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HomeMy WebLinkAboutResolution List: CC 1989SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 01/03/89 7884 RESOLUTION UPHOLDING PLANNING COMMISSION'S DENIAL WITHOUT PREJUDICE OF USE PERMIT, ENVIRONMENTAL AND DESIGN REVIEW PERMIT AND TENTATIVE MAP APPLICATIONS FOR SPINNAKER ON THE BAY, PHASE I, CATALINA AND BELLAM BOULEVARDS (UP86-104, ED86-117, TS86-3) 7885 RESOLUTION SUPPORTING THE SAN FRANCISCO BAY AREA RIDGE TRAIL 7886 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT WITH AMERICAN APPRAISAL ASSOCIATES, INC. (AAA) TO INVENTORY AND VALUE THE CITY OF SAN RAFAEL' S FIXED ASSETS, SUBJECT TO APPROVAL OF CITY ATTORNEY 01/17/89 7887 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED, "MAP OF MARIN LAGOON" 7888 RESOLUTION WAIVING FORMAL BIDDING PROCESS FOR EMERGENCY DRAINAGE WORK BEHIND McPHAILS, INC. 7889 RESOLUTION OF APPRECIATION TO KELLY MICHAEL EVANS, MEMBER OF THE SAN RAFAEL AUXILIARY FOR THE PAST 4 YEARS 7890 RESOLUTION OF APPRECIATION TO A. WENDELL REILLY, RETIRED ACTUARY, NOW IN HIS FOURTEENTH YEAR OF VOLUNTEER WORK FOR THE SAN RAFAEL POLICE DEPARTMENT 7891 RESOLUTION AUTHORIZING STAFF TO APPLY FOR GRANT FUNDING FROM THE COWELL FOUNDATION 7892 RESOLUTION AUTHORIZING STAFF TO APPLY FOR GRANT FUNDING FROM THE CALIFORNIA ARTS COUNCIL 7893 RESOLUTION OF SUPPORT OF P.L. 100-662, A CONGRESSIONAL JOINT RESOLUTION SIGNED BY PRESIDENT RONALD REAGAN TO ESTABLISH 1989 AS "THE YEAR OF THE YOUNG READER" 7894 RESOLUTION DENYING AN APPEAL AND UPHOLDING DECISIONS OF THE PLANNING COMMISSION TO APPROVE A MITIGATED NEGATIVE DECLARATION AND CONDITIONALLY APPROVE APPLICATIONS FOR USE PERMIT AND SUBDIVISION FOR A PROPOSED EMBASSY SUITES HOTEL LOCATED ON McINNIS PARKWAY, EAST OF CIVIC CENTER DRIVE AP 180-410-03 Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 1/17/89 (Cont.) al• :• 7895 RESOLUTION DENYING APPEAL OF PLANNING COMMISSION'S DECISION THAT AN OFFICE PROPOSAL ABOVE A.3 FAR (FLOOR AREA RATIO) IS CONSISTENT WITH THE SAN RAFAEL GENERAL PLAN 2000, 65 MITCHELL BOULEVARD 7896 RESOLUTION AUTHORIZING SIGNING A CONTRACT WITH PACIFIC BELL, A PACIFIC TELESIS COMPANY, TO INSTALL A CENTREX TELEPHONE SYSTEM 7897 RESOLUTION REGARDING THE REVISED COUNTY HAZARDOUS WASTE MANAGEMENT PLAN 7898 RESOLUTION TO ENTER INTO AN AGREEMENT WITH PACIFIC GAS AND ELECTRIC COMPANY FOR THE INSTALLATION OF UNDERGROUND FACILITIES IN SAN RAFAEL (INSTALLATION OF STREET LIGHTING SYSTEM WITHIN LINDARO RULE 20A UNDERGROUND DISTRICT) (IN AMOUNT OF $30,000) 7899 RESOLUTION TO ENTER INTO AN AGREEMENT WITH PG&E TO CONVERT OVERHEAD ELECTRIC DISTRIBUTION TO UNDERGROUND (IN AMOUNT OF $258,723) MONTECITO RULE 20B UNDERGROUND DISTRICT 7900 RESOLUTION TO ENTER INTO AN AGREEMENT WITH PG&E FOR THE INSTALLATION OF STREET LIGHTING UNDERGROUND FACILITIES (IN AMOUNT OF $14,951.32) MONTECITO RULE 30B UNDERGROUND DISTRICT 7901 RESOLUTION TO ENTER INTO AN AGREEMENT WITH PACIFIC BELL FOR THE AERIAL TO UNDERGROUND CONVERSION OF COMMUNICATION FACILITIES (IN AMOUNT OF $61,267) MONTECITO RULE 20B UNDERGROUND DISTRICT 7902 RESOLUTION APPROVING THE 1988/89 TO 1992/93 MAJOR TRANSPORTATION PROJECTS IN MARIN COUNTY AS RECOMMENDED BY THE MARIN COUNTY URBAN SYSTEM COMMITTEE 7903 RESOLUTION AUTHORIZING THE SIGNING OF THE SECOND AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT CREATING MARIN STREET LIGHT ACQUISITION JOINT POWERS AUTHORITY (PROVIDING MEMBERSHIP TO CORTE MADERA AND AUTHORIZING ADDITIONAL APPROVED PROJECTS) 7904 RESOLUTION ADOPTING THE CITY OF SAN RAFAEL EMERGENCY PLAN AND PORTIONS OF THE COUNTY OF MARIN AND MARIN OPERATIONAL AREA EMERGENCY PLAN (COMMA EP) Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 2/6/89 7905 RESOLUTION OF SIGNING OF AGREEMENT WITH (Cont.) TEL PLUS FOR RENTAL OF SATURN II E TELEPHONE SYSTEM (TEMPORARY EXTENSION OF A MONTH-TO-MONTH BASIS FOR A PERIOD NOT TO EXCEED THREE MONTHS BEGINNING FEBRUARY 1, 1989 AT A RENTAL RATE OF $3,500 PER MONTH) 7906 RESOLUTION APPROVING THE FIVE-YEAR FEDERAL AID URBAN PROGRAM COMMENCING FY 1989-90 RECOMMENDED BY THE MARIN COUNTY URBAN SYSTEM COMMITTEE 7907 RESOLUTION UPHOLDING THE APPEAL OF THE PLANNING COMMISSION'S CONDITIONAL APPROVAL OF S87-9, DENYING A TWO LOT SUBDIVISION OF HIGHLAND AVENUE AT HUBBELL COURT 7908 RESOLUTION OF AGREEMENT OF BELOW MARKET RATE BETWEEN THE CITY AND SOUTHWEST DIVERSIFIED, INC., THE ECUMENICAL ASSOCIATION FOR HOUSING AND THE MARIN COUNTY HOUSING AUTHORITY 7909 RESOLUTION AUTHORIZING CITY MANAGER TO SIGN AN AGREEMENT WITH WILLIAM LELLIS FOR INSPECTION SERVICES IN THE FIRE DEPARTMENT (02/06/89 TO 10/09/89) 7910 RESOLUTION AMENDING RESOLUTION 7839 BY CREATING THE NEW CLASSIFICATION OF DEPUTY CITY ATTORNEY (SALARY RANGE $3,511 - $4,131) 7911 RESOLUTION AUTHORIZING A REQUEST