Top Banner
LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000 onward] List of Resolutions, Vol II (2000-2009) Page 1 of 66 25977.17000\5842297.2 Last Revised 12/12/2012 No. Date Adopted Title Amended, Superseded or Repealed by Doc ID 2000-01 1/12/2000 Resolution Approving Second Amended Agreement with Browning Ferris Industries of California, Inc. For Collection and Disposal Services and Approving Rate Increases 2000-02 1/12/2000 Resolution Approving Third Amended Cardroom Permit (Lucky Chances Casino) 2000-03 1/12/2000 Resolution Authorizing Lease for 601 F Street 2000-04 2/9/2000 Resolution Vacating certain undeveloped streets in Cypress Hills area 2000-05 2/9/2000 Resolution Vacating Minerva Street 2000-06 2/9/2000 Resolution Approving Lot Line Adjustment (1701 Hillside Blvd; APN 011-360- 210 and 100-360-220; Cypress Abbey) 2000-07 2/9/2000 Resolution Appropriating Supplemental Funding for Colma Fire Protection District 2000-08A 2/9/2000 Resolution Application for Federal Grant - El Camino Repaving Project 2000-08B 2/9/2000 Resolution Application for Federal Grant - E Street Stairs 2000-09 2/9/2000 Resolution Accepting Work and Authorizing Notice of Completion for Beautification Project 2000-10 2/9/2000 Resolution Accepting Work and Authorizing Notice of Completion for E Street Stairs
66

LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

Feb 27, 2021

Download

Documents

dariahiddleston
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 1 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2000-01 1/12/2000 Resolution Approving Second Amended Agreement with Browning FerrisIndustries of California, Inc. For Collection and Disposal Services andApproving Rate Increases

2000-02 1/12/2000 Resolution Approving Third Amended Cardroom Permit (Lucky ChancesCasino)

2000-03 1/12/2000 Resolution Authorizing Lease for 601 F Street

2000-04 2/9/2000 Resolution Vacating certain undeveloped streets in Cypress Hills area

2000-05 2/9/2000 Resolution Vacating Minerva Street

2000-06 2/9/2000 Resolution Approving Lot Line Adjustment (1701 Hillside Blvd; APN 011-360-210 and 100-360-220; Cypress Abbey)

2000-07 2/9/2000 Resolution Appropriating Supplemental Funding for Colma Fire ProtectionDistrict

2000-08A 2/9/2000 Resolution Application for Federal Grant - El Camino Repaving Project

2000-08B 2/9/2000 Resolution Application for Federal Grant - E Street Stairs

2000-09 2/9/2000 Resolution Accepting Work and Authorizing Notice of Completion forBeautification Project

2000-10 2/9/2000 Resolution Accepting Work and Authorizing Notice of Completion for E StreetStairs

Page 2: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 2 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2000-11 3/8/2000 Resolution Extending the Cable Franchise Held by TCI Cablevision ofCalifornia, Inc. DBA AT&T Cable Services, to September 30, 2000

2000-12 3/8/2000 Resolution Approving the Final Map and Authorizing the City Engineer toSubmit the Final Map to the County of San Mateo Recorder’s Office forRecording

2000-13 3/8/2000 Resolution Granting Amended Conditional Use Permit 2499 Hillside Blvd.

2000-14 3/8/2000 Resolution Approving Parcel Map 412-416 E & 415 F Street

2000-15 3/8/2000 Resolution Approving Lot Line Adjustment 419-427 F Street

2000-16 3/8/2000 Resolution Approving Lot Line Adjustment South of 1500 Hillside Blvd.

2000-17 3/8/2000 Resolution Adopting a Capital Improvement Plan for Fiscal Years 1999/2000Through 2004/2005

2000-18 3/8/2000 Resolution Appropriating Funds Toward A Joint Event Complex

2000-19 4/3/2000 Resolution Approving Parcel Map 412-416 E & 415 F Street

2000-20 4/12/2000 Resolution Expediting Implementation of AB 1149 to Amend Rules forReplacement of Overhead and Electric and Communications Facilities *

2000-21 4/12/2000 Resolution Approving First Amendment to the Town of Colma General PlanDated June 1999

2000-22 4/12/2000 Resolution Amending Resolution Vacating Olivet Parkway as a Public Streetand Vacating the Unrecorded Sidewalk Easement Adjacent Thereto (1999-45)

Page 3: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 3 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2000-23 4/12/2000 Resolution Approving Lot Line Adjustment 1905 Hillside Boulevard

2000-24 4/12/2000 Resolution Authorizing the City Hall Carpeting Project Contract to ShawContract Flooring

2000-25 4/12/2000 Beverage Container Recycling and Litter Reduction Act

2000-27 5/10/2000 Resolution Approving Negative Declaration and De Minimus Findings forHome Sweet Home Expansion Project

2000-28 5/10/2000 Resolution Approving Amended Conditional Use Permit A Portion of the SanFrancisco Water Company property and improved Fifth Avenue Right-of-WayLocated Between Collins Avenue and Serramonte Boulevard

2000-29 5/10/2000 Resolution Recommending that the San Mateo County Flood Control DistrictImpose Charges for Funding the 2000/01 County-Wide National PollutionDischarge Elimination System (NPDES) General Program

2000-30 5/10/2000 Resolution Establishing Salaries, Benefits and Hours for CertainUnrepresented Employees

2000-31 5/10/2000 Resolution Approving Joint Powers Agreement Establishing the PeninsulaTraffic Congestion Relief Alliance

2000-32 6/14/2000 Resolution Requesting that the County Clerk of San Mateo County RenderServices to the Town of Colma Relating to the General Municipal Election tobe held on Tuesday, November 7, 2000

2000-33 6/14/2000 Resolution Calling and Giving Notice of General Municipal Election onNovember 7, 2000 for the Election of Council Members

2000-34 6/14/2000 Resolution Approving an Amended Planned Development (PD) Use Permit

Page 4: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 4 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2000-35 6/14/2000 Resolution Approving Conditional Use Permit

2000-36 6/14/2000 Resolution Approving Negative Declaration and De Minimis Findings for theProposed 18 Unit Hoffman Court Residential Planned Development

2000-37 6/14/2000 Resolution Approving Negative Declaration and De Minimis Findings on theProposed 1988 El Camino Real Office Planned Development

2000-38 6/14/2000 Resolution Granting Fourth Amended Conditional Use Permit to Use Propertyat 1700 Hillside Boulevard for a Gambling Establishment

Amended 2008-14(paragraph 4.r)

2000-39 6/14/2000 Resolution Granting Fourth Amended Gambling Establishment Permit

2000-40 6/14/2000 Resolution Approving Contract with Interim Chief of Police

2000-41A 6/28/2000 Resolution Approving Negative Declaration And De Minimis Findings forExpansion of Target Store and Addition of A Parking Garage

2000-41B 6/28/2000 Resolution Approving a Conditional Use Permit, Tree Removal Permit andDesign Review For the Target Store Expansion And Parking Garage

2000-42 6/28/2000 Resolution Adopting Budget, Choosing Measure of Inflation, and EstablishingAppropriations Limits for Fiscal Year 2000-2001

2000-43 7/12/2000 Resolution of the Town of Colma For Governor’s Transportation Plan

2000-44 7/12/2000 Resolution Approving a Conditional Use Permit, Tree Removal Permit andDesign Review for an 18 Unit Residential Planned Development

2001-28

2000-45 7/12/2000 Resolution Approving a Tentative Subdivision Map for an 18 Unit ResidentialPlanned Development

Page 5: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 5 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2000-46 7/12/2000 Resolution Approving a Conditional Use Permit, Tree Removal Permit andDesign Review for the 1988 El Camino Real Office Planned Development

2000-47 7/12/2000 Resolution Approving Conditional Use Permit 1427-D Mission Road

2000-48 7/12/2000 Resolution Overruling Protests To and Confirming Report on Sewer ServiceCharges for the Town of Colma for the Fiscal Year 2000-2001

2000-49 7/12/2000 Resolution Approving Conditional Use Permit Serramonte Auto Plaza, 1500Collins Avenue

2000-50 7/12/2000 Resolution Authorizing the Destruction of Certain Police DepartmentRecords, Documents and Papers

2000-51 7/12/2000 Resolution Making Contribution from Sales Tax Revenues to 2000-2001 LocalImprovement District No. 1 Reassessments

2000-52 7/12/2000 Resolution Approving Lot Line Adjustment South of 1500 Hillside Blvd.

2000-53 7/12/2000 Resolution Approving Amendment No. 5 to Property Exchange Agreementand Storm Drain Easement Agreement

2000-54 8/16/2000 Resolution Modifying Holiday Schedule in Year 2000 Only

2000-55 8/16/2000 Resolution Requesting Approval From Public Employees Retirement System(PERS) for Increasing the Maximum Number of Hours That Daniel G. GivensMay Work as Interim Chief of Police for the Town

2000-56 8/16/2000 Resolution Approving Amended Conditional Use Permit for 707 SerramonteBoulevard

2000-57 8/16/2000 Resolution Denying Variance at 617 F Street

Page 6: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 6 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2000-58 8/16/2000 Resolution Appointing Grant Thornton LLP to Conduct Financial andCompliance Review of Lucky Chances Casino

2000-59 9/13/2000 Resolution Extending the Cable Franchise Held By TCI Cablevision ofCalifornia, Inc., DBA AT&T Broadband Services, to November 30,2000

2000-60 9/13/2000 Resolution Accepting Work and Authorizing Notice and Certificate ofCompletion for Carpeting Work

2000-61 9/13/2000 Resolution Approving Conditional Use Permit for Use of Property at 2706Hillside Boulevard for Home Office

2000-62 9/13/2000 Resolution Approving Conditional Use Permit for Use of Property at 531 BStreet (APN 006-414-070) for Home Office

2000-63 9/13/2000 Resolution Authorizing the San Mateo County Flood Control District toAssume Sponsorship of the Surface Transportation Program, El Camino RealBox Culvert Rehabilitation Project

2000-64 10/11/2000 Resolution Supporting Passage of Measure B at November 2000 GeneralElection

2000-65 10/11/2000 Resolution Appropriating Monies from the Supplemental Law EnforcementServices Fund (SLESF)

2000-66 10/11/2000 Resolution Amending Resolution 118 and Granting an Amended ConditionalUse Permit to use Property at 999 Serramonte Boulevard for Auto RentalBusiness

2000-67 10/11/2000 Resolution Approving Agreement Between City of South San Francisco andTown of Colma for Police Dispatch Services

Page 7: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 7 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2000-68 10/11/2000 Resolution Selecting Page and Turnbull as Architects for Hillside HistoricalPark Project

2000-69 11/8/2000 Resolution Extending the Cable Franchise Held By TCI Cablevision ofCalifornia, Inc., dba AT&T Broadband Services

2000-70 11/8/2000 Resolution Approving Conditional Use Permit to Use Property at 456 D Streetfor Home-Office Use

2000-71 11/8/2000 Resolution Approving Hourly Rate for Part-Time Police DepartmentEmployees

2000-72 12/5/2000 Resolution Declaring the Results of the General Municipal Election Held onNovember 8, 2000, and Such Other Matters as Provided by Law

2000-73 12/13/2000 Resolution Amending the Guidelines for Recreation and Leisure Programs,Events and Activities

2000-74 12/13/2000 Resolution Adopting an Amended Conflict of Interest Code for CertainEmployees and Consultants of the Town of Colma

2002-60

2000-75 12/13/2000 Resolution Adopting an Investment Policy and Amending the ColmaAdministrative Code

2001-01 2/6/01 Resolution Approving Recreational Programs for Calendar Year 2001

2001-02 3/14/01 Resolution Extending the Cable Franchise Held by TCI Cablevision ofCalifornia, Inc., DBA A T & T Broadband Services to June 30, 2001

2001-03 3/14/01 Resolution Approving Negative Declaration and De Minimis Findings for aProposed new Funeral Home and New Flower Shop at 1370 El Camino Real(APN 010-422-020)

Page 8: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 8 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2001-04 3/14/01 Resolution Granting Conditional Use Permit to Use the Property at 1370 ElCamino Real for a Funeral Home, Flower Shop and Administrative Offices inAddition to Cemetery Use, and Approving a Sign Permit, Tree Permit, andDesign Review for the Project

