HomeMy WebLinkAboutResolution List: RA 1987SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/5/87 87-1 RESOLUTION AUTHORIZING HIRING OF
ECONOMICS RESEARCH ASSOCIATES TO
ASSIST AGENCY STAFF IN THE SELECTION
PROCESS FOR A DEVELOPER FOR THE PG&E
SITE AT SECOND & LINDARO STREETS
1/19/87 87-2 RESOLUTION AUTHORIZING EXECUTION OF
CONTRACT WITH NADER MANSOURIAN,
TRAFFIC TECHNICIAN (from 2/3/87 to 6/30/87)
87-3 RESOLUTION AUTHORIZING PAYMENT FOR
ENGINEERING SERVICES TO CSW
CONSULTANTS FOR EAST FOURTH STREET
PARKING ASSESSMENT DISTRICT (in amount of
$19,161)
2/17/87 87-4 RESOLUTION AMENDING RESOLUTION NO.
86-17 TO PROVIDE INCREASED
MANAGEMENT SALARY RANGE
ADJUSTMENT FOR ASSISTANT EXECUTIVE
DIRECTOR
3/2/87 87-5 RESOLUTION AUTHORIZING $4,000 OF
AGENCY HOUSING FUND MONIES BE
ALLOTTED FOR REBATE FOR MARIN
RENTERS PROGRAM
3/16/87 (NO RESOLUTIONS ADOPTED.)
4/6/87 87-6 RESOLUTION AUTHORIZING AWARD OF
CONTRACTS FOR SOILS INVESTIGATION AND
CONSULTING WORK — TO ELJUMAILY-
BUTLER ASSOCIATES TO PERFORM SOILS
INVESTIGATIONS OF PROPOSED "C" ST.
HOUSING SITE AND CONSULTING WORK FOR
PROPOSED AUTO CENTER IN AMOUNTS OF
$8,550 AND $3,800 RESPECTIVELY. FIRM OF
HARDING-LAWSON ASSOCIATES TO
PERFORM SOILS INVESTIGATION WORK FOR
POTENTIAL DEVELOPMENT PARCEL AT
WINDWARD WAY AND BELLAM BLVD. IN
AMOUNT OF $8,000
87-7 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN AN EXCLUSIVE
NEGOTIATIONS AGREEMENT WITH LINDARO
ASSOCIATES
4/20/87 87-8 RESOLUTION AUTHORIZING AN
APPLICATION TO ENTER THE RAB MOTORS
PROJECT IN THE URBAN LAND INSTITUTE'S
1987 DESIGN AWARD COMPETITION; 540
FRANCISCO BOULEVARD WEST
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87-9 RESOLUTION AUTHORIZING THE HIRING OF
DWIGHT WINTHER OF BRYAN & MURPHY
ASSOCIATES, INC. FOR PLANNING PROCESS
CONSULTING WORK ON SECOND AND
LINDARO STREETS RETAIL DEVELOPMENT
PROJECT
5/4/87 (NO RESOLUTIONS ADOPTED.)
5/18/87 87-10 RESOLUTION TO CONTINUE NEGOTIATIONS
FOR THE DEVELOPMENT OF SECOND AND
LINDARO STREETS PROJECT WITH A JOINT
VENTURE PARTNERSHIP CONSISTING OF
MELVIN SIMON & ASSOCIATES AND THE
METROPOLITAN REAL ESTATE GROUP
6/1/87 87-11 RESOLUTION AWARDING CONTRACT TO
GHILOTTI BROS., INC. IN AMOUNT OF
$123,180 FOR FRANCISCO BLVD. WEST
INTERIM IMPROVEMENTS — 1987
87-12 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN CERTIFICATE OF
COMPLETION FOR APN 13-051-07 McPHAIL'S
HOME CENTER PROJECT
87-13 RESOLUTION AUTHORIZING EXECUTION OF
CONTRACT WITH THE APPRAISAL FIRM OF
MILLS-CARNEGHI-BAUTOVICH, INC.
