HomeMy WebLinkAboutResolution List: CC 2013
RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
01/07/2013 13480 229 RESOLUTION NO. 13480 – RESOLUTION AUTHORIZING MARIN HOUSING TO
EXECUTE NOTICE OF AFFORDABILITY RESTRICTIONS ON AFFORDABLE
OWNERSHIP UNITS IN THE BELOW MARKET RATE PROGRAM
01/22/2013 13481 4-3-354 x 113 x RESOLUTION NO. 13481 – AUTHORIZING THE CITY MANAGER TO EXECUTE A
116 x 9-3-11 PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED $73,200
WITH EMANUEL JONES & ASSOCIATES FOR LEGISLATIVE ADVOCACY SERVICES
01/22/2013 13482 170 RESOLUTION NO. 13482 – RESOLUTION OF LOCAL SUPPORT FOR MTC
DISCRETIONARY FUNDING AND AUTHORIZING THE FILING OF AN APPLICATION FOR
FUNDING ASSIGNED TO THE METROPOLITAN TRANSPORTATION COMMISSION
(MTC) COMMITTING ANY NECESSARY MATCHING FUNDS AND STATING THE
ASSURANCE TO COMPLETE THE PROJECT
02/04/2013 13483 9-13 RESOLUTION NO. 13483 – RESOLUTION ADOPTING A RECORDS RETENTION
SCHEDULE AND AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS AND
RESCINDING PRIOR RESOLUTION NOS. 5312 AND 11042
02/04/2013 13484 13-1 RESOLUTION NO. 13484 – RESOLUTION SUPPORTING THE GOALS AND ONGOING
IMPLEMENTATION OF THE CITY’S CLIMATE CHANGE ACTION PLAN AS PART OF A
COMPREHENSIVE STATE AND NATIONAL STRATEGY TO REDUCE GREENHOUSE
GASES
02/04/2013 13485 102 x 9-2-6 RESOLUTION NO. 13485 – RESOLUTION OF APPRECIATION TO KATE COLIN ON THE
SAN RAFAEL PLANNING COMMISSION
02/04/2013 13486 262 RESOLUTION NO. 13486 – RESOLUTION OF APPRECIATION TO PATRICIA KENDALL,
RECIPIENT OF THE RICHARD P. O’BRIEN AND MARY FERRARIO O’BRIEN CITIZEN OF
THE YEAR AWARD
02/04/2013 13487 102 x 9-3-11 RESOLUTION NO. 13487 - RESOLUTION OF APPRECIATION O JIM SCHUTZ,
ASSISTANT CITY MANAGER
02/04/2013 13488 102 x 9-3-40 RESOLUTION NO. 13488 – RESOLUTION OF APPRECIATION TO LESLIE BLOMQUIST,
ND
EMPLOYEE OF THE QUARTER FOR 2 QUARTER 2012
02/04/2013 13489 11-19 RESOLUTION NO. 13489 – RESOLUTION AUTHORIZING TEMPORARY STREET
CLOSURE OF PT. SAN PEDRO ROAD FROM RIVIERA DRIVE TO BISCAYNE DRIVE
FOR MARIN COUNTY MARATHON SATURDAY, MARCH 30, 2013 FROM 6 A.M. TO 12
P.M.
02/04/2013 13490 4-3-533 RESOLUTION NO. 13490 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO AMEND PROFESSIONAL SERVICE CONTRACT AND THE PROJECT
BUDGET FOR THE CITY HALL HEATING, VENTILATION & AIR CONDITIONING
UPGRADES PROJECT, NO. 11154, IN AN AMOUNT NOT TO EXCEED $80,000
02/04/2013 13491 9-10-2 RESOLUTION NO. 13491 - RESOLUTION AMENDING THE MASTER FEE SCHEDULE TO
REVISE THE REFUSE IMPACT FEE, TO BE AMENDED RETROACTIVELY TO JANUARY
1, 2013
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
02/04/2013 13492 4-3-32 RESOLUTION NO. 13492 – RESOLUTION ESTABLISHING MAXIMUM RATES
COLLECTED BY MARIN SANITARY SERVICES FOR REFUSE AND RECYCLABLE
MATERIAL COLLECTION AND DISPOSAL SERVICES, TO BE EFFECTIVE
RETROACTIVELY TO JANUARY 1, 2013
02/04/2013 13493 4-3-306 RESOLUTION NO. 13493 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT WITH HF&H CONSULTANTS, LLC IN AN AMOUNT NOT TO
EXCEED $50,592 FOR WORK FOR ALTERNATE REFUSE RATE STRUCTURE
IMPLEMENTATION ASSISTANCE FOR THE CITIES OF SAN RAFAEL, LARKSPUR,
TOWN OF ROSS, LAS GALLINAS VALLEY SANITARY DISTRICT, AND MARIN COUNTY
(INCLUDING ROSS VALLEY SOUTH AND OTHER AREAS OF MARIN COUNTY) WITH
COSTS TO BE PAID BY MARIN SANITARY SERVICES
02/04/2013 13494 8-5 RESOLUTION NO. 13494 – RESOLUTION ADOPTING AMENDMENTS TO THE 2012-2013
BUDGET
02/19/2013 13495 11-19 RESOLUTION NO. 13495 – RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
OF CITY STREETS FOR THE WEEKLY DOWNTOWN FARMERS’ MARKET FESTIVAL
ON THURSDAY EVENINGS ROM APRIL 4 – SEPTEMBER 26, 2013
02/19/2013 13496 171 x 9-3-40 RESOLUTION NO. 13496 –SUPPORTING THE PUBLIC ART PROJECT BY THE
DOMINICAN UNIVERSITY ART DEPARTMENT ENTITLED “INSIDE OUT-EDUCATIONAL
EQUITY IN MARIN” AT THE 580-BELLAM UNDERCROSSING AND AUTHORIZING THE
DEPARTMENT OF PUBLIC WORKS TO ENTER INTO AN ENCROACHMENT PERMIT
WITH CALTRANS
02/19/2013 13497 102 x 9-3-86 RESOLUTION NO. 13497 – RESOLUTION OF APPRECIATION TO KHELRI’ JHOVAHN,
TH
EMPLOYEEOF THE 4 QUARTER 2012
02/19/2013 13498 4-3-395 x 9-3-40 RESOLUTION NO. 13498 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO ENTER INTO AN AGREEMENT WITH CALIFORNIA CAD SOLUTIONS TO
ASSIST STAFF WITH THE TRANSITION OF THE CITY’S GEOGRAPHIC INFORMATION
SYSTEMS (GIS) SOFTWARE FROM MAPGUIDE 6.5 TO MAPSERVER/OPEN SOURCE
(MS/OS)
02/19/2013 13499 4-3-531 RESOLUTION NO. 13499 – RESOLUTION AUTHORIZING THE ECONOMIC
DEVELOPMENT MANAGER TO EXECUTE A ONE YEAR PROFESSIONAL SERVICES
AGREEMENT WITH NEXT GENERATION EVENTS TO MANAGE THE DOWNTOWN
FARMERS’ MARKET FESTIVAL
02/19/2013 13500 4-3-542 RESOLUTION NO. 13500 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO
EXCEED $70,000 WITH TBWB STRATEGIES TO PROVIDE PUBLIC EDUCATION AND
FEASIBILITY OF A POTENTIAL REVENUE MEASURE
02/19/2013 13501 4-3-435 RESOLUTION NO. 13501 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO
EXCEED $22,510 WITH GODBE RESEARCH TO CONDUCT A REVENUE MEASURE
FEASIBILITY SURVEY OF VOTERS
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
02/19/2013 13502 4-3-543 RESOLUTION NO. 13502 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE DOWNTOWN
STREETS TEAM IN AN AMOUNT NOT TO EXCEED $272,000
03/04/2013 13503 4-10-172 x 9-3-65 RESOLUTION NO. 13503 – RESOLUTION AUTHORIZING THE EXECUTION OF THE 2013
AGREEMENT WITH ORCA SWIM CLUB FOR USE OF THE TERRA LINDA COMMUNITY
CENTER AND POOL
03/04/2013 13504 4-3-544 RESOLUTION NO. 13504 – RESOLUTION AWARDING A CONTRACT FOR THE NON-
MOTORIZED TRANSPORTATION PILOT PROGRAM (NTPP) MAHON CREEK PATH TO
TRANSIT CENTER CONNECTOR PROJECT, CITY PROJECT NO. 11116, TO WEST BAY
BUILDERS IN THE AMOUNT OF $58,040.00
03/04/2013 13505 4-1-639 RESOLUTION NO. 13505 – RESOLUTION AWARDING A CONTRACT FOR THE LED
STREET LIGHT RETROFIT PROJECT, CITY PROJECT NO. 11210, TO SIEMENS
(WAS INCORRECTLY
INDUSTRY INC. IN THE AMOUNT OF $179,409.00 AND AUTHORIZE THE PUBLIC
ASSIGNED THE NUMBER
WORKS DIRECTOR TO MAXIMIZE THE LOAN AMOUNT BY INCREASING THE NUMBER
4-3-545)
OF FIXTURES INSTALLED.