FOR A LOCAL COORDINATION GRANT FOR $25,000 TO THE STATE DEPARTMENT OF EDUCATION FOR THE SAN RAFAEL CHILD CARE TASK FORCE NEEDS ASSESSMENT STUDY 02/21/89 7912 RESOLUTION AUTHORIZING SIGNING A BELOW MARKET RATE AGREEMENT BETWEEN THE CITY AND SPINNAKER POINT PARTNERSHIP (SPINNAKER POINT UNIT 5 SUBDIVISION) 7913 RESOLUTION AUTHORIZING PURCHASE OF FIREFIGHTER PROTECTIVE CLOTHING FROM CASCADE FIRE EQUIPMENT OF MEDFORD, OREGON UTILIZING FUNDS FROM CAPITAL OUTLAY BUDGET 7914 RESOLUTION AUTHORIZING AGREEMENT WITH MUNICIPAL RESOURCE CONSULTANTS FOR SALES TAX AUDIT AND REPORT SERVICES 7915 RESOLUTION DESIGNATING MUNICIPAL RESOURCE CONSULTANTS AS THE AUTHORIZED CITY REPRESENTATIVE TO EXAMINE SALES AND USE TAX RECORDS Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 2/21/89 (Cont.) al• :• 03/20/89 7916 RESOLUTION AUTHORIZING SIGNING OF GRANT AGREEMENT 989-260 WITH MARIN COMMUNITY FOUNDATION FOR PICKLEWEED CHILD CARE SCHOLARSHIPS IN AMOUNT OF $3,000 (1/1/89 — 6/30/89) 7917 RESOLUTION AMENDING RESOLUTION NO. 7857 BY REDUCING MONTHLY SALARY OF CITY ATTORNEY 7918 RESOLUTION AMENDING RESOLUTION NO. 7656 BY CREATING NEW CLASSIFICATION OF CRIME ANALYST 7919 RESOLUTION AUTHORIZING EXTENSION OF CONSULTANT AGREEMENTS WITH BRYAN AND MURPHY ASSOCIATES, INC. AND FORSHER AND GUTHRIE TO JUNE 30, 1989 7920 RESOLUTION AUTHORIZING SIGNING OF RENEWAL OF AGREEMENT WITH TERRA LINDA ORCA SWIM CLUB/1989 (FOR ONE YEAR) 7921 RESOLUTION SUPPORTING FREEDOM OF INFORMATION DAY, MARCH 16, 1989 7922 RESOLUTION AUTHORIZING PURCHASE OF SWIMMING POOL COVER, STORAGE REEL FOR COVER AND BLANKET FOR STORED POOL COVER ON REEL FOR USE AT THE TERRA LINDA SWIMMING POOL 7923 RESOLUTION OF APPRECIATION TO PEACOCK GAP GARDEN CLUB 7924 RESOLUTION EXTENDING TIME FOR THE COMPLETION OF SUBDIVISION IMPROVEMENT WORK IN OAKWOOD UNIT 5, SAN RAFAEL, CALIFORNIA THROUGH OCTOBER 11, 1990 7925 RESOLUTION OF AWARD OF CONTRACT FOR 1313 FIFTH AVENUE PREFABRICATED BUILDING TO EMPIRE WASTE MANAGEMENT FOR AMOUNT OF $96,782.00 7926 RESOLUTION AUTHORIZING SIGNING OF PROPOSAL WITH DELOITTE HASKINS AND SELLS FOR AUDIT SERVICES SUBJECT TO APPROVAL BY THE CITY ATTORNEY 7927 RESOLUTION AMENDING RESOLUTION NO. 7235 WHICH PERTAINS TO COMPENSATION FOR PART- TIME, TEMPORARY INTERMITTENT AND SEASONAL WORKERS (EFFECTIVE JULY 1, 1989) 7928 RESOLUTION OF APPRECIATION TO SAN RAFAEL 1988/89 BOYS VARSITY BASKETBALL CHAMPIONS Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 3/20/89 7929 RESOLUTION TO ESTABLISH PARK ACRE IN SAN (Cont.) RAFAEL PER ORDINANCE NO. 1558, PARKLAND DEDICATION ORDINANCE 7930 RESOLUTION CERTIFYING USE OF A PRIOR EIR FOR AN ORDINANCE TO AMEND TITLE 14 (ZONING OF THE MUNICIPAL CODE PERTAINING TO GENERAL PLAN CONSISTENCY 7931 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AN AGREEMENT FOR PREPARATION OF A MANAGEMENT PLAN FOR TERRA LINDA OPEN SPACE LANDS WITH LEONARD CHARLES AND ASSOCIATES IN AN AMOUNT NOT TO EXCEED $53,800 04/03/89 7932 RESOLUTION DENYING APPROVAL OF AN APPEAL FROM CHAPTER 35 OF THE UNIFORM BUILDING CODE AT 1015 SECOND STREET (RE SOUND TRANSMISSION REQUIREMENTS — NEW JERUSALEM CHURCH) 7933 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT WITH UNITED STATES ARMY (CORPS OF ENGINEERS) ENTITLED "AMENDMENT ONE OF THE GENERAL INVESTIGATIONS, FLOOD CONTROL STUDY, FEASIBILITY PHASE" 7934 RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG OPEN SPACE AND RECREATION PROGRAM FOR PICKLEWEED PARK IMPROVEMENTS 7935 RESOLUTION ELECTING TO SUBJECT TO PUBLIC EMPLOYERS' MEDICAL AND HOSPITAL CARE ACT AND FIXING THE EMPLOYER'S CONTRIBUTION AT AN AMOUNT GREATER THEN THAT PRESCRIBED BY SECTION 22825 OF THE GOVERNMENT CODE 7936 RESOLUTION AMENDING RESOLUTION NO. 7839 BY CREATING THE NEW CLASSIFICATION OF CHILD CARE DIVISION COORDINATOR 7937 RESOLUTION RATIFYING EXECUTION OF AGREEMENT BY CITY MANAGER FOR SPECIAL SERVICES BETWEEN THE CITY OF SAN RAFAEL AND THE LAW FIRM OF LIEBERT, CASSIDY AND FRIERSON (TO PROVIDE SUPERVISORY TRAINING AND OTHER SPECIAL SERVICES TO EMPLOYEES OF THE CITY OF SAN RAFAEL) 7938 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT 7939 RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR AN ORDINANCE TO AMEND TITLE 15 (SUBDIVISIONS) OF THE MUNICIPAL CODE PERTAINING TO SLOPE PROVISIONS (40%) Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 4/3/89 7940 RESOLUTION DENYING APPEAL OF ED88-92 AND (Cont.) UPHOLDING DECISIONS OF THE PLANNING COMMISSION TO CERTIFY A NEGATIVE DECLARATION AND CONDITIONALLY APPROVE AN ADDITION OF FIVE UNITS (AMENDED FROM SEVEN NEW UNITS) TO AN EXISTING SINGLE FAMILY HOME AND DUPLEX, AND CONSOLIDATION OF TWO PARCELS 29-33 BROOKDALE AVENUE 04/17/89 7941 RESOLUTION AUTHORIZING DIRECTOR OF PUBLIC WORKS TO ACCEPT A PROPOSAL FROM DKS ASSOCIATES FOR TRAFFIC SIGNAL DESIGN SERVICES 