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Home My WebLink AboutResolution List: RA 1998SRRA MEETING DATE 1/5/98 1/20/98 2/2/98 2/17/98 (Spec. Joint Mtg.) RESO. NUMBER FILE NUMBER(S) RESOLUTION TITLE 98-1 R-360 x R-318 x RESOLUTION AUTHORIZING $145,773.00 IN 12-18-13 ADDITIONAL FUNDING TO EXTEND HARRIS & ASSOCIATES' CONTRACT FOR DESIGN AND CONSTRUCTION SERVICES FOR THE 2ND, 3RD, & "A" ST. UNDERGROUND UTILITY DISTRICT IMPROVEMENTS 98-2 R-368 x 2-7 x 2-19 RESOLUTION AUTHORIZING TRANSFER OF x 12-4 REAL PROPERTY AT 750 LINCOLN AVENUE, APN 013-021-19, FROM THE CITY OF SAN RAFAEL TO THE SAN RAFAEL REDEVELOPMENT AGENCY 98-3 R-403 x 9-2-43 x RESOLUTION AUTHORIZING THE 9-3-85 x 13-1 x 13-6 ALLOCATION OF $250,000 PER YEAR FROM x 218 THE HOUSING SET ASIDE BUDGET FOR THE PROPOSED CANAL AREA HOUSING IMPROVEMENT PROGRAM 98-4 R-360 x R-318 x RESOLUTION RESCINDING RESOLUTION (SRCC) 12-18-13 NO. 98-1 98-5 R-360 x R-318 x RESOLUTION AUTHORIZING THE ASSISTANT (SRCC) 12-18-13 EXECUTIVE DIRECTOR (PUBLIC WORKS) TO AMEND THE EXISTING AGREEMENT WITH HARRIS & ASSOCIATES TO EXTEND DESIGN AND CONSTRUCTION SERVICES, EXTEND CONTRACT TIME, AND INCREASE COMPENSATION AN ADDITIONAL $145,773 FOR A TOTAL AMOUNT NOT TO EXCEED $394,918 FOR THE PROJECT ENTITLED, "2°a, 3`a, and A STREET UNDERGROUND UTILITY DISTRICT IMPROVEMENTS" 98-6 R-324 RESOLUTION APPROVING EXECUTION AND IMPLEMENTATION OF A FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND THE FILM INSTITUTE OF NORTHERN CALIFORNIA 98-7 R-380 RESOLUTION APPROVING AN EXTENSION TO THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH SAMUELSON/SCHAFER, LLC, FOR AGENCY OWNED PROPERTY LOCATED AT 998 FOURTH STREET (FORMER MACY'S SITE) 98-8 R-103 RESOLUTION ADOPTING AMENDMENTS TO THE 1997-98 BUDGET 98-9 R-405 x R-370 x RESOLUTION APPROVING AND AUTHORIZING R-368 x R-341 EXECUTION OF AN OWNER PARTICIPATION, DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND FAIR, ISAAC AND COMPANY, INC. (RE: CORPORATION YARD) Word\City Clerk Share\Misc\Reno. List-RA-98.doc SRRA MEETING DATE 3/2/98 3/16/98 4/6/98 RESO. NUMBER FILE NUMBER(S) RESOLUTION TITLE (No Resolutions were adopted.) 98-10 R-408 x 12-4 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT WITH RUSSELL & KAPPE DESIGN GROUP TO PROVIDE ARCHITECTURAL SERVICES FOR THE NEW CITY OF SAN RAFAEL CORPORATION YARD 98-11 R-409 x 12-18-12 RESOLUTION ACCEPTING PROPOSAL FROM HARRIS & ASSOCIATES FOR DESIGN AND PREPARATION OF PLANS AND SPECIFICATIONS FOR LINDARO STREET UNDERGROUND DISTRICT, AND AUTHORIZING THE AGENCY CHAIRMAN TO EXECUTE THE AGREEMENT IN AN AMOUNT NOT TO EXCEED $126,610 98-12 R-380 RESOLUTION APPROVING THE NEGATIVE DECLARATION AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM FOR MACY'S MIXED USE PROJECT AND COURT