2001-05 4/11/01 Resolution Approving Employment Agreement with Chief of Police

2001-06 5/9/01 Resolution Granting Conditional Use Permit to Use Property at 1201 ElCamino Real for a Pre-Need Funeral Planning Office (APN 011-341-600)

2001-07 4/11/01 Resolution Approving Guidelines for Publication of the Livewire Newsletter

2001-08 5/9/01 Resolution Approving Negative Declaration and De Minimis Findings forMission Plaza Mixed-Use Project

2001-09 5/9/2001 Resolution Approving Negative Declaration and De Minimis Findings for 465Serramonte Boulevard, Colma, for an Automobile Sales and Service Center(APN 011-341-330)

2001-10 5/9/01 Resolution Granting an Amended Conditional Use Permit to Use Property at465 Serramonte Boulevard, Colma, for an Automobile Sales and ServiceCenter (APN 011-341-330)

2002-23

2001-11 5/9/01 Resolution Recommending that the San Mateo County Flood Control DistrictImpose Charges for Funding the 2001/02 County-Wide National PollutionDischarge Elimination System (NPDES) General Program

2001-12 5/9/01 Resolution Recommending that the San Mateo County Flood Control DistrictImpose Additional Charges for Funding the Expanded Scope of Work for the2001/02 County-Wide National Pollution Discharge Elimination System(NPDES) General Program

Page 9: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 9 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2001-13 6/13/01 Resolution Extending the Cable Franchise Held by TCI Cablevision ofCalifornia, Inc., dba AT&T Broadband Services, to October 31, 2001

2001-14 6/13/01 Resolution Supporting the Development and Adoption of The Bay AreaAlliance Draft Compact

2001-15 6/13/01 Resolution Adopting Budget for 2001/02

2001-16 6/13/01 Resolution Approving a Conditional Use Permit, Tree Removal Permit andDesign Review for the 900 Collins Automobile Service Center Project

2001-17 6/13/01 Resolution Authorizing the City Manager to Enter into a Funding AgreementBetween the Town and City/County Association of Governments of SanMateo County (C/CAG) for the Repair/Maintenance Program of StreetsUtilized by Transit Vehicles

2001-18 7/11/01 Resolution Modifying Holiday Schedule (“exchanging” Admissions Day forDecember 24 as a holiday)

2006-07

2001-19 7/11/01 Resolution Overruling Protests to and Confirming Report on Sewer ServiceCharges for the Town of Colma for the Fiscal Year 2001/2002

2001-20 7/11/01 Resolution Amending Resolution 98-52, Allowing Parking of Roadworthy andOperable Motor Vehicles and Postponing Certain Paving Work at 600 CollinsAvenue

2004-61

2001-21 7/11/01 Resolution Making Contribution from Sales Tax Revenues to 2001/02 LocalImprovement District No. 1 Reassessments

2001-22 8/15/01 Resolution Authorizing Used Oil Recycling Block Grant and HHW Grant forMultiple-Year, Multiple-Grant Applications

Page 10: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 10 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2001-23 8/15/01 Resolution Approving Planned Development Use Permit (DetailedDevelopment Plan) and Design Review for a 63-Unit Residential PlannedDevelopment at 1401 Mission Road (APNs 010-213-040, 050 and 010)

2001-24 8/15/01 Resolution Approving Tentative Subdivision Map to Create 64 Lots at 1401Mission Road (APNs 010-213-040, 050 and 010)

2001-25 8/15/01 Resolution Approving Negative Declaration and De Minimis Findings forGeneral Plan Housing Element Update

2001-26 8/15/01 Resolution Amending the Housing Element of the Colma General Plan

2001-27 8/15/01 Resolution for a Conditional Use Permit for Warehousing and Distribution ofElectronic Parts at 480-C Collins Avenue (APN 010-421-160)

2001-28 8/15/01 Amending Resolution 2000-44, Extending, to July 22, 2002, the Use Permitfor the Residential Planned Development at 300 Hoffman Street (APN 011-331-220)

2001-29 9/11/01 Resolution Declaring Support of Jefferson Elementary School District BondMeasure on November 6, 2001

2001-30 9/11/01 Resolution Approving Contract with Segale & Cerini, Inc., for LandscapeMaintenance, and Creek Cleaning and Related Services (Term 2001-2003)

2001-31 9/11/01 Resolution Amending the Recreation Guidelines and EstablishingParticipation Fees for Disabled Persons

2001-32 10/10/01 Resolution Supporting San Mateo County Community College District BondIssue (Measure C) on November 2001 Consolidated Election Ballot

Page 11: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 11 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2001-33 10/10/01 Resolution Extending Cable Franchise Held by TCI Cablevision of California,Inc., dba AT&T Broadband Services, to January 31, 2002

2001-34 10/10/01 Resolution Approving Negative Declaration and De Minimis Findings for aRemodel and Expansion of an Automobile Sales and Service Center at 475and 485 Serramonte Boulevard (APN 011-341-830)

2001-35 10/10/01 Resolution Approving Application for Amended Conditional Use Permit to UseProperty at 475-485 Serramonte Boulevard for an Auto Sales and ServiceFacility, and Approval of Design Review, Signs and Replacement ofLandscape Trees (APN 011-341-830)

2001-36 10/10/01 Resolution Appropriating Monies from the Supplemental Law EnforcementServices Fund for Police Department Use (SLESF)

2001-37 10/10/01 Resolution Adopting a Policy to Express Support of the United States ofAmerica in the Wake of Terrorist Actions Against Americans on September11, 2001

2001-38 10/10/01 Resolution Authorizing Contribution to the “Twin Towers Relief Fund”

2001-39 10/16/01 Resolution Approving Contract for City Attorney Services

2001-40 11/8/01 Resolution Establishing the Position of Community Services Officer

2001-41 12/12/01 Resolution Establishing the Town of Colma’s Disadvantaged BusinessEnterprise (DBE) Program

2005-58

2001-42 12/12/01 Resolution Establishing Salary and Benefits for Assistant City Manager Repealed 2008-03

Page 12: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 12 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2001-43 12/12/01 Resolution Approving Application by Cesar Cabrera for Amendment to anExisting Conditional Use Permit to Operate a Carpet-Installation Business at480 Collins Avenue, Unit K, to Expand into Unit J, and to Add Painting andJanitorial Services (APN 010-421-160)

2001-44 12/12/01 Resolution Permitting Lot Line Adjustment Allowing Transfer of 1.97 Acresfrom the Cypress Golf Course Property (Parcel 2, 69PM86) to the NewCypress Lawn Hillside Cemetery (Parcel 1 LLA-O. R. 2000-044330)

2001-45 12/12/01 Resolution Permitting Vacating of Street Easements Following Lot LineAdjustment Allowing Transfer of 1.97 Acres from the Cypress Golf CourseProperty (Parcel 2, 69PM86) to the New Cypress Lawn Hillside Cemetery(Parcel 1 LLA-O. R. 2000-044330)

2001-46 12/12/01 Resolution to Approve Agreement and Lease with Colma HistoricalAssociation

2002-01 1/9/02 Resolution Approving Conceptual Plans for Arterial Road Between El CaminoReal and Hillside Boulevard

2002-02 2/6/02 Resolution Appointing City Treasurer

2002-03 2/13/02 Resolution Extending the Cable Franchise held by TCI Cablevision ofCalifornia, Inc., DBA AT&T Broadband Services, to July 31, 2002

2002-04 2/13/02 Resolution Approving Temporary Conditional Use Permit to Use Property at1692 Mission for Outdoor Parking of Employee Vehicles and Vehicles Waitingfor Repair Related to an Existing, Permitted Business Located at 1687Mission Road

Page 13: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 13 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2002-05 2/13/02 Resolution Approving Conditional Use Permit to Use at 480 Collins Avenue,Unit H

2002-06 2/13/02 Resolution Establishing Salary, Benefits, and Terms of Employment for thePosition of Police Commander

2007-07

2002-07 2/13/02 Resolution Awarding the Contract for the Sterling Park Recreation CenterExpansion Project No. 960-01

2002-08 3/13/02 Resolution Amending the Housing Element of the Colma General Plan

2002-09 3/13/02 Resolution Appointing Grant Thornton LLP to Conduct Financial Review ofLucky Chances Cardroom

2002-10 4/17/02 Resolution Approving Master Agreement with Caltrans for Federal AidProjects

2002-11 4/17/02 Resolution Amending the FY 2001-2002 Budget by Adding Department#240: Police Grants

2002-12 4/17/02 Resolution Appointing Herb Moniz as Interim City Manager and City Clerk

2002-13 4/17/02 Resolution Authorizing City Manager to Execute Loan Documents to ObtainCredit Cards for Town Use

2002-14 4/17/02 Resolution Approving Conditional Use Permit to Allow Installation of anUnmanned Wireless Antenna Facility at 3601 Junipero Serra Boulevard (APN008-322-080)

2002-15 4/17/02 Resolution Approving Bulk Services Contract with AT&T Broadband and

Form of Participation Agreement

Page 14: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 14 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2002-16 5/8/02 Resolution Authorizing City Manager to Execute Loan Documents to ObtainCredit Cards from Bank of America for Town Use

2002-17 5/8/02 Resolution Amending Salary Table for the Position of Assistant City Manager Repealed 2008-12

2002-18 5/8/02 Resolution Approving Mitigated Negative Declaration and De MinimisFindings for Town of Colma Police Station

2002-19 5/8/02 Resolution Approving Revised Planned Development Use Permit (DetailedDevelopment Plan) and Design Review for a 63 Unit ResidentialCondominium Project at 1401 Mission Road (APN’s 01-213-040, 050, and010)

2002-20 5/8/02 Resolution Approving Revised Vesting Tentative Subdivision Map to Create 1Lot with 63 Residential Condominium Units at 1401 Mission Road (APN’s010-213-040, 050, and 010)

2002-21 5/8/02 Resolution Approving Grant of Easement for Temporary SubsurfaceEasement

2002-22 6/12/02 Resolution Approving Salary for Chief of Police Repealed 2008-12

2002-23 6/12/02 Resolution of the City Council of the Town of Colma Recommending that theSan Mateo County Flood Control District Impose Charges for Funding the2002/03 Countywide National Pollution Discharge Elimination System(NPDES) General Program

2002-24 6/12/02 Resolution Approving Agreement for Industrial and Commercial InspectionServices for the San Mateo Countywide Stormwater Pollution PreventionProgram (STOPPP)

Page 15: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 15 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2002-25 6/12/02 Resolution Approving Joint Powers Agreement and Membership in the SanMateo County Telecommunications Authority (“SAMCAT”)

2002-26 6/12/02 Resolution Approving Additional Funding Request From Jobs for YouthProgram

2002-27 6/12/02 Resolution Approving the Proposed Change of Control of AT&T Broadband

2002-28 6/12/02 Resolution Extending the Cable Franchise Held by TCI Cablevision ofCalifornia, Inc., DBA AT&T Broadband Services, to January 31, 2003

2002-29 6/12/02 Resolution Designating City Manager as Awarding Authority for ContractsFunded with Grants from the California Law Enforcement TechnologyEnhancement Program

2002-30 6/12/02 Resolution Appointing Stepford, INC. as Local Area Network Administratorand Authorizing City Manager to Execute a Contract with Stepford, INC.

