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Home My WebLink AboutResolution List: RA 1997DATE NO. RESOLUTION DATE NO. RESOLUTION 1/6/97 1/21/97 3/3/97 4/7/97 97-1 RESOLUTION ACCEPTING THE SCOPE OF SERVICES FROM CSW/STUBER-STROEH TO PROVIDE PREPARATION OF PLANS AND SPECIFICATIONS AND BIDDING DOCUMENTS FOR FOURTH STREET IMPROVEMENTS AND AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS) TO ENTER INTO AN AGREEMENT FOR PROFESSIONAL SERVICES WITH CSW/STUBER- STROEH IN AN AMOUNT NOT TO EXCEED $195,782 97-2 RESOLUTION AWARDING THE CONTRACT FOR FIRST AND NCS STREET DRAINAGE IMPROVEMENTS TO MAGGIORA & GHILOTTI, INC. IN THE AMOUNT OF $147,741.00 AND AUTHORIZING THE TRANSFER OF $90,000.00 FROM THE MAHON CREEK ACQUISITION AND DRAINAGE IMPROVEMENTS ACCOUNT TO THIS PROJECT ACCOUNT 97-3 RESOLUTION AUTHORIZING AND RATIFYING A LETTER AGREEMENT RETAINING THE McCUTCHEN, DOYLE, BROWN & ENERSEN LAW FIRM FOR LEGAL SERVICES, AND APPROVING A CONFLICT WAIVER 97-4 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT AMONG THE SAN RAFAEL REDEVELOPMENT AGENCY, CONTINUUM HOUSING ASSOCIATES, AND BRIDGE HOUSING CORPORATION, A GROUND LEASE BETWEEN THE AGENCY AND CONTINUUM HOUSING ASSOCIATES AND A MONITORING AGREEMENT BETWEEN THE AGENCY AND BRIDGE HOUSING (LONE PALM HOUSING) 97-5 RESOLUTION FOR ACCEPTING THE PROPOSAL FROM REPUBLIC ELECTRIC TO PURCHASE SAN RAFAEL STYLE STREET LIGHTS FOR THE WEST END OF FOURTH STREET, AND AUTHORIZE THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE THE AGREEMENT IN THE AMOUNT OF $160,140.00 97-6 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WITH CELEBRATIONS TO OPERATE THE DOWNTOWN FARMERS MARKET FESTIVAL FOR 1997 (FROM 1/1/97 - 12/31/97 FOR A FEE NOT TO EXCEED $60,000) 97-7 RESOLUTION APPROVING A BUDGET ADVANCE OF $25,000 TO FUND START UP COSTS FOR THE 1997 FARMERS MARKET FESTIVAL 97-8 RESOLUTION APPROVING GRANTS OF EASEMENTS AND AUTHORIZING DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE EASEMENT DOCUMENTS FOR UTILITY EASEMENTS ON PROPERTY OWNED BY THE SAN RAFAEL REDEVELOPMENT AGENCY TO PACIFIC BELL AND PG&E 97-9 RESOLUTION APPROVING PURCHASE AGREEMENT FOR UTILITY EASEMENT ON PROPERTY OWNED BY STEVENSON LTD. LIABILITY CO. (APN 011-264-05) TO PG&E AND AUTHORIZING DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE PURCHASE AGREEMENT 97-10 RESOLUTION APPROVING PURCHASE AGREEMENT AND ADDENDUM FOR UTILITY EASEMENT ON PROPERTY OWNED BY PELZ (APN 011-252-11) AND AUTHORIZING DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE PURCHASE AGREEMENT AND ADDENDUM DATE NO. RESOLUTION 4/7/97 97-11 RESOLUTION APPROVING PURCHASE AGREEMENT FOR UTILITY (Cont.) EASEMENT ON PROPERTY OWNED BY DAVID ZAPPETINI, TRUSTEE AND RUSSELL S. ZAPPETINI (APN 011-262-11) TO PG&E AND AUTHORIZING DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE PURCHASE AGREEMENT 97-12 RESOLUTION ACCEPTING A PROPOSAL FROM AMERICAN NATIVE PLANTS, INC. FOR PURCHASE OF ALL STREET TREES FOR FOURTH STREET SIDEWALK IMPROVEMENTS AND AUTHORIZING THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE AN AGREEMENT WITH AMERCIAN NATIVE PLANTS, INC. FOR SUCH PURPOSE IN AN AMOUNT NOT TO EXCEED $36,000.00 AND TO PAY A 20 PERCENT DEPOSIT IN THE AMOUNT OF $7,200.00 TO AMERICAN NATIVE PLANTS, INC. 4/21/97 97-13 RESOLUTION AUTHORIZING THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE A STORAGE SHED MODIFICATION AGREEMENT ON LANDS OF ROBELLO, APN 13-031-25 97-14 RESOLUTION APPROVING EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH SAMUELSON/SCHAFER, LCC FOR AGENCY - OWNED PROPERTY LOCATED AT 998 FOURTH STREET (FORMER MACYUS SITE) 5/5/97 97-15 RESOLUTION AUTHORIZING THE BORROWING AND LENDING OF FUNDS TO FINANCE A MULTIFAMILY RENTAL HOUSING PROJECT OF CONTINUUM HOUSING ASSOCIATES AND APPROVING RELATED DOCUMENTS AND ACTIONS (LONE PALM COURT APARTMENTS) 5/19/97 97-16 RESOLUTION ACCEPTING THE PROPOSAL DATED APRIL 9, 1997 FROM REPUBLIC ELECTRIC TO PERFORM ELECTRICAL DESIGN AND INSTALLATION OF SAN RAFAEL STYLE STREET LIGHTS FOR THE WEST END OF FOURTH STREET, AND AUTHORIZE THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE THE AGREEMENT IN THE AMOUNT NOT TO EXCEED $160,000 97-17 RESOLUTION ACCEPTING A PROPOSAL FROM JOHN W. HILL & ASSOCIATES, INC. TO PROVIDE RESIDENT ENGINEER SERVICES FOR THE ANDERSEN DRIVE PROJECT AND AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS) TO EXECUTE AN AGREEMENT WITH JOHN W. HILL & ASSOCIATES, INC. 97-18 RESOLUTION ACCEPTING THE PROPOSAL AND AUTHORIZING EXECUTION, BY THE EXECUTIVE DIRECTOR, OF THE AGREEMENT WITH ROBERT BEIN, WILLIAM FROST AND ASSOCIATES, INC. (RBF) FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE MAHON CREEK RESTORATION -- CONCEPTUAL PLAN 97-19 RESOLUTION AUTHORIZING AN AGREEMENT WITH ECONOMIC RESEARCH ASSOCIATES (ERA) TO PROVIDE PROFESSIONAL CONSULTING SERVICES FOR THE 913 -es-, STREET REDEVELOPMENT PROJECT IN AN AMOUNT NOT TO EXCEED $20,000 AND A TERM OF TWO YEARS 5/19/97 TO 5/18/99 97-20 RESOLUTION OF AWARD OF CONTRACT FOR FOURTH STREET SIDEWALK IMPROVEMENTS TO GHILOTTI BROTHERS CONSTRUCTION, INC. DATE NO. RESOLUTION 6/2/97 97-21 RESOLUTION APPROVING PURCHASE AGREEMENT FOR UTILITY EASEMENT ON PROPERTY OWNED BY VOLK/OiANEILL (APN 012- 073-23) AND AUTHORIZING DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE PURCHASE AGREEMENT 97-22 RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH PACIFIC GAS AND ELECTRIC (PG&E) TO LEASE A PARKING LOT LOCATED ON LINDARO STREET FOR PUBLIC PURPOSES IN AN AMOUNT NOT TO EXCEED A $700 ADMINISTRATIVE FEE AND $1,200 ANNUAL USE FEE 97-23 RESOLUTION FOR SECOND, THIRD & NAS STREET UNDERGROUND UTILITY DISTRICT IMPROVEMENTS TO REALLOCATE $650,000 FROM THE CANAL STREET CULVERT PROJECT IN FISCAL 1997/98 TOWARDS PROJECT CONSTRUCTION 6/16/97 97-24 RESOLUTION AUTHORIZING THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXTEND THE EXISTING CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP THROUGH JUNE 30, 1998 FOR A FEE NOT TO EXCEED $40,000 97-25 RESOLUTION AUTHORIZING THE