'.L~:'I~' ,,:':;'.' ' ,:' Of.Prob1ems Concerning Wages, Hours, and Other Terms and Conditions of Elltploymejlt of the Employees of the Oi Ty of San Anselmo ' Ffi ("

{,~: ."4 ~' '--'~:': l~~'~"!"'-I,~;;-~~~;::'~ ':',~ .. '~":;';/Ie~-.:~~:r;:~~~"~",:,-"'" i ~ T:·:;i~:0J~~~W~T1.W_Yrl'!'ft""t;\:'l;~~ (} '. 'C":'~ ..... I$soliir,ifit~IS:' '.

1417 Protest of massive t0wers: on resi,dential streets by Utility Oompany

1418 Claims & Demands - September, 1972 '. 1419 Support of Federal-Aid Urban System 1420 Request Marin County Board of Supervisors adopt Resolution requesting State Dept. of Public Works approve procedures for determining Fed. Aid-est. Fed. Aid Urban System Comm.

1421 Accepting e~sement for street purposes over and upon certain real property from Geo. C. & Lois J. Davison . 1422 Report of Cost & Assessment-San Francisco Blvd. between SFD & City Limits allowing payment of asse'ssments in installments. 1423 Opposition to Proposition 14 and urging its defeat in November 1424 Claims & Demands - October, 1972 1425 Setting Policy for orderly destruc~ion of records-City Clerk's Offioe & Finance , . Office 'r. vC t C"C-4•• ~ .. ' 1426 Authorizing agreement for the Purchase of Tax Deeded Property from County of Marine,) 1427 Acoeptance ,of improvements on a portion of Laurel Avenue (i:>c .zCc S'~(;-( 1428 Claims & Demands - November, 1972

1429 Transfer of territory in S.A.· owned by Robert B. Hamil ton & Mr. & Mrs. Harry Kupbens, to San, Rafael 1430 Fee for a Design Review application 1431 Claims & Demands - December, 1972 1432 Intention to Incur bonded indebtedness for acquisition of, Open Spaoe. Lands (Election 1433 Appointing speoial bond counsel and authorizing execution of agreement (Election) .1434 Appointing :financial oonsu1tants and authorizing execmti,on of agreement (Election) 1435 Requesting Board of Supervisors of the County of Marin to permit County Clerk to render specifi~d services relating to the conduet of an election (Eleotion~

1436 Accepting deed from County of Marin for purchase of property (max-deeded)4 parcel~ 1437 Requesting allocation of funds irom the County Road Fund of th.e County of Marin Pursuant to Section 1680 et Sequitur of the Streets and Highways Code (Urban Thoroughfare Funds, Phase II) "

'{-, ~. 1:, 1438 ,Declaring Intent to ASSign Topics Allocations to County of Martn

¥ ' 1439 Deelaring intent to commit city matching funds for Topics Project

:j. ~, '~{ 1440 Claims & Demands - Jamaary, 1973 ;: i: 1441 Proelaiming the existence of a Looa1 Emergency ~J'~ 11442 Urging the PresideRt and the Congress of the United States to Restore funds ~.."'.' for certain ti.M.l local assistance pregrams (1<:IIAP)

Establish;l.ng arrproeedure and-method for the arderly and reasonable resolution f~3'.l~:'i~' ,,:':;'.' ' ,:' of.prob1ems concerning wages, hours, and other terms and conditions of elltploymeJlt of the employees of the Oi ty of San Anselmo ' ffi (",. , ':"'"""'''''-''''''1 "'" r RESOLUTIONS 1 I !

1444 Setting +ees for filing of tentative parcel maps and final.map checking fee

!'.: 1445 Claims & Demands - February, 1973 1446 Deleting Luna Lane from acceptance into the San Anselmo Public Street System (See Res. 1252 & 1373)

1447 Reaffirm~ng, readopting, and ratifying actions and proceedings of the \ San Anselmo City Council during the 1972 calendar year \ ...... It.

i 1448 Applying for eligibility to the sale of flood insurance under the National Flood Insurance Program (Flood & Mudslide Ins.) \'--' 1449 Designating Applicant's Agent - Obtaining Federal financial assi.stance DISASTER RELIEF ACT

1450 New Voter Educational Research ~undation (Marin County-Peter Meyer) 1451 Claims & Demands for March, 1973

1452 Endorsing AD 77 - controlling papulation of dags & cats -"

1453 Endorsement: 'Requirement that Cammission\of Housing & Community Development adopt specified rules and regulations relating to soil and geological reports on subdivisions

1454 Opposing AB 136 to render 32 hours a legal work week

1455 Opposing reducing from 180 to 30 days the period in which a decision by a government body regarding a subdivision may be challenged.

1456 Public Employees' Retirement System-Retirement allowances-annual cost-of-living provo

1457 Supporting SB 547 or AB 831 in order to restore full enforcem~nt power to the Bay Area Air Pollution Control District 1458 Claims & Demands for April, 1973

1459 Declaring a certain building located at 24 Timothy Avenue to be a public nuisance and ordering the demolitipn or rehabilitation thereof

1460 Supporting the development. of an area criminal justice education and training center at Santa Rosa

1461 Intention to approve an amendment to contract between the Board of Administration of the Public Employees' Retirement System providing for age 50 as the minimum voluntary retirement age for local safety members with benefit payments commencing prior to age 55 subject to actuarial discount

1462 Requiring filing campaign statements before and after each election and according to a specific schedule

1463 Supporting legislation to exempt from property taxation the value of a possessory interest arising from· a life e$tate, in property certified by the Department of Parks & recreation as being of significant historical importance and value where a remainder interest in fee is vested in the state.

1464. Supporting Legislation allowing legislature to exempt from taxation the dwellings of persons aged 62 or older with an income not more than maximum set by legislature

·1465 Supporting legislation making it a misdemeanor· ·to smoke in any portion of any publicly or privately owned building, structure, transportatian equipment which is used primarily by the leneral public that is not opened to the sky

:~ $ .;~ C•• iiMS & Be_ads fOl' Mar. 1974 .,

.,:. "" .... , .. ".

RESOLUTION NO. 1465

A RESOLUTION OF THE SM~ ANSELMO CITY COUNCIL SUPPORTING LEGISLATION ~JUCING IT A MISDEMEANOR TO SMOKE IN ANY PORTION OF ANY PUBLICLY OR PRIVATELY Ol~ED BUILDING, STRUCTURE, TRANSPORTA TION EQUIPMENT WHICH IS USED PRI}~RILY BY THE GENERAL PUBLIC THAT IS NOT OPENED TO THE SKY

tiHEREAS smoking, like other addictive behavior, is poorly controlled by the smoker in the absence of externally imposed controls or strictures, and

TNHEREAS A.B. No. 202 makes it a misdemeanor to smoke in any portion of any publicly or privately owned building, structure, transportation facility, or intrastate transportation equipment which is used priw~ri1y by the general public that is not opened to the sky, and , J ! I

h~EREAS smoking affects both smoker and non-smoker obliged to utilize public areas, buildings or ,- services,

~~EREAS tobacco smoke is of unquestioned harmfulness to both smoker and nearby non-smokers alike,

WHEREAS unrestricted smoking places the preferences and pleasures of a minority of smokers (37% of Americans) above the health and comfort of non smokers, including children, those disabled by allergy or by cardiovascular or pulmonary diseases, i I WHEREAS there is a growing epidemic amongst young people involving the use of unnatural and toxic substances, said use predicated primarily upon y ~i adult models of drug-abusing behavior, ,I,'

WHEREAS studies document the adolescent use of marijuana and far more dangerous substances to be highest in homes where both parents smoke, and negligible in homes where neither parent smokes,

~IEREAS at lease our ideals and principles regarding drug use (if not our prac/ our practices) should be consistent with verbalized pronouncements, and that laws regarding common or public areas, buildings and carriers represent society's clearest indication of these ideals and principles,

NOW THEREFORE, the San Anselmo City Council, rising above its own immediate pleasures and long-accustomed habits, in the public interest, supports A.B. No. 202. ~7Jbj_Jc?~~ ___ Helen Ragan, City Cler~

I hereby certify Resolution No. 1465 was duly passed and adopted at a regular meeting of the San Anselmo City Council held May 8, 1973 by the following vote: I I AYES COUNCILMEN: Councilmen Anderson, Blinder, Stewart

NOES:COUNCILMAN: Councilman Capurro

ABSENT COu~CILMM~: Councilman Perry

J ,~ Ae.!-,,-v

,.~~ j'-. < .-.;,. ,;,.- r'o

RESOLUTION NO. 1464

A RESOLUTION OF THE SAN ANSELMO CITY COUNCIL SUPPORTING LEGISLATION ALLOWING LEGISLATURE TO EXEMPT FROM TAXATION THE DWELLINGS OF PERSONS AGED 62 OR OLDER WITH AN INCOME NOT MORE THAN MAXI}flJM SET BY LEGISLATURE

lVHEREAS, the usual method of planning for retirement years

(finite, time-limited expenses such as mortgage, reduction of consumption,

etc.) is not feasible with regards to residential property taxation which historically has increased nearly geometrically, and in a manner beyond

control of those homeowners on fixed or decreasing income, and

WHEREAS A.C.A. No. 28 allows Legislature to exempt from

taxation the dwellings of persons aged 62 or older with an income not more than maximum set by LEgislature and to define "dwellinglf and

Ifownership" and makes exemption unavailable if other constitutional exemp-

tions on homes are granted.

NOW THEREFORE, the City a San Anselmo resolves to support

A.C.A. No. 28.

I hereby certify Resolution No. 1464 was duly passed and adopted ata regular meeting of the San Anselmo City Council held May 8, 1973 by the following

vote:

AYES COUNCILMEN: Councilmen Anderson, Capurro, Blinder, Stewart

NOES COUNCILMEN: None

ABSENT COUNCILMEN: Councilman Perry

!--,.7 s'-'""'''- f ..s::: ~ ,

RESOLUTION NO. 1463

A RESOLUTION OF THE SAN ANSELMO CITY COUNCIL SUPPORTING EEGISLATION TO EXEMPT FROM PROPERTY TAXATION THE VALUE OF A POSSESSORY INTEREST ARISING FROM A LIFE ESTATE, IN PROPERTY CERTIFIED BY THE DEPARTMENT OF PARKS & RECREATION AS BEING OF SIGNIFICA1~T HISTORICAL IMPORTANCE AND VALUE WHERE A RE~~INDER INTEREST IN FEE IS VESTED IN THE STATE

WHEREAS, the City of San Anselmo requires devices whereby it may

preserve, in a way equitable to the property owner, areas or structures

of historical value, and

~~EREAS, S.B. 298 requires the Controller report to the Legislature

on the amount of claims submitted by units of local government for reimburse- ment of property tax revenues lost as a result of this enactment, in order

that the Legislature may appropriate funds for subventions required by law;

NOW THEREFORE, the City of San Anselmo resolves to support

S.B. No. 298.

I hereby certify Resolution No. 1463 was duly passed and adopted at a

regular meeting of the San Anselmo City Council held May 8, 1973 by the

follm,ring vote:

AYES COUNCILMEN: Councilmen _Caj:lUrro, Blinder, Stewart

ABSTAIN: Councilman Anderson NOES COUNCILMEN: None

ABSENT COUNCILMEN: Councilman Perry

k ; _'),:,...--":..-:,,·vv·<- /:J-e,v ,1;i<..1" ¥f

RESOLUTION NO. 1462

A RESOLUTION OF THE SM~ ANSELMO CITY COUNCIL SUPPORTING LEGISLATION REQUIRING THE FILING, BEFORE AND AFTER EACH ELECTION AND ACCORDING TO A SPECIFIC SCHEDULE, OF C&~AIGN STATEMENTS

~~EREAS recent experience documents the need for improving and informing electoral disclosure requirements so as to maintain the equity and integrity of our electoral processes, and

WHEREAS, S.B. 312 requires such campaign statements are to include specified information concerning contributions received, expenditures made, and the sources of those contributions and expenditures and prescribes penalties for violations of the act.

NOW THEREFORE, the City of San Anselmo resolves to support

Senate Bill 312, with the added provision that the five biggest contributors over $100.00 to a particular political sponsorship be identified in all advertising financed by that sponsor.

J~~~~ Helen Ragan, CitiJClerk

I hereby certify Resolution No. 1462 was duly passed and adopted at a regular meeting of the San .Alselmo City Council held May 8, 1973 by the follm-ling vote:

AYES COUNCILMEN: Councilmen Anderson, Capurro, Blinder, S te\Vart

NOES COUNCILMEN: None

ABSENT COm~CILMEN: Councilman Perry J~.~~ Helen Ragan, City~rk - ._'" RESOLUTION 1461

( 1·/ (." I') ; RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF SAN ANSELMO

WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in;the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said law; and WHEREAS, one of the steps in the procedure to amend this contract is the adoption by the legislative body of the· public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said con tract; and WHEREAS, the following is a statement of the proposed change:

Providing for age 50 as the minimum voluntary retirement age for local safety members with benefit payments commencing prior to age 55 subject to actuarial discount.

NOW, THEREFORE, BE IT RESOLVED, that the CITY COUNCIL of the CITY OF SAN ANSELMO gives, and it does hereby give notice of intention to approve an amendment to . the contract between the CITY COUNCIL and the Board of Administration of the Public ~ployees' Retirement System, a copy of said amendment being attached hereto, marked ''Exhibit A" and by this reference made a part hereof. CITY COUNCIL

OF THE .,I CITY OF SAN ANSELMO B0'~~ Helen Ragan

City Clerk {Title) \ Hay 8, 1973 :1 (Date adopted and approved) cERTIFICATION OF GOVERNING BODY'S ACTION

I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the CITY COUNCIL (Governing Body) CITY OF SA..fil ANSEIMO of t.he (Name of Public Agency) on May 8. 1973 , appearing at Page _-"",z6!J..-__ (Date)

Volume XXXXX of the (Minutes) (Official Records) of the

CITY COUNCIL -(Governing Body j---

J~-~ clTY·ct,m(X'i5i-x Secretary of the Board

PERS-ACT-12 (11/71) '",- ..--'

RESOLUTION NO. 1460

A RESOLUTION SUPPORTING THE DEVELOPMENT OF AN AREA CRIMINAL JUSTICE EDUCATION AND TRAINING CENTER AT SANTA ROSA, CALIFORNIA

~mEREAS, it has been reported to the City Council of the City of San Anselmo that it may be possible to develop an Area

Criminal Justice Education and Training Center near Santa Rosa under the sponsorship of the Santa Rosa Junior College; and

WHEREAS, the development of such a center would be of great benefit to the City of San Anselmo, and its Police Department.

NOW, THEREFORE, be it resolved by the City Council of

the City of San Anselmo that it endorse the development of an Area

Criminal Justice Education and Training Center to be located in the proximity of Santa Rosa.

BE IT FURTHER RESOLVED that the City of San Anselmo endorses the Santa Rosa Junior College District as the local government agency designated to apply for State or Federal funds for the acquisition of such facilities.

JL&d~Helen Raga~

I hereby certify Resolution No. 1460 was duly passed and adopfed at a regular meeting of the San Anselmo City Council held May 8, 1973 by

the following vote:

AYES COUNCILMEN: Anderson, Capurro, Blinder, Stewart

NOES COUNCILMEN: None

ABSENT COUNCILMEN: Perry ~~ ','j '" ')

,.. , \ (_ C ,,;;.~:.;>:,;:, c'· .....

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CITY OF SAN ANSELMO

RESOLUTION NO. 1459

A RESOLUTION OF THE CITY COUNCIL DECLARING A CERTAIN BUILDING LOCATED AT 24 TIMOTHY AVENUE TO BE A PUBLIC NUISANCE AND ORDER ING THE DEMOLITION OR REHABILITATION THEREOF.

WHEREAS, the City Council on May 8, 1973, pursuant to law, conducted a public hearing on the matter of ~ certain unsafe building on real property commonly known as 24 Timothy Avenue in the City of San Anselmo,

WHEREAS, the owner, through his legal counsel, Mr. John Colteaux, appeared on May 8, 1973, and having heard the testimony of the Chief Building

Official that the condition of said building constituted a public hazard, and

~~EREAS, all legal proceedings have been duly and regularly accomplished,

THEREFORE, IT IS HEREBY RESOLVED:

1. The dwelling house located at 24 Timothy Avenue in the City of

San Anselmo, by reason of its unsafe condition, is a public nuisance, and

2. The owner is directed to demolish or rehabilitate the dwelling within thirty (30) days from the date of passage of this resolution, to the satisfac- tion of the City Building Inspector,

3. Upon failure of the owner to either rehabilitate or demolish the said structure, the Building Inspector shall cause the structure to be razed or removed and the cost thereof to the City shall be made a lien on the parcel of land occupied by said structure pursuant to law,

4. The Building Inspector shall post a copy of this resolution on the affected property pursuant to Section 9-1.404 of the San Anselmo Municipal Code.

~ .. ~

I hereby certify that Resolution No. 1459 was duly passed and adopted at a regular meeting of the City Council held on May 8, 1973 by the following vote:

Ayes: Councilmen Anderson, Capurro, Blinder, Stewart

Noes: None

Absent: Councilman Jerry

Helen Ragan, City v

CITY OF SAN ANSELMO RESOLUTION NO. 1458 APRIL, 1973 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

5253 Various Petty Cash Reimburse fund $ 74.88 5255 Various Petty Cash - Library Reimburse fund 75.93 5256 G-203-E State of California Quarterly income tax withheld 1 ,463~ 70 5258 Various Public Employees I Retirement System Quarterly Social Security 26,540.62 5259 481-23 Sunnyside Nursery Plants 30.08 5267 RH-271 Jennifer Payton Refund of Robson House 65.00 5268 B-16 Renee Ruttimen Refund for Drawing Class 10.00 5269 B-I0 Jeff Wright Refund for Fiddler trip 1.50 5355 B-16 Louise Unsoeld Refund for Drawing class 12.00 5271 B-16 Linda Hoch Refund for Drawing class 10.00 5272 B-1 Kay Dienstag Refund for Tennis class 11.00 5273 45-A-8 Marin Sr. Coordinating Council Services 225.00 5274 Various City of Novato Public Labor Relations Luncheon 15.00 5275 441-21 University Extension, U.C.-Berkeley Enrollment fee 35.00 5276 411-21 IIp ro-TEM' I Total Environment Marin Conference 25.00 5277-5373 G-I02 City of San Anselmo Payrolls 50,420.79 5278_5374 G-203-A Wells Fargo Bank Income tax withheld 11,294.67 5295 B-1 Bonnie Barger Refund for Tennis class 10.00 5296 45-B-6 Randy Lewis Guitar class instruction 45.00 5297 437-20 State Department of Conservation SMIP Quarterly fee report 24.97 5298 G-210 Wells Fargo Bank Refund of-overpayment of inspection fee 5.00 5299 Various Petty Cash Reimburse fund 83.49 5310 447-16 Intern. Conference of Bldg. Officials Booklets 24.15 5312 430-21 Patrick Torres Officer training course 16.30 5313 481-45 M & L Trucking Company Freight for fountain 11. 15 5322 Various Pacific Gas & Electric Co. Services 874.16 5327 Various Pacific Telephone Co. Services 518.14 5310 G-210 T. Kreuzer Refund-Street Opening Patch 23.00 5356 483-21 CPRS-District I Creative Programming Workshop fee 13.50 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 5357 421-16 Revenue Sharing Advisory Service Subscription, Revenue Sharing Bulletin $ 29.00 5358 430-21 Daniel Blaga Reserve Police Officer Training 16.30 5359 B-6 Phy 11i s Weeks Refund, Guitar Class 12.70 5360 G-271 Fred J.Williams Refund, Withdrawal of Variance Application 25.'00 5361 411-21, 412-21 City of Novato Mayors/Councilmen Meeting 28.00 5362 B-1 Pat Schandler Refund, Tennis Class 11.00 5363 447-16 R. S. Means Co. Building Construction Cost Data-1973 9.98 5364 442-22 Pacific Gas & Electric Co. Services 102.35 5365 432-24 Marin Municipal Water Dist. Services 362.50 5366 Various Pacific Telephone Services 20.09 5367 412-12 A. C. Kaeppel Car Allowance 60.00 5368 430-12 R. R. Buchignani Car AHowance 50.00 5369 483-12 Gary S. Howell Car Allowance 50.00 5370 432-16 National Fire Protection Assn. Subscription and Dues 35.00 5371 430-42 Calif. Dept. General Services Patrol Cars 81.91 5375 G-203-E State of California Income Tax Withheld 1j423.30 5376 430-21 Richard Schmidt Supervisory School-Santa Rosa, Expenses 74.10 5377 419-30 U. S. Post Office Stamps 115.00 5378 Various Mi,nto & Wi lk i e-;I ns •. Agen,cy< Umbrella Policy 917.00 5379 434-20 County of Marin Dog License Fee Collections 44.50 5381 Various Petty Cash-Library Reimburse Fund 71.95 5382 Various Public Employees' Retirement Sys. Health Benefits 3,016.54 5383 Various Public Employees' Retirement Sys. Retirement Contributions 11,482.16 481-23 Automatic Rain Company Sprinkler parts 28.41 442-33... b Basalt Rock Company, Inc. Asphaltic concrete 1,051.29 481-23 Bio-Control Co. Supp 1i es 4.20 Various Brandon Tire Supply, Inc. Tire repairs and service 301.53 432-33, 450-33 California-Gen. Linen Supply Co. Services 48.89 430-11, 441- 11 Campbell-Bishop Chevrolet Co. Auto parts 26.58 430-20 Cooperative Personnel Services Police officer test 53.00 483-30 Cosgrove Office Equipment Office supplies 39.61 430-11 Davis Rents Equipment rental 7.50 442-11 Davis Saw Service Tools 9.71 421-30 M. J. Delgado Co. Office supplies 43.02 45-B-2 Disco Wonderworld Suppl ies 29.22 481-45, 482-23 Economy Tree Care Butterfield Road Islands 1,000.00 Page 2 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 45-A-6 Domasco Bakers Supply Co. Supplies $ 15.84 481-45 Economy Tree Care Sprinkler system, fountain, Sorich Ranch 740.00 442-33-b, 481-33 Fairfax Lumber Co. Supplies and tools 31 • 11 Various Ferrari's Stationery Inc. Supp 1i es 81.68 482-44 Firemaster Notifier panel, Robson 46.73 430-11 Francisco Dodge Center Inc. Auto parts 84.35 432-43 General Electric Company Transmitter and receiver 884.11 450-43 W. W. Grainger Inc. Parts 183.58 430-11-d Harley-Davidson of Marin Motorcycle repairs 17.88 481-45 Haws Drinking Faucet Company Fountain, Sorich 225.40 448-11 Horsford Co. Parts 62.58 Various Independent-Journal Advertising 93.80 421-30 Pacific Stereo Tapes 75.22 421-30 Patrick & Co. Name badges 10.39 481-23 Plant Gro Corp. Supplies 63.63 Various County of Marin Services 318.07 432-33 Marin Supply Company Supplies 37.01 481-23 Michel & Pelton Co. Soap 91.90 421-30 Moore's Stationers Supplies 16.10 Various National Parts Co. Auto parts 240.72 448-11 Nixon-Egli Equipment Co. Sweeper parts 650.69 432-20 George Olive, M.D. Fireman exam 46.50 481-45 Ernest Ongaro & Sons Fountain parts 27.83 Various Ray's Office Machine Service Repairs and supplies 62.73 421-30 Redwood Typewriter Company Supp 1i es 2.10 442-33-b Reliable Hardware ~ Steel Co. Tools 9.71 442-11 Ricker Machinery Company Parts 17. 12 450-43 Rix Equipment Company Air compressor 1,102.50 Various Ross Valley Reporter Legal advertising 76.50 482-23 Roto-Rooter Sewer Service Services 20.50 Various San Anselmo Auto Parts Parts 192.73 Various San Anselmo Hardware Co. Supplies and tools 25.91 430-11 San Anselmo Tire & Brake Services 12.00 441-10 S.F. Newspaper Printing Co. Advertising, employment 99.96 430-33 SeaWood Fi 1m 11.56