7942 RESOLUTION APPROVING APPLICATION FOR GRANT FUNDS FROM THE STATE COASTAL CONSERVANCY FOR SHORELINE BAND PARK IMPROVEMENTS AT THE CITY POND AT PIOMBO PLACE 7943 RESOLUTION UPHOLDING AN APPEAL AND DENYING DECISIONS OF THE PLANNING COMMISSION TO APPROVE A NEGATIVE DECLARATION AND TO APPROVE S87-10(1), A SMALL SUBDIVISION OF THREE LOTS AT ONE HIGHLAND AVENUE (AP 15-202-37) 7944 RESOLUTION AUTHORIZING STAFF TO PURCHASE ONE MULTI -CHANNEL COMMUNICATIONS RECORDING SYSTEM FOR THE SAN RAFAEL POLICE DEPARTMENT FROM DICTAPHONE CORP. OF SOUTH SAN FRANCISCO IN AMOUNT OF $33,225.00 7945 RESOLUTION PROVIDING PRELIMINARY APPROVAL OF THE ISSUANCE OF BONDS FOR PURPOSE OF PROVIDING MULTIFAMILY RENTAL HOUSING, AND AUTHORIZING EXECUTION AND DELIVERY OF A DEPOSIT ESCROW AGREEMENT AND APPLICATION FOR PRIVATE ACTIVITY BOND ALLOCATION IN CONNECTION THEREWITH (CREST MARIN II) 7946 RESOLUTION CONSENTING TO THE ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY THE HOUSING AUTHORITY OF THE COUNTY OF MARIN FOR PURPOSE OF PROVIDING FINANCING FOR A CERTAIN MULTIFAMILY RENTAL HOUSING PROJECT, AND ASSIGNING PRIVATE ACTIVITY BOND VOLUME TO THE AUTHORITY (CREST MARIN II) 7947 RESOLUTION AUTHORIZING SIGNING OF A CONTRACT, LEASE OR AGREEMENT WITH MARIN SANITARY SERVICE (20TH AMENDMENT TO AGREEMENT) Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 4/17/89 7948 RESOLUTION AUTHORIZING SIGNING OF A (Cont.) CONTRACT, LEASE OR AGREEMENT WITH MARIN SANITARY SERVICE AS AGENT FOR MARIN RECYCLING AND RESOURCE RECOVERY ASSOCIATION (21ST AMENDMENT TO AGREEMENT) 7949 RESOLUTION CERTIFYING NEGATIVE DECLARATION FOR AMENDMENT OF ORDINANCE 1515 MODIFYING DEVELOPMENT STANDARDS FOR PLANNED DEVELOPMENT (P -D) ZONING FOR DEVELOPMENT OF THE SPINNAKER ON THE BAY RESIDENTIAL PROJECT AT BELLAM AND CATALINA BOULEVARDS (AP 9-100-01, 04, 05; 9-142- 13,24,26,53; -142- 13,24,26,53; 9-010-17,21) 7950 RESOLUTION OF APPRECIATION TO JOHN CHILDRESS, YOUTH SERVICES OFFICER, POLICE DEPARTMENT 1989 EMPLOYEE OF THE YEAR 05/01/89 7951 RESOLUTION SEEKING FUNDING FROM SB 140 FUNDS FOR ANDERSEN DRIVE AND TAMALPAIS AVENUE EXTENSIONS 7952 RESOLUTION DENYING APPEAL OF THE PLANNING COMMISSION'S DENIAL OF UP88- 61/ED88-49, USE PERMIT TO ALLOW CONSTRUCTION OF SMALL LOT AND DESIGN REVIEW FOR TWO NEW STUDIO UNITS AND MODIFICATIONS TO EXISTING UNITS AT 27 BROOKDALE AVENUE (AP 11-093-05) 7953 RESOLUTION UPHOLDING PLANNING COMMISSION'S CONDITIONAL APPROVAL OF TS88-4, UP88-100 AND ED88-101; TENTATIVE MAP, DESIGN REVIEW AND USE PERMIT APPLICATIONS FOR PHASE I OF SPINNAKER ON THE BAY, A 111 UNIT RESIDENTIAL PROJECT CONSISTING OF A 24 BELOW MARKET RATE APARTMENTS AND 87 ATTACHED SINGLE FAMILY HOMES, LOCATED GENERALLY AT BELLAM AND CATALINA BOULEVARDS 7954 RESOLUTION DENYING AN APPEAL AND UPHOLDING THE PLANNING COMMISSION'S ACTION TO ADOPT CONDITION (TT) OF ENVIRONMENTAL AND DESIGN REVIEW APPLICATION ED 88-101 FOR PHASE I OF SPINNAKER ON THE BAY, A 111 UNIT RESIDENTIAL PROJECT CONSISTING OF A 24 BELOW MARKET RATE APARTMENTS AND 87 ATTACHED SINGLE FAMILY HOMES, LOCATED GENERALLY AT BELLAM AND CATALINA BOULEVARDS Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 5/1/89 7955 RESOLUTION TO MODIFY A CONDITION (A)(5) OF (Cont.) THE PLANNING COMMISSION'S ACTION APPROVING TENTATIVE SUBDIVISION MAP APPLICATION TS88-4 FOR PHASE I OF SPINNAKER ON THE BAY, A 111 UNIT RESIDENTIAL PROJECT CONSISTING OF A 24 BELOW MARKET RATE APARTMENTS AND 87 ATTACHED SINGLE FAMILY HOMES, LOCATED GENERALLY AT BELLAM AND CATALINA BOULEVARDS 7956 RESOLUTION DENYING AN APPEAL AND UPHOLDING THE PLANNING COMMISSION'S ACTION TO ADOPT A CONDITION (K)(2) OF TENTATIVE SUBDIVISION MAP APPLICATION TS88-4 FOR PHASE I OF SPINNAKER ON THE BAY, A 111 UNIT RESIDENTIAL PROJECT CONSISTING OF A 24 BELOW MARKET RATE APARTMENTS AND 87 ATTACHED SINGLE FAMILY HOMES, LOCATED GENERALLY AT BELLAM AND CATALINA BOULEVARDS 7957 RESOLUTION TO UPHOLD THE APPLICANT'S APPEAL AND MODIFY CONDITION (r) OF TENTATIVE SUBDIVISION MAP APPLICATION TS88-4 AS ADOPTED BY THE PLANNING COMMISSION TO REFLECT A 50% REDUCTION IN THE AMOUNT OF IN -LIEU PARKLAND DEDICATION FEES REQUIRED BY CITY ORDINANCE 1558 FOR PHASE I OF SPINNAKER ON THE BAY, A 111 UNIT RESIDENTIAL PROJECT CONSISTING OF A 24 BELOW MARKET RATE APARTMENTS AND 87 ATTACHED SINGLE FAMILY HOMES, LOCATED GENERALLY AT BELLAM AND CATALINA BOULEVARDS 7958 RESOLUTION DENYING AN APPEAL AND UPHOLDING THE PLANNING COMMISSION'S ACTION TO ADOPT CONDITION (S) OF TENTATIVE SUBDIVISION MAP OF APPLICATION TS88-4 FOR PHASE I OF SPINNAKER ON THE BAY, A 111 UNIT RESIDENTIAL PROJECT CONSISTING OF A 24 BELOW MARKET RATE APARTMENTS AND 87 ATTACHED SINGLE FAMILY HOMES, LOCATED GENERALLY AT BELLAM AND CATALINA BOULEVARDS 7959 RESOLUTION REJECTING BIDS FOR THE PURCHASE OF A PARAMEDIC