HomeMy WebLinkAboutResolution List: CC 1993IDWI a0
1/4/93
NO. RESOLUTION
8807 RESO. AUTH. THE PURCHASE OF TWO FIVE -PASSENGER MINI -VANS FROM JOE SIO
CHEVROLET (Price of $29,946.62, lowest responsible bidder)
8808 RESO. AUTH. EXECUTION OF AGREE. BY THE CM FOR SPECIAL SERVICES BET. CSR
AND THE LAW FIRM OF LIEBERT, CASSIDY AND FRIERSON TO PROVIDE
SUPERVISORY TRAINING AND OTHER SPECIAL SERVICES TO THE EMPLOYEES OF
THE CSR (ONE YR., COMMENCING FEB. 15, 1993)
8809 RESO. AUTH. THE SR PUBLIC LIBRARY TO SUBMIT A JOINT APPLICATION W/ THE
MAR1N CO. FREE LIBRARY FOR A U.S. DEPT. OF EDUCATION LIBRARY SERVICES AND
CONSTRUCTION ACT (TITLE VI) GRANT FOR AN "ENGLISH AS A SECOND LANGUAGE"
COMPONENT FOR THE EXISTING LIBRARY LITERACY PROGRAM
8810 RESO. OF APPRECIATION TO RUTH BLANCO, MEDIATOR W/ THE CALIF. STATE
MEDIATION AND CONCILIATION SERVICE
8811 RESO. RESCINDING COUNCIL RESOLUTION 8739 ADOPTING PERFORMANCE
STANDARDS FOR EMERGENCY SHELTERS FOR THE HOMELESS
8812 RESO. AUTH. THE PURCHASE OF A SEVEN PASSENGER MINI -VAN FROM HANSEL
FORD (in amount of $16,331.76)
8813 RESO. ACCEPTING GRANT DEED FOR CLORINDA, UPPER TOYON, AND SPRING GROVE
OPEN SPACE WITHIN THE OAKWOOD SUBDIVISION UNITS 1, 3,4 AND 5
8814 RESO. AUTH. THE DESTRUCTION OF CERTAIN POLICE DEPT. DOCS. (complaints against
police personnel recorded and investigated after five yrs. has elapsed from the lodging of said
complaints and upon the review and written consent by the City Attorney)
8815 RESCINDING CC RESOS. NO. 8624 AND 8625 AND SETTING ASIDE APPROVAL OF A
NEGATIVE DECLARATION, REZONING, SMALL SUBDIVISION, USE PERMIT AND
ENVIRONMENTAL AND DESIGN REVIEW PERMIT (S-91-6, UP91-53, ED91-69) FOR A 62 -
UNIT AFFORDABLE SENIOR HOUSING PROJECT (ST. ISABELLA'S), 1 TRINITY WAY, AP
175-181-26
8816 INTENTION TO VACATE EXISTING STORM DRAIN EASEMENT - NORTHGATE ONE
SHOPPING CENTER
8817 AUTH. THE SIGNING OF AN AGREE. W/ WIHLBORG DESIGN (WD) TO COMPLETE PLANS
AND SPECIFICATIONS FOR ALBERT PARK IMPROVEMENTS (FROM 2/1/93 THROUGH
12/31/93)
2/16/93 8818 RESO. AUTH. SIGNING OF AN AGREE. W/ ORCA SWIM CLUB FOR 1993 SEASON
8819 RESO. AUTH. SIGNING OF RENEWAL OF LEASE AGREE. W/ STATE OF CALIF. STATE
ALLOCATIONS BD. FOR RELOCATABLE CHILD CARE BUILDINGS AT GLENWOOD
ELEM. AND PICKLEWEED PARK (period covered: 9/1/92 through 8/30/97)
8820 RESO. AMENDING RESO. NO. 8695 PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR SUPERVISORY PERSONNEL (7/1/93 THROUGH 6/30/94)
8821 RESO. AMENDING RESO. NO. 8696 PERTAINING TO THE COMPENSATION AND
WORKING CONDITIONS FOR MISCELLANEOUS PERSONNEL (7/1/93 THROUGH 6/30/94)
8822 RESO. AMENDING RESO. 8727 PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR MGMT. AND MID-MGMT. EMPLOYEES (EXCLUDING POLICE MID -
MGM. CLASSIFICATIONS) (7/1/93 THROUGH 6/30/94)
8823 RESO. AMENDING RESO. 8728 PERTAINING TO THE SALARY OF THE CITY MANAGER
(7/1/93 THROUGH 6/30/94)
8824 RESO. AMENDING RESO. 8779 PERTAINING TO THE COMPENSATION AND WORKING
CONDITIONS FOR THE SR POLICE MID-MGMT. ASSOC. (7/1/93 - 6/30/94)
8825 RESO. OF APPRECIATION TO RICK BROWN, EMPLOYEE OF THE QUARTER ENDING
IDWI a0
3/1/93
NO. RESOLUTION
12/31/92
8826 RESO. AUTH. SIGNING OF AN AGREE. FOR LEGAL SERVICES BET. CSR AND THE LAW
FIRM OF LIEBERT, CASSIDY AND FRIERSON (3/1/93 - 2/28/94)
8827 RESO. OF AWARD OF CONTRACT FOR SEISMIC REHABILITATION OF SR LIBRARY TO
WEST BAY BUILDERS (in amount of $521,000, lowest resonsible bidder)
8828 RESO. AUTH. THE MAYOR TO SIGN A GRANT AGREE. FOR PARTIAL FUNDING OF THE
ST. VINCENT'S/SILVEIRA PROPERTY LAND USE COMPETITION (in amount of $36,900)
8829 RESO. AUTH. ACCEPTANCE OF THE LONG RANGE PLANS FOR THE CSR'S CULTURAL
CENTERS 1992-95 (Falkirk Cult. Ctr. and Boyd Gate House)
8830 RESO. AUTH. THE PURCHASE OF HEPATITIS B VACCINE USING THE FEDERAL
CONSOLIDATED CONTRACT ($85.50 per person)
8831 ADOPTING A DISADVANTAGED BUSINESS ENTERPRISES (DBE) PROGRAM AND
APPOINTING THE PUBLIC WORKS DIRECTOR AS THE LIAISON OFFICER FOR THE DBE
PROGRAM
8832 RESO. OF APPRECIATION TO PEACOCK GARDEN CLUB FOR 1993 ARBOR DAY
CELEBRATION
8833 LEASE AGREEMENT W/ THE MAR1N COUNTY HISTORICAL SOCIETY FOR USE OF BOYD
GATE HOUSE FROM MARCH 1, 1993 TO DECEMBER 31, 1997
8834 AGREE. W/ THE CITIES OF MILL VALLEY AND SAUSALITO AND THE CO. OF MAR1N
AMENDING THE JOINT EXERCISE OF POWERS AGREE. FOR THE PLANNING OF AN
INTEGRATED ON-LINE LIBRARY SYSTEM, EXTENDING THE TERM OF AGREE. FROM
7/1/92 TO 1/31/94
8835 AUTHORIZING THE PURCHASE OF A 1993 4x2 UTILITY VEHICLE FROM JOE SIO
CHEVROLET, INC.