STREET PLAZA 4/6/98 98-13 R-380 x (SRCC) 140 RESOLUTION APPROVING AND AUTHORIZING (Spec. Joint EXECUTION OF DISPOSITION AND P/H) DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND RAFAEL TOWN CENTER, LLC 4/20/98 98-14 R-375 x R-390 x RESOLUTION CERTIFYING THE FINAL (Spec. Jt.) (SRCC) 4-10-296 ENVIRONMENTAL IMPACT REPORT FOR THE MAHON CREEK FINAL CONCEPTUAL PLAN 98-15 R-375 x R-390 x RESOLUTION ADOPTING THE MAHON (SRCC) 4-10-296 CREEK FINAL CONCEPTUAL PLAN AND APPROVING THE MITIGATION MONITORING AND REPORTING PROGRAM 5/4/98 98-16 R-410 x R-173 x RESOLUTION AUTHORIZING A GRANT (SRCC) 187 x AGREEMENT WITH HOMEWARD BOUND IN (SRCC) 13-16 THE AMOUNT OF $165,600 5/18/98 98-17 R-140 XVII (1998) RESOLUTION DESIGNATING THE AGENCY AS THE RESPONSIBLE AGENCY AND DESIGNATING THE CITY AS THE LEAD AGENCY FOR THE ENVIRONMENTAL REVIEW PROCESS FOR THE ADOPTION OF AN AMENDED AND RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN 98-18 R-140 XVII RESOLUTION AUTHORIZING STAFF TO PROCEED WITH THE PROCESS FOR ADOPTION OF AN AMENDED AND RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN AND DIRECTING ACTIONS RELATED TO THE ADOPTION PROCESS Word\City Clerk Share\Misc\Reno. List-RA-98.doc MEETING RESO. DATE NUMBER 5/18/98 (Cont.) 6/1/98 6/15/98 M.Rue FILE NUMBER(S) RESOLUTION TITLE R-173 RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH THE REDWOOD EMPIRE SMALL BUSINESS DEVELOPMENT CENTER IN AN AMOUNT NOT TO EXCEED $5,000 FOR OPERATION OF THE CANAL AREA SMALL BUSINESS ASSISTANCE PROGRAM (No Resolutions were adopted.) (No Resolutions were adopted.) Word\City Clerk Share\Misc\Reno. List-RA-98.doc SRRA MEETING DATE DD • 7/20/98 RESO. NUMBER FILE NUMBER(S) RESOLUTION TITLE 98-20 R-140 XVII RESOLUTION AUTHORIZING TRANSMITTAL OF THE DRAFT AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE AMENDED PROJECT, AND THE ENVIRONMENTAL DOCUMENTATION FOR THE AMENDED PROJECT 98-21 R-412 x R-405 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS) TO ENTER INTO AN AGREEMENT WITH MILLER PACIFIC ENGINEERING GROUP TO PROVIDE GEOTECHNICAL CONSULTING SERVICES IN CONJUNCTION WITH THE NEW CORPORATION YARD IN AN AMOUNT NOT TO EXCEED $12,900 98-22 R-392 x R-173 x RESOLUTION AUTHORIZING GRANT (SRCC) 13-16 AGREEMENT WITH RITTER HOUSE FOR HOUSING SUPPORT PROGRAM 98-23 R-58 x (SRCC) 7-3 RESOLUTION AMENDING RESOLUTION NO. 97-33 PERTAINING TO THE SALARY RANGE FOR THE ECONOMIC DEVELOPMENT DIRECTOR AND THE EVENTS COORDINATOR (One -Year Agreement from July 1, 1998 through June 30, 1999) 98-24 R-103 RESOLUTION ADOPTING THE BUDGET FOR THE FISCAL YEAR JULY 1, 1998 - JUNE 30, 1999 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNT OF $7,822,838) 98-25 R-413 x R-173 RESOLUTION APPROVING A PREDEVELOPMENT AGREEMENT WITH BRIDGE HOUSING CORPORATION