AMBULANCE 7960 RESOLUTION GRANTING PRIORITY PROJECT DETERMINATIONS 7961 RESOLUTION AUTHORIZING SIGNING OF A CONTRACT, LEASE OR AGREEMENT WITH BRIAN WITTENKELLER, LANDSCAPE ARCHITECT, TO PREPARE PLANS, SPECIFICATIONS AND ESTIMATES FOR THE PEACOCK GAP NEIGHBORHOOD PARK (NOT TO EXCEED $10,000) Word\CCcommon\tnisc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 5/1/89 (Cont.) 7962 RESOLUTION REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR THE ANNEXATION OF PORTIONS OF SUN VALLEY OPEN SPACE 05/15/89 7963 RESOLUTION ENDORSING THE BAY TRAILS PLAN 7964 RESOLUTION REFERRING ED87-72 BACK TO PLANNING COMMISSION FOR FINAL RESOLUTION OF FINDINGS AND CONDITIONS FOR BAYBIEW BUSINESS PARK BUILDING "H" 7965 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AMENDMENT TO AGREEMENT WITH RAYMOND M. HOLT ASSOCIATES EXTENDING THE AGREEMENT THROUGH JULY 30, 1989 7966 RESOLUTION EXPANDING MEMBERSHIP OF THE CULTURAL AFFAIRS COMMISSION FROM 5 TO 7 MEMBERS 7967 RESOLUTION AUTHORIZING MAYOR AND CITY CLERK TO SIGN AGREEMENT WITH ARTIST ROBERT J. JONES FOR TEMPORARY PLACEMENT IF WORK OF ART ON GROUNDS OF FALKIRK CULTURAL CENTER (FOR 2 YEARS FROM 5/89 — 5/91) 7968 RESOLUTION AUTHORIZING AGREEMENT WITH THE COUNTY OF MARIN AND CITY OF SAN RAFAEL RE GERSTLE PARK PLAYGROUND FUNDING 7969 RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH JOHN SHANNON ASSOCIATES (FOR REVISION OF PERSONNEL RULES AND REGULATIONS) (NOT TO EXCEED $6,500) 7970 RESOLUTION OF APPRECIATION FOR RETIRING SAN RAFAEL HIGH SCHOOL FOOTBALL COACH BOB MUSTER 7971 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT WITH BOOK PUBLISHING COMPANY FOR SUPPLEMENT SERVICE TO SAN RAFAEL MUNICIPAL CODE (TWO-YEAR PERIOD - $21 PER PAGE FOR IST YEAR AND $22 PER PAGE FOR 2N'�) YEAR, EFFECTIVE 7/89) 7972 RESOLUTION AUTHORIZING MAKING AN ACQUISITION LOAN TO MARIN HOUSING DEVELOPMENT CORPORATION IN CONNECTION WITH PROPERTY LOCATED AT 95 MEDWAY ROAD, AP 9 14-193-03 7973 RESOLUTION OF AWARD OF CONTRACT TO GHILOTTI BROS., INC. FOR STREET RESURFACING — 1989 PROJECT NO. 006-40696148000 Word\CCcommon\Tnisc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 5/15/89 7974 RESOLUTION ACCEPTING PROPOSAL FROM ED (Cont.) DUNN FOR RIGHT OF WAY ACQUISITION SERVICES FOR THE MERRYDALE OVERCROSSING PROJECT 7975 RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR REZONING OF PROPERTY AT 170 MERRYDALE RD. (McDONALD' S) 7976 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT WITH MARIN SANITARY SERVICE (20TH AMENDMENT TO AGREEMENT AS REVISED) 7977 RESOLUTION AUTHORIZING $10,000 ALLOCATION TO THE SAN RAFAEL CHILD CARE TASK FORCE TO COMPLETE A CITYWIDE CHILD CARE NEEDS ASSESSMENT STUDY 06/05/89 7978 RESOLUTION ACCEPTING GRANT OF ACCESS EASEMENT FOR MAINTENANCE OF DRAINAGE DITCH — LANDS OF MAHONEY (A.P. 9 18-142-20 & 21) 7979 RESOLUTION AUTHORIZING RENEWAL OF CONTRACT WITH LIFECARE SYSTEMS FOR CONTINUATION OF EMPLOYEE ASSISTANCE PROGRAMS (EAP) FOR CITY EMPLOYEES (FOR ONE YEAR FROM 7/1/89 TO 6/30/90, AT A FEE NOT TO EXCEED $10,000) 7980 RESOLUTION APPROVING THE 1989/90 "LATCHKEY" FUNDS CONTRACT WITH THE STATE DEPARTMENT OF EDUCATION ($66,684.00) 7981 RESOLUTION DENYING AN APPEAL, UPHOLDING THE PLANNING COMMISSION'S ACTION TO CONDITIONALLY APPROVE, AND FURTHER TO MODIFY CONDITIONS OF APPROVAL AS ADOPTED BY THE PLANNING COMMISSION FOR USE PERMIT (UP87-113) AND ENVIRONMENTAL DESIGN REVIEW PERMIT (ED87-132): APPLICATIONS FOR A PROPOSED 4,080 SQ. FT. FAST FOOD RESTAURANT WITH DRIVE-THROUGH SERVICE AT 170 MERRYDALE ROAD (McDONALD'S) 06/19/89 7982 RESOLUTION AMENDING THE 1988/89 BUDGET 7983 RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES AS OF JUNE 30, 1989 7984 RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT FOR 1989/90 7985 RESOLUTION OF APPRECIATION TO WILLIAM F. BRANNAN 7986 RESOLUTION REGARDING ITS DESIGNATION AS THE LEAD AGENCY FOR THE PREPARATION OF A Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE NEGATIVE DECLARATION OR EIR FOR THE AMENDED AND RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN 6/19/89 7987a RESOLUTION AUTHORIZING THE SIGNING OF A (Cont.) CONTRACT, LEASE OR AGREEMENT (SHORT SCHOOL) (7/1/89 THROUGH 6/30/92) 7988b RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT (LAS GALLINAS SCHOOL) (7/1/89 THROUGH 6/30/92) 7989 RESOLUTION WAIVING FACILITY FEES FOR THE SAN RAFAEL CANAL MINISTRY FOR MONTHLY USE OF PICKLEWEED COMMUNITY CENTER AND PARK 7990 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT (SELF - INSURERS) 7991 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT — JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND MARIN COUNTY FOR THE PLANNING OF SAN RAFAEL/MARIN RESOURCE LIBRARY 7992 RESOLUTION THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF SAN RAFAEL, THE COUNTY OF MARIN