8836 ACCEPTING PROPOSAL FOR ENGINEERING SERVICES - PHASE I - FOR FREITAS
PARKWAY INTERCHANGE IMPROVEMENTS FROM CH2M HILL IN THE AMOUNT OF
$48,850
8837 ACCEPTING THE PROPOSAL FROM DURING ASSOCIATES FOR PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT FOR THE DOMINICAN CONVENT MASTER PLAN
8838 ORDERING CLOSING, ABANDONING AND VACATING PORTION OF STORM DRAIN
EASEMENT - NORTHGATE ONE SHOPPING CENTER, SAN RAFAEL
8839 FORMATION OF COMMUNITY FACILITIES DISTRICT AND TO LEVY A SPECIAL TAX -
COMMUNITY FACILITIES DISTRICT NO. 1992-1 (LOCH LOMOND 910), CSR
8840 CALLING SPECIAL MAILED -BALLOT ELECTION - COMMUNITY FACILITIES DISTRICT
NO. 1992-1 (LOCH LOMOND 910), CSR
8841 DECLARING ELECTION RESULTS - COMMUNITY FACILITIES DISTRICT NO. 1992-1
(LOCH LOMOND 910), CSR
8842 (1) CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL
ELECTION, FOR THE SUBMISSION TO THE QUALIFIED VOTERS A PROPOSED
ORDINANCE AMENDING THE MUNICIPAL CODE OF THE CITY OF SAN RAFAEL, AND
ORDERING THE PUBLICATION THEREOF
(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,
(4) REQUESTING CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSIS OF SAID
MEASURE
3/15/93 8843 RESO. OF AWARD OF CONTRACT FOR ALEXANDER AVENUE RETAINING WALL TO
DATE NO. RESOLUTION
GEO-EX (lowest responsible bidder in amount of $26,900)
8844 RESO. ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE
OF STORM DRAIN - NORTHGATE ON SHOPPING CENTER (APN 175-321-31)
8845 RESO. ACCEPTING GRANT DEED FOR STREET RIGHT OF WAY - NORTHGATE ONE
SHOPPING CENTER (APN 175-321-31)
8846 RESO. AUTH. AGREE. BET. CSR AND QUAIL HILL TOWNHOUSES, INC. FOR
RESURFACING OF PRIVATE STREETS WITHIN THE QUAIL HILL TOWNHOUSES
SUBDIVISION
8847 RESO. AUTH. THE MAYOR AND CITY CLERK TO EXECUTE AN AGREE. PROVIDING A
SIX-YEAR EXTENSION OF AN AGREE. TO PROVIDE BELOW MARKET RATE HOUSING -
SPINNAKER POINT UNIT 95
8848 RESO. APPROVING A CONTRACT AMENDMENT W/ CH2M HILL TO PREPARE AN EIR
FOR THE SHORELINE BUSINESS PARK (HOME DEPOT) PROJECT (FOURTH
AMENDMENT - $9,000)
8849 RESO. OF APPRECIATION FOR JOHN VOLPE, MEMBER, SRPD MARINE AUXILIARY
8850 RESO. AUTH. THE SIGNING OF A PURCHASE AGREE. AND ACCEPTING GRANT DEED
BET. MORRIS HOZZ, SELLER AND MAR1N CO. OPEN SPACE DISTRICT AND THE CSR,
BUYERS TO PURCHASE APPROX. 42.83 ACRES OF LAND IN SUN VALLEY FROM THE
TRUST FOR PUBLIC LANDS ($90,140.63 CSR) (TOTAL - $400,000)
8851 RESO. ADOPTING AN EXPANSION OF THE EARLY RETIREMENT PROGRAM AND THE
PROGRAM'S QUALIFICATIONS AND CONDITIONS
4/5/93 8852 RESO. AUTH. A FUEL EFFICIENT TRAFFIC SIGNAL MGMT. PROGRAM GRANT
APPLICATION
8853 RESO. ACCEPTING A PROPOSAL FROM TJKM CONSULTANTS TO PERFORM TRAFFIC
SIGNAL OPTIMIZATION NOT TO EXCEED $50,000
8854 RESO. AUTH. THE SIGNING OF A PURCHASE AGREE. W/ THE CALIF. CENTER FOR
WILDLIFE FOR PURCHASE OF RIGHT OF WAY EASEMENT - MARIPOSA RD.
ASSESSMENT DISTRICT
8855 RESO. ACCEPTING GRANT OF RIGHT OF WAY EASEMENT FROM THE CALIF. CENTER
FOR WILDLIFE - MARIPOSA RD. ASSESSMENT DISTRICT
8856 RESO. AUTH. THE SIGNING OF A PURCHASE AGREE. W/ KURT A. CALLIES FOR
PURCHASE OF REAL PROPERTY FOR RIGHT OF WAY PURPOSES - MARIPOSA RD.
ASSESSMENT DISTRICT
8857 RESO. ACCEPTING GRANT DEED FOR RIGHT OF WAY PURPOSES FROM KURT A.
CALLIES - MARIPOSA RD. ASSESSMENT DISTRICT
8858 RESO. AUTH. THE RENEWAL AND AMENDMENT OF A RENTAL/LEASE AGREE. W/
MAR1N POETRY CENTER FOR THE USE OF FALKIRK CULTURAL CENTER, ONE YEAR
LEASE, COMMENCING JAN. 1, 1993 AND TERMINATING ON DEC. 31, 1993
8859 RESO. AUTH. THE RENEWAL AND AMENDMENT OF A LEASE AGREE. W/ THE
NATURAL GARDENING CO. FOR THE USE OF FALKIRK CULTURAL CENTER GREEN
HOUSE (for one yr., w/ an option to renew for one yr. at the end of the lease period. The option to
renew shall extend for a period of two one -yr. leases, ended
Jan. 9, 1996)
8860 RESO. AMENDING RESO. NOS. 5929, 6078, 6415, 6689, 7206, 7656, 8111 AND 8592
PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR POLICE
ASSOCIATION PERSONNEL (EFFECTIVE 7/1/92 TO 6/30/93)
8861 RESO. OF APPRECIATION TO KENNETH R. HOMEN, LIEUTENANT, SRPD (retired 3/31/93 -
DATE NO. RESOLUTION
over 29 yrs. of service)