IN CONNECTION WITH THE AGENCY'S CANAL AREA HOUSING IMPROVEMENT PROGRAM 98-26 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING THE DIRECTOR OF ECONOMIC DEVELOPMENT TO EXTEND THE EXISTING CONTRACT W/ RICHARD BORNHOLDT CONSULTING GROUP THROUGH JUNE 30, 1999 FOR A FEE NOT TO EXCEED $40,000 98-27 R-389 RESOLUTION AUTHORIZING RENEWAL OF MANAGEMENT AGREEMENT WITH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) TO MANAGE A PARKING LOT LOCATED ON LINDARO STREET Word\City Clerk Share\Misc\Reno. List-RA-98.doc SRRA MEETING DATE 8/3/98 8/17/98 U •: 9/21/98 10/5/98 10/19/98 11/2/98 11/16/98 RESO. NUMBER FILE NUMBER(S) RESOLUTION TITLE 98-28 R-140 XVII (1998) RESOLUTION AUTHORIZING A JOINT PUBLIC HEARING OF THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL OF THE CITY OF SAN RAFAEL TO CONSIDER THE PROPOSED SECOND AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT 98-29 R-140 XVII (1998) RESOLUTION AUTHORIZING SUBMISSION OF THE PROPOSED SECOND AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT, AND THE ACCOMPANYING REPORT ON THE PLAN AND ENVIRONMENTAL DOCUMENTATION TO THE CITY OF SAN RAFAEL PLANNING COMMISSION, CITIZENS ADVISORY COMMITTEE, AND THE CITY COUNCIL OF THE CITY OF SAN RAFAEL 98-30 R-407 RESOLUTION APPROVING AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CENTURY THEATRES FOR THE DEVELOPMENT OF A CINEPLEX ON THE THIRD AND LOOTENS STREETS PARKING STRUCTURE 98-31 R-140 XVI x RESOLUTION ACCEPTING THE REVIEW OF (SRCC) 140 THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA FIVE- YEAR IMPLEMENTATION PLAN 1995/96 THROUGH 2000/2001 AT THE MID-TERM PERIOD AND APPROVING AMENDMENTS 98-32 R-140 XVII (1998) RESOLUTION MAKING FINDINGS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALIFY ACT IN THE APPROVAL AND ADOPTION OF THE SECOND AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT -- -- (No Resolutions adopted.) -- -- (No Resolutions adopted.) -- -- (No Resolutions adopted.) 98-33 R-140 XV x R-6 x RESOLUTION MAKING FINDINGS REQUIRED R-355 x R-123 x BY HEALTH AND SAFETY CODE SECTION Word\City Clerk Share\Misc\Reno. List-RA-98.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE (SRCC) 4-16-7 33445, COMMITTING FUNDS FOR CONSTRUCTION OF CERTAIN SCHOOL FACILITIES AND TAKING RELATED ACTIONS 12/7/98 98-34 R-406 RESOLUTION AUTHORIZING AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH MONAHAN PARKER, INC. FOR THE REDEVELOPMENT OF THE `B" STREET PROJECT AREA 12/21/98 98-35 RESOLUTION AUTHORIZING THE AGENCY VICE-CHAIRMAN TO EXECUTE AN AGREEMENT WITH PG&E FOR AN ACTUAL COST CONTRACT TO RELOCATE THE 115 KV UTILITY POLES TO ACCOMMODATE THE CITY'S WETLAND MITIGATION WORK IN CONNECTION WITH THE ANDERSEN DRIVE EXTENSION PROJECT Word\City Clerk Share\Misc\Reno. List-RA-98.doc