AND RAYMOND M. HOLT ASSOCIATES TO REVISE THE SAN RAFAEL PUBLIC LIBRARY BUILDING PROGRAM TO PROVIDE FOR A JOINT SAN RAFAEL/MARIN RESOURCE LIBRARY (AT NO COST TO THE CITY) 7993 RESOLUTION OF APPRECIATION TO MONSIGNOR THOMAS KENNEDY, PASTOR OF ST. RAPHAEL' S CHURCH, ON HIS RETIREMENT 07/03/89 7994 RESOLUTION APPROVING FINAL MAP OF SUBDIVISION ENTITLED "MAP OF BAYWOOD TERRACE" TS 80-4 7995 RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET RATE RENTAL UNIT AGREEMENT RE CREST MARIN II BETWEEN CITY OF SAN RAFAEL AND NORTH BAY PROPERTIES II, L.P. A CALIFORNIA LIMITED PARTNERSHIP AND SUCCESSORS IN INTEREST 7996 RESOLUTION APPROVING THE BUDGET OF THE CITY OF SAN RAFAEL FOR THE FISCAL YEAR JULY 1, 1989 — JUNE 30, 1990 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN AMOUNT OF $25,929,732) Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 7/3/89 7997 RESOLUTION DENYING WITHOUT PREJUDICE A (Cont.) USE PERMIT AND CONCURRENTLY TAKING NO ACTION REGARDING THE EIR/NEGATIVE DECLARATION REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN THE RECONSIDERATION OF PREVIOUS CITY COUNCIL ACTIONS WHICH UPHELD AN APPEAL AND OVERTURNED SAN RAFAEL PLANNING COMMISSION APPROVAL OF A NEGATIVE DECLARATION AND A USE PERMIT (UP88-55) FOR A 110,000 SQ. FT. OFFICE BUILDING INCLUDING DELICATESSEN (THE OFFICE PROJECT) TO BE LOCATED ON McINNIS PARKWAY (APN 180-410-05) 7998 RESOLUTION 1) PROPOSING A GENERAL MUNICIPAL ELECTION, INCLUDING THE SAN RAFAEL ELEMENTARY SCHOOL DISTRICT AND THE SAN RAFAEL HIGH SCHOOL DISTRICT GENERAL ELECTION; 2) REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON THE SAME DATE; 3) REQUESTING ELECTION SERVICES BY THE COUNTY CLERK 7999 RESOLUTION REAFFIRMING POLICY REGARDING NUMBER OF WORDS IN CANDIDATE'S STATEMENT OF QUALIFICATIONS, AND PROVIDING THAT THE COST OF PRINTING AND HANDLING OF CANDIDATE'S STATEMENT OF QUALIFICATIONS SHALL BE BORNE BY THE CANDIDATE AND PAID FOR AT THE SAME TIME NOMINATION PAPERS ARE FILED 8000 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MARIN TO PERMIT THE COUNTY CLERK TO CONSOLIDATE PRECINCTS AND POLLING PLACES RELATING TO THE SAN RAFAEL GENERAL MUNICIPAL ELECTION 07/17/89 8001 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT WITH TERRA LINDA ORCA SWIM CLUB, AUGUST 1989 (8/7 —31,1989 — 1-9:30 AM) 8002 RESOLUTION AUTHORIZING FINANCE DIRECTOR TO CONTRACT FOR PROPERTY INSURANCE AND EXCESS WORKERS' COMPENSATION INSURANCE COVERAGE THROUGH THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY 8003 RESOLUTION AUTHORIZING EXTENSION OF CONSULTANT AGREEMENT WITH BRYAN AND MURPHY ASSOCIATES TO 12/31/89 8004 RESOLUTION OF APPRECIATION TO PETER F. WALZ, PLANNING COMMISSION Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING DATE 7/17/89 (Cont.) 07/18/89 I:m: • RESO. FILE NUMBER NUMBER(S) RESOLUTION TITLE 8005 RESOLUTION OF APPRECIATION TO DIGNE DE LENEA, DESIGN REVIEW BOARD 8006 RESOLUTION UPHOLDING APPEAL AN MODIFYING CONDITIONS OF APPROVAL THROUGH ACCEPTANCE OF A STIPULATED AGREEMENT FOR OPERATION OF THREE KLICKS OUT NIGHTCLUB 8007 RESOLUTION DENYING THE APPEAL OF THE PLANNING COMMISSION'S CONDITIONAL APPROVAL OF UP89-12, 40 -BED DRUG AND ALCOHOL REHABILITATION FACILITY ON THE SITE OF "MARIN MANOR" RETIREMENT FACILITY AT 603 "D" STREET 8008 RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR THE CONVERSION OF TRAFFIC FLOW ON "A" STREET TO TWO-WAY 8009 RESOLUTION APPROVING THE CONVERSION OF TRAFFIC FLOW ON "A" STREET FROM ONE-WAY TO TWO-WAY FOR THE ENTIRE LENGTH OF THE STREET 8010 RESOLUTION SETTING FORTH FINDINGS AND APPROVING DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND LINDARO ASSOCIATES RELATING TO PROPERTY AT SECOND AND LINDARO STREETS IN SAN RAFAEL, PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433 AND THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 8011 RESOLUTION AUTHORIZING AGREEMENT WITH MPA DESIGN TO COMPLETE PLANS AND SPECS FOR CITY POND CONSTRUCTION (TERMINATES 03/30/90) 8012 RESOLUTION AUTHORIZING AGREEMENT WITH DOLLY NAVE FOR RENEWAL OF ALBERT PARK CONCESSION AGREEMENT FROM 7/1/89 TO 6/30/91 (2 YEARS) 8013 RESOLUTION AMENDING RESOLUTION NO. 7977 TO ALLOCATE $5,000 TO THE CHILD CARE TASK FORCE TO COMPLETE A CITYWIDE CHILD CARE NEEDS ASSESSMENT STUDY 8014 RESOLUTION AUTHORIZING PURCHASE OF TWO LIGHT UTILITY VEHICLES FROM STEVE SNYDER CHEVROLET (IN AMOUNT OF $27,810.67) 8015 RESOLUTION AUTHORIZING THE SIGNING OF A "REQUEST FOR ADDITIONAL AUTHORIZATION AND COST INCREASES" IN THE MERRYDALE OVERCROSSING DESIGN CONTRACT WITH WILSEY AND HAM 8016 RESOLUTION DENYING APPEAL AND ACCEPTING Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE REVISED CONDITIONS OF USE PERMIT FOR KAISER HOSPITAL (UP89-5) 8/7/89 8017 RESOLUTION CERTIFYING A NEGATIVE (Cont.) DECLARATION FOR AN ORDINANCE TO