8862 RESO. OF APPRECIATION RE CONVENIENCE STORE ROBBERY, 1992 TO HARRY R.
BARBIER, CORPORAL
8863 RESO. OF APPRECIATION RE CONVENIENCE STORE ROBBERY, 1992 TO RICHARD M.
CLARY, POLICE OFFICER
8864 RESO. OF APPRECIATION RE CONVENIENCE STORE ROBBERY, 1992 TO DON ROSE,
RESERVE OFFICER
8865 RESO. OF APPRECIATION RE CONVENIENCE STORE ROBBERY, 1992 TO SHARON L.
BUNKER, DISPATCHER
8866 RESO. OF APPRECIATION RE CONVENIENCE STORE ROBBERY, 1992 TO SABRINA T.
OLSEN, DISPATCHER
8867 RESO. OF APPRECIATION TO LLOYD STROM, ASST. PW DIR., 1992 EMPLOYEE OF THE
YEAR
8868 RESO. AUTH. A DONATION TO TL HIGH SCHOOL ($100 FOR HIGH SCHOOL SAFE GRAD
NIGHT PARTY)
8869 RESO. AUTH. A DONATION TO SR HIGH SCHOOL ($100 FOR HIGH SCHOOL SAFE GRAD
NIGHT PARTY)
8870 RESO. AUTH. THE SIGNING OF A CONTRACT W/ INS. CONSULTING ASSOC., INC. (ONE -
YR. AGREE. FROM 5/1/93 THROUGH 4/30/94)
DATE NO. RESOLUTION
8871 RESO. APPROVING A CONTRACT AMENDMENT W/ ENVIRONMENTAL SCIENCE ASSOC.
(ESA) TO PREPARE AN ENVIRONMENTAL IMPACT REPORT FOR THE NORTHVIEW
TOWNHOUSE PROJECT
8872 RESO. AUTH. THE AMENDMENT TO THE CONTRACT, LEASE OR AGREE. W/ COMCO
MGMT., INC. (Nov. 1, 1992 TO Jan. 31, 1993 - $4,875/Mo., Feb. 1, 1993 to Oct. 31, 1993 -
$6,000/Mo. - based on an annual fee of $72,000)
8873 RESO. APPROVING THE RELOCATION OF ONE VIEW DECK AT BAYPOINT LAGOON
SHORELINE PARK
4/19/93 8874 AUTH. THE SIGNING OF A PROPOSAL W/ BOOK PUBLISHING CO. FOR SUPPLEMENT
SERVICE TO THE SAN RAFAEL MUNICIPAL CODE (2 -YR. PERIOD - $22 PER PAGE FOR
PERIOD FROM 7/1/93 TO 6/30/95)
8875 INTENTION TO VACATE PORTION OF EXISTING EASEMENT FOR THE PURPOSE OF
CONSTRUCTING, REPAIRING, MAINTAINING AND OPERATING A DIKE AND
APPURTENANT DRAINAGE STRUCTURES, WITH THE RIGHT OF ENGRESS AND EGRESS
- BAYPOINT LAGOONS UNIT TWO
8876 RESO. OF APPRECIATION TO CLIFFORD P. ELBING, SR FIRE COMMISSIONER ON HIS
RETIREMENT FROM THE FIRE COMMISSION
8877 AUTH. THE FIRE CHIEF TO ENTER INTO AN AGREEMENT W/ CLEAN BAY TO STORE AN
OIL SPILL MITIGATION CONTAINER (AT MAR1N ROD AND GUN CLUB SITE)
8878 AWARD OF CONTRACT TO PREMIER GARDENING AND LANDSCAPING FOR SUN
VALLEY PARK PLAYGROUND RENOVATION PROJECT NO. 020-66900682
8879 WAIVING PUBLIC BID REQUIREMENTS AND AUTHORIZING THE PURCHASE OF A USED
WATER TRUCK AND STREET SWEEPER FROM RICKER MACHINERY CO. FOR
$135,006.30
8880 AUTH. THE SIGNING OF AN AGREE. W/ FIRST MED MAR1N MEDICAL CLINIC TO
PROVIDE HEPATITIS B SERIES INOCULATION SERVICES
5/3/93 8881 RESO. AUTH. THE PURCHASE OF A 1992 DODGE DYNASTY FROM MAR1N DODGE AND
A 1993 FORD TAURUS FROM HANSEL FORD
8882 RESO. OF CC OF CSR (IN ITS CAPACITY AS THE BOARD OF APPEALS) GRANTING
CONDITIONED APPROVAL OF AN APPEAL FROM SECTION 504 OF THE BUILDING CODE
AT 445 FRANCISO BLVD. (RE: BUILDING CORSSING PROPERTY LINE (INFINITY)
(GEORGE DEXTER)
8883 RESO. EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK
(SUBDIVISION OF "LANDS OF LAUREL PROPERTIES" (EXTENDED TO AN INCLUDING
5/18/94)
8884 RESO. APPROVING PARCEL MAP OF SUBDIVISION ENTITLED "LANDS OF MOORHOUSE
AND NICOLAUS" (ON LINDEN LANE AND NEWHALL DR., JUST EAST OF GRAND
AVENUE) APN 15-051-41
8885 RESO. OF INTENT REGARDING THE USE OF ISTEA FUNDS BY THE CITY OF SAN
RAFAEL FOR THE MERRYDALE OVERCROSSING/HIGHWAY 101 PROJECT
8886 RESO. AUTH. THE SIGNING OF AN AGREE. W/ THE MAR1N CO. REDEVELOPMENT
AENCY FOR THE EXCHANGE OF ISTEA FUNDS
8887 RESO. DENYING THE APPEAL BY DR. GIDEON SOROKIN OF THE PLANNING
COMMISSIN'S CONDITIONAL APPROVAL OF ED93-15 AND UP93-16, WITH
MODIFICAITONS TO CONDITIONS AND FINDINGS, TEMPORARY OFFICE TRAILER TO
PROVIDE SERVICES FOR THE HOMELESS AT 14 RITTER ST.
8888 RESO. OF AWARD OF CONTRACT FOR STREET RESURFACING - 1993 TO GHILOTTI
BROS. CONSTRUCTION, INC. (low bidder, in amount of $627,286.11)
DATE NO. RESOLUTION
8889 RESO. AUTH. THE CHIEF OF POLICE TO PURCHASE A VIDEODISC AND SATELLITE
ANTENNA SYSTEM FOR POLICE TRAINING (COST TO BE REIMBURSED BY P.O.S.T.)
