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Home My WebLink AboutResolution List: RA 2000SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 1/3/2000 [MEETING WAS CANCELLED.] 1/18/2000 2000-1 R-407 2/7/2000 2000-2 R-427 2/22/2000 2000-3 R-103 3/6/2000 2000-4 R-428 x (SRCC) 4-4-6b 3/20/2000 2000-5 R-173 x (SRCC) 187 x (SRCC) 13-16 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 RESOLUTION ACCEPTING A PROPOSAL FROM HARDING LAWSON ASSOCIATES (HLA) TO CONDUCT HEALTH AND SAFETY AND PLANT COLLECTION OVERSIGHT IN THE AMOUNT OF $22,995 PLUS 10 PERCENT CONTINGENCIES AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE ANDERSEN DRIVE WETLANDS RESTORATION PROJECT RESOLUTION ADOPTING AMENDMENTS TO THE 1999/00 BUDGET RESOLUTION ACCEPTING A PROPOSAL FOR PROFESSIONAL SERVICES FROM CSW/STUBER-STROEH ENGINEERING GROUP, INC. AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CSW/STUBER-STROEH ENGINEERING GROUP, INC. TO DESIGN PHASES B-5, B-7 AND B-8 OF SAN RAFAEL MASTER STORM DRAINAGE PLAN FOR THE BRET HARTE/PICNIC VALLEY AREAS, IN AN AMOUNT NOT TO EXCEED $87,912.00 RESOLUTION AUTHORIZING A GRANT TO CHRISTMAS IN APRIL IN THE AMOUNT OF $7,000 4/3/2000 2000-6 R-6 x (SRCC) 4-16-7 RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND SAFETY CODE SECTION 33445, AND APPROVING AGENCY FUNDING OF CERTAIN SCHOOL IMPROVEMENTS AND TAKING RELATED ACTIONS 2000-7 R-62 x (SRCC) 8-1 RESOLUTION AUTHORIZING AN AGREEMENT WITH CAPORICCI, CROPPER & LARSON, LLP, CERTIFIED PUBLIC ACCOUNTANTS, TO PROVIDE AUDITING SERVICES FOR THE YEARS ENDING JUNE 30, 2000 THROUGH JUNE 30, 2002, WITH OPTIONS FOR THE YEARS ENDING JUNE 30, 2003 AND JUNE 30, 2004 word\city clerk work\misc\reso list-RA-2000.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 4/3/2000 2000-8 R-407 RESOLUTION APPROVING AN EXTENSION OF (Cont.) THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CENTURY THEATRES FOR THE DEVELOPMENT OF A CINEPLEX ON THE THIRD AND LOOTENS STREETS PARKING STRUCTURE (to March 21, 2002) 2000-9 R-6 x (SRCC) 4-16-7 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO AMEND A FISCAL AGREEMENT WITH THE SAN RAFAEL HIGH SCHOOL DISTRICT (requiring Agency to pay San Rafael High School District $179,000 annually for the next three years for a total of $537,000) 2000-10 R-420 (SRCC) 13-16 RESOLUTION APPROVING EXECUTION OF AN 5/1/2000 -- -- (NO RESOLUTIONS WERE ADOPTED.) 5/15/2000 2000-13 (SRCC) 4-1-519 x RESOLUTION FOR AWARD OF CONTRACT R-140 48 FOR THE ANDERSEN DRIVE WETLANDS RESTORATION TO PERFORMANCE EXCAVATORS IN THE AMOUNT OF $198,420.00 6/5/2000 2000-14 R-404 x R-413 x (SRCC) 229 x (SRCC) 13-16 RESOLUTION DECLARING OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS RELATING TO THE ACQUISITION AND REHABILITATION OF APARTMENTS LOCATED AT 162-172 BELVEDERE STREET AND AUTHORIZING RELATED ACTIONS word\city clerk work\misc\reso list-RA-2000.doc OWNER PARTICIPATION AND REHABILITATION LOAN AGREEMENT WITH LOUIS AND GABRIELLA RICCI TO LOAN UP TO $200,00 FOR REHABILITATION OF HOUSING UNITS WHICH WILL BE MADE AFFORDABLE PURSUANT TO THE AGREEMENT AND RELATED DOCUMENTS (509 Canal Street) 2000-11 R-413 x RESOLUTION AUTHORIZING THE (SRCC) 13-16 EXPENDITURE OF $80,000 FROM CANAL AREA HOUSING IMPROVEMENT PROGRAM TO ASSIST IN THE PURCHASE AND REHABILITATION OF 162/172 BELVEDERE STREET AND 129 CANAL STREET 4/17/2000 2000-12 R-429 x RESOLUTION ACCEPTING A PROPOSAL (SRCC) 2-1-55 x FROM CSW/STUBER-STROEH (SRCC) 12-5 ENGINEERING GROUP, INC. TO PROVIDE CONTRACT DOCUMENTS FOR THE "PICKLEWEED PARK PLAYING FIELD RENOVATION" PROJECT IN AN AMOUNT NOT TO EXCEED $34,750.00 AND AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS), TO EXECUTE THE AGREEMENT 5/1/2000 -- -- (NO RESOLUTIONS WERE ADOPTED.) 