AMEND TITLE 14 (ZONING) OF THE MUNI CODE FOR REZONING OF PROPERTY LOCATED AT 99 MONTECILLO ROAD TO P -D (PLANNED DEVELOPMENT) DISTRICT FOR DEVELOPMENT OF THE KAISER HOSPITAL CAMPUS (Z89-2) 08/21/89 8018 RESOLUTION UPHOLDING THE APPEAL OF THE PLANNING COMMISSION'S CONDITIONAL APPROVAL OF V88-24 AND ED86-55 (`c), APPROVAL OF A DESIGN REVIEW PERMIT AND VARIANCE FOR A DETACHED CARPORT WITHIN THE FRONT YARD SETBACK AT 98 WINDSOR AVENUE 8019 RESOLUTION AUTHORIZING A JOINT PUBLIC HEARING BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND THE SAN RAFAEL CITY COUNCIL ON OCTOBER 2, 1989 ON THE CENTRAL SAN RAFAEL REDEVELOPMENT PLAN AMENDMENT AND REPORT 8020 RESOLUTION AUTHORIZING THE VICE MAYOR AND CITY CLERK TO EXECUTE A GRANT DEED FOR LOT LINE ADJUSTMENT AT 81 McNEAR DRIVE 8021 RESOLUTION GRANTING AN EXCEPTION TO ALLOW A SECOND DWELLING UNIT WHICH EXCEEDS 40% OF THE SIZE OF THE MAIN DWELLING UNIT (503 BRET HARTE ROAD) 09/05/89 8022 RESOLUTION FIXING RATE OF TAXES FOR FISCAL YEAR 1989/90 8023 RESOLUTION AMENDING 1988/89 BUDGET 8024 RESOLUTION APPROPRIATING $45,000 FROM DAVIDSON BEQUEST FOR LIBRARY BOOK BUDGET, FISCAL YEAR 1989/90 8025 RESOLUTION AUTHORIZING VICE MAYOR AND CITY CLERK TO SIGN FIFTH MODIFICATION TO JOINT POWERS AGREEMENT WITH MARIN COUNTY OPEN SPACE DISTRICT FOR PREPARATION OF OPEN SPACE LAND MANAGEMENT PLAN 8026 RESOLUTION INTENTION TO VACATE SANITARY SEWER EASEMENT AT 69 CHULA VISTA DRIVE, SAN RAFAEL, CA (AP NO. 111-011-14) 8027 RESOLUTION OF APPRECIATION TO HENRY "BABE" GHILOTTI, CONSTRUCTION INDUSTRY MAN OF THE YEAR — 1989 (2 AWARDED) 8028 RESOLUTION OF APPRECIATION TO ELMO VINCENT MAGGIORA, CONSTRUCTION INDUSTRY Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE MAN OF THE YEAR - 1989 (2 AWARDED) 8029 RESOLUTION AUTHORIZING PURCHASE OF ONE PARAMEDIC AMBULANCE UTILIZING EQUIPMENT REPLACEMENT FUNDS FROM SIERRA VEHICLE AND EQUIPMENT COMPANY 8030 RESOLUTION AMENDING RESOLUTIONS NO. 6650, 7166, AND 7878 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR FIRE DEPARTMENT PERSONNEL 8031 RESOLUTION AMENDING THE MASTER FEE SCHEDULE (RESOLUTION NO. 7553), "SECTION 12.3 - FALKIRK), REVISING RENTAL RATES 8032 RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR AN ORDINANCE TO AMEND TITLE 14 (ZONING) OF THE MUNI CODE FOR REZONING OF PROPERTY LOCATED AT 26 SAN PABLO AVENUE TO P -D (PLANNED DEVELOPMENT) DISTRICT TO ALLOW DEVELOPMENT FOR LAUREL GLEN, A 25 UNIT RESIDENTIAL PROJECT (AP 179-321-40) 8033 RESOLUTION APPROVING AMENDMENTS TO AGREEMENT CREATING CALIFORNIA JOINT POWERS INSURANCE AUTHORITY 09/18/89 8034 RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT WITH WILLIAM LELLIS FOR INSPECTION SERVICES IN THE FIRE DEPARTMENT (FROM 9/6/89 THROUGH 9/17/90) 8035 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM PACIFIC GAS AND ELECTRIC COMPANY FOR LANDS OF THE LINDARO STREET STORM WATER PUMP STATION 8036 RESOLUTION UPHOLDING THE APPEAL OF THE PLANNING COMMISSION'S CONDITIONAL APPROVAL OF S89-7 AND ED89-57 AND DENYING A TWO LOT SUBDIVISION AND DESIGN REVIEW FOR TWO SINGLE FAMILY RESIDENCES ON HIGHLAND AVENUE AT HUBBELL COURT 8037 RESOLUTION ADOPTING NEIGHBORHOOD MEETING PROCEDURES 8038 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT EXTENSION WITH INSURANCE CONSULTING ASSOCIATES, INC. FOR ONE YEAR FROM 9/10/89 AND TERMINATING AT MIDNIGHT, 9/9/90 8039 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT TO BELOW MARKET RATE AGREEMENT BETWEEN FIRST SOUTHWEST DIVERSIFIED PARTNERS AND THE CITY OF SAN RAFAEL RE MARIN LAGOON Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE 8040 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE COUNTY OF MARIN FOR THE SERVICES OF ADULT LITERACY "PROJECT COORDINATOR" FOR THE SAN RAFAEL PUBLIC LIBRARY'S ADULT LITERACY PROJECT (RENEWAL OF AGREEMENT THROUGH JUNE 30, 1990) 8041 RESOLUTION AUTHORIZING THE SIGNING OF AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF SAN RAFAEL AND CONSULTANT RAYMOND HOLT, TO PROVIDE ASSISTANCE IN THE SELECTION OF DESIGN PROFESSIONAL SERVICES FOR THE SAN RAFAEL/MARIN RESOURCE LIBRARY 8042 RESOLUTION APPROPRIATING $2,500 FROM THE DAVIDSON BEQUEST FOR CONSULTANT SERVICES TO PROVIDE ASSISTANCE TO THE CITY OF SAN RAFAEL IN THE SELECTION OF DESIGN PROFESSIONAL SERVICES FOR THE SAN RAFAEL/MARIN RESOURCE LIBRARY 8043 RESOLUTION OF APPRECIATION FOR FIRE COMMISSIONER LANE FYE 8044 RESOLUTION OF APPRECIATION FOR STEVE ARAGO, PARK AND RECREATION COMMISSIONER 8045 RESOLUTION OF AWARD OF CONTRACT FOR PEACOCK GAP COMMUNITY PARK TO BAUMAN LANDSCAPE, INC. (LOW BIDDER, IN AMOUNT OF $535,373) 8046 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH MARIN SUPPLY COMPANY FOR JANITORIAL SERVICES FOR CITY HALL, POLICE DEPARTMENT, LIBRARY, PUBLIC WORKS, CORPORATION YARD AND FIRE DEPARTMENT STATION 