2002-31 6/12/02 Resolution Making Contribution from Sales Tax Revenues to 2002-2003 LocalImprovement District No. 1 Reassessments

2002-32 6/12/02 Resolution Adding a Clean Water Goal and Amending the General Plan OpenSpace/Conservation Element for the Purpose of Incorporating STOPPPPolicies

2002-33 6/12/02 Resolution Amending Resolution 2001-10 Allowing Temporary Use of aTrailer for a Sales Office During Construction and Remodeling of Auto SalesFacilities at 465, 475 and 485 Serramonte Boulevard, and Revision toConditions 3, K of Resolution 2001-10 and Condition 3, D of Resolution2001-35 Allowing an Alternative Pavement Design

Page 16: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 16 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2002-34 6/12/02 Resolution Adopting Budget for 2002-2003 and Establishing Policy forUnrestricted General Reserve

2002-35 6/12/02 Resolution Amending the Recreation Guidelines

2002-36 7/10/02 Resolution Approving Agreement with San Mateo County Elections Officer toConduct Election Activities for the General Municipal Election to be Held onTuesday, November 5, 2002

2002-37 7/11/02 Resolution Calling and Giving Notice of General Municipal Election onNovember and the City Treasurer

2002-38 7/10/02 Resolution Authorizing the City Engineer to Execute Right-of-WayCertifications in Connection with State and Federal Funded Road Projects

2002-39 7/10/02 Resolution Choosing Measure of Inflation and Establishing AppropriationsLimits for Fiscal Year 2001-2002

2002-40 7/10/02 Resolution Choosing Measure of Inflation and Establishing AppropriationsLimits for Fiscal Year 2002-2003

2002-41 7/10/02 Resolution Overruling Protests to and Confirming Report on Sewer ServiceCharges for the Town of Colma for the Fiscal Year 2002-2003

2002-42 7/10/02 Resolution Authorizing Payment of Certain Sewer Service Charges fromGeneral Fund

2002-43 7/10/02 Resolution Adopting a Five-Year Capital Improvement in Fiscal Years 2002-2003

2002-44 7/10/02 Resolution Declaring Official Intent to Reimburse Expenditures for the PoliceStation with Proceeds of Obligations

Page 17: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 17 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2002-45 7/20/02 Resolution Declaring Official Intent to Reimburse Expenditures for theHillside Historical Park and Community Center Project with Proceeds ofObligations

2002-46 7/10/02 Resolution Recommending that the San Mateo County Flood Control DistrictImpose Basic Charges for Funding the 2002/03 Countywide NationalPollutant Discharge Elimination System (NPDES) General Program

2002-47 7/10/02 Resolution Approving Agreement to Indemnify Flood Control District forNPDES Charges

2002-48 8/21/02 Resolution Approving Plans and Specifications for Junipero Serra BoulevardSignal Interconnect Project and Authorizing Bids

2002-49 8/21/02 Resolution Approving Agreements to Purchase Real Property fromCongregation Emanu-El and Congregation Beth Isreal-Judea

2002-50 8/21/02 Resolution Agreement Among Town of Colma, City of South San Franciscoand County of San Mateo for Connecting Road Between Hillside Boulevardand Mission Road, and Naming the Road Lawndale Boulevard

2002-51 9/11/02 Resolution Approving Conditional Use Permit to Use Property at 412 E Streetfor a Home-Office Use

2002-52 9/11/02 Resolution Awarding Contract for Hillside Community and Cultural Park,Phase 1, Project No. 245, and Hillside Boulevard Storm Drain ImprovementProject No. 233

2002-53 10/9/02 Resolution Establishing a Minor Housing Repair Grant Program

2002-54 10/9/02 Resolution Selecting Edward Gee as Architect for Police Station Project

Page 18: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 18 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2002-55 10/9/02 Resolution Appropriating Monies from the Supplemental Law EnforcementServices Fund

2002-56 11/13/02 Resolution Approving Disadvantaged Business Enterprise Program for theTown of Colma

2002-57 11/13/02 Resolution Approving Tentative Parcel Map Dividing APN 011-341-460

2002-58 12/11/02 Resolution of the City Council of the Town of Colma Declaring the Results ofthe General Municipal Election Held on November 5, 2002, and Such OtherMatters as Provided by Law

2002-59 12/11/02 Resolution Approving Contract with Newcorp for Management Services

2002-60 12/11/02 Resolution Adopting an Amended Conflict of Interest Code for CertainEmployees and Consultants of the Town of Colma

2005-30

2002-61 12/11/02 Resolution of Intention to Create Underground Utility District 2002-1, toAmend Terms of Underground Utility District 1994-1, and to MakeContractual Assessment Financing Available to Property Owners

2003-01 1/13/03 A Resolution Extending the Cable Franchise Held by Comcast of CaliforniaIX, Inc. DBA AT&T Broadband to July 31, 2003

2003-02 1/13/03 Resolution of Public Convenience and Necessity

2003-03 1/13/03 Resolution Establishing Underground Utility District No. 2003-1, AmendingResolution 94-69 by Fixing Amended Dates to Establish UUD 1994-1, andApproving Contractual Assessment Program

Page 19: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 19 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-04 2/11/03 Resolution Accepting Work, Authorizing Notice and Certificate of Completion,and Directing Payment of Retention Funds for Sterling Park ExpansionProject

2003-05 2/11/03 Resolution Selecting Underwriter, Bond of Counsel and Financial Advisor forProposed Certificates of Participation and Authorizing City Manager toNegotiate Contracts

2003-06 2/11/03 Resolution Authorizing the City Manager to Enter Into Revised Contract withArchitect and to Enter Into Parking Easement Agreement

2003-07 3/12/03 Resolution Approving the Applicant to Apply for Grant Funds for the PerCapita Grant Program Under the Safe Neighborhood Parks, Clean Water,Clean Air, and Coastal Protection Bond Act to 2000

2003-08 3/12/03 Resolution Approving the Applicant to Apply for Grant Funds for the Roberti-Z’Berg-Harris Urban Open Space and Recreation Program Under the SafeNeighborhood Parks, Clean Water, Clean Air, and Coastal Protection BondAct of 2000

2003-09 3/12/03 Resolution Establishing the Position of Human Resources / AdministrativeTechnician

2003-10 3/12/03 Resolution Authorizing Application for Used Oil Recycling Block Grant

2003-11 3/12/03 Resolution Accepting Work and Authorizing Notice and Certificate ofCompletion

2003-12 3/12/03 Resolution Approving a Conditional Use Permit to Operate a WholesaleWarehouse Business at 480-J Collins Avenue for the Storage and Distributionof Gift Items (APN 010-421-160)

Page 20: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 20 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-13 4/9/03 Approving the Second Amended Joint Powers Agreement Establishing theSan Mateo County Telecommunications and Franchise Negotiation Authority(“SAMCAT”)

2003-14 4/9/03 Resolution Supporting Assembly Constitution Amendment No. 10 to ExcludeStorm Water Pollution and Urban Runoff Management Service Fees andCharges From the Required Approval of the Property Owners for a Two-Thirds Vote of the Electorate

2003-15 4/9/03 Resolution Supporting Assembly Bill 1546 to Authorize the Association ofGovernments of San Mateo County (C/CAG) to Impose an Annual Fee of Upto $4.00 on Motor Vehicles Registered within San Mateo County for aProgram or the Management of Traffic Congestion and Storm WaterPollution within the County

2003-16 4/9/03 Resolution Approving Conditional Use Permit to Use Property at 1457Mission Road for a Home Office Use

2003-17 4/16/03 Resolution Establishing Process for Retention and Destruction of Records Res. 2008-51

2003-18 4/16/03 Resolution Approving Amendment to Contract Between the Board ofAdministration California Public Employees’ Retirement System and the CityCouncil of the Town of Colma

2003-19 4/16/03 Resolution Authorizing Delivery and Sale of Certificates of Participation in theMaximum Principal Amount of $14,900,000 to Finance a Police StationFacility, Community Center and Historical Park and Approving RelatedDocuments and Actions

Page 21: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 21 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-20 5/14/03 Resolution Authorizing Contract with Hitech Systems for Automated RecordsManagement (RMS), Computer Aided Dispatch (CAD), and Mobile Data (MD)System

2003-21 5/14/03 Resolution Approving Lease of Sterling Community Park in Connection with2003 Certificates of Participation Financing

2003-22 5/14/03 Resolution Approving Negative Declaration and Amending the Colma GeneralPlan by Establishing Standards and Adding Second Dwelling Units asAllowable Uses in the (R) Residential Zone but Continuing to Restrict ThemFrom the (RS) Single-Family Residential Zone

2003-23 5/14/03 Resolution Approving Contract with Dapeer, Rosenblit & Litvak, LLP

2003-24 6/17/03 Resolution Making Contribution from Sales Tax Revenues to 2003-2004 LocalImprovement District No. 1 Reassessments

2003-25 6/17/03 Resolution Amending Salary Table for the Position of Assistant City Manager Repealed 2008-12

2003-26 6/25/03 Resolution Approving Joint Powers Agreement for the ContinuingEstablishment of the City/County Association of Governments (C/CAG)

2003-27 6/25/03 Resolution Approving Agreement for Animal Control Services Between theCounty of San Mateo, the Town of Colma and Other Cities

2003-28 6/25/03 Resolution Establishing a Preferential Parking Zone on a Portion of OldMission Road

2003-29 6/25/03 Resolution Adopting Budget, Choosing Measure of Inflation, and EstablishingAppropriations Limits for Fiscal Year 2003-2004

2003-30 6/25/03 Resolution Adopting a Five-Year Capital Improvement Plan

Page 22: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 22 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-31 6/25/03 Resolution Adopting a Negative Declaration and De Minimus Findings forConstruction of a New Parking Lot for First National Bank on PropertyLocated At 1300 El Camino Real and 240 Collins Avenue (APNs: 010-422-050)

2003-32 6/25/03 Resolution Approving Tentative Parcel Map, Conditional Use Permit, DesignApproval and Tree Removal Permit for Parking Lot Expansion at 1300 ElCamino Real

2003-33 6/25/03 Resolution Abandoning and Vacating Public Utilities Easement Located at1401 Mission Road, Colma California

2003-34 6/25/03 Resolution Amending the Investment Policy of the Town of Colma

2003-35 7/9/03 Overruling Protests to and Confirming Report on Sewer Service Charges forthe Town of Colma for the Fiscal Year 2003-2004

2003-36 7/9/03 Resolution Authorizing Payment of Certain Sewer Service Charges fromGeneral Fund

2003-37 7/9/03 Recommending that the San Mateo County Flood Control District BasicCharges for Funding the 2003/04 Countywide NPDES General Program andChoosing to Pay Additional Charges from Town’s General Fund

2003-38 8/20/03 Resolution in Support of Future San Mateo County Ferry Services

2003-39 8/20/03 Resolution Approving Traffic Signal Maintenance Contract with RepublicElectric Company

2003-40 8/20/03 Resolution Authorizing Property Management Contract with HildebrandProperties

Page 23: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 23 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-41 8/20/03 Resolution Approving Negative Declaration and De Minimus Findings for aTentative Parcel Map at 429 – 431 B Street

2003-42 8/20/03 Resolution Approving Tentative Parcel Map at 429-431 B Street (APN 008-125-230)

2003-43 8/20/03 Resolution Approving Plans and Specifications for Hillside Historical Park andCommunity Center, Phase 2, and Authorizing Bids

2003-44 8/20/03 Resolution Approving Plans and Specifications for Colma Police Station andAuthorizing Bids

2003-45 8/20/03 Resolution Conditionally Consenting to Annexation to the San Mateo CountyMosquito Abatement District

2003-46 9/10/03 Resolution Authorizing Investment of Monies in the Local Agency InvestmentFund [LAIF]

2003-47 10/8/03 Resolution Adjusting Budget for Fiscal Year 2003-2004

2003-48 10/8/03 Resolution Approving Contract for Engineering and Building InspectionServices

2003-49 10/8/03 Resolution Approving Contract for Planning Services

2003-50 10/8/03 Resolution Approving Amended Contract with Segale & Cerini, Inc. forLandscape Maintenance Services

2003-51 10/8/03 Resolution Approving Mitigated Negative Declaration and De MinimusFindings for a Retail Store Located at 200 Colma Boulevard

Page 24: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 24 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-52 10/8/03 Resolution Terminating and vacating Easement for Ingress, Egress, Parkingand Utilities (Applicant: Best Buy Co., Inc.)