03/04/2013 13506 9-3-40.1 x 4-3-546 RESOLUTION NO. 13506 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE THE PURCHASE OF UP TO 40 VEHICLES FOR VARIOUS
CITY DEPARTMENTS OVER THE NEXT 16 MONTHS, INCLUDING THE IMMEDIATE
PURCHASE OF THREE POLICE SUV INTERCEPTORS FROM FOLSOM FORD IN AN
AMOUNT NOT TO EXCEED $170,000, ALL IN ACCORDANCE WITH THE GUIDELINES
SET FORTH IN SAN RAFAEL’S FLEET MANAGEMENT POLICIES AND PROCEDURES,
ISSUED SEPTEMBER 6, 2012
03/18/2013 13507 11-19 RESOLUTION NO. 13507 – RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
TH
OF CITY STREETS FOR THE 26 ANNUAL MAY MADNESS CLASSIC CAR PARADE ON
MAY 11, 2013
03/18/2013 13508 11-19 RESOLUTION NO. 13508 –RESOLUTION AUTHORIZING TEMPORARY STREET
CLOSURES FOR THE SAN RAFAEL TWILIGHT CRITERIUM FROM 12 P.M. TO 10 P.M.
ON SATURDAY, JULY 27, 2013
03/18/2013 13509 229 x R-173 x RESOLUTION NO. 13509 – RESOLUTION APPROVING AN AGREEMENT WITH MARIN
R-102 HOUSING FOR THE ADMINISTRATION OF THE BELOW MARKET RATE HOME
OWNERSHIP PROGRAM FOR A FIVE YEAR PERIOD IN THE AMOUNT OF $80,000
03/18/2013 13510 9-2-58 RESOLUTION NO. 13510 – RESOLUTION ADOPTING THE MEASURE ‘S’ COMMITTEE
REPORT COVERING THE ACTUAL FISCAL YEAR 2011-2012 GENERAL FUND
FINANCIAL RESULTS
03/18/2013 13511 102 RESOLUTION NO. 13511 – RESOLUTION OF APPRECIATION FOR PRINCIPAL
HARRIET MACLEAN
03/18/2013 13512 13-1 RESOLUTION NO. 13512 - RESOLUTION DECLARING MARCH 17 THROUGH MARCH 2,
2013 “ZERO WASTE WEEK” IN SAN RAFAEL, AND ENCOURAGING RESIDENTS AND
BUSINESSES TO PARTICIPATE IN WASTE REDUCTION AND ZERO WASTE
ACTIVITIES
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
03/18/2013 13513 4-3-547 RESOLUTION NO. 13513 – RESOLUTION ACCEPTING A PROPOSAL FROM HDR
ENGINEERING, INC. FOR ENGINEERING SERVICES TO DEVELOP AT GRADE RAIL
CROSSING ALTERNATIVES ON ANDERSEN DRIVE, CONDUCT SAFETY STUDIES AND
DEVELOP QUIET ZONE APPLICATIONS FOR ALL CITY RAIL CROSSINGS IN THE
AMOUNT OF $70,684
03/18/2013 13514 13-1 RESOLUTION NO. 13514 – RESOLUTION APPROVING AN AMENDED MEMORANDUM
OF UNDERSTANDING WITH THE SUSTAINABLE ENERGY AND ECONOMIC
DEVELOPMENT (SEED) FUND ADMINISTERED BY STRATEGIC ENERGY
INNOVATIONS (SEI), A CALIFORNIA 501C3, FOR COOPERATIVE PURCHASING OF
RENEWABLE ENERGY
03/18/2013 13515 13-1 RESOLUTION NO. 13515 – RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT
NOT TO EXCEED $7,000 WITH MARIN ENERGY AUTHORITY FOR TECHNICAL
ASSISTANCE RELATED TO THE SOLAR SEED FUND PROJECT
03/18/2013 13516 4-13-38 RESOLUTION NO. 13516 – RESOLUTION RECOMMENDING COMMUNITY
DEVELOPMENT BLOCK GRANT PROJECT FUNDING FOR THE YEAR 2013-14 TO THE
MARIN COUNTY BOARD OF SUPERVISORS
03/18/2013 13517 9-10-2(1) RESOLUTION NO. 13517 – RESOLUTION ON TRAFFIC MITIGATION FEES HELD OVER
5 YEARS
03/18/2013 13518 4-1-641 RESOLUTION NO. 13518 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO INITIATE INFORMAL BIDS FOR THE “2013 CITY HALL INTERIOR
IMPROVEMENT PROJECT”, FOR A TOTAL PROJECT COST NOT TO EXCEED $650,000
03/18/2013 13519 224 x 183 RESOLUTION NO. 13519 – RESOLUTION DECLARING COUNCIL’S INTENTION TO
AMEND THE EXISTING DOWNTOWN PARKING AND BUSINESS IMPROVEMENTS
AREA AND LEVY AN ASSESSMENT
04/02/2013 13520 9-11-1 RESOLUTION NO. 13520 – RESOLUTION APPROVING PROPOSED AMENDMENTS TO
THE BYLAWS OF THE LEAGUE OF CALIFORNIA CITIES
04/02/2013 13521 4-10-149 RESOLUTION NO. 13521 – RESOLUTION APPROVING AGREEMENT BETWEEN THE
CITY OF SAN RAFAEL AND THE SAN RAFAEL GOLDENAIRES SENIOR CITIZENS
ORGANIZATION
04/02/2013 13522 102 X 9-2-5 RESOLUTION NO. 13522 – RESOLUTION OF APPRECIATION TO FIRE COMMISSIONER
PETE MARTIN
04/02/2013 13523 102 X 9-2-3 RESOLUTION NO. 13523 – RESOLUTION OF APPRECIATION TO GLENA COLEMAN,
MEMBER OF THE BOARD OF TRUSTEES FOR THE CITY OF SAN RAFAEL PUBLIC
LIBRARY
04/02/2013 13524 2-14 X 151 RESOLUTION NO. 13524 – RESOLUTION GRANTING AN EASEMENT TO MARIN
MUNICIPAL WATER DISTRICT FOR CONSTRUCTION AND MAINTENANCE OF A
WATER MAIN EXTENSION NEXT TO #35 JUNIPERO SERRA AVE. (APN 016-131-09)
AND AUTHORIZING THE MAYOR TO SIGN THE EASEMENT AGREEMENT
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
04/02/2013 13525 4-13-101 RESOLUTION NO. 13525 – RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE
THE FIRST AMENDMENT TO THE AGREEMENT OF FORMATION OF THE MARIN
TELECOMMUNICATIONS AGENCY
04/15/2013 13526 11-19 RESOLUTION NO. 13526 – RESOLUTION AUTHORIZING CLOSURE OF DOWNTOWN
ST
CITY STREETS FRO THE SAN RAFAEL MILE AND 415MILE ON SUNDAY, JULY 21,
2013 FROM 4 AM TO 10:00 AM
04/15/2013 13527 11-19 RESOLUTION NO. 13527 – RESOLUTION AUTHORIZING STREET CLOSURES FOR THE
ITALIAN STREET PAINTING MARIN ON JUNE 26, 2013 – JULY 1, 2013
04/15/2013 13528 269 RESOLUTION NO. 13528 – RESOLUTION APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2012-2013
MARIN COUNTY GRAND JURY REPORT ENTITLED “A SOBERING CENTER IN MARIN –
ONE SMALL STEP IN SOLVING A BIG PROBLEM”
05/06/2013 13529 9-4 Nov 2013 RESOLUTION NO. 13529 – RESOLUTION:
1) PROPOSING A GENERAL MUNICIPAL ELECTION, INCLUDING THE SAN
RAFAEL ELEMENTARY SCHOOL DISTRICT AND THE SAN RAFAEL HIGH
SCHOOL DISTRICT GENERAL ELECTION TO BE HELD ON TUESDAY,
NOVEMBER 5, 2013;
2) REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE WITH ANY
OTHER ELECTION CONDUCTED ON THE SAME DATE;
3) REQUESTING ELECTION SERVICES BY THE REGISTRAR OF VOTERS;
4) REAFFIRMING POLICY REGARDING NUMBER OF WORDS IN CANDIDATE’S
STATEMENT OF QUALIFICATIONS AND PROVIDING THAT THE COST OF
PRINTING AND HANDLING STATEMENT OF QUALIFICATIONS SHALL BE