8890 RESO. CERTIFYING A NEGATIVE DECLARATION AND ADOPTING THE
MISCELLANEOUS GENERAL PLAN AMENDMENT (GPA 93-1)
IDWI a0
5/17/93
NO. RESOLUTION
8891 GRANT OF EASEMENT TO PACIFIC BELL FOR INSTALLATION OF COMMUNICATIONS
CABINET ON LANDS OF CITY OF SR - PT. SAN PEDRO RD. FIRE STATION
8892 APPROVING A $5,500 CONTRACT W/ GEOFF BALL OF GEOFF BALL & ASSO. TO
FACILITATE ST. VINCENT'S/SILVEIRA MEETINGS
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE HILLSIDE RESIDENTIAL
DESIGN GUIDELINES ADVISORY COMMITTEE:
8893
LINDA BELLATORRE
8894
KATHLEEN DEVLIN
8895
SANDY IMLAY
8896
MARY ELLEN IRWIN
8897
BILL KELLY
8898
GENE MILLER
8899
JEFF MULANAX
8900
LEE OBERKAMPER
8901
RICHARD OLMSTED
8902
FRANK SANGIMINO
8903
DOROTHY SKUFCA
8904
MARIANNE SHAW
8905
JOAN THAYER
8906
HARRY WINTERS
8907
PETER WRAY
8908 RESO. OF APPRECIATION TO SHEILA DELIMONT, PRINCIPAL PLANNER, EMPLOYEE OF
THE QUARTER (1/1 TO 3/31/93)
8909 RESO. OF APPRECIATION TO THE SR HIGH SCHOOL JAZZ BAND AND WIND ENSEMBLE
8910 RESO. OF APPRECIATION TO THE SR HIGH SCHOOL FLAG TEAM
8911 APPROVING FINAL MAP OF SUBDIVISION ENTITLED "LOCH LOMOND UNIT 10"
8912 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -LEWIS C. LOVELL AND SUSAN V. LOVELL (APN 16-101-12)
8913 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN-CARROLL WALKER & JEAN H. WALKER (APN 16-101-36)
8914 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -MARY CAROL PETERSEN (APN 16-111-14)
8915 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -CRAIG S. SPENCER AND JILL WILEMON SPENCER (APN 16-101-34)
8916 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -SHARON LEE KING (APN 16-121-11)
8917 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -GEORGE A. MILLS AND ISABELLE C. MILLS (APN 16-121-18)
8918 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -JOSEPH A. BOZIC AND SHARON A. BOZIC (APN 16-121-08)
8919 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -LAWRENCE SHAW AND MARIANNE A. SHAW (APN 16-111-15)
8920 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN-DOVIELEIGH RICE (APN 16-101-13)
8921 DENYING THE APPEAL BY MAR1N IMMIGRATION REFORM ASSOCIATION OF THE
PLANNING COMMISSION'S CONDITIONAL APPROVAL OF UP93-17 AND ED93-18, USE
PERMIT AND ENVIRONMENTAL AND DESIGN REVIEW PERMIT FOR A JOB CENTER
FOR DAY WORKERS, 806 ANDERSEN DR., CSR, OWNER AND APPLICANT, APN 18-013-08
DATE NO. RESOLUTION
6/7/93
6/21/93
8922 RESO. ORDERING CLOSING, ABANDONING AND VACATING PORTION OF EXISTING
EASEMENT FOR THE PURPOSE OF CONSTRUCTING, REPAIRING, MAINTAINING AND
OPERATING A DIKE AND APPURTENANT DRAINAGE STRUCTURES W/ THE RIGHT OF
INGRESS AND EGRESS - BAYPOINT LAGOONS NO. 2
8923 ESTABLISHING GUIDELINES FOR DONATIONS OF PARK TREES AND BENCHES
8924 AUTH. EXEC. OF RIGHT OF WAY CONTRACT AND GRANT OF EASEMENT TO THE SRSD
FOR SEWAGE FORCE MAIN FACILITIES IN PICKLEWEED PARK
8925 RESO. OF APPRECIATION TO CESAR ESTRADA CHAVEZ
8926 AMENDING RESO. 8771 AUTH. THE CHIEF OF POLICE TO APPLY FOR A STATE OF
CALIF., OFFICE OF CRIMINAL JUSTICE PLANNING (OCJP) CRIME PREVENTION GRANT
8927 AUTH. THE SIGNING OF AN AGREE. W/ REDHILL TOWING AND AUTO BODY, INC. TO
REMOVEW ABANDONED VEHICLES
8928 AUTH. THE SIGNING OF AN AGREE. W/ TERRA LINDA TOW SERVICE TO REMOVE
ABANDONED VEHICLES
8929 AUTH. THE SIGNING OF AN AGREE. W/ VALLEY TOW SERVICE TO REMOVE
ABANDONED VEHICLES
8930 APPROVING MAR1N CO. HEALTH SERVICES MOBILE HEALTH SCREENING CLINIC TO
VISIT PICKLEWEED PARK TWICE A MONTH
8931 ESTABLISHING A FUND TO BE KNOWN AS THE BOYD/FALKIRK CAPITAL
IMPROVEMENT TRUST FUND FOR PRIVATE DONATIONS, GRANTS, AND OTHER
MONIES CONTRIBUTED TO THE BOYD/FALKIRK CAPITAL FUNDRAISING CAMPAIGN
8932 AUTH. THE CITY MGR. TO EXECUTE A VARIANCE APPLICATION W/ THE STATE OF
CALIF. DEPT. OF TOXIC SUBSTANCES CONTROL TO OPERATE A PERMANENT
HOUSEHOLD HAZARDOUS WASTE COLLECTION AND CONSOLIDATION FACILITY IN
COOPERATION W/ MAR1N RECYCLING
RESOLUTIONS OF APPRECIATION TO MEMBERS OF THE DOWNTOWN COMMUNITY
PLAN COMMITTEE:
8933 LINDA BELLATORE
8934 JEAN NOEL BECHET
8935 BOB BERRY
8936 AL BORO
8937 DIRCK BRINKERHOFF
8938 TONY DIOSI
8939 FRED DIVINE
8940 TOM DONNELLY
8941 LASSA FRANK
8942 LAN KAUFMAN
8943 FRED KIRSCHNER
8944 STAN KUBU
8945 SANDY LOLLINI
8946 CYR MILLER
8947 JOHN NEWMAN
8948 GINA PANDANI-MATTHEWS
8949 PAUL PANICHELLI
8950 LARRY PAUL
8951 RAY POTTER
8952 BRUCE RAFUL
8953 JAMES SHINN
8954 JOAN THAYER
8955 ERWIN WILLIAMS
8956 JAY YINGER
8957 SUE SCOTT
8958 KATIE KORZUN
DATE NO. RESOLUTION
8959 MICHAEL DOYLE
8960 DECLARING CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED SPECIAL
MUNICIPAL ELECTION HELD ON TUES., JUNE 8, 1993
8961 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 CONSOLIDAE WITH ANY OTHER
ELECTION CONDUCTED ON THE SAME DATE,
3) REQUESTING ELECTION SERVICES BY THE COUNTY CLERK (11/2/93)
8962 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 TIME NOMINATION PAPERS ARE
FILED (11/2/93)
8963 REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MAR1N TO PERMIT