Page 3 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 421-23 Soldavini Janitorial Service Services $ 150.00 Various Standard Oil Company Gasoline, etc. 1,071.01 442-43 Sturdy Products Sales Inc. Parts 91.88 Various Tamalpais Electric Co. Li ghts and parts 251.43 45-A-5 The Brass Ring Supp 1ies 61. 18 430-30 3M Business Products Sales Inc. Paper 28.46 446-20 TSR CO, Inc. Services 134.20 430-16 West Publishing Co. Code book parts 98.44 421-19 Xerox Corp. Rental 372.23 471-41 American Publishers Company Books 68.80 471-41 Baker & Taylor Co. Books 240.91 471-41 Doubleday & Company, Inc. Books 76.99 471-30 Gaylord Bros. Inc. Supplies 9.45 471-23 Gunther Hagel Services 155.00 471-41 Legal Book Store Inc. Books 9.87 471-33 Library of Congress Supplies 151.35 471-41 Western Library Service Books 175.50 471-41 H. W. Wilson Company Books 10.00

TOTAL $ 121,475.41

I hereby certify that Resolution No. _1_45_8____ was duly passed at a regular meeting of the San Anselmo City Council held on ------May 8, 1973 AYES: COUNCILMEN: Councilmen Anderson, Capurro, Blinder, Stewart

NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Councilman Perry

Helen Ragan, City~erk

Page 4 CITY OF SAN ANSELMO

RESOLUTION NO. 1457

RESOLUTION OF THE CITY OF SAN ANSELMO SUPPORTING SB 547 OR AB 831 IN ORDER TO RESTORE FULL ENFORCEMENT POliER TO THE BAY AREA AIR POLLUTION CONTROL DISTRICT

WHEREAS the City Council of the City of San Anselmo notes that the present problem as to the enforcement powers of the Bay

Area Air Pollution District results only from a legal technicality relating to the definition of the term "Air Pollution Control

District"; and

~mEREAS the section in question is probably the most effective legal tool at the District's disposal, and

WHEREAS the present problem arises from the challenge presented by only one alleged violator (The Ex;on Corporation) which has also· announced its intention to oppose both corrective bills.

NOW THEREFORE BE IT RESOLVED that the San Anselmo City Council strongly supports passage of SB 547 or AB 831 in order to restore full enforcement power to the Bay Area Air pollution Control District.

I hereby certify Resolution No. 1457 was duly passed and adopted at a regular meeting of the San Anselmo City Council held April 24, 1973 by the following vote:

AYES COUNCILMEN: Anderson, Capurro, Blinder, Perry, Stewart -

NOES COUNCILMEN: None

ABSENT COUNCILMEN: None

y~ ---~ Helen Ragan, City \0 \ -.. ;" ~. -.. , ...... -. ' .. . /- RESOLUTION NO. 1456 R~SOWT I ON OF INTENT ION TO APPROVE AN .. . AMENDMENT TO CONTR~CT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL (Gave rn ing Body) OF THE

CITY OF SAN ANSELMO (Name of Public Agency)

WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract. and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said law; and

WHEREAS, one of the steps in the procedure to amend this contract is the adoption by the legislative body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the changes proposed in said contract; and

WHEREAS, the following is a statement of the proposed change: Retirement allowances to which the annual cost-of-living provisions apply, payable for time commencing on the first day of the calendar month coin ciding with or next following the effective date of this amendment to or on account of persons retired or members deceased on or prior to December 31. 1970, are hereby increased by ~h.

WHEREAS, the estimate of the cost of :such change for the public agency is set forth ina copy of the va luat ion report attached hereto. marked ItExhibi t A" and by this reference incorporated into the amendment as though therein set out in full.

NOW, THEREFORE, BE IT RESOLVED, that the CITY COUNCIL " of the CITY OF (Governing Body) (Name of Public SAN ANSELMq gives, and it hereby gives notice of intention to approve an Agency) "" amendment to the contract between the CITY COu}lCIL ------~------~------(Governing Body) and the Board of Administration of the Public Employees' Retirement System to accomplish the above change.

CITY COUNCIL of the (Govern fng Body)

CITY OF SAN ANSELMO (Rame o-fPt.lbl i c Agency)

B~~~{Na~

CITY CLERK (1Fft'-e) Gity Clerk Apr_il_10, 1973 (Date adopted and approved) EXHIBIT A

PUBLIC iSMPLO'i'EXS: U'lIREMms"'1' SYSTEM ACTUARIAL VALUATtON TO DETEmmm COSTS UNDER S:B 135, CHAPTn 1413 (1912) (5% Increase)

AGENCY lWiE: SAN ANSElMO, CITY OF

AGEHCY mtM.BiR: 401

DATE: lEBRtJAi.Y 9, 1973

,..•. ,.-

Indicate da:1red methoa of f-vnd1~g the liabUity for ths lucre._ with respect to persons retired or 11lGb@%'s dec.asad prior to Januat'Y 1 t 1971:

MIScm.f#!EOUB gmns LUMP SUM PAYMENT 3 YEARS S YEALCJ 10 nus $ 3278 .34% .20% .10%

aAl'Itt MEKBDS LUMP 511M PAYMiNT. 3 YEARS 5 YEAllS 10 YJWlS $ 11293 • 85% .52% . .•26%

.I CITY OF SAN ANSELMO

RESOLUTION NO. ~

RESOLUTION OF SAN ANSELMO CITY COUNCIL OPPOSING REDUCING FROM 180 TO 30 DAYS THE PERIOD IN WHICH A DECISION BY A GOVERNMENT BODY REGARDING A SUB DIVISION MAY BE CHALLENGED

WHEREAS this Council notes that Senate Bill 31 on Subdivisions willr-educe from 180 to 30 days the period in which a decision by a government body regarding a subdivision may be challenged. WHEREAS this Council recognizes that it takes the public more than 30 days to get organized should they havEt:an objection. WHEREAS this Council believes the public should be granted whatever time is necessary to mount their opposition. WHEREAS this Council as other governmental bodies serves pri- mariJy in the interest of the public, not the developer. THEREFORE this Council opposes Senate Bill 31 and supports its defeat.

~ Helen Ragan, Cit~lerk

I hereby certify Resolution No. 1455 was duly passed and adopted at a regular meeting of the San Anselmo City Council held April 10, 1973 by the following vote: AYES COUNCILMEN: Anderson, Cappuro, Blinder, Stewart NOES COUNCILMEN: Perry ABSENT COUNCILMEN: None

--.~ rk CITY OF SAN ANSELMO

RESOLUTION NO. 1454

RESOLUTION OF SAN ANSELMO CITY COUNCIL OPPOSING AB 136 TO RENDER 32 HOURS A LEGAL WORK WEEK

WHEREAS this Council notes the intent of Assembly Bill 136 to render thirty-two hours a legal work week. WHEREAS such a reduction in the work week is not in the City's best interest in these times of added burdens to local government. WHEREAS this Council believes the ultimate effect of restricting involvement in one's work in such a fashion will be to impair worker morale everywhere. THEREFORE this Council steadfastly opposes Assembly Bill 136 and recommends its defeat.

-~ lerk

I hereby certify Resolution No. 1454 was duly passed and adopted at a regular meeting of the San Anselmo City Council held April 10, 1973 by the following vote:

AYES COUNCILMEN: Capurro, Blinder, Stewart, Perry NOES COUNCILMEN: Anderson ABSENT COUNCILMEN: None

~ ',,-..-

CITY Of SAN ANSELMO

RESOLUTION NO. 1453

RESOLUTION OF SAN ANSELMO CITY COUNCIL REQUIRING COMMISSION OF HOUSING AND COMMUNITY DEVELOPMENT ADOPT SPECIFIED RULES AND REGULATIONS RELATING TO SOIL AND GEOLOGICAL REPORTS ON SUBDIVISIONS

WHEREAS this Council has noted that Senate Bill 158 on Subdivisions would require that the Commission of Housing and Community Development adopt specified rules and regulations relating to soil and geological reports. WHEREAS this Council recognizes the utility of this added tool in ensuring proper and safe development. WHEREAS this tool may reduce some of the excessive pressure of development within the San Anselmo community. THEREFORE this Council fully endorses and strongly supports passage of Senate Bill 158 on Subdivisions.

J~~~ Helen Ragan, Ci~lerk

I hereby certify Resolution No. ~ was duly passed and adopted at a regular meeting of the San Anselmo City Council held April 10, 1973 by the following vote:

AYES COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry NOES COUNCILMEN: None ABSENT COUNCILMEN: None J Helen Ragan, City~erk CITY OF SAN ANSELMO

RESOLUTION NO. 1452

RESOLUTION OF SAN ANSELMO CITY COUNCIL CONTROLLING POPULATION OF DOGS AND CATS UNDER AB 77

WHEREAS this Council notes the intent of Assembly Bill 77 to control the population of dogs and cats by authorizing inclusion of contra~ ceptives in canned pet food. WHEREAS this Council recognizes the substantial burden placed upon our environment by the population explosion of small animals in San Anselmo. WHEREAS this Council recognizes that this burden falls heavily on the populace and upon governmental resources. WHEREAS this Council recognizes that this problem is easier to prevent than cure. THEREFORE this Council fully endorses Assembly Bill 77.

J~~ Helen Ragan, ~y Clerk

I hereby certify Resolution No. ~ was duly passed and adopted at a regular meeting of the San Anselmo City Council held April 10, 1973 by the following vote:

AYES COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry NOES COUNCILMEN: None ABSENT,COUNCILMEN: None

J~~=--- Helen Ragan~rk CITY OF SAN ANSELMO

RESOLUTION NO. 1451 MARCH, 1973 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 5131 432-21 Richard McLaren Annual Intensified Technical Course $ 135.00 5135 418-21 Charles R. Leitzell Environmental Impact Seminar 30.50 5136 45-B-16 Jane Chamberlin Instruction Fees 52.00 5137 45-B-5 Marin School of Self Defense Instruction Fees 108.80 5138 45-B-18 Susan Hoaglin Refund 6.00 5139 45-B-l Norma Sass Refund 11.00 5150 481-23 Automatic Rain Co. Sprinkling equipment 22.17 5151 Various Brandon Tire Supply, Inc. Tires, repairs 161.95 5152 430-21 Raymond Buchignani Calif. Peace Officers Assn. Conference 171.00 5153 418-16 City of Tulare Open Space booklet 1~00 5154 447-16 F. J. Van Arsdall Redwood Empire Bldg. Officials Dues 5.00 5168 481-08 College of Marin Work Study, 1972-73 359.98 5169 45-B-5 Mrs. Theodore Nagel Refund 5.50 5170 482-45 Paul E. Selinger Children's Play Area, Robson Park 962.36 5171 G-2l0 Hans Scoffield Refund 5.00 5172 45-B-23 Mary Burris Instruction Fees 20.00 5199 Various Petty Cash Reimburse petty cash fund 104.01 5220 432-24 Marin Municipal Water District Services 360.50 5221 441-30, 421-30 U. S. Post Office Stamps 80.00 5222 421-16 Calif. Public Employee Relations Subscription 10.00 5223 45-B-6 Randy Lewis Instruction Fees 45.00 5225 45-B-26 Eleanor Satelo Refund 24.00 5226 45-B-26 Mrs. Norma Gefken Refund 12.00 5227 Various Pacific Telephone Services 587.00 5228 Various Pacific Gas & Electric Co. Services 1,027.00 5229 432-16 Franchise Tax Board Fil ing Fee for exemption, Fi re Sta. #2-1971 5.00 5230 432-16 Franchise Tax Board Filing Fee for exemption, Fire Sta. #2-1972 5.00 5232 442-42 Wells Fargo Bank Dump truck leases 224.98 5233 432-21 Calif. Bureau of Industrial Ed. Training program-Marcucci 15.00 5234 432-22 Pacific Telephone Services 8.91 5235 442-22 Pacific Gas & Electric Co. Services 104.28 5236 430-22, 432-22 Pacific Telephone Services 43.29 5237 45-B-18 Janet Hall Refund 6.00 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

5238 Various Marin Municipal Water District Services $ 245.13 5239 45-B-10 College of Marin Drama Dept. Tickets-Fiddler on the Roof 6.50 5240 45-A-3 Marin Youth Official Assn. Services~basketball league 45.00 5241 411-21,412-21 Town of Ross Mayors/Councilmen meeting 35.00 5242 G-330 Tiny Tot Studio Refund of overpayment 2.25 5243 412-12 A. C. Kaeppe 1 Car allowance 60.00 5244 430-12 R. R. Buchignani Car allowance 50.00 5245 483-12 Gary S. Howell Car allowance 50.00 5246-5156 G-102 City of San Anselmo Payrolls 51,972.67 5247-5157 G-203-A Wells Fargo Bank Income tax withheld 11,427.67 5248 432-21 Don Whitney Attendance, Fi re Comm. Tech .. , Academy 135.00 5249 G-271 Peter Edwards Refund prorated business license 30.00 5250 434-20 County of Marin Dog license fees 54.50 5251 445-22 Pacific Gas & Electric Co. Street lighting 2,388.26 5252 Various Public Employees' Retirement System Health benefits 3,209.05 5257 Various Public Employees' Retirement System Retirement contributions 11,729.34 421-30, 481-30 Andrews Printing Co. Business cards 34.66 441-30 Associ ates/C'urti s Pri nti ng Inc. Printing forms 35.70 442-33-b Basalt Rock Company, Inc. Asphaltic concrete 381.09 432-33 Bay Cities Fire Exting.Ser. Co. Supplies 14.18 430-11 Bottarini & Ratto Inc. Repairs 27.00 Various Brandon Tire Supply Inc. Tires and repairs 590.09 430-33 The Cake Co. Supplies 45.58· 432-33, 450-33 California General Linen Supply Services 50.30 418-16 Calif. Office of Procurement Guideline booklets-Envir. Act of 1970 21.00 450':20, 432-20 Cooperative Personnel Services Personnel tests 355.00 430-30 Cunningham Press Business cards 9.19 Various Cuthbert's Pri nts 36.79 430-11, 432-11 Del Chemical Corp. Supplies 40.56 421-30 M. J. Delgado Co. Supplies 3.68 450-60 Duffy Bros. Suppl ies 7.56 442-11 Empire Tractor Co. Parts 1.80 442-33-b, 481-33 Fairfax Lumber Co. Supplies 15.98 Various Ferrari's Stationery Inc. Office supplies 75.23 430-11 Francisco Dodge Center Inc. Parts and repairs 59.97 432-30 Golden Hind Book Shop Dictionary 9.40 481-19 Gotelli's Rental Service Rental 65.00

Page 2 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 442-20 Grange Debris Box Rentals Inc. Rental $ 55.00 430-11 Harley-Davidson of Marin Parts 24.72 481-33 Holm Tractor & Equipment Co. Equipment 289.01 430-10 Independent-Journal Ad for employment 18.00 442-11, 442-43 I-R Equipment Corporation Equipment 3,203.55 481-11 J & B Ford Sales Parts 3.90 430-33 Jack's Drug Store Photo supplies 69.84 481-15 Bill Largent Repair Equipment repair 119.70 442-33-b McPhail's Concrete 92.88 430-11 Marin Auto Parts Parts 8.19 Various County of Marin Copies, supplies, services 408.93 482-44 Mari n Li ghts Lamp 96.39 421-33, 432-33 Marin Supply Company Supplies 20.37 421-30 Moore's Stationers Offi ce supp 1i es 17.30 442-20 Northbay Security Systems Services 31.50 Various National Parts Co. Auto parts 407.92 481-45 Ernest Ongaro & Sons Inc. Parts 1.42 421-30 Redwood Typewriter Company Supplies 5.78 442-33-b Reliable Hardware & Steel Co. Equipment 22.64 Various San Anselmo Auto Parts Parts 45.83 432-33 San Anselmo Hardware Co. Supplies 18.66 442-20 San Quentin Disposal Site Services 35.00 442-20 Sohner Tree Service, Inc. Services 22.00 421-23 Soldavini Janitorial Services Services 150.00 430-11, 432-11, 442-11 Southwestern Petroleum Corp. Supp 1i es 281.10 Various State Ed. Agency for Su~p1us Prop. Supplies 11.23 432-11 Tacchi Bros. Parts and repairs 26.33 421-23, 432-23 Tama1pais Electric Co. Parts and repairs 38.21 45-A-2, B-1, A-1 Taveggia-Brusati Sports equipment 192.68 446-20 TSR Co., Inc. Traffi c~>si gna 1s 134.20 432-23 21st Century Enterprises, Inc. Light bulbs 124.65 421-15 Typewriter Kings Repairs 19.50 430-19 Uni ted Rent-All Rental 14.60 430-16 West Publishing Co. Code books 15.75 432-33 Western Fire Equipment Co. Parts 12.50 421-19 Xerox Corporation Rental 468.34 442-11 Steve Zappetini & Son, Inc. Parts 7.06

Page 3 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 413-10 Ross Valley Reporter Legal notice $ 7.20 471-30 Andrews Printing Co. Overdue notices 84.00 471-41 The Baker & Taylor Co. Books 362.89 471-23 Denny's House of Plumbing Services 20.90 471-41 Doubleday & Company, Inc. Books 25.92 471-30 Ferrari's Stationery Inc. Office supplies 21.79 471-33 Gaylord Bros., Inc. Cards 34.13 471-23 Gunther Hagel Services 155.00 471-33 Library of Congress Cards 286.30 471-44 Phillips & Finisy Architects Services 197.00 471-41 Western Library Service Books 130.21 471-23 Jackson Pest Control Services 2. 00 TOTAL $ 95,888.38

I hereby certify that Resolution No. 1451 was duly passed at a regular meeting of the

San Anselmo Ci ty Counci 1 held on _""""A~p,l.lr""""j...l.l--,-l.l.4 Q .., _11o,;9i1.,17;...,31...- _____•

AYES: Councilmen: Anderson, Capurro, Blinder, Stewart, Perry

NOES: Councilmen: None

ABSENT: Councilmen: None

He 1en Ragan,CitY ~

Page 4 RESOLUTION OF SAN ANSELMO CITY

COUNCIL NO'. 1450

WHEREAS THIS Council recognizes a lack of public interest, understanding and participation in' the affairs of local government. I c. , WHEREAS THIS Council further recognizes that the newly enfranchised voter is unlikely to improve on under-

.J, standing and participation and thereby adopt more positive attitudes toward local government without special education. WHEREAS THIS Council was given an opportunity to discuss new and· unique methods of improving voter attitudes toward local government through educational programs sponsored by The New Voter Educational Research Foundation. WHEREAS 'THIS Council commends the Marin County Board of Supervisors for their early and farsighted support

of the s~ccessful New Voter Educational Programs. , .' '} WHEREAS THIS Council is interested in ,the further widespread implementation of a new voter educational program,

in particular in local High Schools~ THEREFORE THIS Council fully endorses and strongly recommends appropriate financial support. from all available sources.