BORNE BY THE CANDIDATE AND PAID FOR AT THE TIME NOMINATION
PAPERS ARE FILED
05/06/2013 13530 102 x 9-3-30 RESOLUTION NO. 13530 – RESOLUTION OBSERVING MAY 15, 2013 AS PEACE
OFFICERS’ MEMORIAL DAY AND MAY 13 – 17, 2013 AS NATIONAL POLICE WEEK
05/06/2013 13531 10-2 x 10-3 x 10-5 RESOLUTION NO. 13531 – RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR
BAYVIEW BUSINESS PARK MASTER PLAN AMENDMENT LOCATED AT 22-150
PELICAN WAY, 2505-2597 KERNER BOULEVARD AND 85-101 GLACIER WAY APN 009-
291-15, 16, 22, 23, 38, 39, 42, 54, 55, 56, 57, 69 & 70
05/06/2013 13532 10-2 x 10-3 x 10-5 RESOLUTION NO. 13532 – RESOLUTION APPROVING A MASTER USE PERMIT
AMENDMENT FOR BAYVIEW BUSINESS PARK LOCATED AT 22-150 PELICAN WAY,
2505-2597 KERNER BOULEVARD AND 85-101 GLACIER WAY APN 009-291-15, 16, 22,
23, 38, 39, 42, 54, 55, 56, 57, 69 & 70
05/20/2013 13533 4-3-435 RESOLUTION NO. 13533 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
AMEND THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITH GODBE
RESEARCH BY $7,120 FOR REVENUE MEASURE FEASIBILITY SERVICES AND
POLLING
05/20/2013 13534 102 RESOLUTION NO. 13534 – RESOLUTION OF APPRECIATION TO ALL SMALL
BUSINESSES IN SAN RAFAEL AND DESIGNATION OF MAY 20 – 24, 2013 AS SMALL
BUSINESS WEEK
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
05/20/2013 13535 6-50 X 9-12-1 RESOLUTION NO. 13535 – RESOLUTION SETTING THE DISTRICT TAX FOR LOCH
LOMOND #10 FOR FISCAL YEAR 2013-14 AT $578 PER PARCEL, EXCEPTING EXEMPT
ASSESSOR PARCEL NO’S. 16-330-12, 13, 14
05/20/2013 13536 102 X 9-3-31 RESOLUTION NO. 13536 – RESOLUTION OF APPRECIATION TO JOYCE McCARTHY,
EMPLOYEE OF THE FIRST QUARTER OF 2013, FIRE DEPARTMENT
5/20/2013 13537 9-3-80 X 9-3-40 X RESOLUTION NO. 13537 – RESOLUTION AUTHORIZING THE DEPARTMENT OF
9-3-30 PUBLIC WORKS TO PURCHASE ONE POLICE INTERCEPTOR SEDAN TO REPLACE
POLICE DEPARTMENT PATROL VEHICLE #228, IN AN AMOUNT NOT TO EXCEED
$39,614.33
5/20/2013 13538 4-3-548 RESOLUTION NO. 13538 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH
SPATIAL WAVE TO CREATE A GEOGRAPHIC INFORMATION SYSTEM (GIS) BASED
MOBILE SOLUTION FOR TRACKING A VARIETY OF MAINTENANCE ACTIVITIES AND
CONDUCTING INSPECTIONS, IN AN AMOUNT NOT TO EXCEED $75,000, AND TO
PURCHASE REQUIRED MOBILE DEVICES AND RELATED EQUIPMENT
06/03/2013 13539 273 - 23 Baypoint RESOLUTION NO. 13539 - RESOLUTION UPHOLDING AN APPEAL (AP13-001) AND
Drive OVERTURNING THE FEBRUARY 26, 2013 PLANNING COMMISSION DECISION TO
GRANT AN APPEAL (AP12-007) AND OVERTURN THE ZONING ADMINISTRATOR’S
APPROVAL OF A USE PERMIT (UP12-022) ALLOWING THE OPERATION OF A
LICENSED LARGE FAMILY DAY CARE (9-14 CHILDREN MAXIMUM) IN A TWO-STORY
SINGLE FAMILY TOWNHOME; THEREFORE THE USE PERMIT FOR A LARGE FAMILY
DAY CARE AT 23 BAYPOINT DRIVE STANDS AS APPROVED WITH CONDITIONS (APN:
009-362-20)
06/03/2013 13540 2-11-1 RESOLUTION NO. 13540 - RESOLUTION APPROVING AND AUTHORIZING EXECUTION
OF A LICENSE AGREEMENT FOR EMERGENCY PUBLIC INGRESS AND EGRESS
ACROSS A PORTION OF PROPERTY KNOWN AS 129 MOUNTAIN VIEW AVE (AP NO.
15-061-23)
06/03/2013 13541 8-9 x 8-18 RESOLUTION NO. 13541- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL TO APPROVE THE CITY OF SAN RAFAEL INVESTMENT POLICY
06/03/2013 13542 9-3-31 RESOLUTION NO. 13542 - RESOLUTION APPROVING THE USE OF FUNDING IN THE
AMOUNT OF $276,662.12 FROM THE CALIFORNIA STATE 911 EMERGENCY
COMMUNICATIONS OFFICE AND AUTHORIZING THE CHIEF OF POLICE OF THE CITY
OF SAN RAFAEL TO EXECUTE A CONTRACT WITH AT&T TO UPGRADE POLICE
DEPARTMENT CUSTOMER PREMISE EQUIPMENT
06/03/2013 13543 4-1-642 RESOLUTION NO. 13543 - RESOLUTION AWARDING a CONTRACT FOR THE LIFELINE
TRANSPORTATION PROGRAM (LTP) CANAL NEIGHBORHOOD PEDESTRIAN AND
TRANSIT ACCESS AND SAFETY IMPROVEMENTS PROJECT PHASE 2, CITY PROJECT
NO. 11174, TO GHILOTTI CONSTRUCTION COMPANY IN THE AMOUNT OF $575,605.00
06/03/2013 13544 11-18 RESOLUTION NO. 13544 - RESOLUTION APPROVING USE OF A COMPETITIVE
NEGOTIATION PROCESS FOR THE PURCHASE OF CREDIT CARD PARKING METERS
AND PARKING SENSORS TO REPLACE EXISTING PARKING METERS
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
06/03/2013 13545 9-2-67 RESOLUTION NO. 13545 - RESOLUTION AUTHORIZING THE HIRING OF ONE
ADDITIONAL POLICE OFFICER FOR UP TO THREE YEARS TO SUPPORT THE CITY OF
SAN RAFAEL HOMELESS ACTION PLAN
06/17/2013 13546 4-13-130 x 4-3-RESOLUTION NO. 13546 - RESOLUTION RATIFYING THE CITY MANAGER’S
543 EXECUTION OF A CONTRACT WITH THE COUNTY OF MARIN PROVIDING $143,000 IN
FUNDING FOR THE DOWNTOWN STREETS TEAM PROGRAM AND AUTHORIZING THE
CITY MANAGER TO ACCEPT ADDITIONAL GRANT FUNDS FOR THE DOWNTOWN
STREETS TEAM PROGRAM AND TO EXECUTE ANY NECESSARY AGREEMENTS TO
RECEIVE SUCH GRANT FUNDING
06/17/2013 13547 229 RESOLUTION NO. 13547 - A RESOLUTION AUTHORIZING THE MAYOR TO SIGN A
BELOW MARKET RATE HOUSING AGREEMENT FOR 1867 LINCOLN AVENUE
06/17/2013 13548 7-8-1 RESOLUTION NO. 13548 - RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SERVICE EMPLOYEES INTERNATIONAL UNION, SEIU LOCAL 1021
(JULY 1, 2013 THROUGH JUNE 30, 2015)
06/17/2013 13549 9-3-30 RESOLUTION NO. 13549 - RESOLUTION APPROVING AND AUTHORIZING EXECUTION
BY THE CITY MANAGER OF AN AGREEMENT BETWEEN THE CITY OF SAN RAFAEL,
THE COUNTY OF MARIN, AND THE MARIN COUNTY OFFICE OF EDUCATION
REGARDING CAMP CHANCE
06/17/2013 13550 11-13 x 9-3-40 RESOLUTION NO. 13550 - RESOLUTION AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO PURCHASE VISION TRAFFIC SUITE B4 FROM PTV AMERICA INC.,
WHICH INCLUDES MULTI-MODAL TRAFFIC STIMULATION SOFTWARE (VISSIM V4)
