HomeMy WebLinkAboutResolution List: CC 2004SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
01/05/2004
11472
9-3-40 x 11-16 x 171
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM
SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE
AGREEMENTS, FUND TRANSFER AGREEMENTS AND ANY
AMENDMENTS THERETO WITH THE CALIFORNIA
DEPARTMENT OF TRANSPORTATION
[NOTE: Attached are two agreements not seen by City Council:
1) Project No. STPL-5043 (017) Second St. Resurfacing; and 2)
Project No. STPL-5043 (018) Fourth St. Resurfacing]
01/05/2004
11473
9-10-2 x 9-3-20
RESOLUTION REVISING A NEW MASTER FEE SCHEDULE FOR
x 9-3.30 x 9-3-40
SERVICES PROVIDED BY THE VARIOUS CITY DEPARTMENTS
x 9-3.65 x 115 x
10-2 x 10-6
01/20/2004
11474
4-2-301 x 9-3-85
RESOLUTION AUTHORIZING AWARD OF CONTRACT TO
COORDINATED RESOURCES, INC. IN THE AMOUNT OF
$98,491.64 FOR FURNITURE FOR THE COMMUNITY
DEVELOPMENT DEPARTMENT PHASE II REMODEL
01/20/2004
11475
4-3-420 x 4-17-97
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
x 115 (2020)
WITH CLEARWATER HYDROLOGY RE SAN RAFAEL GENERAL
PLAN 2020 (P00.07) (COMMENCING ON JANUARY 16, 2001 AND
ENDING ON JUNE 30, 2004 IN AN AMOUNT NOT TO EXCEED
$21,850)
01/20/2004
11476
4.3-419 x 4.17-96
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
x 115 (2020)
WITH DONALD BALLANTI RE SAN RAFAEL GENERAL PLAN
2020 (P00.07) (COMMENCING ON JANUARY 16, 2001 AND
ENDING ON JUNE 30, 2004, IN AN AMOUNT NOT TO EXCEED
$6,380)
01/20/2004
11477
4-3-383 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH LIVE OAK ASSOCIATES, INC. RE SAN RAFAEL GENERAL
PLAN 2020 (P00.07) (COMMENCING ON JANUARY 16, 2001 AND
ENDING ON JUNE 30, 2004, IN AN AMOUNT NOT TO EXCEED
$27,584)
01/20/2004
11478
4.3-385 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH MILLER PACIFIC ENGINEERING GROUP RE SAN RAFAEL
GENERAL PLAN 2020 (P00-07) (COMMENCING ON JANUARY 16,
2001 AND ENDING ON JUNE 30, 2004, IN AN AMOUNT NOT TO
EXCEED $30,500)
01/20/2004
11479
4-3-382 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH NICHOLS BERMAN ENVIRONMENTAL PLANNERS RE
SAN RAFAEL GENERAL PLAN 2020 (P00-07) (COMMENCING ON
DECEMBER 4,2000 AND ENDING ON JUNE 30, 2004 IN AN
AMOUNT NOT TO EXCEED $83,890)
01/20/2004
11480
4-3-421 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH ROSEN GOLDBERG & DER RE SAN RAFAEL GENERAL
PLAN 2020 (P00.07) (COMMENCING ON MAY 19,2003 AND
ENDING ON JUNE 30, 2004 IN AN AMOUNT NOT TO EXCEED
$15,540)
01/20/2004
11481
4-3-423 x 115 (2020) x 10.2
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH T.Y. LIN INTERNATIONAL/CCS (FORMERLY KNOWN AS
CCS ENGINEERING AND PLANNING) RE SAN RAFAEL
GENERAL PLAN 2020 (P00.07) (COMMENCING ON AUGUST 18,
2003 AND ENDING ON JUNE 30, 2004 IN AN AMOUNT NOT TO
EXCEED $15,624)
01/20/2004
11482
202 x 2-1-55 x
RESOLUTION AUTHORIZING A SPECIAL PROJECT GRANT
9.3-65 x 4-3-427
AGREEMENT IN THE AMOUNT OF $134,123 WITH THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR THE PICKLEWEED COMMUNITY CENTER
EXPANSION PROJECT, PROJECT NO.: B -03 -SP -CA -0078
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
01/20/2004
11483
4-2-329 x 9-3-65
RESOLUTION RESCINDING RESOLUTION NUMBER 11437 AND
AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT
WITH CLASS SOFTWARE SOLUTIONS LTD. FOR PURCHASE,
SUPPORT AND MAINTENANCE OF eCONNECT SOFTWARE IN
THE AMOUNT OF $31,875
01/20/2004
11484
102 x 9-3-61
RESOLUTION OF APPRECIATION TO CANDY FRIESEN,
LIBRARY VOLUNTEER
01/20/2004
11485
9-3-40 x 202
RESOLUTION APPROVING THE APPLICATION FOR GRANT
FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND
MITIGATION PROGRAM UNDER THE SECTION 164.56 OF THE
STREETS AND HIGHWAYS CODE FOR THE DOMINICAN/BLACK
CANYON NEIGHBORHOOD LANDSCAPING PROJECT
01/20/2004
11486
4.3.415 x 9-3-31
RESOLUTION AUTHORIZING THE EXECUTION OF AN
x 9.3-40
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF
SAN RAFAEL AND HANNUM ASSOCIATES FOR ADDITIONAL
SERVICES TO DESIGN THE FIRE SUPPRESSION SYSTEM AND
STRUCTURAL CHANGES FOR THE CITY'S EMERGENCY
DISPATCH CENTER
01/20/2004
11487
4-3-427 x 9-3-40 x (SRRA)
RESOLUTION ACCEPTING A PROPOSAL FROM GROUP 4
R-435
ARCHITECTURE, RESEARCH + PLANNING, INC. FOR
PROFESSIONAL SERVICES IN THE PREPARATION OF
CONTRACT DOCUMENTS AND CONSTRUCTION MANAGEMENT
FOR THE PICKLEWEED COMMUNITY CENTER RENOVATION,
LIBRARY AND GYMNASIUM IN THE AMOUNT OF $804,120 PLUS
5% CONTINGENCIES, AND AUTHORIZING THE MAYOR TO SIGN
THE AGREEMENT
01/20/2004
11488
11.19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
x (SRRA) R-181
CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS'
x R-140#8
MARKET FESTIVAL ON THURSDAY EVENINGS FROM APRIL 8 —
SEPTEMBER 30, 2004
01/20/2004
11489
8.5
RESOLUTION AMENDING THE 2003-2004 BUDGE
02/02/2004
11490
4-3-354 x 113
RESOLUTION AUTHORIZING TO RENEW THE CONTRACT WITH
x 9-3-11
EMANUELS JONES & ASSOCIATES FOR LEGISLATIVE
ADVOCACY SERVICES ON BEHALF OF THE MARIN COUNTY
COUNCIL OF MAYORS AND COUNCILMEMBERS ("MCCMC")
FOR THE PERIOD OF JANUARY 1, 2004 THROUGH DECEMBER
31, 2004
02/02/2004
11491
4-13-110 x 147
RESOLUTION AUTHORIZING CONTRACT DOCUMENTS WITH
THE COUNTY OF MARIN COMMUNITY DEVELOPMENT AGENCY
FOR CHILD CARE STAFF SALARIES FOR FISCAL YEAR 2003.04
IN THE AMOUNT OF $10,000
02/02/2004
11492
4-10.297 x 9.3.65
RESOLUTION AUTHORIZING CONTRACT DOCUMENTS WITH
THE CALIFORNIA DEPARTMENT OF EDUCATION FOR
INSTRUCTIONAL MATERIALS FOR FISCAL YEAR 2003.04 IN
THE AMOUNT OF $950.00
02/02/2004
11493
2-9-27 x 9-3-31
RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY
x 9-3.20
OF A LEASE WITH OPTION TO PURCHASE TWO FIRE PUMPER
TRUCKS WITH LASALLE NATIONAL LEASING CORPORATION
AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION
THEREWITH
02/02/2004
11494
5-2-109 x 12-7
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND E. SCOTT PATTON
REGARDING FUTURE PROCEEDINGS FOR ANNEXATION OF
