HomeMy WebLinkAboutResolution List: RA 1993SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/4/93 -- (No Resolutions adopted.)
1/19/93 93-1 R-309 RESOLUTION ACCEPTING PROPOSAL AND
AUTHORIZING EXECUTION OF THE
CONTRACT WITH MORAN & ASSOCIATES FOR
THE ORGANIZING OF THE FINAL MAJOR
PUBLIC EVENT FOR THE DOWNTOWN
COMMUNITY PLAN
2/l/93 93-2 R-181 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE A
CONTRACT WITH MORAN & ASSOCIATES TO
OPERATE THE DOWNTOWN FARMERS
MARKET FESTIVAL
2/l/93 93-3 R-230 RESOLUTION AUTHORIZING EXECUTION OF
TERMINATION AGREEMENT FOR 519 FOURTH
STREET PROPERTY
2/16/93 93-4 R-58 RESOLUTION AMENDING RESOLUTION NO.
92-16 REDEVELOPMENT AGENCY
PERTAINING TO MAPE SUPERVISORY
EMPLOYEES (from July 1, 1993 to June 30, 1994)
93-5 R-58 x (SRCC) 7-3 RESOLUTION AMENDING RESOLUTION NO.
92-20 PERTAINING TO THE SALARY RANGE
FOR THE ASSISTANT EXECUTIVE DIRECTOR
(from July 1, 1993 to June 30, 1994)
3/l/93 93-6 R-328 x RESOLUTION AUTHORIZING ADOPTION OF A
(SRCC) 9-3-40 DISADVANTAGED BUSINESS ENTERPRISES
(D.B.E.) PROGRAM AND APPOINTMENT OF
THE PUBLIC WORKS DIRECTOR AS THE
LIASON OFFICER FOR THE DBE PROGRAM
93-7 R-329 x R-215 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO SIGN A LEASE
WITH JACOPI BODY & PAINT FOR AGENCY -
OWNED PROPERTY KNOWN AS A PORTION OF
APN 18-061-05 LOCATED AT 810 ANDERSEN
DRIVE (from March 1, 1993 and terminating
August 31, 1994)
93-8 R-330 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO SIGN A LEASE
WITH WAYNE LEASING CO., INC., FOR
AGENCY -OWNED PROPERTY KNOWN AS A
PORTION OF APN 18-013-08 LOCATED AT 780
ANDERSEN DRIVE (from March 1, 1993 and
terminating on February 28, 1994)
3/15/93 93-9 R-331 RESOLUTION ACCEPTING PROPOSALS FROM
RADFORD HALL AND VICKI REYNOLDS FOR
PREPARATION OF THE WETLANDS
MITIGATION AND PERMIT PROCESSING FOR
ANDERSEN DRIVE EXTENSION IN THE
AMOUNT OF $37,341
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
3/15/93 93-10 R-332 x R-260 RESOLUTION AUTHORIZING THE ASSISTANT
(Cont.) EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT WITH ASBESTOS ADVISORY
ASSOCIATION, INC., TO PROVIDE
PRELIMINARY ENVIRONMENTAL SITE
ASSESSMENT CONSULTING SERVICES FOR
AN AMOUNT NOT TO EXCEED $5,520 (RAFAEL
THEATRE)
93-11 R-333 x R-260 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT WITH STEVE TIPPING & ASSOC.