Passed and adopted at a regular meeting held March 27, 1973 By the. following vote, to with:

. AYES: . Council Members =Councilmen Blinder, Anderson, Capurro, Stewart, Perry NOES: Council 'Members: None

ABSENT: Council Members: None '- ATTES~:ll!~ CITY .CLERK 0.

/ /I , '~ ..~. ,:' .

-: CITY OF SAN ANSELMO RESOLUTION NO. 1449 A resolution designating Applicant's Agent

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN ANSELMO, CALIFORNIA, that CHARLES R. LEITZELL, Director of Public Works, be and he is hereby authorized to execute for and in behalf of San Anselmo, California, a public entity established under the laws of the State of California, this application, and to file it in the appropriate State Office for the purpose of obtaining certain Federal financial assistance under Disaster Relief Act (Public Law 606, 9lst Congress). Passed and approved this 13th day of March, 1973. ~'{( f&v---, Warren R. Perry, Mayor ~ Lewis W. Stewart, Councilman Kenneth L. Anderson, Councilman Martin G. Blinder, Councilman Woodrow V. Capurro, Councilman

CERTIFICATION I, Helen Ragan, duly appointed and City Clerk of San Anselmo, California, do hereby certify that the above is a true and correct copy of a resolution passed and approved by the City Council of the City of San Anselmo on the 13th day of March, 1973.

Date: March 13, 1973 City Clerk ,~l~f!e~~~ I~~~ Signature 0 CITY OF SAN ANSELMO

RESOLUTION NO. l..4.4..8

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANSELMO, CALIFORNIA APPLYING FOR ELIGIBILITY TO THE SALE OF FLOOD INSURANCE UNDER THE NATIONAL FLOOD INSURANCE PROGRAM

WHEREAS, the City of San Anselmo had adopted and is enforcing the 1970 edition of the Uniform Building Code and the City of San Anselmo Zoning Ordinance,

WHEREAS, Section 301(a) of the Uniform Building Code (1970' Edition)as adopted by City of San Anselmo prohibits any person, firm or corporation from erecting, constructing, enlarging, altering, repairing, improving, moving or demolishing any building or structure without first obtaining a separate building permit for each building or structure from the Building Official, and

WHEREAS, The Building Official must examine all plans and specifications for the proposed construction when application is made to him for a building permit, and

NOW, THEREFORE, BE IT RESOLVED by the City Council of ,the City of San Anselmo as follows:

1. That the Building Official for the City of San Anselmo when review ing applications for building permits, including the plans and specifications for the proposed construction, will review all building permit applications to determine if the proposed construction is consistent with the need to minimize flood damage.

2. That the Building Official shall review all building permit applications to determine if the site of the proposed construction is reasonably safe from flooding and to make recommendations for construction in all loca tions which have flood hazards.

3. That the Building Official in reviewing all applications for construction in flood hazard locations within the City of San Anselmo shall require that any such proposed construction must:

a. Be designed and anchored to prevent the flotation, collapse or lateral movement of the structure or portions of the structure due to flooding.

b. Use of construction materials and utility equipment that are resistant to flood damage.

c. Use of construction methods and practices that will minimize flood damage.

d. Provide adequate drainage in order to reduce exposure to flood hazards.

e. Locate public utilities and facilities on the site in such a manner as to be elevated and constructed to minimize or eliminate flood damage, such utilities and facilities including sewer, gas, electrical and water systems.

Jr- -7 / '- ,,/ RESOLUTION NO. 1448 Page 2

4. It is further resolved that the Building Official, in reviewing all subdivision applications, shall make findings of fact and determine if:

a. All such proposed developments are consistent with the need to minimize flood damage.

b. Adequate drainage is provided so as to reduce exposure to flood hazards.

c. Adequate drainage is provided so as not to increase the exposure to flood hazards of adjacent lands.

d. All public utilities and facilities are located, elevated and constructed so as to minimize or eliminate flood damage, these utilities and facilities to include sewer, gas, electrical and water systems.

I hereby certify Resolution No. _1448 was duly passed and adopted at a

regular meeting of the San Anselmo City Council held March 13, 1973 by the following vote:

AYES COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry

NOES COUNCILMEN: None

ABSENT COUNCILMEN: None

Y~z'~ Helen Ragan, Cit~erk CITY OF SAN ANSELMO

RESOLUTION NO. ~ RESOLUTION REAFFIRMING, READOPTING, AND RATIFYING ACTIONS AND PROCEEDINGS OF THE SAN ANSELMO CITY COUNCIL DURING THE 1972 CALENDAR YEAR

BE IT RESOLVED that this City Council, to the extent that such is permissible under applicable law, hereby readopts, reaffirms, reenacts, confirms and ratifies any and all resolutions, actions, appointments, appropriations and proceedings of the City Council of San Anselmo during the year January 1, 1972 to and including December 31, 1972; BE IT FURTHER RESOLVED that this resolution shall not operate to confirm, validate or legalize any matter, the legality of which is being contested or inquired into in any legal proceeding now pending and undetermined or which may be pending or undetermined during a period of thirty (30) days from and after the adoption of this resolution, and shall not operate to confirm, validate or legalize any act, proceedings or other matter which has heretofore been determined in any legal proceeding to be illegal, void and ineffective. PASSED AND ADOPTED at a regular meeting of the City Council of the City of San Anselmo, held on the 11th day of March 1973, by the following vote:

AYES: Councilmen Anderson, Capurro, Blinder, Stewart, Perry

NOES: Counci lmen None

ABSENT: Councilmen None

~ Mayor of elmo

ATTEST:

J~.A /~ Ragan lerk OF , i

WHEREAS, Resolution 1252 of the City of San Anselmo accepted into the San Anselmo public street system a number of streets including the following: Luna Lane, as shown on Amended Map of a portion Map of Loma Robles, recorded December 31, 1965 in Vol. 13 of Maps, page 52, Marin County Records. and, WHEREAS, Luna Lane was subsequently abandoned as a public street by Resolution 1373, and WHEREAS, through an oversight, Resolution 12.52 has never been recorded and must now be recorded. NOW, THEREFORE, BE IT RESOLVED: That Resolution 1252 is hereby amended by deleting Luna Lane

from the list of streets accepted into the public street system of 1 the City.

* * * * * *

I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the City Council of the City of San Anselmo, Marin County, State of California, at a regular meeting thereof, held on March 13, 1973, by the following vote:

AYES: Councilmen Anderson, Capurro, Blinder, Stewart, Perry NOES: Councilmen None

ABSENT: Councilmen None

.'11 r:;,'t'«' )~ !~~}r;r:"

RFSOLlJT ION NO. ~J... Ml~. FEBRUARY, 1973

~URPOSE FOR~a.~-.. WHICH DRAWN>~. ,....,~ AMOUNT WARRANT ACCOU~IT ...... ,"'· ...... ______d_ .. __ " ..'-'-, • ...-..-".. ...___ "".- .. r ... r. .. "'" ...... -=- ..'-_ ...... """'--<-'-- ... ~-- -_._-,<'_'- Lj·996 4Lj-7-23 Jobbers Electric Co. Lamps $ 7Lf.90 5000 45-A-8 Marin Senior Coordinating Council Services 2.25.00 5001 45-B-6 Randy Lewis I nstructi ,m Fees 45000 5002 Various Lucy Palo - Petty Cash Reimburse Petty Cash Fund 69.75 5003 1.j·5-B-23 ~1ary Burri s Instruction Fees 20.00 500'-1· 412-21, 416-21 League of California Cities Conference registration 100.00 5005 Lj·21- 30 }Lj·30- 30, 483-30 U. S. Post Office Envelopes lf62. 00 5006 418-21, 441-21 I ntenn. TrililJi hg {::enters Registration Fee 95.00 5007 lJ-71-16 American Library AS50ciatic~ 1 Year Subscription 83.00 5008 432-19 \>Je 11 s Fargo Bank Sinking Fund Bonds 3,450.00 5009 Various Public Employees' Retirement System Retirement Contributions 12 ,Lf69. 57 5010 Various Public Employees' Retirement System Retirement Contributions~rate adjustment 3:30.19 5011 lJ32-24 /·1 arin ~1unicipal Hater District Hydrant charge 360.50 5012 '-1·41-33 USGS Map Sales Office Maps 1.50 5013 4'-1·5-22 Pacific Gas & Electric Co. Street Lighting 2,384.93 5014 441-LfO I. L. Bre 1m Heater 25.00 5015 lf30-21 Lt. G. A. Howenstein Conference registration 110.00 5026 lJ·30-1O Independent Journal Police announcement 26.60 5027 430-11 Marin Dodge, Inc. Auto parts 65.33 5028 430-11 Francisco Dodge Center Incj Auto parts 1LI·6. 18 5029 45-B-6 San Anselmo Rec. Dept. Instruction fees 57.00 5031 432-33, 1+50- 33 California-General Linen Supply Co. Supp 1 i es 60.35 5044 45-A-7 Mary t·10rri ssey Trip to warriors game 19.50 50 l+5 Lt42-42 Wells Fargo Bank Rent two ford dump trucks 224.98 5046 G-210 Rich EleCtric, Inc. Refund of 8usiness License 5.00 5047 Various Petty Cash Reimburse Petty Cash Fund 119.26 5061 412-21 League of California Cities Registration 25.00 5062 421-16 International City Management The Municipal Year Rook 1973 17.00 5063 432-21 State Depf. of Education Registration for Calif. Fire Academy Course 25.00 5064 432-21 Francis A. Sousa Fire Chief meeting 50.00 R ACCOUNT MlOUNT W-0.f3. AtLI ~ ... ..,..... -- --- 5065 432-16 Marin Co. Fire Chiefs Assoc. Marin County Dues $ 20.00 5097 Various Pacific Telephone Co. Services 554.60 5098 Various Pacific Gas & Electric Co. Services 1,164.08 5099 G-210 Mrs. Juanita Brunsing Refund for cleaning deposit 25.00 5100 412-21 A. C. Kaeppel City Managers' Spring Meeting 30.10 5101 483-21 Gary Howell CPRS Convention Expenses 125.00 5102 45-A-3 Marin Youth Official Assoc. Officiating for basketball league 20,.00 5103 421-16 Supt. of Documents Washington Book .20 5104 412-12 A. C. Kaeppel Car allowance 60.00 5105 430-12 R. R. Buchignani Car allowance 50.00 5106 483-12 G. S. Howell Car allowance 50.00 5107 Various Petty Cash Expenditures from petty cash fund 92.77 5109 441-15, Lf 30-1 5, 483-1, International Business Machines ~1aintenance on electric typweriter 231.75 5110 45-B-19 Karla Lutz Fee for bellydance 360.00 5111 432-1 Lt· Minto & Wilkie Insurance Agency Fire coverage on the S. A. Fire Station 464.00 5016':5112 G-l02 City of San Anselmo Payrolls 52?~-37.47 5017-5113 G-203-A Wells Fargo Bank Income Tax Withheld 12,111.10 5114 411-21, 412-21 City of Larkspur Reservations for dinner 30.00 5115 Lt-32-16 Kohler Co. Manual for maintenance, operation & parts 2.50 5116 441-16 McGraw Hill Dodge estimating guide 1973 edition 15.55 5117 43 L}-20 County of Marin Dog license fees collected 75.00 5118 432-20 Franchise Tax Board Application fee for exemption 10.00 512D Lf5-B-10 San Anselmo School District Gasoline used on recreation field trip 10.69 5121 432-21 Edward W. Bent, Sup. Registration fee for course in fire prevention 25.00 5122 G-203-E Dept. of Human Resources DevelopmentPersonal Income Tax Withheld 1,630.87 5123 Various Pub 1i c Emp 1oyees' Reti rement System Health Benefi ts 3,006.25 5124 Various Public Employees; Retirement System Retirement Contributions 11,75Lf.74 5125 421-30 M. J. Delgado Co. Envelopes & Checks 153.23 5126 445-22 Pacific Gas & Electric Co. Street Lighting Bill 2,391. L:·9 5127 Lf32-20 Dr. George Oliva, M.D. Examination for Timothy Wiese 44.50 5128 45-B-23 Mary Burris Services for Japanese cooking 46.60 5129 45-A-3 Marin Cty. Jr. Hi Fee for referees 15.00 5130 Various Petty Cash - Lucy Palo Reimburse Petty Cash Fund 59.77 Lf30-11 Albert's Transmission Check on transmission 285.22 430-23 Allen Heating & Sheet Metal Furnace repairs 81.82 421-30 Andrews Printing Company One day parking permits 15.75 L,.Lf2- 33-8 Basalt Rock Company, Inc. Asphaltic Concrete & Crushed Rock 361 .2'-1· 482-Lf4 Bathtique Supplies 3Lf. 1 3 481-23 810 - Control Co. Ladybugs 51.45 430-20 Cooperative Personnel Services 4 Books / Competitors 1 Lf2. 00 483-30 Cosgrove Office Equipment Office supplies 75.89

Page 2 ACCOU~!T TO ~'''''''"-=It/HOM ~.,_ _~ISSUED ~, .~ \,JARRANT ."'''__ __ ...... wC,',.' _ .. __, ...... ,.~-...... =-... - .....- .. ---...... -.~~ Various M. Mitchell? Auditor-Controller Copies an~ supplies $ 353. 1 3 Various Cuthbert's Prints 22.50 Lf42-19 Davis rents Saw Rental 10.25 450-33 Del Chemical Corporation Sei'll tite 46.4L. 432-11 Ed's Auto Supply Rubber matting 8.36 Vari ous Fairfax Lumber Company Supplies 79.99 Various Ferrari's Stationery Inc. Office S!Jpplies 114.17 Lf32-33 Firemaster Recharges 5.78 1-+30-11 Francisco Dodge Center, Inc. Auto supplies 219.84 Lf30-11 General Electric Power Control Cable 43.08 l.J-81-19 Gotel1i's Rental Service Tractor & dump truck rental 91 .10 lj-81-23 Gurney Seed & Nursery Company Supplies 13.26 430-11-D Harley-Davidson of Marin Repairs to motorcycle 57.19 481-23 Herman Supply Co., Inc. Soil mix 36.75 430-33 Inine & Jachens, Inc. Repair star 10.48 421- 30, Lf:>O- 33 Jack's Drug Store Office Supplies 63.30 443-Lt·5 J. H. K. & Associates Gas Tax project #66 436.00 4Lt·1- 30 Lanier Business Products ~1agneti c belts 16.95 442-15, 481-15 Mac's Saw Service Repair & sharpen saws 15.50 421-23 ~arin Paint Store Supplies for Council Chamber Cabinet 10. Lr'9 Various Marin Supply Company Janitorial supplies 107.58 481-33 Marin Surplus Company Boots 7.11 442-20 Morrison Tree Experts Cut down madron and haul debris 28L~. 00 Various National Parts Company Auto parts 133.4Lf 442-20 Northbay Security Systems Maintenance of equipment 31.50 Lf32-23 Vincent Pallavicini Roof repair on fire house #1 145.00 LfHl-23 Plant Gro Corp. Park supplies LI}8.59 432-23 Rafael Carpets Install carpet in fire station #1 1 , 100.00 430-15 Ray's Office Machine Service, Inc. Repair typewriter 18.00 482-45 Joseph E. Redmond, Bldg. Contractor Alterations to Carriage House Lt·8l.j·. '-1·0 Lf21-15 f"ledwood Typewri ter Company Typewriter mainten-ancecontrAct 89.00 4'-'rl-33 Reliable Hardware & Steel Co. Supplies 9.82 Various Ross Valley Reporter Notice of Public Hearing 312.60 430;"16 Hm. Russell Independent Jorunal 30.00 Lf32-11 , lj·50-33 San Anselmo Auto Parts Auto supplies 2.62 Various San Anselmo Hardware Company Hardware supplies Lt6. 1 7 '+l.j·2-20 Sohner Tree Service, Inc. Tree \-I/ork - L.og Cabi n 114. 00 443-Lr·5? 449-33 Sunnyside Garden Supplies 81.66 430-11 Tacchi Bros. ,{\uto supp 1i es 5.43 432-15, 482-30, 482-44 Tamalpais rlectric Company Elect rica 1 \-I/ork, wi re and fluorescent 1 i ght s 263.80 482-23 Lindauer & Company, Inc. Soil conditioner 602.96

Page 3 ..------ACCOUNT TO \-JHOM J.§.,SUED --.,....,PURPOSE ...... FOR \111 I CH DRA~JN ---"A~10UNT 45-A-3, 45-B-1 Taveggia-Brusati Tennis balls and trophies 131 .25 lj·46-20 TSR Co., Inc. Traffic signal repairs 610.82 Lj-32-11 Van Pelt Fire Trucks Rings and gaskets 5.88 421-19 Xerox Corporation Xerox meter 286.68 48 3-L~5-A-8 ~1ari n Seni or Recreation services 225.00 481-15 Floyd Bradley & Associates Sprinkler heads 136.88 lj-82-23 Ernest Ongardo & Sons, Inc. Supplies 2.03 Lj.y1-41+ Phillips & Finisy Architects Architectural services 509.30 lj-32-33, 450-33 California-General Linen Supply Co. Supplies LfL~. 45 Various Standard Oil Company Gasoline 1,561.91 471-41 The Baker & Taylor Company Books 7Lf8.78 471-L~1 Doubleday & Company, Inc. Books 91 • 19 471-15, 471-30 Ferrari's Stationery, Inc. Office supplies 12.6, Lj.y1-20 Foster G' Futerni ck Co.? Inc. Re-binding books 312.57 Lj.y1-23 Gunther Hagel l<1ai ntenance 155.00 [,,71-20 Hertzberg- New Method, Inc. Vols permabound 10.09 471-33 The Library of Congress Library of Congress 7.35 l+71-1.:-1 \-Jestern Library Service Children's books ... _, ... _~.~. 22 TOTAL $120,419.66

I hereby certify that Resolution No. J~,!J.~~.o_-. was duly passed at a regular meeting of

AYES: Councilmen: Anderson, Capurro, Blinder, Stewart, Perry

NOES: Counci1men~ None

ABSENT: Councilmen: None

Pagf! i} CITY OF SAN ANSELMO

RESOLUTION NO. 1444

RESOLUTION SETTING FEES FOR FILING OF TENTATIVE PARCEL MAPS AND FINAL MAP CHECKING FEE

BE IT RESOLVED THAT this City Council, pursuant to Ordinance No. 10-2.705 of the Municipal Code, hereby sets the following fee schedule:

1. For the filing of tentative parcel maps: $25.00 2. For final map checking: $15.00 plus fees required by the County Recorder for map recordation.

* * * * * * * * * *

I HEREBY CERTIFY that the foregoing Resolution was~ duly and regularly adopted by the City Council of the City of San Anselmo, Marin County, State of California, at a regular meeting thereof, held on February 27, 1973, by the following vote:

AYES: Councilmen Anderson, Capurro, Stewart, Perry NOES: None

ABSENT: ~'ounci1man Blinder

y~~~ Helen Ragan, Ci~ A RESOLUTION OF THE CITY COUNCIL ESTABLISHING A PROCEDURE AND METHOD FOR THE ORDERLY AND REASONABLE RESOLUTION OF PROBLEMS CONCERNING WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT OF THE EMPLOYEES OF THE CITY OF SAN ANSELMO

RESOLUTION NO.~

WHEREAS, the City Council and the employees of the City of San Anselmo desire to establish a procedure for dealing with and resolving the public employees' problems in respect to wages, hours and other conditions of employment; and WHEREAS, the City Council desires to appoint two persons to enter into negotiation with the employees; and WHEREAS, the employees of the City of San Anselmo wish to negotiate through their own elected representatives; NOW, THEREFORE, BE IT RESOLVED as follows:

1. The City Council shall appoint two persons as its team of negotiators with full power and authority to enter into and exeeute a memorandum of agreement as provided in section 3505.1 of the California Government Code.

2. The employees of each department of the City of San Anselmo shall immediately elect not more than two of their number as their official representatives and such representatives shall have full power and authority to execute the memorandum of agreement provided for in Government Code section 3505.1. No representative selected shall represent employees other than the department in which he is employed. 3. If the employees of any department of the City do not elect a representative within ten (10) days of notice to do so from the City Adminis- trator it will be conclusively presumed that such employees do not desire representation. 4. The employees' election of representatives shall be by secret written ballot and the person receiving the highest number of votes shall be declared the winner provided he shall have received at least thirty (30%) percent of the votes of all of the employees of the department. The election shall be

- 1 - conducted by the City Clerk who shall tally the votes with one employee of the department involved being appointed as an assistant. The City Clerk shall certify to the City Council the results of each election, showing that the elected representative did receive not less than thirty (30%) per cent of the votes of all the membership. The ballot shall provide for the employees to decide by a simple majority whether they want one or two representatives. If the second representa tive is decided upon, he shall be the employee receiving the second-highest number of votes on the secret ballot referred to above. 5. The representatives of the City and of the various departments involved shall meet and confer in good faith, as such is defined in section 3505, et seq of the Government Code, and shall endeavor to reach an agreement on matters within the scope of representation. 6. The elected representatives of the various departments shall represent the employees directly and not any organization or association to which such employees, or some of them, may belong or be a part of. 7. The e1ected representative of any department shall be endowed with power and authority to enter into and make an agreement binding, legally, on behalf of all employees represented.

8. Any employee of the City who desires not to be represented may appear and be heard on his own behalf without any prejudice whatsoever.

9. The City Clerk shall report to the City CounCil, with respect to each election of employee representatives, the total number voting; th,e number of votes cast for each candidate; and the total number of employees, voting or not voting, in the department involved. The City Clerk shall certify the results of each election to the City Council specifically confirming that the first-place winner did receive not less than thirty (30%) per cent of the votes of the total membership of the particular department involved.