REAL PROPERTY AT 365 MARGARITA DR., APN 016.011-02
AND 016.011-16, TO THE CITY OF SAN RAFAEL
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
02/02/2004
11495
4-3-428 x 6-48
RESOLUTION ACCEPTING A PROPOSAL FROM PACIFIC
OPENSPACE, INC. TO CONDUCT MANAGEMENT AND
RESTORATION SERVICES FOR BAYPOINT LAGOON AND
AUTHORIZING THE DIRECTOR TO PUBLIC WORKS TO
EXECUTE A SOLE SOURCE AGREEMENT FOR THESE
SERVICES
02/02/2004
11496
5-1-351
RESOLUTION APPROVING PARCEL MAP ENTITLED, "PARCEL
MAP — LANDS OF RAINOLDI" (APN 15-041-37)
02/17/2004
11497
7-4-5
RESOLUTION AMENDING THE ICMA DEFERRED
COMPENSATION PLAN TO PERMIT LOANS
02/17/2004
11498
7-4-5
RESOLUTION AMENDING THE ICMA DEFERRED
COMPENSATION PLAN TO PERMIT THE ADOPTION OF THE
VANTAGECARE RETIREMENT HEALTH SAVINGS (RHS)
PROGRAM
02/17/2004
11499
7-4-5
RESOLUTION AMENDING THE ICMA-RC ADMINISTRATIVE
SERVICES AGREEMENT
02/17/2004
11500
7-4-5
RESOLUTION AMENDING THE ICMA DEFERRED
COMPENSATION PLAN TO PERMIT THE ADOPTION OF A 401
MONEY PURCHASE PLAN
02/17/2004
11501
7-1-47
RESOLUTION AUTHORIZING THE CITY MANAGER TO
CONTINUE JOINT POWERS AGREEMENT FOR THE BAY AREA
EMPLOYEE RELATIONS SERVICE (BAERS)
02/17/2004
11502
4-1-565 x 9-3-40
RESOLUTION AWARDING CONTRACT TO REPUBLIC ELECTRIC
IN THE AMOUNT OF $120,750.00 FOR TRAFFIC SIGNAL
MANAGEMENT SYSTEM — STIP, PROJECT NO. 10751 (BID
OPENING HELD ON TUES., JAN. 20, 2004)
02/17/2004
11503
4.2-331 x 9-3.40
RESOLUTION ACCEPTING A SOLE -SOURCE QUOTATION (PER
SECTION 11.50.090 OF CITY MUNICIPAL CODE) FROM
ECONOLITE CONTROL PRODUCTS FOR PURCHASE OF
TRAFFIC SIGNAL CABINETS AND CONTROLLERS IN THE
AMOUNT OF $83,719.35 AND AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO EXECUTE THE PURCHASE AGREEMENT
02/17/2004
11504
202 x 9-3-40 x 9-2-1
RESOLUTION APPROVING A SAFE ROUTES TO SCHOOL
GRANT APPLICATION AND TRAFFIC CALMING AND
INFORMATION DEVICES AT BAHIA VISTA AND VALLECITO
SCHOOL AREAS
02/17/2004
11505
5-1-352
RESOLUTION APPROVING FINAL MAP ENTITLED, "MAP OF
LOT 16, SMITH RANCH HOMES" (APN's 155-450.05 & 06)
02/17/2004
11506
102 x 140 x 7-4
RESOLUTION OF APPRECIATION TO STEPHANIE SMITH
LOVETTE, EMPLOYEE OF THE QUARTER FOR THE FOURTH
QUARTER OF 2003
02/17/2004
11507
10-3 x 10-5 x 10-7
RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT AMENDMENT (ED03.086) AND USE PERMIT
AMENDMENT (UP03.061) FOR A 130 -UNIT, 107,000 -SQUARE -
FOOT ASSISTED LIVING FACILITY (ALMA VIA OF SAN RAFAEL)
AT 515 NORTHGATE DRIVE (APNs 175.060.51, 52, 53, and 54)
03/01/2004
11508
4-3-429 x 10-2
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
x 115 (2020)
AN AGREEMENT FOR PROFESSIONAL SERVICES WITH RBF
CONSULTING FOR ASSISTANCE NEEDED TO PREPARE AN
ENVIRONMENTAL IMPACT REPORT FOR THE VILLAGE AT
LOCH LOMOND MARINA PROJECT (Term of Agreement: from
312104, and ending 311106 for an amount not to exceed
$246,947.00)
03/01/2004
11509
4-10-172 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF THE 2004
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE
ORCA SWIM CLUB
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
03/01/2004
11510
4-10-172 x 9-3-65
RESOLUTION AUTHORIZING THE SIGNING OF THE 2004
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE
SWIMARIN SWIM TEAM
03/01/2004
11511
11-7 x 9-3-40
RESOLUTION AUTHORIZING REQUEST TO THE
METROPOLITAN TRANSPORTATION COMMISSION FOR THE
ALLOCATION OF FISCAL YEAR 2003-04 TRANSPORTATION
DEVELOPMENT ACT. ARTICLE 3. PEDESTRIAN/BICYCLE
PROJECT FUNDING FOR FIFTH AVENUE BICYCLE/PEDESTRIAN
PATHWAY PROJECT
0310112004
11512
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE 17TH ANNUAL GREG BORRELLI'S MAY
MADNESS CLASSIC CAR PARADE ON MAY 22, 2004
03/01/2004
11513
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE YOUTH IN ARTS ITALIAN STREET
PAINTING FESTIVAL 2004 ON JUNE 12-13,2004
03/15/2004
11514
115 (PPP) x 11-1
RESOLUTION AMENDING RESOLUTION NOS. 7583, 8071, 8313,
9331, 9418, 10162, 10714, 10962 AND 11238 ESTABLISHING
PRIORITY PROJECTS PROCEDURE (PPP) FOR IMPLEMENTING
THE SAN RAFAEL GENERAL PLAN 2000 CIRCULATION
ELEMENT POLICIES AND PROGRAMS FOR THE NORTH SAN
RAFAEL AREA ONLY (PO4-001)
03/15/2004
11515
262 x 9-3-85 x 102
RESOLUTION AWARDING THE CITIZEN OF THE YEAR AWARD
TO DOROTHY CULLEN VESECKY
03/15/2004
11516
170 x 191
RESOLUTION CONCURRING ON THE MEMBERSHIP OF THE
NEW MARIN COUNTY TRANSPORTATION AUTHORITY,
DESIGNATING THE AUTHORITY AS THE CONGESTION
MANAGEMENT AGENCY FOR THE COUNTY OF MARIN,
APPROVING THE DISSOLUTION OF A FORMER
TRANSPORTATION AUTHORITY CREATED IN 1988 BY THE
MARIN COUNTY BOARD OF SUPERVISORS AND REPEALING
CITY COUNCIL RESOLUTION NO. 7706
03/15/2004
11517
11-19 x 9-3.84
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN "C" STREET AND "E" STREET
FOR THE ANNUAL FALKIRK EGG HUNT ON APRIL 10, 2004,
1:00-5:00 P.M.
03/15/2004
11518
7-4
RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE
EXTENDED MILITARY LEAVE BENEFITS TO EMPLOYEES
CALLED TO ACTIVE DUTY
03/15/2004
11519
13-11 x 9-3-40
RESOLUTION APPROVING THE 2004 EMERGENCY
x 9-3.31
OPERATIONS PLAN
03/15/2004
11520
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR THE CHRISTOPHER B. SMITH RAFAEL FILM
CENTER FIVE-YEAR ANNIVERSARY CELEBRATION FROM 6
P.M. TO 12 A.M. ON SUNDAY, MAY 2, 2004
03/15/2004
11521
11-19 x 140
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR THE CANAL WELCOME CENTER SECOND
ANNIVERSARY CELEBRATION ON APRIL 10, 2004
03115/2004
11522
147
RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT
BLOCK GRANT PROJECT FUNDING FOR THE YEAR 2004.05 TO
THE MARIN COUNTY BOARD OF SUPERVISORS
04/05/2004
11523
4-3-430 x 9-3-40
RESOLUTION ACCEPTING A PROPOSAL FROM CSW/STUBER-
STROEH ENGINEERING GROUP, INC. FOR DESIGN SERVICES
FOR IMPROVEMENTS TO KERNER BLVD.& FRANCISCO BLVD.
EAST (ROSSI) PUMP STATIONS AND AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO EXECUTE THE
PROFESSIONAL SERVICES AGREEMENT, NOT TO EXCEED
$133,216.