2003-53 10/8/03 Resolution Approving a Lot Line Adjustment for a New Retail Store Locatedat 200 Colma Boulevard (APN 008-322-360)

2003-54 10/8/03 Resolution Approving a Use Permit, Tree Permit, Sign Permit and Design fora Retail Store Located at 200 Colma Boulevard (APN 008-322-360)

2003-55 10/8/03 Approving a Variance for Parking Requirements for 280 Metro Mall (BestBuy)

2003-56 11/5/03 Resolution Approving Lease Agreement with CSG Consultants, Inc. forPremises at 1188 El Camino Real

2003-57 11/5/03 Resolution Approving Lease Agreement with Malcolm Carpenter Associatesfor Premises at 1188 El Camino Real

2003-58 11/5/03 Resolution Approving Monies from the Supplemental Law EnforcementServices Fund

2003-59 11/5/03 Resolution of Intention to Make Changes and Modifications to Colma LocalImprovement District No. 1 and Notice of Public Hearing

2003-60 11/5/03 Resolution Directing Making of Amended Reassessment of Property Referredto as Reassessment Parcel No. 11, Colma Local Improvement District No. 1(280 Metro Mall)

2003-61 11/5/03 Resolution Approving Tentative Parcel Map for Unimproved Property NearNortheast Corner of El Camino Real & Serramonte Blvd

Page 25: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 25 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-62 11/5/03 Resolution Amending the Master Fee Schedule, Relating to Pass-throughFees for Land Use Developments

2007-06

2003-63 11/5/03 Resolution Approving Negative Declaration and De Minimis Findings for Re-Zoning and Purchase of Property at 1199 El Camino Real and forConstruction of Police Station

2003-64 11/5/03 Resolution Approving Negative Declaration on a Proposed Project to Amendthe General Plan, Re-Zone the Property at 601 F Street, and Acquire theSubject Property for a City Corporation Yard (APN 006-388-540)

2003-65 11/5/03 Resolution Amending the General Plan to Add the Public Land UseDesignation to Properties at 1199 El Camino Real and 601 F Street

2003-66 11/5/03 Resolution Approving Construction Contract with Stevelle ConstructionCompany

2003-67 11/5/03 Resolution Approving Purchase and Sale Agreement with Cypress AbbeyCompany or Premises at 601 F Street

2003-68 12/10/03 Resolution Accepting Relinquishment of Title to Lawndale Boulevard

2003-69 12/10/03 Resolution Approving Application for Block Grant Funds for the HillsideHistorical Park and Community Center Under the Roberti-Z’Berg-Harris UrbanSpace and Recreation Program

2003-70 12/10/03 Resolution Authorizing Application for a Per Capita Grant Funds for theHillside Historical Park and Community Center Under the California CleanWater, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of2002

Page 26: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 26 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2003-71 12/10/03 Resolution Approving Negative Declaration and De Minimis Findings forHillside Historical Park and Community Center Project and for Re-ZoningProperty Located at 1520 Hillside Boulevard (APN 011-341-540, 740)

2003-72 12/10/03 Resolution Amending the General Plan to Change the Land Use Designationsof the Hillside Historical & Community Park Expansion Site and the SterlingPark Expansion Site to “Public”

2003-73 12/10/03 Resolution Approving Agreement with the County of San Mateo forStormwater Pollution Prevention Program Services

2003-74 12/10/03 Resolution Adopting the San Mateo Countywide Stormwater PollutionPrevention Program Model Integrated Pest Management Policy

2004-01 1/14/04 Resolution Approving Agreement with Chamber of Commerce

2004-02 1/14/04 Resolution Authorizing Application for Reissuance of a Municipal StormwaterNational Pollutant Discharge Elimination System (NPDES) Permit and toAccept and Adopt San Mateo Countywide Stormwater Management Plan for2004-2009

2004-03 1/14/04 Resolution Approving Contract for City Manager

2004-04 2/11/04 Resolution Approving Section 125 Flex-Plan Repealed 2008-20

2004-05 2/11/04 Resolution Authorizing Access to Criminal Records

2004-06 2/11/04 A Resolution Ordering Changes and Modifications to Colma LocalImprovement District No. 1

Page 27: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 27 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-07 2/11/04 A Resolution Confirming Amended Reassessment No. 11A of Colma LocalImprovement District No. 1

2004-08 2/11/04 Resolution Establishing the Position of Recreation Coordinator 2005-58

2004-09 3/10/04 Resolution Authorizing a Correction to the Amendment to Contract Betweenthe Board of Administration California Public Employees’ Retirement Systemand the City Council of the Town of Colma

2004-10 3/10/04 Resolution of Intention to Approve an Amendment to Contract Between theBoard of Administration California Public Employees’ Retirement System andthe City Council Town of Colma

2004-11 3/10/04 Resolution Approving Agreement Between the International CityManagement Association Retirement Corporation and the Town of Colma forOptional Employee Deferred Compensation Plan

2004-12 3/10/04 Resolution Approving an Employment Agreement with Herb Moniz, CityManager

2004-13 3/10/04 Resolution Accepting Deed of Easement for Right-of-Way and Public Utilities

2004-14 3/10/04 Resolution Approving Agreement Between the City of South San Franciscoand the Town of Colma for Police Dispatch Services 2004-2007

2004-15 3/10/04 Resolution Authorizing Investment of Monies in the Local Agency InvestmentFund (LAIF)

2004-16 3/10/04 Resolution Approving a Purchase and Sale Agreement with Taylor WoodrowHomes, Inc.

Page 28: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 28 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-17 3/10/04 Resolution Approving a Model Home Lease Agreement with Taylor WoodrowHomes, Inc.

2004-18 3/10/04 Resolution Approving Mitigated Negative Declaration and De MinimisFindings for the Junipero Serra Boulevard Beautification CIP Project 907 –Phase I

2004-19 3/10/04 Resolution Approving Mitigated Negative Declaration and De MinimisFindings for the Hillside Beautification CIP Project 901 – Phase I

2004-20 3/10/04 Resolution Approving a Use Permit Amendment to Expand an Auto RepairBusiness into 480 Collins, Unit H (APN 010-421-160)

2004-21 3/10/04 Resolution Approving Construction Contract with Chiang C. M. Construction,Inc.

2004-22 4/14/04 Resolution Declaring May 3 to 9, 2004 Mosquito and Vector Control andWest Nile Virus Awareness Week

2004-23 4/14/04 Resolution Adopting a Records Retention Schedule for the RecreationDepartment

2004-24 4/14/04 Resolution Granting Fifth Amended Gambling Establishment Permit Amended 2008-14(paragraph 4.x)

2004-25 4/14/04 Resolution Approving a Contract Between Records Preservation &Management and the City Council of the Town of Colma

2004-26 4/14/04 Resolution for Employer Paid Member Contributions

2004-27 4/14/04 Resolution Approving Negative Declaration on the 2003 Town of ColmaGeneral Plan Housing Element Update (City-Wide)

Page 29: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 29 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-28 4/14/04 Resolution Adopting the 2003 Town of Colma General Housing ElementUpdate (City-Wide)

2004-29 4/14/04 Resolution Accepting Work and Authorizing Notice and Certificate ofCompletion for the Hillside Historical Park and Community Center, Phase I –Project 945

2004-30 4/14/04 Resolution Terminating and Vacating Easement for Public Utilities - Best BuyCo., Inc. – 200 Colma Boulevard, Colma, CA – 008-322-360

2004-31 4/14/04 Resolution Approving Plans and Specifications for Junipero Serra BoulevardBeautification Project Phase I – Project 907

2004-32 4/14/04 Resolution Approving an Amendment of Contract Between Edward J. Gee &Associates and the City Council of the Town of Colma

2004-33 5/12/04 Resolution Amending the Town’s Investment Policy by Amending ColmaAdministrative Code 1.03.180

2004-34 5/12/04 Resolution Permitting Non-Residents to Participate in Colma Recreation andLeisure Programs During Trial Period

2004-35 5/12/04 Resolution Granting Variance form Wheel Stop Requirement

2004-36 5/12/04 Resolution Establishing the Position of Police Recruit

2004-37 5/12/04 Resolution Approving Staffing Plan for Recreation and Leisure ServicesDepartment

Repealed 2008-12

2004-38 5/12/04 Resolution Approving Agreement Among Jefferson Elementary SchoolDistrict, City of Daly City and Town of Colma for Construction and Use ofRecreational Facilities

Page 30: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 30 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-39 5/12/04 Resolution Approving Cross-Easements Agreement for Access and ParkingPurposes

2004-40 6/16/04 Resolution Consenting to Assignment of Lease and Contract for PlanningServices from Malcolm Carpenter Associates to LSA Associates, Inc.

2004-41 6/16/04 A Resolution Recommending that the San Mateo County Flood ControlDistrict Impose Basic Charges for Funding the 2004-2005 CountywideNPDES General Program and Choosing to Pay Additional Charges fromTown’s General Fund

2004-42 6/16/04 Resolution Making Contribution from Sales Tax Revenues to 2004-2005 LocalImprovement District No. 1 Reassessments

2004-43 6/16/04 Resolution Approving Draft San Mateo Countywide TransportationExpenditure Plan

2004-44 6/16/04 Resolution Adopting Budget, Choosing Measure of Inflation, and EstablishingAppropriations Limits for Fiscal Year 2004-2005

2004-45 6/16/04 Resolution Adopting a Five-Year Capital Improvement Plan

2004-46 6/16/04 Resolution Overruling Protests to and Confirming Report on Sewer ServicesCharges for the Town of Colma for the Fiscal Year 2004-2005

2004-47 6/16/04 Resolution Authorizing Payment of Certain Sewer Services Charges formGeneral Fund

2004-48 6/16/04 Resolution Granting User Permit and Approving Design for WirelessCommunications Facility at 711 Serramonte Boulevard

Page 31: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 31 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-49 6/16/04 Resolution Awarding the Contract for the Junipero Serra BoulevardBeautification Project Phase I, Project No. 907

2004-50 7/14/04 Resolution Approving Agreement with San Mateo County Elections Officer toConduct Election Activities for the General Municipal Election to be Held onTuesday, November 2, 2004

2004-51 7/14/04 Resolution Calling and Giving Notice of General Municipal Election onNovember 2, 2004 for the Election of Three Council Members

2004-52 7/14/04 Resolution Adopting Work, Authorizing Notice and Certificate of Completion,and Directing Payment of Retention Funds for Junipero Serra Boulevard

2004-53 7/14/04 Resolution Authorizing the Filing of an Application for Federal SurfaceTransportation Funds Through the Metropolitan Transportation Commission’sTransportation for Livable Communities Program the for Hillside BoulevardBeautification Project and Committing the Necessary Local Match for theProject(s) and Stating the Assurance of the Town of Colma to Complete theProject

2004-54 7/14/04 Resolution Approving Joint Exercise of Powers Agreement to Create, Operateand Govern the Colma Fire Protection Authority

2004-55 7/14/04 Resolution Approving Directors to the Colma Fire Protection Authority

2004-56 7/14/04 Resolution Approving Agreement for Management and Leasing ServicesRelated to the Affordable Unit at 1365 Mission Road (Verano) to be Providedto the Town of Colma by the Human Investment Project, Inc. (HIP)

2004-57 7/28/04 Resolution Approving Contract with Robert Lotti

Page 32: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 32 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-58 7/28/04 Resolution Repealing Resolution 2004-55

2004-59 08/18/04 Resolution Approving Contract for Recreational Services Software withClassroom Software Solutions, LTS

2004-60 08/18/04 Resolution Approving a Use Permit to Use the Property at 480 CollinsAvenue, Unit B, for an Awning Cover Repair Business (APN 010-421-160)

2004-61 08/18/04 Resolution Amending Resolution 2001-20, Allowing Parking of Roadworthyand Operable Motor Vehicles and Postponing Certain Paving Work at 600Collins Avenue

2004-62 08/18/04 Resolution Authorizing Application to the Director of Industrial Relations,State of California, for a Certificate of Consent to Self Insure Workers’Compensation Liabilities

2004-63 08/18/04 Resolution Approving Joint Powers Agreement with California Public EntityInsurance Agency (CPEIA) and Memoranda of Understanding forParticipation in CPEIA Primary Workers’ Compensation Program and CPEIAExcess Workers’ Compensation Program

2004-64 08/18/04 Resolution Authorizing Contract with Avery & Associates for ExecutiveSearch Services

2004-65 08/18/04 Resolution Approving Contract for Janitorial Services with Bay AreaMaintenance, Inc.

2004-66 09/08/04 Resolution Approving Contract for Purchase of Emergency 911 TelephoneEquipment from Zetron, Inc.

2004-67 09/08/04 Resolution Authorizing Contract with North San Mateo County SanitationDistrict for Sewer Inspection and Cleaning Services

Page 33: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 33 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-68 09/08/04 Resolution Approving a Use Permit, Variance and Design Review to Allow aCrematory Use at 1905 Hillside Boulevard (Pet’s Rest Cemetery) (APN 011-014-110)

2004-69 09/08/04 Resolution Approving Conditional User Permit to Use Property at 307Hoffman Street for a Home Office

2004-70 09/08/04 Resolution Authorizing Contract for Cable Television Consulting Services withthe Buske Group

2004-71 09/08/04 Resolution Adopting Rental Policies for Town-Owned Affordable Housing byAmending the Colma Administrative Code

2004-72 10/13/04 Resolution Authorizing the City Manager to Execute an Agreement with theCity of San Bruno to Exchange Gas Tax Funds for Surface TransportationProgram Funds

2004-73 10/13/04 Resolution Approving Contract for Purchase of TelecommunicationsEquipment from Telecommunication Engineering Associates, Inc.

