HomeMy WebLinkAboutResolution List: RA 1995SAN RAFAEL REDEVELOPMENT AGENCY
1995 INDEX TO RESOLUTIONS
DATE RESO. # FILE # RESOLUTION TITLE
1/3/95 95-1 R-350 RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT FOR ACCESS ACROSS SAN RAFAEL
REDEVELOPMENT AGENCY PROPERTY AT THIRD
STREET AND LOOTENS PLACE (RE: 912 LOOTENS
PLACE)
1/17/95
--
--
(No Resolutions adopted.)
2/6/95
95-2
R-54
RESOLUTION TO IMPLEMENT THE STORM DRAINAGE
MASTER PLAN FOR BRET HARTE/PICNIC VALLEY AND
MAHON CREEK DRAINAGE AREAS
2/6/95
95-3
R-309
RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR TO EXECUTE A CONTRACT WITH
CELEBRATIONS (FORMERLY KNOWN AS MORAN AND
ASSOCIATES) TO OPERATE THE DOWNTOWN
FARMERS MARKET FESTIVAL FOR 1995 (4/6/95
THROUGH 10/12/95)
2/21/95
95-4
R-173
RESOLUTION AUTHORIZING THE COOPERATIVE
AGREEMENT FOR MORTGAGE CREDIT CERTIFICATE
PROGRAM AND PAYMENT OF $750.00 IN PROGRAM FEES
3/6/95
95-5
R-181
RESOLUTION AUTHORIZING THE SPONSORSHIP OF AN
ART SQUARE AT THE 1995 ITALIAN STREET PAINTING
FESTIVAL IN THE AMOUNT OF $540
3/6/95
95-6
R-351
RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR TO EXECUTE AN AGREEMENT WITH
KELLING, NORTHCROSS & NOBRIGA, INC. IN
CONNECTION WITH THE ISSUANCE OF TAX
ALLOCATION BONDS (REDEVELOPMENT III)
3/20/95
95-7
R-246
RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING
EXECUTIVE OF AGREEMENT WITH ASSOCIATED
RIGHT-OF-WAY SERVICES, INC. AS RIGHT OF WAY
AGENT FOR ANDERSEN DRIVE EXTENSION PROJECT
IN AN ESTIMATED CONTRACT BUDGET NOT TO EXCEED
$74,500 PLUS 25 PERCENT CONTINGENCIES
3/20/95
95-8
R-341
RESOLUTION AUTHORIZING AMENDMENT TO AN
AGREEMENT WITH HARRIS & ASSOCIATES, INC. FOR
PRELIMINARY DESIGN SERVICES FOR THE
RELOCATION OF PUBLIC WORKS CORPORATION
YARD NOT TO EXCEED $8,000.00
4/3/95 95-9 R-326 RESOLUTION AUTHORIZING AMENDMENT OF AN
AGREEMENT WITH ROBERT BERNSTEIN TO PROVIDE
ON-CALL TRANSPORTATION ENGINEERING SERVICES
IN THE AMOUNT OF $5,000
4/3/95 95-10 R-352 RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH MIG (MOORE, IACAFANO
GOLTZMAN) TO PROVIDE OVERALL PROJECT
COORDINATION AND MEETING FACILITATION
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DATE RESO. # FILE # RESOLUTION TITLE
SERVICES FOR THE MONTECITO/HAPPY VALLEY
NEIGHBORHOOD PLAN, IN THE AMOUNT OF $14,640
4/3/95 95-11 R-342 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE A CONDITIONAL PURCHASE AGREEMENT
WITH ST. VINCENT DE PAUL SOCIETY
4/17/95 95-12 R-62 RESOLUTION AUTHORIZING AGENCY CHAIRMAN TO
EXECUTE AN AGREEMENT WITH C. G. UHLENBERG
FOR AUDIT SERVICES FOR 1994/95
5/l/95 95-13 R-353 RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL
FROM CSW/ST2 FOR RIGHT OF WAY ANALYSIS,
PRELIMINARY ENGINEERING, AND CONSTRUCTION
DOCUMENT PREPARATION FOR PHASE I OF THE
STORM DRAIN MASTER PLAN IN THE AMOUNT NOT TO
EXCEED $223,357
5/15/95 95-14 R-354 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR TO EXECUTE A LANDFILL CLOSURE
SCOPING AGREEMENT WITH LAW/CRANDALL, INC.,
FOR AN AMOUNT NOT TO EXCEED $14,600
6/5/95 1 -- I -- I (No Resolutions adopted.)