THE COUNTY CLERK TO CONSOLIDATE PRECINCTS AND POLLING PLACES RELATING
TO THE SAN RAFAEL GENERAL MUNICIPAL ELECTION (11/2/93)
8964 AUTHORIZING THE SIGNING OF A RENEWAL OF A LICENSE AGREE. WITH LEONARDI
PROPERTIES, INC. FOR RENTAL OF OFFICE SPACE FOR A STAELLITE POLICE STATION
IN THE CANAL AREA
8965 AMENDING THE 1991/92 AND 1992/93 APPROPRIATIONS LIMIT AND ESTABLISHING
APPROPRIATIONS LIMIT FOR 1993/94
8966 APPROPRIATING UNAPPROPRIATED REVENUES AS OF JUNE 30, 1993
8967 AUTHORIZING EXECUTION OF COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM COOPERATION AGREE. W/ THE CO. OF MAR1N (3 -YR. AGREE. - 9/30/93
THROUGH 9/30/96)
8968 AUTHORIZING EXECUTION OF GRANT OF PRIVATE SANITARY SEWER EASEMENT TO
MICHAEL D. AND ARDETH A. CRAFORD, 10 MORGAN LANE, SAN RAFAEL
8969 AUTHORIZING THE SIGNING OF RIGHT OF WAY AGREEMENTS W/ THE ROMAN
CATHOLIC ARCHBISHOP OF SF FOR THE MERRYDALE OVERCROSSING PROJECT
8970 ACCEPTING THE CONVEYANCE OF REAL PROPERTY FROM THE ROMAN CATHOLIC
ARCHBISHOP OF SF FOR THE MERRYDALE OVERCROSSING PROJECT
8971 AUTH. THE POLICE DEPT. TO SPEND FUNDS TO REPLACE RADIO SYSTEM CABLE
8972 AUTH. THE SIGNING OF AN AGREE. W/ DMG (DAVID M. GRIFFITH AND ASSOC.) TO
PROCESS MANDATED COST APPLICATIONS
8973 AMENDING RESO. NO. 8851 ADOPTING AN EXPANSION OF THE EARLY RETIREMENT
PROGRAM AND THE PROGRAM'S QUALFICATIONS AND CONDITIONS
7/6/93 8974 RESO. DIRECTING FILING OF ENGINEER'S ANNUAL REPORT - BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT (PURSUANT TO THE LANDSCAPING AND
LIGHTING ACT OF 1972)
8975 RESO. OF INTENTION TO ORDER IMPROVEMENTS - BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT (PURSUANT TO THE LANDSCAPING AND
LIGHTING ACT OF 1972)
8976 RESO. AUTH. EXEC. OF TWO BELOW MARKET RATE AGREEMENTS AND ONE BELOW
MARKET RATE HOUSING GRANT AGREE. RE: BOYD COURT CONDOMINIUMS BET. CSR
AND SAN RAFAEL HOUSING GROUP, INC.
8977 RESO. AUTH. THE PURCHASE OF FIVE NEW DUMP TRUCKS FROM BOB NOBLES
DATE NO. RESOLUTION
CHEVROLET, INC. AND THREE NEW PICKUP TRUCKS FROM HANSEL FORD
8978 RESO. APPROVING THE 1993/94 "LATCHKEY" FUNDS CONTRACT W/ THE STATE DEPT.
OF EDUCATION
8979 RESO. AUTH. THE CITY MANAGER TO CONTRACT FROM JULY 1, 1993 THROUGH JUNE
30, 1994 FOR PROPERTY INSURANCE W/ HOME 1NSURANE CO. AND FIREMAN'S FUND
INS. CO. THROUGH THE CALIF. JOINT POWERS RISK MGMT. AUTHORITY AND FOR
EXCESS WORKERS' COMP. INS. W/ NATIONAL UNION THROUGH JOHNSON & HIGGINS
8980 RESO. TERMINATING FRANCHISE RIGHTS GRANTED TO BY VARIOUS ORDINANCES
OF THE TOWN OF SAN RAFAEL
8981 RESO. EXTENDING TIME FOR THE COMPLETION OF IMPROVEMENT WORK -
BAYWOOD TERRACE SUBDIVISION (12 MONTH EXTENSION TO AND INCLUDING JULY
3, 1994)
8982 RESO. PROPOSING AMENDMENTS TO THE CHARTER OF THE CITY OF SR, AND
SUBMITTING THE SAME TO THE ELECTORS OF SAID CITY AND ORDERING THE
PUBLICATION THEREOF, AND RQUESTING CONSOLIDATION (RE: ALTERNATE
PROCEDURE FOR PUBLICATION OF LENGTHY ORDINANCES AND NEW PROCEDURES
FOR SECTION 3 - PURCHASES AND CONTRACTS AND SECTION 3.1 - BIDS AND
AWARDS)
8983 RESO. OF APPRECIATION TO PARK AND REC COMMISSIONER BRUCE RAFUL
8984 RESO. OF APPRECIATION TO DESIGN REVIEW BOARD MEMBER PHILLIP ABEY
8985 RESO. OF APPRECIATION TO DESIGN REVIEW BOARD MEMBER HOWARD F.
ITZKOWITZ
8986 RESO. AUTH. THE EXEC. OF A BELOW MARKET RATE RENTAL UNIT AGREE. FOR 1 "H"
ST. IN SAN RAFAEL BET. CSR AND 1 "H" STREET ASSOCIATES
IDWI a0
8/2/93
8/16/93
NO. RESOLUTION
8987 RESO. AUTH. EXEC. OF GRANT DEED FOR CONVEYANCE OF TEN OPEN SPACE
PARCELS TO THE MAR1N CO. OPEN SPACE DISTRICT
8988 RESO. ACCEPTING PROPOSAL FROM CH2M HILL FOR PRELIMINARY ENGINEERING
AND FINAL DESIGN FOR THE FREITAS INTERCHANGE IMPROVEMENTS IN THE
AMOUNT OF $188,800 AND APPROVING PROJECT AS BEING CONSISTENT WITH THE
GENERAL PLAN
8989 RESO. CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENT FOR
FISCL YEAR 1993/94 - BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
8990 RESO. APPROVING THE BUDGET FOR THE FISCAL YEAR JULY 1, 1993 - JUNE 30, 1994
AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET
FORTH IN SAID BUDGET (IN THE AMOUNT OF $38,352,177)
8991 RESO. ACCEPTING GRANT OF EASEMENT FOR ACCESS TO CITY STORM DRAINAGE
FACILITY (1151 ANDERSEN DR. APN 18-180-57)
8992 RESO. APPROPRIATING $26,954 FROM THE DAVIDSON BEQUEST FOR REPLACEMENT
OF A TOTAL OF 170 LIBRARY LIGHT FIXTURES IN THE AREA OF THE LIBRARY
HOUSING THE ADULT COLLECTION
8993 RESO. OF APPRECIATION TO NICKY MARCOTTE, EMPLOYEE OF THE QUARTER (4/1 TO
6/30/93) (SECRETARY, CITY CLERK'S OFFICE)
8994 RESO. AUTH. THE SIGNING OF AN AGREE. W/ WESTERN ECOLOGICAL SERVICES CO.,
INC. (WESCO) TO CONDUCT PHASE II MONITORING OF THE SPINNAKER LAGOON
8995 INTENTION TO VACATE EXISTING STORM DRAIN EASEMENT - OAKWOOD UNIT 5
SUBDIVISION
8996 INTENTION TO CONSIDER VACATION OF EXCESS PORTIONS OF TERRACE AVENUE
EXTENSION RIGHT OF WAY - OAKWOOD UNIT 5 SUBDIVISION
8997 AUTHORIZING THE PURCHASE OF A 1994 TWELVE PASSENGER VAN FROM BOB
NOBLES CHEVROLET, INC.
