HomeMy WebLinkAboutResolution List: RA 1989SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/3/89 89-1 RESOLUTION AUTHORIZING AWARD OF
CONTRACT FOR SOILS INVESTIGATION AND
CONSULTING WORK FOR THIRD & "C"
STREETS HOUSING SITE, APN 11-256-28 & 29,
TO HARDING ASSOCIATES ($8,900)
1/17/89 89-2 RESOLUTION AUTHORIZING AWARD OF
CONTRACT FOR EAST SAN RAFAEL
NEIGHBORHOOD PLAN ISSUES SURVEY TO
MOORE, IACOFANO, GOLTSMAN (IN AMOUNT
OF $8,800)
89-3 RESOLUTION AUTHORIZING EXPENDITURE
OF BUDGETED FUNDS FOR CONSTRUCTION
OF DRAINAGE IMPROVEMENTS BEHIND
McPHAILS, INC.
2/6/89 89-4 RESOLUTION AUTHORIZING ALLOCATION
AND EXPENDITURE OF REDEVELOPMENT
AGENCY FUNDS FOR THE CITY'S SHARE OF
THE PG&E JOINT TRENCH COSTS WITHIN THE
LINDARO RULE 20A UNDERGROUND
DISTRICT (IN AMOUNT OF $30,000)
89-5 RESOLUTION AUTHORIZING AWARD OF
CONTRACT FOR EAST SAN RAFAEL
NEIGHBORHOOD SHOPPING CENTER
FEASIBILITY AND ANALYSIS, CITY SITE, END
OF BELLAM BLVD. TO ECONOMICS
RESEARCH ASSOCIATES THROUGH APRIL 30,
1989 IN AMOUNT OF $3,500
2/21/89 89-6 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT FOR LEGAL SERVICES FOR
CENTERTOWN HOUSING PROJECT WITH
MICHAEL R. NAVE, ATTORNEY (ONE YEAR)
89-7 RESOLUTION AUTHORIZING AWARD OF
CONTRACT FOR EAST SAN RAFAEL NOISE
ANALYSIS TO ILLINGWORTH AND RODKIN,
INC. THROUGH 6/30/89 IN AMOUNT OF $1,500
89-8 RESOLUTION AUTHORIZING AWARD OF
CONTRACT TO HARDING-LAWSON ASSOC.
FOR WORK IN CONNECTION WITH PG&E
RULE 20A UNDERGROUNDING PROJECT IN
THE VICINITY OF SECOND AND LINDARO
RETAIL PROJECT
89-9 RESOLUTION ACCEPTING PROPOSAL FOR
SOILS TESTING ON ROSSI PROPERTY, APN
11-276-13, FOR TAMALPAIS AVENUE
EXTENSION WITH BRUNSING ASSOCIATES AT
AN ESTIMATED COST OF $7,060.00
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89-10 RESOLUTION AUTHORIZING SIGNING OF AN
AGREEMENT WITH DELOITTE, HASKINS &
SELLS FOR AUDIT SERVICES FOR A ONE-
YEAR PERIOD - 1988/89 IN THE AMOUNT OF
$35,400
4/3/89 89-11 RESOLUTION EXTENDING AGREEMENT WITH
CSW CONSULTANTS FOR STORM DRAINAGE
MASTER PLAN PHASE II FOR THE BRET
HARTE AND PICNIC VALLEY DRAINAGE
BASINS (FOR AN INDEFINITE PERIOD, UNTIL
THE PROJECT IS COMPLETED)
89-12 RESOLUTION ACCEPTING PROPOSAL FROM
TAMS/DAMES AND MOORE FOR ADDITIONAL
SOILS INVESTIGATION ON ANDERSEN DRIVE
EXTENSION AT AN ESTIMATED COST OF
$62,969.60
89-13 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT WITH RISK SCIENCE
ASSOCIATES FOR CONSULTING SERVICES
FOR REVIEW OF RISK ASSESSMENT RELATED
TO THE SECOND AND LINDARO SITE
4/17/89 89-14 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO HIRE A LICENSED
BUILDING CONTRACTOR FOR OUTSIDE
MAINTENANCE AND REPAIR WORK ON THE
BLUE HOUSE ON A TIME AND MATERIAL
BASIS FOR AN AMOUNT NOT TO EXCEED
$5,000 AND TO CALL FOR BIDS FOR
REPAINTING THE BLUE HOUSE
89-15 RESOLUTION AUTHORIZING AWARD OF
CONTRACT FOR CITY SITE, END OF BELLAM
BLVD. WATER SOLID WASTE ASSESSMENT
TEST PROGRAM TO BRUNSING ASSOCIATE
THROUGH JUNE 30, 1989 IN AMOUNT OF
$37,166
89-16 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO EXECUTE AN EXTENSION OF
MEMORANDUM OF UNDERSTANDING AND
PREDEVELOPMENT AGREEMENT WITH, AND
AUTHORIZING THE MAKING OF A
PREDEVELOPMENT LOAN TO, BRIDGE
HOUSING CORP. AND ECUMENICAL ASSOC.