10. All of the provisions of Government Code sections 3500, et seq., shall apply to the procedure outlined herein so far as the same are reasonably pertinent, and related to the purposes of this Resolution.

- 2 - .0

-,-'

11. The representatives of any particular department shall not be heard on behalf of any department for which they have not been duly elected and so certified. 12. The representatives of the City and the representatives of the employees shall meet and confer in good faith with the oejective of amicably resolving all problems covered by this Resolution. 13. Any pay schedule finally agreed upon for the fiscal year 1973-1974 shall be effective July 1, 1973 provided that final City Council approval is given before that date. If City Council approval comes after July 1, 1973, the pay schedule shall become effective on the first day of the month following date of approval.

~ Clerk

I hereby certify Resolution No. 1443 was duly passed and adopted at a regular meeting of the San Anselmo City Council held February 13, 1973

by the following vote:

AYES COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry

NOES COUNCILMEN: None ABSENT COUNCILMEN: None

~1~~Helen~a~y Clerk

- 3 - Resolution No. 1442

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANSELMO, CALIFORNIA URGING THE PRESIDENT AND THE CONGRESS OF THE UNITED STATES TO RESTORE FUNDS FOR CERTAIN VITAL LOCAL ASSISTANCE PROGRAMS

~VHEREAS, the citizens of San Anselmo, California, and of all cities in the United

States, have been excessively burdened with taxation at all levels of government;

and

~~EREAS, the City Council of the City of San Anselmo believes that a determined

effort should be made at all levels of government to reduce spending and alleviate

the tax burden; and lVHEREAS, there are Federal assistance programs relating to housing, water and

sewer improvements, public facility loans, and open space acquisition, which have continuing merit in meeting the needs of millions of low and moderate

income families in small and large communities alike, in a manner by which

the people could readily see their tax dollars at work for them in their own

communities; and

WHEREAS, the elimination of these programs by a recent announcement by the

Secretary of Housing and Urban Development halting such assistance funds will destroy the delicate balance in cities IE~e San Anselmo by which Federal,

State and local tax dollars work together for community betterment; and

WHEREAS, the Congress of the United States has introduced Revenue Sharing as

a program for giving local government the opportunity to meet the needs of

its citizens for services, public works, or of reducing the tax burden,

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Anselmo

California, hereby protests the elimination of funding for existing Federal

assistance programs by the Secretary of Housing and Urban Development as at one

blow destroying those programs and Federal Revenue Sharing by forcing communities

to take over financing of the programs with Revenue Sharing funds rather than

being able to use these for the purposes intended by the enabling legislation,

including tax reduction; and

BE IT FURTHER RESOLVED, that the San Anselmo City Council hereby requests the

President and the Congress to take appropriate action to continue housing and

other assistance programs on the basis of their individual merit without regard

to the availability~ of Revenue Sharing funds. Resolution No. 1442 Page 2

I HEREBY CERTIFY that the foregoing resolution was duly and regularly passed and adopted by a two-thirds vote of all of the members

of the City Council of the City of San Anselmo, Marin County, State of

California, at a regular meeting thereof, held on the 13th. day of

Feb.ruary, 1973, by the following vote, to wit:

AYES: Councilmen Anderson, Capurro, Blinder, Stewart, Perry

NOES: Councilmen None

ABSENT: Councilmen None

~~~Helen Ragan, City C City of San Anselmo, Marin County, State of California CITY OF SAN ANSELMO

Resolution No. 1441

RESOLUTION PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY

~~EREAS, Ordinance No. 624 of the City of San Anselmo empowers the

City Council to proclaim the existence or threatened existence of a local emergency when said City is affected or likely to be affected by a public calamity; and

WHEREAS, said City Council has been requested by the Director of

Emergency Services of said county to proclaim the existence of a local emergency therein; and

WHEREAS, said City Council does hereby find:

That conditions of extreme peril to the safety of persons and property have arisen within said county, caused by flood, commencing on or about 3:00 a.m., on the 12th day of January, 1973; and

That the aforesaid conditions of extreme peril warrant and necessitate the proclamation of the existence of a local emergency;

NOW, THEREFORE, IT IS HEREBY PROCLAIMED that a local emergency now exists throughtout said City; and

IT IS FURTHER PROCLAIMED AND ORDERED that during the existence of said local emergency the powers, functions, and duties of the Director of

Emergency Services and the emergency organization of this City shall be those prescribed by state law, by ordinances, and resolutions of this City and by the

City of San Anselmo Emergency Plan, as approved by the City Council on July 11,

1972;

IT IS FURTHER PROCLAIMED AND ORDERED that said local emergency shall be deemed to continue to exist until its termination is proclaimed by the City

Council of the City of San Anselmo, State of California.

PASSED AND ADOPTED at a regular meeting of the City Council of the City of San Anselmo held on the 13th. day of February, 1973, by the following vote:

AYES: COUNCILMEN Anderson, Capurro, Blinder, Stewart, Perry NOES: None ABSENT: None CITY OF SAN ANSELMO RESOLUTION NO. 1440

JANUARY, 1973

WARRANT ACCOUNT TO '.]HOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

4836 Various State Compo Isurance Fund Premium on Account $ 10,000.00 4838 430-16 California Peace Officers' Association Membership Dues 160.00 4839 45-B-10 Mary Moerissey For Bus Driving Services 30.25 4840 45-A-8 Marin Senior Coordinating Council, Inc. Rec., trans., educational services 225.00 4841 441-21 Del Monte Hyatt House Room Deposit 22.00 4842 418-16 Associated Home Builders, Inc. Booklet 1.00 4843 418-16 Planner's Book Service Land use without Zoning 10.00 4844 437-20 Department of Conservation Fee Report 20.54 4845 Various Public Employees' Retirement System Health Benefits 3,155.96 4850 421-46 Treasurer-Tax Collector Grant Deed 25.00 4851 445-22 Pacific Gas and Electric Company Services 2,919.50 4852 B-10 Mrs. Rosemary Allen Refund for lift ticket (ski trip) 3.00 4854 G-203-E Department of Human Resources Development Personal Income Tax Withheld 1,556.40 4855 Various Public Employees' Retirement System Retirement Contributions 12,127.83 4856 G-210 Lions Club (Chemical Fund, Inc.) Refund (automatic cash withdrawal) 150.00 4857 483-16 Nat'l Recr. & Park Assoc. Membership Dues 50.00 4858 481-21 C. P. R. S. Dist. IV - Richard Reed Maintenance clinic for Park Foreman 4.00 4859 432-10 Independent Journal Legal notice 14.40 4860 R-398 Mr. Tom Robinson Refund for tennis (broken ankle) 9.00 4861 416-20 Buresh, Vallarino, Costamagna & Claxon Court appearance on demurrer 300.00 4862 416-20 Buresh, Vallarino, Costamagna & Claxon Legal fee 84.00 4863 G-210 Custom Pools Grading for Swimming Pool 500.00 4864 Vafious Petty Cash To reimburse Petty Cash 49.67 4865 R-271 398 Madeline Parmet Refund for Bellydance 12.50 4868 - 4985 G-102 City of San Anselmo Payrolls 52,755.88 4869 - 4986 G-203-A Wells Fargo Bank Income Tax Withheld 12.i42.5j~ 4870 442-33-B Jackson's Hardware, Inc. Supplies 6.87 4875 416-16 Nat'l. Institute of Municipal Law Officers Subscription to Municipal Law Journal 107.50 4876 447-16 Marin County Court Reporter Subscription Renewal 35.00 4877 45-A..,.3 Marin Youth Official Assoc. Games Officiating for San Anselmo 1l0.00 4885 430-17 Penny Duquette Knits, Inc. Clothes - uniforms 104.50 4886 45-B-19 Karla Lutz Bellydance Fee 240.00 4887 471-41 Prentice-Hall, Inc. Book - Back Ordered 16.03 4888 G-271 330 Denny's House of Plumbing Business Licenses Overpayment 3.00 4889 Various Petty Cash To reimburse Petty Cash 102.00 'oJARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 9 4890 Various Public Employees' Retirement System City Contributions $ 8,964.44 4891 421-30 U. S. Post Office Stamped window envelopes 44.00 4892 432-21 Robert Beedle Course in Fire Command 135.00 4893 45-B-I0 Mary C. Morrissey Bussing to & from Warrior Game 19.50 4894 483-21 Recreation & Park Conference Pre-registration for Recr. & Park 25.00 4908 432-24 Marin Municipal Water District Services 359.50 4909 45-B-23 Mrs. Mary Burris Food for Japanese Cooking Class 17.62 4910 45-B-I0 Golden State Warriors Warriors game tickets 80.00 4911 R-271 398 D. Blinder Refund Cancelation of class (Tiny tots) 24.00 4912 R-398 271 K. Bank Refund Cancelation of class (Tiny' tots) 12.00 4913 442-42 City of San Anselmo Two Ford Dump Trucks 224.98 4914 Various Pacific Telephone Company Services 555.28 4915 Various Pacific Gas and Electric Company Services 1,365... raO 4916 421-30 American Cancer Society Memory of Alice Elizabeth Stewart 25.00 4941 G-210 Pools by Mardy Swimming Pool 500.00 4942 481-21 San Rafael Parks & Recr. Dept. CPRS Dinner 7.00 4943 B-1 Mrs. Elsie Maddux Refund for tennis class 9.00 4947 G-203-E Dept. of Human Resources Development Discrepancy 3rd Qtr. 249.90 4969 411-21 412-21 City of Fairfax I'airfax Dinner 35.00 4970 448-17 George Johansen Uniforms 37.61 4971 481-21 CPRS District I Award Dinner 7.00 4972 R-398 271 Pat McEvoy Refund from Bellydance 12.50 4973 G-210 Novak Construction Company Overcharge for permit 26.49 4974 Various Petty Cash To reimburse Petty Cash 92.11 4975 421-30 U. S. Post Office 8¢ Stamps 40.00 4976 412-12 A. C. Kaeppel Car Allowance, January 1973 60.00 4977 430-12 R. R. Buchignani Car Allowance, January 1973 50.00 4978 483-12 Gary S. Howell Car Allowance, January 1973 50.00 4979 482-23 Nelson E. Westree Macadamia Trees 76.91 4980 R-271 398 B-2 D. Baetz Cancelation of class (Tiny Tots) refund 12.00 4981 R-271 398 B-2 B. Guisti Refund Cancelation of class (Tiny Tots) 9.00 4982 R-398 271 B-2 D. O'Keefe Refund Cancelation of class (Tiny Tots) 12.00 4983 R-398 271 B-2 M. MacInnis Refund Cancelation of class (Tiny Tots) 15.00 4984 R-398 271 B-19 Miss Patricia McEvoy Refund for Bellydance 12.50 . 4987 432-45 Marin Municipal Water District Repair hydrant 1,267.09 4988 430-16 Law Distributors, Inc. Book - Calif. Laws Relating to Minors 8.67 4989 419-33 Keith Mastin Film and Processing 19.61 4990 434-20 County of Marin Civic Center Dog License Fees Collected in Jan. 138.00 4991 Various Marin Municipal Water Services 256.93 4992 G-203-E Dept. of Human Resources Development Monthly Return of Disability Ins. 1,616.20 4993 G-210 McPhail's Inc. Overpayment of Business License 6.25 4994 Various Public Employees' Retirement System Retirement Contributions - Jan. 12,141.47 4995 Various Public Employees' Retirement System Health Benefits - February 3,013.14

Page 2 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT ~ 430.,,11 Albert's Transmission Repairs $ 244.28 430-23 Allen Heating & Sheet Metal Repair Furnace in Police Dept. 20.00 418-30 Andrews Printing Company Rubber Stamp (re certification) 8.44 441-30 Associates/Curtis Printing, Inc. Envelopes 29.93 442-33-B Basalt Rock Company, Inc. Asphaltic Concrete 127.58 430-11 Bottarini and Ratto Repairs to Car Door 42.84 Various Brandon Tire Supply, Inc. Tire Repairs 389.69 430-33 The Cake Company Fusees 39.49 413-20 California Code Service Professional Services Rendered 1,371. 50 431-11 441-11 Campbell Bishop Chevrolet Company Auto Parts 27.39 483-30 Cosgrove Office Equipment Company Stencil File Books 8.98 417-33 483-30 Cuthbert's City Maps 11. 72 430-23 Daggett Plumbing Incorporated Repairs 21.58 430-15 Delta Industrial Corom. & Engr. Radar Repairs 20.00 418-30 Desk Name Plates Desk Name Plate - Tom Biesheuvel 3.15 430-11 448-11 Duffy Bros. Garage Auto Repairs 527.96 481-33 Easterday Supply Company Coromatic Tissue Paper 15.33 431-11 Ed's Auto Supply Rubber Matting 12.54 442-33-B Electro Flasher Company Lights, Batteries and Bulbs 164.58 Various Fairfax Lumber Company Lumber and Supplies 168.68 421-30 430-30 441-30 Ferrari's Stationery Inc. Supplies 170.40 432-33 Firemaster Refill Extinguisher 5.78 482-44 Fleishman's Interiors Rods and Fabric 56.36 442-20 Grange Debris Box Rentals Inc. Box Rental for January 20.00 45-A-5 Guasco Market, Inc. Candy Canes and Kool Aid 5.57 482-44 House of Color Paint and Tools 79.52 421-30 House of Graphic Arts Letterhead on Erasable Bond 17.85 441-30 International Business Machines Corp. Typewriter Ribbons 24.57 450-11 J & B Ford Sales Auto Parts 1.45 443-45 J. H. K. & Associates Professional Services - Gas Tax Project 314.30 430-33 Jack's Drug Store Film Processing & Batteries 130.91 ) 447-23 Jobbers Electric Company Lamps 74.90 450-60 Kar Products Inc. Auto Parts 42.59 481-15 Mac's Saw Service Sharpening Shears, Axes, Files, Saws, 35.00 430-33 Mack Photo Service Photograph 8.40 Various County of Marin, Treasurer Michael Mitchell Copies and Supplies 504.74 "'artotfe l4erift Detige, Ifte. A1ito Parts 211.51 Various Marin Supply Company Supplies 52.51 441-16 Masonry Institute of America Reinforced Engineering Handbook 15.20 442-33-B McPhail's Inc. Cement, etc 39.48 421-30 Moore's Stationers Office Supplies 19.15 Various National Parts Company Auto Parts 300.43

Page 3 WAp,JUNT AMOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 432 .... 20 George Oliva, M. D. Physical Examination $ 73.00 432.... 23 450 .... 43 430 .... 40 Earnest Ongaro & Sons Inc. Supplies 474.97 483 .... 10 Pacific Sun - Supersun Ad for Recreation Specialists 3.00 430 .... 11 Ray's Mobile Brakes Auto Parts 33.78 483-15 Ray's Office Machine Service, Inc. Service to Roneo Mimeo Machine 31.84 441-44 Reliable Hardware & Steel Company Towel Dispenser 7.82 442-43 Ricker Machinery Company Tex 40 S Pavement Breaker 738.15 413-10 418-10 421-10 Ross Valley Reporter Ads Published 283.00 Various San Anselmo Auto Parts Auto Parts 77.11 Various San Anselmo Hardware Company Supplies 32.89 421-23 Soldavini Janitorial Service Cleaning Service 150.00 482-44 Standard Brands Paint Co., Inc. Vinyl Asbestos Tile Self-Stick 43.85 432-11 430-11 Standard Oil Company of California Supreme Gasoline 682.92 Various Sunnyside Nursery Trees, Plants and Tools 347.34 481..,.33 Swadeshi Saw Sheaths 17.85 Various Tama1pais Electric Company Supplies, Chandelier and Ballasts 136.28 45-A-1 45-A-5 Taveggia-Brusati Sports Equipment 30.56 446-20 TSM Co., Inc. Traffic Signal Maintenance for December 193.49 430-16 West Publishing Company New California Code Book #9 12.08 421-19 Xerox Corporation Meter Usage 396.56 471-41 The Baker & Taylor Company Books 353.35 471-41 Gunning's House of Hobbies Scott's Stamp Catalogs 26.78 471-41 Doubleday & Company, Inc. Books 61.85 471-23 Gunther Hagel Building Maintenance 155.00 471-16 Pacific Sun 1 Yr. Subscription 10.00 471-33 The Library of Congress Library of Congress Cards 25.25 471-23 Ernest Ongaro & Sons, Inc. Furnace Servicing 33.75 471-41 Western Library Service Children's Books 440.55 TOTAL $138,945.60 - ~ (/ .~l

I hereby certify that Resolution No. ______1440 was duly passed at a regular meeting of the San Anselmo City Council held on February 13, 1973

AYES: Councilmen: Anderson, Capurro, Blinder, Stewart, Perry NOES: Councilmen: None

ABSENT: Councilmen: None c-0? ~

SAN ANSELMO CITY COUNCIL

RESOLUTION NO. 1439

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANSELMO DECLARING INTENT TO Cor1~1IT CITY MATCHING FUNDS FOR TOPICS PROJECT

'. WHEREAS, the City of San Anselmo desires to participate in a .. City-County project involving installation of raised pavement markers on -.-.-~ ... - .. --- various city and county roads; and

WHEREAS, the County of Marin is ac~ing as coordinating agent for _. itself and the cities and will administer said TOPICS Project; and WHEREAS, the Project shall be funded by Federal TOPICS Funds in a ratio of 71.54% Federal Funds to 28.46% Local Agency Funds; and WHEREAS, the estimated total expenditure on roads within the City

of San Anselmois estimated to be $ 5,987.00· NOH, THEREFORE, 8E IT RESOLVED that this City Council hereby agrees

that its appropriate budget accounts shall reserve the sum of $1,704.00 as local matching funds for said Project.

~ -~

I certify that the above foregoing Resolution No. 1439 was duly passed and adopted at a regular meeting of the San Anselmo City Council, held .in the City Hall on January 23, 1973, by the following vote: AYES: Councilmen Anderson, Capurro, Blinder, Stewart

NOES: None ABSENT: Mayor Perry ~~~

.1 I V /t C... 'T'J. , I I . it

. --- SAN ANSELMO CITY COUNCIL RESOLUTION NO. 1438

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANSELMO DECLARING INTENT TO ASSIGN TOPICS ALLOCATIONS TO COUNTY OF MARIN \

"' WHEREAS, the City of San Anselmo has been allocated TOPICS . . Funds for the respective Fiscal Years as follmvs:( 1969-70) $ 37,44.3.00 and (1970-71) Town of Fairfax (1969-70! $ 16,546.00 and (1970-71 City of San Anselmo 1971-72 $ 9,146.00

. San Anselmo ~lHEREAS, the C1 ty of has a proposed TOPICS

project which is estimated to cost $ 88,000.00 which shall be funded 71.54% Federal Funds and 28.46% Local Agency Funds; and

.' ~JHEREAS, the County of t1arin has agreed to act as Coordinating Agent for itself and the cities, and to receive and to hold all TOPICS allocations assigned to it by these cities for expenditure on projects of regional benefit; NOH, THEREFORE, BE IT RESOLVED that this City Counci1 hereby annouces its intent to reassign any accumulated TOPICS Funds not expended on said project

to the County of r~ari n, as Coordi na ti ng Agent. ,./ / 17 /':':; ~/~~~l'~ Helen Ragan,-C:rt37C1erk

I certify that the above foregoing Resolution No. 1438 was duly passed and adopted at a regular meeting of the San Anselmo City Council, held in the City Hall on January 23, 1973, by the following vote: . AYES: Councilmen Anderson, Capurro, Blinder, Stewart

NOES: None

~ ABSENT: Mayor Perry

~ .1____ ~_ C_-"')'--,"I'

CITY OF SAN ANSELMO RESOLUTION NO.' 11+37 A RESOLUTION REQUESTING ALLOCATION OF FUNDS FROM THE COUNTY ROAD FUND OF THE COUNTY OF MARIN PURSUANT TO SECTION 1680 ET SEQUITUR OF THE STREETS AND HIGHWAYS CODE WHEREAS, the County of Marin and Cities within the County have heretofore entered into an IIAgreement for Improvement of Urban Thoroughfare System", dated January 17, 1967 WHEREAS, the City of San Anselmo has a project under the terms of the agreement for improvement of traffic signals on Red Hill Avenue at Greenfield Avenue and Sequoia Drive and requires additional right-of-way; NOW, THEREFORE, BE IT RESOLVED, that the City of San Anselmo does request the County of Marin to allocate and authorize to be paid to the City of San Anselmo upon completion of said acquisition of rights-of-way fifty percent of the cost of the project or the sum of $20,000.00, whichever is the lesser sum.

~~--:J~Vi-If!Z~cc.~ HELEN RAGAN City Clerk v

I hereby certify Resolution No. IlI.;1.' was duly passed and adopted at the regular meeting of the San Anselmo City Council held January 23, 1973, by the following vote: AYES COUNCILMEN: Anderson, Capu.rro, Blinder, Stewart NOES COUNCILMEN: None ABSENT COUNCILMEN: Mayor Perry

~1Jhdg~LHELEN RAGAN City Clerk u -:l/<--~,,- -I r

CITY OF SAN ANSELMO Resolution No. 1436'......

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANSELMO ACCEPTING A DEED FROM THE COUNTY OF MARIN FOR THE PURCHASE OF PROPERTY UNDER CHAPTER 8 OF THE REVENUE AND TAXATION CODE

GOOD CAUSE APPEARING therefor, it is hereby resolved that the attached deed from Stanley J. Fontez, Tax Collector of the County of Marin, State of California for the purchase of Tax-Deeded property is hereby accepted as follows and is ordered to be recorded in the Office of the Marin County Recorder.

Parcel No. 5-062-71 - Sale 125 of 1966 Parcel No. 6-091-36 - Sale 167 of 1966 Parcel No. l77-25Q-Ol - Sale 2289 of 1966 Parcel No. 177-250-32 - Sale 2290 of 1966 Parcel No. 177-250-33 - Sale 2290-1 of 1966

I hereby certify that the above and foregoing Resolution was duly passed and adopted at a regular meeting of the City Council held in the City Hall on January 23, 1973 by the following vote:

Ayes: COUNCILMEN Anderson, Capurro, Blinder, Stewart Noes: COUNCILMEN None Absent: COUNCILMEN Mayor Perry

I~~UI\, 2852 thJbE 300 )~! RESOLUTION NO. 1435

RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MARIN TO PERMIT THE COUNTY CLERK OF THE COUNTY OF MARIN TO RENDER SPECIFIED SERVICES RELATING TO THE CONDUCT OF AN ELECTION IN THE CITY OF SAN ANSELMO, MARIN COUNTY, STATE OF CALIFORNIA

WHEREAS, the City of San Anselmo will hold a special municipal election on the 17th. day of April 1973; and

WHEREAS, the City of San Anselmo desires that the County

Clerk of the County of Marin render the services hereinafter specified relating to the conduct of said special municipal election. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:

1. The City of San Anselmo herewith requests the Board of Supervisors of the County of. Marin to permit the County Clerk of the County of Marin to render the hereinafter specified services to the City of San Anselmo relating to the conduct of said special municipal election. 2. The City of San Anselmo shall reimburse the County of

Marin for the cost of said services. 3. Said specified services are:

a. Provide voter indexes; b. Provide voter count by precinct; c. Provide polling place cards; d. Arrange for drayage of polling place equipment; e. Mail sample ballots and inserts; f. Arrange for printing of arguments for or against measure; g. Arrange for printing of sample and official ballots; h. Appoint and notify election officers; i. Procure precinct polling places; j. Order precinct supplies; k. Issue and canvass absentee ballots; 1. Such other services as are necessary to conduct the municipal election.

* * *

-1- Resolution No. 1435

'-..,.

I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted 'by the City Council of the City of San Anselmo, Marin County, State of California, at a regular meeting thereof, held on the 9th day of January, 1973, by the following vote, to wit: AYES: Councilmen Anderson,Capurro, Blinder; 'Stewart,' Perry NOES: Councilmen------None ' ABSENT: Councilmen None ------~------HELEN RAGAN, City Clerk, City of San Anselmo, Marin County, State of California J~dx~v

- 2 - RESOLUTION NO .1434 __ RESOLUTION APPOINTING FINANCIAL CONSULTANTS AND AUTHORIZING EXECUTION OF AGREEMENT

BE IT RESOLVED by the City Council of the City of San Anselmo, Marin County, State of California, that HORNBLOWER & WEEKS-HEMPHILL, NOYES be, and they are hereby, appointed as Financial Consultants in connection with the acquisition of open space lands within the boundaries of the City of San Anselmo, Marin County, State of California; and BE IT FURTHER RESOLVED that the employment of the said HORNBLOWER & WEEKS-HEMPHILL, NOYES shall be as provided in the attached agreement; and BE IT FURTHER RESOLVED that the Mayor of the City of San

o Anselmo be authorized to sign, and the City Clerk thereof be authorized to attest, that certain agreement employing the said HORNBLOWER & WEEKS-HEMPHILL, NOYES as Financial Consultants to do and perform the services therein set forth and upon the compensation therein provided for. * * * I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the City Council of the City of San Anselmo, Marin County, State of California, at a regular meeting thereof, held on the 9th day of January, 1973, by the following vote, to wit: AYES: Councilmen Anderson, Capurro, Blinder, Stewart, Perry NOES: Councilmen------None ABSENT: Councilmen------None HELEN RAGAN, City Clerk, City of San Anselmo, Marin County, State of California

t:Z'// Ji//~' ,",,~ o RESOLUTION NO. 1433___ RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT

BE IT RESOLVED by the City Council of the City of San Anselmo, Marin County, State of California, that STURGIS, DEN-DULK, DOUGLASS & ANDERSON, Attorneys at Law, Oakland, California, be, and they are hereby, appointed as Special Bond Counsel in connection with the acquisition of open space lands within the boundaries of the City of San Anselmo, Marin County, State of California; and BE IT FURTHER RESOLVED that the employment of the said STURGIS, DEN-DULK, DOUGLASS & ANDERSON shall be as provided in the attached agreement; and BE IT FURTHER RESOLVED that the Mayor of the City of San Anselmo be authorized to sign, and the City Clerk thereof be authorized to attest, that certain agreement employing the said

STURGIS, DEN-DULK, DOUGLASS & ANDERSON as Special Bond Counsel to

o do and perform the services therein set forth and upon the compensation therein provided for. * * * I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the City Council of the City of San Anselmo, Marin County, State of California, at a regular meeting thereof, held on the 9th day of January, 1973, by the following vote, to wit: AYES: Councilmen tnderson, Capurro, Blinder, Stewart, Perry NOES: Councilmen------None ABSENT: Councilmen------. None HELEN RAGAN, City Clerk, City of San Anselmo, Marin County, State of California ~lMd~~ ------····------U --~ RESOLUTION NO. --lh}:2

RESOLUTION OF INTENTION TO INCUR BONDED INDEBTEDNESS FOR ACQUISITION OF OPEN SPACE LANDS, CITY OF SAN ANSELMO, MARIN COUNTY, STATE OF CALIFORNIA

WHEREAS, there exist within the City of San Anselmo open

spaces and open areas characterized by great natural scenic beauty

and whose existing openness, natural condition, or present state of

use, if retained, will enhance the present or potential value of

abutting or surrounding urban development, or will maintain or

enhance the conservation of natural or scenic resources w NOW, THEREFORE, BE IT RESOLVED by the City Council of the

City of San Anselmo, Marin County, State of California, as follows:

Pursuant to the provisions of Section 43607 of the Govern-