6/19/95 95-15 R-356 RESOLUTION ACCEPTING THE PROPOSAL FROM
RESOURCE MANAGEMENT INTERNATIONAL, INC. FOR
AN INITIAL STUDY AND ENVIRONMENTAL ANALYSIS
OF THE BRET HARTE/PICNIC VALLEY STORM DRAIN
IMPROVEMENT PROJECT FOR AN AMOUNT NOT TO
EXCEED $14,107 AND AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR (PUBLIC WORKS) TO EXECUTE
THE ATTACHED AGREEMENT
6/19/95 95-16 R-173 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR TO EXTEND THE EXISTING CONTRACT WITH
RICHARD BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 1996 FOR A FEE NOT TO EXCEED
$35,000
6/19/95 95-17 R-355 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR TO EXECUTE AN AGREEMENT WITH
NOSSAMAN, GUTHNER, KNOW & ELLIOTT AS BOND
COUNSEL FOR REDEVELOPMENT III REFUNDING FOR
AN AMOUNT NOT TO EXCEED $32,500
7/3/95 1 -- I -- I (No Resolutions adopted.)
7/17/95 95-18 R-103 RESOLUTION ADOPTING THE BUDGET FOR THE FISCAL
YEAR JULY 1, 1995 THROUGH JUNE 30, 1996 AND
PROVIDING FOR THE APPROPRIATIONS AND
EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET
(IN THE AMOUNT OF $5,714,346)
7/17/95
95-19
RESOLUTION AMENDING RESOLUTION NO. 94-27
PERTAINING TO THE SALARY RANGE FOR THE
ASSISTANT EXECUTIVE DIRECTOR (Minimum $5,437.57;
Maximum $6,652.46)
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DATE RESO. # FILE # RESOLUTION TITLE
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7/17/95
95-20
R-357
RESOLUTION APPROVING SETTLEMENT AGREEMENT
SETTLING LITIGATION BETWEEN THE CITY OF SAN
RAFAEL, SAN RAFAEL REDEVELOPMENT AGENCY,
COUNTY OF MARIN, MARIN COUNTY TRANSIT
DISTRICT AND GOLDEN GATE BRIDGE DISTRICT AND
PROVIDING FOR EASEMENTS RELATED TO THE
FORMER NORTHWESTERN PACIFIC RAILROAD
MAINLINE RIGHT-OF-WAY IN CENTRAL SAN RAFAEL
7/17/95
95-21
R-140 XIII
RESOLUTION AUTHORIZING THE MANUFACTURE AND
INSTALLATION OF A PROTOTYPE STREET LIGHT FOR
DOWNTOWN SAN RAFAEL FOR AN AMOUNT NOT TO
EXCEED $20,000
8/7/95
95-22
R-140 VII
RESOLUTION APPROVING AGENCY PURCHASE OF 100
STREET TREES AND SUBSEQUENT SALE TO
DOWNTOWN TREES, A VOLUNTEER GROUP, IN AN
AMOUNT NOT TO EXCEED $14,000
8/21/95
--
--
(No Resolutions adopted.)
9/5/95
95-23
R-103
RESOLUTION AUTHORIZING REIMBURSING THE CITY
OF SAN RAFAEL FOR COSTS FOR POLICE SERVICES
FOR THE SECOND ANNUAL CANAL COMMUNITY
FESTIVAL
9/5/95
95-24
R-5
RESOLUTION APPROVING SECOND AMENDMENT TO
(Spec. Jt.)
