HomeMy WebLinkAboutResolution List: RA 1990SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S)
2/5/90
2/20/90
3/5/90
3/19/90
RESOLUTION TITLE
90-1 RESOLUTION ACCEPTING PROPOSAL FROM
TAMS/DAMES AND MOORE FOR ADDITIONAL
SOILS INVESTIGATION (PHASE II) AND RISK
ANALYSIS - ANDERSEN DR. EXTENSION
PROJECT
90-2 RESOLUTION SUPPORTING CONCEPT OF THE
DOWNTOWN MERCHANTS ASSOCIATION'S
FARMERS MARKET FESTIVAL
90-3 RESOLUTION AUTHORIZING AN
EXPENDITURE TO PROVIDE MATCHING
FUNDS FOR A COASTAL CONSERVANCY
GRANT ACCEPTED BY AGREEMENT WITH
SAN RAFAEL CITY COUNCIL ON 2/5/90 IN
AMOUNT OF $8,000
90-4 RESOLUTION AUTHORIZING SIGNING OF
CENTERTOWN REVERSION TO ACREAGE MAP
90-5 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN AGREEMENT FOR SITE
ANALYSIS FOR LIBRARY PROJECT WITH
BROOME, ORINGDULPH, O'TOOLE, RUDOLF,
BOLES AND ASSOC., P.C. (BOOR/A)
90-6 RESOLUTION ENTERING INTO A RECIPROCAL
AGREEMENT WITH GOLDEN GATE BRIDGE,
HIGHWAY AND TRANSPORTATION DISTRICT
TO PAY CONSTRUCTION COSTS FOR SAN
RAFAEL TRANSPORTATION CENTER /
TAMALPAIS AVENUE EXTENSION PROJECT
90-7 RESOLUTION ENTERING INTO AN
AGREEMENT WITH THE SAN RAFAEL
SANITATION DISTRICT TO PAY
CONSTRUCTION COSTS FOR SAN RAFAEL
TRANSPORTATION CENTER / TAMALPAIS
AVENUE EXTENSION PROJECT
90-8 RESOLUTION APPROVING A $15,000
APPROPRIATION TO FUND THE DOWNTOWN
MERCHANTS ASSOCIATION'S FARMERS
MARKET FESTIVAL
90-9 RESOLUTION AMENDING RESOLUTION 89-15
BRUNSING ASSOCIATES CONTRACT FOR
CITY SITE, END OF BELLAM BLVD. IN THE
AMOUNT OF $1,060.00 THROUGH JUNE 30,
1990
90-10 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXTEND THE EXISTING
CONTRACT WITH RICHARD BORNHOLDT
CONSULTING GROUP FOR AN ADDITIONAL
$5,000
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4/16/90 90-11 RESOLUTION AUTHORIZING THE TRANSFER
OF FUNDS TO THE CITY OF SAN RAFAEL FOR
THE PURPOSE OF FUNDING THE ADDENDUM
TO THE CORPS OF ENGINEERS' CANAL
FLOOD STUDY - FEASIBILITY PHASE - IN THE
AMOUNT OF $150,000
90-12 RESOLUTION ACCEPTING PROPOSAL FROM
TAMS CONSULTANT, INC. FOR THE FINAL
ENGINEERING DESIGN ON ANDERSEN DRIVE
EXTENSION IN THE AMOUNT OF $226,465
(WHICH IS AN INCREASE OF $75,983 FROM
ORIGINAL PROPOSAL)
90-13 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE, OR AGREEMENT WITH
DELOITTE & TOUCHE FOR AUDIT SERVICES
FOR A ONE-YEAR PERIOD: 1989/90
90-14 RESOLUTION AMENDING RESOLUTION 89-15
BRUNSING ASSOC. CONTRACT FOR CITY
SITE, END OF BELLAM BLVD. IN THE
AMOUNT OF $24,908 THROUGH MAY 15, 1991
FOR QUARTERLY MONITORING IN
CONNECTION WITH WATER SOLID WASTE
ASSESSMENT TEST (SWAT)
5/7/90 90-15 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A PURCHASE
AGREEMENT FOR ASSESSOR'S PARCEL 411-
276-13 (LOCATED ON SECOND STREET
BETWEEN LINCOLN AVENUE AND
HETHERTON STREET) FOR $292,000,
INCLUDING ACCEPTANCE OF THE GRANT
DEED FROM DELMAR TURNEY, MARJORIE
TURNEY AND BARBARA ROSSI
90-16 RESOLUTION AUTHORIZING THE SIGNING OF