ment Code of the State of California, this City Council hereby deter-

mines that the public interest and necessity demand the acquisition

of a municipal improvement, to wit: the acquisition of the fee title

or any lesser interest or right in real property constituting "open

space" or "open area" as such terms are defined in Section 6954 of

o the Government Code of the State of California.

This City Council hereby further finds that the acquisition

of said municipal improvement requires an expenditure greater than

the amount allowed for it by the annual tax levy of the City of

San Anselino.

The City Council hereby declares its intention, by

ordinance hereafter to be adopted, to submit to the qualified

voters of the City of San Anselmo by special election the proposition of incurring a bonded indebtedness in the amount of $ ------500,000

* * * - 1 - Resolution No. 1432

I HEREBY CERTIFY that the foregoing resolution was duly and regularly passed and adopted by a two-thirds vote of all of the members of the City Council of the City of San Anselmo, Marin County,

State of California, at a regular meeting thereof, held on the 9th day of January, 1973, by the following vote, to wit:

AYES: Councilmen Anderson, Capurro, Blinder, Stewart, Perry NOES: Councilmen------None ABSENT: Councilmen------None HELEN RAGAN, City Clerk, City of San Anselmo, Marin County, State of California J~L/ v

- 2 - CITY OF SAN ANSELMO

RESOLUTION NO. ----1431 DECEMBER, 1972

WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR ,.mICH DRAWN AMOUNT -----~-~ ------4655 G-203-E Dept. Of Human Resources Development Personal Income Tax Withheld 1,806.73 4657 441-33 Koh-T-Noor Repair 2 Rapidograph Pens . 2.00 4659 482-44 Ron Hill Table 25.00 4660 45-B-1 Ernest Duarte Used tennis balls 30.00 4661 483-A-8 Marin Senior Coordinating Council Rec., trans., educational services 225.00 4662 45-B-16 Jane Chamberlain Art instruction classes 21.60 4658 421-30 U.S. Post Office Stamped envelopes 44.00 lf663 G-210 Ongaro Plumbing Co. Opening patched 23.05 4664 G-210 Tam Sewers Opening patched & inspected 35.00 4665 G-210 Roto-Rooter Opening patched 6.90 4666 271, 336 Bowman Electric Co. Electric permit 25.00 4667 271, 394 Timbrick, Inc. Residential Building Reports 5.00 4668 D-339, 271 Better Homes Construction Co. Variance Application Fee 25.00 4656 Various Public Employees' Retirement System City Contributions 3,128.60 4669 Various Public Employees' Retirement System Retirement Contributions 12,526.63 4694 to 4712 430-17 Policemen (personel) Uniform Allowance 1,346.67 4713 445-22 Pacific Gas & Electric Co. Street Lighting 2,283.75 4714 471'-'20 No. Bay Cooperative Library System Membership Fee 1,533.00 4715 45-B-10 Golden State Warriors Tickets 90.00 4733 471 Lucy Palo, Library Cashier To reimburse Petty Cash Fund 85.17 4735 419-30 Paul Selinger Film, processing & development 24.65 4736 Various Petty Cash To reimburse Petty Cash 124.50 4737 to 4753 432-17 Fire Dept. Personel Clothing Allowance 1,250.00 4754 B-22, R-398 Mrs. Leah Cross Refund for Kids A & C class .50 4755 45-B-10 Mrs. Leon Fish Marin Civic Ballet Association 74.00 4756, 4823,4837 G-102 City of San Anselmo Payrolls ~7 ,941.19 4757,4824 G-203-A Wells Fargo Bank Income Tax lUthheld 11 ,865.90 4769 421-30 U.S. Post Office Stamps 40.00 4770 45B-10 Boreal Ridge Ski Trip 111.00 4805 430-21 Larry Woodall Expences for Police Academy 135.00 4806 Various Pacific Telephone Co. Services 508.59 4807 432-24 Marin Municipal Water District Services 359.50 4808 398, B-10 Mrs, M. Lantis Refund for Ice Skating class 2.00 4809 399 State Compo Insurance Fund Refund 125.00 4810 447-16 Inter. Ass'n. of Plumbing & Mechanical Membership Dues 10.00 Officials (I.A.P.M.O.) WARRANT ACCOUNT TO WHOH ISSUED' PURPOSE FOR WHICH DRAWN AHOUNT

4811 471-20 No. Bay Cooperative Library System Hembership fee, 1972-73 $ 1,533.00 4814 471-41 Doubleday & Company, Inc. Late payment for books 18.51 4815 Various Pacific Gas and Electric Co. Services 1,102.01 4816 B-10, R-398 Scott Day Refund for ski lift ticket 3.00 4817 45B.:..19 Karla Lutz Bellydance instruction 360.00 4818 442-42 Wells' Fargo Banl" ( ~ , L~ase :,fbr"2Ford,Dump Trucks 224.98 4819 412-12 A.C. Kaeppel Car Allowance, December 1972 60.00 4820 430-12 R.R. Buchignani Car Allowance, December 1972 50.00 4821 483-12 G.S. Hml7ell Car Allowance, December 1972 50.00 4822 441-30 San Anselmo Post Office Stamps & Postcards 127.00 4826 Various Petty Cash To reimburse Petty Cash 108.52 4827 441-30 San Anselmo Post Office Envelopes 221.00 4828 R-398 Mrs. L. Pehrson Refund 5.00 4829 R-398 Hrs. T. Peters Refund from ice skating trip 2.00 4830 434-20 County of Marin Dog License Fees Co11ected 179.50 4831 471-16 California Library Association One year membership fee 33.00 4832 471-16 American West - Circulation Dept. One year subscription 9.00 4833 430-16 A.R. HcKenzie Dues (F.B.I. National Academy Assoc.) 7.00 4834 441-16 Superintendent 6f Documents Earthquake Info. Bulletin Subscription 1.50 4835 R-398 Hrs. Helen Hock Refund for Basketball 3.00 4825 45-B-10 Redwood Empire Skating Rink Admission tickets 65.25 421-23 Allen Heating & Sheet Metal Furnace checkout 20.00 442-33-b Basalt Rock Company, Inc. Supplies 82.30 432-23 Bay Cities Fire Extinguisher Service Co. Service 11 .81 430-11 & 442-11 Brandon Tire Supply, Inc. Repairs, service, etc. 71. 36 432-33 & 450-33 California-General Linen Supply Services 44.77 421-30 Carlisle Supplies 10.52 421-43 Catania Sound Sound system, Council Chamber 1 ,665.34 432-20 Cooperative Personnel Services Firefighter supplies 96.20 Various Cosgrove Office Equipment Co. Supplies and equipment 179.22 45-A-5 Creative Merchandisers, Inc. Supplies 6.67 41 9-33, 441-30 Cuthbert's Blueprints 7.19 421-30 M. J. Delgado Co. Forms 16.85 430-11 Demaestri 's Fairfax Garage Services 10.00 430-11 Duffy Bros. Auto repair s 582.66 442-20 Economy Tree Care Services 275.00 482-44, 421-23, 481-23 Fairfax Lumber Co. Lumber, tools, etc. 113.27 421-30, 418-30, 430-30 Ferrari's Stationery Inc. Office supplies 89.86 45-A-5 Films Incorporated Film rental 19.75

Page 2

WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN ---AMOUNT 442-20 Grange Debris Box Rentals Inc. Debris box $ 35.00 443-45, 481-45 Herman Supply Co., Inc. Soi 1, etc. 141.75 482-44 The House of Color Paint, etc. 17.19 441-30 IBM Office equipment 18.90 413-10 Independent Journal Legal notice 61.81 442-11,450-11, 481-111 J & B Ford Sales Auto parts 91.29 LI112 33 B Jackson's Pal ts 1. 30 430-33, 432-33 Jack's Drug Store Supplies 49.70 421-16 League of California Cities Services 725.00 430-11 Mari n Dodge, Inc. Parts 54.89 Various Michael Mitchell, Auditor-Controller Services 430.93 421-23, 430-23 Marin Supply Co. Supplies 63.62 482-40 The Monroe Company Equipment 207.53 414-40, 421-30, 483-30 Moore's Stationers Supplies 61 .21 442-20 Morrison Tree Experts Services 130.00 450-43 Myrick Equipment Co. Equipment 40.43 45-B-10 Napa Transit Co. Charter service 275.00 450-60 National Parts Co. Auto parts 199.48 481-45 Charles Nerviani Contractor Grading-Sorich Ranch 667.00 442-20 Northbay Security Systems Maintenance 31.50 432-43 P. E. O'Hair & Co. Supplies-Fire Hydrants 1 ,807.68 430-33 F. Morton Pitt Co. Equipment 10.95 483-16 Prentice-Hall, Inc. Books 18.29 444-33 Reliable Hardware & Steel Co. Gate valves 7.09 481-45 F. Tom Richey Drill holes 48.00 Various San Anselmo Auto Parts Auto parts 154.64 421-23 San Anselmo Floor Covering Co. Floor mats 23.63 482-44 San Anselmo Hardware Co. Scissors 6.15 430-33 Morry Seltzer Sign Design Signs 24.40 442-20 Sohner Tree Service, Inc. Services 94.00 421-23 Soldavini Janitorial Service Services 150.00 430-11, 432-11, 442-11 Southwestern Petroleum Corporation Oil 204.43 45-A-5 Standard Brands Paint Co. Paint 23.63 481-45 Sunnyside Nursery Tree 37.21 430-11 , 432-11, 442-11 Standard Oil Company Gasoline 868.80 432-11 Tacchi Bros. Auto parts 44.08 Vari ous Tamalpais Electric Co. Supplies and services 121.50 45-A-3 Taveggia-Brusati Sports equipment 154. J3 430-30 3M Business Products Sales Inc. Supplies 52.02 446-20 TSR Co., Inc. Traffic Signal maintenance 134.20

Page 3 ., ,

WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 482-44 United Rentall Equipment rental $ 5.15 483-33 Velva Sheen T shirts 90.88 430-16 West Publishing Co. Code books 12.08 432-33 Western Fire Equipment Co. Parts 12.60 421-30, 421-19 Xerox Services, supplies 651.90 471-41 Baker & Taylor Co. Books 583.33 471-16 California Journal Supplies 5.00 471-41 Commerce Clearing House, Inc. Publications 88.40 471-41 Doubleday & Company, Inc. Books 117.83 471-41 Golden Hind Book Shop Books 21.75 471-23 Gunther Hagel Maintenance Service 310.00 471-41 Holmes Book Company Books 26.60 471-23 Jackson Pest Control Services 9.00 471-33 The Library of Congress Supplies 49.25 471-41 National Directory Service, Inc. Books 10.93 471-20 North Bay Cooperative Library System Services 1,534.00 471-41 Superintendent of Documents Books 17.20 471-41 Western Library Service Books 115.00 TOTAL $114,255.23 -1.30 $114,253.93

I hereby certify that Resolution No. ___1_4_3 1_____ was duly passed at a regular meeting of the San Anselmo City Council held on -----JaNUary 9, 1973

AYES: Councilmen: Anderson, Capurro, Blinder, Stewart, Perry NOES: Councilmen: None ABSENT: Counci 1men: None

'--/ / __/·~G/~ L-C Helen Page 4 CITY OF SAN ANSELMO RESOLUTION NO. 1430

A RESOLUTION SETTING A FEE FOR A DESIGN REVIEW APPLICATION

WHEREAS, the City Council has determined that

it is necessary that a fee be paid for each application for Design Review; and

WHEREAS, Section 10-4.06. of the Municipal Code has been amended to provide for the fee for Design Review / to be set by resolution of the City Council:

NOW, THEREFORE, IT IS HEREBY RESOLVED that the fee for Design Review shall be and is hereby established to be the

sum of Twenty-five and No/lOOths Dollars ($25.00).

PASSED AND ADOPTED at a regular meeting of the City

Council of the City of San Anselmo held on the 12th. day of

December, 1972 by the following vote:

AYES: COUNCILMEN: Capurro, Blinder, Perry NOES: COUNCILMEN: Stewart ABSENT: COUNCILMEN: Anderson

Warren R. Perry Mayor of the City of

ATTEST:

:J~ CITY OF SAN ANSELMO

RESOLUTION NO. 1429

RESOLUTION OF CONSENT TO TRANSFER TERRITORY

A RESOLUTION, PURSUANT TO SECTION 35271 OF THE GOVERNMENT CODE, CONSENTING TO THE TRANSFER OF TERRITORY NOW IN THE CITY OF SAN ANSELMO, AND OljJNED BY ROBERT B. HAMILTON AND MR. AND }1RS. HARRY KUPBENS, TO THE CITY OF SAN RAFAEL.

WHEREAS, ROBERT B. HAMILTON is the owner of real property

in the city to which ingress and egress is only possible over and upon a

public street of the City of San Rafael; and WHEREAS, MR. and MRS. HARRY KUPBENS are the owners of real

property in San Rafael a small portion of which lies within the City of

San Anselmo; and

WHEREAS, the Hamilton property is the only property on a deadend

street not within the City of San Rafael and accordingly serious problems have existed in respect to:

1. Police and fire protection;

2. Confusion over the mail which comes through the San Rafael post office but that which comes from San Anselmo is often delayed; 3. Unnecessary work and expense in getting garbage collection. WHEREAS, the Kupbens property which abuts the Hamilton

property should be totally in San Rafael for better efficiency and clarification;

and

WHEREAS, a small section of Alexander Avenue, abutting the Hamilton property, is a San Rafael street and it should be transferred to

San Rafael because retention thereof by the City of San Anselmo is totally unnecessary and would only compound the existing confusion;

Nm.J, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOL-lS:

The City Council of the City of San Anselmo does hereby consent

to the transfer of the following described real property now in the Oity of

San Anselmo to the City of San Rafael pursuant to the procedures set forth in

Government Code sections 35270 et. seq.: Resolution No. 1429 Page 2 .--=~----

All of Parcel 7, and the portion of Parcel 8, and the portion of Alexander Avenue as shown on the Westland Terrace, San Rafael, California, subdivision map dated 1946 (R.M. Bk. 6, Page 18, County of Marin), located within the City limits of San Anselmo, Calif.

Parcel 7 is that property owned by Robert B. Hamilton. The portion of

Parcel 8 is owned by Mr. and Mrs. Harry Kupbens. The portion of Alexander

Avenue is a public right of way.

Attached hereto and marked Exhibit A is an Assessor's map in which the Hamilton property is delineated in red; the Kupbens parcel in

green; and the section of Alexander Avenue in brown.

PASSED AND ADOPTED at a regular meeting of the City Council of the City of San Anselmo held on the 12th. day of December ,

1972, by the following vote:

AYES: COUNCILMEN: Capurro, Blinder, Stewart, Perry

NOES: COUNCILMEN: None

ABSENT: COUNCILMEN: Anderson ~Y(f~ Warren R. Perry Mayor of the City of 1 San Anselmo

ATTEST: J '----,---L--....J

/'~ / "'--"" / /' ""'--..... / @ 4v~ --.....~--/ --- I~

/" '"C) '1'10. ~2/'k- ~l5---- "V so' ~, , c;{'" @13 -~>.... ,,: S! \I ,!.t.' / -" ~;n r4Y '1\ ,i\ ~. \:!...J) ~\~~' .\<(;',~<' j o \,~'- Czoj) /"' __ '" I •• - --'ft _. --- "~o ~--.~-. '" ,~ , 1 I City "'-'" \~ \ @ \ \''' \ , /" , __ .. .1- Y;; 'L I I ..,0"- j.. ,,(1,02. '" _.Go \ __ .,J,f(..v>-~;;-o' 'J'- I /" /, ',,' " .,.,- " \ ,,/ ' ..

iTI X ",/",' :J: O)'I,~ Q ' , CD \ I,,'" BurchwOOd Parh R.M. Blc 8' Pg./4 -I \ ~ •• ~1' c..O~ 'bY'';; ,Te ~ 'J 1> i.I' l(t~ 5'"~,.o'j. Revised Map of West/and Terrace of San Anselmo A.. ' '"~ ,_.~"'''-''\•• '):.> ~( (~.f' (>6 @ ft. M. Bk.6 Pg./B ",.J' :~1~~ \ ' ' ;NotE.. ··Ass~sSOI"'S Bloer N~}ml)r?rs Sho~~n in Efttpses. ' As.~€[,[\Or'd'1orr:d NUiilbtirs .Shown ill Circles. CITY OF SAN ANSELMO

RESOLUTION NO. 1428

NOVEMBER, 1972

WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

4526 482-23 Long's Drugs Battery Charger $ ~ 8.92 4527 421-30 Marin County Heart Association Contribution 15.00 4528 483-A-8 Marin Senior Coordinating Council Services for October 225.00 4529 418-30 San Anselmo Post Office Postcards, stamps 46.00 4530 G-399 State Compo Insurance Fund Refund 750.00 4531 471-16 Professional Press, Inc. Subscription 10.00 4532 471-41 Governmental Guide, Inc. Governmental Guide 1973 5.00 4533 Various Petty Cash To reimburse Petty Cash 113.21 4534 482-23, 481-23 Sunnyside Nursery Supplies 10.51 4551 45-B-19 Karla Lutz Bellydancing classes 360.00 4552 471-23,-16,-21,-30,-41 Lucy Palo, Library Cashier To reimburse Petty Cash Fund 86.13 4553, 4647 G-102 City of San Anselmo Payrolls .-56,669.08 4554, 4648 G-203-A Wells Fargo Bank Income Tax Withheld 13,014.60 4593 430-16 No. Calif. ~afe & Burglary Invest. Assoc. Membership Dues 24.00 4594 432-24 Marin Municipal Water District Services 357.00 4595 471';"41 Pacific Telephone Co. Marin Co. Street Directory 31 .• 50 4596 Various Pacific Gas & Electric Co. Services 1,083.19 4597 Various State Compensation Fund Compensation Insurance 1,174.49 4612 442-42 Wells Fargo Bank Finance Leasing 224.98 4613 432-21 Francis A. Sousa Chief's Quarterly Meeting 50.80 4614 G-271 Daggett Plumbing Co. Refund (Stteet Opening) 17.30 4615 G-271 John Gauger Refund (Street Opening) 17.30 4616 G-271 Lekven Construction Co. Refund (Street Opening) 19.20 4617 G-271 Tam Sewers, Inc. Refund (Street'Qpening) 85.00 4618 G-271 Commins Plumbing Co. Refund (Street Opening) 28.25 4619 G-271 Broughton-Horne, Inc. Refund (Street Opening) 24.15 4628 418-16 Marin Co. Planning Dept. Workingdraft 2.00 4629 432-21 Calif. Fire Chiefs Association Registration 25.00 4630 Various Pacific Telephone Co. Services 423.04 4631 483-16 NRPA Wash. Action Report Subscription 10.00 4632 483-21 District I CPRS Workshop 6.00 4633 412-12 A.C. Kaeppel Car Allowance, November 1972 60.00 4634 430-12 R.R. Buchignani Car Allowance, November 1972 50.00 4635 483-12 G. S. Howell Car Allowance, November 1972 50.00 4637 421-30 M.J. Delgado Receipts 158.66 4638 421-10 San Anselmo Chamber of Commerce Advertising & Publicizing 3,000.00 4639 271 James R. Wheeler Plumbing Refund (Street Opening) 25.00 4640 432-22, 442-22, 435-22 Pacific Telephone Special Services 31.88 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

4641 Various Marin Municipal 'vater District Services $ 375.00 4642 . Various Petty Cash To reimburse Petty Cash 66.49 4643 411-21, 412-21 City of Belvedere Calif. State Off. of Emerg. Servo 33.75 4644 430-16 Calif. Police Chief's Assn Inc. Dues 12.00 4645 416-20 John G. Buresh League Conference expenses 150.00 4646 R-271 , 398 Mrs. D. Baetz Refund (Tiny Tots) 12.00 4649 B-6 Randy Lewis Guitar classes 60.00 4651 421-30 M.J. Delgado Co. Trip Purchase Orders 67.42 4652 434-20 County of Marin Dog License Fees 138.50 4653 421-16 U.S. Government Printing Office Urban Renewal Handbook 3.00 4654 G-399 State Compensation Insurance Fund Refund 75.00 483-33 American Handicrafts Co. Glitter 4.45 421-30 Andrews Printing Co. Supplies 148.58 443-45 Automatic Rain Company Supplies 114.41 442-33-b Basalt Rock Co. Supplies 92.07

t.5-A","S < Adolph Blaich, Inc. Supplies 5.67 442-11, 448-11, 430-11 Brandon Tire Supply Inc. Tires, etc., service 393.17 430-33 E.D. Bullard Co. First Aid Supplies 54.82 416-20 John G. Buresh Services 775.00 430-33 George F. Cake Co. Fusees 46.20 481-33 Calif. Chrysanthemum Growers Assn. Soil Thermometers 21.23 432-33, 450-33 Calif. General Linen Supply Services 47.83 441-11 Campbell-Bishop Chevrolet Co. Parts 15.35 432-20 Cooperative Personnel Services Clerk Typist sppplies 59.30 430-11 Corte Madera Chry-Ply Auto part 15.83 4S-A-5 Creative Supplies 17.96 419-33 Cuthbert's Blue prints 15.69 421-30 M.J. Delgado Co. Forms 14.30 430,..20 Delta Industrial Communications & Eng. Parts, labor 33.49 483-30 A.B. Dick Products Co. Tracing Pages for Schools 3.95 442-20 Economy Tree Care Services 75.00 432-43 Eureka Fire Hose Hose, parts 1,433.25 432-15 Exide Power Systems Division' Supplies 167.38 Various Fairfax Lumber Co. Lumber, tools, etc. 64.74 Various Ferrari's Stationary Inc. Office supplies 263.01 421-23 Firemaster Recharge extinguisher 5.25 482-44 Glass & Sash, Inc. Window 13.77 481-16 Golden Hind Book Shop Book 7.09 481-20 Grange Debris Box Rentals Inc. Debris Box 35.00 430-11-d Harley-Davidson of Marin Service & repair motorcycle 101.82 442-33-a Hawkins-Hawkins Co., Inc. Epoxy, markers 197.80 430-33 Herb's Uniform Co. Emblems 187.17

PAGE 2 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

443-::45 Hoffman & Albritton Engineering Services $ 794.50 448-11 Horsford Bros. Co. Auto parts 14.90 482-44 The House of Color Supplies 13.58 483-10 Independent Journal Ad 4.20 442-11 J & B Ford Sales Parts 5.28 443-45 JHK & Associates Services 645.38 421-30, 430-33 Jack's Drug Store Supplies 63.85 442-33-b Jackson's Hardware, Inc. Hardware 8.10 432-11 Jacobsen Automotive Machine Shop, Inc. Auto parts 66.28 45-A-5 Lakeshore Equipment Co. Playground supplies 148.31 442-33-b, 481-45 McPhails Supplies 86.60 Various Michael Mitchell, Auditor-Controller Services 259.76 430-11 Marin Dodge, Inc. Parts 114.47 432-33 Marin Gas Products Medical oxygen 11.10 45-B-5 Marin School of Self Defense Judo classes 421.20 432-33 Marin Supply Co. Supplies 16.80 482-45 Modern Cabinet Shop Units, labor 297.85 414-40, 421-30, 432-30 Moore's Stationers Cabinet, office supplies 126.11 444-20 Morrison Tree Experts Services 251.00 442-23 Myrick Equipment Co. Parts 41.80 421-15 National Cash Register Co. Maintenance 34.50 450-60 National Parts Co. Auto parts 365.88 448-11 Nixon-Eg1i Equipment Co., Inc. Parts for Mobil Sweeper 635.56 442-20 Northbay Security Systems Maintenance 63.00 481-23 Northgate Lawn Equipment Tref1an 61.11 432-33 Paza-Medica1 Services Supplies 260.35 430-23 F. Morton Pitt Co. Observation mirror replacement 15.81 432-43 Radio Communication Service Supplies 717.15 442-33-b Reliable Hardware & Steel Co. Pitch forks 14.35 418-10 Ross Valley Reporter Notice of Hearing 20.00 432-15, 482-44 San Anselmo Hardware Co. Paint, etc. 6.26 421-23 Soldavini Janitorial Service Services 150.00 432-11, 430-11 San Anselmo Auto Parts Parts 19.03 Various Standard Oil Co. of California Gasoline 608.45 45-A-5 Stroth & Co. Supplies (First Aid) 54.79 443-45, 481-33 Sunnyside Plants & supplies 592.48 432-11 Swan-ee Co. Auto-Volt 20.95 432-11, 442-15, 482-44 Tama1pais Electric Co. Electrical parts & fixture 40.71 45-A-4, 45-A-5 Taveggia-Brusati Sport & Saddle Shop Sports equipment 126.53 446-20 Traffic Service Traffic Signal maintenance 269.41 421-19 Xerox Service, supplies 469.11 471-41 Harry N. Abrams, Inc. Book 24.54 471-41 Baker & Taylor Co. Books 703.36

PAGE 3 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

471~41 Doubleday & Company Books $ 9.03 47h30 Ferrari's Stationary Bell 1.42 471-33 Gaylord Bros., Inc. Supplies 16.75 471-41 Golden Hind Book Shop Books 11.25 471-23 Gunther Hagel, Home & Bldg. Maintenance Services 155.00 471-33 Library of Congress Library of Congress cards 90.65 471-16 Ms. Magazine Year subscription 9.00 471-41 Purnell Library Service Books 124.98 471-41 Western Library Service Children's Books 105.95

TOTAL 94,904.36

I hereby certify that Resolution No. ----1428 was duly passed at a regular meeting of the San Anselmo City Council held on December 12, 1972

Ayes: Councilmen: Capurro, Blinder, Stewart, Perry

Noes: Councilmen: None

Absent: Councilmen: Councilman Anderson

PAGE 4 CITY OF SAN ANSELMO RESOLUTION NO. ------1427

A RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF LAUREL AVENUE

Good cause appearing therefor, IT IS HEREBY RESOLVED by the City Council of the City of San Anselmo that the following described curb, gutter and asphalt paving be accepted for maintenance:

All of the curb, gutter and asphalt paving on the southerly one-half of Laurel Avenue fronting Lot 183, Ross Valley Park Villa Lots, commonly known as 437 Laurel Avenue, Assessor's Parcel 7-171-24

~I /J /.~ ~~/~ Helen Ragan, CitYC:C1erk

I certify that the above and foregoing resolution was duly passed and adopted at a regular meeting of the City Council held in the

City Hall on November 28, 1972 by the following vote:

AYES: Councilmen Anderson, Capurro, Blinder, Stewart, Perry

NOES: Councilmen None

ABSENT: Councilmen None CITY OF SAN ANSELMO diG. /) !';../~/'. I " Resolution No. lu26 ~(' {'-