5/15/2000 2000-13 (SRCC) 4-1-519 x RESOLUTION FOR AWARD OF CONTRACT R-140 48 FOR THE ANDERSEN DRIVE WETLANDS RESTORATION TO PERFORMANCE EXCAVATORS IN THE AMOUNT OF $198,420.00 6/5/2000 2000-14 R-404 x R-413 x (SRCC) 229 x (SRCC) 13-16 RESOLUTION DECLARING OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS RELATING TO THE ACQUISITION AND REHABILITATION OF APARTMENTS LOCATED AT 162-172 BELVEDERE STREET AND AUTHORIZING RELATED ACTIONS word\city clerk work\misc\reso list-RA-2000.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) 6/5/2000 2000-15 R-404 x R-413 x (Cont.) (SRCC) 229 x (SRCC) 13-16 RESOLUTION TITLE RESOLUTION DECLARING OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS RELATING TO THE ACQUISITION AND REHABILITATION OF APARTMENTS LOCATED AT 129-137 CANAL STREET AND AUTHORIZING RELATED ACTIONS 2000-16 R-406 RESOLUTION AUTHORIZING AN AMENDMENT TO THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH MONAHAN PARKER, INC. FOR THE REDEVELOPMENT OF THE `B" STREET PROJECT AREA, TO EXTEND THE TERM OF THE AGREEMENT (to December 15, 2000) 6/5/2000 2000-17 (SRCC) 2-7 x RESOLUTION RECOMMENDING THE CITY (Spec. R. (SRCC) 2-8 x COUNCIL APPROVE THE SALE AND LEASE P/H) (SRRA) R-246 OF PROPERTIES OWNED BY THE REDEVELOPMENT AGENCY ADJACENT TO ANDERSEN DRIVE BETWEEN BELLAM BOULEVARD AND LINDARO STREET 6/19/2000 2000-18 R-431 x RESOLUTION APPROVING AN EXECUTION OF (SRCC) 13-16 AN $85,000 GRANT AGREEMENT WITH CANAL COMMUNITY ALLIANCE FOR THE PURCHASE OF 161 NOVATO STREET (VILLA MARIN 2000-19 R-432 x RESOLUTION APPROVING EXECUTION OF A (SRCC) 13-16 $190,000 GRANT AGREEMENT WITH HOMEWARD BOUND FOR THE RENOVATION OF 1111 FOURTH STREET (MARIN HOTEL) word\city clerk work\misc\reso list-RA-2000.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 7/3/2000 2000-20 R-58 x (SRCC) 7-3 RESOLUTION AMENDING RESOLUTION NO. 99-21 PERTAINING TO THE SALARY RANGE FOR THE ECONOMIC DEVELOPMENT DIRECTOR AND THE EVENTS COORDINATOR (ONE-YEAR AGREEMENT FROM JULY 1, 2000 THROUGH JUNE 30, 2001) 2000-21 R-103 RESOLUTION ADOPTING AMENDMENTS TO THE 1999-2000 BUDGET 2000-22 R-103 RESOLUTION ADOPTING AMENDMENTS TO THE 2000-2001 BUDGET 7/17/2000 2000-23 R-392 RESOLUTION AUTHORIZING A GRANT AGREEMENT WITH RITTER HOUSE FOR HOUSING SUPPORT PROGRAM IN THE AMOUNT OF $40,000 2000-24 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE AN AMENDMENT TO THE EXISTING CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP THROUGH JUNE 30, 2001 FOR A FEE NOT TO EXCEED $30,000 2000-25 R-433 x (SRCC) 229 RESOLUTION APPROVING AN EXECUTION OF A LOAN TO MARIN HOUSING IN AN AMOUNT NOT TO EXCEED TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000) FOR THE PURCHASE OF A BELOW MARKET RATE UNIT AT BAYPOINT LAGOONS 8/7/2000 2000-26 2-7 x (SRRA) R-405 RESOLUTION APPROVING EXECUTION AND (Spec. Jt. x R-370 x R-341 IMPLEMENTATION OF A CONSENT AND Pub. Hrg.) x R-368 AGREEMENT RELATING TO AND AMENDING THE OWNER PARTICIPATION, DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND FAIR, ISAAC AND COMPANY, INC. 9/5/2000 2000-27 R-434 x R-173 RESOLUTION