A DECLARATION OF RESTRICTIONS AND
INDEMNIFICATION AGREEMENT FOR
CENTERTOWN
5/21/90 90-17 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO EXECUTE AN AGREEMENT W/
CANONIE ENVIRONMENTAL FOR
HAZARDOUS MATERIAL REMEDIATION ON
LINDARO ST. / LOOTENS PLACE
REALIGNMENT PROJECT IN AMOUNT OF
$95,000
90-18 RESOLUTION PROVIDING PRELIMINARY
APPROVAL OF THE ISSUANCE OF BONDS FOR
THE PURPOSE OF PROVIDING MULTI -FAMILY
RENTAL HOUSING FOR CENTERTOWN
PROJECT
90-19 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
HAZARDOUS MATERIALS CONSULTING
SERVICES W/MED-TOX ASSOC., INC.
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90-20 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
HAZARDOUS MATERIALS CONSULTING
SERVICES W/PES ENVIRONMENTAL, INC.
90-21 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
HAZARDOUS MATERIALS CONSULTING
SERVICES W/ McCULLEY, FRICK & GILMAN,
INC.
7/2/90 90-22 RESOLUTION ADOPTING BUDGET FOR
FISCAL YEAR JULY 1, 1990 —JUNE 30, 1991
AND PROVIDING FOR THE APPROPRIATIONS
AND EXPENDITURE OF ALL SUMS SET FORTH
IN SAID BUDGET (IN AMOUNT OF $6,640,000)
90-23 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXTEND THE EXISTING
CONTRACT WITH RICHARD BORNHOLDT
CONSULTING GROUP FOR AN AMOUNT NOT
TO EXCEED $25,000 (through June 30, 1991) PER
EXHIBIT "A" ATTACHED HERETO AND MADE
A PART HEREOF
90-24 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY FROM GREYHOUND LINES,
INC. (APN 11-276-10) IN SAN RAFAEL
7/16/90 90-25 RESOLUTION AUTHORIZING ASSISTANT
EXECUTIVE DIRECTOR (PUBLIC WORKS) TO
AWARD CONTRACT FOR LINDARO/LOOTENS
REALIGNMENT AND ISSUE CHANGE ORDER
FOR LANDSCAPED AREA AND ASSOCIATED
PARKING TO GHILOTTI BROS., INC.
8/6/90 90-26 RESOLUTION AWARDING CONTRACT TO
MAGGIORA & GHILOTTI, INC. IN THE
AMOUNT OF $332,140 FOR TAMALPAIS
AVENUE EXTENSION SUBJECT TO THE CLOSE
OF ESCROW ON THE GREYHOUND SITE
90-27 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE THE ATTACHED
CONTRACT WITH ASSOCIATED BUSINESS
SERVICES FOR AN AMOUNT NOT TO EXCEED
$28,000 FOR A TIME PERIOD THROUGH JUNE
30, 1992
90-28 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A CONSULTING
AGREEMENT WITH SPEAR STREET
ADVISORS, INC. FOR SERVICES IN
CONNECTION WITH THE RENEGOTIATION OF
FISCAL AGREEMENTS WITH TAXING
ENTITIES (FOR AN AMOUNT NOT TO EXCEED
$10,000)
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90-29 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A CONSULTING
AGREEMENT WITH SUTRO & COMPANY FOR
SERVICES IN CONNECTION WITH THE
RENEGOTIATION OF FISCAL AGREEMENTS
WITH TAXING ENTITIES (FOR AN AMOUNT
NOT TO EXCEED $14,800)
8/20/90 90-30 RESOLUTION APPROVING "FIRST AMENDED
(Spec. Jt.) AND RESTATED GROUND LEASE" OF
CENTERTOWN PROPERTY BETWEEN THE SAN
RAFAEL REDEVELOPMENT AGENCY AND
CENTERTOWN ASSOCIATES LTD. AND
MODIFYING AUTHORIZATION OF A LOAN TO
CENTERTOWN ASSOCIATES LTD.