2004-74 10/13/04 Resolution Approving Monies from the Supplemental Law EnforcementServices Fund

2004-75 10/13/04 Resolution Amending Guidelines for Recreation and Leisure ServicesPrograms, Events and Activities

2004-76 10/13/04 Resolution Amending the FY 2004/05 Five Year Capital Improvement Planand Authorizing Re-Allocation of $250,000 in Funds for CIP #923 from FiscalYear 2005-2006 to Fiscal Year 2004-2005 for Utility Undergrounding, ElCamino Real at F Street

Page 34: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 34 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-77 10/13/04 Resolution Approving Conditional Use Permit to Use Property at 1345Isabelle Circle for a Home Office

2004-78 10/13/04 Resolution Amending Guidelines for Recreation and Leisure ServicesPrograms, Events and Activities

2004-79 11/10/04 Resolution Approving Amended Contract for Janitorial Services with Bay AreaMaintenance, Inc.

2004-80 11/10/04 Resolution Approving Contract with Diane McGrath

2004-81 11/10/04 Resolution Approving Agreement with Colma Fire Protection District for JointFunding of Ladder Truck

2004-82 12/1/04 Resolution Declaring the Results of the General Municipal Election Held onNovember 2, 2004, and Such Other Matters as Provided by Law

2004-83 12/8/04 Resolution Ratifying Selection of Mayor and Mayor Pro Tempore

2004-84 12/8/04 Resolution Approving Mitigated Negative Declaration and De MinimusFindings for a Tentative Parcel Map at 429 B Street

2004-85 12/8/04 Resolution Approving a Tentative Parcel Map at 429 B Street (APN 008-125-230)

2004-86 1/12/05 Resolution Approving a Use Permit to Use the Property at 480 CollinsAvenue, Unit H, for an Office and Storage Area for Performing Design,Consulting and Planning Services for Photography, Fashion andEntertainment Events and Exhibits

Page 35: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 35 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2004-87 12/8/04 Resolution Approving Mitigated Negative Declaration and De MinimusFinding for the Junipero Serra Boulevard Beautification CIP Project 907 –Phase 2

2004-88 12/8/04 Resolution Amending Guidelines Regarding Unused Tickets for Recreationand Leisure Services Programs

2005-01 1/12/05 Resolution Permitting Non-Residents to Participate in Certain ColmaRecreation and Leisure Programs

2005-02 1/12/05 Resolution Amending Rental Policies for Town-Owned Affordable Housing

2005-03 1/12/05 Resolution Authorizing an Amendment to the Agreement with the County ofSan Mateo for the Provision of Animal Control Services

2005-04 1/12/05 Resolution Approving a Use Permit to Use the Property at 480 CollinsAvenue, Unit E, for Telecommunication Equipment Installation Business(APN 010-421-160)

2005-05 1/12/05 Resolution of Intention to Sell Parcel of Property Located within 680Serramonte Boulevard (APN 008-373-110)

2005-06 1/12/05 Resolution Approving Joint Powers Agreement and Membership in theHousing and Regional Endowment Trust of San Mateo County (“HEART”)

2005-07 1/12/05 Resolution Approving Agreement with Chamber of Commerce

2005-08 1/12/05 Resolution Approving Contract with Inside Source to Purchase OfficeFurniture and Equipment for Police Station

2005-09 2/9/05 Resolution Amending the Guidelines for Recreation and Leisure ServicesPrograms, Events and Activities

Page 36: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 36 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2005-10 2/9/05 Resolution Extending the Cable Franchise Held by Comcast of California IX,Inc. to July 31, 2006

2005-11 2/9/05 Resolution of Intention to Sell Parcel of Property Located within 990Serramonte Boulevard (APN 008-373-130)

2005-12 2/9/05 Resolution Establishing Rental Policies for the Colma Senior HousingComplex

2005-13 2/9/05 Resolution Accepting Mid-Year Budget Report and Amending Budget forFiscal Year 2004-2005

2005-14 3/9/05 Resolution Establishing Criteria for Employee Recognition Program

2005-15 3/9/05 Resolution Supporting the Self-Anchored Suspension Bridge Design for theSan Francisco-Oakland Bay Bridge

2005-16 3/9/05 Resolution Approving the Mitigated Negative Declaration and De MinimisFindings for Lucky Chances Employee Parking Lot at 1680 Hillside Boulevard(APN 011-341-650)

2005-17 3/9/05 Resolution Approving a Lot Line Adjustment Transferring Approximately1.274 Acres from APN 011-341-065 to APN 011-341-720 (1680 HillsideBlvd.) and Accepting a 10’ Sidewalk and Public Utility Easement AlongHillside Boulevard

2005-18 3/9/05 Resolution Approving a General Plan Amendment, Use Permit, Tree Permit,and Design for a Parking Lot Located at 1680 Hillside Boulevard (APN 011-341-650)

Page 37: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 37 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2005-19 3/9/05 Resolution Approving Mitigated Negative Declaration and De Minimis Findingfor the El Camino Real/Mission Road Intersection Improvements CIP Project904

2005-20 3/9/05 Resolution Approving Conditional Use Permit to Use Property at 435 CStreet, Unit 3, for a Home Office

2005-21 3/9/05 Resolution Approving Contract with AEC Alarms for a Monitoring, Recording,Alarm and Security System for the Colma Police Station

2005-22 4/13/05 Resolution Accepting Work, Authorizing Notice and Certificate of Completion,and Directing Payment of Retention Funds for Junipero Serra BeautificationProject, Phase 1

2005-23 4/13/05 Resolution Accepting Work, Authorizing Notice and Certificate of Completion,and Directing Payment of Retention Funds for Colma Community CenterProject, Phase 2

2005-24 4/13/05 Resolution of Intention to Discontinue Use of Pit Stop Property as Public Park(APN 008-373-110) and Setting Public Hearing

2005-25 4/13/05 Resolution Establishing Salaries, Benefits and Hours for CertainUnrepresented Employees

99-53, 2001-42,2004-08, 2006-03

2005-26 4/13/05 Resolution Amending Eligibility Rules for Attendance at Adult Holiday Party,naming the Colma Historical Park and Community Center, Amending Rulesfor Use of Alcoholic Beverages

2005-27 4/13/05 Resolution Authorizing City Manager to Execute Amendment to JointExercise of Powers Agreement for the Colma Fire Protection Authority

Page 38: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 38 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2005-28 4/13/05 Resolution Approving Conditional Use Permit to Use Property at 2710 HillsideBoulevard, for Home Office

2005-29 4/13/05 Resolution Approving a Use Permit Amendment to Use the Property at 480Collins Avenue, Unit H and Unit K, for a Design Office and Storage Area forPerforming Design, Consulting and Planning Services for Photography,Fashion and Entertainment Events and Exhibits

2005-30 5/11/05 Adopting an Amended Conflict of Interest Code Pursuant to the PoliticalReform Act of 1974

2005-31 5/11/05 Resolution Approving Master Sign Program

2005-32 5/11/05 Resolution Adopting a Capital Improvement Plan for Fiscal Years 2005-2006through 2009-2010

2005-33 5/11/05 Resolution Approving a Contract for Janitorial Maintenance Services with BayContract Maintenance, Inc.

2005-34 5/11/05 Resolution Adopting Budget, Choosing Measure of Inflation, and EstablishingAppropriations Limits for Fiscal Year 2005-2006

2005-35 5/11/05 Resolution Discontinuing and Abandoning Use of the Pit Stop Property as aPublic Park and Establishing Procedures for Disposing of Said Property

2005-36 6/8/05 Resolution Approving Contract to Purchase Furniture from Comtronix ofHeme

2005-37 6/8/05 Resolution Recommending the San Mateo County Flood Control District toImpose Basic Charges for Funding the 2005-2006 Countywide NPDESGeneral Program and Choosing to Pay Additional Charges from the Town’sGeneral Fund

Page 39: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 39 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2005-38 6/8/05 Resolution Establishing Procedures for Completing, Returning, andTabulating Protest to Proposed Increases in Sewer Service Charges

2005-39 6/8/05 Resolution Approving Landscaped Maintenance Contract with Segale &Cerini, Inc.

2005-40 6/8/05 Resolution Approving Conditional Use Permit to Use Property at 442 DStreet, for a Home Office

2005-41 7/13/05 Resolution Awarding Contract to Interstate Grading & Paving Inc forConstruction of Junipero Boulevard Beautification Project, Phase II

2005-42 7/13/05 Resolution Adopting a Records Retention Schedule for the Police Department

2005-43 7/13/05 Resolution Amending Cola Administrative Code to Establish Guidelines forResponding to Requests for Inspection or Copying of Public Records

2005-44 7/13/05 Resolution Amending the Employment Contract Between the Town of Colmaand City Manager Diane McGrath to Increase her Annual Salary to $200,000

Repealed 2008-12

2005-45 7/13/05 Resolution Overruling Protests to and Confirming Report on Sewer ServiceCharges for the Town of Colma for the Fiscal Year 2005-2006

2005-46 7/13/05 Resolution Approving Lot Merger of Property Located at 1099 El Camino Realand Developed as the Colma Police Facility

2005-47 7/13/05 Resolution Appointing Andrea Ouse as City Planner

2005-48 8/24/05 A Resolution Authorizing Workers’ Compensation Insurance Coverage forTown Volunteers

Page 40: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 40 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2005-49 8/24/05 Amending the Colma Administrative Code to Provide that City Employeesand Certain Independent Contractors May Attend Colma-Sponsored Classesat the Resident Rate and to Make Other Changes

2005-50 8/24/05 A Resolution Approving Amendment and Restatement of the Joint PowersAgreement Establishing the Peninsula Congestion Relief Alliance andAuthorizing the Mayor to Execute the Amended Agreement

2005-51 8/24/05 Resolution of Intention to Abandon a Portion of Junipero Serra Boulevardand Setting Time and Place for Public Hearing

2005-52 9/14/05 Resolution Amending the Employment Contract Between the Town of Colmaand Chief of Police Robert L. Lotti II

2005-53 9/14/05 Resolution Granting an Amended Use Permit to Use the Property at 480Collins Avenue, Unit A, for a Polyurethane Coating Application Business

2005-54 9/14/05 Resolution Vacating and Abandoning Easement Over a Portion of JuniperoSerra Boulevard

2005-55 9/14/05 Resolution Amending Colma Administrative Code Section 2.01.120(d) – toReduce the Amount of Alternative Day Camp Subsidy to $1,000 per EligibleChild

2005-56 9/14/05 Resolution Approving Contract with Red Cloud, Inc., for Purchase of BaseRadio Equipment for Police Department

2005-57 10/12/05 Resolution Amending Section 2.01.160 of the Colma Administrative Code toAllow Each Colma Teen to Invite One Guest to All Teen Events at theResident Rate

Page 41: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 41 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2005-58 10/12/05 Resolution Establishing Salaries, Benefits and Hours for CertainUnrepresented Employees

2006-21

2005-59 10/12/05 Resolution Adopting Expense and Use of Public Resources Policy by AdoptingSubchapter Seven to Chapter Three of the Colma Administrative Code

2008-48

2005-60 11/09/05 Resolution Adopting a Risk Management Program

2005-61 11/09/05 Resolution Approving the ABAG Report “Taming Natural Disasters” As theTown of Colma Local Hazard Mitigation Plan

2005-62 11/09/05 Resolution Discontinuing Payment of Normal Member Contributions forMiscellaneous Employees only and Continuing Payment for Elected Officials

2005-63 11/09/05 Resolution Approving Conditional Use Permit to Use Property at 415 E StreetFor a Home Office

2005-64 11/09/05 Resolution Approving a Use Permit and Design for a Building Materials SalesBusiness at 1675 Mission Road (APN 010-142-070)

2005-65 12/14/05 A Resolution Determining and Ordering Distribution of Remaining Amountsof Payment of Final Expenses

Limited Obligation Refunding Improvement Bonds, Series 1997 9Colma LocalImprovement District No. 1 Reassessment and Refunding Project)

2005-66 12/14/05 Resolution Adopting Subchapter Eight To Chapter Three of The ColmaAdministrative Code Relating To Email And Other Electronic Communications