FOR HOUSING FOR THE "CENTERTOWN"
PROJECT AT 855 "C" STREET IN SAN RAFAEL
5/1/89 89-17 RESOLUTION ACCEPTING PROPOSAL FOR
SOILS TESTING ON PG&E PROPERTY ON
ANDERSEN DRIVE FOR RELOCATION OF
GOLDEN STATE LUMBER FOR AN AMOUNT
NOT TO EXCEED $13,147
89-18 RESOLUTION ACCEPTING A PROPOSAL FOR
INSTALLATION OF MONITORING WELLS AT
519 FOURTH STREET (FORMERLY THE MARIN
COUNTY GARAGE) FOR AN AMOUNT NOT TO
EXCEED $7,157
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5/15/89
6/5/89
89-19 RESOLUTION ACCEPTING PROPOSAL FROM
BRUNSING ASSOCIATES, INC. FOR SOIL
TESTING ON NWPRR PROPERTY, APN 13-021-
20, ADJACENT TO MAHON CREEK BETWEEN
LINDARO STREET AND WEST FRANCISCO
BLVD. FOR AN AMOUNT NOT TO EXCEED
$9,086.00
89-20 RESOLUTION AUTHORIZING SIGNING OF
AGREEMENT (AS REVISED) WITH RISK
SCIENCE ASSOC. FOR CONSULTING SERVICES
FOR REVIEW OF RISK ASSESSMENT RELATED
TO SECOND AND LINDARO SITE (THREE-
MONTH TERM AT $5,000 ESTIMATE)
89-21 RESOLUTION MAKING FINDINGS PURSUANT
TO CALIFORNIA ENVIRONMENTAL QUALITY
ACT; AUTHORIZING EXECUTION OF
ASSIGNMENT AGREEMENT; AUTHORIZING
EXECUTION OF AGREEMENT TO LEASE;
AUTHORIZING EXERCISE OF OPTION
AGREEMENT FOR CENTERTOWN PROPERTY;
AUTHORIZING PURCHASE OF KORET SITE AT
815 "C" STREET; AUTHORIZING ACCEPTANCE
OF DEEDS FOR CENTERTOWN PROJECT
LOCATED AT 855 "C" STREET IN SAN RAFAEL
89-22 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE THE ATTACHED
CONTRACT WITH RICHARD BORNHOLDT
CONSULTING GROUP FOR AN AMOUNT NOT
TO EXCEED $20,000 (THROUGH JUNE 30, 1990)
89-23 RESOLUTION AWARDING CONTRACT TO
MARKOS PAINTING CO. IN THE AMOUNT OF
$9,968.00 FOR EXTERIOR PAINTING OF 1313
FIFTH AVE., PROJECT NO. 911-9001-8956
89-24 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO PROCEED WITH PREPARATION
OF AN AMENDMENT TO THE CENTRAL SAN
RAFAEL REDEVELOPMENT PLAN, INITIAL
ENVIRONMENTAL STUDY, AND SUBMISSION
OF NOTICE OF INTENDED REDEVELOPMENT
PLAN AMENDMENT
89-25 RESOLUTION CONSENTING TO THE
DESIGNATION OF THE CITY COUNCIL AS
LEASE AGENCY FOR THE PREPARATION OF A
NEGATIVE DECLARATION OF EIR FOR THE
AMENDED AND RESTATED CENTRAL SAN
RAFAEL REDEVELOPMENT PLAN
89-26 RESOLUTION ACCEPTING PROPOSAL FROM
HARDING-LAWSON ASSOCIATES FOR RISK
APPRAISAL WORK FOR THE SAN RAFAEL
RETAIL PROJECT AT SECOND & LINDARO
STREETS IN SAN RAFAEL, CA
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89-27 RESOLUTION AMENDING RESOLUTION 89-15
BRUNSING ASSOCIATES CONTRACT FOR
CITY SITE, END OF BELLAM BLVD. FOR
ADDITIONAL WATER SWAT TESTING IN THE
AMOUNT OF $4,868.04 THROUGH DECEMBER
31, 1989
7/3/89 89-28 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. IN THE AMOUNT OF
$152,324.00 FOR LOOTENS PLACE AND "A"
STREET PARKING ENTRIES, PROJECT NO.