1 (EFFECTIVE 9/1/89) 8047 RESOLUTION AUTHORIZING SIGNING OF AN AGREEMENT - RENEWAL OF CONTRACT WITH COMPUTER MANAGEMENT SERVICES, INC. TO PROVIDE A COMPUTER MANAGEMENT INFORMATION SYSTEM (FIVE YEAR EXTENSION) (7/1/89 THROUGH 6/30/94) 8048 RESOLUTION AUTHORIZING ISSUANCE OF A CERTIFICATE OF COMPLIANCE PURSUANT TO GOVERNMENT CODE SECTION 65865.1 (SMITH RANCH HILLS DEVELOPMENT AGREEMENT) 8049 RESOLUTION ADOPTING THE SAN FRANCISCO BAY -DELTA ESTUARY WATER QUALITY STANDARD 10/02/89 8050 RESOLUTION AUTHORIZING EXECUTION OF IST AMENDMENT TO AGREEMENT AND PARTIAL Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE RECONVEYANCE OAKWOOD SUBDIVISION UNIT 2 8051 RESOLUTION AUTHORIZING STAFF TO WAIVE COMPETITIVE BIDDING PROCESS AND AUTHORIZING PURCHASE OF TRAFFIC SIGNAL EQUIPMENT 8052 RESOLUTION AUTHORIZING EXECUTION OF THE CITY OF SAN RAFAEL COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT AMENDMENT #1 FOR 1989/90 FIR CHILD CARE SCHOLARSHIPS $6,000 8053 RESOLUTION AUTHORIZING THE SIGNING OF A LEASE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE MARIN POETRY CENTER FOR USE OF FALKIRK CULTURAL CENTER 8054 RESOLUTION AMENDING RESOLUTION NO. 8030 BY CREATING THE NEW CLASSIFICATION OF DEPUTY FIRE MARSHAL 8055 RESOLUTION AUTHORIZING EXECUTION OF MEMORANDUM OF UNDERSTANDING RE LUCAS RIDGE ESTATES - REQUEST FOR WAIVER OF DUAL ANNEXATION POLICY 8056 RESOLUTION OF APPRECIATION FOR ANNA K. STERN FOR HER SERVICE ON COUNTY COMMISSION ON AGING 8057 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT WITH MARIN CONSERVATION CORPS FOR LOW LIMBING CITY OWNED STREETS TREES IN TERRA LINDA ($10,276) 8058 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT WITH COUNTY OF MARIN TO PROVIDE $7,500 FOR SAN RAFAEL CHILD CARE TASK FORCE 8059 RESOLUTION SIGNING OF AGREEMENT WITH CALIFORNIA DEPARTMENT OF CORRECTIONS - SAN QUENTIN STATE PRISON FOR STATE PRISONERS TO PARTICIPATE IN A WORK PROGRAM 8060 RESOLUTION ORDERING CLOSING, ABANDONING AND VACATING PORTION OF EXISTING SANITARY SEWER EASEMENT AT 69 CHULA VISTA DRIVE, AP 911-011-14 8061 RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR THE SAN RAFAEL MASTER PLAN PROJECT 8062 RESOLUTION ADOPTING A SHORELINE PARK MASTER PLAN 8063 RESOLUTION APPROVING AND CERTIFYING A Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE NEGATIVE DECLARATION FOR A 102-B D PERSONAL CARE FACILITY TO BE LOCATED WEST OF SILVEIRA PARKWAY ON ASSESSOR'S PARCEL 155-251-52, AND IN CONNECTION WITH APPROVALS FOR REZONING (Z89-12), SECOND AMENDMENT TO DEVELOPMENT AGREEMENT (P89-7) USE PERMIT (UP89-37), DESIGN REVIEW PERMIT (ED89-47) AND LOT LINE ADJUSTMENT (S89-19) 8064 RESOLUTION DENYING APPEAL AND UPHOLDING DECISION OF THE PLANNING COMMISSION TO CONDITIONALLY APPROVE APPLICATIONS FOR A PROPOSED 102 -BED PERSONAL CARE FACILITY FOR THE SMITH RANCH HOMES PROJECT TO BE LOCATED WEST OF SILVEIRA PARKWAY ON ASSESSOR'S PARCEL 155-251-52 10/16/89 8065 RESOLUTION DETERMINING AGENCY Special Joint COMPLIANCE WITH SECTION 33433 OF THE meeting CALIFORNIA HEALTH AND SAFETY CODE REGARDING LEASE AND SALE TO GOLDEN STATE LUMBER COMPANY 8066 RESOLUTION GRANTING APPEAL FROM STATE MANDATED ACCESS REQUIREMENTS — 1409 FOURTH STREET (HAIR HEAVEN) 8067 RESOLUTION AUTHORIZING THE PURCHASE OF 3 PICKUPS FOR USE BY THE PUBLIC WORKS DEPARTMENT FROM STEVE SNYDER CHEVROLET 8068 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT WITH THE WYATT COMPANY FOR THE SAN RAFAEL CHILD CARE TASK FORCE NEEDS ASSESSMENT STUDY, AGREEMENT TO EXPIRE 9/30/90 8069 RESOLUTION AUTHORIZING APPROVAL OF TRAINING AGREEMENTS IN FAVOR OF THE STATE OF CALIFORNIA, DEPARTMENT OF CALIFORNIA HIGHWAY PATROL RE: TRAINING 8070 RESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR AN ORDINANCE TO AMEND TITLE 14 (ZONING) OF THE MUNICIPAL CODE FOR REZONING OF PROPERTY LOCATED AT 1100 ANDERSEN DRIVE TO P -D (PLANNED DEVELOPMENT) DISTRICT FOR DEVELOPMENT OF WHOLESALE LUMBERYARD (GOLDEN STATE LUMBER) (AP 18-180-49 AND 31) (Z89-11) 8071 RESOLUTION AMENDING RESOLUTION NO. 7853 ESTABLISHING PRIORITY PROJECTS PROCEDURE IMPLEMENTING SAN RAFAEL GENERAL PLAN 2000 11/06/89 8072 RESOLUTION APPROVING THE GROUND LEASE OF PROPERTY PURSUANT TO A GROUND LEASE BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN RAFAEL AND CENTERTOWN Word\CCcommon\misc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE ASSOCIATES LTD. 8073 RESOLUTION APPROVING FINAL MAP OF CONDOMINIUM SUBDIVISION ENTITLED "MAP OF KERNER TRADE CENTER (FS 88-5)" 8074 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH FORSHER AND GUTHRIE FOR PRELIMINARY PLANS FOR FIRE STATION NO. 6 8075 RESOLUTION AMENDING CHAPTER 15.10 OF THE SAN RAFAEL MUNICIPAL CODE RELATING TO MERGER OF SUBSTANDARD LOTS 8076 RESOLUTION PROCLAIMING THURSDAY, NOVEMBER 16TH AS THE THIRTEENTH