8998 RESOLUTION APPROVING "PARCEL MAP OF LOT 20, BAYPOINT LAGOONS UNIT 1 (20
RM 81)" (RE ECOLOGY HOUSE)
8999 AUTHORIZING THE PURCHASE OF A NEW 1994 MINI PICKUP TRUCK FROM BOB
NOBLES CHEVROLET, INC. AND TWO NEW 1994 HALF TON PICKUP TRUCKS FROM
SONNEN MOTORS
9000 AUTHORIZING AGREE. WITH GREAT WESTERN BANK (FOR THE ADMIN. OF THE
DEFERRED COMPENSATION PROGRAM)
9001 AUTHORIZING $5,000 EXPENDITURE FROM THE PARK AND RECREATION FACILITIES
FUND FOR BRET HARTE PARK IMPROVEMENT PROJECT
9002 APPROPRIATING $5,000 FROM THE DAVIDSON BEQUEST FOR COORDINATOR FOR THE
FRIENDS OF THE SAN RAFAEL PUBLIC LIBRARY
9003 RESOLUTION OF APPRECIATION FOR RANDY COLEMAN FOR HIS SERVICE WITH THE
CALIF. SOCIETY OF MUNICIPAL FINANCE OFFICERS
9004 RESOLUTION OF APPRECIATION FOR "CLASS FIVE FITNESS CENTER" (YALE SMITH)
9005 ACCEPTING GRANT DEED FOR OPEN SPACE, LOTS 15 AND 16 IN OAKWOOD UNIT 1
SUBDIVISION (19 RM 10) -LOT LINE ADJUSTMENT OF LOTS 10, 11, 15 AND 16 (S87-7)
9006 AMENDING THE 1992/93 BUDGET
9007 CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE SHORELINE
IDWI a0
9/9/93
NO. RESOLUTION
CENTER, A 42+ ACRE BUSINESS PARK, INCLUDING HOME DEPOT LOCATED AT 1615
EAST FRANCISO BLVD. (AP 09-320-02 TO -13, -15-18, -20-26, -32-38)
9008 AUTHORIZING THE MAYOR TO SIGN THE REVISED COUNTYWIDE PLANNING AGENCY
JOINT POWERS AGREEMENT
9009 AUTHORIZING THE SIGNING OF AN ADVERTISING TRANSIT SHELTER AGREEMENT
9010 DECLARING ITS PRELIMINARY INTENTION TO REFUND 1915 ACT IMPROVEMENT
BONDS AND DIRECTING THE PREPARATION OF A REPORT THEREON (PEACOCK GAP
REASSESSMENT DISTRICT)
9011 APPROVING AND CONFIRMING THE REPORT ON THE REFUNDING OF ITS CITY OF SAN
RAFAEL IMPROVEMENT BONDS (PEACOCK GAP REASSESSMENT DISTRICT)
9012 PROVIDING FOR THE ISSUANCE OF BONDS, APPROVING THE SALE OF SAID BONDS,
AND APPROVING THE OFFICIAL STATEMENT FOR SAID BONDS (PEACOCK GAP
REASSESSMENT DISTRICT)
9013 APPROVING AGREEMENT FOR LEGAL SERVICES FOR PEACOCK GAP REASSESSMENT
DISTRICT
9014 APPROVING CONTRACT WITH KELLING, NORTHCROSS AND NORBRIGA, INC.
(PEACOCK GAP REASSESSMENT DISTRICT)
9015 APPROVING AGREE. WITH MUNI FINANCIAL SERVICES, INC. ("MFS") (PEACOCK GAP
REASSESSMENT DISTRICT)
9016 ADOPTING THE MITIGATION MONITORING AND REPORTING PLAN FOR THE
SHORELINE CENTER ZONE CHANGE AND MASTER PLAN AND A 42+ ACRE BUSINESS
PARK (SHORELINE CENTER), INCLUDING AN APPROXIMATELY 102,190 SQUARE FOOT
BULK RETAIL BUILDING WITH A GARDEN CENTER (HOME DEPOT), AND ADOPTING
THE STATEMENT OF FINDINGS AND STATEMENT OF OVERRIDING CONSIDERATIONS
REGARDING THE ZONE CHANGE AN DMASTER PLAN, INCLUDING HOME DEPOT, FOR
THE SHORELINE CENTER BUSINESS PARK
9017 EXTENDING TIME FOR THE COMPLETION OF SUBDIVISION IMPROVEMENT WORK -
OAKWOOD UNIT 5 TO AND INCLUDING MARCH 11, 1994
9018 AUTHORIZING THE CITY MANAGEMENT TO SIGN AN AGREEMENT WITH WILLIAM
LELLIS FOR INSPECTION SERVICES IN THE FIRE DEPARTMENT (FROM 9/20/93
THROUGH 9/20/94)
9019 AUTHORIZING THE SIGNING WITH SAN RAFAEL SCHOOL DISTRICT FOR LEASE
AGREE. FOR RENTAL OF LAND AT GLENWOOD ELEMENTARY SCHOOL (FOR THREE
YEARS, JULY 1, 1993 THROUGH JUNE 30, 1996)
9020 PERTAINING TO THE COMPENSATION AND WORKING CONDITIONS FOR CHILD CARE
PROGRAM PERSONNEL (16 MONTH AGREE. 7/1/93 THROUGH AND INCLUDING 10/31/94)
9021 ACCEPTING GRANT DEED FOR TERRACE AVENUE RIGHT OF WAY - OAKWOOD UNIT 5
SUBDIVISION FROM PAUL FELTON
9022 RESOLUTION OF NECESSITY FOR ACQUISITION OF STORM DRAINAGE EASEMENTS
FOR LOCH LOMOND UNIT 910
9023 AUTHORIZING ISSUANCE OF A CERTIFICATE OF COMPLIANCE PURSUANT TO
GOVERNMENT CODE SECTION 65865.1 (SMITH RANCH HOMES DEVELOPMENT
AGREE.)
