, LEASE OR AGREEMENT
AUTHORIZING EXECUTION ON BEHALF OF THE
CITY OF SAN RAFAEL, A LETTER OF
INTENT/PROPOSAL WITH THE SAN RAFAEL
HOUSING CORP. TO SUBMIT JOINTLY TO THE SAN
FRANCISCO FOUNDATION TO DO A STUDY OF
VACANT & UNDERUTILIZED SITE IN SAN RAFAEL
FOR THEIR POTENTIAL FOR AFFORDABLE
HOUSING (PHASE I)
6977 RESOLUTION APPROVING THE 1985.86 TO 1990/91
MAJOR PROJECTS IN MARIN COUNTY, AS
RECOMMENDED BY THE MARIN COUNTY URBAN
SYSTEM COMMITTEE
12/3/84 6978 RESOLUTION OF APPRECIATION TO DAVID
SCHWAB, FIREFIGHTER, WHO (ON THE 9TH DAY
OF SEPTEMBER, 1984) WHILE OFF-DUTY,
WITNESSED A PICKUP TRUCK & TRAILER
COMBINATION FISHTAIL, ROLL OVER & BURST
INTO FLAMES & WITHOUT BENEFIT OF ANY
PROTECTIVE EQUIPMENT, RESCUED ITS DRIVER,
MRS. CATHERINE HACKETT, MOMENTS BEFORE
IT EXPLODED
6979 RESOLUTION WARDING WORKER'S
COMPENSATION INSURANCE FOR THE YEAR 1985
(WITH EMPLOYERS REINSURANCE CORP. AT A
$11.17 PER $100 OF PAYROLL)
6980 RESOLUTION AUTHORIZING THE RENEWAL OF A
CONTRACT FOR COMPENSATION CLAIMS
ADMINISTRATION (INCREASED FROM $122 TO
$132 PER CLAIM, FOR 1985)
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MEETING RESO. FILE
DATE NUMBER
NUMBER(S) RESOLUTION TITLE
6981
RESOLUTION OF THE CITY COUNCIL (IN ITS
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
AT 4340 REDWOOD HIGHWAY
12/3/84 6982
RESOLUTION OF THE CITY COUNCIL (IN ITS
(Cont.)
CAPACITY AS BOARD OF APPEALS) GRANTING
APPEAL FROM STATE ACCESS REQUIREMENTS
FOR 129 JORDAN STREET
6983
RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM CENTRAL MARIN SANITATION
AGENCY FOR BAYFRONT SHORELINE PARK
PURPOSES
6984
RESOLUTION AUTHORIZING SUBMISSION OF
CAREER CRIMINAL APPREHENSION GRANT
APPLICATION
6985 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (GRANT DEED) FOR PEACOCK MANOR
PARK SITE, SAN RAFAEL, CA
6986 RESOLUTION DECLARING THE CONSTRUCTION
OF A RETAINING WALL ADJACENT TO FAIR
DRIVE TO BE AN EMERGENCY (PROSPECT DRIVE
RETAINING WALL PROJECT #001-21508000890)
6987 RESOLUTION DECLARING THE REPLACEMENT OF
A COLLAPSED 60 -INCH STORM STRAIN LINE
ADJACENT TO 400 CANAL STREET PUMP STATION
TO BE AN EMERGENCY
12/17/84 6988 RESOLUTION AUTHORIZING THE PURCHASE OF A
15000 GPM FIRE ENGINE UTILIZING EQUIPMENT
REPLACEMENT FUNDS (TO SEAGRAVE FIRE
APPARATUS, INC. AS LOW BIDDER IN THE
AMOUNT OF $129,991)
6989 RESOLUTION AUTHORIZING ISSUANCE OF BONDS
FOR KERNER BLVD. ASSESSMENT DISTRICT
6990 RESOLUTION ORDERING SALE OF BONDS FOR
KERNER BLVD. ASSESSMENT DISTRICT (TO
WULFF, HANSEN & COMPANY)
6991 RESOLUTION AUTHORIZING STAFF TO APPLY
FOR & RECEIVE A STATE HISTORIC
PRESERVATION GRANT FOR THIRD FLOOR
RESTORATION AT FALKIRK (IN THE AMOUNT OF
$46,000)
6992 RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY & AUTHORIZING EXECUTION OF
RIGHT-OF-WAY CONTRACT—KERNER BLVD.
ASSESSMENT DISTRICT, SAN RAFAEL, CA (AD 938
& 39) (HORST & IRENE HANF, WILLIAM H. & ILSE
C. POESCHL & W.P. PARTNERSHIP—FRED
GRANGE)
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MEETING RESO. FILE
DATE NUMBER NUMBER(S) RESOLUTION TITLE
6993 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH SAN RAFAEL SANITATION
DISTRICT FOR MAINTENANCE EOF DISTRICT -
OWNED FACILITIES (FIRST AMENDMENT TO
JOINT POWERS AGREEMENT, EFFECTIVE 1/1/85)
12/17/84 6994 RESOLUTION AUTHORIZING THE SIGNING OF AN
(Cont.) AGREEMENT & ACCEPTING CORP. GRANT DEED
9WITH MARIN COUNTY OPEN SPACE DISTRICT)
TO PURCHASE 42.83 ACRES OF LAND IN SUN
VALLEY FROM THE TRUST FOR PUBLIC LANDS
6995 RESOLUTION AUTHORIZING THE SIGNING OF
AMENDMENT 41 TO THE FISCAL AGREEMENT
BETWEEN THE SAN RAFAEL REDEVELOPMENT
AGENCY, COUNTY OF MARIN, SAN RAFAEL
ELEMENTARY SCHOOL DISTRICT, SAN RAFAEL
HIGH SCHOOL DISTRICT & MARIN COMMUNITY
COLLEGE DISTRICT (RE: TAX INCREMENT
FINANCING FOR THE SAN RAFAEL
REDEVELOPMENT AGENCY)
6996 RESOLUTION OF APPRECIATION TO MICHAEL
MITCHELL (RETIRING AUDITOR/CONTROLLER
12/28/84)
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