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANSELMO AUTHORIZING AGREEMENT FOR THE PURCHASE OF TAX-DEEDED PROPERTY FROM THE COUNTY OF Y~RIN

WHEREAS, the Tax Collector of the County of Marin has deeded to

the State of California for delinquent taxes certain real property within the

City of San Anselmo, and WHEREAS, the City desires to purchase said real property, and objects to the Sale of such property to Contiguous owners,as advertised on

August 22, 1972. NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECLARED

that the Mayor and the City Clerk are authorized to sign an agreement for the purchase of tax-deeded properties and a copy of the agreement shall be attached

to and made part of this resolution.

PASSED A~~ ADOPTED at a regular meeting of the City Council of the

City of San Anselmo held on the luth. day of November, 1972 by the following

vote:

AYES: COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry

NOES: COUNCILMEN: None

ABSENT: CeUNCILMEN: None

Mayor

ATTEST:

~ZJeJgJ~ C)i ~- :» ~~~; :.l.-~ CJ rt }ei Ul l: 'u t{ rl, 1--3 td o I~"~ o ~~J>~ 1-" l..j I--{ (D OJ ~,.,J (/) l:c:1 t,l r'!--, ",.1t () efCi o o pJ Ci) t;j t>ej (/) c.o ~J tJ) o ::i to: ''(J n, ~-;.J 1---' ~i (/) L.t () 'TJ ~J> fll m 1-:1 H \--" 1-) ,< fll ~:! t· ~ r('j p~ 0\' ( \- /-, (D :rj ' (U t':1 n 1-; ("I (fJ , -I :. ~ o tJ '< o ("i' () o o rh P) (0 'tJ o I-i) 1--' OC) n (D [.' t-;;J 1-0 C r~i' I') :--,-1 r-_I ;>" '--i r-i' ".""' '00-- ~.:rl ((1 eyl ~TI n' 1"- n ()) c) n ~.J' Ct) tnl" (1) (i) ~I ~r' rt ~,,' F~i rD I I~l(> ri :J;> rlJ I:{ 1--::: 0 t~-) r'j' l-l ~>! 1-" (I) 1·.1-1 (/) n p) CD t-'l L'-i o n ~T> (lJ I:o:j ~J~I ri" ::-zj I-e.! 0 c: \ \ '< !:2.l ([) / h :,~~ !Ai I~() (D I'~I Oh:1 H ;,1 0 I: d r,) t'j r"l' :j r!" ~ ~ ~/J l-~'"l o (,; I'l '< .-·L:l ~J-.I o :~rl cn 0 l-;-j C:J i I I-ll ~1.> ~:J o o (j) f"r f--h (\) t"] }-"-I ~~:; :~~~! ~~~;f p~?: ~2~ U r-i- (- r t, ~~i ~:.:rl ,,I,,) tJ.~ c~ Cf) I'-'j \' en o :.'y' t":i o (fJ o 1-' o t":i 0 o 1<>(; \.[) OJ lei tJ) CD }Ii I'~' ()) }li' ~~~: :1:.:.- ,o..:j 1:--: '-.1 ~j I''"J- :~') I ~~; n o I«--! :>'~ 1\:} ~~~ C~: C) ·--.l.! (" \.) j') 1'<.1 t f\) ''ll p, I~'- I '< '-!to I·~!" H C~ co 1--] I~:l 1:'.:1 (,: ~J> l'J flo' r:: ~.] fl' /.-i) n ~~C: ~{J t-l:i ~:,U 1--': : ; ~~} 1--'\ ~-j fT'f' rL ' U) ~u 0-' W f\) () ~ :}! t-,,-~ (Il t') ~.- .. -.! ~J) !~-c ; :,~c> o 1 ,<': fI) n 0. ~vi~ CD (/) (fJ :j 1,,1 0:]::---00 ~; ~~5 '< \-_., o en ~'~I ,_' (j) OJ I'" I-h t---" (l) () U) Ii p:. p-'I ri F-} Pl (I) () 1-(1 ,~{ }\J () ~~; :.[~~- fj "- ~, I~/' :~,f\ (ll li- U '<"1 \..1,.1 ,,) o t-'j I"'~ '-.I.j ::r:i C} L"j j-ll (L) :J (j'-l f') I"h UJ n I-~ C' 0 (f) C, () /_., () ,A f; f: () I ,; o ~l.> o ,<, fI) /; u J~- -! p, I-I ::)' r-j' \- , :J p, ;-'l <:> 1,·-1 j-" fl -, (() 0i W '_:0 '-0 (j) ro E-1 r; (1 o I; \"1, ~:< I; [.oj r:: OJ \.! ri' ~~~~f.~H () 1 : ~~ :j :>~ 1 cn I{ f,,-J ",.! ~ ~)'I I,," t -J ",' 1. (I": ,-.1<) ::! r'i' (), () :J CD YJ l,·j ci ' ; o ::],1 ~=i :-.i {" () ft' 0) L I f-·'on I- : l~-'J () "- r:~\ o :';': (;)'- (ill r) (I) (iJ II P) r:~ C'l !,:;.::; t.-::J ;1>. I).:j , OJ ( i [11 (l, [f) (il f '~ OJ ~:3 o L-:i (;) I, \.1 }.!, \p ([) [V, (" <: :.! t:-i :-~i ,~ o :J ('" (" p-, ::J Ii' :J l:J l:~( ::.~~i C)) f"r Oq r; C() r-", ri' i,J I '.: ('J, ( 1- '-/0 OJ ~:I "(I n Pl n '-I ! ;,\1 ( (t) u :-; o f>l 1-; ~:( (>,- J ~-'o fl.) 11- 111 no, (:> o (i (.)) 'v'n o I:: (Il "(J '-1 tt.1 m I"h _1( (\ , f.\ (i) I"" t--;j t\ (f) P) , ) r'( 1 t·~ l"! ['J ((l ~,:s~ '< (jJ }Jl rj- (j) U Pl () ~\l 1'\ 1-" p, 1_ .J (I) I~) '1 ,._{ '"i o C) n' (D i,r> I'-!~ ~ II ~ ..1,) (fJ r'l ~z~ rl~ ~j ~ ,.-

'--/

AGR.EEf·iE~""TTO PURCHASE T~t\X - DEEDED LAND

THIS AGREfl1ENT, made on the 10th day of

October , 1972, by and between the Board of Super- visors of the County of Marin, and the County of Marin, hereinafter jointly called "Board.)" and the City of San Anselmo, a municipal corporation, hereinafter called "City," pursuant to the provisions of Division 1, Part 6, Chapter 8, of the

Reven~e and Taxation Code.

WIT N E SSE T H:

WHEREAS, .the several parcels of real property situated within the City of San Anselmo, County of Harin, State of

Ca lifom ia. hereinafter set forth in Exh ibi t llA," attached to and made a part hereof, have been deeded to the State of

California, for the non-pa:yment of delinquent taxes; and WHEREAS, such deeds to the State for taxes include taxes levied by City, which taxes on the property are'co11ected hy the Coun ty officers:.

NOW, THEREFORE, it is mutually agreed as follows:

I 1. That as provided by Section 3800 of the Revenue and Taxation Code. tpe c-ost of giv.ing notice of this agreem,ent shall be paid by City. 2. That Board agrees to sell to said City and said Ci.tyagrees to. purchase from said Board the parcels of proper

[V.' hereinafter set out in Exhibit "A," attached hereto and made a part hereof, which shall not have been redeemed as provided in the Revenue and Taxation Code, upon payment by said City to the Tax Collector of said,County the sum set forth in said exhibit after the description of the property and designated llPurchase Price," within ten (10) days after this agreement -1- . ---- .. ---

becomes effective. 3. Tnat City will not share in the distribution

of the pay~ent required by this agreement.

IN ~{lTNESS WHEREOF, the parties hereto have caused their respective names to be hereunto subscribed and their respective seals to be hereto affixed.

BOARD OF SUPERVISORS OF THE ATTEST:, COUNTY OF NARIN ' ...d..; :- ·i ,;.-,",¥7''';<-t• r'/" 1 :::;i /""J ,,/1' Jf ./ /'1' ~5'-"--- r-, . .:? ji Cj0'YV by v --f/ £' j Ir /7 Chal~;:n~ (,<. Ll.;J'f:':;r5'·'C'::" CTe~BOard of Superv~sors ./

ATTEST: . CITY OF SAN' ANSELMO

\ . • . "'-j I;' l / ./ • / -' . .",::",\)~' f) . /'. 0( /1"-.....~ of: ... q.(:'l_ L.'--' '~yZf~ ; Citv-:-;TIerk /j Hayer --.-~. \ . .,( \ . .

.: J

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Tnis agreement was submitted to me before execution by the Board of Supervisors, and I have compared the same with the records of the County of Marin relating to the real proper.- ty d.escribed therein.

APPROVED this 10th day of November , 1972.

HOUSTON I. FLOURNOY, State Controller

/1 • /11/7· /l h I . IJ ( j i /!cd· >i. ,1 , ) 't- ' !,r 1.,(~vt- by ._/j/it~~~! '.!- rJ44/J C~i·0Y\-;:·~~ 0'·: ~~y:::! GoY~rr~mB1"~ :;isc-:a! .f\ffq~rs

..::

-3- Parcel No. 5-062-71

Tr of Id beg. at pt on Nly in Private Rd knm,m as Carlson Ct., at S£ly cor to Holcomb in 1238-71, rg th N 89° r,. .y 90.92 ft, curve Rt R=8 ft, dist 7.58 ft, curv left R=40 ft, dist 197.11 it curv Rt R=8 it). dist 7.58 ft, S 89° E 90.92 ft, curv left R= 420 ft dist 192.39 ft, N 64° E 90.63 ft, curv rt R~80 it dist 43.57 ft,. N 84 0 W 20.47 it, curv Rt R=140 ft, dist 60.l it, S 64° ~.J 73.14 ft. Curv Rt R=380ft, Dist 174 ft M L to p.D.b. ; City of San Anselmo Purchase Price $5.00

parcel No. 6-091-36 t--lap of Red Hill Center f1Street" on Sd Map, R. M. 12-34. City of San Anselmo Purchase Price $5.00

Parcel No. 6-271-27 Amended Map of Lorna Robles Sector B City of San Anselmo Purchase Price $5.00

-~~ Parcel No. 177-250-01 Tr Ld Beg Pt S 12° 295.43 Ft from most Wly cor Lot 45, Indian Rock Unit 2; Rg Tn S 12° W 47 Pt; Th ~~ly Alng Nly Ln Yne Al~meda & Nly Alny rfivly Ln Indian Rock Rd. 60.73 Ft; Th N 88 0 W to P. O. B.

(ity of San Anselmo Purchase Price $5.00

Page 1 of EXHIBIT A

- -':." .,. ::.. "

... ,." ...• .:"-::".:""-'. . :~:r_.:. '.~ .:'.", I:. . - ~'< \. Parcel No. 177-250-32 Tr Ld Beg S12° 295.43 Ft Frm "b1st. vlly Cor Lot 45, Indian' Rock Unit 2; Rg Th N12°E 195.43 Ft; S !+6°E 48.39 Ft.:3 Th S~Hly Alng mHy Ln Indian Rock Rd, 170.45 Ft; Th N8S W To P. O. B. City of San Anselmo Purchase Price $5.00

Parcel No. 177-250-33 Tr Ld Beg Mst Wly Cor Lot 45, Indian Rock Unit 2; Rg Th 512 0 W 100 Ft; S46°E 48.39 Ft; Th NEly Alng NW1y Ln Indian Rock Rd, 85.53 Ft; Th N46° W 91.40 Ft to P. O. B. Being Ptn Pcl 45A, P. M. 2-13. City of San Anselmo Purchase Price $5.00

Page 2 of EXHIBIT A

..,,:" CITY OF SAN ANSELMO

RESOLUTION NO. ~

A RESOLUTION SETTING POLICY FOR THE ORDERLY DESTRUCTION OF RECORDS OF THE CITY CLERK'S OFFICE A~ID FINANCE OFFICE WHICH HAVE NO PRESENT OR FUTURE USE TO THE CITY OF SAN ANSELMO

WHEREAS, Section 34090 of the Government Code authorizes the legislative body of a City by resolution and the written consent of the

city attorney to permit the head of a city department to destroy any city record, document, boo~ or paper, under his charge, without making a copy thereof (except as specified in Sections 34090(a), (b), (c),

(d) and (e), and

l'ffiEREAS, there is annually an increase in the quantity of records

on file and it is desirable, therefore, to provide for the destruction

of records which are no longer needed, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Anselmo by this Resolution authorizes the City Administrator and/or

Finance Officer to destroy the following records as they attain the age of

seven (7) years:

a. Paid invoices and all supporting papers (except formal contracts)

b. Purchase orders, numerical file

c. Bank statements and reconciliations

d. Bank checks

e. Deposit slips and supporting papers

f. General ledger

g. Cash Journal

h. Daily cash verification

i. Encumbrance journal

j. Expenditure journal

k. Journal vouchers

1. Employment applications and related papers of unsuccesful applicants

m. Business licenses

n. Examination records

o. Budget worksheets

p. Equipment record card, seven years after disposal of equipment. Resolution No. 1425 , Page 2

q. Working papers, memoranda and correspondence related to the foregoing items "all through "0" r. Other records and correspondence having no historical value.

In each instance the written permission of the City Attorney shall be obtained in accordance with Section 34090 of the Government Code before the records are destroyed.

BE IT FURTHER RESOLVED, that the following records shall not be destroyed until microphotographic print is made in accordance with

Government Code, Section 34090.5;

a. The annual approved budget

b. The annual audit report

c. The annual report of revenues and expenditures

d. Employees! individual personnel file

e. Individual pay record

f. Payrolls

g. Time and attendance records

h. Deeds

i. Correspondence and records of historical value

PASSED A~ID ADOPTED at a regular meeting of the City Council of the City of San Anselmo, held on the 14th • day of November, 1972 by the following vote:

AYES: COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry

NOES: COUNCILMEN: None

ABSENT : COUNCILNEN: None CITY OF SAN ANSELMO RESOLUI'ION NO. 1424

OCTOBER, 1972

WARRENT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 4407 G-271 Minto & Wilkie Insurance Agency Public Official Bond 124.00 4408 430-16 International Assn. of Chiefs of Police Membership Dues 25.00 4409 434-20 County of Marin Sept. Dog Fees 368.00 4410 Vamous Petty Cash To reimburse Petty Cash 109.98 4411 G-203-E Dept. of Human ResoUlX!es Deve10pnmet Personal Income Tax Withheld 1,494.70 4415 437-20 Calif. Dept. of Conservation S.M.I.P. 20.79 4416 45-B-2 Mrs. Valerie Lasciak Refund- Tiny Tot Class 15.50 4417 445-22 Pacific Gas & Electric Street Lighting 2,306.45 4419 430-21 Lt. G.A. Howenstein Expenses-Middle Management Inst. 324.30 4420 45-A-8 Marin Senior Coordinating Council Sept. Services 225.00 4421, 4514 G-102 City of San Anse1.m:> Payrolls 56,760.76 4422, 4515 G-203-A Wells Fargo Bank Income Tax Withheld 12,108.70 4423 Various Public Employees' Retirement System Social Security 19,899.74 4424 Various Sunnyside Nursery Various Plants 584.65 4425 Various Standard Oil of California Gasoline 671.13 4426 421-30 United States Post Office Stamps 40.00 4428 45-B-20 Mrs. B. Brass REfund=Nature Workshop 9.00 4429 Various Marin Municipal Water Dist. Services -7/7 -9/8 1,209.06 4430 Various Petty Cash To reimburse Petty CaSh 103.42 4443 418-21 A.H.B. Registration-Associated Home B1drs. 10.00 4444 G-271-330 Del Rey of Marin, Inc. Refund- Overpayment of Business Lic. 20.00 4445 G-271-D399 Kenneth Appel Refund- Variance Application fee 25.00 4448 G-210 Michael P. Gallagher Refund- Demolition Bond., 500.00 4449 432-21 Francis A. Sousa Expenses- Oakdale 46.60 4G50 Various Lucy Palo-Library CaShier To reimburse Petty Cash 80.89 4451 Various Pacific Telephone Services 37.21 4504 442-42 Wells Fargo Bank Truck Lease 224.98 4505 Various Pacific Telephone Services 20.09 4506 Various Pacific Gas & Electric Services 811. 95 4507 Various Assoc. of Bay krea Govt. Registration Fall Assembly Meeting 10.00 4509 Various City of Tiburon M. C. Council of Mayors & Councilmen 22.00 4512 482-40 Consolidated Freightways Freight Charge 43.75 4513 45-B-16 Jane Chamberlin Teacher's salary-Drawing Class 32.40 4516 432-22 Pacific Telephone Services 11.45 4517 445-22 Pacific Gas and Electric Company Services, Street Lighting 2,266.62 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 4518 412-12 A. C. Kaeppe1 Car Allowance $ 60.00 4519 430-12 R. R. Buchignani Car Allowance 50.00 4520 483-12 Gary S. Howell Car Allowance 50.00 4521 434-20 County of Mad n Dog Li censes 148.00 4522 G-203-E State of California State Income Tax Withheld 1,606.49 4523 471-52 California Blue Shield City Contributions 162.00 4524 Various Public Employees' Retirement System Health Insurance 2,987.19 4525 Various Public Employees' Retirement System Retirement Contributions 11,627.87 447-30 Andrews Printing Co. Rubber Stamp 11.90 442-33b, 481-45 Basalt Rock, Inc. Supplies 1,003.96 Vari ous Brandon Tire Supply, Inc. Repair and Supplies 85.40 430-33 The Cake Co. Supplies 46.20 432-33, 450-33 California-General Linen Supply Supplies 29.12 483-30 Cosgrove Office Equipment Co. Supplies 27.72 413-40 Cox TV and Sound Center Tape Recorder 194.20 Various Cuthbert's Prints and Supplies 40.67 430-20 Delta Industrial Communications & Engr. Radar Repair 23.22 432-11 Demaestri's Fairfax Garage Towing Service 30.00 417-30 Desk Nameplates Name Plate 2.63 481-23 Paul H. Doebler Sign 50.00 442-33 Duffy Bros. Supplies 13.31 481-33 Easterday Supply Company Supp 1i es 15.33 481-19 Easy Rentals Rental - Metal Detector 11 .03 Various Ferrari's Stationery Inc. Supp 1; es 107.31 432-33 Firemaster Emergency Service 10.63 430-11 General Electric Antenna 31.87 481-33 Goodall Rubber Company Rain Gear 8.12 430-16 Haines & Co. of California, Inc. Directory Service 57.23 481-33 C. N. Hankins Supplies 9.45 483-30 Ho1es-Webway Co. Supplies 28.40 448-11 Horsford Bros. Co. Auto Parts 113.26 482-44 House of Color Wallpaper and Paint 132.93 481-11 H. D. Hudson Mfg. Company Galvanized Tank 21.00 430-15 Irvine & Jachens, Inc. Repairs 3.65 432-11 lsi-Wi snes, Inc. Auto Parts 18.71 441-30 IBM Corporation Typewriter Ribbons 14.31 430-33 Jack's Drug Store Batteries and Pictures 97.07 450-60 Kar Products, Inc. Auto Supplies 57.68 421-20 Lindquist, von Husen and Joyce Services 1,500.00 432-11 Learners GMC Repairs 41.08 Page 2 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT 481-23 William R. Lehmann Plumbing Services $ 29.93 481-15 Mac's Saw Service Sharpen Chains 10.50 442-33a Malter International Corp. Uni-Ki11 and Metal Drum Pump 396.47 Various County of Marin Services 265.50 430-11 Marin Dodge, Inc. Auto Parts 107.01 432-33 Marin Gas Products Oxygen 7.40 432-23, 432-33 Marin Paint Store Paint 20.47 432-33, 482-43 Marin Supply Company Supplies 258.99 442-33b, 481-33 Marin Surplus Store Rain Equipment and Garden Tools 222.18 420-30 Moore's Stationers Supplies 22.25 450-60 National Parts Co. Auto Parts 233.76 442-20 Northbay Security Systems Alarm System 34.50 481-23 Occidental Chemical Company Garden Supplies 161.65 481-23 Ernest Ongaro & Sons, Inc. Repairs and Parts 21.78 481-11 Prather Ford Tractor Auto Parts 43.52 482-45 Joseph E. Redmond Repairs - Carriage House 120.00 421-10 Ross Valley Reporter Legal Notices 534.20 482-33 Roto-Rooter Sewer Service Services 19.50 432-11 San Anselmo Auto Body Co. Repairs 126.61 430-11 San Anselmo Auto Parts Parts 10.40 Various San Anselmo Hardware Co. Hardware 31.43 481-11 San Anselmo Tire & Brake Tube Repair 11.35 441-15 Singer Business Machines Maintenance Contract 57.00 481-33 Sohner Tree Service, Inc. Hauling Tree Stump 21.00 421-23 Soldavini Janitorial Service Services 150.00 Various Standard Oil Company of California Gasoline 827.28 442-11 Tacchi Bros. Auto Parts 16.86 Various Taveggia-Brusati Sports Equipment 120.12 443-45, 446-20 Traffic Signal Repair Co., Inc. Repairs and Maintenance 1,072.05 432-11 Van Pelt, Inc. Parts 3.36 430-16 West Publishing Co. Code Books 36.23 429-19 Xerox Corporation Rental Contract 176.78 Various Fairfax Lumber Co. Building Supplies 46.70 471-41 Harry N. Abrams, Inc. Books 34.72 471-41 The Baker & Taylor Co. Books 690.13 471-40 Cosgrove Office Equipment Co. Typewriter 198.45 471-41 Doubleday & Company, Inc. Books 351 • 11 Page 3 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

471-33 Gaylord Bros, Inc. Supp 1i es $ 40.95 471-33 The Library of Congress Supplies 138.25 471-41 William Morrow and Company, Inc. Books 75.23 471-41 Quality Books Inc. Books 4.39 471-41 Standard & Poor's Corporation Books 120.75 471-23 Tamalpais Electric Co. Repairs 15.97 471-41 Western Library Service Books 70.47 TOTAL $128,054.66

I hereby certify that Resolution No. __1_4_24 __ was duly passed at a regular meeting of the San Anselmo City Council held on November 14, 1972.

Ayes: Councilmen: Anderson, Capurro, Blinder, Stewart, Perry Noes: Councilmen: None Absent: Counci Imen: None

Page 4 CITY OF SAN ANSELMO

RESOLUTION 1423

A RESOLUTION OPPOSING PROPOSITION #14

The City Council of the City of San Anselmo does resolve as follows:

WHEREAS: Proposition 14, an initiative Constitutional amendment, will be on the statewide general election ballot in November, and

WHEREAS: Proposition 14 is alleged to provide property tax relief, and

WHEREAS: Proposition 14 will not provide overall tax relief for homeowners and renters, but will result in a massive tax shift penalizing aged persons, renters, and single-family homeowners; and

WHEREAS: Proposition 14 will seriously weaken local self-government by removing the ability of cities, counties, schools and special districts to adequately finance needed services and facilities, and

WHEREAS: Proposition 14 will also remove the ability of the State

Legislature to deal effectively with revenue and taxation matters by freezing critically deficient requirements into the Constitution, and

WHEREAS: Proposition 14 will require substantial increases in

State taxes to replace a $1.2 billion deficit which the initiative creates, and

WHEREAS: Proposition 14 will produce a chaotic situation threaten ing ongoing city, county, special district and school activities as well as preventing orderly long-term development.

NOW, THEREFORE, BE IT RESOLVED:

That the City Council of the City of San Anselmo officially goes on record as opposing Proposition 14 and urging its defeat in November. PASSED AND ADOPTED at a regular meeting of the City Council of the City of San Anselmo, held on the 24th. day of October, 1972 by the following vote: AYES: COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry

NOES: COUNCILMEN: None

ABSENT: COUNCILMEN: None J CITY OF SAN ANSELMO

RESOLUTION 1422

RESOLUTION CONFIRMING REPORT OF COST AND ASSESSMENT

The City Council of the City of San Anselmo does resolve as follows:

WHEREAS, on October 6, 1972, the Superintendent of Streets of this City filed with the Clerk of this City, a report of the cost of constructing sidewalks, driveway approach, curbs and gutters on the east and west side of San Francisco Boulevard between Sir Francis

Drake Boulevard and the City Limits, pursuant to Resolution No. 1357 adopted by the City of San Anselmo on the 10th day of August 1971; and

WHEREAS, said report includes an assessment of the cost of these improvements against the properties in front of which the improvements have been constructed; and

WHEREAS, 8:00 p.m., on October 24, 1972 has been set as the time when this City Council would hear and pass upon objections or protests to the proposed assessments; and

WHEREAS, notice of the proposed assessments and of the hearing was duly given in the time, form and manner required by law; and

WHEREAS, all protests, oral or written, which have been presented to this Council have been duly heard and considered,

NOW, THEREFORE, BE IT RESOLVED:

That all objections and protests to the levy of said assessments are hereby overruled.

That said Report of Cost, and the assessments contained therein, are hereby confirmedl·and adopted.

That the Superintendent of Streets is directed to record a

Notice of Lien, pursuant to Chapter 27 of the Improvement Act of 1911, against each parcel of property, the assessment on which is not paid within five days of this date. That copies of the recorded notices of lien shall be

transmitted to the Marin County Tax Collector and the amounts of

said assessments shall be added to the regular county bill for

taxes levied against the properties, in accordance with Resolution 1358

of this City of San Anselmo providing for the payment of these

assessments in annual installments.

PASSED AND ADOPTED at a regular meeting of the City Council of the

City of San Anselmo, held on the 24th day of October 1972 by the

following vote:

AYES: COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry

NOES: COUNCILMEN: None

ABSENT COUNCILMEN: None ~vt~ WARREN R. PERRY, MAY~R

ATTEST:

J~~A ---- CITY OF SAN ANSELMO DEPARTMENT OF PUBLIC WORKS

REPORT OF COSTS

IN THE MATTER OF THE CONSTRUCTION OF PUBLIC 'IMPROVEMENTS ON SAN FRANCISCO BOULEVARD BETWEEN SIR FRANCIS DRAKE BOULEVARD AND CITY LIMITS, ALLOWING PAYMENT OF ASSESSMENTS IN INSTALLMENTS. (CHAPTER 27, IMPROVEMENT ACT OF 1911 S.& H. CODE)

Pursuant to Resolution No. 1358 adopted by the City of

San Anselmo on the 10th day of August 1971, certain public, improvements have been constructed in front of properties on the east and west side of San Francisco Boulevard between Sir Francis Drake Boulevard and the

City Limits.

The improvement consisted of construction of sidewalks, curbs and gutters. The construction was done by the firm of Ghilotti Brothers,

Inc., 525 Jacoby Street, San'Rafael, California, and was completed on

June 15, 1972.

The, total cost of this construction, including incidental expenses, is as follows: *5% overhead and administrative costs