2005-67 12/14/05 Resolution Authorizing Termination Of The Joint Powers AgreementEstablishing The Criminal Justice Council Of San Mateo County

Page 42: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 42 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2005-68 12/14/05 Resolution Approving Second Amendment to Joint Powers AgreementEstablishing The San Mateo County Narcotics Task Force

2006-01 1/11/06 Resolution Amending Sections 2.01.055, 2.01.070, 2.01.074, 2.01.110,2.01.150, 2.01.200, 2.01.210, and 2.01.220 and Repealing Section 2.01.272Of the Colma Administrative Code Relating to Recreation and LeisureServices Programs, Events and Activities

2006-02 1/11/06 Resolution Calling a Special Municipal Election on Tuesday, April 11, 2006 forSubmitting to the Voters a Measure Approving Unlimited Wagering at aGambling Establishment, and Requesting County Election Services

2006-03 2/8/06 Resolution Establishing Salaries, Benefits and Hours for CertainUnrepresented Employees and Establishing a Salary Range and CertainBenefits for the Community Service Office Classification

2006-04 2/8/06 Resolution Amending Budget for Fiscal Year 2005-2006

2006-05 2/8/06 A Resolution of Intention to Approve and Amendment to Contract Betweenthe Board of Administration California Public Employees’ Retirement Systemand the City Council of the Town of Colma

2006-06 3/14/06 Resolution Appropriating Monies from the Supplemental Law EnforcementServices Fund

2006-07 3/14/06 Resolution Modifying Holiday Schedule and Repealing Resolution 2001-18 Repealed 2008-03

2006-08 3/14/06 Resolution Adding Section 1.01.030 to the Colma Administrative Code,Relating to Ethics Training for Certain Employees

Page 43: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 43 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2006-09 3/14/06 Resolution Approving Contract to Convey Trailer to Colma Fire ProtectionDistrict

2006-10 3/14/06 Resolution Amending the General Plan Relating to Parks and RecreationalFacilities

2006-11 3/14/06 Resolution Approving a Use Permit and Parking Variance for a Real EstateBusiness Located at 7685-7687 El Camino Real (APN 008-126-150)

2006-12 3/14/06 Resolution Appropriating Funds for Bus Tour of Local Cemeteries inConnection with County Sesquicentennial Celebration

2006-13 4/12/06 Resolution Approving a Use Permit to Use the Property at 480 CollinsAvenue, Unit F, for the Business of Repair and Sale of Used RestaurantAppliances and Equipment (APN 010-421-160)

2006-14 4/12/06 Resolution Approving a Lot Line Adjustment Between Cypress LawnCemetery and Cypress Abbey Company 1370 El Camino Real

2006-15 4/12/06 Resolution Approving a Lot Line Adjustment Between Cypress LawnCemetery and Cypress Abbey Company 1701 Hillside Boulevard

2006-16 4/12/06 Resolution Approving Amendment to Agreement Among JeffersonElementary School District, City of Daly City, and the Town of Colma forJoint Construction and Use of Athletic Facilities and Approving Design Plan

2006-17 4/24/06 A Resolution of the City Council of the Town of Colma Declaring the Resultsof the Special Municipal Election Held on April 11, 2006, and Other SuchMatters as Provided By Law

2006-18 5/10/2006 Resolution Approving Contract With Turbo Data Systems, Inc. for ProcessingParking Citations

Page 44: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 44 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2006-19 5/10/2006 Resolution Approving Joint Powers Agreement to Create and Join the CSACExcess Insurance Authority

2006-20 5/10/2006 Resolution Vacating Portions of Easement for Cynthia and Dwinelle Streets,Undeveloped Streets Located East Of Hillside Boulevard and South ofHoffman Street, Within APN 011-360-370

2006-21 6/14/06 Resolution Establishing Salaries, Benefits and Hours for CertainUnrepresented Employees and the Police Commander Classification

2007-07

2006-22 6/14/06 Resolution Accepting Work, Authorizing Notice and Certificate of Completionfor CIP Project No. 943, Colma Police Station, and Amending the Budget forFiscal Year 2005-06

2006-23 6/14/06 Resolution Establishing Procedures for Completing, Returning and Tabulatingand Protests to Proposed Increases in Sewer Service Charges

2006-24 6/14/06 Resolution Amending and Adopting Local Guidelines for Implementing theCalifornia Environmental Quality Act (Pub. Resources Code §2100 Et Seq.)

2006-25 6/14/06 Resolution Adopting a Capital Improvement Plan for Fiscal Years 2006-2007through 2010-2011

2006-26 6/14/06 Resolution Adopting a Budget, Choosing Measure of Inflation, andEstablishing Appropriations Limits for Fiscal Year 2006-2007

2006-27 6/14/06 Resolution Granting a Conditional Use Permit to Use the Property at 480Collins Avenue, Unit E for a Wholesale Auto Parts Warehouse Business

2006-28 6/14/06 Resolution Amending Resolution 995 Relating to Conditions of Use for theProperty Located at 480 Collins Avenue

Page 45: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 45 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2006-29 6/14/06 Resolution Amending Sections 1.10.200 through 1.10.256 of the ColmaMunicipal Code, Relating to Processing Fees for Land Use DevelopmentProjects

2006-30 7/12/06 Resolution Recommending the San Mateo County Flood Control District toImpose Basic Charges for Funding the 2006/2007 Countywide NationalPollution Discharge Elimination System (NPDES) General Program andDirecting the City Manager to Pay Additional Charges Out of the Town’sGeneral Fund.

2006-31 7/12/06 Resolution Continuing the Employment Agreement Between the Town ofColma and the Office Assistant.

2006-32 7/12/06 Resolution Extending the Cable Franchise Held by Comcast of California IX,Inc.

2006-33 7/12/06 Resolution Calling and Giving Notice of General Municipal Election onNovember 7, 2006 for the Election of Two Council Members and the CityTreasurer

2006-34 7/12/06 Resolution Approving Agreement with San Mateo County Chief ElectionsOfficer for Provision of Election Services for the General Municipal Election tobe Held on Tuesday, November 7, 2006.

2006-35 7/12/06 Resolution Overruling Protests for Sewer Service Charges, Approving theReport on Sewer Service Charges for FY 06/07 and Authorizing Payment ofCertain Sewer Service Charges from the General Fund.

2006-36 7/12/06 Resolution Granting a Conditional Use Permit to Use the Property at 1725Old Mission Road for Warehousing and Storage of Building Materials (APN:010-142-100).

Page 46: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 46 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2006-37 7/12/06 Resolution Amending Resolution 2003-03 by Extending the Date to ReceiveUnderground Service and To Remove Overhead Poles, Wires and Structures.

2006-38 7/12/06 Resolution Awarding a Construction Contract to ARB Inc., in the AmountNot-To-Exceed $466,568 for the Construction of the Hillside Boulevard UtilityUndergrounding Project – Phase II, CIP No. 901.

2006-39 7/12/06 Resolution Authorizing the Town of Colma to Become a Member of aCountywide Sub-Region, an Entity that Would Locally Administer ABAG’sRegional Housing Needs Allocation Process (RHNA).

2006-40 9/26/06 Resolution Electing to be Subject to Sections 22819 of the Public EmployeesMedical and Hospital Care Act

2006-41 9/26/06 Resolution Amending the Employment Contract Between the Town of Colmaand Chief of Police Robert L. Lotti II

2006-42 9/26/06 Resolution Supporting Measure A: Tax Increase (Parks for the Future)

2006-43 9/26/06 Resolution Opposing Proposition 90, “The Protect Our Homes Act”

2006-44 10/11/06 Resolution Appropriating Monies from the Supplemental Law EnforcementServices Fund

2006-45 10/11/06 Resolution Amending Budget for Fiscal Year 2006-2007

2006-46 10/11/06 Resolution Approving Agreement with Colma-Daly City Chamber ofCommerce

2006-47 11/15/06 Resolution Adopting an Amended Appendix to the Conflict of Interest CodePursuant to the Political Reform Act of 1974

Page 47: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 47 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2006-48 11/15/06 Resolution Approving Lot Line Adjustment for Property at 429 D Street

2006-49 11/15/06 Resolution Approving Contract with Rodney Blonien for Lobbying Services

2006-50 11/15/06 Resolution Approving Settlement Agreement and Release Among County ofSan Mateo, City of Half Moon Bay, Town of Woodside, Town of PortolaValley and Town of Colma

2006-51 12/12/06 Resolution Declaring the Results of the General Municipal Election

2006-52 12/13/06 Resolution Approving the Employment Agreement Between the Town ofColma and the Office Assistant

2005-53 12/13/06 Resolution Awarding Contract to Shaad Construction for the Town of ColmaCorporation Yard Bathroom Remodel

2006-54 12/13/06 Resolution Approving Memorandum of Understanding with the Colma PoliceOfficers’ Association

2007-01 01/10/07 Resolution Approving Memorandum of Understanding with the Colma PoliceSergeants’ Association

2007-02 01/18/07 Resolution Approving the First Amended Employment Contract Between theTown of Colma and Chief of Police Robert L. Lotti II

2007-03 02/21/07 Resolution Accepting Auditor’s Report and Finding that the Town was inCompliance with Appropriations Limit for Fiscal Year 2005-06

2007-04 02/21/07 Resolution Approving the First Amended Employee Contract Between theTown of Colma and City Manager Diane McGrath

Page 48: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 48 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-05 02/21/07 Resolution Authorizing Mayor to Execute First Amended Contract for CityAttorney Services

2007-06 02/21/07 Resolution Amending Master Fee Schedule, Sections 1.10.250 Through1.10.256 Of The Colma Administrative Code, Relating To Pass-Through FeesFor Land Use Development Projects

2008-07

2007-07 02/21/07 Resolution Establishing Salaries, Benefits and Hours for CertainUnrepresented Employees and Certain Benefits for Contract Employees andElected Officials

Repealed 2008-12

2007-08 02/21/07 Resolution of Intention to Approve an Amendment to the Contract betweenthe Board of Administration California Public Employees’ Retirement Systemand the City Council of the Town of Colma

2007-09 02/21/07 Resolution Authorizing Additional Card Games To Be Played At LuckyChances Casino

2007-10 02/21/07 Resolution Amending the Colma Administrative Code, Changing the Name ofthe Street Known as “Mission Street” to “El Camino Real”

2007-11 02/21/07 Resolution Amending Budget for Fiscal Year 2006-2007

2007-12 03/14/07 Resolution Revising the Criteria for Employee Recognition Program Repealed 2008-03

2007-13 03/14/07 Resolution Vacating Portions of Easements for Dwinelle Street and AbbeyAvenue, Undeveloped Streets Located East of Hillside Boulevard, and Southof Hoffman Street, Within APN 011-360-370

2007-23

2007-14 03/14/07 Resolution Approving a Lot Line Adjustment for Property at 1701 HillsideBoulevard

2007-22

Page 49: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 49 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-15 03/14/07 Resolution Approving a Lot Line Adjustment for Property at 1370 El CaminoReal

2007-24

2007-16 04/11/07 Resolution Granting Amended Conditional Use Permit for Property at 1300 ElCamino Real ( APN 010-422-040, First National Bank)

2007-17a 04/11/07 Resolution of the City Council Supporting Expansion of and SafetyEnhancements to Transit Service

2007-17 05/16/07 Resolution Authorizing Continued Participation in the City/County Associationof Governments of San Mateo County (C/CAG), Approving the Joint PowersAgreement and Authorizing the Mayor to Execute the Joint PowersAgreement

2007-18 05/16/07 Resolution Extending the Cable Franchise Held by Comcast of California IX,Inc.