TO PROVIDE STRUCTURAL ENGINEERING
CONSULTING SERVICES FOR AN AMOUNT
NOT TO EXCEED $8,000 (RAFAEL THEATRE)
93-12 R-275 x R-260 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT WITH ARCHITECTURAL
RESOURCES GROUP TO PROVIDE HISTORIC
CONSULTING SERVICES FOR AN AMOUNT
NOT TO EXCEED $10,000 (RAFAEL THEATRE)
4/5/93
93-13
R-246 x
(SRCC) 2-5-13 x
9-3-40
93-14
R-272 x
(SRCC) 5-1-286
4/19/93
93-15
9-3-48 x 9-3-40 x
12-7 x R-140 48
5/3/93
93-16
R-334 x R-326
93-17
R-260 x R-314
5/17/93
93-18
R-334 x (SRCC) 115
RESOLUTION ACCEPTING PROPOSAL FROM
TAMS CONSULTANTS, INC. FOR FINALIZING
THE ENVIRONMENTAL IMPACT REPORT FOR
ANDERSEN DRIVE EXTENSION IN THE
AMOUNT OF $33,425
RESOLUTION APPROVING AN AUTHORIZING
EXECUTION OF THIRD AMENDMENT TO
FIRST AMENDED AND RESTATED GROUND
LEASE, MODIFICATION OF DEED OF TRUST,
DOCUMENTS RELATING TO SUBORDINATION
OF GROUND LEASE AND AGENCY LOANS TO
A LOAN FROM FIRST NATIONWIDE BANK
AND OTHER DOCUMENTS IN CONNECTION
WITH THE CENTERTOWN PROJECT
RESOLUTION AUTHORIZING THE
EXPENDITURE OF FUNDS ON AN
EMERGENCY BASIS TO REPLACE 180 LF OF
STORM DRAIN ON DUBOIS STREET AT
WOODLAND AVENUE NOT TO EXCEED
$35,000
RESOLUTION AUTHORIZING THE SIGNING OF
AN AGREEMENT WITH WILBUR SMITH
ASSOCIATES FOR PREPARATION OF AN "EAST
SAN RAFAEL/DOWNTOWN TRAFFIC MODEL"
RESOLUTION APPROVING ADDENDUM TO
THE RIGHT -OF -ENTRY AGREEMENT FOR THE
RAFAEL THEATER
RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF A GRANT AGREEMENT
PROVIDING FOR AN AGENCY GRANT OF
$50,000 TO INNOVATIVE HOUSING
CORPORATION
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
6/7/93 -- (No Resolutions adopted.)
6/21/93 -- (No Resolutions adopted.)
7/6/93 93-19 R-304 x R-140 48 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXPEND FUNDS
NOT TO EXCEED $5,000 FOR THE
CONSTRUCTION OF A DEMONSTRATION
OUTDOOR SEATING AREA, LOCATED AT 1130
FOURTH STREET (CHINOOK RESTAURANT)
7/19/93 93-20 R-173 x RESOLUTION AUTHORIZING THE ASSISTANT
(SRCC) 187 x 13-16 EXECUTIVE DIRECTOR TO EXTEND THE
EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP THROUGH
JUNE 30, 1994 FOR A FEE NOT TO EXCEED
$35,000
93-21 R-103 x (SRCC) 8-5 RESOLUTION ADOPTING THE BUDGET FOR
THE FISCAL YEAR JULY 1, 1993 — JUNE 30,
1994 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURES OF
ALL SUMS SET FORTH IN SAID BUDGET (IN
THE AMOUNT OF $5,665,303)
8/2/93 93-22 R-173 x (SRCC) RESOLUTION APPROVING AND AUTHORIZING
13-16 x 229 EXECUTION OF A GRANT AGREEMENT
PROVIDING FOR AN AGENCY GRANT OF
$100,000 TO ECOLOGY HOUSE, INC.
93-23 R-173 x (SRCC) 187 RESOLUTION APPROVING AND AUTHORIZING
x 13-16 REIMBURSEMENT TO MARIN HOUSING
CENTER OF USE PERMIT FEES IN THE
AMOUNT OF $1,312.50 FOR EXPANSION OF
HOMELESS HOUSING LOCATED AT 56
HARBOR STREET
93-24 R-335 x RESOLUTION ACCEPTING PROPOSAL FROM
(SRCC) 9-3-40 CH2M HILL CALIFORNIA, INC. FOR THE
REHABILITATION OF THE KERNER BLVD.