Address and Name and address of Quantity Unit Total Property property owner as shown Price Cost Description on the last equalized assessment roll of the County of Marin

129 San Francisco Bill R. & Edith Olson 154.7 s.f. $ .65 $100.56 Boulevard 74 Lincoln Avenue sidewalk 5.03* 6-021-13 San Anselmo, CA $105.59

137 San Francisco Michael F. & Barbara A. 152 s.f. .65 98 •. 80 Boulevard Moore sidewalk 6-021-11 137 San Francisco Blvd. 120 s.f. .95 114.00 .';-:,- San,Anse1mo, CA driveway approach 38 1. f,. 3.00 114.00 curb & gutter $326.80 16.34* $343.14

149 San Francisco David O. & Anne M. 152 s.f. .65 98.80 Boulevard Brumett sidewalk 6-021-08 149 San Francisco Blvd. 120 s.f. .95 114.00 San Anselmo, CA driveway approach 38 l.f. 3.00 114.00 curb & $326.80 gutter 16.34* $343.14 !

.. Address and Name and address of Quantity Unit Total Property property owner as shown Price Cost Description on the last equalized assessment roll of the County of Marin 151 San Francisco Edgar H •. & Patricia A. 152 s.f. .65 $ 98.80 Boulevard' Peak sidewalk 6-021-07 151 San Francisco Blvd. 120 s.f. .95 114.00 San Anselmo, CA driveway approach 38 l.f. 3.00 114.00 curb & gutter $326.80 16.34* $343.14

152 San Francisco Frank E. and Gloria G. 444 s.f. .65 288.60 Boulevard Ha9"gerty sidewalk 6-022-07 152 San Francisco Blvd. III l.f. 3.00 333.00 San Anselmo, CA curb & $621.6.0 gutter 31.00* $652.68

155 San Francisco Wayne w. & Gloria F. 152 s.f. .65 98~80 Boulevard Wood sidewalk 6-021-06 155 San Francisco Blvd. 120 s.f. .95 114.00 San Anselmo, CA driveway approach 38 l.f. 3.00 114.00 curb & gutter $326.80 16.34* $343.14

160 San Francisco Helen Y. Marcucci 292 s.f. .65 189.80 . Boulevard 160 San Francisco Blvd. sidewalk 6-022-08 San Anselmo, CA 101.2 s.f. .95 96.43 driveway $286.23 approach 14.31* $300.54

164 San Francisco Edna Cordano & Mae 164 s.f. .65 106.60 Boulevard Cognasso sidewalk 5.33* 6-022-09 164 San Francisco Blvd.• $111.93 San Anselmo, CA

187 San Francisco L. Carl & Suzanne C. 152 s.f. .65 98.80 . Boulevard Griffith sidewalk 6-021-03 187 San Francisco Blvd. 120 s.f. .95 114.00 San Anselmo, CA driveway approach 38 1.f. 3.00 114.00 curb & gutter $326.80 16.34* $343.14

190 San Francisco Joe P. & Leona Barnacle 152 s.f. .65 98.80 Boulevard 190 San Francisco Blvd. sidewalk 6-022-10 Sari Anselmo, CA 120 s.f. .95 ·114.00 driveway approach 38 1.f. 3.00 114.00 curb & gutter $326.80 16.34* ·$343.14

161 San Francisco John W. Parsons 152 s.f. .65 98.80 Boulevard 161 San Francisc6 Blvd. sidewalk 6-021-05 San Anselmo, CA 120 s.f. .95 ·114.00 driveway approach 38 l.f. 3.00 114.00 curb & gutter $326.80 . 16.34* - 2 - $343.14

.. Address and Name and address of Quantity Unit Total Property property owner as shown Price Cost Description on the last equalized assessment roll of the County of Marin

195 San Francisco Cecil F. & Lillian F. 160 s.f. .65 $104.00 Boulevard Ormond i 5.20* . 6-021-02 195 San Francisco $109.20 Boulevard San Anselmo, CA

110 Santa Cruz Vincent & Mary A. '176 s. f. .65 114.40 Avenue (San Pallavicini, et al sidewalk Francisco Blvd. 110 Santa Cruz Ave. 160 s.f. .95 152.00, frontage) San Anselmo, CA driveway $266.40 5-204-14 approach 13.32* $279.72

205 San Francisco Mae Lusinchi 160 s.f. .65 104.00 Boulevard 302 Santa Margarita Drive sidewalk 5.20* 5-204-13 San Rafael, CA $109.20 208 San Francisco Alfred & Jane Heiden 152 s.f. .65 98.80 Boulevard 208 San Francisco Blvd. sidewalk 6-011-03 San Anselmo, CA 120 s.f. .95 114.00 driveway approachl , $212.80 10.64* $223.44 .

209 San Francisco Frank M. Camenisch 320 s.f. .65 '$208.00 Boulevard P.O. Box 414 sidewalk 5-204-11 & 12 San Anselmo, CA 200 s.f. .95 190.00 driveway $398.00 . approach 19.90* $417.90

216. San Francisco Serge V & Anna Miroluboff 160 s.f. .65 104.00 Boulevard 216 San Francisco Blvd. sidewalk 5.20* 6-011-06 San Anselmo, CA $109.20

219 San Francisco William J. & Eva M. 32 s.f. .65 20.80 Boulevard Sterq-uelle sidewalk 1.04* 5-204-10 219 San Francisco Blvd. $ 21.84 San Anselmo, CA

221 San Francisco Richard M. & Ruth M. 160 s.f. .65 104.00 Boulevard Stoughton sidewalk 5.20* 5-204-09 221 San Francisco Blvd. , $109 ;20 San Anselmo, CA 222 San Francisco Roy D. & Marisa Petri 120 s.f. .95 114.00 Boulevard 222 San Francisco Blvd. driveway approach 5.70* 6-011-07 San Anselmo, CA $119.70

225 San Francisco Eugene & Santa Gallette 300 s.f. .65 195.00 Boulevard 3245 Octavia Street # 2 sidewalk 5-204-07 & 08 San/Francisco, CA 94123 75 l.f. 3.00 225.00 $420.00 21.00* $441.00

231 San Francisco George & Grace Kerson 252 s.f. .65 163.80 Boulevard 38 Lagoon Road sidewalk 5-204-05, & 06 Belvedere, CA 94920 120 s.f. .95 114.00 driveway approach 63 l.f. 3.00 189.00 curb & gutter $466.80 23.34* $490.14 - 3 -

'\ Address and Name and address of Quantity Unit Total, Property property owner as shown Price Cost Description on the last equalized , assessment roll of the County of Marin

230 'and 232 William and Vivian ,H. 182 s.f. .65 $118.30 San Francisco Silva sidewalk Boulevard 230 San Francisco Blvd. 240 s.f. .95 228.00 6-011-37 & 38 San Anselmo, CA driveway $346.30, approach 17.32 ,$363.62

235 San Francisco William R. and Sylvia 116 s.f. .65 75.40 Boulevard Mackey sidewalk 3.77* 5-204-31 235 San Francisco Blvd. $ 79.17 San Anselmo, CA,

241 San Francisco M. C. and Anita E. 136 s.f. .65 88.40 Boulevard Forester sidewalk 4.42* 5-204-32 P.O. Box 576 $~92:. 82 Ross, California

245 San Francisco Richard H. Heile 120 s.f. .65 78.00 Boulevard 10685 Grapnel Place sidewalk 5-204-03 Cupertino, CA 95014 200 s.f. .95 190.00 'driveway approach , 11 l.f. 3.00 33.00 curb & gutter $301.00 15.05* $316.05

249 San Francisco Lino and Marie Gazzoli 32 s.f. , .65 20.80 Boulevard 124 H Street sidewalk 1.04*. 5-204-34 San Rafael, CA $ 21.84

252 San Francisco Anita E. and Miskel C. 212 s.f. .65 137.80 Boulevard Forester sidewalk 6-011-14 252 San Francisco Blvd. 230· s.f. .95 218.50 San Anselmo, CA $356.30 17.82* $374.12

255 San Francisco Lino and Marie Gazzoli , 234 s.f. .65 152.10 Boulevard 124 H Street sidewalk 5-204-33 San Rafael, CA 110 s.f. .95 104.50 driveway approach 18 1.f. 3.00 54.00 $326.13 15.53* $341.66

257 San Francisco Louis & Marie Galetti 200 s.f. .65 130.00 Boulevard 257 San Francisco Blvd. sidewalk 5-203-03 San Anselmo, CA 50 1.f. 3.00 150.00 curb & gutter .$280.00 . 14.00 $294.00

Respectfully Submitted

~<~CHARLES R. LEiTzEL;ISIr.E~ SU'PERINTENDENT OF STREETS

.. CITY OF SAN ANSELMO

RESOLUTION NO. 1421

A RESOLUTION ACCEPTING EASEMENT FOR STREET PURPOSES OVER AND UPON CERTAIN REAL PROPERTY IN THE CITY OF SAN ANSELMO FROM GEORGE C. DAVISON AND LOIS J. DAVISON.

Good cause appearing therefor, IT IS HEREBY RESOLVED by the

City Council of the City of San Anselmo that deed granting to the

City of San Anselmo the easement for street purposes over and upon all that Real Property situated in the City of San Anselmo, County of Marin, State of California, and improvements thereon, bounded and described as follows:

An easement the uniform width of twenty feet, lying adjacent to and Easterly of the Westerly boundary of the parcel of land described in the deed from Eleanore S. Jeffries to George C. Davison and Lois J. Davison, recorded in Book 2478 at Page 495, Official Records of Marin County; said easement being more particularly described as follows:

Beginning at the most southerly corner of the afore mentioned parcel of land and proceeding along the Westerly boundary thereof NORTH 2 0 21' EAST 66.86 feet and NORTH 14 0 05' WEST 71.81 feet to the Northerly boundary; thence along said boundary NORTH 73 0 40' EAST 20.02 feet; thence leaving said boundary and running SOUTH 14 0 05' EAST 75.46 feet and SOUTH 2 0 21' WEST 52.23 feet to the Southerly boundary of said parcel; thence along said boundary SOUTH 51 0 05' WEST 26.61 feet to the point of beginning. is hereby accepted and ordered to be recorded in the Office of the

Marin County Recorder.

(~I 'o:-J'" ,--~/ y Clerk

I certify that the above and foregoing resolution was duly passed and adopted at a regular meeting of the City Council, held in the

City Hall on October 24, 1972, by the following vote:

AYES: Councilmen: Anderson, Capurro, Blinder, Stewart, Perry

NOES: Councilmen: None

ABSENT: Councilmen: None

ATTEST: y Ltv~/)CL<--~ Here-n Ragan, CitYUZIerK RESOLUTION NO. 1420

RESOLUTION OF THE COUNCIL OF THE CITY OF SAN ANSELMO REQUESTING THE MARIN COUNTY BOARD OF SUPERVISORS ADOPT A RESOLUTION REQUESTING THAT THE STATE DEPARTMENT OF PUBLIC WORKS APPROVE PROCEDURES AND CRITERIA FOR DETERMINING FEDERAL AID URBAN SYSTEM PROJECT PRIORITIES AND ESTABLISH ING THE FEDERAL AID URBAN SYSTEM COMMITTEE

WHEREAS, the Congress of the United States has in the Federal-Aid

Highway Act of 1970 declared it to be in the national interest for federal funds to be expended for highway and fringe parking projects on the Federal-Aid Urban

System; and WHEREAS, the Legislature of the State of California has enacted

Chapter 201 of the Statutes of 1971, by which federal funds may be made available for use on county highways, city streets, and State highways along with fringe parking in urban areas in accordance with the intent of the federal act; and WHEREAS, there exists a compelling need for improvement of streets and highways within the boundaries of the cities within Marin County and the

County of Marin; and WHEREAS, before Federal Aid will be made available for Urban System projects within Marin County, procedures and criteria for determining project priorities must be submitted to the State Department of Public Works for approval thereof; and WHEREAS, the Marin County Urban Thoroughfare Committee did meet and recommend that a Federal Aid Urban System Committee be established for the determination of project priorities and fund allocations; and

WHEREAS, the Marin County Urban Thoroughfare Committee has prepared a Resolution for adoption by the Marin County Board of Supervisors requesting the

State Department of Public Works to approve procedures and criteria for determining

Federal Aid for Urban System Project Priorities and establishing the Federal Aid Urban System Committee; NOW,THEREFORE, BE IT RESOLVED that the Council of the City of San

Anselmo does hereby request the Marin County Board of Supervisors to adopt said

('(\ 1420 Resolution No. ------Page 2

Resolution requesting that the State Department of Public Works approve procedures and criteria for determining Federal Aid for Urban System Project Priorities and establishing the Federal Aid Urban System Committee. I, Helen Ragan , Clerk of the City of San Anselmo, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the Council of the City of San Anselmo held on the 10th. day of October , 1972, by the following vote, to-wit:

AYES: COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry NOES: COUNCILMEN: None

ABSENT : COUNCILMEN: None

"LJ1tDg~ Irelen Ra~gan-;City ~rk RESOLUTION NO. 1419 -==---

RESOLUTION SUPPORTING FEDERAL-AID URBAN SYSTEM

WHEREAS, the Federal Highway Act of 1970 established the Federal Aid Urban System, and

WHEREAS, the recently completed Functional Classification Study has been recommended as a basis for determining routes to be included in the Urban System, and

WHEREAS, the Functional Classification Study is a continuing joint process between the Division of Highways and local agencies, BE IT RESOLVED, that the City of San Anselmo supports the use of

Functional Classification System for determing the Federal-Aid Urban System

and other present and future Federal-Aid Systems, and

BE IT FURTHER RESOLVED, that the City of San Anselmo approves the

interim Federal-Aid systems within its jurisdiction; more specifically, the

Red Hill Avenue-Miracle Mile divided roadway between the easterly city limits

and Sir Francis Drake Blvd. and Sir Franois Drake Blvd. between the southerly city limits at Ross and Center Blvd. with the reservation that such systems are subject to periodic review and updating as needed.

I, ______Helen Rag-an~ ______Clerk of the City of San Anselmo hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a ______regular meeting of the Council of said City held

on Tuesday the ____]nt.h..;;...;;;.;;;;.::;.. _____day of October , 1972, by

the following vote, to-wit:

AYES: COUNCILMEN: Anderson, Capurro, Blinder, Stewart, Perry NOES: COUNCILMEN: None

ABSENT: COUNCILMEN: None

/k... CITY OF SAN ANSELMO RESOLUTION NO. 1418 SEPTEMBER, 1972

WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT tr272 434-20 County of Marin, Civic Center Dog License fees collected $ 3,095.50 4273 430-21 Santa Rosa Jr. College Registration fee (B .. L~E.A.) 15.00 4274 430-21 Ray Buchignani F.B.I. Academy l2B.00 4275 G-203E Department of Human Resources Develop. Income Tax Withheld 1,470.80 4276 Various Public Employees' Retirement System Retirement Contributions 11,192.31 4292 413-10 Ross Valley Reporter Want Ad 6.50 4293 447-16 International Conference of Build. Officials Uniform Building, Code VI, 1970 Edition 18.11 4294 483-16 Calif. P & R Society 1972-73 CPRS Dues 35.00 4295 483-21 Calif. P & If' Society-~' CPRS Dist. #1 Workshop 27.00 4296 Various Pacific Telephone Clets 81.00 4297 447-16 Inter. Confer. of Bldg. Officials Active Class A Membership Dues 85.00 4298 G-210 Os qar' sPools '. ~ Refund of cash bond 250.00 4299 471 Lucy Palo, Library Cashier To reimburse Petty Cash Fund 85.S'2 4300 482-45 Tamalpais Electric Co. Robson Estate Lighting 239·<35 4301 442-33 McPhails Inc. Supplies 377.72 4309, 4398 G-102 Ci ty of San Ans elmo Payrolls 56,452.47 4310, 4399 G-203-A Wells Fargo Bank Income Tax Withheld 11,745.30 4311 G-2l0 Westates Builders c-, Refund 1,500.00 4313 G-399 State Camp. Insur. Fund Refund 375.00 4314 481-21 United Bay Area Crusade Ticket 4.00 4315 R-27l-398 Mrs. D. Hailer Cancelation of Tiny Tot Class 15.00 4316 R-27l-398 Mrs. Barbar a Corrigan Refund from tennis class 9·00 4317 R-271-398 Mrs. Norma Gefken Refund from tennis class 11.00 4318 R-27l-398 Mr s. Barish Cancelation of Tiny Tot Glass 15 .00 4319 Various Petty Cash To reimburse Petty Cash 103.65 4345 482-45 Paul E. Selinger Services used by San Anselmo 240.00 4349 432-24 Marin Municipal Water District Services 357.00 4350 D-10l Marin Municipal Water District Installation & increasage of hydrants 2,864.07 4351 Various Pacific Gas & Electric Co. Services 911.85 4367 430-21 Inspector B. Del Santo Mileage 40.00 4368 483-21 Gary Howell National P &,Rc·Gonvention 175.00 4369 R-398-271 Mrs. Lisa Pesl Refund for bellydance class 10.50 4370 G-2l0 Glen B. Egnew Refund 30.00 4384 Various Pacific Telephone Co. Services 504.99 4385 45-B-14 Mrs. Rose Hermanski Refund for Organic Gardening Glass 6.00 4386 45-B-l Mrs. Pat Murray Refund from tennis class 10.00 4387 45-B-1B Mr s. Myrtle Oberg Refund for adult ballet class 8.00 WARRANT ACCOUNT --TO WHOM ISSUED - PURPOSE FCR WHICH ffiAWN AMOUNT Various Marin Supply Company Supplies $ 106.22 442-20 Morrison Tree Experts Cut & haul tree 85·00 482-23 M. V. Nursery Co. Esther Daisy 17.75 482-44 McFarland Floors Service to Robson Carriage House 435.00 450-60 National Parts Co. Auto parts 210.62 442-20 Northbay Security Systems Maintenance of equipment 91.50 Various Ernest Ongaro Plumbing repair & parts 44·07 442-17 J.C. Penny Co. Uniforms 219.62 483-45-B-I0 Perry's Delicatessen Food for overnight campout 67.58 430-33 F. Morton Pitt Co. Fingerprint supplies 13·40 481-11 Prather Ford Tractor Auto parts 129·10 442-33 Basalt Rock Company, Inc. Supplies 6,859.81 421-51 Public Employees' Retirement System Retirement Fund Reimbursements 70.01 441-44 Rafael Floor Covering, Inc. F'loor covering (tile) 22.10 414-40 Redwood T,ypewriter Company Typewriter 473·03 442-33 Reliable Hardware & Steel Co. Shovels 33.08 421-44 Ron B. Roberts, General Contractor Council Chamber Door 355·00 442-33, 430-11, 450-33 San Anselmo Auto Parts Au to supplies 10.88 42l ... 23 San Anselmo Hardware Co. Paint 5.96 441-44 San Raf ael Glass & Paint Co. Mirror 18.69 482-23 Sohner Tree Service, Inc. Tree surgery, wor,k 186.00 421-23 Soldavini Janitorial Service Service, Sept. 1972 150.00 441-44 Standard Brands Paint Co., Inc. Supplies 15.88 481-11 Tacchi Bros. Auto parts & labor 11.22 483-45-A-l Taveggia-Brusati Caps, tee shirts, stencil 504·00 482-45 Tamalpais ~lectric Co. Lamps, lights & fixtures 342.12 446-20 Traffic Signal Repair Co., Inc. Services 253.30 421-19 Xerox Rental & usage 221.29 471-41 Harry N. Abrams, Inc. Books 39.38 471-41 The Baker & Taylor Co. Books 279.86 471-41 Commerce Clearing House, Inc. 4th quarter due 22.10 471-30 Ferrari's Stationary Inc. Triumph pads 14·18 471-20 Foster & Futernick Co. Rebind books 6-31 471-41 Haines & Co. of California Haines Directory 57.23 471-41 Goden Hind Book Shop Books 21.59 471-23 Gunther Hagel, Home & Bldg. Maintenance September services 155.00 471-23 Jackson Pest Control Services for ants (July, Aug., Sept.) 9.00 471-41 Library Associates Books 10.71 471-33 The Library of Congress Library of Congress cards 141.40 471 ... 41 Franklin Watts, Inc. ~ncyclopedia of Dogs 20.95 471-41 Western Library Service Children's books 330.10

PAGE 3 WARRANT ACCOUNT -'lO WHOM ISSUED PURPOSE FeR WHI CH IRAWN AMOUNT 4388 430-21 Marin Co. Chamber of Com. & Visiters Bur. Highway Priorities Mtg. $ 2.75 325.00 4389 430-21 ·Calif. State Uni varsity Middle Management Institute 442-42 Wells F argo Bank Remittance 224.98 4390 60.00 4391 L12-12 A. C. Kaeppel Car Allowance, Sept. 1972 4392 430-12 R.R. Buchignani Car Allowance, Sept. 1972 50.00 483-12 Gary S. Howell Car Allowance, Sept. 1972 ;D.OO 4393 115.00 4394 417-30, 419-30 U.S. Post Office Stamps, postcards 4395 418-16 Technical Writing Communications Copy booklet 2.95 4396 411-21, 412-21, 430-21 Ci ty of San Raf ael Mayor & Councilmen Dinner 40.50 4397 432-53 Stanley J. Fontez Tax Remi tanc e 1,260.17 4400 442-46 William A. Quinby City of S.A. vs. S.A. Shopping Center 130.00 4401 R-398-271 Mr s. P. Mauerman Refund from Ch. Nature Workshop-Class 16 .00 4402 R-398-271 Mrs. Ann Wilson Refund from Ch. Nature Workshop-Class 18.00 4403 471 Calif. Blue Shield City Contributions 162.00 4404 Various Public Employees' Retirement System Health Insurance 3,048.35 4405 481-16 George W. Park Seed Co., Inc. Wyman's Gardening Encyclopedia 18·38 481-11, 432-11 Albert's Transmission Services 79.61 447-30 Associates Printing & Publishing Co. Permit & Building Applications 140.70 481-23·, Automatic Rain Company Supplies 36.25 430-11, 450-60 Brandon Tire Supply, Inc. Services 386.45 416-20 Buresh, Vallarino, Costamagna & Claxon 'L'ri al prep., per diem; post trial brief. 400.00 430-21 Bahn-F air Ins ti tu te Officer attending Institute 698.00 432-23, 450-33 California-General Linen Supply Co. Services 53.92 481-43 H. V. Carter Hedge & Shrub trimmer 106.11 430-20 Michael Mitchell, Auditor-Controller Blood tests 584.03 419-33, 441-30, 441-33 Cuthbert's Prints & supplies 69.00 442-19 Davis Rents Saw & blade rental 10.25 Various Ferrari's Stationery Inc. Supplies 135·95 430-43 General Electric Transistor-type radio 854·70 481-33 Goodall Rubber Company Rain equipment 32.91 443-45 Hoffman & Albritton Engineering services 816.00 441-30 Interna tional Business Machines Corp. Black Film Ribbon 25.92 442-33a Institutional Governmental Supply White, yellow traffic paint 502.43 421-10 Independent Journal Notice of Public Hearing Re Interim 15.00 430-33 Jack's Drug Store Camera supplies, batteries 42.85 443-45 Peat, Marwick, Mitchell & Co. Services 1,500.00 482-44 Kunst Bros. Painting Contractor Painting 4,636.00 483-45-A-l Langhill Inc. Baseball trophies 1l0~ 25 441-20 Mar k Larwood Company Frames, microflim 29.39 442-20 Ludwig's Liquor & Smoke Shop Assorted soft drinks & beer 53.87 432-33 Mar in Gas Pr oduc ts Medical oxygen 7.40 442-33a Mal ter Inter na ti onal Mark-Off 97.78 430-11 Marin Dodge, Inc. Auto parts 18.91 PAGE 2 WARRANT ACCOUNT TO WHOM ISSUED PURPOSE FOR WHICH DRAWN AMOUNT

141+06 Various Public Employees' Ret. System Retirement Contrib.-Sept. 1972 $ 11,7141.97 Various Fairfax Lumber Co. Lumber/Hardware 514.10 Various McPhail's RSI/LPG 152.88 Various Tamdpais Electric Co. Quarts Lamps/Lights Police Dept. 374.15 TOTAL $ 133,8146.11

I hereby certify that Resolution No.lh18 was duly passed at a regular meeting of the

San Anselmo City Council held on October 10, 1972.

Ayes: Councilmen: Anderson, Capurro, Blinder, Stewart, Perry Noes:Councilmen: None Absent Councilmen: None

PAGE h. CITY OF SAN ANSELMO

RESOLUTION NO. 1417

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANSELMO PROTESTING THE DECISION OF THE PUBLIC UTILITIES COMMISSION THAT RESIDENTIAL STREETS ARE APPROPRIATE LOCATIONS FOR ERECTION OF MASSIVE 100 FOOT STEEL TRANSMISSION Ta~RS ON RESIDENTIAL STREETS

WHEREAS, the City of Torrance has, by its Resolution

No. 72-150, brought to our attention its protest concerning the erection

of massive 100 foot steel transmission towers on its residential streets

by the Southern California Edison Company and its objection to the

decision of the Public Utilities Commission that such residential streets

are appropriatelocations.therefor; and

vmEREAS, if the Public Utilities Commission decision is allowed

to stand, there is nothing to prevent any utility from erecting similar

massive and unsightly towers upon any street in any other city in the

State of California; and

1~REAS, it is the opinion of this council that the Public

Utilities Commission has ignored its statutory duty to regulate the

utilities and protect the citizens of the State in this matter;

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN ANSELMO DOES

RESOLVE AS FOLLOWS:

1. That the lack of concern for the public, evidenced by the

Public Utilities Commission in this decision is hereby protested:

2. That the League of California Cities and each of its

members be encouraged to protest the decision in this matter;

3. That copies of this Resolution be sent to the following: The Honorable Ronald Reagan, Governor of the State of California:

Vernon L. Sturgeon, President, Public utilities Commission: the League

of California Cities.

I hereby certify that the above Resolution No. 1417 was duly passed and adopted at a regular meeting of the San Anselmo City Council held on September 26, 1972 by the following vote:

Ayes Councilmen: Anderson, Capurro, Blinder, Stewart erry Noes Councilmen: None ~ / 17

Absent Councilmen: None JV-e.~- -r -----'--/-7 ~-- Helen Ragan, - - -Y