HomeMy WebLinkAboutResolution List: RA 1999SRRA
MEETING
DATE
1/4/99
2/1/99
2/1/99
2//16/99
3/1/99
3/15/99
4/5/99
4/19/99
4/19/99
RESO.
NUMBER FILE NUMBER(S) RESOLUTION TITLE
99-1
99-2
99-3
R-303 RESOLUTION AUTHORIZING THE SIGNING OF
A TERMINATION OF OWNER
PARTICIPATION AGREEMENT BETWEEN
THE SAN RAFAEL REDEVELOPMENT
AGENCY AND MARIN SECURITIES, INC.
(DBA MARIN HONDA)
R-367 x (SRCC) 2-3 RESOLUTION AUTHORIZING THE AGENCY
CHAIRMAN TO EXECUTE A GRANT OF
EASEMENT WITH PACIFIC GAS AND
ELECTRIC FOR THE CONSTRUCTION AND
MAINTENANCE OF THE 115Kv UTILITY
POLES ON REDEVELOPMENT AGENCY
PROPERTY
R-103 RESOLUTION ADOPTING AMENDMENTS TO
THE 1998/99 BUDGET
99-4 102 x R-140 IVB
RESOLUTION OF APPRECIATION TO ANISE
TURINA (25 -year member of the Citizens
Advisory Committee on Redevelopment)
99-5 102 x R-140 IVB
RESOLUTION OF APPRECIATION TO
GEORGE URI (25 -year member of the Citizens
Advisory Committee on Redevelopment)
99-6 R-62 x (SRCC) 8-1
RESOLUTION AUTHORIZING A ONE-YEAR
EXTENSION OF THE AGREEMENT WITH
C. G. UHLENBERG & CO. TO PERFORM
AUDIT SERVICES FOR FISCAL YEAR 1998/99
99-7 R-140 48
RESOLUTION ADOPTING THE STATE OF
CALIFORNIA GUIDELINES TO THE EXTENT
PROVIDED HEREIN FOR AGENCY
IMPLEMENTATION OF THE CALIFORNIA
RELOCATION ASSISTANCE ACT
-- --
(No Resolutions were adopted.)
-- --
(No Resolutions were adopted.)
99-8 4-1-500 x R-140 48
RESOLUTION OF AWARD OF CONTRACT
FOR LINDARO STREET STORMWATER
PUMP STATION TO VALENTINE
CORPORATION IN THE AMOUNT OF
$614,369.00
99-9 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING A GRANT TO
x (SRCC) 13-16 CHRISTMAS IN APRIL IN THE AMOUNT OF
$5,000
99-10 (SRCC) 4-1-497 x RESOLUTION OF AWARD OF CONTRACT FOR
R-140 48 CITY FUEL STORAGE TANK REPLACEMENT
TO BAY PACIFIC PIPELINES, INC. IN THE
AMOUNT OF $127,000
99-11 R-415 x (SRCC) 187 RESOLUTION AUTHORIZING A GRANT
word\CCcommon\misc\reso. list -RA -99. doc
SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
(Cont.) x (SRCC) 13-16 AGREEMENT WITH ARTWORKS
DOWNTOWN, INC. IN THE AMOUNT OF
$340,000 FOR ACQUISITION OF 1325-1337
FOURTH STREET (GORDON'S OPERA
HOUSE
5/3/99 99-12 R-416 x R -XVIII RESOLUTION AUTHORIZING THE DIRECTOR
OF ECONOMIC DEVELOPMENT TO EXECUTE
AN AGREEMENT WITH PUBLIC ASSET
MANAGEMENT, INC. IN CONNECTION WITH
THE ISSUANCE OF TAX ALLOCATION
BONDS REDEVELOPMENT IV (1999)
99-13 R-417 x R-193 x RESOLUTION ACCEPTING PROPOSAL FROM
(SRCC) 4-1-478 HARDING LAWSON ASSOCIATES (HLA) TO
PERFORM SOIL TESTING, SOILS
MANAGEMENT AND A HEALTH AND
SAFETY PLAN IN THE AMOUNT OF $33,400
FOR WETLAND MITIGATION FOR THE
ANDERSEN DRIVE EXTENSION PROJECT
5/17/99 99-14 R-418 x R-5 x R-6 x RESOLUTION AUTHORIZING THE DIRECTOR
R-7 x (SRCC) 4-16-7 OF ECONOMIC DEVELOPMENT TO EXECUTE
x R -XVIII AN AGREEMENT FOR LEGAL SERVICES
WITH JONES HALL IN CONNECTION WITH
THE ISSUANCE OF TAX ALLOCATION
BONDS FOR 1999 BOND ISSUE
6/7/99 99-15
R-5 x R-6 x R-7 x RESOLUTION APPROVING A THIRD
(Spec. R.