87-14 RESOLUTION AUTHORIZING EXTENSION OF
CONTRACT WITH RICHARD BORNHOLDT
CONSULTING GROUP FOR DEVELOPMENT OF
A HOUSING PROGRAM
6/15/87 87-15 RESOLUTION ACCEPTING PROPOSAL FROM
DKS ASSOCIATES FOR ENGINEERING
SERVICES ANDERSEN DRIVE EXTENSION
PROJECT
7/6/87 87-16 RESOLUTION OF APPRECIATION TO WILLIAM
McCLURE, REDEVELOPMENT CITIZENS
ADVISORY COMMITTEE MEMBER
87-17 RESOLUTION ADOPTING THE FINAL BUDGET
OF FISCAL YEAR 7/1/87 — 6/30/88 AND
PROVIDING FOR THE APPROPRIATIONS AND
EXPENDITURE OF SUMS SET FORTH IN SAID
BUDGET
87-18 RESOLUTION AUTHORIZING EXTENSION OF
EXCLUSIVE RIGHT TO NEGOTIATE
AGREEMENT BETWEEN LINDARO ASSOC. &
SAN RAFAEL REDEVEL. AGENCY FOR
ADDITIONAL 120 DAYS
7/20/87 87-19 RESOLUTION AUTHORIZING SIGNING OF A
PROPOSAL/AGREEMENT WITH GEORGE
GIRVIN ASSOCIATES FOR THE "DOWNTOWN
BEAUTIFICATION DEMONSTRATION
PROJECT" (NOT TO EXCEED $1,400)
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87-20 RESOLUTION AUTHORIZING SIGNING OF A
PROPOSAL/AGREEMENT WITH GEORGE
GIRVIN ASSOC. FOR THE "DOWNTOWN
SIGNING MASTER PLAN" (NOT TO EXCEED
$9,250)
8/3/87 87-21 RESOLUTION OF APPRECIATION TO SUZAN
DAVIS AS A MEMBER OF THE SAN RAFAEL
CITIZENS ADVISORY COMMITTEE FOR
REDEVELOPMENT FROM 1986 TO 1987
87-22 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN CERTIFICATE OF
COMPLETION FOR APN 13-051-23 FOR RAB
MOTORS
87-23 RESOLUTION AUTHORIZING ACCEPTANCE OF
PROPOSAL FROM JOHN W. HILL ASSOCIATES
FOR SURVEY WORK FOR THE LINDARO-
LOOTENS CONNECTOR (in amount of 47,660.00)
8/17/87 87-24 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A PRELIMINARY
DISPOSITION AND DEVELOPMENT
AGREEMENT WITH GOLDEN STATE LUMBER
COMPANY (FORMERLY SAN MARIN LUMBER)
9/8/87 87-25 RESOLUTION OF AWARD OF CONTRACT TO
W. R. FORDE IN THE AMOUNT OF $200,000 FOR
FIRST AND "B" STREETS STORM DRAINAGE
IMPROVEMENTS (lowest bidder)
9/21/87 87-26 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A PURCHASE
AGREEMENT FOR APN 11-256-21 & 27
(LOCATED ON "C" STREET)
87-27 RESOLUTION AUTHORIZING THE SIGNING OF
A PROPOSAL/AGREEMENT (with George W.
Girvin Assoc., Inc.)
10/5/87 87-28 RESOLUTION AUTHORIZING THE EXTENSION
OF THE CONTRACT WITH ECONOMIC
RESEARCH ASSOCIATES FOR ASSISTANCE IN
THE SELECTION PROCESS FOR A DEVELOPER
FOR THE SECOND AND LINDARO PROJECT
10/19/87
(NO RESOLUTIONS ADOPTED.)
11/2/87 87-29 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO EXECUTE A PURCHASE AGREE.
FOR APN 11-256-25, LOCATED ON "C" ST., (with
Bruce and Faye Pohoriles) AND ACCEPTANCE OF
GRANT DEED
87-30 RESOLUTION AUTHORIZING THE EXT. OF
EXCLUSIVE RIGHT TO NEGOTIATE AGREE.
BET. LINDARO ASSOC. & SRRA FOR AN
ADDITIONAL 90 DAYS
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11/16/87 87-31 RESOLUTION ACCEPTING PROPOSAL FROM
MURPHY, PULICE, ASSOC., INC. FOR
FRANCISCO BLVD. WEST REALIGNMENT AT
RICE DRIVE
12/7/87 87-32 RESOLUTION APPROVING AGREEMENT WITH
THE COUNTY OF MARIN TO PROVIDE $25,000
IN AGENCY FUNDS FOR SHUTTLE BUS
SERVICE IN THE PROJECT AREA
87-33 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO ENTER INTO AN AGREEMENT
FOR PRE -ENGINEERING WORK FOR AN
AMOUNT NOT TO EXCEED $2,000 IN
CONNECTION WITH THE UNDERGROUNDING
OF UTILITIES AT MONTECITO CENTER
12/21/87 87-34 RESOLUTION AUTHORIZING EXTENSION OF
CONTRACT WITH RICHARD BORNHOLDT
CONSULTING GROUP FOR DEVELOPMENT OF
HOUSING PROGRAM AND PROVISION OF
TECHNICAL ASSISTANT
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