AND TRAFFIC ANALYSIS AND FORCAST MODELING SOFTWARE (VISUM S2)
06/17/2013 13551 8-5 RESOLUTION NO. 13551 - RESOLUTION APPROPRIATING UNAPPROPRIATED
REVENUES FOR FISCAL YEAR 2012-2013
06/17/2013 13552 8-5 RESOLUTION NO. 13552 - RESOLUTION APPROVING FISCAL YEAR 2013-1014 GANN
APPROPRIATIONS LIMIT AT $110,641,157
06/17/2013 13553 4-4-6B RESOLUTION NO. 13553 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
APPLY FOR COVERAGE UNDER THE STATE WATER RESOURCES CONTROL
BOARD’S PHASE II SMALL MUNICIPAL SEPARATE STORM SEWER SYSTEMS (MS4)
GENERAL PERMIT
06/17/2013 13554 8-5 RESOLUTION NO. 13554 - RESOLUTION APPROVING THE BUDGET FOR THE FISCAL
YEAR 2013-2014 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE
OF ALL SUMS SET FORTH IN SAID BUDGET IN THE AMOUNT OF $95,077,783
06/17/2013 13555 8-5 RESOLUTION NO. 13555 - RESOLUTION ADOPTING THE MEASURE ‘S’ COMMITTEE
REPORT COVERING THE PROPOSED FISCAL YEAR 2013-2014 GENERAL FUND
BUDGET
06/17/2013 13556 4-3-476 RESOLUTION NO. 13556 - RESOLUTION ADOPTING A PENSION FUNDING POLICY
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
06/17/2013 13557 4-3-476 RESOLUTION NO. 13557 - RESOLUTION PROVIDING FOR: (1) ADOPTION OF THE
CALIFORNIA EMPLOYERS’ RETIRE BENEFIT TRUST PROGRAM (CERBT) FOR PRE-
FUNDING THE CITY’S LONG-TERM OBLIGATION FOR PROVIDING RETIREE HEALTH
BENEFITS FOR ELIGIBLE EMPLOYEES; (2) APPROVAL OF THE ASSET TRANSFER TO
THE CERBT; AND (3) DESIGNATING THE CITY MANAGER AND FINANCE DIRECTOR
OR DESIGNEES WITH THE AUTHORITY TO REQUEST AND RECEIVE
DISBURSEMENTS FROM THE CERBT FOR PAYMENT OF FUTURE RETIREE HEALTH
BENEFIT OBLIGATIONS
07/01/2013 13558 9-13 RESOLUTION NO. 13558 - RESOLUTION AUTHORIZING AMENDMENTS TO THE
RECORDS RETENTION SCHEDULE AND AUTHORIZING DESTRUCTION OF CERTAIN
CITY RECORDS
07/01/2013 13559 4-10-238 RESOLUTION NO. 13559 - RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT
(CSPP-3262) WITH THE DEPARTMENT OF EDUCATION FOR STATE PRESCHOOL
SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $142,094
07/01/2013 13560 9-3-86 x 9-3-65 RESOLUTION NO. 13560 - RESOLUTION APPROVING THE FOLLOWING PERSONNEL
ACTIONS IN THE COMMUNITY SERVICES DEPARTMENT:
1. ELIMINATE ONE SENIOR RECREATION SUPERVISOR POSITION AND
RECLASSIFY FOUR RECREATION SUPERVISORS TO SENIOR RECREATION
SUPERVISOR; AND
2. ADD ONE FULL-TIME PROGRAM COORDINATOR AND ONE PART-TIME
PROGRAM COORDINATOR
07/01/2013 13561 6-56 RESOLUTION NO. 13561- RESOLUTION DIRECTING FILING OF ENGINEER’S ANNUAL
REPORT 2013/2014 – POINT SAN PEDRO ROAD MEDIAN LANDSCAPING
ASSESSMENT DISTRICT
07/01/2013 13562 6-56 RESOLUTION NO. 13562 - RESOLUTION APPROVING ENGINEER’S ANNUAL REPORT
2013/2014 – POINT SAN PEDRO ROAD MEDIAN LANDSCAPING ASSESSMENT
DISTRICT
07/01/2013 13563 6-56 RESOLUTION NO. 13563 - RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS
AND SETTING PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL
MEETING OF JULY 15, 2013 – POINT SAN PEDRO ROAD MEDIAN LANDSCAPING
ASSESSMENT DISTRICT
07/01/2013 13564 6-48 RESOLUTION NO. 13564 - RESOLUTION DIRECTING FILING OF ENGINEER’S ANNUAL
REPORT 2013/2014 – BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
07/01/2013 13565 6-48 RESOLUTION NO. 13565 - RESOLUTION APPROVING ENGINEER’S ANNUAL REPORT
2013/2014 – BAYPOINT LAGOONS LANDSCAPING AND LIGHTING DISTRICT
07/01/2013 13566 6-48 RESOLUTION NO. 13566 - RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS
AND SETTING PUBLIC HEARING ON ANNUAL ASSESSMENT FOR CITY COUNCIL
MEETING OF JULY 15, 2013 - BAYPOINT LAGOONS LANDSCAPING AND LIGHTING
DISTRICT
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
07/01/2013 13567 5-1-366 RESOLUTION NO. 13567 - RESOLUTION APPROVING THE PARCEL MAP AND THE
SUBDIVISION IMPROVEMENT AGREEMENT FOR THE THREE UNIT CONDOMINIUM
LOCATED AT 1144 MISSION AVENUE ENTITLED “PARCEL MAP – MISSION AVENUE
CONDOMINIUMS”
07/01/2013 13568 8-5 RESOLUTION NO. 13568 - RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF
SAN RAFAEL BUDGET FOR FISCAL YEAR 2012-2013 FOR THE PURPOSE OF
REVISING THE FINAL FISCAL YEAR 2012-2013 BUDGET
07/15/2013 13569 9-3-86 x 9-3-65 RESOLUTION NO. 13569 - RESOLUTION AUTHORIZING ONE PERMANENT .60 FTE
POSITION AND ONE PERMANENT .63 FTE POSITION IN THE CHILD CARE DIVISION
TO SUPPORT THE EXPANSION OF ENROLLMENT AT THE VALLECITO CHILDREN’S
CENTER.
07/15/2013 13570 11-19 RESOLUTION NO. 13570 - RESOLUTION AUTHORIZING CLOSURE OF SAN RAFAEL
CITY STREETS BI-MONTHLY FOR THE LA PLACITA OPEN AIR MARKET PRESENTED
BY THE CANAL WELCOME CENTER, BEGINNING ON SUNDAY JULY 28, 2013
THROUGH OCTOBER 27, 2013 FROM 7:00 A.M. TO 7:00 P.M.
07/15/2013 13571 4-10-318 x 8-1 RESOLUTION NO. 13571 - RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH HdL COREN & CONE FOR
PROPERTY TAX AUDITS AND INFORMATION SERVICES
07/15/2013 13572 9-4 RESOLUTION NO. 13572 -
1) RESOLUTION ORDERING THE SUBMISSION TO THE ELECTORS OF THE CITY OF
Rescinded SAN RAFAEL, A BALLOT MEASURE PROPOSING AN AMENDMENT TO CHAPTER
by 3.19 OF THE MUNICIPAL CODE OF THE CITY OF SAN RAFAEL TO EXTEND AND
Resolution INCREASE THE EXISTING TRANSACTIONS AND USE TAX AT THE GENERAL
13586 MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 5, 2013, AS CALLED
BY RESOLUTION NO. 13529 AND ORDERING THE PUBLICATION THEREOF; AND
2) REQUESTING CONSOLIDATION WITH ANY OTHER ELECTION CONDUCTED ON
THE SAME DATE; AND
3) REQUESTING ELECTION SERVICES BY THE REGISTRAR OF VOTERS; AND
4) REQUESTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF
THE MEASURE.