(SRCC) 4-16-7 x AMENDMENT TO FISCAL AGREEMENT, A
Public
(SRRA) R-140 XVIII PUBLIC IMPROVEMENTS AGREEMENT
Hearing)
WITH THE SAN RAFAEL ELEMENTARY
SCHOOL DISTRICT AND THE SAN RAFAEL
HIGH SCHOOL DISTRICT, AND A PUBLIC
IMPROVEMENTS AGREEMENT WITH THE
MARIN COMMUNITY COLLEGE DISTRICT,
AND AUTHORIZING EXECUTION OF SAID
AMENDMENT AND AGREEMENT
(REDEVELOPMENT IV)
99-16 R-5 x R-6 x R-7 x FOURTH SUPPLEMENTAL RESOLUTION
(SRCC) 4-16-7 x AUTHORIZING THE ISSUANCE OF NOT TO
(SRRA) R-140 XVIII EXCEED $27,000,000 PRINCIPAL AMOUNT OF
CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT TAX ALLOCATION BONDS,
SERIES 1999
6/21/99 99-17 R-58 x R-140 48 RESOLUTION OF APPRECIATION TO JAKE
(SRCC) 102 OURS, RETIRING ECONOMIC
DEVELOPMENT DIRECTOR
99-18 R-140 48 RESOLUTION ADOPTING AMENDED RULES
FOR BUSINESS TENANT PREFERENCE AND
OWNER PARTICIPATION AND AUTHORIZING
THEIR TRANSMITTAL TO THE SAN RAFAEL
CITY COUNCIL
6/21/99 99-19 R-103 RESOLUTION ADOPTING THE BUDGET FOR
(cont.) THE FISCAL YEARS JULY 1, 1999 TO
word\CCcommon\misc\reso. list -RA -99. doc
SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
6/21/99
(Spec. Jt.
Public
Hearing)
7/6/99
JUNE 30, 2000 AND JULY 1, 2000 TO JUNE 30,
2001 PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF
ALL SUMS SET FORTH IN SAID BUDGET (IN
THE AMOUNTS OF $20,417,457 AND
$5,922,562, RESPECTIVELY)
99-20 R-7 x R-140 XV x RESOLUTION MAKING FINDINGS REQUIRED
(SRCC) 4-16-7 BY HEALTH AND SAFETY CODE SECTION
33445, COMMITTING FUNDS FOR
CONSTRUCTION OF CERTAIN SCHOOL
FACILITIES AND TAKING RELATED
ACTIONS (RE: MARIN COMMUNITY
COLLEGE DISTRICT)
99-21 R-58 RESOLUTION AMENDING RESOLUTION
NO. 98-23 PERTAINING TO THE SALARY
RANGE FOR THE ECONOMIC
word\CCcommon\misc\reso. list -RA -99. doc
SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
DEVELOPMENT DIR. AND THE EVENTS
COORDINATOR (ONE-YEAR AGREEMENT
FROM JULY 1, 1999 THROUGH JUNE 30, 2000)
99-22 R-419 x R-140 XVIII RESOLUTION AUTHORIZING EXECUTION OF
x (SRCC) 9-3-65 PROFESSIONAL SERVICES CONTRACT WITH
BSA ARCHITECTS
99-23 R-392 x R-173 x RESOLUTION AUTHORIZING A GRANT
(SRCC) 13-16 AGREEMENT WITH RITTER HOUSE FOR
HOUSING SUPPORT PROGRAM (in amount of
$40,000)
7/19/99 99-24 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING THE DIRECTOR
OF ECONOMIC DEVELOPMENT TO EXTEND
THE EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 2000 FOR A FEE NOT TO
EXCEED $40,000
7/19/99 99-25 R-6 x (SRCC) 4-16-7
(Special x (SRRA) R-140
Joint Public XVIII
Hearing)
8/2/99
99-26
R-411
8/16/99
99-27
R-407
9/7/99
99-28
(SRCC) 2-7 x
(SRRA) R-368 x
R-405
9/20/99
99-29
R-420 x R-173 x
(SRCC) 13-1 x 13-16
x 218 x 240
10/4/99
99-30
R-419 x R-140 XVIII
x (SRCC) 9-3-65
RESOLUTION MAKING FINDINGS REQUIRED
BY HEALTH AND SAFETY CODE SECTION
33445, COMMITTING FUNDS FOR
CONSTRUCTION OF CERTAIN SCHOOL
FACILITIES AND TAKING RELATED ACTIONS
(SAN RAFAEL SCHOOL DISTRICT)
RESOLUTION AUTHORIZING THE DIRECTOR
OF ECONOMIC DEVELOPMENT TO EXTEND
THE EXISTING COOPERATIVE AGREEMENT
WITH THE REDWOOD EMPIRE SMALL
BUSINESS DEVELOPMENT CENTER
THROUGH JUNE 30, 2000 FOR A FEE NOT TO
EXCEED $5,000
RESOLUTION APPROVING AN EXTENSION OF
THE EXCLUSIVE RIGHT TO NEGOTIATE
AGREEMENT WITH CENTURY THEATRES
FOR THE DEVELOPMENT OF A CINEPLEX
ON THE THIRD AND LOOTENS STREETS
PARKING STRUCTURE (for a period of 60 days)
RESOLUTION AUTHORIZING THE FIRST
AMENDMENT TO THE OWNER
PARTICIPATION, DISPOSITION AND
DEVELOPMENT AGREEMENT ("OPDDA") BY
AND BETWEEN THE SAN RAFAEL
REDEVELOPMENT AGENCY AND FAIR,
ISAAC AND COMPANY, INC.