9024 ORDERING CLOSING, ABANDONING AND VACATING PORTION OF EXISTING STORM
DRAIN EASEMENT - OAKWOOD UNIT 5 SUBDIVISION
9025 ORDERING VACATION OF EXCESS PORTIONS OF TERRACE AVENUE EXTENSION
RIGHT-OF-WAY - OAKWOOD UNIT 5 SUBDIVISION
DATE NO. RESOLUTION
10/4/93 9026 APPROVING A CONTRACT AMENDMENT WITH CH2M HILL TO PREPARE AN
ENVIRONMENTAL IMPACT REPORT FOR THE SHORELINE BUSINESS PARK (HOME
DEPOT) PROJECT (FIFTH AMENDMENT $10,739.50)
9027 AUTHORIZING $53,000 EXPENDITURE FROM THE PARK AND RECREATION FACILITIES
FUND FOR SUN VALLEY PARK RENOVATION PROJECT
9028 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH THE COUNTY OF MAR1N FOR
BOOKMOBILE SERVICE IN THE CANAL AREA FOR $3,350 FOR FY 93-94
9029 AUTHORIZING STAFF TO APPLY TO THE CALIFORNIA STATE LIBRARY FOR A $47,300
FAMILY LITERACY GRANT TO SERVE SAN QUENTIN INMATES
9030 RESOLUTION OF APPRECIATION FOR DOTTIE BREINER, COUNCILMEMBER
9031 APPROVING A CONTRACT NOT TO EXCEED $10,890 WITH ECONOMIC AND PLANNING
SYSTEMS, INC. TO PREPARE AN ECONOMIC ANALYSIS FOR THE DEVELOPMENT OF
HOME DEPOT IN SAN RAFAEL
9032 AUTHORIZING $70,000 EXPENDITURE FROM THE PARKLAND DEDICATION FUND FOR
ALBERT PARK RENOVATION PROJECT
9033 ESTABLISHING TWO REVOLVING FUNDS FOR PICKLEWEED PARK COMMUNITY
CENTER FOR PROGRAM SCHOLARSHIPS AND FACILITY RENTAL FEE WAIVERS
9034 WAIVING FACILITY FEES FOR THE SAN RAFAEL CANAL MINISTRY FOR MONTHLY
USE OF PICKLEWEED COMMUNITY CENTER AND PARK AND FOR CANAL
COMMUNITY ALLIANCE FOR ANNUAL HOLIDAY COOPERATIVE
9035 THAT THE CITY OF SAN RAFAEL BOARDS, COMMISSIONS AND COUNCIL WILL USE
OUR VISION FOR DOWNTOWN SAN RAFAEL AS THE BASIS FOR A DOWNTOWN
GENERAL PLAN AMENDMENT AND RELATED ZONING AND SUBDIVISION
ORDINANCES CHANGES, AND APPLICANTS ARE TO BE SO NOTIFIED
10/18/93 9036 MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION
33433 AND THE CALIF. ENVIRONMENTAL QUALITY ACT RELATED TO THE PURCHASE
AND SALE OF PROPERTY LOCATED AT 1118 FOURTH ST. (PORTION OF APN 11-215-03)
BY THE SAN RAFAEL REDEVELOPMENT AGENCY AND THE REHABILITATION OF
SAME BY THE FILM INSTITUTE OF NORTHERN CALIFORNIA
9037 AWARD OF CONTRACT FOR OLEANDER PARK IMPROVEMENTS - PROJECT NO. 211-
6611-8270 TO SKYLINE CONSTRUCTION
9038 AUTHORIZING EXECUTION OF GRANT DEED FOR CONVEYANCE OF SEVEN OPEN
SPACE PARCELS TO THE MAR1N COUNTY OPEN SPACE DISTRICT
9039 AUTHORIZING THE MAYOR TO SIGN AN AMENDED JOINT POWERS AGREE. WITH
MAR1N CO. FREE LIBRARY FOR OPERATION OF A JOINT ADULT LITERACY PROGRAM,
AMENDED TO EXTEND THE TERM OF THE AGREE. AND TO REFLECT NEW FUNDING
SOURCES FOR THE PROGRAM (FROM OCT. 1993 THROUGH SEPT. 1994)
9040 ASSIGNING AUTHORITY FOR SCENE MANAGEMENT OF HAZARDOUS SUBSTANCE
SPILLS WITHIN THE CITY OF SAN RAFAEL, OTHER THAN ON FREEWAYS, TO THE CITY
OF SAN RAFAEL FIRE DEPT.
9041 AUTHORIZING AN AMENDMENT TO THE AGREE. WITH COMCO MANAGEMENT, INC.
(PERIOD 11/1/93 TO 10/31/94)
9042 RESOLUTION OF APPRECIATION TO ECUMENICAL ASSOCIATION FOR HOUSING ON
THEIR 25TH ANNIVERSARY
9043 AUTHORIZING THE EXECUTION OF FIRST AMENDMENT TO RIGHT OF WAY
CONTRACTS - MERRYDALE OVERCROSSING PROJECT
DATE NO. RESOLUTION
9044 DECLARING SURPLUS (PEACOCK GAP IMPROVEMENT DISTRICT)
11/1/93 9045 ACCEPTING GRANT OF SEWER EASEMENT FROM SHARON LEE KING, TRUSTEE OF
THE KING 1NTERVIVOS TRUST II
9046 AUTHORIZING EXECUTION OF GRANT DEED OF SANITARY SEWER EASEMENT ON
SHARON LEE KING'S PROPERTY (AP 916-121-11) TO THE SAN RAFAEL SANITATION
DISTRICT
9047 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN - CYNTHIA D. PERLIS (AP916-121-17)
9048 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN-ROLAND JOHNSON AND DORA JOHNSON (AP916-121-10)
9049 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -DENNIS R. MADSEN & HELEN K. SCHWAB (AP916-122-07)
9050 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN-JEROME P. LUCEY & CAROL A. LUCEY (AP916-122-08)
9051 ACCEPTING GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF
STORM DRAIN -ALVIN H. GOLDSTEIN, JR. AND KAY GOLDSTEIN (AP916-122-09)