Rescinded by Resolution 13586
07/15/2013 13573 6-48 RESOLUTION NO. 13573 - RESOLUTION CONFIRMING DIAGRAM AND ASSESSMENT
AND LEVYING ASSESSMENT FOR FISCAL YEAR 2013-2014 – BAYPOINT LAGOONS
LANDSCAPING AND LIGHTING DISTRICT (PURSUANT TO THE LANDSCAPING AND
LIGHTING ACT OF 1972)
07/15/2013 13574 6-56 RESOLUTION NO. 13574 - RESOLUTION CONFIRMING THE ENGINEER’S ANNUAL
LEVY REPORT FOR THE PT. SAN PEDRO MEDIAN LANDSCAPING ASSESSMENT
DISTRICT; THE ASSESSMENT DIAGRAM CONNECTED THEREWITH, AND ORDERING
THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2013-2014
07/15/2013 13575 8-5 x 9-3-40 RESOLUTION NO. 13575 - RESOLUTION APPROVING SAN RAFAEL’S FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2013/14 THROUGH
2017/2018 AND AUTHORIZING THE REPROGRAMMING OF 21 CAPITAL PROJECTS TO
SUBSEQUENT YEARS
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
07/15/2013 13576 269 RESOLUTION NO. 13576 - RESOLUTION APPROVING AND AUTHORIZING THE MAYOR
TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2012-2013 MARIN
COUNTY GRAND JURY REPORT ENTITLED “HOLDING THE BAG”
08/05/2013 13577 4-3-306 RESOLUTION NO. 13577- RESOLUTION AUTHORIZING CITY MANAGER TO ENTER
INTO A CONTRACT WITH HF AND H CONSULTANTS, LLC IN AN AMOUNT NOT TO
EXCEED $56,040 FOR WORK ON REFUSE RATE REVIEW FOR THE CITIES OF SAN
RAFAEL & LARKSPUR, TOWN OF ROSS, LAS GALLINAS VALLEY SANITARY
DISTRICT AND ROSS VALLEY-SOUTH
08/05/2013 13578 4-10-238 RESOLUTION NO. 13578 - RESOLUTION AUTHORIZING ENTERING INTO A ONE YEAR
CONTRACT (FOR FISCAL YEAR 2013-2014) WITH FIRST 5 MARIN (MARIN CHILDREN
AND FAMILIES COMMISSION) FOR PRESCHOOL SERVICES AT PICKLEWEED
PRESCHOOL AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT
DOCUMENTS IN THE AMOUNT OF $85,040
08/05/2013 13579 9-3-66 RESOLUTION NO. 13579 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED RESTRICTION
FOR MARIA FREITAS PARK IN COMPLIANCE WITH MANDATES FOR FUNDING UNDER
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND
COASTAL PROTECTION ACT OF 2002
08/05/2013 13580 11-19 RESOLUTION NO. 13580 - RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE
TH
OF MISSION AVENUE BETWEEN C STREET AND E STREET FOR THE 7 ANNUAL
SAN RAFAEL FOOD AND WINE FESTIVAL, SATURDAY, AUGUST 10, 2013, BETWEEN
THE HOURS OF 8:00 AM AND 8:00 PM
08/05/2013 13581 9-3-30 RESOLUTION NO. 13581 - RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT
FUNDS IN THE AMOUNT OF $175,500 FOR THE “AVOID THE MARIN 13 DUI CAMPAIGN
– MARIN COUNTY” ENFORCEMENT PROGRAM FROM OCTOBER 1, 2013 THROUGH
SEPTEMBER 30, 2014, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT AGREEMENT, MEMORANDUM OF UNDERSTANDING (MOU) AND ANY OTHER
DOCUMENTS RELATED TO THE GRANT IN A FORM APPROVED BY THE CITY
ATTORNEY
08/05/2013 13582 9-3-30 RESOLUTION NO. 13582 - RESOLUTION OF THE SAN RAFAEL CITY COUNCIL
APPROVING USE OF STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT
FUNDS IN THE AMOUNT OF $73,000 FOR THE STEP GRANT “SELECTIVE TRAFFIC
ENFORCEMENT PROGRAM” FROM OCTOBER 1, 2013 THROUGH SEPTEMBER 30,
2014, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT
AND ANY OTHER DOCUMENTS RELATED TO THE GRANT IN A FORM APPROVED BY
THE CITY ATTORNEY
08/05/2013 13583 4-1-643 RESOLUTION NO. 13583 - RESOLUTION AWARDING A CONTRACT FOR THE STREET
RESURFACING 2012-2013, CITY PROJECT NO. 11185, TO GHILOTTI CONSTRUCTION
COMPANY, INC. IN THE AMOUNT OF $1,067,515.50
08/05/2013 13584 269 RESOLUTION NO. 13584 - RESOLUTION APPROVING AND AUTHORIZING THE MAYOR
TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2012-2013 MARIN
COUNTY CIVIL GRAND JURY REPORT ENTITLED: “MARIN’S RETIREMENT HEALTH
CARE BENEFITS: THE MONEY ISN’T THERE”
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
08/05/2013 13585 269 RESOLUTION NO. 13585 – RESOLUTION APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE THE CITY OF SAN RAFAEL RESPONSE TO THE 2012-2013
MARIN COUNTY CIVIL GRAND JURY REPORT ENTITLED “GARBOLOGY IN MARIN:
WASTED ENERGY”
08/05/2013 13586 9-4 RESOLUTION NO. 13586 -
1. RESCINDING RESOLUTION NO. 13572; AND
2. ORDERING THE SUBMISSION TO THE ELECTORS OF THE CITY OF SAN RAFAEL,
A BALLOT MEASURE PROPOSING AN AMENDMENT TO CHAPTER 3.19 OF THE
MUNICIPAL CODE OF THE CITY OF SAN RAFAEL TO EXTEND AND INCREASE
THE EXISTING TRANSACTIONS AND USE TAX AT THE GENERAL MUNICIPAL
ELECTION TO BE HELD TUESDAY, NOVEMBER 5, 2013, AS CALLED BY
RESOLUTION NO. 13529 AND ORDERING THE PUBLICATION THEREOF; AND
3. REQUESTING CONSOLIDATION WITH ANY OTHER ELECTION CONDUCTED ON
THE SAME DATE; AND
4. REQUESTING ELECTION SERVICES BY THE REGISTRAR OF VOTERS; AND
5. REQUESTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF
THE MEASURE
08/19/2013 13587 4-3-549 RESOLUTION NO. 13587 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PROFESSIONAL CODE ENFORCEMENT SERVICES
WITH CSG CONSULTANTS, INC. (CSG) TO PROVIDE CODE ENFORCEMENT SERVICES
FOR MASSAGE ORDINANCE ENFORCEMENT/IMPLEMENTATION. (TERM OF
AGREEMENT: 1 YEAR FROM START DATE, WITH A TOTAL BUDGET AMOUNT NOT TO
EXCEED $100,000.00)
08/19/2013 13588 4-3-549 RESOLUTION NO. 13588 - ADOPTED RESOLUTION NO. 13588 - RESOLUTION
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
PROFESSIONAL CODE ENFORCEMENT SERVICES WITH CSG CONSULTANTS, INC.