ANNUAL GREAT AMERICAN SMOKEOUT 8077 RESOLUTION AUTHORIZING THE SIGNING OF A BELOW MARKET RATE RENTAL UNIT AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS BETWEEN SYDNEY J. HENDRICKS AND DENNIS HORNE AND THE CITY OF SAN RAFAEL RE SPINNAKER ON THE BAY, PHASE I 8078 RESOLUTION AUTHORIZING THE PURCHASE OF PERSONAL COMPUTERS FOR USE BY THE PUBLIC WORKS, PLANNING AND RECREATION DEPARTMENTS FOR 6 MAC GARDEN COMPUTERS AND ANCILLARY EQUIPMENT FOR $31,262.58 (LOWEST RESPONSIBLE BID MEETING SPECIFICATIONS) 8079 RESOLUTION AUTHORIZING THE PURCHASE OF PERSONAL COMPUTERS FOR USE BY THE CITY MANAGER, CITY ATTORNEY, CITY CLERK, PERSONNEL, FINANCE AND LIBRARY DEPARTMENTS FOR 11 IBM COMPUTERS FOR $18,285 (LOWEST RESPONSIBLE BID MEETING SPECIFICATIONS) 8080 RESOLUTION AMENDING RESOLUTION NO. 7494 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR MANAGEMENT AND MID -MANAGEMENT EMPLOYEES (1 YEAR TERM) 8081 RESOLUTION AMENDING RESOLUTIONS NOS. 7268, 7478 AND 7870 TO INCREASE THE SALARY OF THE CITY MANAGER POSITION (1 YEAR TERM) Special Joint 8082 RESOLUTION CERTIFYING A NEGATIVE meeting DECLARATION FOR AN ORDINANCE TO AMEND TITLE 14 (ZONING) OF THE MUNICIPAL CODE FOR REZONING OF PROPERTY LOCATED AT 855 "C" STREET TO P -D (PLANNED DEVELOPMENT) DISTRICTS FOR DEVELOPMENT OF 60 RESIDENTIAL UNITS (AP 11-254-18 AND 07) ("CENTERTOWN PROJECT") 8083 RESOLUTION AUTHORIZING THE WAIVER OF Word\CCcommon\tnisc\reso list-CC-89.doc SRCC MEETING DATE 11/20/89 12/04/89 RESO. FILE NUMBER NUMBER(S) RESOLUTION TITLE PUBLIC BID PROCEDURE AND AUTHORIZE PURCHASING DEPARTMENT TO NEGOTIATE PURCHASE OF SAID EQUIPMENT ON THE OPEN MARKET WITH GENERAL COMMUNICATIONS / I.F. JOHNSON CORPORATION ($560,000) 8084 RESOLUTION OF APPRECIATION TO LINDA DOWNEY, FOR 12 YEARS OF SERVICE IN THE CITY MANAGER'S OFFICE 8085 RESOLUTION DECLARING CANVASS OF RETURNS ANDS RESULTS OF GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 7, 1989 8086 RESOLUTION OF APPRECIATION TO COUNCILMEMBER GARY R. FRUGOLI 8087 RESOLUTION UPHOLDING AN APPEAL OF THE PLANNING COMMISSION'S DENIAL WITHOUT PREJUDICE OF A SIGN REVIEW APPLICATION REQUIRING ADJUSTMENTS FOR THE NUMBER OF PRIMARY IDENTIFICATION FREESTANDING SIGNS AND TOTAL SIGN AREA FOR THE RAB MOTORS AUTOMOBILE DEALERSHIP AT 540 FRANCISCO BOULEVARD WEST (SR89-23) (AP 13-051-23) 8088 RESOLUTION DENYING WITHOUT PREJUDICE A SIGN REVIEW APPLICATION REQUIRING ADJUSTMENTS FOR THE NUMBER OF PRIMARY IDENTIFICATION FREESTANDING SIGNS AND TOTAL SIGN SIZE FOR THE JOHN IRISH AUTOMOBILE DEALERSHIP AT 475 FRANCISCO BOULEVARD EAST (SR89-19) (AP 14-152-23) 8089 RESOLUTION WITH FINDINGS DENYING APPEAL OF PLANNING COMMISSION'S DENIAL OF USE PERMIT TO ALLOW AUTO DETAILING IN DOWNTOWN (C-2 DISTRICT); 1404 SECOND STREET; CHARLES MITCHELL, OWNER; LENNY LERNER, APPELLANT, REPRESENTED BY GEORGE J. SILVESTRI, ATTORNEY; AP 11-525-09 8090 RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE STATE COASTAL CONSERVANCY TO COMPLETE A SHORELINE PARK BAND IMPROVEMENT PLAN 8091 RESOLUTION APPROVING A NEGATIVE DECLARATION FOR A GENERAL PLAN AMENDMENT, A REZONING AND A USE PERMIT, AND APPROVING A GENERAL PLAN AMENDMENT (GPA 89-1), FOR PROPERTY TO BE USED FOR RECYCLING ACTIVITIES, LOCATED AT JACOBY STREET, APN 18-180-48 AND 18-141-03 (MARIN SANITARY SERVICE) 8092 RESOLUTION AUTHORIZING EXECUTION OF A LICENSE AGREEMENT WITH RODERICK P. MARTINELLI FOR EMERGENCY ACCESS ACROSS A.P. NO. 15-061-13 BETWEEN SIENNA WAY AND Word\CCcommon\inisc\reso list-CC-89.doc SRCC MEETING RESO. FILE DATE NUMBER NUMBER(S) RESOLUTION TITLE LINDEN LANE 8093 RESOLUTION OF AWARD OF CONTRACT TO CANTARUTTI ELECTRIC COMPANY FOR DESIGN AND CONSTRUCTION SERVICES FOR RELIGHTING ALBERT PARK PLAYING FIELD AND TENNIS COURTS 8094 RESOLUTION CERTIFYING AN EIR REGARDING A PROPOSED REZONING FROM U (UNCLASSIFIED) TO P -D (PLANNED DEVELOPMENT) (Z87-3), A USE PERMIT (UP -89-40), A VESTING TENTATIVE MAP (TS89-3) AND A DESIGN REVIEW PERMIT (ED 89-50) FOR A 21 -UNIT RESIDENTIAL PROJECT (THE PROJECT) TO BE LOCATED AT THE TERMINUS OF ORCHID DRIVE, APN 178-061-01 (THE HIGHLANDS) 8095 RESOLUTION MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 17958.5 AND 17958.7 RELATIVE TO THE ADOPTION OF THE 1988 UNIFORM FIRE CODE 8096 RESOLUTION AMENDING RESOLUTION NO. 7352 AND AUTHORIZING PARTICIPATION IN POOLS B THROUGH D IN THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY 12/18/89 8097 RESOLUTION APPROVING THE 1990/91 "LATCHKEY" FUNDS CONTRACT WITH THE STATE DEPARTMENT OF EDUCATION ($69,780) 8098 RESOLUTION AMENDING RESOLUTION NO. 8080 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR MANAGEMENT AND MID -MANAGEMENT EMPLOYEES 8099 RESOLUTION APPROVING A $10,000 CONTRACT WITH FIRM OF JEFFREY BAIRD AND ASSOCIATES (CONSULTANT) Word\CCcommon\misc\reso list-CC-89.doc