FISCAL AGREEMENT AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE SECOND
AMENDMENT TO FISCAL AGREEMENT ON BEHALF OF
THE AGENCY (RE: REDEVELOPMENT III FUNDING)
9/5/95
95-25
R-5
RESOLUTION APPROVING PUBLIC IMPROVEMENTS
(Spec. Jt.)
AGREEMENT WITH THE COUNTY OF MARIN AND
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
PUBLIC IMPROVEMENTS AGREEMENT WITH THE
COUNTY OF MARIN ON BEHALF OF THE AGENCY (RE:
REDEVELOPMENT III)
9/5/95
95-26
R-5
RESOLUTION APPROVING PUBLIC IMPROVEMENTS
(Spec. Jt.)
AGREEMENT WITH SAN RAFAEL ELEMENTARY
SCHOOL DISTRICT, SAN RAFAEL HIGH SCHOOL
DISTRICT, AND MARIN COMMUNITY COLLEGE
DISTRICT AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE PUBLIC IMPROVEMENTS
9/5/95
95-27
R-5
SECOND SUPPLEMENTAL RESOLUTION AUTHORIZING
(Spec. Jt.)
THE ISSUANCE OF NOT TO EXCEED $9,500,000
PRINCIPAL AMOUNT OF CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT TAX ALLOCATION
BONDS, SERIES 1995 (RE: REDEVELOPMENT FUNDING)
9/18/95
95-28
R-324
RESOLUTION AUTHORIZING THE FOLLOWING SALE
CLOSING SCHEDULE IN THE RAFAEL THEATER
DISPOSITION AND DEVELOPMENT AGREEMENT AND
APPROVING FINANCIAL SUPPORT
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DATE RESO. # FILE # RESOLUTION TITLE
10/2/95
95-29
R-140 IVB
RESOLUTION OF APPRECIATION TO HERB MORAN,
CITIZENS ADVISORY COMMITTEE ON REDEVELOPMENT
MEMBER
10/2/95
95-30
R-140 IVB
RESOLUTION OF APPRECIATION TO JOHN
TOUCHSTONE, CITIZENS ADVISORY COMMITTEE ON
REDEVELOPMENT MEMBER
10/2/95
95-31
R-358
RESOLUTION AUTHORIZING RELOCATION EXPENSES
FOR RICHARD WHEELER PHOTOGRAPHER IN AN
AMOUNT NOT TO EXCEED $739.63 DUE TO RENOVATION
OF RAFAEL THEATER PROJECT
10/2/95
95-32
R-347
RESOLUTION ACCEPTING PROPOSAL OF ADDITIONAL
SERVICES FROM TAMS CONSULTANTS, INC. RE
ANDERSEN DRIVE EXTENSION PROJECT IN THE
AMOUNT OF $59,356.48 (THROUGH FEBRUARY, 1996)
10/16/95
--
--
(No Resolutions adopted.)
11/6/95
--
--
(No Resolutions adopted.)
11/20/95
--
--
(No Resolutions adopted.)
12/4/95
--
--
(No Resolutions adopted.)
12/18/95
95-33
R-103
RESOLUTION ADOPTING THE AMENDED BUDGET FOR
FISCAL YEAR 7/1/95 THROUGH 6/30/96 AND PROVIDING
FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNT OF
$8,739,838)
12/18/95
95-34
R-140
RESOLUTION OF APPRECIATION FOR TOM OROVICH,
SRSD DEPUTY DISTRICT ADMINISTRATOR
12/18/95
95-35
R-356
RESOLUTION ADOPTING NEGATIVE DECLARATION AND
MITIGATION MONITORING PROGRAM FOR THE BRET
HARTE/PICNIC VALLEY DRAINAGE SYSTEM
IMPROVEMENT PROJECT
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