(CSG) TO PROVIDE PROFESSIONAL CODE ENFORCEMENT STAFFING SERVICES TO
FILL A VACANCY DURING THE RECRUITMENT PROCESS. (TERM OF AGREEMENT:
UP TO 1 YEAR, WITH A TOTAL BUDGET AMOUNT NOT TO EXCEED $70,000)
08/19/2013 13589 102 x 9-3-31 RESOLUTION NO. 13589 - RESOLUTION OF APPRECIATION TO JEFFREY BUSCHER,
FIRE DEPARTMENT, EMPLOYEE OF THE SECOND QUARTER OF 2013
08/19/2013 13590 4-3-476 RESOLUTION NO. 13590 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH BARTEL ASSOCIATES, LLC FOR ACTUARIAL
CONSULTING SERVICES RELATED TO A GASB 45 VALUATION
08/19/2013 13591 7-8-7 RESOLUTION NO. 13591 – RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR PUBLIC EMPLOYEES BARGAINING UNIT (PEU) LOCAL 1 –
CONFIDENTIAL (JULY 1, 2013 THROUGH JUNE 30, 2014)
08/19/2013 13592 7-8-8 RESOLUTION NO. 13592 - RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR WESTERN COUNCIL OF ENGINEERS (JULY 1, 2013 THROUGH
JUNE 30, 2014)
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
08/19/2013 13593 7-8-3 RESOLUTION NO. 13593 - RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL POLICE ASSOCIATION (JULY 1, 2013 THROUGH
JUNE 30, 2014)
08/19/2013 13594 7-8-5 RESOLUTION NO. 13594 - RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL POLICE MID-MANAGEMENT ASSOCIATION (JULY 1,
2013 THROUGH JUNE 30, 2014)
08/19/2013 13595 7-8-2 RESOLUTION NO. 13595 – RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL FIREFIGHTERS’ ASSOCIATION (JULY 1, 2013
THROUGH JUNE 30, 2014)
08/19/2013 13596 7-8-5B RESOLUTION NO. 13596 - RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SAN RAFAEL FIRE CHIEF OFFICERS’ ASSOCIATION (JULY 1, 2013
THROUGH JUNE 30, 2014)
08/19/2013 13597 7-3 RESOLUTION NO. 13597 - RESOLUTION ESTABLISHING THE COMPENSATION AND
WORKING CONDITIONS FOR UNREPRESENTED EXECUTIVE MANAGEMENT
EMPLOYEES (“EXECUTIVES”) (JULY 1, 2013 THROUGH JUNE 30, 2014)
08/19/2013 13598 7-3 RESOLUTION NO. 13598 - RESOLUTION NO. 13598 - RESOLUTION ESTABLISHING
THE COMPENSATION AND WORKING CONDITIONS FOR UNREPRESENTED MID-
MANAGEMENT EMPLOYEES (“MID-MANAGERS”) (JULY 1, 2013 THROUGH JUNE 30,
2014)
08/19/2013 13599 7-3-2 x 9-3-14 x 9-RESOLUTION NO. 13599 - RESOLUTION NO. 13599 - RESOLUTION ESTABLISHING
3-16 THE COMPENSATION AND WORKING CONDITIONS FOR THE ELECTED CITY CLERK
AND ELECTED PART-TIME CITY ATTORNEY (JULY 1, 2013 THROUGH JUNE 30, 2014)
08/19/2013 13600 9-3-30 x 102 RESOLUTION NO. 13600 - RESOLUTION NO. 13600 - RESOLUTION OF APPRECIATION
TO KENT RANDALL, THE MOULDING COMPANY
08/19/2013 13601 9-3-30 x 102 RESOLUTION NO. 13601 – RESOLUTION OF APPRECIATION TO SEAN M. WALSH K-9
MEMORIAL FOUNDATION
08/19/2013 13602 4-3-550 RESOLUTION NO. 13602 – RESOLUTION ACCEPTING A PROPOSAL FROM CH2M
HILL, INC. FOR DESIGN ASSISTANCE ON THE NON-MOTORIZED TRANSPORTATION
PILOT PROGRAM (NTPP) FRANCISCO BOULEVARD EAST IMPROVEMENTS
PROJECT, AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT WITH CH2M HILL, INC. IN THE AMOUNT OF
$184,002.44
08/19/2013 13602(a) 4-13-117 x 4-4-6B RESOLUTION NO. 13602(a) – RESOLUTION APPROVING THE CREEK MAINTENANCE
AGREEMENT WITH MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN THE
AGREEMENT ON BEHALF OF THE CITY
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
08/19/2013 13603 4-1-633 x 9-3-31 x RESOLUTION NO. 13603 – RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
9-3-40 WORKS TO APPROVE ARROW MANUFACTURING AS A SOLE SOURCE PROVIDER
FOR THE PURCHASE OF ONE CHEVROLET AMBULANCE
09/03/2013 13604 11-19 RESOLUTION NO. 13604 – RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF
RITTER STREET FROM LINCOLN AVENUE TO THIRD STREET SEPTEMBER 21, 2013
FROM 8AM TO 6PM TO SUPPORT THE GOODWILL – RITTER CENTER DONATION
DRIVE PARTNERSHIP / “GIVE “N” CLOTHE HOUSEHOLD GOODS DRIVE”
09/03/2013 13605 11-19 RESOLUTION NO. 13605 – RESOLUTION AUTHORIZING STREET CLOSURES FOR THE
WEST END NEIGHBORHOOD ANNUAL PICNIC ON SUNDAY, STEPMBER 15, 2013 ON
NEAME AVENUE FROM SANTA MARGARITA TO WEST CRESCENT DR. 8 A.M. – 6 P.M.
09/03/2013 13606 8-5 RESOLUTION NO. 13606 – RESOLUTION ADOPTING AMENDMENTS TO THE CITY OF
SAN RAFAEL BUDGET FOR FISCAL YEAR 2012-2013 FOR THE PURPOSE OF
CONFIRMING AUTHORIZED APPROPRIATIONS AND TRANSFERS
09/03/2013 13607 9-3-30 RESOLUTION NO. 13607 – RESOLUTION CALLING UPON THE GOVERNOR AND
LEGISLATURE TO ENTER INTO DISCUSSION WITH THE LEAGUE OF CALIFORNIA
CITIES AND CALIFORNIA POLICE CHIEFS’ ASSOCIATION REPRESENTATIVES TO
IDENTIFY AND ENACT STRATEGIES THAT WILL ENSURE THE SUCCESS OF PUBLIC
SAFETY REALIGNMENT FROM A LOCAL MUNICIPAL LAW ENFORCEMENT
PERSPECTIVE
09/03/2013 13608 9-3-30 RESOLUTION NO. 13608 – RESOLUTION TO APPROVE AN AGREEMNT UNDER WHICH
THE MARIN COUNTY SHERIFF’S OFFICE, NOVATO POLICE DEPARTMENT, CENTRAL
MARIN POLICE AUTHORITY AND THE SAN RAFAEL POLICE DEPARTMENT WILL
SHARE AND USE PLATE SCAN AND HOT LIST INFORMATION DEVELOPED WITH THE
AUTOMATED VEHICLE LICENSE PLATE READ (ALPR) TECHNOLOGY
09/16/2013 13609 4-3-536 RESOLUTION NO. 13609 – RESOLUTION APPROVING CONTRACT WITH STRATEGIC
ENERGY INNOVATIONS TO EMPLOY TWO CLIMATE CORPS BAY AREA INTERNS FOR
SUSTAINABILITY PROGRAMS
09/16/2013 13610 11-19 RESOLUTION NO. 13610 – RESOLUTION AUTHORIZING STREET CLOSURES FOR THE
NDTH
2 ANNUAL AUTISTRY FAIRE: CARDBOARD CARNIVAL ON SUNDAY, OCTOBER 27
2013 ON 37 DUFFY PLACE FROM IRWIN STREET, 8AM-7PM
09/16/2013 13611 11-19 RESOLUTION NO. 13611 – RESOLUTION AUTHORIZING STREET CLOSURE OF
FOURTH STREET FROM SHAVER TO H STREETS, IDA STREET FROM SECOND
STREET TO FOURTH STREET, G STREET FROM SECOND STREET TO FIFTH AVENUE,
AND F STREET FROM FIFTH AVENUE TO LATHAM STREET FOR THE WEST END
VILLAGE FALL FUN DAY ON OCTOBER 27, 2013 FROM 7 A.M. TO 9 P.M.
09/16/2013 13612 9-10-2 RESOLUTION NO. 13612 – RESOLUTION WAIVING PAYMENT OF FEES FOR USE
PERMIT APPLICATIONS FOR SAN RAFAEL CONGREGATIONS PARTICIPATING IN THE
ROTATING EMERGENCY SHELTER TEAM (REST) PROGRAM DURING 2013
09/16/2013 13613 4-3-551 RESOLUTION NO. 13613 – RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO AWARD A TWO YEAR RENEWABLE CONTRACT FOR ON-CALL
VEGETATION MANAGEMENT AND DEBRIS REMOVAL TO FORSTER & KROEGER
LANDSCAPE MAINTENANCE, INC., IN AN AMOUNT NOT TO EXCEED $70,000 PER
YEAR.
09/16/2013 13614 4-1-645 RESOLUTION NO. 13614 – RESOLUTION AWARDING A CONTRACT FOR THE THIRD
STREET AND CIJOS STREET PARKING LOT IMPROVEMENTS, CITY PROJECT NO.
11200, TO COASTSIDE CONCRETE IN THE AMOUNT OF $322,065.00.