AND ROSSI PUMP STATIONS IN THE AMOUNT
OF $14,000 AND AUTHORIZING THE
ASSISTANT EXECUTIVE DIRECTOR (PUBLIC
WORKS) TO EXECUTE AN AGREEMENT WITH
CH2M HILL FOR SUBJECT PROJECT
8/16/93 93-25 R-173 x RESOLUTION AUTHORIZING
(SRCC) 13-16 REIMBURSEMENT TO ECUMENICAL
ASSOCIATION FOR HOUSING OF $1,985 FOR
PLANNING DEPARTMENT FEES AND
PAYMENT OF $29,750.92 TO THE CITY OF SAN
RAFAEL FOR CITY FEES ASSOCIATED WITH
ECOLOGY HOUSE LOCATED AT BELLAM
BLVD. AND CATALINA ST.
9/7/93 93-26 R-336 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT WITH MARIN BOCCE
FEDERATION TO PROVIDE REPAIR SERVICES
AT THE 519 FOURTH STREET BUILDING FOR A
FIXED PRICE OF $25,000
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
9/7/93 93-27 R-54 x (SRCC) 12-9 RESOLUTION ACCEPTING PROPOSAL FROM
(Cont.) CSW/STUBER-STROEH FOR PREPARATION OF
A STORM DRAINAGE IMPLEMENTATION
PLAN FOR THE BRET HARTE/PICNIC VALLEY
AREAS IN AN AMOUNT NOT TO EXCEED
$59,900
9/20/93 -- -- (No Resolutions adopted.)
10/4/93 -- -- (No Resolutions adopted.)
10/18/93 93-28 R-335 RESOLUTION AMENDING AGREEMENT WITH
CH2M HILL, INC. FOR KERNER BLVD. AND
ROSSI PUMP STATION REHABILITATION (IN
AN AMOUNT OF $8,000 ONLY)
93-29 R-324 x R-314 x RESOLUTION MAKING CERTAIN FINDINGS
(SRCC) 140 PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT AND
APPROVING A NEGATIVE DECLARATION OF
ENVIRONMENTAL IMPACT RELATED TO THE
RAFAEL THEATRE PROJECT, 1118 FOURTH
STREET, SAN RAFAEL (PORTION OF
ASSESSOR'S PARCEL 411-215-03)
93-30 R-324 x R-314 x RESOLUTION APPROVING A DISPOSITION
(SRCC) 140 AND DEVELOPMENT AGREEMENT BETWEEN
THE REDEVELOPMENT AGENCY AND THE
FILM INSTITUTE OF NORTHERN CALIFORNIA
FOR THE SALE AND REHABILITATION OF THE
RAFAEL THEATRE, LOCATED AT 1118
FOURTH STREET, SAN RAFAEL (PORTION OF
ASSESSOR'S PARCEL 411-215-03)
93-31 R-324 x R-314 x RESOLUTION AUTHORIZING THE EXECUTION
(SRCC) 140 OF A PURCHASE AND SALE AGREEMENT FOR
THE PURCHASE OF THE RAFAEL THEATRE,
LOCATED AT 1118 FOURTH STREET, SAN
RAFAEL (PORTION OF ASSESSOR" PARCEL
411-215-03)
l l/l/93 93-32 R-337 x R-173 x RESOLUTION APPROVING AND AUTHORIZING
(SRCC) 187 x 13-16 THE EXECUTION OF A GRANT AGREEMENT
PROVIDING FOR AN AGENCY GRANT OF
$25,000 TO MARIN HOUSING CENTER AT 56
HARBOR STREET
11/15/93 -- -- (No Resolutions adopted.)
12/6/93 -- -- (No Resolutions adopted.)
12/20/93 93-33 (SRCC) 4-1-464 x RESOLUTION REJECTING ALL BIDS FOR BRET
R-140 HARTE STORM DRAIN CONDITION SURVEY
AND AUTHORIZATION TO RE -ADVERTISE
AND REBID PROJECT
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