911-9001-8954-B
7/17/89
89-29 RESOLUTION OF AWARD OF CONTRACT TO
THOMAS -SWAN SIGN CO., INC. IN THE
AMOUNT OF $84,136.40 FOR DOWNTOWN
SIGNING PROGRAM, PROJECT NO. 911-9001-
8954C
89-30 RESOLUTION ADOPTING THE BUDGET FOR
THE FISCAL YEAR JULY 1, 1989 - JUNE 30,
1990 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (IN
AMOUNT OF $8,466,970)
(NO RESOLUTIONS ADOPTED.)
7/18/89 89-31 RESOLUTION OF THE SAN RAFAEL
REDEVELOPMENT AGENCY SETTING FORTH
FINDINGS REGARDING APPROVALS FOR AND
APPROVING SECOND AMENDMENT TO THE
AGREEMENT BETWEEN THE AGENCY AND
PACIFIC GAS AND ELECTRIC COMPANY
PROVIDING FOR THE AGENCY'S LEASE OF
PROPERTY FROM PG&E AT SECOND AND
LINDARO STREETS IN THE CITY OF AN
RAFAEL PURSUANT TO HEALTH AND SAFETY
CODE SECTION 33391 AND THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
89-32 RESOLUTION OF THE SAN RAFAEL
REDEVELOPMENT AGENCY SETTING FORTH
FINDINGS REGARDING APPROVALS FOR AND
APPROVING DISPOSITION AND
DEVELOPMENT AGREEMENT PROVIDING FOR
THE AGENCY'S SUBLEASE OF PROPERTY AT
SECOND AND LINDARO STREETS IN THE
CITY OF SAN RAFAEL TO LINDARO
ASSOCIATES, PURSUANT TO HEALTH AND
SAFETY CODE SECTIONS 33340 AND 33433
AND THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
8/7/89 89-33 RESOLUTION AMENDING RESOLUTION 89-15
BRUNSING ASSOCIATES CONTRACT FOR
CITY SITE, END OF BELLAM BLVD. FOR
ADDITIONAL WASTE EXTRACTION TESTING,
AND SAFETY MEASURES TOTAL $25,044.67
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89-34 RESOLUTION AUTHORIZING STAFF TO
NEGOTIATE CONTRACT FOR REMOVAL OF
CONTAMINATED MATERIAL FROM SITE OF
LINDARO/LOOTENS REALIGNMENT PROJECT
8/21/89 89-35 RESOLUTION AUTHORIZING SUBMISSION OF
THE PROPOSED AMENDED AND RESTATED
CENTRAL SAN RAFAEL REDEVELOPMENT
PLAN AND REPORT ON THE PLAN TO THE
SAN RAFAEL PLANNING COMMISSION AND
TO THE SAN RAFAEL CITY COUNCIL
89-36 RESOLUTION AUTHORIZING A JOINT PUBLIC
HEARING BETWEEN THE SAN RAFAEL
REDEVELOPMENT AGENCY AND THE SAN
RAFAEL CITY COUNCIL ON OCTOBER 2, 1989
ON REDEVELOPMENT PLAN AMENDMENT
AND REPORT
89-37 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A MEMORANDUM OF
UNDERSTANDING WITH BRIDGE HOUSING
CORP., ECUMENICAL ASSOC. FOR HOUSING
AND CENTERTOWN ASSOC.