09/16/2013 13615 2-4-40 RESOLUTION NO. 13615 – RESOLUTION APPROVING THE VACATION OF AN
EXISTING 10 FOOT WIDE DRAINAGE EASEMENT IN LOT 8 AS SHOWN IN “MAP OF
MARIN PROFESSIONAL CENTER – UNIT 1” (9 RM 94, PURSUANT TO THE SUMMARY
VACATION AND ABANDONMENT PROCEDURES AT 99 PROFESSIONAL CENTER
PARKWAY, APN 155-073-07, SAN RAFAEL, CALIFORNIA
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
09/16/2013 13616 4-3-473 RESOLUTION NO. 13616 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE REGIONAL GOVERNMENT SERVICES
AUTHORITY FOR FINANCE DEPARTMENT DIRECTOR SERVICES
09/16/2013 13617 9-3-30 RESOLUTION NO. 13617 – RESOLUTION AUTHORIZING THE EXECUTION OF THE
GRANT CONTRACT WITH THE UNIVERSITY OF CALIFORNIA BERKELEY SAFE
TRANSPORTATION AND EDUCATION CENTER FOR A $46,000 GRANT TO FUND A
POLICE DEPARTMENT SOBRIETY CHECKPOINTS PROGRAM IN SAN RAFAEL FROM
OCTOBER 1, 2013 THROUGH SEPTEMBER 30, 2014.
09/16/2013 13618 245 x 111 RESOLUTION NO. 13618 – RESOLUTION AMENDING THE CIVIC CENTER STATION
AREA PLAN (P-10-002)
09/16/2013 13619 245 x 111 RESOLUTION NO. 13619 – RESOLUTION RESCINDING THE CIVIC CENTER/NORTH
SAN RAFAEL TOWN CENTER PRIORITY DEVELOPMENT AREA (PDA) DESIGNATION
(P09-008 & P10-002)
10/07/2013 13620 4-10-367 RESOLUTION NO. 13620 – RESOLUTION ACCEPTING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A RENTAL AGREEMENT BETWEEN THE CITY OF SAN
RAFAEL AND MICHAEL STOCKER, DESIGN COMMUNICATIONS AND DAVID HASKELL
ASSOCIATES, FOR USE OF OFFICE SPACE IN THE FALKIRK CULTURAL CENTER
10/07/2013 13621 4-10-368 X RESOLUTION NO. 13621 – RESOLUTION TO ENTER INTO, AND AUTHORIZE THE CITY
9-3-66 MANAGER TO EXECUTE, A CONTRACT FOR PROFESSIONAL SERVICES WITH THE
COUNTY OF MARIN TO PROVIDE MULTI CULTURAL SENIOR ACTIVITIES AT THE
ALBERT J. BORO COMMUNITY CENTER
10/07/2013 13622 4-3-450 X 7-4 RESOLUTION NO. 13622 – RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES
AGREEMENT NOT TO EXCEED $90,000 WITH LIEBERT CASSIDY WHITMORE FOR
LABOR NEGOTIATION SERVICES
10/07/2013 13623 9-3-30 RESOLUTION NO. 13623 – RESOLUTION WAIVING COMPETITIVE BIDDING AND
AUTHORIZING THE CITY MANAGER TO SELL ONE POLICE INTERCEPTOR SEDAN,
VEHICLE #229, TO THE TOWN OF ROSS FOR $39,614.33.
10/07/2013 13624 9-3-30 RESOLUTION NO. 13624 – RESOLUTION AUTHORIZING THE DEPARTMENT OF
PUBLIC WORKS TO PURCHASE ONE POLICE INTERCEPTOR SUV TO REPLACE
POLICE DEPARTMENT PATROL VECHILE #229, IN AN AMOUNT NOT TO EXCEED
$43,000.00, FROM FOLSOM LAKE FORD SALES UNDER THE CALIFORNIA MULTIPLE
AWARD SCHEDULE CONTRACTS PROGRAM
10/07/2013 13625 4-1-644 RESOLUTION NO. 13625 - RESOLUTION AWARDING A TWO-YEAR CONTRACT FOR
THE TRAFFIC SIGNAL PREVENTIVE MAINTENANCE AND REPAIR PROGRAM
2013/2015, PROJECT NO. 001-44-33001-9231 TO DC ELECTRIC IN THE AMOUNT OF
$126,969.00 ANNUALLY
10/07/2013 13626 5-6-9 RESOLUTION NO. 13626 - RESOLUTION APPROVING THE PARCEL MAP LABELED
“PARCEL MAP-LANDS OF MENDELSOHN” AND ACCEPTING THE PORTION OF THE
PROPERTY DEDICATED TO THE CITY AT THE CORNER OF BELLE AVENUE AND
VALENCIA AVENUE.
10/07/2013 13627 4-3-552 RESOLUTION NO. 13627 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH METROPOLITAN
PLANNING GROUP TO PREPARE THE SAN RAFAEL GENERAL PLAN 2020 10-YEAR
REVIEW AND HOUSING ELEMENT UPDATE, AND FOR AS-NEEDED LONG-RANGE
PLANNING SERVICES (Term of Agreement: from October 15, 2013 to October 15, 2015
for an amount not-to-exceed $123,231.00)
10/21/2013 13628 13-8 RESOLUTION NO. 13628 - RESOLUTION REGARDING PROPOSED 2014 BAIL
SCHEDULE FOR VIOLATIONS OF THE SAN RAFAEL MUNICIPAL CODE
10/21/2013 13629 13-1 RESOLUTION NO. 13629 - RESOLUTION SUPPORTING SENATE BILL 405, SINGLE-USE
PLASTIC BAG PHASE-OUT
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
10/21/2013 13630 112.2 RESOLUTION NO. 13630 - RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN
A COMMUNICATIONS SITE LICENSE AGREEMENT WITH GOLDEN GATE BRIDGE,
HIGHWAY AND TRANSPORTATION DISTRICT TO INSTALL MICROWAVE ANTENNA
EQUIPMENT ON CITY-OWNED PROPERTY
10/21/2013 13631 4-13-131 RESOLUTION NO. 13631 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE COUNTY OF MARIN FOR “MEASURE A” CITY,
TOWN AND SPECIAL DISTRICT PROGRAM AND APPROVING MEASURE A - OPEN
SPACE SPENDING PLAN FOR FISCAL YEAR 2013-2014
10/21/2013 13632 4-13-132 RESOLUTION NO. 13632 - RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR THE PROVISION OF SHARED FIRE AND
EMERGENCY SERVICES BY THE CITY OF SAN RAFAEL AND THE CITY OF LARKSPUR
11/04/2013 13633 4-3-554 RESOLUTION NO. 13633 - AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
PURCHASE ONE UNMARKED 2014 FORD TAURUS SEDAN TO REPLACE A 2002
UNMARKED FORD TAURUS SEDAN, IN AN AMOUNT NOT TO EXCEED $29,002.75.
11/04/2013 13634 170 x 9-3-40 RESOLUTION NO. 13634 - AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
EXECUTE FUNDING AGREEMENT #2013-2014 BETWEEN THE TRANSPORTATION
AUTHORITY OF MARIN AND THE CITY OF SAN RAFAEL, THEREBY AUTHORIZING
THE ALLOCATION OF $522,334 IN MEASURE A FUNDING AND $438,315 IN MEASURE
B FUNDING FOR FISCAL YEAR 2013-2014.
11/18/2013 13635 102 RESOLUTION NO. 13635 – RESOLUTION OF APPRECIATION PRESENTED TO
BARBARA HELLER
11/18/2013 13636 102 RESOLUTION NO. 13636 – RESOLUTION OF APPRECIATION PRESENTED TO ARLENE
SUKOLSKY
11/18/2013 13637 11-19 RESOLUTION NO. 13637 – RESOLUTION AUTHORIZING CLOSURE OF DOWNTOWN
CITY STREETS FOR THE JINGLE BELL WALK/RUN FOR ARTHRITIS ON SUNDAY,
TH
DECEMBER 8, 2013 FROM 5:00AM TO 11:00AM
11/18/2013 13638 11-19 RESOLUTION NO. 13638 – RESOLUTION AUTHORIZING TEMPORARY STREET
CLOSURE FOR THE ANNUAL PARADE OF LIGHTS AND WINTER WONDERLAND ON A
STREET FROM THIRD STREET TO FIFTH AVENUE AND FOURTH STREET FROM
LOOTENS PLACE TO B STREET ON NOVEMBER 29 AND 20, 2013.