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
04/05/2004
11524
102 x 109
RESOLUTION OF APPRECIATION TO PEACOCK GARDEN CLUB
RE ARBOR DAY, APRIL 12, 2004
04/05/2004
11525
10-3 x 10.2 x 13-11
RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR THE
PROPOSED WIRELESS COMMUNICATION FACILITIES
ORDINANCE
04105/2004
11526
4-1.566 x 9-3-40
RESOLUTION AWARDING CONTRACT FOR SANTA
MARGARITA CREEK IMPROVEMENTS AT DEL GANADO ROAD
REBID TO MICHAEL PAUL COMPANY, INC. IN THE AMOUNT OF
$233,823.00
04/19/2004
11527
102 x 9-3-65
RESOLUTION OF APPRECIATION TO DAVID DONERY,
EMPLOYEE OF THE YEAR
0411912004
11528
4.13-86 x 9.3.61
RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN
AND THE CITY OF SAN RAFAEL REGARDING THE MARIN
LITERACY PROGRAM
04/19/2004
11529
7.1-31 x 9.6-3
RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH REDWOOD EMPIRE MUNICIPAL INSURANCE SERVICES
FOR WORKERS' COMPENSATION CLAIMS ADMINISTRATION
SERVICES (Initial term of three years from 711104 to 6/30/07, with
automatic yearly renewal thereafter unless terminated)
04/19/2004
11530
102 x 9-3-30
RESOLUTION OF APPRECIATION TO SERGEANT ARNOLD E.
JUGE, EMPLOYEE OF THE QUARTER OF THE FIRST QUARTER
OF 2004
04/19/2004
11531
4-1-567 x 9-3-40
RESOLUTION AWARDING THE CONTRACT FOR VALLEY VIEW
x 12-9
AVENUE DRAINAGE IMPROVEMENTS, CITY PROJECT NO.
15001, TO MAGGIORA & GHILOTTI, INC., IN THE AMOUNT OF
$59,280.00
04/19/2004
11532
4-3-32 x 13-2
RESOLUTION APPROVING AMENDMENT TO COLLECTION
AGREEMENT BETWEEN MARIN SANITARY SERVICE AND THE
CITY OF SAN RAFAEL FOR REFUSE COLLECTION AND
RECYCLING SERVICES
05/03/2004
11533
11-2
RESOLUTION APPROVING A STREET NAME CHANGE TO
ALLOW THE LAST 3/10s OF A MILE OF PROFESSIONAL
CENTER PARKWAY NORTH OF CHANNING WAY TO BE
RENAMED STERLING WAY (1304.002)
05/03/2004
11534
102
RESOLUTION OF APPRECIATION TO SHIRLEY FISCHER FOR
MANY YEARS AS VOLUNTEER AND HER CONTRIBUTIONS TO
COMMUNITY
05/03/2004
11535
9-2-9
RESOLUTION DECLARING MAY 3 TO 9, 2004 MOSQUITO AND
VECTOR CONTROL AND WEST NILE VIRUS AWARENESS
WEEK
05/03/2004
11536
8-13-9 x 8-14
RESOLUTION AUTHORIZING AND APPROVING THE
BORROWING OF FUNDS FOR FISCAL YEAR 2004-2005; THE
ISSUANCE AND SALE OF A 2004.2005 TAX AND REVENUE
ANTICIPATION NOTE THEREFOR AND PARTICIPATION IN THE
CALIFORNIA COMMUNITIES CASH FLOW FINANCING
PROGRAM
05/03/2004
11537 -11540
102
RESOLUTIONS OF APPRECIATION TO FOUR MEMBERS OF THE
COMMUNITY:
05/03/2004
11537
102
RESOLUTION OF APPRECIATION TO PATRICIA COCHRAN
05/03/2004
11538
102
RESOLUTION OF APPRECIATION TO DIANE GLAS
05/03/2004
11539
102
RESOLUTION OF APPRECIATION TO MARY ELLEN IRWIN
05/03/2004
11540
102
RESOLUTION OF APPRECIATION TO PETER MARTIN
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/03/2004
11541
7-1-31 x 9-3-20
RESOLUTION AUTHORIZING THE USE OF FACSIMILE
SIGNATURES FOR THE WESTAMERICA BANK WORKERS'
COMPENSATION TRUST ACCOUNT
05/03/2004
11542
4-1-568 x 4-4-6b
RESOLUTION AWARDING CONTRACT FOR EUCALYPTUS LANE
STORM DRAIN AND SEWER REPLACEMENT TO MAGGIORA &
GHILOTTI, INC. IN THE AMOUNT OF $187,654.00
05/03/2004
11543
2-4-31 x 9-3-40
RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM
WILLIAM H. DITTMAN AND BARBARA DITTMAN FOR THE
CONSTRUCTION OF THE PROJECT ENTITLED "VALLEY VIEW
AVENUE DRAINAGE IMPROVEMENTS"
05/03/2004
11544
2-4-32 x 9-3-40
RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM
WALTER HOLLERAN III AND KAREN HOLLERAN FOR THE
CONSTRUCTION OF THE PROJECT ENTITLED "VALLEY VIEW
AVENUE DRAINAGE IMPROVEMENTS"
05/03/2004
11545
102 x (SRRA) R-324 x
RESOLUTION OF APPRECIATION TO CALIFORNIA FILM
(SRRA) R-181
INSTITUTE ON THE FIFTH ANNIVERSARY OF THE
CHRISTOPHER B. SMITH RAFAEL FILM CENTER
05/03/2004
11546
102 x (SRRA) R-181 x
RESOLUTION OF APPRECIATION TO BRIGITTE MORAN ON THE
(SRRA) R-447
FIFTEENTH ANNIVERSARY OF THE DOWNTOWN FARMERS'
MARKET FESTIVAL
05/17/2004
11547
4-13-113 x 12-18
RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE COUNTY OF MARIN AND THE
CITY OF SAN RAFAEL CONCERNING THE FORMATION OF THE
NORTH SAN PEDRO ROAD UNDERGROUND ASSESSMENT
DISTRICT
05/17/2004
11548
11-19 x 9-3-30 x
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
9-3-31
EDGEWOOD WAY FROM FAIRHILLS DRIVE TO THE END FOR A
MOCK DISASTER DRILL ON JUNE 12, 2004 FROM 8: A.M. UNTIL
4:00 P.M.
05/17/2004
11549
4.1.569 x 9-3-40
RESOLUTION AWARDING CONTRACT TO GHILOTTI BROS.,
INC. IN THE AMOUNT OF $677,407.00 FOR EAST SAN RAFAEL
IMPROVEMENT PROJECT — PHASE III, PROJECT NO. 10755
05/17/2004
11550
5-1-353
RESOLUTION APPROVING A PARCEL MAP ENTITLED "PARCEL
MAP OF CHANNING COURT" (APN 155.092.09)
05/17/2004
11551
5-1-354
RESOLUTION APPROVING A CONDOMINIUM MAP ENTITLED
"FINAL MAP OF MERRYDALE COURT" (APN 179-142.04)
05/17/2004
11552
4-13.109 x 9.3-40
RESOLUTION APPROVING THE FIRST AMENDMENT TO
MARINMAP JOINT EXERCISE OF POWERS AGREEMENT TO
IMPLEMENT FUNDING FORMULA
05/17/2004
11553
13-16
RESOLUTION JOINING WITH OTHER BAY AREA COMMUNITIES
IN SUPPORT OF AFFORDABLE HOUSING WEEK JUNE 5 —13,
2004
05/17/2004
11554
4-3.32 x 13.2
RESOLUTION TO SET MAXIMUM RATES AND FEES FOR MARIN
SANITARY SERVICE REFUSE AND RECYCLABLE MATERIAL
COLLECTION AND DISPOSAL SERVICES TO BE EFFECTIVE,
RETROACTIVELY, TO JANUARY 1, 2004
05/17/2004
11555
267 x 9.3-65
RESOLUTION APPROVING PICKLEWEED PARK COMMUNITY
CENTER INDIVIDUAL DONATION POLICY
05/17/2004
11556
170 x 9-1
RESOLUTION APPROVING THE MARIN COUNTY FINAL
TRANSPORTATION SALES TAX EXPENDITURE PLAN
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SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
05/17/2004
11557
2.10 x
RESOLUTION APPROVING A LEASE BETWEEN THE SAN
Spec. Jt. P/H
(SRRA) R-460
RAFAEL REDEVELOPMENT AGENCY AND R.A.B. MOTORS,
INC. FOR THE PROPERTY LOCATED AT RICE DRIVE AND
FRANCISCO BLVD. WEST (APN 013.041-44) PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33433 (Two-year lease
with three one-year extensions)
05/17/2004
11558
4.16-7 x
RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND
(SRRA) R-7 x (SRRA) R-
SAFETY CODE SECTION 33445, COMMITTING FUNDS FOR
140XV
CONSTRUCTION OF CERTAIN SCHOOL FACILITIES AT
COLLEGE OF MARIN AND TAKING RELATED ACTIONS
($368,988)
06/07/2004
11559
4-3-370 x 9-3-85
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
x 10-2
AN AGREEMENT FOR PROFESSIONAL SERVICES WITH PAUL
JENSEN FOR ASSISTANCE NEEDED TO PREPARE AND
UPDATE THE PLANNING DIVISION'S PROCEDURES MANUAL
AND COMPLETE MONITORING, BUILDING PERMIT REVIEW
AND INSPECTION TASKS ASSOCIATED WITH DEVELOPMENT
OF REDWOOD VILLAGE AND THE 127 MERRY DALE ROAD
TOWNHOMES PROJECT (Term of Agreement: from June 8,
2004, and ending on June 7, 2006, for an amount not to exceed
$25,000)
06/07/2004
11560
4-3.419 x 4.17.96
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
x 115 (2020)
WITH DONALD BALLANTI RE: SAN RAFAEL GENERAL PLAN
2020 (P00.07) (commencing on Jan. 16, 2001 and ending on Jan.
31, 2005, in an amount not to exceed $6,380)
06/07/2004
11561
4-3-382 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH NICHOLS BERMAN ENVIRONMENTAL PLANNERS RE:
SAN RAFAEL GENERAL PLAN 2020 (P00-07) (commencing on
Dec. 4, 2000 and ending on Jan. 31, 2005, in an amount not to
exceed $97,910)
06/07/2004
11562
4-3-420 x 4-17-97
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
x 115 (2020)
WITH CLEARWATER HYDROLOGY RE: SAN RAFAEL GENERAL
PLAN 2020 (P00.07) (commencing on Jan. 16, 2001 and ending
on Jan. 31, 2005, in an amount not to exceed $21,850)
06/07/2004
11563
4-3-383 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH LIVE OAK ASSOCIATES, INC. RE: SAN RAFAEL GENERAL
PLAN 2020 (P00.07) (commencing on Jan. 16, 2001 and ending
on Jan. 31, 2005, in an amount not to exceed $34,578)
06/07/2004
11564
4-3-385 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH MILLER PACIFIC ENGINEERING GROUP RE: SAN RAFAEL
GENERAL PLAN 2020 (P00.07) (commencing on Jan. 16, 2001
and ending on Jan. 31, 2005, in an amount not to exceed
$30,500)
06/07/2004
11565
4-3-421 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH ROSEN GOLDBERG & DER RE: SAN RAFAEL GENERAL
PLAN 2020 (P00.07) (commencing on May 19, 2003 and ending
on Jan. 31, 2005, in an amount not to exceed $9,520)
06/07/2004
11566
4-10-188a
RESOLUTION APPROVING AN EXPENDITURE FOR THE
INSTALLATION AND PURCHASE OF A RELOCATABLE
CLASSROOM FOR COLEMAN CHILDREN'S CENTER
06/07/2004
11567
12-5-x 9-3-66
RESOLUTION NAMING LOS RANCHITOS PARK
06/07/2004
11568
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE SAN RAFAEL CYCLING CLASSIC ON
SATURDAY, SEPTEMBER 11, 2004 FROM
7 A.M. TO 4 P.M.
word\city clerk work\misc\reso list-CC-04.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/07/2004
11569
125 x 9-3-85 x 10-3 x 10-7
RESOLUTION APPROVING TEMPORARY PROCEDURES,
PERMITTING REQUIREMENTS AND CRITERIA FOR THE
DISPLAY OF TEMPORARY BANNERS (CITYWIDE) AND
PORTABLE A -FRAME SIGNS IN THE DOWNTOWN DISTRICTS
(ZO.03.005)
06/21/2004
11570
9-4.3 x 9.3-16 x
RESOLUTION NOTICING REVIEW OF THE CITY'S CONFLICT OF
9-3-14
INTEREST CODE, DIRECTING THE CITY CLERK TO ADVISE
CITY DEPARTMENTS TO REVIEW THE LIST OF DESIGNATED
POSITIONS AND DISCLOSURE CATEGORIES AND DIRECTING
THE CITY ATTORNEY TO PREPARE ANY NECESSARY
REVISIONS TO SAID CODE
06/21/2004
11571
4-3-370 x 9-3-85
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT FOR PROFESSIONAL SERVICES WITH PAUL
JENSEN FOR ASSISTANCE IN MANAGING THE CURRENT
PLANNING SECTION OF THE COMMUNITY DEVELOPMENT
DEPARTMENT
06/21/2004
11572
4-10-343 x 9-3-31
RESOLUTION APPROVING AND AUTHORIZING THE CITY
x 7-4
MANAGER TO EXECUTE A MONTH-TO-MONTH RENTAL
AGREEMENT WITH BRUCE MARTIN, FIRE CHIEF FOR FIRE
STATION NO. 3
06/21/2004
11573
4.10.343 x 9-3.31
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR
x 7-4
AND CITY MANAGER TO EXECUTE A HOME LOAN
AGREEMENT WITH BRUCE MARTIN, FIRE CHIEF
06/21/2004
11574
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
MISSION AVENUE BETWEEN "C" STREET AND "E" STREET
AND THE MENZIES PARKING LOT FOR FALKIRK'S 30TH
ANNIVERSARY EVENT
06/21/2004
11575
202 x 9.3.65
RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE
SAN FRANCISCO FOUNDATION FOR $17,500 TO FUND THE
CONTINUATION OF THE CANAL YOUTH & FAMILY INITIATIVE
06/21/2004
11576
4-3-276 x 9.3.31
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
x 13.1
AN AGREEMENT WITH ALLIED INFORMATION AND SERVICES
CORPORATION FOR THIRD PARTY BILLING SERVICE FOR THE
SAN RAFAEL FIRE DEPARTMENT (TERM OF AGREEMENT
FROM 711104 AND ENDING ON 6130106)
06/21/2004
11577
4-10-335 x 9-7-3
RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND
PACIFIC GAS AND ELECTRIC FOR USE OF THE PARKING AREA
LOCATED AT 999 THIRD STREET IN AN AMOUNT NOT TO
EXCEED $30,000 (Term of Agreement Shall be 12 Months)
06/21/2004
11578
8-5
RESOLUTION APPROPRIATING UNAPPROPRIATED REVENUES
FOR 2003-2004
06/21/2004
11579
8.5
RESOLUTION APPROVING FISCAL YEAR 2004/2005
APPROPRIATIONS LIMIT
06/21/2004
11580
4.1-558 x 11-7
RESOLUTION AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THE CONTRACT AGREEMENT BETWEEN THE
CITY OF SAN RAFAEL AND GHILOTTI BROS., INC., FOR
ANOTHER YEAR PURSUANT TO THE CITY'S ELECTION TO SO
PROCEED UNDER ITEM #9 OF THE ORIGINAL PROJECT BID
PROPOSAL FOR THE CITY OF SAN RAFAEL SIDEWALK
REPLACEMENT CONTRACT 2003-2004
0612112004
11581
229 x 5.1.290
RESOLUTION AUTHORIZING THE SIGNING OF A BELOW
MARKET RATE OWNERSHIP HOUSING AGREEMENT BETWEEN
MHP II AND THE CITY OF SAN RAFAEL RE: McINNIS IIB
CONDOMINIUMS
06/21/2004
11582
9-9
RESOLUTION GRANTING A CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY AND LICENSE TO OPERATE
TO ABBAS SARANG, dba I.M. TAXI
word\city clerk work\misc\reso list-CC-04.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
06/21/2004
11583
8.5
RESOLUTION AMENDING THE 2003-2004 BUDGET
06/21/2004
11584
8.5
RESOLUTION APPROVING THE BUDGET FOR THE FISCAL
YEAR JULY 1, 2004 — JUNE 30, 2005 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET
FORTH IN SAID BUDGET IN THE AMOUNT OF $62,670,618
06/21/2004
11585
8.5 x 9.1
RESOLUTION DIRECTING THE CITY MANAGER AND CITY
FINANCE OFFICER TO WITHHOLD TEN PERCENT (10%) OF THE
MONTHLY COMPENSATION OF THE MAYOR AND
COUNCILMEMBERS DURING FISCAL YEAR 2004-2005 AND TO
DONATE SAID FUNDS INTO THE CITY'S GENERAL FUND
07/06/2004
11586
4-10-188a x 9-3-65
RESOLUTION TO APPROVE EXPANDING CHILD CARE
SERVICES TO SUN VALLEY ELEMENTARY SCHOOL AND
APPROVE AMENDING THE 2004.2005 CHILD CARE DIVISION
BUDGET $150,000 IN EXPENDITURES AND $168,000 IN
REVENUE
07/06/2004
11587
4-10-270
RESOLUTION AUTHORIZING THE EXECUTION OF A RENEWAL
OF AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND
MAXIMUS, INC. FOR PROCESSING CLAIMS FOR MANDATED
COST REIMBURSEMENT (JULY 1, 2004 THROUGH JUNE 30,
2005)
07/06/2004
11588
6-50 x 9-12.1
RESOLUTION SETTING THE SPECIAL ASSESSMENT DISTRICT
TAX FOR LOCH LOMOND #10 FOR FISCAL YEAR 2004.05
07/06/2004
11589
6-48
RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL
REPORT — BAYPOINT LAGOONS LANDSCAPING AND
LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting
Act of 1972)
0710612004
11590
6.48
RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/06/2004
11591
6.48
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/06/2004
11592
232
RESOLUTION ADOPTING THE DISADVANTAGED BUSINESS
ENTERPRISE ANNUAL OVERALL GOAL FOR 2003/2004
07/06/2004
11593
12-9-x 9-3-40
RESOLUTION WAIVING BIDDING REQUIREMENTS AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
PURCHASE 48" DIAMETER PVC STORM DRAIN PIPE FOR THE
SUN VALLEY SCHOOL DRAINAGE IMPROVEMENT PROJECT IN
AN AMOUNT NOT TO EXCEED $80,000
07/06/2004
11594
4.10.344 x 9.3.31
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND
THE NOVATO FIRE PROTECTION DISTRICT FOR THE
PURCHASE, OPERATION AND MAINTENANCE OF A REMOTE
AUTOMATIC WEATHER STATION (RAWS)
07/06/2004
11595
13-1-1
RESOLUTION APPROVING A SETTLEMENT AGREEMENT WITH
THE UNITED STATES DEPARTMENT OF JUSTICE AS PART OF
THE DEPARTMENT'S PROJECT CIVIC ACCESS, AND
AUTHORIZING THE MAYOR TO EXECUTE SUCH AGREEMENT
07/19/2004
11596
1-5-1
RESOLUTION ACCEPTING PROPOSAL FROM MATTHEW
BENDER CO., INC., A MEMBER OF THE LEXIS NEXIS GROUP
(FORMERLY BOOK PUBLISHING COMPANY), FOR
SUPPLEMENT SERVICE TO THE MUNICIPAL CODE FOR TWO
YEARS (71112004 — 613012006)
07/19/2004
11597
4-13-114 x 9-3-30
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN
THE COUNTY OF MARIN AND THE CITY OF SAN RAFAEL FOR
THE COORDINATION OF PROBATION ENFORCEMENT (COPE)
word\city clerk work\misc\reso list-CC-04.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/19/2004
11598
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
(GLTK-4053) WITH THE DEPARTMENT OF EDUCATION FOR
EXTENDED DAY CHILD CARE SERVICES (LATCHKEY) AND
AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $101,038.00
07/19/2004
11599
4.10.238 x 9.3-65
RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
(GPRE-4191) WITH THE DEPARTMENT OF EDUCATION FOR
STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY
MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT
OF $151,693.00
07/19/2004
11600
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
WITH (GPKR-3286) WITH THE DEPARTMENT OF EDUCATION
FOR PRE -KINDERGARTEN CHILD CARE RESOURCE PROGRAM
AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $1774.00
07/19/2004
11601
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING ENTERING INTO A TWO YEAR
CONTRACT WITH FIRST FIVE MARIN (MARIN CHILDREN AND
FAMILIES COMMISSION) FOR EXPANDED PRESCHOOL
SERVICES IN THE CANAL AND AUTHORIZING THE CITY
MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT
OF $142,518.00
07/19/2004
11602
2-8-32 x 2-1-20
RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND
MARIN PROPERTY GROUP FOR USE OF TWO PARKING
SPACES IN THE 3RD & "A" STREET PARKING GARAGE AS
STORAGE SPACE
07/19/2004
11603
9-3.30
RESOLUTION AUTHORIZING THE POLICE DEPARTMENT TO
SEND ONE POLICE OFFICER TO THE MARIN COUNTY MAJOR
CRIMES TASK FORCE AS THE VEHICLE THEFT INVESTIGATOR
AND TO HIRE ONE REPLACEMENT POLICE OFFICER USING
THE BACKFILL FUNDS FROM THE COUNTY
07/19/2004
11604
4.1-570 x 4.7-32
RESOLUTION AWARDING PROJECT FOR FIFTH AVENUE
STORM DRAIN IMPROVEMENTS AT SUN VALLEY SCHOOL TO
MICHAEL PAUL COMPANY, INC. FOR THE AMOUNT OF
$174,003.00
07/19/2004
11605
4.7-32 x 4-1.570
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
A COST SHARING AGREEMENT WITH THE SAN RAFAEL
ELEMENTARY SCHOOL DISTRICT FOR THE FIFTH AVENUE
STORM DRAIN IMPROVEMENTS AT SUN VALLEY SCHOOL
PROJECT
07/19/2004
11606
2-12-1 x 4-10-335
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT AMONG THE CITY OF SAN RAFAEL, PACIFIC GAS
AND ELECTRIC COMPANY, AND THE CALIFORNIA STATE
LANDS COMMISSION TO SETTLE A TITLE DISPUTE FOR
999 THIRD STREET (APN 011.265.01)
07/19/2004
11607
6-48
RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND
LEVYING ASSESSMENT FOR FISCAL YEAR 2004-2005 —
BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
(Pursuant to the Landscaping and Lighting Act of 1972)
07/19/2004
11608
10.3 x 10.7
RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT AMENDMENT FOR CONSTRUCTION OF 6,300 -
SQUARE -FOOT RESIDENCE TO HOUSE EIGHT SISTERS AT
1520 GRAND AVENUE (APN 015.142-02)
07/19/2004
11609
5-1.349 x 10-3
RESOLUTION APPROVING A TENTATIVE MAP (TSO4-004) FOR
x 10.8
RE -SUBDIVISION OF THE COMMERCIAL CONDOMINIUM
CAMPUS LOCATED AT 4300 REDWOOD HIGHWAY FOR UP TO
50 CONDOMINIUM UNITS (APN 155.110.05 AND 06)
10 word\city clerk work\misc\reso list-CC-04.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
07/19/2004
11610
10-3 x 10-5 x 10-7
RESOLUTION APPROVING AN ENVIRONMENTAL AND DESIGN
REVIEW PERMIT (ED03-122) AND USE PERMIT (UP04.006) TO
ALLOW THE CONSTRUCTION OF A NEW 4,822 -SQUARE -FOOT,
SINGLE-FAMILY HOME WITH A 999 -SQUARE -FOOT, DETACHED
SECOND DWELLING UNIT AND ASSOCIATED SITE
IMPROVEMENTS ON THE VACANT LOT WEST OF 411
MARGARITA DRIVE (APNs 015.241-01 and 14)
07/19/2004
11611
267 x 9-3-65
RESOLUTION APPROVING PICKLEWEED PARK COMMUNITY
x 9.3.66 x 4.3-427
CENTER FINAL DESIGN
08/02/2004
11612
111
RESOLUTION APPROVING REVISED CORE NATURAL GAS
SALES AND AGGRESSION AGREEMENT BETWEEN CITY AND
ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) AND
AUTHORIZING CITY MANAGER TO EXECUTE AGREEMENT
08/02/2004
11613
102 x 9-3.61
RESOLUTION OF APPRECIATION TO VAUGHN STRATFORD,
RETIRING LIBRARY DIRECTOR
08/02/2004
11614
4-13-86 x 9-3-61
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT WITH THE COUNTY OF MARIN FOR THE MARIN
LITERACY PROGRAM TO PROVIDE LITERACY SERVICES IN
THE MARIN COUNTY JAIL (FROM JULY 1, 2004 — JUNE 30, 2005,
AND MAY BE EXTENDED BY MUTUAL AGREEMENT OF THE
PARTIES)
08/02/2004
11615
5-2-110
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY AND STAN URBAN
REGARDING FUTURE PROCEEDINGS FOR ANNEXATION OF
REAL PROPERTY AT 178 MAIN DRIVE, APN 186-042.02 TO THE
CITY OF SAN RAFAEL
08/02/2004
11616
11-15 x 11-1
RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION
x 9-3-40
FOR FEDERAL SURFACE TRANSPORTATION PROGRAM
FUNDING FOR "FOURTH STREET REHABILITATION" AND
COMMITTING THE NECESSARY NON-FEDERAL MATCH FOR
THE PROJECT AND STATING THE ASSURANCE OF THE CITY
OF SAN RAFAEL TO COMPLETE THE PROJECT AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
EXECUTE ALL APPLICATIONS AND AGREEMENTS
08/16/2004
--
--
(Meeting cancelled.)
09/07/2004
11617
4-3-418 x 4-17-65
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDMENT TO AN AGREEMENT FOR PROFESSIONAL
PLANNING SERVICES WITH LISA NEWMAN, NEEDED TO
ASSIST IN THE PROCESSING OF PLANNING APPLICATIONS
(Term of Amendment to Agreement: extending agreement to
Aug. 18, 2005 for a total budget amount not exceeding $75,000)
09/07/2004
11618
9-1-x 116
RESOLUTION IN SUPPORT OF PROPOSITION 1A —
PROTECTION OF LOCAL GOVERNMENT REVENUES
09/07/2004
11619
9-1-x 170
RESOLUTION SUPPORTING MEASURE A — TRANSPORTATION
AUTHORITY OF MARIN TRAFFIC RELIEF AND BETTER
TRANSPORTATION ACT
09/07/2004
11620
9-2-56 x 13-1-1
RESOLUTION ESTABLISHING AN ADA ACCESS ADVISORY
COMMITTEE
09/07/2004
11621
4-3-431 x 13-1-1
RESOLUTION APPROVING AN AGREEMENT WITH SALLY
SWANSON ARCHITECTS, INC. FOR AMERICANS WITH
DISABILITIES (ADA) ACCESS COMPLIANCE SERVICES
(Commencing 917104 and terminating on 6130106; upon approval
of City Manager agreement may be extended for additional
period of one-year)
I I word\city clerk work\misc\reso list-CC-04.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
09/07/2004
11622
267 x 226 x 8-5
RESOLUTION RATIFYING ACCEPTANCE OF A GRANT OF
x 9.3.65
$250,000 FROM THE MARIN COMMUNITY FOUNDATION FOR
THE EXPANSION OF PICKLEWEED COMMUNITY CENTER AND
AUTHORIZING THE MAYOR AND THE CITY MANAGER TO
EXECUTE THE GRANT AGREEMENT
09/07/2004
11623
102 x 9-3.61 x 7-4
RESOLUTION OF APPRECIATION TO PEGGY MANUEL,
EMPLOYEE OF THE QUARTER FOR THE SECOND QUARTER OF
2004
09/07/2004
11624
12-18-14 x 12-18
RESOLUTION CONVERTING AN UNDERGROUND UTILITY
DISTRICT ON FRANCISCO BOULEVARD WEST BETWEEN RICE
DRIVE AND ANDERSEN DRIVE FROM A RULE 20B TO A RULE
20A FUNDED PROJECT
09/07/2004
11625
9.2-57 x 268 x 12.1 x 12-2
RESOLUTION AUTHORIZING THE ESTABLISHMENT OF THE
x 12-3
SAN RAFAEL CRITICAL FACILITIES STRATEGY COMMITTEE
09/07/2004
11626
5-1-349
RESOLUTION APPROVING FINAL MAP ENTITLED, "AMENDED
MAP OF 4300 REDWOOD HIGHWAY BUSINESS CENTER" (APN
155-110.05 AND 06)
09/07/2004
11627
5-1-351
RESOLUTION APPROVING A SUBDIVISION AGREEMENT FOR
THE PARCEL MAP ENTITLED, "PARCEL MAP — LANDS OF
RAINOLDI" (APN 15.041.37)
09/07/2004
11628
9-3-30 x 9-3-40
RESOLUTION AWARDING PURCHASE ORDER FOR FOUR FORD
POLICE CARS TO FOLSOM LAKE FORD SALES IN THE
AMOUNT OF $79,008.30
09/07/2004
11629
229 x 5-1.290
RESOLUTION APPROVING A TERMINATION AND RELEASE OF
THE RENTAL BELOW MARKET RATE HOUSING AGREEMENT —
McINNIS HOUSING PARTNERS (McINNIS PARK APARTMENTS;
APN 155.370.23)
09/07/2004
11630
229 x 5-290
RESOLUTION APPROVING A TERMINATION AND RELEASE OF
THE RENTAL BELOW MARKET RATE HOUSING AGREEMENT —
MHP II (McINNIS PARK APARTMENTS); APN 155-251.54)
09/07/2004
11631
11-19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR THE 2ND ANNUAL BLUES, BREWS & BBQ ON
SATURDAY, OCTOBER 16, 2004 FROM 8 a.m. to 7 p.m.
09/15/2004
11632
102 x 9-3-30
RESOLUTION OF APPRECIATION TO MICHAEL J. CRONIN,
(Special)
RETIRING POLICE CHIEF
09/20/2004
11633
10-3 x 4-10-21
RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO
EXECUTE A TERMINATION OF A COVENANT RUNNING WITH
THE LAND OWNED BY THE SIERRA PACIFIC SYNOD OF THE
EVANGELICAL LUTHERAN CHURCH IN AMERICA, AS
SUCCESSOR IN INTEREST TO FAITH LUTHERAN CHURCH AND
LOCATED AT
515 NORTHGATE DRIVE, SAN RAFAEL
(APN 175.060-51 and 54)
09/20/2004
11634
202 x 9.3-84
RESOLUTION AUTHORIZING THE APPLICATION FOR
x 9-3-65
CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT
GRANT FUNDS UNDER THE CALIFORNIA CLEAN WATER,
CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL
PROTECTION ACT OF 2002
09/20/2004
11635
9-3-31
RESOLUTION AUTHORIZING THE
SAN RAFAEL FIRE DEPARTMENT TO PARTICIPATE IN THE
STATE ELECTRONIC WASTE RECOVERY PAYMENT PROGRAM
09/20/2004
11636
9-10-2 x 9-3-87
RESOLUTION ESTABLISHING A SCHEDULE OF FEES FOR LAW
x 9-3.30 x 11.8
ENFORCEMENT AND ROTATION TOWING SERVICES
09/20/2004
11637
4.3-306 x 4.3-32
RESOLUTION AUTHORIZING AN AGREEMENT WITH HILTON,
FARNKOPF & HOBSON, LLC TO PERFORM A REVIEW OF
MARIN SANITARY SERVICE'S 2005 RATE APPLICATION
12 word\city clerk work\misc\reso list-CC-04.doc
SRCC
MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
09/20/2004
11638
4-1-571 x 11-15
RESOLUTION AWARDING THE CONTRACT FOR STREET
x 9-3-40
RESURFACING 200312004, PROJECT NO. 11024-02, TO
GHILOTTI CONSTRUCTION CO. IN THE AMOUNT OF $909,490.86
09/20/2004
11639
4-2-332 x 9-3-30
RESOLUTION AWARDING CONTRACT FOR TWO HARLEY-
x 9.3-40
DAVIDSON FLHPI ROAD KING MOTORCYCLES TO GOLDEN
GATE HARLEY-DAVIDSON IN THE AMOUNT OF $32,462.43
09/20/2004
11640
9-4-3
RESOLUTION REPEALING RESOLUTION NO. 11173 AND
10/02/06
ADOPTING A REVISED LIST OF DESIGNATED POSITIONS AND
RESCINDED-
A LIST OF DISCLOSURE CATEGORIES TO BE INCORPORATED
REPLACED
INTO THE CITY'S CONFLICT OF INTEREST CODE (Fair Political
WITH RESO.
Practices) (10/02/06 RESCINDED; REPLACED WITH RESO. #
# 12129
12129)
09/20/2004
11641
9-10-5 x 9-3-85
RESOLUTION APPROVING A PERMIT TO ALLOW ST.
ISABELLA'S SCHOOL TO HOLD A CARNIVAL OCTOBER 8 TO
10, 2004 AT ONE TRINITY WAY (APNs 175.181.25 & 27)
09/27/2004
--
--
(No Resolutions adopted.)
(Spec.)
10/04/2004
11642
4-10-333 x 13-14.1
RESOLUTION AUTHORIZING THE SIGNING OF AN EXTENSION
x 10-7 x 4-3.380
TO A RIGHT -OF -USE AGREEMENT WITH SIGNATURE
PROPERTIES FOR IMPLEMENTATION OF A NATIVE
GRASSLAND ENHANCEMENT PROGRAM ON OAKHILL CITY
OPEN SPACE
10/04/2004
11643
9.3.31
RESOLUTION AUTHORIZING THE PURCHASE OF STATE
HOMELAND SECURITY AND DOMESTIC PREPAREDNESS
SUPPLIES AND EQUIPMENT, AND APPROVING WAIVER OF
COMPETITIVE BIDDING FOR SUCH PURCHASES
10/04/2004
11644
9-3-30
RESOLUTION APPROVING USE OF STATE COPS PROGRAM
SUPPLEMENTAL SERVICES FUNDS IN THE AMOUNT OF
$100,000 FOR COMMUNITY ORIENTED POLICING
10/04/2004
11645
12-18-15 x 12-18
RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE
WHETHER PUBLIC NECESSITY, HEALTH, SAFETY, OR
WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND
UTILITY DISTRICT ON MEDWAY ROAD BETWEEN FRANCISCO
BOULEVARD EAST AND CANAL STREET
10/04/2004
11646
5-1.355
RESOLUTION APPROVING A PARCEL MAP ENTITLED,
"PARCEL MAP OF 1515 LINCOLN AVENUE" (APN 011.092-25)
10/18/2004
(Meeting cancelled.)
10/19/2004
11647
13.8 x 9-3-16
RESOLUTION REGARDING PROPOSED BAIL SCHEDULE FOR
x 9.3-30 x 9-10-2
VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE
10/19/2004
11648
4-10-238 x 9-3-65
RESOLUTION AUTHORIZING ENTERING INTO A TWO YEAR
CONTRACT (JULY 1, 2004 THROUGH JUNE 30, 2006) WITH
FIRST FIVE MARIN (MARIN CHILDREN AND FAMILIES
COMMISSION) TO PROVIDE FUNDING FOR A HEALTH
ADVOCATE POSITION AT PICKLEWEED CHILDREN'S CENTER
AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $26,466.00
10/19/2004
11649
4-13-86 x 9-3-61
RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN
AND THE CITY OF SAN RAFAEL REGARDING THE MARIN
LITERACY PROGRAM (from 711/04 — 6130105)
10/19/2004
11650
9-2-56 x 13-1-1
RESOLUTION APPOINTING THE ADA ACCESS ADVISORY
x 9-3-11
COMMITTEE MEMBERS
10/19/2004
11651
102 x 9-3-30
RESOLUTION OF APPRECIATION TO W. T. (WILL) RIGNEY,
DIRECTOR OF EXTERNAL AFFAIRS, SBC
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MEETING
RESO.
DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
10/19/2004
11652
5.1.347
RESOLUTION AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THE SUBDIVISION IMPROVEMENT
AGREEMENT WITH SIGNATURE AT REDWOOD VILLAGE, LLC,
REGARDING THE RELEASE OF IMPROVEMENTS BONDS FOR
THE REDWOOD VILLAGE DEVELOPMENT
10/19/2004
11653
11.19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF
CITY STREETS FOR THE 25TH ANNUAL PARADE OF LIGHTS
AND WINTER WONDERLAND ON NOVEMBER 26TH AND
NOVEMBER 27TH, 2004
1011912004
11654
12.18.15 x 12.18
RESOLUTION ESTABLISHING AN UNDERGROUND UTILITY
DISTRICT ON MEDWAY ROAD BETWEEN FRANCISCO
BOULEVARD EAST AND CANAL STREET
11/01/2004
11655
102 x 9.3.85
RESOLUTION OF APPRECIATION TO WILLIAM (BRIAN)
SHERIDAN, EMPLOYEE OF THE QUARTER FOR THE THIRD
QUARTER OF 2004
11/01/2004
11656
11.19
RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF A
CITY STREET FOR AN INFORMATION AND SERVICES FAIR ON
SUNDAY, NOVEMBER 14, 2004 (ALTO STREET FROM
LARKSPUR STREET TO BELVEDERE STREET FROM THE
HOURS OF 8:00 A.M. TO 6:00 P.M.
11/01/2004
11657
102 x 9-3-30
RESOLUTION OF APPRECIATION TO JESUS ANGUTANO FOR
x 9-3.31
SELFLESS ACT OF COURAGE
11/01/2004
11658
4.13-96 x 4.3-32
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
x 13.2 x 115
AN AMENDMENT TO THE HOUSEHOLD HAZARDOUS WASTE
x 9-3.31
AGREEMENT WITH THE MARIN COUNTY HAZARDOUS AND
SOLID WASTE JOINT POWERS AUTHORITY
11/01/2004
11659
11-18
RESOLUTION DECLARING A PARKING METER HOLIDAY FROM
NOVEMBER 25, 2004 UNTIL DECEMBER 26, 2004
11/01/2004
11660
4-3-432 x 9-3-40
RESOLUTION AMENDING A PROFESSIONAL SERVICES
x 4-17.189
AGREEMENT WITH DES ARCHITECTS/ENGINEERS TO
PREPARE A BOUNDARY SURVEY AND LEGAL DESCRIPTION
FOR A STORM DRAINAGE EASEMENT ACROSS SUN VALLEY
SCHOOL PROPERTY IN AN AMOUNT NOT TO EXCEED $8,500.
11/15/2004
11661
102 x 9-2.4
RESOLUTION OF APPRECIATION TO PATRICK J. WEBB,
FORMER PARK AND RECREATION COMMISSIONER
11/15/2004
11662
2-2 x 9-3-40
RESOLUTION ACCEPTING GRANT OF PEDESTRIAN EASEMENT
FROM REDWOOD VILLAGE OWNERS ASSOCIATION, DATED
NOVEMBER 5, 2004
11/15/2004
11663
2-15 x 13-14.1
RESOLUTION AUTHORIZING THE MAYOR AND THE CITY
CLERK TO EXECUTE AN AGREEMENT FOR THE PURCHASE OF
TAX DEFAULTED PROPERTY BY THE MARIN COUNTY OPEN
SPACE DISTRICT
(APN 165.010.66)
11/1512004
11664
115 (2020)
RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL
IMPACT REPORT PREPARED FOR THE SAN RAFAEL GENERAL
PLAN 2020
11/15/2004
11665
115 (2020)
RESOLUTION TO ADOPT SAN RAFAEL GENERAL PLAN 2020
11/15/2004
11666
115 (2020)
RESOLUTION ESTABLISHING PROCEDURES FOR A PROJECT
SELECTION PROCESS (PSP) IMPLEMENTING SAN RAFAEL
GENERAL PLAN 2020 LAND USE ELEMENT POLICY LU -E AND
(RESCINDED 10/15/07
IMPLEMENTING PROGRAM LU -3a, AND REPEALING
BY RESO. 12364)
RESOLUTION NO. 11514
11/15/2004
11667
115 (2020)
RESOLUTION ADOPTING THE SAN RAFAEL DESIGN
GUIDELINES, AND REPEALING RESOLUTION NOS. 9563 AND
9570
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MEETING
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
11/15/2004
11668
115 (2020)
RESOLUTION IMPOSING TRAFFIC MITIGATION FEE ON
DEVELOPMENT PROJECTS CITYWIDE IN SAN RAFAEL
PLANNING AREA ($4,246.00 PER TRIP)
11/15/2004
11669
2-4-16
RESOLUTION ORDERING VACATION OF PEDESTRIAN
EASEMENTS TRAVERSING LOTS 72 AND 73, LOTS 77 AND 78,
AND LOTS 78 AND 79, IN THE REDWOOD VILLAGE
SUBDIVISION, SAN RAFAEL, CALIFORNIA
11/15/2004
11670
9-10-2 x 9-3-20
RESOLUTION ESTABLISHING A NEW MASTER FEE SCHEDULE
x 9.3.87 x 240
FOR SERVICES PROVIDED BY THE VARIOUS CITY
DEPARTMENTS AND FOR LICENSING AND SERVICES BY THE
ANIMAL SERVICES AGENCY AND RESCINDING THE PREVIOUS
RESOLUTIONS ESTABLISHING THE EXISTING MASTER FEE
SCHEDULE
11/15/2004
11671
9-10.2 x 9-3-20
RESOLUTION ESTABLISHING A NEW SCHEDULE OF PARKING
x 9.3-87 x 240
PENALTIES AND LATE PAYMENT PENALTIES FOR NOTICES OF
PARKING VIOLATIONS, AND RESCINDING THE EXISTING
SCHEDULE OF PARKING PENALTIES AND LATE PAYMENT
PENALTIES
11/15/2004
11672
9-10-2 x 9-3-20
RESOLUTION ESTABLISHING A NEW SCHEDULE OF FINES
x 9.3-87 x 240
FOR ADMINISTRATIVE CITATIONS AND RESCINDING THE
PREVIOUS RESOLUTION ESTABLISHING THE EXISTING
SCHEDULE OF FINES FOR ADMINISTRATIVE CITATIONS FOR
VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE
12/06/2004
11673
4.3-376 x 102
RESOLUTION OF APPRECIATION TO EVELYN BUCHWITZ,
FORMER CONTRACT PLANNER
12/06/2004
11674
4-3-354 x 113
RESOLUTION AUTHORIZING TO RENEW THE CONTRACT WITH
x 9-3.11
EMANUELS JONES & ASSOCIATES FOR LEGISLATIVE
ADVOCACY SERVICES ON BEHALF OF THE MARIN COUNTY
COUNCIL OF MAYORS AND COUNCILMEMBERS ("MCCMC")
FOR THE PERIOD OF JANUARY 1, 2005 THROUGH DECEMBER
31, 2005
12/06/2004
11675
4-10-238 x 9.3.65
RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO A CONTRACT
(GLTK-4052) WITH THE DEPARTMENT OF EDUCATION FOR
EXTENDED DAY CHILD CARE SERVICES (LATCHKEY) (COLA
increase of $2,435.00 for total amount of $103,473.00)
12/06/2004
11676
4-10-238 x 9-3-65
RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO A CONTRACT
(GPRE-4191) WITH THE DEPARTMENT OF EDUCATION FOR
STATE PRESCHOOL SERVICES (COLA increase of $3,656.00 for
a total amount of $155,349.00)
12/06/2004
11677
4-10.238 x 9.3.65
RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN
CONTRACT DOCUMENTS (FIMS-4319) WITH THE CALIFORNIA
DEPARTMENT OF EDUCATION FOR INSTRUCTIONAL
MATERIALS FOR FISCAL YEAR 2004.2005 IN THE AMOUNT OF
$973.00
12/06/2004
11678
9-3-30
RESOLUTION APPROVING USE OF OFFICE OF TRAFFIC
SAFETY GRANT FUNDS IN THE AMOUNT OF $158,715.57 FOR
AVOID PROGRAM OUTREACH COORDINATION
12/06/2004
11679
5-1-356
RESOLUTION APPROVING FINAL MAP ENTITLED "MAP OF
LANDS OF TRINITY COMMUNITY CHURCH"
12/06/2004
11680
13.16 x 229
RESOLUTION ACCEPTING MARIN HOUSING AUTHORITY'S
ASSIGNMENT OF OPTION TO PURCHASE A BELOW MARKET
RATE UNIT AND AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO EXERCISE THE OPTION TO
PURCHASE (Northview Subdivision)
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MEETING
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
12/06/2004
11681
10-3 x 10-5 x 10-7
RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR A
x 115 (2000)
GENERAL PLAN 2000 AMENDMENT, ZONE CHANGE, LOT
MERGER, ENVIRONMENTAL AND DESIGN REVIEW PERMIT,
AND USE PERMIT AMENDMENT IN ORDER TO AMEND THE
GENERAL PLAN 2000 LAND USE AND ZONING DESIGNATION
OF 1540 FIFTH AVENUE FROM FIFTH AND MISSION
RESIDENTIAL/OFFICE TO PUBLIC/QUASI-PUBLIC; MERGE THE
PARCELS LOCATED AT 2 COTTAGE AVENUE AND 1540 FIFTH
AVENUE; RENOVATE THE EXISTING SCHOOL
ADMINISTRATION BUILDING LOCATED AT
2 COTTAGE AVENUE; AND DEMOLISH THE EXISTING MEDICAL
OFFICE BUILDING LOCATED AT 1540 FIFTH AVENUE IN ORDER
TO CONSTRUCT A NEW TWO-STORY 16,820 -SQUARE -FOOT
LIBRARY/CLASSROOM BUILDING WITH ASSOCIATED
PARKING, LIGHTING AND LANDSCAPING FOR MARIN
ACADEMY (APNs 011.161.13, 011.193-04, 011.195-01, and 011-
195-03)
12/06/2004
11682
10-3 x 10-5 x 10-7
RESOLUTION APPROVING AN AMENDMENT TO THE SAN
x 115 (2000)
RAFAEL GENERAL PLAN 2000 (GPA 04.001) TO AMEND THE
LAND USE MAP OF THE LAND USE ELEMENT RE -
DESIGNATING LAND LOCATED AT 1540 FIFTH AVENUE (MARIN
ACADEMY) FROM FIFTH AND MISSION RESIDENTIAL/OFFICE
TO PUBLIC/QUASI PUBLIC (APN 011.195-03)
12/06/2004
11683
10-3 x 10-5 x 10-7
RESOLUTION APPROVING A LOT MERGER, ENVIRONMENTAL
x 115 (2000)
AND DESIGN REVIEW PERMIT, AND USE PERMIT AMENDMENT
IN ORDER TO MERGE THE PARCELS LOCATED AT 2 COTTAGE
AVENUE AND 1540 FIFTH AVENUE; RENOVATE THE EXISTING
SCHOOL ADMINISTRATION BUILDING LOCATED AT 2
COTTAGE AVENUE; AND DEMOLISH THE EXISTING MEDICAL
OFFICE BUILDING LOCATED AT 1540 FIFTH AVENUE IN ORDER
TO CONSTRUCT A NEW TWO-STORY 16,820 -SQUARE -FOOT
LIBRARY/CLASSROOM BUILDING WITH ASSOCIATED
PARKING, LIGHTING AND LANDSCAPING FOR MARIN
ACADEMY (APNs; 011.161.13, 011-193.04, 011.195.01, and 011-
195-03)
12/06/2004
11684
8-5
RESOLUTION AMENDING THE 2004-2005 BUDGET
12/06/2004
11685
4-10-130 x 8-5
RESOLUTION AUTHORIZING TO GIVE NOTICE OF
x 9-3-31
TERMINATION OF THE APRIL 6, 1998 FIRE PROTECTION
SERVICES AGREEMENT WITH THE MARINWOOD COMMUNITY
SERVICES DISTRICT
12/20/2004
11686
4-3-297
RESOLUTION ACCEPTING THE COMPLETED SMITH RANCH
POND MANAGEMENT PLAN, AUTHORIZING A ONE-TIME
DREDGING OF THE POND AND LUDWIGIA REMOVAL FUNDED
BY ADJACENT PROPERTY OWNERS AS SATISFACTION OF
CONDITIONS OF POND MAINTENANCE AND AUTHORIZING THE
CITY MANAGER TO ENTER INTO A CONTRACT WITH
ADJACENT PROPERTY OWNERS TO FUND THE DREDGING
AND LUDWIGIA REMOVAL
12/20/2004
11687
4.3-382 x 115 (2020)
RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT
WITH NICHOLS BERMAN ENVIRONMENTAL PLANNERS RE
SAN RAFAEL GENERAL PLAN 2020 (P00-07) (COMMENCING ON
DEC. 4, 2000 AND ENDING ON JAN. 313 20053 IN AN AMOUNT
NOT TO EXCEED $104,910)
12/20/2004
11688
9-2-57 x 268 x 12-1 x 12-2
RESOLUTION AUTHORIZING THE EXPANSION OF THE SCOPE
x 12-3
OF THE SAN RAFAEL CRITICAL FACILITIES STRATEGY
COMMITTEE
12/20/2004
11689
4.13.110
RESOLUTION AUTHORIZING THE MAYOR TO SIGN CONTRACT
DOCUMENTS WITH THE COUNTY OF MARIN COMMUNITY
DEVELOPMENT AGENCY FOR FISCAL YEAR 2004.2005 IN THE
AMOUNT OF $55,000 FOR THE ACQUISITION OF A MODULAR
CLASSROOM FOR COLEMAN CHILDREN'S CENTER
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MEETING
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DATE
NUMBER
FILE NUMBER(S)
RESOLUTION TITLE
12/20/2004
11690
4-13-110
RESOLUTION AUTHORIZING THE MAYOR TO SIGN CONTRACT
DOCUMENTS WITH THE COUNTY OF MARIN COMMUNITY
DEVELOPMENT AGENCY FOR CHILD CARE SERVICES FOR
FISCAL YEAR 2004-2005 IN THE AMOUNT OF $10,000
12/20/2004
11691
102 x 9-3-61
RESOLUTION OF APPRECIATION TO KAY NOGUCHI, FORMER
INTERIM LIBRARY DIRECTOR
12/20/2004
11692
224
RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES
AGREEMENT WITH JOANNE WEBSTER FOR MANAGEMENT
SERVICES FOR THE DOWNTOWN BUSINESS IMPROVEMENT
DISTRICT (FROM JAN. 1, 2005 AND ENDING ON JUNE 30, 2005)
12/20/2004
11693
224
RESOLUTION APPOINTING A BUSINESS IMPROVEMENT
DISTRICT (BID) BOARD OF DIRECTORS
12/20/2004
11694
267 x 9.3-65
RESOLUTION APPROVING THE COMPLETED PLANS FOR THE
PICKLEWEED PARK COMMUNITY CENTER RENOVATION AND
EXPANSION PROJECT AND AUTHORIZING STAFF TO
ADVERTISE FOR CONSTRUCTION BIDS
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