89-38 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE THE ATTACHED
CONTRACT WITH MED-TOX ASSOC., INC. FOR
AN AMOUNT NOT TO EXCEED $40,000 AS SITE
SAFETY OFFICER FOR SECOND AND LINDARO
DEVELOPMENT
89-39 RESOLUTION AWARDING CONTRACT TO
BAUMAN LANDSCAPE, INC. IN THE AMOUNT
OF $244,852 FOR GATEWAY CITY ENTRIES
AND MONUMENTS
9/5/89 89-40 RESOLUTION ACCEPTING PROPOSAL FOR
PREPARATION OF THE HIGHWAY
101/FRANCISCO BOULEVARD FRONTAGE
DESIGN PLAN FROM DAVID L. GATES AND
ASSOCIATES AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT
9/18/89 89-41 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT WITH MARIN SUPPLY
COMPANY FOR JANITORIAL SERVICES,
EFFECTIVE SEPTEMBER 1, 1989, FOR THE
AGENCY" 'BLUE HOUSE" LOCATED AT 1313
FIFTH AVENUE
89-42 RESOLUTION AMENDING RESOLUTION 89-15
BRUNSING ASSOCIATES CONTRACT FOR
CITY SITE, END OF BELLAM BLVD. IN THE
AMOUNT OF $6,704.50 THROUGH
DECEMBER 31, 1989
10/2/89 89-43 RESOLUTION AUTHORIZING $20,000 BE
APPROPRIATED FOR THE COMPLETION OF
THE SAN RAFAEL SHORELINE PARK MASTER
PLAN
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89-44 RESOLUTION MAKING FINDINGS PURSUANT
TO CALIFORNIA ENVIRONMENTAL QUALITY
ACT; AUTHORIZING PURCHASE OF APN
18-180-49 AND A PORTION OF APN 18-180-31;
AUTHORIZING THE ACCEPTANCE OF DEEDS
FOR THE GOLDEN STATE LUMBER PROJECT
LOCATED IN SAN RAFAEL
11/16/89 89-45 RESOLUTION OF APPRECIATION TO DONALD
DICKENSON, FORMER MEMBER OF THE
CITIZENS ADVISORY COMMITTEE ON
REDEVELOPMENT
89-46 RESOLUTION APPROVING NEGATIVE
DECLARATION FOR LEASE, OWNER
PARTICIPATION AGREEMENT AND
PURCHASE AGREEMENT WITH GOLDEN
STATE LUMBER COMPANY
89-47 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
CALIF. HEALTH & SAFETY CODE AND
APPROVING AND AUTHORIZING EXECUTION
OF THE LEASE, OWNER PARTICIPATION
AGREEMENT AND PURCHASE AGREEMENT
OF AGENCY -OWNED PROPERTY LOCATED AT
1100 ANDERSEN DR. (APN 11-180-49 AND
PORTION OF 31) INCLUDING EXECUTION OF A
GRANT DEED
11/6/89 89-48 RESOLUTION AUTHORIZING $28,000 TO
SUPPORT THE DOWNTOWN MERCHANTS
ASSOCIATION'S 1989-1990 ACTIVITIES
PROGRAM
89-49 RESOLUTION AUTHORIZING AN INTERIM
ACQUISITION FINANCING LOAN TO MARIN
HOUSING AUTHORITY FOR $70,000 FOR
PURCHASE OF A BELOW MARKET RATE UNIT
AT 48 WHARF CIRCLE, CAPTAIN'S COVE, SAN
RAFAEL
89-50 RESOLUTION APPROVING NEGATIVE
DECLARATION FOR CENTERTOWN PROJECT
89-51 RESOLUTION APPROVING THE GROUND
LEASE OF CENTERTOWN PROPERTY
PURSUANT TO A GROUND LEASE
AGREEMENT BETWEEN THE REDEVEL.
AGENCY AND CENTERTOWN ASSOCIATES,
LTD. AND AUTHORIZING A LOAN TO
CENTERTOWN ASSOCIATES LTD.
89-52 RESOLUTION AMENDING RESOLUTION NO.
88-30 TO PROVIDE FOR AN INCREASE SALARY
RANGE ADJUSTMENT FOR THE ASSISTANT
EXECUTIVE DIRECTOR
12/4/89 89-53 RESOLUTION AUTHORIZING EXECUTION OF
AN AGREEMENT WITH PG&E TO RELOCATE
UTILITY POLE AT FRANCISCO BLVD. WEST
AND RICE DR.
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12/18/89 89-54 RESOLUTION AMENDING RESOLUTION NO.
88-30 TO PROVIDE FOR AN INCREASED
SALARY RANGE ADJUSTMENT FOR THE
ASSISTANT EXECUTIVE DIRECTOR
89-55 RESOLUTION AWARDING CONTRACT TO
MAGGIORA & GHILOTTI, INC. IN AMOUNT OF
$175,911 FOR FRANCISCO BLVD. WEST
ROADWAY REALIGNMENT AT RICE DR.
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