11/18/2013 13639 R-470 x R405 RESOLUTION NO. 13639 – RESOLUTION ENDORSING A REQUEST TO THE SAN
RAFAEL SUCCESSOR AGENCY FOR A SECOND EXTENSION OF THE
CONSTRUCTION SCHEDULE FOR THE PHASE II BUILDINGS IN THE SAN RAFAEL
CORPORATE CENTER
11/18/2013 13640 4-3-531 RESOLUTION NO. 13640 – RESOLUTION AUTHORIZING THE ECONOMIC
DEVELOPMENT MANAGER TO EXECUTE A THREE YEAR PROFESSIONAL SERVICES
AGREEMENT WITH NEXT GENERATION EVENTS TO MANAGE THE DOWNTOWN
FARMERS’ MARKET FESTIVAL JANUARY 1, 2014 TO DECEMBER 31, 2016
11/18/2013 13641 2-11 x 9-3-40 x 1-RESOLUTION NO. 13641 – RESOLUTION TO AMEND THE MASTER FEE SCHEDULE TO
5 REVISE THE FEES FOR NEWSPAPER RACK ENCROACHMENT PERMITS AND
MAINTENANCE
11/18/2013 13642 ED #1 RESOLUTION NO. 13642 – RESOLUTION SUPPORTING DOWNTWON BUSINESSES
DURING THE HOLIDAY SEASON
11/18/2013 13643 11-8 x 9-3-87 / 4-RESOLUTION NO. 13643 – RESOLUTION ESTABLISHING ON STREET PARKING FEE
3-553 RATES FOR METERED PARKING SPACES WITHIN THE DOWNTOWN PARKING ZONE
11/18/2013 13644 11-8 x 9-3-87 / 4-RESOLUTION NO. 13644 – RESOLUTION AWARDING A CONTRACT TO IPS GROUP
3-553 FOR CREDIT CARD METERS/SENSORS
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
12/02/2013 13645 9-4 RESOLUTION NO. 13645 – RESOLUTION DECLARING CANVASS OF RETURNS AND
RESULTS OF CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON
NOVEMBER 5, 2013, TO INCLUDE RESULTS OF BALLOT MEASURE E –
TRANSACTIONS AND USE TAX
12/02/2013 13646 4-10-369 RESOLUTION NO. 13646 – RESOLUTIONS AUTHORIZING THE MAYOR TO EXECUTE
AGREEMENTS WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION
OF A LOCAL TRANSACTIONS AND USE TAX
12/02/2013 13647 7-8-4 RESOLUTION NO. 13647 – RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING (MOU) PERTAINING TO COMPENSATION AND WORKING
CONDITIONS FOR SEIU LOCAL 1021 – CHILDCARE UNIT (NOVEMBER 1, 2013
THROUGH OCTOBER 31, 2015)
12/02/2013 13648 102 RESOLUTION NO. 13648 – RESOLUTION OF APPRECIATION TO THE FRIENDS OF THE
SAN RAFAEL PUBLIC LIBRARY
12/02/2013 13649 4-3-555 RESOLUTION NO. 13649 – RESOLUTION ACCEPTING A PROPOSAL AND
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH PARK ENGINEERING, INC. FOR PROFESSIONAL
ENGINEERING SERVICES FOR VARIOUS PROJECTS IN AN AMOUNT NOT TO EXCEED
$60,000.00
12/02/2013 13650 102 RESOLUTION NO. 13650 – RESOLUTION OF APPRECIATION TO THE CITY STREETS,
PARKS, FACILITIES AND GARAGE DIVISIONS OF THE DEPARTMENT OF PUBLIC
WORKS
12/02/2013 13651 4-3-556 RESOLUTION NO. 13651 – RESOLUTION ACCEPTING A PROPOSAL FROM FACILITIES
BY DESIGN FOR PROFESSIONAL SERVICES TO PROVIDE PROFESSIONAL DESIGN
SERVICES FOR VARIOUS PROJECTS AND AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE AN AGREEMENT IN THE AMOUNT OF $30,000.
12/02/2013 13652 4-1-646 RESOLUTION NO. 13652 – RESOLUTION AWARDING A CONTRACT FOR THE CITY
HALL INTERIOR IMPROVEMENTS BATHROOM REMODEL PROJECT, CITY PROJECT
NO. 11215, TO LOIC HUMBERT IN THE AMOUNT OF $143,080.00.
12/02/2013 13653 4-3-521 x 171 x 9-RESOLUTION NO. 13653 – RESOLUTION AUTHORIZING THE PUBLIC WORKS
3-40 DIRECTOR TO ACCEPT THE RELINQUISHMENT OF THREE PROPERTIES FROM THE
STATE OF CALIFORNIA TO THE CITY OF SAN RAFAEL IN RELATION TO THE PUERTO
SUELLO MULTI-USE PATHWAY
12/02/2013 13654 4-3-545 RESOLUTION NO. 13654 – RESOLUTION APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE CALIFORNIA ARCHITECTURAL PAINT RECOVERY
PROGRAM COLLECTION FACILITY AND WASTE PAINT MANAGEMENT SERVICES
AGREEMENT WITH PAINTCARE, INC.
12/16/2013 13655 4-3-536 RESOLUTION NO. 13655 – RESOLUTION APPROVING AN AMENDMENT TO THE
CLIMATE CHANGE BAY AREA INTERNSHIP PROGRAM AGREEMENT WITH
STRATEGIC ENERGY INNOVATIONS
12/16/2013 13656 102 RESOLUTION NO. 13656 – RESOLUTION OF APPRECIATION TO ROTATING
EMERGENCY SHELTER TEAM (REST) VOLUNTEERS
12/16/2013 13657 4-10-318 x 8-1 RESOLUTION NO. 13657 – RESOLUTION AUTHORIZING THE CITY MANAGER TO
AMEND ITS AGREEMENT WITH HINDERLITER DE LLAMAS AND ASSOCIATES FOR
SALES TAX AND TRANSACTION AND USE TAX AUDIT AND INFORMATION SERVICES
SO AS TO EXTEND THE TERM OF THE AGREEMENT
12/16/2013 13658 4-10-318 x 8-1 RESOLUTION NO. 13658 – RESOLUTION AUTHORIZING EXAMINATION OF SALES
AND USE TAX AND TRANSACTIONS USE TAX RECORDS
12/16/2013 13659 4-3-557 RESOLUTION NO. 13659 – RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES
AGREEMENT NOT TO EXCEED $40,000 WITH BURKE, WILLIAMS & SORENSEN, LLP
TO PROVIDE LEGAL SERVICES
12/16/2013 13660 102 RESOLUTION NO. 13660 – RESOLUTION OF APPRECIATION TO EMIL BETTINI,
POLICE DEPARTMENT VOLUNTEER
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RESOLUTIONS
DATED FROM 01-01-2013 TO 12/31/2013
SRCC RESO. FILE RESOLUTION TITLE
MEETING NUMBER NUMBER(S)
DATE
12/16/2013 13661 4-1-638 x 4-1-644 RESOLUTION NO. 13661 – RESOLUTION CONSENTING TO THE ASSIGNMENT BY DON
CARAMAGNO, DBA DC ELECTRIC, TO DC ELECTRIC GROUP, INC. OF CONTRACTS
WITH THE CITY OF SAN RAFAEL FOR ON-CALL ELECTRICAL MAINTENANCE, DATED
NOVEMBER 5, 2012, AND FOR TRAFFIC SIGNAL PREVENTIVE MAINTENANCE AND
REPAIR PROGRAM, DATED OCTOBER 15, 2013
12/16/2013 13662 R368 x R405 RESOLUTION NO. 13662 – RESOLUTION APPROVING THE EXECUTION AND
IMPLEMENTATION OF A “CONSENT AND AGREEMENT” RELATING TO THE
DEVELOPMENT AGREEMENT WITH SR CORPORATE CENTER PHASE ONE, LLC AND
SR CORPORATE CENTER PHASE TWO, LLC FOR THE SAN RAFAEL CORPORATE
CENTER DEVELOPMENT
12/16/2013 13663 4-3-32 RESOLUTION NO. 13663 – RESOLUTION ESTABLISHING MAXIMUM RATES
COLLECTED BY MARIN SANITARY SERVICE FOR REFUSE AND RECYCLABLE
MATERIAL COLLECTION AND DISPOSAL SERVICES, TO BE EFFECTIVE JANUARY 1,
2014
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