9052 AUTHORIZING THE EXPENDITURE OF $33,000 FROM THE PARK AND RECREATION
FACILITIES FUND FOR THE RENOVATION OF PICKLEWEED PARK TURF
9053 AUTHORIZING THE SIGNING OF AN AGREEMENT WITH KIM R. BLACKSETH dba KIM R.
BLACKSETH, INTERESTS, INC. AS CONSULTANT TO THE CITY ON DISABLED ACCESS
REGULATIONS FROM 11/1/93 TO 10/31/94
DATE NO. RESOLUTION
9054 RESOLUTION OF APPRECIATION TO JANET NIBBI, EMPLOYEE OF THE QUARTER (JULY
1, 1993 THROUGH SEPTEMBER 30, 1993)
9055 APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE USED OIL RECYCLING
FUND UNDER THE USED OIL RECYCLING ENHANCEMENT ACT
9056 ACCEPTING PROPOSAL FROM INFRASTRUCTURE MANAGEMENT SERVICES FOR
UPDATING PAVEMENT MANAGEMENT PROGRAM FOR ANNUAL STREET
RESURFACING IN THE AMOUNT OF $66,658.00
9057 AUTHORIZING SIGNING OF BELOW MARKET AGREEMENT RE LOCH LOMOND 910
BETWEEN THE CITY OF SAN RAFAEL AND ROBERT H. HAM, INC (LOT 9)
9058 AUTHORIZING THE PURCHASE OF A SEVEN PASSENGER CHEVROLET MINI -VAN FROM
SONNEN MOTORS UTILIZING "CANAL NEIGHBORHOOD CRIME PREVENTION GRANT"
FUNDS (IN AMOUNT OF $17,583.64)
9059 AUTHORIZING THE SIGNING OF A HAZARDOUS AND SOLID WASTE JOINT POWERS
AGREEMENT
9060 DECLARING CANVASS OF RETURNS AND RESULTS OF GENERAL MUNICIPAL
ELECTION HELD ON NOVEMBER 2, 1993
9061 RESOLUTION OF APPRECIATION TO MICHAEL A. SHIPPEY, OUTGOING
COUNCILMEMBER FOR FOUR YEARS OF DEDICATED SERVICE TO THE COMMUNITY
11/15/93 9062 AUTHORIZING THE PURCHASE OF TWO NEW 1993 KAWASAKI POLICE MOTORCYCLES
FROM HAYWARD KAWASAKI AND TWO NEW 1994 FORD TAURUS SEDANS FROM
FOLSOM LAKE FORD.
9063 AUTHORIZING THE SAN RAFAEL PUBLIC LIBRARY TO SUBMIT A JOINT APPLICATION
WITH THE MAR1N COUNTY FREE LIBRARY FOR A U.S. DEPARTMENT OF EDUCATION
LIBRARY SERVICES AND CONSTRUCTION ACT (TITLE VI) GRANT IN THE AMOUNT OF
$35,000 FOR A "SECOND LANGUAGE LEARNER" COMPONENT FOR THE EXISTING
LIBRARY LITERACY PROGRAM FOR THE YEAR 1994 - 1995.
9064 EXTENDING THE TIME FOR COMPLETION OF IMPROVEMENT WORK - THE GABLES
SUBDIVI- SION (EXTENDED TO AND INCLUDING NOVEMBER 4, 1995.
12/6/93 9065 REJECTING THE BID OF CAPITOL FORD, INC. AND AUTHORIZING STAFF TO
NEGOTIATE AND PURCHASE A 1994 4WD ENCLOSED TRUCK FOR THE POLICE
RANGER.
9066 (IN THE CAPACITY AS THE BOARD OF APPEALS) GRANTING APPEAL FROM STATE
ACCESS REQUIREMENTS - 1607 FIFTH AVENUE.
9067 RESOLUTION AND AWARD OF CONTRACT FOR ROUTINE AND EMERGENCY TREE
SERVICES (to Fahy Tree Service - one year, in amount of $118,871.25) (lowest bidder)
12/6/93 9068 AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT WITH JOINT
(Con't) EXERCISE OF POWERS AGREEMENT FOR OWNERSHIP, OPERATION, GOVERNANCE OF
AN INTEGRATED ON-LINE LIBRARY SYSTEM WITH THE COUNTY OF MAR1N AND THE
CITIES OF MILL VALLEY AND SAUSALITO.
9069 APPROPRIATING $108,007.04 FROM THE DAVIDSON BEQUEST AS SAN RAFAEL'S SHARE
OF THE ACQUISITION COST OF AN INTEGRATED ON-LINE LIBRARY SYSTEM.
9070 APPROPRIATING $22,678 FROM THE DAVIDSON BEQUEST AS SAN RAFAEL'S SHARE OF
START-UP AND IMPLEMENTATION COSTS OF THE INTEGRATED ON-LINE LIBRARY
SYSTEM.
9071 WAIVING THE PUBLIC BID AND AUTHORIZING THE PURCHASE OF SEVEN POLICE
VEHICLES FROM SOPP CHEVROLET, BELL, CALIFORNIA.
9072 AUTHORIZING THE SIGNING OF FIRST AMENDMENT TO BELOW MARKET RATE
DATE NO. RESOLUTION
RENTAL UNIT AGREEMENT, TERMINATION OF DECLARATION OF RESTRICTIONS,
AND PARTIAL TERMINA- TION AGREEMENT (LOT 5B) BETWEEN CITY OF SAN RAFAEL
AND McINNIS HOUSING PARTNERS, A CALIFORNIA LIMITED PARTNERSHIP.
9073 APPROVING ASSIGNMENT OF PARTNERSHIP INTEREST BY MAR1N HOUSING
DEVELOPMENT CORPORATION, A CALIFORNIA NONPROFIT PUBLIC BENEFIT
CORPORATION, RE: McINNIS PARK VENTURE.
9074 CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE SISTERS OF
SAINT DOMINIC MASTER PLAN, 1520 Grand Avenue, Sisters of Saint Dominic, owners, Peter
Walz/TWM Architects, representative, AP 15-142-02
9075 APPROVING THE SISTERS OF ST. DOMINIC MASTER PLAN APPLICATIONS, INCLUDING
THE DEMOLITION OF THE MOTHER HOUSE, ST. THOMAS HALL, AND ALL OTHER
EXISTING ANCILLARY BUILDINGS (EXCEPT FOR TWO GARAGES), 1520 Grand Avenue,
Sisters of St. Dominic, owners, Peter Walz/TWM Architects, representative, AP# 15-142-02.
12/20/93 9076 RESOLUTION APPROVING FINAL MAP OF CONDOMINIUM SUBDIVISION ENTITLED
"MAP OF BOYD COURT CONDOMINIUMS"
9077 RESOLUTION AUTHORIZING EXECUTION OF GRANT OF MAINTENANCE EASEMENT IN
CITY OPEN SPACE TO THE GUARDIAN FOUNDATION - SMITH RANCH PERSONAL
CARE/SKILLED NURSING FACILITY ON SILVEIRA PARKWAY, SAN RAFAEL
9078 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO TAKE STEPS
NECESSARY TO IMPLEMENT THE CITY'S CABLE RATE REGULATION AUTHORITY IN
COMPLIANCE WITH THE CABLE TELEVISION CONSUMER PROTECTION AND
COMPETITION ACT OF 1992 AND THE RULES OF THE FEDERAL COMMUNICATIONS
COMMISSION, RESERVING THE RIGHT TO DELEGATE RATE REGULATORY
AUTHORITY, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE