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Home My WebLink AboutResolution List: CC 2011SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 01/03/2011 13089 File 7-1-31 x 9-6-3 RESOLUTION NO. 13089 RESOLUTION INCREASING THE SETTLEMENT AUTHORITY OF THE CITY MANAGER FOR WORKERS' COMPENSATION CLAIMS 01/03/2011 13090 File 4-3-516 x 10-2 RESOLUTION NO. 13090 RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH AECOM TECHNICAL SERVICES, INC. FOR PREPARATION OF A COMMUNITY IMPACT STUDY FOR THE SAN RAFAEL TARGET STORE PROJECT AT SHORELINE CENTER 01/18/2011 13091 File 102 x 9-3-65 RESOLUTION NO. 13091 RESOLUTION OF APPRECIATION TO ANDREA GILLES, EMPLOYEE OF THE THIRD QUARTER OF 2010 01/18/2011 13092 102 x 9-3.65 RESOLUTION NO. 13092 RESOLUTION OF APPRECIATION TO DEBBIE YOUNKIN, EMPLOYEE OF THE FOURTH QUARTER OF 2010 01/18/2011 13093 File 4-3-435 RESOLUTION NO. 13093 RESOLUTION AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED $26,310 WITH GODBE RESEARCH TO CONDUCT A CITY SATISFACTION SURVEY FOR 2011 01/18/2011 13094 File 4-13-128 x 9-3-40 RESOLUTION NO. 13094 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ENTER INTO AN AGREEMENT WITH THE COUNTY OF MARIN PUBLIC WORKS DEPARTMENT TO PROVIDE LAND SURVEYOR SERVICES IN THE AMOUNT NOT TO EXCEED $50,000 02/07/2011 13095 File 116 x 9.1 RESOLUTION NO. 13095 RESOLUTION SUPPORTING AB 37 (HUFFMAN) REQUIRING THE CPUC TO ALLOW CUSTOMERS TO OPT -OUT OF WIRELESS SMART METER INSTALLATION 02/07/2011 13096 File 116 x 9-1 RESOLUTION NO. 13096 RESOLUTION IN OPPOSITION TO THE GOVERNOR'S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN CALIFORNIA 02/07/2011 13097 File 102 x 9-3-65 RESOLUTION NO. 13097 RESOLUTION OF APPRECIATION TO LINDSAY MARTIN, CHILDCARE, RETIRING AFTER FORTY-EIGHT YEARS OF SERVICE TO THE CITY OF SAN RAFAEL 02/07/2011 13098 File 4.10-172 x 9-3-65 RESOLUTION NO. 13098 RESOLUTION AUTHORIZING THE EXECUTION OF THE 2011 AGREEMENT WITH ORCAS SWIM CLUB FOR USE OF THE TERRA LINDA COMMUNITY CENTER AND POOL 02/07/2011 13099 File 116 x 9.3.61 x 9.1 RESOLUTION NO. 13099 RESOLUTION IN OPPOSITION TO THE GOVERNOR'S PROPOSAL TO ELIMINATE STATE FUNDING FOR PUBLIC LIBRARIES AND LITERACY SERVICES IN CALIFORNIA 02/07/2011 13100 File 4-3-516 / 4-3-517 x 9- RESOLUTION NO. 13100 3-40 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO PROFESSIONAL SERVICE AGREEMENTS WITH MILLER PACIFIC ENGINEERING GROUP AND ROLLO AND RIDLEY, INC. FOR ON-CALL GEOTECHNICAL ENGINEERING SERVICES C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 02/07/2011 13101 File 4-3-518 x 9-3-40 RESOLUTION NO. 13101 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH MERIDIAN SURVEYING ENGINEERING, INC. FOR LAND SURVEYING SERVICES 02/07/2011 13102 File 11-19 RESOLUTION NO. 13102 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS' MARKET FESTIVAL ON THURSDAY EVENINGS FROM APRIL 7 — SEPTEMBER 29, 2011 02/07/2011 13103 File 11-19 RESOLUTION NO. 13103 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE 24TH ANNUAL MAY MADNESS CLASSIC CAR PARADE ON MAY 7, 2011 02/07/2011 13104 File 4-3-32 RESOLUTION NO. 13104 RESOLUTION ESTABLISHING MAXIMUM RATES COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND RECYCLABLE MATERIAL COLLECTION AND DISPOSAL SERVICES, TO BE EFFECTIVE RETROACTIVELY TO JANUARY 1, 2011 02/22/2011 13105 File 116 RESOLUTION NO. 13105 RESOLUTION SUPPORTING RENEWAL AND EXTENSION OF THE DIXIE SCHOOL DISTRICT PARCEL TAX BALLOT MEASURE ALL MAIL ELECTION ON MAY 3, 2011 02/22/2011 13106 File 4-3.507 RESOLUTION NO. 13106 RESOLUTION TO ENTER INTO AGREEMENT FOR THE PROVISION OF AQUATIC PROGRAM SERVICES BY THE CITY OF SAN RAFAEL TO THE CITY OF NOVATO AT THE HAMILTON POOL COMPLEX 02/22/2011 13107 File 4-1-628 x 9-3-66 RESOLUTION NO. 13107 RESOLUTION TO AUTHORIZE PURCHASE OF PLAYGROUND EQUIPMENT FOR FREITAS PARK RENOVATION PHASE II, PROJECT NO. 10732 02/22/2011 13108 File 4-3-463 x 8-9 RESOLUTION NO. 13108 RESOLUTION APPROVING AND AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL AUDITING SERVICES BETWEEN THE CITY AND MAZE AND ASSOCIATES, EXTENDING THE TERM OF THE AGREEMENT FOR THE FISCAL YEARS ENDING JUNE 30, 2011 AND JUNE 30, 2012, RESPECTIVELY 02/22/2011 13109 File 4-3-450 x 7-4 RESOLUTION NO. 13109 x 9.3.11 RESOLUTION AUTHORIZING AN AGREEMENT FOR SPECIAL SERVICES WITH LIEBERT CASSIDY WHITMORE FOR LEGAL AND LABOR NEGOTIATION SERVICES 02/22/2011 13110 File 4-3-407 x 4-3-408 RESOLUTION NO. 13110 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH JONES HALL FOR BOND COUNSEL AND DISCLOSURE COUNSEL SERVICES IN CONNECTION WITH THE FORMATION OF THE PROPOSED PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT 02/22/2011 13111 File 4.3-407 x 4.3.408 RESOLUTION NO. 13111 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH NORTHCROSS, HILL & ACH, INC. FOR FINANCIAL ADVISORY SERVICES IN CONNECTION WITH THE FORMATION OF THE PROPOSED PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT 02/22/2011 13112 File 112.2 RESOLUTION NO. 13112 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN THE MEMORANDUM OF UNDERSTANDING WITH GOLDEN C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT FOR UTLIZING STATE TRANSPORTATION ASSISTANCE (STA) FUNDS IN CONJUNCTION WITH PROPOSITION 1B FUNDING 02/22/2011 13113 File 170 x 9-3-40 RESOLUTION NO. 13113 RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM (STP) AND/OR CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT (CMAQ) FUNDING AND COMMITTING THE NECESSARY NON- FEDERAL MATCH AND STATING THE ASSURANCE TO COMPLETE THE PROJECT (SAN RAFAEL CITYWIDE STREET RESURFACING PROGRAM) 02/22/2011 13114 File 140 RESOLUTION NO. 13114 RESOLUTION APPROVING A PUBLIC IMPROVEMENTS GRANT, AFFORDABLE HOUSING GRANT AND COOPERATION AGREEMENT AND MAKING CERTAIN FINDINGS RELATED THERETO 02/22/2011 13115 File 8.5 x 9.2.58 RESOLUTION NO. 13115 RESOLUTION ADOPTING AMENDMENTS TO THE 2010-2011 BUDGET 02/22/2011 13116 File 8.5 x 9.2-58 RESOLUTION NO. 13116 RESOLUTION ADOPTING THE MEASURE `S' COMMITTEE REPORT COVERING THE ACTUAL FISCAL YEAR 2009-2010 GENERAL FUND FIGURES AND REVISED FISCAL YEAR 2010-2011 GENERAL FUND BUDGET 03/07/2011 13117 File 4-1-627 RESOLUTION NO. 13117 RESOLUTION AWARDING A CONTRACT FOR THE ROUTINE AND EMERGENCY TREE SERVICES CONTRACT 2011/2012, BUDGET LINE ITEM NO. 001.44.47001.9270, TO KINGSBOROUGH ATLAS TREE SURGERY, INC., BASED ON THEIR ESTIMATED BID AMOUNT OF $243,521.00 (BID OPENING HELD ON THURSDAY, MARCH 3, 2011) 03/21/2011 13118 File 262 x 9-3-85 x 102 RESOLUTION NO. 13118 RESOLUTION OF APPRECIATION AWARDED TO CAROLYN LENERT, RECIPIENT OF THE RICHARD P. O'BRIEN AND MARY FERRARIO O'BRIEN CITIZEN OF THE YEAR AWARD FOR 2011 03/21/2011 13119 File 4-10-362 x 9-3-65 RESOLUTION NO. 13119 RESOLUTION AUTHORIZING EXECUTION OF A LICENSE AGREEMENT FOR USE OF CITY PROPERTY BY RITTER CENTER FOR TEMPORARY ART INSTALLATION, ART HOUSES OF MARIN 2011 03/21/2011 13120 File 4-1-628 RESOLUTION NO. 13120 RESOLUTION AWARDING A CONTRACT FOR THE FREITAS PARK RENOVATIONS PHASE II, PROJECT NO. 10732, TO GHILOTTI BROTHERS, INC. IN THE AMOUNT OF $167,287.00 (BASE BID AND BID ALTERNATIVE I) 03/21/2011 13121 File 229 x (SRRA) RESOLUTION NO. 13121 R-173 x (SRRA) R-103 RESOLUTION AUTHORIZING ENTERING INTO A FUNDING AGREEMENT WITH THE HOUSING AUTHORITY OF MARIN, PURSUANT TO THE AFFORDABLE HOUSING GRANT BETWEEN THE CITY OF SAN RAFAEL AND THE SAN RAFAEL REDEVELOPMENT AGENCY, FOR ADMINISTRATION AND ENFORCEMENT OF THE CITY'S BELOW MARKET RATE OWNERSHIP PROGRAM BETWEEN 2011-12 AND 2024-25; MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA 03/21/2011 13122 File 11-19 RESOLUTION NO. 13122 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF PT. SAN PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY MARATHON, SATURDAY, APRIL 23, 2011 FROM C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 7AM TO 12 NOON 03/21/2011 13123 File 11-19 RESOLUTION NO. 13123 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF FIFTH AVENUE FROM LINCOLN AVENUE TO LOOTENS PLACE FOR AIDS/LIFECYCLE DAY ON THE RIDE, SATURDAY, APRIL 23, 2011 FROM 7:30AM TO 10:OOAM 03/21/2011 13124 File 147 RESOLUTION NO. 13124 RESOLUTION RECOMMENDING COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT FUNDING FOR THE YEAR 2011.2012 TO THE MARIN COUNTY BOARD OF SUPERVISORS 04/04/2011 13125 File 4-1-626 RESOLUTION NO. 13125 RESOLUTION AWARDING A CONTRACT FOR THE WOODLAND AVENUE SIDEWALK IMPROVEMENTS FOR LAUREL DELL SCHOOL, A SAFE PATHWAYS TO SCHOOLS PROJECT, PROJECT NO. 11124 TO GHILOTTI BROTHERS, INC., IN THE AMOUNT OF $164,669.00 04/04/2011 13126 File 170 x 11-10 x 9-3- RESOLUTION NO. 13126 40 RESOLUTION AUTHORIZING APPLICATION FOR THE 2011/2012 CYCLE OF THE PROGRAM FOR ARTERIAL SYSTEM SYNCHRONIZATION (PASS) AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN A WAIVER OF CLAIMS AND INDEMNIFICATION AGREEMENT WITH THE METROPOLITAN TRANSPORTATION COMMISSION (MTC) 04/04/2011 13127 File 6-56 RESOLUTION NO. 13127 RESOLUTION INITIATING FORMATION OF THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT 04/04/2011 13128 File 6-56 RESOLUTION NO. 13128 RESOLUTION APPROVING AND AUTHORIZING THE CITY Rescinded by MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING Resolution BETWEEN THE CITY OF SAN RAFAEL AND THE COUNTY OF MARIN 13149 CONCERNING FORMATION OF THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT Rescinded by Resolution 13149 04/04/2011 13129 File 6-56 RESOLUTION NO. 13129 RESOLUTION APPROVING THE ENGINEER'S REPORT REGARDING THE PROPOSED PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT 04/04/2011 13130 File 111 RESOLUTION NO. 13130 RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE THE AGREEMENT WITH THE ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) ACCEPTING A GRANT FOR THE DESIGN OF THE GRAND AVENUE PATHWAY CONNECTOR PROJECT 04/04/2011 13131 File 11-19 RESOLUTION NO. 13131 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE SAN RAFAEL TWILIGHT CRITERIUM ON SATURDAY, JULY 9, 2011 FROM 12 NOON TO 10:00 P.M. 04/04/2011 13132 File 261 X 9-2-55 X 11-1 RESOLUTION NO. 13132 RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR THE SAN RAFAEL BICYCLE/PEDESTRIAN MASTER PLAN 2011 UPDATE 04/04/2011 13133 File 261 X 9-2-55 X 11-1 RESOLUTION NO. 13133 RESOLUTION ADOPTING THE SAN RAFAEL/PEDESTRIAN MASTER PLAN 2011 UPDATE 04/18/2011 13134 File 2-2.1 RESOLUTION NO. 13134 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER, INDIVIDUALLY, TO ACCEPT GRANTS OF INTERESTS IN REAL PROPERTY ON BEHALF OF THE CITY 04/18/2011 13135 File 116 x 9-1 RESOLUTION NO. 13135 RESOLUTION SUPPORTING AB 1103 (HUFFMAN) PROVIDING FLEXIBILITY FOR CITIES TO MEET THE HOUSING NEEDS OF THEIR LOCAL COMMUNITIES AND AB 587 (GORDON & FURUTANI), SB 644 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE (HANCOCK) EXEMPTING VOLUNTEER PROJECTS FROM PUBLIC WORKS PREVAILING WAGE REQUIREMENTS 04/18/2011 13136 File 11-19 RESOLUTION NO. 13136 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE MARIN CONCOURS D'ELEGANCE DRIVE ON MAY 14TH, 2011 ON A STREET BETWEEN THIRD & FIFTH AVENUE FROM 1:00 PM — 5:00 PM 04/18/2011 13137 File 8-9 x 10-2 RESOLUTION NO. 13137 RESOLUTION APPROVING A FINANCING TO BE UNDERTAKEN BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $12,500,000 FOR THE PURPOSE OF FINANCING AND REFINANCING THE DEMOLITION, CONSTRUCTION, RENOVATION, REHABILITATION, IMPROVEMENT AND EQUIPPING OF A DORMITORY AND OTHER CAPITAL FACILITIES AND CERTAIN OTHER MATTERS RELATING THERETO TO BENEFIT GUIDE DOGS FOR THE BLIND, INC. 04/18/2011 13138 File 4-13-96 RESOLUTION NO. 13138 RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT APPLICATIONS FOR ZERO WASTE GRANTS AND TO EXECUTE ALL NECESSARY DOCUMENTS FOR THE PURPOSES OF THE GRANTS FOR THE PERIOD OF 5 YEARS TO MARIN COUNTY HAZARDOUS AND SOLID WASTE MANAGEMENT JOINT POWERS AUTHORITY 04/21/2011 13139 File 10-2 #3 RESOLUTION NO. 13139 RESOLUTION ACCEPTING COMMUNITY IMPACT REPORT ON PROPOSED 137,511 -SQUARE -FOOT TARGET STORE PROJECT ON LOT 6 AT THE SHORELINE CENTER, 125 SHORELINE PARKWAY (APN 009.320.45) GPA07-004, ZC07.002, UP07-018, ED07-038, S10- 002 04/21/2011 13140 File 10.2 #3 RESOLUTION NO. 13140 RESOLUTION ADOPTING AN ADDENDUM TO A CERTIFIED FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) (SCH#2007082125) PREPARED FOR THE CONSTRUCTION OF A 137,511 -SQUARE - FOOT TARGET STORE ON LOT 6 AT THE SHORELINE CENTER, 125 SHORELINE PARKWAY (APN 009-320.45) GPA07.004, ZC07.002, UP07-018, ED07.038, S10.002 04/21/2011 13141 File 10-2 #3 RESOLUTION NO. 13141 ADOPTING CEQA FINDINGS OF FACT, APPROVING AN EXCEPTION TO THE CITY -ADOPTED LEVEL OF SERVICE STANDARDS SET FORTH IN SAN RAFAEL GENERAL PLAN 2020 CIRCULATION ELEMENT POLICY C-5, ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS AND APPROVING THE MITIGATION MONITORING AND REPORTING PROGRAM (MMRP) SUPPORTING THE APPROVAL OF A 137,511 -SQUARE -FOOT TARGET STORE PROJECT ON LOT 6 AT THE SHORELINE CENTER, 125 SHORELINE PARKWAY (APN 009-320-45) GPA07.004, ZC07-002, UP07.018, ED07- 038, S10.002 04/21/2011 13142 File 10-2 #3 RESOLUTION NO. 13142 RESOLUTION APPROVING AN AMENDMENT TO THE SAN RAFAEL GENERAL PLAN 2020: A) AMENDING LAND USE ELEMENT EXHIBIT 11, LIGHT INDUSTRIAL/OFFICE LAND USE DESCRIPTION; AND B) NEIGHBORHOOD ELEMENT POLICY NH -59 (CAL-PDX SITE EAST OF HOME DEPOT) TO EXPAND THE PERMITTED USES TO INCLUDE REGION -SERVING, SPECIALTY RETAIL GPA07-004 04/21/2011 13143 File 10-2 #3 RESOLUTION NO. 13143 APPROVING A USE PERMIT (UP -018), ENVIRONMENTAL AND DESIGN REVIEW PERMIT (ED07-038) AND A VESTING TENTATIVE MAP (S10.002) TO ALLOW THE CONSTRUCTION OF A 137,511 - SQUARE -FOOT TARGET STORE ON LOT 6 AT THE SHORELINE CENTER, 125 SHORELINE PARKWAY (APN 009-32045) 05/02/2011 13144 File 11.19 RESOLUTION NO. 13144 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF C STREET FROM FOURTH STREET TO FIFTH AVENUE AND FIFTH C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE AND C STREET PARKING GARAGE UPPER LEVEL FOR THE SAN RAFAEL FIRE DEPARTMENT ANNUAL PANCAKE BREAKFAST AND OPEN HOUSE ON SUNDAY, JUNE 5, 2011 FROM 6AM -12 NOON 05/02/2011 13145 File 11-19 RESOLUTION NO. 13145 RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF C STREET FROM THIRD STREET TO FOURTH STREET FOR YOUTH IN ARTS' TURN ON THE LIGHTS! CELEBRATION ON SATURDAY, JUNE 11, 2011 FROM 7AM - 613M 05/02/2011 13146 File 183 x 224 RESOLUTION NO. 13146 RESOLUTION APPROVING THE 2011.2012 ANNUAL REPORT OF THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT DISTRICT AND DECLARING COUNCIL'S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2011-2012 AND DIRECTING THE CITY CLERK TO SCHEDULE A PUBLIC HEARING FOR MAY 16, 2011 TO CONSIDER LEVYING THE ASSESSMENT 05/02/2011 13147 File 229 x (SRRA) R- RESOLUTION NO. 13147 173 x R-103 RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED ONE HUNDRED AND FIFTY THOUSAND DOLLARS ($150,000) FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING UNIT AND MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILITZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA (A.P.N. 179.400- 11) 05/02/2011 13148 File 13-16 RESOLUTION NO. 13148 RESOLUTION JOINING WITH OTHER BAY AREA COMMUNITIES IN SUPPORT OF AFFORDABLE HOUSING WEEK MAY 6.15, 2011 05/02/2011 13149 File 6-56 RESOLUTION NO. 13149 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN RAFAEL AND THE COUNTY OF MARIN CONCERNING FORMATION OF THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT, AND RESCINDING FORMER RESOLUTION NO. 13128 05/02/2011 13150 File 6-56 RESOLUTION NO. 13150 RESOLUTION DECLARING ITS INTENTION TO ORDER FORMATION OF THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT, TO LEVY AND COLLECT ASSESSMENTS, AND TO ISSUE BONDS; AND FOR SUCH PURPOSE SETTING A PUBLIC HEARING, AND DIRECTING THE MAILING OF A NOTICE OF THE PUBLIC HEARING AND BALLOT ON FORMATION OF THE DISTRICT TO AFFECTED PROPERTY OWNERS 05/16/2011 13151 File 4-3-520 RESOLUTION NO. 13151 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH JANET PENDOLEY TO PROVIDE MANAGEMENT AND ADMINISTRATIVE SERVICES FOR THE FINANCE DEPARTMENT COMMENCING MAY 21ST, 2011 05/16/2011 13152 File 4.3-521 x RESOLUTION NO. 13152 9.3.40 RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES FOR CULTURAL RESOURCE SERVICES ON THE NON -MOTORIZED TRANSPORTATION PILOT PROGRAM (NTPP) PUERTO SUELLO HILL PATH TO TRANSIT CENTER CONNECTOR PROJECT (FEDERAL AID PROJECT NUMBER NMTPL 5043(023); CITY PROJECT NUMBER 11115) IN THE AMOUNT OF $53,010 05/16/2011 13153 (tom RESOLUTION NO. 13153 RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF DOWNTOWN CITY STREETS FOR THE SAN RAFAEL MILE ON SUNDAY, JUNE 5, 2011 FROM 6:00 A.M. TO 10:00 A.M. 05/16/2011 13154 (RA)183 x 224 RESOLUTION NO. 13154 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE RESOLUTION LEVYING AN ANNUAL ASSESSMENT FOR THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2011-12 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC File 9-10.2 MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 06/06/2011 13155 File 9-4 RESOLUTION NO. 13155 - RESOLUTION OF THE CITY COUNCIL OF $7,833) FOR AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT THE CITY OF SAN RAFAEL 1) PROPOSING A GENERAL MUNICIPAL ELECTION, INCLUDING THE ON A BUILDING WALL AT 91 LARKSPUR ST. IN THE CANAL SAN RAFAEL ELEMENTARY SCHOOL DISTRICT AND THE SAN RAFAEL HIGH SCHOOL DISTRICT 06/06/2011 13158 GENERAL ELECTION TO BE HELD ON TUESDAY, RESOLUTION NO. 13158 — RESOLUTION AUTHORIZING THE NOVEMBER 8,2011; 147 2) REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE OF MARIN COMMUNITY DEVELOPMENT AGENCY FOR CHILD WITH ANY OTHER ELECTION CONDUCTED ON THE SAME DATE; 3) REQUESTING ELECTION SERVICES BY THE OF $12,600 COUNTY CLERK; File 4.10-238 x 4) REAFFIRMING POLICY REGARDING NUMBER OF WORDS IN CANDIDATE'S STATEMENT OF INTO A CONTRACT WITH FIRST FIVE MARIN (MARIN CHILDREN QUALIFICATIONS AND PROVIDING THAT THE COST OF PRINTING AND HANDLING STATEMENT OF QUALIFICATIONS SHALL BE BORNE BY THE PICKLEWEED CHILDREN'S CENTER AND AUTHORIZING THE CITY CANDIDATE AND PAID FOR AT THE TIME NOMINATION PAPERS ARE FILED 06/06/2011 13156 File 4.3.306 x RESOLUTION NO. 13156 - RESOLUTION AUTHORIZING 4.3.32 ASSISTANT CITY MANAGER TO AMEND THE EXISTING CONTRACT WITH HF&H CONSULTANTS, LLC TO AN AMOUNT NOT TO EXCEED $75,000 06/06/2011 13157 File 9-10.2 RESOLUTION NO. 13157 - RESOLUTION OF THE SAN RAFAEL CITY COUNCIL WAIVING THE APPLICATION PROCESSING FEE (UP TO $7,833) FOR AN ENVIRONMENTAL AND DESIGN REVIEW PERMIT APPLICATION REQUESTING APPROVAL FOR A PAINTED MURAL ON A BUILDING WALL AT 91 LARKSPUR ST. IN THE CANAL NEIGHBORHOOD, 1311.005 06/06/2011 13158 File 4.13-101 x RESOLUTION NO. 13158 — RESOLUTION AUTHORIZING THE 147 MAYOR TO SIGN A CONTRACT AMENDMENT WITH THE COUNTY OF MARIN COMMUNITY DEVELOPMENT AGENCY FOR CHILD CARE SERVICES FOR FISCAL YEAR 2010.2011 IN THE AMOUNT OF $12,600 06/06/2011 13159 File 4.10-238 x RESOLUTION NO. 13159 - RESOLUTION AUTHORIZING ENTERING 9.3.65 INTO A CONTRACT WITH FIRST FIVE MARIN (MARIN CHILDREN AND FAMILIES COMMISSION) FOR PRESCHOOL SERVICES AT PICKLEWEED CHILDREN'S CENTER AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $73,218.00 06/06/2011 13160 File 102 x 9-3.65 RESOLUTION NO. 13160 - OF APPRECIATION — BILL SCHARF 06/06/2011 13161 File 8.9 x RESOLUTION NO. 13161 OF THE CITY OF SAN RAFAEL TO 8.18 UPDATE THE CITY OF SAN RAFAEL INVESTMENT POLICY 06/06/2011 13162 File 6.50 x RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN 9.12.1 RAFAEL SETTING THE SPECIAL ASSESSMENT DISTRICT TAX FOR LOCH LOMOND # 10 FOR FISCAL YEAR 2011.12 AT $578 PER PARCEL, EXCEPTING EXEMPT ASSESSOR PARCEL NO'S. 16-330- 12, 13, 14. 06/06/2011 13163 File 102 x 9-3-61 RESOLUTION NO. 13163 OF APPRECIATION TO URSULA DAVIDSON 06/06/2011 13164 File 102 x 9-3.61 RESOLUTION NO. 13164 OF APPRECIATION TO CHUCK STUCKEY 06/06/2011 13165 File 4-13.38 x RESOLUTION NO. 13165 — RESOLUTION AUTHORIZING 147 EXECUTION OF A THREE-YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND HOME PROGRAM COOPERATIVE AGREEMENT WITH THE COUNTY OF MARIN 06/06/2011 13166 (RA) File 229 x (SRRA) R- RESOLUTION NO. 13166 - RESOLUTION APPROVING THE 392 x REDEVELOPMENT AGENCY GRANT OF $40,000 TO RITTER R-173 CENTER AND MAKING FINDINGS AND APPROVALS PURSUANT C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA 06/06/2011 13167 File 8.13.9 x RESOLUTION NO. 13167 — RESOLUTION OF THE CITY COUNCIL OF 8.14 THE CITY OF SAN RAFAEL AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2011-2012 AND THE ISSUANCE AND SALE OF 2011.12 TAX AND REVENUE ANTICIPATION NOTES IN AN AMOUNT NOT TO EXCEED $10,000,000 THEREFOR 06/20/2011 13168 File 102 x 9.2-6 RESOLUTION NO. 13168 OF APPRECIATION TO JEFF KIRCHMANN, SAN RAFAEL PLANNING COMMISSIONER 06/20/2011 13169 File 102 x 9.3-31 x RESOLUTION NO. 13169 OF APPRECIATION TO NICHOLAS (NICK) 9.3.65 KUNST 06/20/2011 13170 File 102 x 9-3-31 x RESOLUTION NO. 13170 OF APPRECIATION TO CHERYL 9.3.65 DOUGLAS 06/20/2011 13171 File 102 x 9-3-31 x RESOLUTION NO. 13171 OF APPRECIATION TO LORRAINE 9.3.65 RAGGIO 06/20/2011 13172 File 9-3.66 RESOLUTION NO. 13172 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL GRANTING AN APPEAL FROM THE DENIAL OF A FACILITY USE PERMIT FOR THE USE OF ALBERT PARK BASEBALL FIELD AND STADIUM FOR A PROFESSIONAL BOXING EVENT 06/20/2011 13173 File 8-9 RESOLUTION NO. 13173 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL-ESTABLISHING THE CLASSIFICATIONS OF FUND BALANCE IN ACCORDANCE WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NO. 54 06/20/2011 13174 File 4.10-130 x RESOLUTION NO. 13174 - RESOLUTION OF THE CITY COUNCIL OF 9.3.31 THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND MARINWOOD COMMUNITY SERVICES DISTRICT FOR FIRE PROTECTION AND EMERCENCY RESPONSE SERVICES 06/20/2011 13175 File 102 x 9-3.31 RESOLUTION NO. 13175 — OF APPRECIATION TO BRADLEY MARK, FIRE CAPTAIN SPECIALIST 06/20/2011 13176 File 102 x 9-3.61 RESOLUTION NO. 13176 — OF APPRECIATION TO JANE CURTIS 06/20/2011 13177 File 9-3.30 RESOLUTION NO. 13177 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AND SUPPORTING CAMP CHANCE 2011 06/20/2011 13178 File (RA) 224 RESOLUTION NO. 13178 — RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH JOANNE WEBSTER FOR MANAGEMENT SERVICES FOR THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (FROM JULY 1, 2011 TO JUNE 30, 2012) 06/20/2011 13179 File (RA) 224 RESOLUTION NO. 13179 - RESOLUTION APPOINTING A BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 06/20/2011 13180 File 269 x RESOLUTION NO. 13180 — RESOLUTION OF THE CITY COUNCIL OF 9.3-30 THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2010.2011 MARIN COUNTY GRAND JURY REPORT ENTITLED "GANGS OF MARIN: A TALE OF TWO COUNTIES." 06/22/2011 13181 6.56 RESOLUTION NO. 13181 - RESOLUTION DECLARING THE SPECIAL RESULTS OF THE PROPERTY OWNER PROTEST BALLOT MEETING PROCEEDINGS CONDUCTED FOR THE PROPOSED FORMATION OF THE PT. SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT DISTRICT, AND THE LEVY OF ASSESSMENTS RELATED THERETO, COMMENCING WITH FISCAL YEAR 2011/2012 07/05/2011 13181-A File 226 x 4-3.523 RESOLUTION NO. 13181-A — RESOLUTION ACCEPTING A GRANT FROM THE MARIN COMMUNITY FOUNDATION FOR THE RESILIENT BUSINESSES PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS 9 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE WITH NATURAL CAPITALISM, THE ENVIRONMENTAL FINANCE CENTER AT DOMINICAN UNIVERSITY AND SEO COPYWRITING FOR CONSULTING SERVICES ASSOCIATED WITH THE MARIN COMMUNITY FOUNDATION GRANT 06/22/2011 13182 6.56 RESOLUTION NO. 13182 - RESOLUTION ADOPTING ENGINEER'S SPECIAL REPORT, CONFIRMING THE ASSESSMENT AND ORDERING THE METING WORK AND ACQUISITIONS, LEVYING FIRST ASSESSMENTS AND DIRECTING ACTION WITH RESPECT THERETO 07/05/2011 13182-A File 9.3.65 ADOPTED RESOLUTION NO. 13182—A — RESOLUTION APPROVING THE APPLICATION FOR STATEWIDE PARK PROGRAM GRANT FUNDS 07/05/2011 13183 File 4.10-238 x ADOPTED RESOLUTION NO. 13183 — RESOLUTION AUTHORIZING 9.3.65 ENTERING INTO A CONTRACT (CSPP-1282) WITH THE DEPARTMENT OF EDUCATION FOR STATE PRESCHOOL SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT DOCUMENTS IN THE AMOUNT OF $149,630 07/05/2011 13184 File 8.5 RESOLUTION NO. 13184 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROPRIATING UNAPPRPOPRIATED REVENUES FOR THE F.Y. 2010.2011 07/05/2011 13185 File 8.5 RESOLUTION NO. 13185 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING FISCAL YEAR 2011.2012 GANN APPROPRIATIONS LIMIT AT $100,987,678 07/05/2011 13186 File 4-13-86 x RESOLUTION NO. 13186 — RESOLUTION OF THE CITY COUNCIL OF 9.3.61 THE CITY OF SAN RAFAEL 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 / GENERAL SERVICES (From 711111 — 9/30/11) 07/05/2011 13187 File 4.13-86 x RESOLUTION NO. 13187 — RESOLUTION OF THE CITY COUNCIL OF 9.3.61 THE CITY OF SAN RAFAEL AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF MARIN AND THE CITY OF SAN RAFAEL FOR LITERACY / F.L.A.G.SHIP SERVICES (From 7/1/11 — 6/30112) 07/05/2011 13188 File 6.48 #10 RESOLUTION NO. 13188 — RESOLUTION DIRECTING FILING OF ENGINEER'S ANNUAL REPORT 2011/2012 — BAYPOINT LAGOONS LANDSCAPING & LIGHTING DISTRICT (Pursuant to the Landscaping Act of 1972) 07/05/2011 13189 File 6.48 #10 RESOLUTION NO. 13189 — RESOLUTION APPROVING ENGINEER'S ANNUAL REPORT 2011/2012 -BAYPOINT LAGOONS LANDSCAPING & LIGHTING DISTRICT (Pursuant to the Landscaping Act of 1972) 07/05/2011 13190 File 6.48 #10 RESOLUTION NO. 13190 — RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS AND SETTING PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL MEETING ON JULY 18, 2011 - BAYPOINT LAGOONS LANDSCAPING & LIGHTING DISTRICT (Pursuant to the Landscaping Act of 1972) 07/05/2011 13191 File 8-5 RESOLUTION NO. 13191 — RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF SAN RAFAEL BUDGET FOR FISCAL YEAR 2010- 2011 FOR THE PURPOSE OF REVISING THE FINAL FISCAL YEAR 2010.2011 BUDGET 07/05/2011 13192 File 8-5 RESOLUTION NO. 13192 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE BUDGET FOR THE FISCAL YEAR 2011.2012 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET IN THE AMOUNT OF $82,431,710 07/05/2011 13193 File 8-5 RESOLUTION NO. 13193 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A FIVE-YEAR CAPITAL IMPROVEMENT PROJECT (CIP) PLAN FOR FISCAL YEARS 2011- 2012 THROUGH 2015.2016 10 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 07/05/2011 13194 File 8.5 RESOLUTION NO. 13194 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ADOPTING THE MEASURE'S' COMMITTEE REPORT COVERING THE PROPOSED FISCAL YEAR 2011.2012 GENERAL FUND BUDGET 07/18/2011 13195 File 11-19 RESOLUTION NO. 13195 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF MISSION AVENUE BETWEEN C STREET AND E STREET FOR THE SAN RAFAEL FOOD AND WINE FESTIVAL 07/18/2011 13196 File 9.3.30 RESOLUTION NO. 13196 — RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING USE OF AND ACCEPTANCE OF FEDERAL JUSTICE ASSISTANCE GRANT FUNDS IN THE AMOUNT OF $20,749.00 FOR INCREASED GANG ENFORCEMENT WITHIN THE CITY OF SAN RAFAEL AND THE UNINCORPORATED AREAS OF MARIN COUNTY. 07/18/2011 13197 File 9.3.87 RESOLUTION NO. 13197 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAELTO WAIVE COMPETITIVE BIDDING REQUIREMENTS AND AUTHORIZE THE SOLE SOURCE PURCHASE OF A PARKING SERVICES ENFORCEMENT "GO -4" BUGGY IN THE AMOUNT OF $34,326.06 07/18/2011 13198 File 4.3.522 RESOLUTION NO. 13198 — RESOLUTION ACCEPTING A PROPOSAL FROM SIEGFRIED ENGINEERING, INC. FOR DESIGN AND ENVIRONMENTAL PERMITTING ASSISTANCE FOR THE GRAND AVENUE PATHWAY CONNECTOR PROJECT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH SIEGFRIED ENGINEERING, INC. FOR AN AMOUNT NOT TO EXCEED $158,984.00 07/18/2011 13199 File 11.19 RESOLUTION NO. 13199 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE TEMPORARY CLOSURE OF CITY STREETS FOR THE FIFTH ANNUAL GREAT AMERICAN BLUES & BBQ FESTIVAL ON SATURDAY, SEPTEMBER 10, 2011, FROM 6:30 AM TO 9:00 PM 07/18/2011 13200 File 7.8-7 RESOLUTION NO. 13200 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR LOCAL 1 — CONFIDENTIAL EMPLOYEES (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13201 File 7.8-8 RESOLUTION NO. 13201 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR WESTERN COUNCIL OF ENGINEERS (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13202 File 7.8-1 RESOLUTION NO. 13202 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SERVICE EMPLOYEES INTERNATIONAL UNION, SEIU LOCAL 1021 (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13203 File 7-8-2 RESOLUTION NO. 13203 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY THE SAN RAFAEL FIREFIGHTERS' ASSOCIATION IAFF, LOCAL 1775 (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13204 File 7-8.5b RESOLUTION NO. 13204 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY THE SAN RAFAEL FIRE CHIEF OFFICERS' ASSOCIATION (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13205 File 7-8-3 RESOLUTION NO. 13205 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND 11 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY THE SAN RAFAEL POLICE ASSOCIATION (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13206 File 7.8-5 RESOLUTION NO. 13206 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR EMPLOYEES REPRESENTED BY THE SAN RAFAEL POLICE MID -MANAGEMENT ASSOCIATION (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13207 File 7.3 RESOLUTION NO. 13207 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MANAGEMENT EMPLOYEES ("MANAGERS") (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13208 File 7-3 RESOLUTION NO. 13208 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MID - MANAGEMENT EMPLOYEES ("MID -MANAGERS") (JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13209 File 9-3-14 x RESOLUTION NO. 13209 - RESOLUTION OF THE CITY COUNCIL OF 9.3.16 THE CITY OF SAN RAFAEL ESTABLISHING THE COMPENSATION AND WORKING CONDITIONS FOR THE ELECTED CITY CLERK AND ELECTED PART-TIME CITY ATTORNEY (Effective JULY 1, 2011 THROUGH JUNE 30, 2013) 07/18/2011 13210 File 9-1 RESOLUTION NO. 13210 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL DIRECTING THE CITY MANAGER AND CITY FINANCE DIRECTOR TO WITHHOLD FIVE (5%) PERCENT OF THE MONTHLY COMPENSATION OF THE MAYOR AND COUNCILMEMBERS DURING FISCAL YEAR 2011.2012 AND FISCAL YEAR 2012-2013 AND TO DONATE SAID FUNDS INTO THE CITY'S GENERALFUND 07/18/2011 13211 File 115 RESOLUTION NO. 13211 — RESOLUTION OF THE SAN RAFAEL CITY COUNCIL ADOPTING ADDENDUM NO.2 TO THE CERTIFIED SAN RAFAEL GENERAL PLAN 2020 FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) (SCH# 2003052031) PREPARED FOR GENERAL PLAN AMENDMENT GPA11.001 (HOUSING ELEMENT UPDATE, NEW SUSTAINABILITY ELEMENT, AMENDMENT TO CONSERVATION ELEMENT POLICY CON -3, AND ELIMINATION OF PROJECT SELECTION PROCESS) AND APPROVAL OF A GREENHOUSE GAS EMISSIONS REDUCTION STRATEGY 07/18/2011 13212 File 115 RESOLUTION NO. 13212— RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING AN AMENDMENT TO THE SAN RAFAEL GENERAL PLAN 2020 ADOPTING: A) AN UPDATE OF THE HOUSING ELEMENT (5 -YEAR UPDATE); B) A NEW SUSTAINABILITY ELEMENT; C) AN AMENDMENT TO CONSERVATION ELEMENT POLICY CON -3 (WETLAND PRESERVATION); AND D) ELIMINATION OF THE CITY'S PROJECT SELECTION PROCESS (PSP) GPA11.001 07/18/2011 13213 File 13.1 x RESOLUTION NO. 13213— RESOLUTION OF THE SAN RAFAEL CITY 9.3.85 COUNCIL APPROVING AN AMENDMENT TO THE CLIMATE CHANGE ACTION PLAN (CCAP) ADOPTING A NEW APPENDIX E; THE GREENHOUSE GAS EMISSIONS REDUCTION STRATEGY P11- 009 07/18/2011 13214 File 6.48 #10 RESOLUTION NO. 13214 — RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENT FOR FISCAL YEAR 2011-2012 — BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT (Pursuant to the Landscaping and Lighting Act 12 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE of 1972) 08/01/2011 13215 File 4.1.622 RESOLUTION NO. 13215 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL REJECTING ALL BIDS FOR THE CITY HALL HEATING, VENTILATION AND AIR CONDITIONING SYSTEM UPGRADES, PROJECT NO. 11154, AND AUTHORIZING CITY CLERK TO CALL FOR BIDS 08/01/2011 13217 File 4.13.96 x 13.1 RESOLUTION NO. 13217 — RESOLUTION ADOPTING A ZERO x 4.3.32 WASTE GOAL 08/01/2011 13218 File 9-10.2 RESOLUTION NO. 13218 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ESTABLISHING A NEW MASTER FEE SCHEDULE FOR SERVICES PROVIDED BY THE VARIOUS CITY DEPARTMENTS AND FOR LICENSING, AND RESCINDING RESOLUTION NO. 12647 08/01/2011 13219 File 102 x 9-3.85 RESOLUTION NO. 13219 — OF APPRECIATION TO BOB BROWN — COMMUNITY DEVELOPMENT DIRECTOR 08/15/2011 13219a File 4.3.520 RESOLUTION NO. 13219a — RESOLUTION AMENDING THE AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND JANET PENDOLEY TO PROVIDE INTERIM SERVICES AS A FINANCE DIRECTOR 08/15/2011 13220 File 7-8-1 RESOLUTION NO. 13220 — RESOLUTION TO AMEND THE SEIU LOCAL 1021 SALARY SCHEDULE TO MODIFY THE SALARY RANGE FOR THE SEWERS SUPERVISOR (SRSD) 08/15/2011 13221 File 9-3.30 RESOLUTION NO. 13221— RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND THE COUNTY OF MARIN FOR FISCAL YEAR 2011/2012 FOR SERVICES COORDINATING THE SAN RAFAEL COMMUNITY COALITION FOR THE PREVENTION OF ALCOHOL, TOBACCO AND OTHER DRUG USE, AND ACCEPTING GRANT FUNDS. 08/15/2011 13222 File (RA) 229 x (SRRA) R- RESOLUTION NO. 13222 — RESOLUTION APPROVING THE 173 x ALLOCATION OF AN AMOUNT NOT TO EXCEED TWO HUNDRED R-103 AND SEVENTY-FIVE THOUSAND DOLLARS ($275,000) FROM AFFORDABLE HOUSING FUNDS FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING UNIT AND MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA 08/15/2011 13223 File 11.19 RESOLUTION NO. 13223 — RESOLUTION AUTHORIZING STREET CLOSURE FOR THE WEST END NEIGHBORHOOD ANNUAL PICNIC - NEAME AVENUE FROM SANTA MARGARITA TO WEST CRESCENT DRIVE ON SUNDAY, SEPTEMBER 18, 2011 FROM 8:00 AM TO 6:00 PM 08/15/2011 13224 File 9-3-87 x RESOLUTION NO. 13224 — RESOLUTION ESTABLISHING A NEW 9.10.2 SCHEDULE OF PARKING PENALTIES AND LATE PAYMENT PENALTIES FOR NOTICES OF PARKING VIOLATIONS AND RESCINDING RESOLUTION NO. 12317 08/15/2011 13225 File 269 x 9-3.11 RESOLUTION NO. 13225 — RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2010.2011 MARIN COUNTY GRAND JURY REPORT ENTITLED "PUBLIC SECTOR PENSIONS: A PERSPECTIVE" 13 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. 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DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 08/15/2011 13226 File 9-4 RESOLUTION NO. 13226 — RESOLUTION ESTABLISHING PROCEDURES FOR ADMINISTRATIVE HEARINGS ON VIOLATIONS OF SAN RAFAEL MUNICIPAL CODE CHAPTER 1.16 REGULATING DISCLOSURE AND REPORTING OF INDEPENDENT EXPENDITURES IN CITY ELECTIONS 08/15/2011 13227 File 9-4 RESOLUTION NO. 13227 — RESOLUTION ESTABLISHING A SCHEDULE OF ADMINISTRATIVE PENALTIES FOR VIOLATIONS OF SAN RAFAEL MUNICIPAL CODE CHAPTER 1.16 CONCERNING DISCLOSURE AND REPORTING OF INDEPENDENT EXPENDITURES IN CITY ELECTIONS 08/15/2011 13228 File 4.10.323 RESOLUTION NO. 13228— RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH GEORGE HILLS COMPANY FOR THE PROVISION OF THIRD PARTY LIABILITY CLAIMS ADMINISTRATION SERVICES FOR A THREE-YEAR PERIOD (JULY 1, 2011 TO JUNE 30, 2014) 08/15/2011 13229 File 4.3-306 RESOLUTION NO. 13229— RESOLUTION AUTHORIZING ASSISTANT CITY MANAGER TO EXECUTE A CONTRACT WITH HF & H CONSULTANTS, LLC IN AN AMOUNT NOT TO EXCEED $54,000 FOR WORK ON REFUSE RAGES AND SERVICES FOR THE CITIES OF SAN RAFAEL & LARKSPUR, TOWN OF ROSS, LAS GALLINAS SANITARY DISTRICT AND ROSS VALLEY -SOUTH 09/06/2011 13230 File 4-7.33 RESOLUTION NO. 13230 — RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE THREE LEASE AGREEMENTS WITH THE SAN RAFAEL SCHOOL DISTRICT FOR THE RENTAL OF LAND AT THE COLEMAN, GLENWOOD AND VENETIA VALLEY SCHOOL SITES, IN THE FORM ON FILE WITH THE CITY CLERK AND ATTACHED TO THE AGENDA REPORT 09/06/2011 13231 File 102 x 13-11 RESOLUTION NO. 13231— RESOLUTION PROCLAIMING SEPTEMBER 2011 NATIONAL PREPAREDNESS MONTH 09/06/2011 13232 File 13-11 RESOLUTION NO. 13232 — RESOLUTION JOINING THE NATIONAL MOMENT OF REMEMBRANCE OF THE 10TH ANNIVERSARY OF SEPTEMBER 11 09/06/2011 13233 File 9.3.30 RESOLUTION NO. 13233 — RESOLUTION APPROVING USE OF STATE COPS PROGRAM SUPPLEMENTAL SERVICES FUNDS DURING 2011/2012 IN THE AMOUNT OF $100,000 FOR COMMUNITY ORIENTED POLICING 09/06/2011 13234 File 11-19 RESOLUTION NO. 13234 — RESOLUTION AUTHORIZING CLOSURE OF RITTER STREET FROM LINCOLN AVENUE TO THIRD STREET FOR THE GOODWILL AND RITTER CENTER PARTNERSHIP DONATION DRIVE SOS MARIN ON SEPTEMBER 17, 2011 —9:00 AM — 5:00 PM 09/06/2011 13235 File 9.3.86 RESOLUTION NO. 13235 — RESOLUTION TO APPROVE THE RECLASSIFICATION OF ONE HUMAN RESOURCES REPRESENTATIVE POSITION TO A HUMAN RESOURCES COORDINATOR 09/19/2011 13236 File 13.7.1 RESOLUTION NO. 13236 — RESOLUTION GRANTING IN PART AND DENYING IN PART THE APPEALOF THE CONTEMPO MARIN HOMEOWNERS' ASSOCIATION FROM THE ARBITRATION AWARDS ON PETITIONS FILED BETWEEN 2006 AND 2010 BY EQUITY LIFESTYLE PROPERTIES, INC. FOR RENT INCREASES AT CONTEMPO MARIN MOBILEHOME PARK, AND MODIFYING THE AWARDS OF THE ARBITRATORS 09/19/2011 13237 File 4.4.6a RESOLUTION NO. 13237 — RESOLUTION EXTENDING THE MARIN COUNTY ABANDONED VEHICLE SERVICE AUTHORITY REGISTRATION FEE UNTIL APRIL, 2022 14 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 09/19/2011 13239 File 11-19 RESOLUTION NO. 13239 — RESOLUTION AUTHORIZING STREET CLOSURE OF A STREET FROM FOURTH STREET TO FIFTH AVENUE FOR THE MILL VALLEY FILM FESTIVAL CHILDREN'S PARADE CELEBRATION ON OCTOBER 9, 2011 FROM 1:30 — 2:30 PM 09/19/2011 13240 File (RA) -140 x (SRRA) R- RESOLUTION NO. 13240 — RESOLUTION APPROVING AND 140 XIX AUTHORIZING THE EXECUTION OF THE AGENCY TRANSFER PAYMENT AGREEMENT WITH THE SAN RAFAEL REDEVELOPMENT AGENCY PURSUANT TO PART 1.9 OF THE REDEVELOPMENT LAW 10/03/2011 13241 File 13.8 RESOLUTION NO. 13241 — RESOLUTION REGARDING PROPOSED 2012 BAIL SCHEDULE FOR VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE 10/03/2011 13242 File 4.3.528 RESOLUTION NO. 13242 — RESOLUTION AUTHORIZING THE CITY x 113 MANAGER TO ENTER INTO A ONE-YEAR AGREEMENT WITH DANE WADLE, DBA CITYVIEW CONSULTING, FOR LEGISLATIVE ANALYSIS SERVICES FOR MCCMC IN AN AMOUNT NOT TO EXCEED $7,000 FOR THE PERIOD NOVEMBER 1, 2011 THROUGH OCTOBER 31, 2012 10/03/2011 13243 File 9-3-11 x RESOLUTION NO. 13243 — RESOLUTION TO APPROVE THE 7.5 RECLASSIFICATION OF AN ADMINISTRATIVE ASSISTANT III POSITION TO A MANAGEMENT ANALYST 10/03/2011 13244 File 102 x 13-11 RESOLUTION NO. 13244 — RESOLUTION OF APPRECIATION TO MATTHEW S. DAVIS Ph.D. 10/03/2011 13245 File 9.3.30 RESOLUTION NO. 13245 — RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $170,000 FOR THE "AVOID THE MARIN 13 DUI CAMPAIGN — MARIN COUNTY" ENFORCEMENT PROGRAM FROM OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012 10/03/2011 13246 File 9-3.30 RESOLUTION NO. 13246 — RESOLUTION APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT FUNDS IN THE AMOUNT OF $129,992 FOR THE STEP GRANT "SELECTIVE TRAFFIC ENFORCEMENT PROGRAM" FROM OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012 10/03/2011 13247 File 102 x RESOLUTION NO. 13247 - RESOLUTION OF APPRECIATION TO 9.3.30 MATTHEW C. ODETTO 10/03/2011 13248 9.3.66 RESOLUTION NO. 13248 - RESOLUTION OF THE CITY COUNCIL OF S.R. AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH CENTERFIELD PARTNERS, LLC, FOR THE USE OF ALBERT PARK BASEBALL FIELD AND STADIUM FOR PROFESSIONAL MINOR LEAGUE BASEBALL IN 2012. 10/17/2011 13249 4-3-460 x 9.3-85 RESOLUTION NO. 13249 — RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.6 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LAMPHIER- GREGORY, ENVIRONMENTAL CONSULTANTS, FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE RECREATIONAL FACILITY PROJECT AT THE SAN RAFAEL AIRPORT (AMOUNT NOT TO EXCEED $307,961) — EXTENDED TERM FROM OCTOBER 17, 2011 TO OCTOBER 17, 2012 15 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 10/17/2011 13250 102 x 9.3.85 RESOLUTION OF APPRECIATION TO LINDA JACKSON, PRINCIPAL PLANNER, COMMUNITY DEVELOPMENT DEPARTMENT. 10/17/2011 13251 9.3-30 RESOLUTION NO. 13251 - RESOLUTION APPROVING THE PURCHASE OF THREE UNMARKED 2011 FORD TAURUS POLICE VEHICLES FROM SERRAMONTE FORD SALES IN THE AMOUNT OF $74,051.25 AS PART OF A CITY OF SAN RAFAEL COMPETITIVE SEALED BID PROGRAM 10/17/2011 13252 11.19 RESOLUTION NO. 13252 - RESOLUTION AUTHORIZING THE CLOSURE OF "A" STREET FROM THIRD AVENUE TO FIFTH AVENUE AND FOURTH STREET FROM LOOTENS PLACE TO "B" STREET FOR THE ANNUAL PARADE OF LIGHTS AND WINTER WONDERLAND ON NOVEMBER 25 AND 26, 2011 10/17/2011 13253 11.19 RESOLUTION NO. 13253 - RESOLUTION AUTHORIZING CLOSURE OF PT. SAN PEDRO /ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE FOR MARIN COUNTY TRIATHLON ON NOVEMBER 5 FROM 8:00 AM TO 10:00 AM AND ON NOVEMBER 6, 2011 FROM 6:30 AM TO 1:00 PM 11/07/2011 13254 9.3.30 RESOLUTION NO. 13254 - RESOLUTION APPROVING USE OF STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAY GRANT FUNDS IN THE AMOUNT OF $65,000 FOR ONE (1) POLICE DEPARTMENT ALUMINUM HULL QUICK RESPONSE PATROL BOAT AND ONE (1) TRAILER PURCHASED BY SEPTEMBER 30, 2012, AND AUTHORIZING THE MAYOR TO EXECUTE GRANT CONTRACT 11/07/2011 13255 9.3.30 RESOLUTION NO. 13255 - RESOLUTION APPROVING THE PURCHASE OF FIVE MARKED POLICE VEHICLES (4 CROWN VICTORIA POLICE SEDANS AND 1 FORD SPECIAL SERVICE POLICE EXPEDITION) FROM FOLSOM LAKE FORD SALES FOR A TOTAL AMOUNT OF $127,011.54 AS PART OF CALIFORNIA MULTIPLE AWARD SCHEDULE CONTRACTS PROGRAM WHICH IS EXEMPT FROM BID PROCESS 11/07/2011 13256 4.4 RESOLUTION NO. 13256 - RESOLUTION AUTHORIZING APPLICATION FOR THE ENERGY EFFICIENCY RETROFIT LOAN PROGRAM AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN A FINANCING SUPPLEMENT WITH PACIFIC GAS & ELECTRIC COMPANY (PG&E) 11/07/2011 13257 4-3.521 x 9-3-40 RESOLUTION NO. 13257 - RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO AMEND AN AGREEMENT FOR PROFESSIONAL SERVICES WITH LSA ASSOCIATES FOR ADDITIONAL CULTURAL RESOURCE SERVICES ON THE NON - MOTORIZED TRANSPORTATION PILOT PROGRAM (NTPP) PUERTO SUELLO HILL PATH TO TRANSIT CENTER CONNECTOR PROJECT (FEDERAL AID PROJECT NUMBER NMTPL 5043(023); CITY PROJECT NUMBER 11115) IN THE AMOUNT OF $8,077 11/21/2011 13258 102 RESOLUTION NO. 13258 - OF APPRECIATION TO BARBARA REHER, EMPLOYEE 2ND QUARTER 2011 11/21/2011 13259 102 x 9.1 RESOLUTION NO. 13259 - OF APPRECIATION TO ALBERT J. BORO 11/21/2011 12360 102 x 9.1 RESOLUTION NO. 13260 - OF APPRECIATION TO GREG BROCKBANK 11/21/2011 12361 102 RESOLUTION NO. 13261 - OF APPRECIATION TO MAN MINH PHAN 11/21/2011 12362 102 RESOLUTION NO. 13262 - OF APPRECIATION TO ARMANDO QUINTERO 11/21/2011 13263 102 RESOLUTION NO. 13263 - OF APPRECIATION TO DAVID DODD 11/21/2011 13264 102 RESOLUTION NO. 13264 - OF APPRECIATION TO STACEY SUSUICO - EMPLOYEE OF THE 3RD QUARTER 2011 11/21/2011 13265 9-3-30 RESOLUTION NO. 13265 - APPROVING USE OF STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAY 16 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE GRANT FUNDS IN THE AMOUNT OF $35,000 FOR THE POLICE DEPARTMENT PATROL BOAT EXTERNAL "KICK STEP" REPLACEMENT, CONVERSION TO COAST GUARD "RESCUE 21" RADIO FREQUENCY, RUBBER FENDER COMPONENT REPLACEMENT, AND PURCHASE OF 3D UNDERWATER SONAR AND TWO PROPELLERS BY SEPTEMBER 30, 2012, AND AUTHORIZING THE MAYOR TO EXECUTE GRANT CONTRACT 11/21/2011 13266 4.10.271 RESOLUTION NO. 13266 - APPROVING AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AN AMENDMENT TO THE ADVERTISING TRANSIT SHELTER AGREEMENT WITH SUCCESSOR IN INTEREST CBS OUTDOOR, INC. 11/21/2011 13267 4.3.529 RESOLUTION NO. 13267 - ACCEPTING A PROPOSAL FROM ABEY ARNOLD ASSOCIATES FOR DESIGN OF THE POINT SAN PEDRO MEDIAN IMPROVEMENTS PROJECT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ABEY ARNOLD ASSOCIATES IN THE AMOUNT OF $146,630 11/21/2011 13268 102 RESOLUTION NO. 13268 - OF APPRECIATION TO JOANNE WEBSTER 11/21/2011 13269 13.11 RESOLUTION NO. 13269 - AUTHORIZING CITY MANAGER TO ACCEPT GRANT AWARD FROM THE REGIONAL CATASTROPHIC PREPAREDNESS GRANT PROGRAM IN THE AMOUNT OF $198,000 TO LEAD PLANNING EFFORTS FOR A BAY AREA WIDE IMPLEMENTATION OF THE GET READY 5TH GRADE DISASTER PREPAREDNESS PROGRAM 12/05/2011 13270 9.4 RESOLUTION NO. 13270 - OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL DECLARING CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2011 12/05/2011 13271 7.8-4 RESOLUTION NO. 13271- RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING CONDITIONS FOR SERVICE EMPLOYEES INTERNATIONAL UNION, SEIU LOCAL 1021 CHILD CARE UNIT (NOVEMBER 12011 THROUGH OCTOBER 31, 2013) 12/05/2011 13272 9.3.30 RESOLUTION NO. 13272 - RESOLUTION AWARDING PURCHASE ORDER FOR ONE 910 BMW MODEL R 1200 RT -P POLICE MOTORCYCLE FROM BMW MOTORCYCLES OF SAN FRANCISCO IN THE AMOUNT OF $24,602.77 12/05/2011 13273 4-3-530 RESOLUTION NO. 13273 - RESOLUTION ACCEPTING A PROPOSAL FROM GANNETT FLEMING FOR DESIGN ASSISTANCE ON THE LIFELINE TRANSPORTATION PROGRAM (LTP) CANAL NEIGHBORHOOD TRANSIT AND PEDESTRIAN ACCESS AND SAFETY IMPROVEMENTS - PHASE II PROJECT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH GANNETT FLEMING IN THE AMOUNT OF $148,703 12/05/2011 13274 10.3 x 10.5 x R-368 x R- RESOLUTION NO. 13274 - RESOLUTION ADOPTING A NEGATIVE 405 DECLARATION (IS11-002) PREPARED FOR AMENDMENTS TO THE SAN RAFAEL CORPORATE CENTER (750.790 LINDARO STREET AND 781-791 LINCOLN AVENUE) PLANNED DEVELOPMENT (PD - 1754) DISTRICT (ZC11.002), MASTER USE PERMIT (UPI 1.033) AND DEVELOPMENT AGREEMENT (DA11.001) TO EXPAND THE ALLOWABLE LAND USES TO INCLUDE MEDICAL OFFICE AND RESEARCH AND DEVELOPMENT, AND TO SUPPORT APPROVAL OF A PARKING REDUCTION FOR THE MEDICAL USE (APN 013-012- 38 & 29; 013.021.41, 50, 51, 52, 53, 54 & 55) 12/05/2011 13275 10-3 x 10.5 x R-368 x R- RESOLUTION NO. 13275 - RESOLUTION APPROVING AN 405 AMENDMENT TO THE SAN RAFAEL CORPORATE CENTER (750 - 790 LINDARO STREET AND 781-791 LINCOLN AVENUE) MASTER USE PERMIT (UPI 1-033) TO EXPAND THE ALLOWABLE LAND 17 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc SRCC MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE USES TO INCLUDE MEDICAL OFFICE AND RESEARCH AND DEVELOPMENT, AND TO APPROVE A PARKING REDUCTION FOR THE MEDICAL USE (APN 013.012.38 & 29; 013.021-41, 50, 51, 52, 53,54 & 55) 12/05/2011 13276 4-3.275 RESOLUTION NO. 13276 - RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FACILITY USE AND MANAGEMENT AGREEMENT WITH MARIN BOCCE FEDERATION FOR THE ALBERT PARK BOCCE BALL COMPLEX 12/19/2011 13277 4.10-365 x 9.3-30 RESOLUTION NO. 13277 - AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE AN EMPLOYMENT AGREEMENT WITH THE CHIEF OF POLICE 12/19/2011 13278 4.1.629 RESOLUTION NO. 13278 - AWARDING A CONTRACT FOR THE ANDERSEN DRIVE AND DU BOIS STREET REPAIRS, (CITY PROJECT NO. 11198) TO MAGGIORA & GHILOTTI, INC. IN THE AMOUNT OF $177,177.00 18 C:AUsers\vendorecsii\AppData\Local\Temp\Reso. List-CC-2011_4126\Reso. List -CC -201 Ldoc