8/27/90 90-31 RESOLUTION APPROVING REVISION OF THE
(Spec. Jt.) 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
90-32 RESOLUTION APPROVING REVISION OF
SECOND AMENDMENT TO AGREEMENT
BETWEEN THE AGENCY AND PACIFIC GAS
AND ELECTRIC COMPANY
9/4/90 (NO RESOLUTIONS ADOPTED.)
9/17/90 (NO RESOLUTIONS ADOPTED.)
10/1/90 90-33 RESOLUTION ACCEPTING PROPOSAL FROM
TOWILL, INC. FOR A TOPOGRAPHIC SURVEY
OF PROPOSED SAN RAFAEL/MARIN COUNTY
LIBRARY SITE
90-34 RESOLUTION AMENDING RESOLUTION NO.
89-54 TO PROVIDE FOR AN INCREASE SALARY
RANGE ADJUSTMENT FOR THE ASSISTANT
EXECUTIVE DIRECTOR (4% + $25 - 7/1/90;
2%-7/1/91)
10/15/90 90-35 RESOLUTION ACCEPTING PROPOSALS FROM
TAMS CONSULTANTS, INC. FOR THE BELLAM
BOULEVARD / I-580 INTERCHANGE
ALTERNATIVES STUDY, THE VALUE
ENGINEERING STUDY, AND THE KERNER
BOULEVARD EXTENSION PRELIMINARY
ENGINEERING STUDY
11/5/90 90-36 RESOLUTION AUTHORIZING $35,000 TO
SUPPORT THE DOWNTOWN MERCHANTS
ASSOCIATION'S 1990/91 ACTIVITIES
PROGRAM
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90-37 RESOLUTION AUTHORIZING ASSISTANT
EXECUTIVE DIRECTOR TO SIGN A RIGHT -OF -
ENTRY AGREEMENT WITH GOLDEN GATE
BRIDGE, HIGHWAY & TRANSPORTATION
DISTRICT FOR ACCESS TO APN 11-276-10
(FORMER GREYHOUND PROPERTY)
90-38 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN AN AMENDMENT TO THE
AGREEMENT FOR SITE ANALYSIS FOR
LIBRARY PROJECT WITH BROOME,
ORINGDULPH, O'TOOLE, RUDOLF, BOLES
AND ASSOCIATES, P.C. (BOOR/A)
11/19/90 90-39 RESOLUTION AMENDING RESOLUTION NOS.
77-54, 78-1, 81-19, 82-26, 85-06, 85-21, 86-17 AND
88-30 REDEVELOPMENT AGENCY SALARY
INCREASE
90-40 RESOLUTION RESCINDING APPROVAL OF
THE 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 AND
RESCINDING APPROVAL OF REVISIONS TO
SUCH DISPOSITION AND DEVELOPMENT
AGREEMENT
12/3/90 90-41 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE
CONTRACT WITH KLEINFELDER, INC. FOR
PRELIMINARY GEOTECHNICAL
ENGINEERING SERVICES FOR PROPOSED SAN
RAFAEL/MARIN COUNTY LIBRARY SITE, FOR
AN AMOUNT NOT TO EXCEED $5,750.00 (Area
between "B" and "C" Streets and Second and Third
Streets) (Through 2/27/91)
12/17/90
90-42 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE
CONTRACT WITH JEFFERY BAIRD AND
ASSOCIATES TO PROVIDE A NEGATIVE
DECLARATION FOR THE PROPOSED CITY /
COUNTY LIBRARY SITE, FOR AN AMOUNT
NOT TO EXCEED $4,420.00 (through 2/27/91)
(NO RESOLUTIONS ADOPTED.)
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