RESOLUTION AUTHORIZING THE
ALLOCATION OF $250,000 ANNUALLY FROM
THE HOUSING SET ASIDE BUDGET FOR THE
PROPOSED CANAL AFFORDABLE, SAFE
AND HEALTHY HOUSING ("C.A.S.H.")
PROGRAM
RESOLUTION AUTHORIZING EXECUTION OF
PROFESSIONAL SERVICES CONTRACT WITH
BSA ARCHITECTS FOR A CHILDCARE
CENTER FINAL DESIGN (Re: Short School
word\CCcommon\misc\reso. list -RA -99. doc
SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
Childcare Relocation in Albert Park)
99-31 R-421 x R-422 x RESOLUTION AUTHORIZING EXECUTION OF
(SRCC) 9-3-65 PROFESSIONAL SERVICES CONTRACT WITH
D. ZELINSKY AND SONS, INC., PAINTING
AND DECORATING CONTRACTOR FOR
INSTALLATION OF FABRITRAK SYSTEM AT
THE SAN RAFAEL COMMUNITY CENTER
AUDITORIUM
99-32 R-421 x R-422 x RESOLUTION AUTHORIZING EXECUTION OF
(SRCC) 9-3-65 PROFESSIONAL SERVICES CONTRACT WITH
CATANIA SOUND FOR PROVISION AND
INSTALLATION OF SOUND EQUIPMENT IN
THE SAN RAFAEL COMMUNITY CENTER
AUDITORIUM
99-33 R-423 x R-393 x RESOLUTION AUTHORIZING EXECUTION OF
R-380 PROFESSIONAL SERVICES CONTRACT WITH
DANIEL MacDONALD AIA ARCHITECTS,
INC. FOR COURT STREET PLAZA FINAL
DESIGN
10/18/99 99-34 R-424 x R-374 x RESOLUTION AUTHORIZING SALE OF
(SRCC) 2-19 x REDEVELOPMENT AGENCY OWNED
(SRCC) 12-16 x PROPERTY (APN 130-021-22,. 36 & 37) IN AN
(SRCC) 4-10-296 AMOUNT NOT TO EXCEED $732,735 (MAHON
CREEK)
99-35 R-407 RESOLUTION APPROVING AN EXTENSION OF
THE EXCLUSIVE RIGHT TO NEGOTIATE
AGREEMENT WITH CENTURY THEATRES
FOR THE DEVELOPMENT OF A CINEPLEX
ON THE THIRD AND LOOTENS STREETS
PARKING STRUCTURE
11/15/99 99-36 R-425 x R-140 XIV x RESOLUTION AUTHORIZING THE ECONOMIC
R-140 48 x DEVELOPMENT DIRECTOR TO SIGN A
(SRCC) 11-8 PROFESSIONAL SERVICES AGREEMENT
WITH CUB MANAGEMENT GROUP TO
PROVIDE CONSULTING SERVICES FOR THE
PARKING MANAGEMENT PROJECT
12/6/99 (NO RESOLUTIONS WERE ADOPTED.)
12/20/99 99-37 R-426 RESOLUTION APPROVING EXECUTION OF A
FIFTY THOUSAND GRANT AGREEMENT
WITH BUCKELEW COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION, INC.
word\CCcommon\misc\reso. list -RA -99. doc