AUTHORIZING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS TO FINANCE THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY RENTAL HOUSING FACILITY LOCATED AT 162-172 BELVEDERE STREET, AND APPROVING RELATED DOCUMENTS AND ACTIONS (RE: CAHIP) 9/18/2000 2000-28 (SRCC) 4-1-523 RESOLUTION OF AWARD OF CONTRACT FOR x R-140 48 "PICKLEWEED PARK PLAYING FIELD RENOVATION" TO BAUMAN LANDSCAPE, INC., IN THE AMOUNT OF $826,800.00 2000-29 (SRCC) 4-1-524 RESOLUTION OF AWARD OF CONTRACT FOR x R-140 48 MAHON PATH PROJECT TO GHILOTTI BROTHERS, INC. IN THE AMOUNT OF $848,887.75 word\city clerk work\misc\reso list-RA-2000.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) 10/2/2000 2000-30 4-1-521 x R-140 48 2000-31 R-434 10/16/2000 2000-32 R-173 x (SRCC) 187 x 13-16 RESOLUTION TITLE RESOLUTION REJECTING ALL BIDS FOR PARKSIDE CHILDCARE CENTER, PROJECT NO. 919-9013-708-8000 AND AUTHORIZING CALL FOR BIDS RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE A $750,000 LOAN AGREEMENT WITH CANAL HOUSING ASSOCIATES (BRIDGE HOUSING) FOR THE ACQUISITION AND REHABILITATION OF 162/172 BELVEDERE STREET ("CAHIP") AND APPROVAL OF RELATED DOCUMENTS RESOLUTION ADOPTING A LOCAL "OVERCROWDING" STANDARD FOR IMPLEMENTATION OF THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970 AND CALIF. GOV'T CODE SEC. 7260, et seq. 2000-33 (SRCC) 4-1-521 x RESOLUTION REJECTING THE BID FROM R-140 48 x (SRCC) RUSSELL NOBLES CONSTRUCTION, INC., FOR 9-3-65 x 9-3-66 "PARKSIDE CHILDCARE CENTER — RE -BID" PROJECT FOR NON-COMPLIANCE WITH REQUIREMENTS AND CONDITIONS OF THE CONTRACT DOCUMENTS AS BEING NON- RESPONSIVE AND AWARDING THE CONTRACT FOR THE ABOVE MENTIONED PROJECT TO JERSEY CONSTRUCTORS, INC., IN THE AMOUNT NOT TO EXCEED $1,570,499.00 2000-34 R-434 x R-187 x RESOLUTION APPROVING AND AUTHORIZING (SRCC) 187 x 13-16 EXECUTION OF A SUBORDINATION AGREEMENT, APPROVING SUBORDINATION OF THE AGENCY'S BOND DEED OF TRUST TO THE AGENCY'S BOND REGULATORY AGREEMENT, AND MAKING SUBORDINATION FINDINGS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH LOANS BY THE AGENCY TO CANAL HOUSING ASSOCIATES FOR THE ACQUISITION AND REHABILITATION OF 162-172 BELVEDERE STREET ("CAHIP") 11/6/2000 2000-35 R-435 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH GROUP 4 ARCHITECTURE, RESEARCH + PLANNING, INC. TO DEVELOP CONCEPTUAL DESIGN ALTERNATIVES FOR THE PICKLEWEED COMMUNITY CENTER 2000-36 R-433 x R-173 x RESOLUTION AUTHORIZING A $180,000 (SRCC) 229 x 13-16 RESALE PRICE FOR A BELOW MARKET RATE UNIT AT BAYPOINT LAGOONS AND AUTHORIZATION FOR A SUBSIDY OF UP TO $25,000 FOR COSTS IN EXCESS OF THE word\city clerk work\misc\reso list-RA-2000.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) 11/20/2000 2000-37 R-436 12/4/2000 2000-38 R-437 RESOLUTION TITLE RESALE PRICE RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH PUBLIC ASSET MANAGEMENT TO DEVELOP FINANCIAL ANALYSES FOR THE PROPOSED REDEVELOPMENT PLAN AMENDMENT RESOLUTION AUTHORIZING THE SIGNING OF A LICENSE AGREEMENT WITH BRANDON TIRE AT 773 LINCOLN AVENUE IN SAN RAFAEL TO ALLOW BRANDON TIRE THE RIGHT OF ACCESS TO OPERATE SAID TIRE BUSINESS 2000-39 R-434 RESOLUTION APPROVING THE RELOCATION PLAN FOR 162-172 BELVEDERE STREET ("CAHIP") 2000-40 R-406 RESOLUTION AUTHORIZING CONTINUED NEGOTIATIONS WITH MONAHAN PARKER, INC. FOR THE REDEVELOPMENT OF THE "B" STREET PROJECT AREA 12/18/2000 -- -- [NO RESOLUTIONS ADOPTED.] word\city clerk work\misc\reso list-RA-2000.doc