2007-19 05/16/07 Resolution Accepting Work, Authorizing Notice and Certification ofCompletion and Directing Payment of Retention Fund for the Junipero SerraBoulevard Beautification Project, Phase II – CIP No. 907 Project

2007-20 05/16/07 Resolution Supporting SB 613

2007-21 05/16/07 Resolution Amending Sections 1.10.504 through 1.10.527 of the ColmaAdministrative Code, Relating to Fees for Certain Services Provided by thePolice Department

2007-22 05/29/07 Resolution Approving a Lot Line Adjustment for Property at 1701 HillsideBoulevard. (APN 011-360-360, 011-360-370)

Page 50: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 50 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-23 05/29/07 Resolution Vacating Portions of Easements for Dwinelle, Cynthia and AbbeyStreets, Undeveloped Streets Located East of Hillside Boulevard and Southof Hoffman Street, within APN 011-360-370

2007-24 05/29/07 Resolution Approving a Lot Line Adjustment for Property at 1370 El CaminoReal. (APN 011-341-068, 011-341-071)

2007-25 06/13/07 Resolution Proclaiming July as Parks and Recreation Month

2007-26 06/13/07 Resolution Supporting$1 Billion State Budget Allocation of Proposition 1BFunds to Cities in 2007-2008

2007-27 06/13/07 Resolution Amending the Colma Administrative Code, Relating to RecordsRetention Policy

2007-28 06/13/07 Resolution Recommending the San Mateo County Flood Control District toImpose Basic Charges for Funding the 2007-2008 Countywide NPDESGeneral Program and Choosing to Pay Additional Charges from the Town’sGeneral Fund

2007-29 06/13/07 Resolution Adopting a Capital Improvement Plan for Fiscal Years 2007-2008through 2011-2012

2007-30 06/13/07 Resolution Adopting Budget, Choosing Measure of Inflation, and EstablishingAppropriations Limits for Fiscal Year 2007-2008

2007-31 07/11/07 Resolution Authorizing Mission Street / El Camino Real UtilitiesUndergrounding Project Management and Cost Sharing Agreement

2007-32 07/11/07 Resolution Awarding Contract to Casey Construction, Inc. for CIP Project923, Underground Utility Conversion

Page 51: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 51 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-33 07/11/07 Resolution Awarding Construction Management and Inspection Contract forthe Utility Undergrounding – Joint Use Trench Project on El Camino Real,CIP No. 923, to Vali Cooper & Associates

2007-34 07/11/07 Resolution Approving Amendment to Agreement Between JeffersonElementary School District, City of Daly City, and the Town of Colma for theJoint Construction and Use of an Athletic Complex

2007-35 07/11/07 Resolution Awarding Landscape Maintenance Contract to Loral Landscaping,Inc.

2007-36 07/11/07 Resolution Authorizing the City Manager to Purchase the Tennant SentinelPower Street Sweeper

2007-37 07/11/07 Resolution Amending the Colma Administrative Code, Relating to RecordsRetention Policy

2007-38 07/11/07 Resolution Sustaining and Overruling Protests to Sewer Service Charges,Confirming Report on sewer Service Charges for the Fiscal Year 2007-2008and Authorizing Payment of Certain Sewer Service Charges from the GeneralFund

2007-39 07/11/07 Resolution Amending Resolution 94-69 by Extending the Date to ReceiveUnderground Service and to Remove Overhead Poles, Wires and Structuresand Continuing Contractual Assessment Program

2007-40 07/11/07 Resolution Amending a Conditional Use Permit to Use the Property at 1725Old Mission Road for Warehousing and Storage of Building Materials (APN:010-142-100)

Page 52: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 52 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-41(a) 07/11/07 Resolution Approving Transfer of Shares of Stock in Lucky Chances, Inc. toRommel Media and Ruell Medina.

2007-41(b) 8/22/07 Resolution Amending Budget for Fiscal Year 2006-2007 to Transfer FundsFrom the General Reserves to the General Fund – Operating Expenditures

2007-42 8/22/07 Resolution Accepting Work, Authorizing Notice and Certification ofCompletion, and Directing Payment of Retention Funds for the HillsideBoulevard Utility Undergrounding Project, Phase II – CIP No. 901

2007-43 8/22/07 Resolution Awarding Contract to George Roofing Inc. for Roofing of TownHall

2007-44 8/22/07 Resolution Terminating the California Public Entity Insurance Authority JointPowers Agreement

2007-45 8/22/07 Resolution Implementing Employer Pick-Up of Miscellaneous Employees’Contributions to the Public Employees Retirement System (PERS)

2007-46 8/22/07 Resolution Amending the Colma Administrative Code, Relating to ProvingIdentification and Residency to Obtain a Colma Identification Card

2007-47 8/22/07 Resolution Recommending that the Colma Highway Lighting District Installand Maintain Street Lights in the Area of 300 Hoffman Street

2007-48 8/22/07 Resolution Approving Conditional Use Permit to Use Property at 1325Isabelle Circle for a Home Office

2007-49 8/22/07 Resolution Amending the FYI 2007-2008 Adopted Budget and the CapitolImprovement Plan

Page 53: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 53 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-50 9/12/07 Resolution Recognizing the Participation in the San Mateo CountySubregional Housing Needs Allocation Process and Support of the ProposedFinal Housing Allocation for the Town of Colma

2007-51 9/12/07 Resolution Amending Subchapter 1.03 of the Colma Administrative Code,Relating to Investment Policies

2007-52 9/12/07 Resolution Awarding Contract to North San Mateo County Sanitation Districtfor Sewer Maintenance Services

2007-53 9/12/07 Resolution Supporting C/CAG Application for a Priority Development Area(PDA) Under the Focusing Our Vision Program

2007-54 9/12/07 Resolution Establishing Salaries, Benefits, and Hours for CertainUnrepresented Employees and Certain Benefits for Contract Employees andElected Officials

Repealed 2008-12

2007-55 9/12/07 Resolution of the City Council of the Town of Colma for Pre-Tax Deductionfor Service Credit Card Purchases (Contribution Code 14)

2007-56 10/10/07 Resolution Approving Purchase and Sale Agreement with Mike Najdawi,Margie Najdawi and Dean Najdawi for Parcel of Property Near 990Serramonte Blvd.

2007-57 10/10/07 Resolution Approval Second Employment Contract Between the Town ofColma and Chief of Police Robert L. Lotti II

2007-58 10/10/07 Resolution Amending Budget for Fiscal Year 2007-2008

2007-59 10/10/07 Resolution Authorizing Approving Monies From the Supplemental LawEnforcement Services Fund

Page 54: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 54 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-60 10/10/07 Resolution Supporting Measure H, The Colma Fire Protection DistrictInitiative, on the November 6, 2007 Ballot

2007-61 10/10/07 Resolution Adopting a Mitigated Negative Declaration of EnvironmentalSignificance for Development of a Multi-tenant Commercial Building at 990Serramonte Blvd.

2007-62 10/10/07 Resolution Granting Conditional Use Permit, Design Review Permit, TreeRemoval Permit, Sign Permit, and Lot Line Adjustment Permit for Property at990 Serramonte

2007-63 10/10/07 Resolution Amending Colma Administrative Code 6.01 Relating toPreferential Parking Zones and Permit Parking

2007-64 11/14/07 Resolution Approving Settlement of Hillside Landfill Compliance Order andAuthorizing Settlement Agreement

2007-65 11/14/07 Resolution Amending Budget for Fiscal Year 2006-2007 to Transfer FundsFrom General Reserves to the General Fund – Operating Expenditures

2007-66 11/14/07 Resolution to Support SAFETEA STP/CMAQ Funding Authorizing Filing of anApplication for Federal Surface Transportation Program (STP) and/orCongestion Mitigation and Air Quality Improvement (CMAQ) Funding andCommitting the Necessary Non-Federal Match and Stating the Assurance toComplete the Project

2007-67 12/12/07 Resolution Approving Memorandum of Understanding with Police OfficersAssociation

2007-68 12/12/07 Resolution Authorizing Second Amendment to Agreement for Animal ControlServices

Page 55: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 55 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2007-69 12/12/07 Resolution Allowing Three Card Poker to Played at Lucky Chances Casino

2008-01 1/9/08 Resolution Accepting Work, Authorizing Notice of Certificate of Completion,and Directing Payment of Retention Funds for Town Hall Re-Roofing Project

2008-02 1/9/08 Resolution Approving Conditional Use Permit to Use Property at 531 B Streetfor a Home Office

2008-03 2/13/08 Resolution Adding Subchapters 3.01 to 3.06 to the Colma AdministrativeCode, Relating to Personnel Policies, And Repealing Certain Resolutions

2008-04 2/13/08 Resolution Naming the Town of Colma Senior Complex

2008-05 2/13/08 Resolution Adding Subchapter 1.11 to the Colma Administrative Code,Relating to City Council Protocols

Repealed by 2008-52, 9/10/08

2008-06 2/13/08 Resolution Approving Use of an Electronic Gaming System From Pokertek,Inc. For the Play of “Texas Hold ‘Em” Poker and Similar Games at LuckyChances Casino

2008-07 2/13/08 Resolution Amending the Colma Master Fee Schedule, Relating toDepartment of fish and Game Fees

2012-22

2008-08 3/12/08 Resolution Approving Hillside Blvd. Beautification Project for Funding WithProposition 1B Bond Allocation, Authorizing the City Engineer to Apply to theState Dept. of Finance for Proposition 1B Bond Funds, and Amending the FY07-08 Budget and the Town’s Capital Improvement Plan

2008-09 3/12/08 Resolution Amending Section 2.01.120 of the Colma Administrative Coe,Relating to Children’s Camps

Page 56: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 56 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2008-10 3/12/08 Resolution of the City Council of the Town of Colma Endorsing SpecificGuiding Principles of the Grand Blvd. Initiative and Directing Staff toIncorporate Said Procedures Into Future Plans of the Town of Colma

2008-11 3/12/08 Resolution Amending Budget for Fiscal Year 2007-2008

2008-12 3/12/08 Resolution Establishing Salaries for Certain Unrepresented Employees andRepealing Prior Salary Resolutions

Repealed by 2008-30

2008-13 3/12/08 Resolution Approving Conditional Use Permit to Use Property at 1465 and1475 Mission Road for Automobile Service and Repairs and RepealingResolution 94-10

2008-14 3/12/08 Resolution Authorizing 50 Gaming Tabled at Lucky Chances Casino, 1700Hillside Blvd. (APN 011-341-400)

2008-15 3/27/08 Resolution Adopting a Mitigated Negative Declaration of EnvironmentalSignificance for Development of a New Automobile Dealership Building at680 and 700 Serramonte Blvd.

2008-16 3/27/08 Resolution Amending the General Plan to Change the Land Use Designationof a Former Public Park From “Public” to “Commercial”

2008-17 3/27/08 Resolution Approving Contract for Sale of Property at 680 SerramonteBoulevard (Pit Stop Property)

2008-18 3/27/08 Resolution Granting Use Permit, Variance, Design Review Permit for Propertyat 680 and 700 Serramonte Boulevard

Page 57: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 57 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2008-19 3/27/08 Resolution Granting First Amended Use Permit, Design Review Permit, TreeRemoval Permit, Sign Permit, and Lot Line Adjustment for Property at 990Serramonte Boulevard.

2008-20 4/9/08 Resolution Adopting the Amended Town of Colma Flexible Benefits PlanDocument and Summary Plan Description and Repealing Resolution 2004-04Approving Section 125 Flex-Plan

2008-21 4/9/08 Resolution Approving Memorandum of Understanding With PoliceCommunications/Records Association

2008-22 4/9/08 Resolution Fixing the Employer’s Contribution Under the Public Employees’Medical and Hospital Care Act and Repealing Resolutions 211, 918, 89-48and 91-48

211,918,89-48, 91-48

2008-23 4/9/08 Resolution Supporting Measure O: Tax Increase (Parks for the Future)

2008-24 4/9/08 Resolution Approving A contract for Janitorial Services With Bay ContractMaintenance, Inc.

2008-25 4/16/08 Resolution Awarding Contract to Nicolay Consulting Group for ActuarialConsulting Services

2008-26 4/16/08 Resolution Adopting a Mitigated Negative Declaration and De MinimisFindings for Amendments to the 1994 Disposal Site Operations Agreement,the Disposal Site Closure Plan and the Disposal Site Post-ClosureMaintenance Plan at One Sand Hill Road

2008-27 4/16/08 Resolution Approving and Authorizing Fourth Amended AgreementRegarding Operation of a Disposal Site in the Town of Colma

Page 58: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 58 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2008-28 5/14/08 Resolution in Opposition to Proposition 98

2008-29 5/14/08 Resolution in Support of Proposition 99

2008-30 5/14/08 Resolution Establishing Salaries for Certain Unrepresented Employees andRepealing Resolution 2008-12

Repealed by 2008-12, 2008-33

2008-31 5/14/08 Resolution Accepting Auditor’s Report and Finding that Town was inCompliance with Appropriations Limit for Fiscal Year 2006-07

2008-32 5/14/08 Resolution Approving Memorandum of Understanding Relating to TrestleGlen Project at 370 F Street

2008-33 5/28/08 Resolution Establishing Salaries for Certain Unrepresented Employees andRepealing Resolution 2008-30

2008-12, 2008-30

2008-34 6/11/08 Resolution Approving Memorandum of Understanding with Police SergeantsAssociation

2008-35 6/11/08 Resolution Approving Bulk Services Agreement with Comcast of California IX,Inc.