DIRECTOR OF ECONOMIC DEVELOPMENT TO ACCEPT A PROPOSAL FROM CSW/St2 IN AN AMOUNT NOT TO EXCEED $8,500 TO SURVEY PROPERTY OWNED BY UNION PACIFIC RAILROAD FOR THE PURPOSES OF PURCHASE OF THIS PROPERTY BY THE AGENCY 97-26 RESOLUTION ACCEPTING A PROPOSAL FROM COASTLAND CIVIL ENGINEERING, INC. TO PROVIDE CONSTRUCTION MANAGEMENT AND CONSTRUCTION INSPECTION SERVICES FOR THE FOURTH STREET SIDEWALK IMPROVEMENTS PROJECT AND AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS) TO EXECUTE AN AGREEMENT WITH COASTLAND CIVIL ENGINEERING, INC. FOR SUCH PURPOSE IN AN AMOUNT NOT TO EXCEED $87,400 97-27 RESOLUTION APPROVING PURCHASE AGREEMENT AND ADDENDUM FOR UTILITY EASEMENT ON PROPERTY OWNED BY PARKER/MONAHAN (APN 011-256-32) AND AUTHORIZING DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE PURCHASE AGREEMENT AND ADDENDUM 6/30/97 97-28 RESOLUTION ADOPTING THE BUDGET FOR THE FISCAL YEAR (Spec. Mtg.) JULY 1, 1997 - JUNE 30, 1998 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNT OF $22,694,666) 7/7/97 97-29 RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL SERVICES CONTRACT WITH PAUL JENSEN 97-30 RESOLUTION APPROVING THE FUNDING OF A DRAINAGE EASEMENT ON LANDS OF GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT, APN 13-041-34, FOR IRWIN STREET DRAINAGE IMPROVEMENTS IN THE AMOUNT OF $5,000.00 7/21/97 97-31 RESOLUTION AUTHORIZING A MANAGEMENT AGREEMENT WITH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) TO MANAGE A PARKING LOT LOCATED ON LINDARO STREET 97-32 RESOLUTION AUTHORIZING A GRANT AGREEMENT WITH RITTER HOUSE FOR HOUSING SUPPORT PROGRAM (IN AMOUNT OF $35,000) DATE NO. RESOLUTION 8/4/97 97-33 RESOLUTION AMENDING RESOLUTION NO. 96-64 PERTAINING TO THE SALARY RANGE FOR THE ECONOMIC DEVELOPMENT DIRECTOR (one-year agreement from July 1, 1997 through June 30, 1998) 8/18/97 97-34 RESOLUTION AUTHORIZING PURCHASE OF HOLIDAY BANNERS FOR WEST FOURTH STREET (NOT TO EXCEED $5,000) FROM SIERRA DISPLAY, INC. 9/2/97 97-35 RESOLUTION AUTHORIZING EXPENDITURES IN AN AMOUNT NOT TO EXCEED $61,000 TO SETTLE TITLE DISPUTE FOR THE CITY CORPORATION YARD AND PORTION OF ADJACENT RAILROAD PROPERTY 97-36 RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL SERVICES CONTRACT WITH ABEY / ARNOLD ASSOCIATES FOR PREPARATION OF A DOWNTOWN PLAZA DESIGN 97-37 RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY (APN 130- 021-22,36, & 37) FROM SOUTHERN PACIFIC TRANSPORTATION COMPANY IN AN AMOUNT NOT TO EXCEED $1,358,669 (NWYE TRACKS PROPERTY) 9/15/97 97-38 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN (Spec. Jt.) OWNER PARTICIPATION, DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND LA TERRA TRIFOGLIO L.L.C. (RE: SHAMROCK CENTER) 10/6/97 97-39 RESOLUTION AUTHORIZING PURCHASE OF CROWD CONTROL BARRICADES FOR EVENT MANAGEMENT (NOT TO EXCEED $9,900) FROM FRIEDRICHUS CUSTOM MANUFACTURING 97-40 RESOLUTION ACCEPTING A PROPOSAL FROM REPUBLIC ELECTRIC TO FURNISH AND INSTALL DECORATIVE LIGHTS ON STREET TREES AND AUTHORIZE THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE THE AGREEMENT 97-41 RESOLUTION APPROVING A PROPERTY TAX RELEASE AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY, THE COUNTY OF MARIN AND THE MARIN COUNTY TAX COLLECTOR FOR THE MACYUS SITE, 998 FOURTH STREET AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE SAID RELEASE AGREEMENT 10/6/97 97-42 RESOLUTION DETERMINING THAT CERTAIN PARCELS IN THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA ARE IN NEED OF REDEVELOPMENT AND DIRECTING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR THE REDEVELOPMENT OF THE "B" STREET PROJECT AREA 97-43 RESOLUTION APPROVING A USE AND MAINTENANCE AGREEMENT FOR THE PUBLIC PARKING LOT AT THE NORTHEASTERN CORNER OF THIRD AND LOOTENS STREETS WITH SAMUELSON SCHAFER DATE NO. RESOLUTION 10/20/97 97-44 RESOLUTION OF AWARD OF CONTRACT FOR LINDARO STREET STORM WATER PUMP STATION MANUFACTURER AND DELIVERY OF ELECTRICAL DISTRIBUTION PANEL 97-45 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS) TO APPROVE AMENDMENT #1 TO INCREASE THE COASTLAND CIVIL ENGINEERING, INC., AGREEMENT TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE FOURTH STREET SIDEWALK IMPROVEMENT PROJECT FROM NOT TO EXCEED $87,400 TO NOT TO EXCEED $110,000 97-46 RESOLUTION OF AWARD OF CONTRACT FOR LINDARO STREET STORM WATER PUMP STATION STANDBY GENERATOR (to Cummins West, Inc.) 97-47 RESOLUTION ACCEPTING THE PROPOSAL DATED SEPTEMBER 5, 1997, FROM REPUBLIC ELECTRIC TO FURNISH AND INSTALL FOUR BANNER POLES ON FOURTH STREET AND AUTHORIZE THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXECUTE THE AGREEMENT IN THE AMOUNT NOT TO EXCEED $23,480 97-48 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN OWNER PARTICIPATION, DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND PETER SONNEN 11/3/97 97-49 RESOLUTION AUTHORIZING ASSUMPTION OF A HOUSING GRANT AGREEMENT BY CENTER POINT, INC. FOR 39 MARY STREET 97-50 RESOLUTION REJECTING THE BID FROM COOPER CRANE & RIGGING, INC. FOR BID IRREGULARITIES AND AWARD OF CONTRACT TO MAGGIORA & GHILOTTI FOR LINDARO STREET STORM WATER PUMP STATION STANDBY GENERATOR / TRANSFORMER PAD CONSTRUCTION ELECTRICAL WIRING / STARTUP 97-51 RESOLUTION AUTHORIZING SHORT TERM LEASE OF PROPERTY (APN 130-021-22) TO LA TERRA TRIFOGLIO LLC IN THE AMOUNT OF $3,720 PER MONTH (SHAMROCK CENTER) 12/1/97 97-52 RESOLUTION AUTHORIZING SHORT TERM LEASES OF AGENCY PROPERTIES TO LEE CECCOTTI, BRANDON TIRE SUPPLY, INC. AND SUMMIT TREE COMPANY (APN 130-021-36) AND PETER SONNEN (APN 018-011-76, 81 & 84) 97-53 ANDERSEN DRIVE EXTENSION - RESOLUTION ACCEPTING A REQUEST FROM MILLER PACIFIC ENGINEERING GROUP TO INCREASE BUDGET FOR GEOTECHNICAL OBSERVATION AND TESTING BY $30,000 TO A NEW TOTAL OF $155,000 AND AUTHORIZING ASSISTANT DIRECTOR (PW) TO AMEND THE EXISTING AGREEMENT 12/1/97 97-54 RESOLUTION APPROVING AN EXTENSION TO THE EXCLUSIVE RIGHT TO NEGOTIATE WITH SAMUELSON/SCHAFER, LLC FOR AGENCY -OWNED PROPERTY LOCATED AT 998 FOURTH STREET (FORMER MACYUS SITE) (60 -day extension)