2008-36 6/11/08 Resolution Adopting a Capital Improvement Plan for Fiscal Years 2008-2009Through 2012-2013

2008-37 6/11/08 Resolution Adopting Budget, Choosing Measure of Inflation , andEstablishing Appropriations Limits for Fiscal Year 2008-2009

2008-38 6/20/08 Resolution Supporting Application for Renewal of State Gambling LicenseIncluding All Associated Applicants and Endorsees to Lucky Chances, Inc.

Page 59: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 59 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2008-39 7/9/08 Resolution Calling and Giving Notice of General Municipal Election onNovember 4, 2008 for the Election of Three City Council Members

2008-40 7/9/08 Resolution Approving Agreement with San Mateo County Elections Officer toConduct Election Activities for the General Municipal Election to be held onTuesday, November 4, 2008

2008-41 7/9/08 Resolution Accepting City Manager’s Resignation Pending Retirement

2008-42 7/9/08 Resolution Sustaining and Overruling Protests to Sewer Services Charges,Confirming Report in Sewer Service Charges for the Fiscal Year 2008-2009and Authorizing Payment of Certain Sewer Service Charges from the GeneralFund

2008-43 7/30/08 Resolution Approving Third Amended Employment Contract Between theTown of Colma and Robert L. Lotti II

2008-44 7/30/08 Resolution Appointing Interim City Manager

2008-45 7/30/08 Resolution Authorizing Participation in the Cool Cities Program, the ClimateProtection Partnership

2008-46 8/20/08 Resolution Opposing State Budget Decisions that Would “Borrow” LocalGovernment, Redevelopment and Transportation Funds

2008-47 8/20/08 Resolution Approving First Amended Joint Powers Agreement for HousingEndowment and Regional Trust of San Mateo County

2008-48 9/10/08 Resolution Amending Subchapter 3.07 of the Colma Administrative Code,Relating to Expense Policy

2008-49 9/10/08 Resolution Approving Second Amended Contract for City Attorney Services

Page 60: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 60 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2008-50 9/10/08 Resolution Amending Budget for Fiscal Year 2007-2008

2008-51 9/10/08 Resolution Amending Colma Administrative Code Subchapter 1.07, Relatingto Records Retention Policies

2008-52 9/10/08 Resolution Amending the Colma Administrative Code to Add Subchapter1.02, Relating to City Council Protocols, to Renumber Certain Sections and toRepeal Subchapter 1.11

1.11 was originally2008-05

2008-53 10/8/08 Resolution Amending Budget for Fiscal Year 2008-2009

2008-54 10/8/08 Resolution Amending Subchapter 3.09 of the Colma Administrative Code,Relating to Employer-Employee Relations

2008-55 10/8/08 Resolution Appropriating Monies From the Supplemental Law EnforcementServices Fund

2008-56 10/8/08 Resolution Approving Lease Agreements With CSG Consultants, INC. andLSA Associtates, INC.

2008-57 10/8/08 Resolution Amending Resolution 2008-19, Relating to the Use Permit, DesignReview Permit, Tree Removal Permit, Sign Permit and Lot Line Adjustmentfor 990 Serramonte Boulevard.

2008-58 10/8/08 Resolution Approving Amendment to Planned Development Use Permit andDesign Review Relating to Fencing and Signs at 1401 Mission Road

2008-59 10/8/08 Resolution Amending Subchapter 2.01 of the Colma Administrative Code,Relating to Rentals of the Colma Community Center Involving Alcohol

2008-60 10/8/08 A Resolution Adding Subchapter 1.11 to the Colma Administrative Code,Relating to Website Policy

Page 61: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 61 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2008-61 11/12/08 Resolution Acknowledging Frossanna “Fro” Vallerga for Her Service to theTown of Colma, 1995-2008

2008-62 11/12/08 Resolution Amending Section 1.03.120 of the Colma Administrative Code,Relating to Wire Transfer Authority

2008-63 11/12/08 Resolution Approving Further Amendment to Planned Development UsePermit and Design Review Relating to Fencing at 1401 Mission Road

2008-64 12/9/08 Resolution Declaring the Results of the General Municipal Election Held onNovember 4, 2008, and Such Other Matters as Provided by Law

2008-65 12/10/08 Resolution Adopting an Amended Appendix of the Conflicts of Interest CodePursuant to the Political Reform Act of 1974

2008-66 12/10/08 Resolution Approving a Use Permit and Design Review Permit for a GeneralContractor’s Office, Warehouse and Storage Yard at 1635 Mission Road

2008-67 12/10/08 Resolution Approving a Lot Line Adjustment for Property at 1370 El CaminoReal

2008-68 12/10/08 Resolution Approving a Lot Line Adjustment for Property at 1701 HillsideBlvd.

2008-69 12/10/08 Resolution Vacating a Portion of a Street Easement Known as DwinelleStreet, an Undeveloped Street Located East of Hillside Boulevard and Southof Hoffman Street, Within APN 011-360-370

2009-01 1/14/09 Resolution Authorizing Agreement With San Mateo County TransportationAuthority for Distribution of Measure A Funds

Page 62: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 62 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2009-02 2/11/09 Resolution Approving Amended Memorandum of Understanding with PeaceOfficers Association

2009-03 2/11/09 Resolution Approving the Short-Term Economic Development Plan, thePublic Outreach Plan and Continued Study of the Long-Term EconomicDevelopment Plan and Appropriating $25,000 for Further Work on the Long-Term Plan

2009-04 3/11/09 Resolution Authorizing The City Engineer to Execute Right-Of-WayCertifications for State And Federal-Md Transportation Projects

2009-05 3/11/09 Resolution Authorizing The Filing of an Application for Funding Under TheAmerican Recovery and Reinvestment Act of 2009 (Arra), Stating Assuranceto Complete the Project and Requesting Mtc Support of the Project

2009-06 3/11/09 Resolution Appointing Laura Allen as City Manager and ApprovingEmployment Contract

2009-07 3/11/09 Resolution Authorizing 50 Gaming Tables at Lucky Chances Casino, 1700Hillside Boulevard (Apn 011-341-400)

2009-08 3/11/09 Resolution Adding Subchapter 1.12 to the Colma Administrative Code andAdopting an Identity Theft Prevention Program

2009-09 4/8/09 Resolution Establishing Penalties for Parking and Vehicle EquipmentViolations

2009-10 4/8/09 Resolution Electing to Adopt the Uniform

Public Construction Cost Accounting Procedures

Page 63: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 63 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2009-11 4/8/09 Resolution Approving Interim Use Agreement for Limited, Non-ConformingUse at 1850 El Camino Real

2009-12 4/22/09 Resolution Granting Second Amended Conditional Use Permit For Multi-Tenant Retail And Office Use At 990 Serramonte Boulevard, Tree RemovalPermit, Sign Permit, And Design Approval

2009-13 5/13/09 Resolution Approving the Job Description for City Manager Classification

2009-14 5/13/09 Resolution Awarding Contract to Maxicrete, Inc. for D Street StairwayPedestrian Enhancement Project

2009-15 5/13/09 Resolution Authorizing City Manager to Establish and Submit DisadvantagedBusiness Enterprise Participation Levels and to Execute the DBEImplementation Agreements and Related Amendments

2009-16 6/10/09 Resolution Approving Colma Boulevard and Serramonte Boulevard PavementRehabilitation Projects for Funding With Proposition 1B Bond Allocation

2009-17 6/10/09 Resolution Granting Conditional Use Permit For Home Office Use at 429 BStreet

2009-18 6/10/09 Resolution Authorizing 60 Gaming Tables at Lucky Chances Casino, 1700Hillside Boulevard (APN 011-341-400)

2009-19 6/10/09 Resolution Adopting Budget, Choosing Measure of Inflation, and EstablishingAppropriations Limits for FY 2009-2010

2009-20 7/8/09 Resolution Awarding Contract to O’Grady Paving, Inc. For the ColmaBoulevard Pavement Rehabilitation Project

Page 64: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 64 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2009-21 7/8/09 Resolution Accepting Auditor’s Report and Finding that Town was inCompliance With Appropriations Limit For Fiscal Year 2007-2008

2009-22 7/8/09 Resolution Overruling Protests to Sewer Service Charges, Confirming Reporton Sewer Service Charges for the Fiscal Year 2009-2010 and AuthorizingPayment of Certain Charges from the General Fund

2009-23 8/19/09 Resolution Supporting Application For Renewal of State Gambling LicenseIncluding All Associated Applicants and Endorsees to Lucky Chances, Inc.

2009-24 8/19/09 Resolution Awarding Contract to O’Grady Paving, Inc. For the SerramonteBoulevard Pavement Rehabilitation Project

2009-25 8/19/09 Resolution Approving Mitigated Negative Declaration and De MinimisFindings For Target Expansion Project (5001 Junipero Serra Boulevard)

2009-26 8/19/09 Resolution Granting Conditional Use Permit For Expansion of Existing RetailBuilding at 5001 Junipero Serra Boulevard, Design Approval and TreeRemoval Permit

2009-27 9/9/09 Resolution awarding contract to nexgen builders, inc.

For the skateboard park removal and park expansion project and amendingthe budget for fy 2009-2010

2009-28 9/9/09 Resolution granting a use permit for

A second-hand shop located at home sweet home, 207 collins avenue

2009-29 10/14/09 Resolution Supporting the Peninsula Partnership Leadership Council Bill ofRights for the Children and Youth of San Mateo County

2009-30 10/14/09 Resolution Designating the Month of October as Filipino-American Month

Page 65: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 65 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2009-31 10/14/09 Resolution Amending Budget for Fiscal Year 2009-2010

2009-32 10/14/09 Resolution Approving the Forum of and Authorizing the Execution andDelivery of a Purchase and Sale Agreement and Related Documents withRespect to the Sale of the Seller’s Proposition 1A Receivable from the State;and Directing and Authorizing Certain Other Actions in Connection Therewith

2009-33 10/14/09 Resolution Granting Waste Hauling Permit to Recology Peninsula Services

2009-34 11/12/09 Resolution Adding Section 3.09.045 of the Colma Administrative Code,Relating to Employer-Employee Relations

2009-35 11/12/09 Resolution Authorizing City/County Association of Government to File a JointPetition on Behalf of Colma Along With Other San Mateo County Permitteesto the State Water Quality Control Board Appealing the Regional WaterQuality Control Board’s Final Order R2-2009-0074, Which Adopted a NewMunicipal Regional Permit, Imposing Significant New Requirements andLegal Liabilities

2009-36 11/12/09 Resolution Adopting the San Mateo County Energy Strategy

2009-37 12/9/09 Resolution Accepting Work, Authorizing Notice and Certificate of Completion,and Directing Payment of Retention Funds for the Colma Blvd. PavementRehabilitation Project

2009-38 12/9/09 Resolution Accepting Work, Authorizing Notice and Certificate of Completion,and Directing Payment of Retention Funds for the Skateboard ParkDemolition and Park Expansion Project

2009-39 12/9/09 Resolution Authorizing the City Manager to Apply for Grant Funds Throughthe Energy Efficient and Conservation Block Grant Program

Page 66: LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009)LIST OF COLMA RESOLUTIONS - Vol. II (2000-2009) [See Vol. I for resolutions from 1954 to 1999] [See Vol. III for resolutions from 2000

LIST OF COLMA RESOLUTIONS - Vol. II(2000-2009)

[See Vol. I for resolutions from 1954 to 1999][See Vol. III for resolutions from 2000 onward]

List of Resolutions, Vol II (2000-2009) Page 66 of 6625977.17000\5842297.2 Last Revised 12/12/2012

No. DateAdopted

Title Amended,Superseded orRepealed by

Doc ID

2009-40 12/9/09 Resolution of Support and Partnership With the 2010 Census

2009-41 12/9/09 Resolution Granting a Use Permit For a Beauty Shop Located at 7687 ElCamino Real

2009-42 12/9/09 Resolution Amending Subchapter 1.02 of the Colma Administrative Code,Relating to a Value-Based Code of Conduct

Go to List of Resolutions, Vol III