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Home My WebLink AboutResolution List: RA 2001SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 1/2/2001 -- -- [MEETING WAS CANCELLED.] 1/16/01 2001-1 R-430 x RESOLUTION AUTHORIZING EXECUTION OF (SRCC) 12-14 A PROFESSIONAL SERVICES CONTRACT WITH WATRY DESIGN GROUP FOR CONCEPT AND DESIGN DEVELOPMENT PLANS OF THE NEW THIRD AND "C" STREETS PARKING GARAGE 2/5/01 2001-2 R-103 RESOLUTION ADOPTING AMENDMENTS TO THE 2000-2001 BUDGET 2/20/01 2001-3 R-438 x R-173 RESOLUTION AUTHORIZING THE EXPENDITURE OF $20,000 FROM CANAL AREA HOUSING IMPROVEMENT PROGRAM TO ASSIST IN THE PURCHASE AND REHABILITATION OF 55 FAIRFAX STREET 2001-4 R-439 x R-173 RESOLUTION APPROVING AN EXECUTION OF A ONE HUNDRED AND TWENTY THOUSAND DOLLAR ($120,000) GRANT AGREEMENT WITH CANAL COMMUNITY ALLIANCE FOR THE PURCHASE OF 165 NOVATO STREET (Villa Marin) 3/5/01 -- -- (NO RESOLUTIONS ADOPTED.) 3/19/01 2001-5 R-440 x R-173 RESOLUTION DECLARING OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS RELATING TO THE ACQUISITION AND REHABILITATION OF APARTMENTS LOCATED AT 55 FAIRFAX STREET AND AUTHORIZING RELATED ACTIONS 2001-6 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING A GRANT TO x (SRCC) 13-16 REBUILDING TOGETHER (FORMERLY CHRISTMAS IN APRIL) IN THE AMOUNT OF $7,000 4/2/01 2001-7 R-173 x (SRCC) 229 RESOLUTION ALLOCATING $20,000 ANNUALLY FOR AN OWNERSHIP ASSISTANCE PROGRAM FOR LOW INCOME HOUSEHOLDS PARTICIPATING IN THE BELOW MARKET RATE HOUSING PROGRAM 2001-8 R-440 x R-173 x RESOLUTION AUTHORIZING THE ECONOMIC (SRCC) 229 DEVELOPMENT DIRECTOR TO EXERCISE THE OPTION TO PURCHASE THE BELOW MARKET RATE ("BMR") UNIT AT 1115 `B" STREET, #203 (BOYD COURT) IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY- FIVE THOUSAND DOLLARS ($135,000) 2001-9 (SRCC) 4-1-530 x RESOLUTION AWARDING CONTRACT FOR R-140 48 FRANCISCO BLVD. WEST DITCH IMPROVEMENTS TO PEAK ENGINEERING, INC. IN THE AMOUNT OF $573,235.00 word\city clerk work\misc\reso list-RA-0l.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 4/2/01 2001-10 (SRCC) 4-1-531 x RESOLUTION REJECTING ALL BIDS FOR (Cont.) R-140 48 THE "ALBERT PARK LANE IMPROVEMENTS AND PARKSIDE CHILDCARE CENTER LANDSCAPING" AND DIRECTING STAFF MEMBER TO RE -DESIGN THE LANDSCAPE PORTION OF THE PROJECT AND RE -BID; Project 4110-4421-738-8000 / 913-9013-720-8000 4/16/01 (NO RESOLUTIONS ADOPTED.) 5/7/01 2001-11 R-441 x R-178 RESOLUTION AUTHORIZING THE ECONOMIC x (SRCC) 229 DEVELOPMENT DIRECTOR TO EXECUTE A NOTE AND DEED OF TRUST WITH A QUALIFIED BUYER FOR THE PURCHASE OF THE BELOW MARKET RATE ("BMR") UNIT AT 1115 `B" STREET #203 (BOYD COURT) IN AN AMOUNT OF ONE HUNDRED TWENTY-SIX THOUSAND ONE HUNDRED AND SIXTY DOLLARS ($126,160.00) 2001-12 (SRCC) 4-1-531 RESOLUTION AWARDING THE CONTRACT x R-140 48 FOR "ALBERT PARK LANE IMPROVEMENT AND PARKSIDE CHILDCARE CENTER LANDSCAPING — REBID", PROJECT NO. 913- 9013-738-8000/913-9013-720-8000, TO GHILOTTI BROS., INC. IN THE AMOUNT OF $566,519.50 2001-13 R-532 x R-341 RESOLUTION ACCEPTING PROPOSAL FROM x R-341 x R-362 KLEINFELDER, INC. FOR PROFESSIONAL x (SRCC) 12-4 GEOTECHNICAL ENGINEERING SERVICES FOR NEW CITY CORPORATION YARD IN AN AMOUNT NOT TO EXCEED $48,950 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT 5/21/01 2001-14 R-140 XIX 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 THE THIRD AMENDED AND RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN 2001-15 R-140 XIX RESOLUTION AUTHORIZING STAFF TO PROCEED WITH THE PROCESS FOR ADOPTION OF THE THIRD AMENDED AND RESTATED CENTRAL SAN RAFAEL REDEVELOPMENT PLAN AND DIRECTING ACTIONS RELATED TO THE ADOPTION PROCESS 2001-16 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, 2002 FOR A FEE NOT TO EXCEED $40,000 word\city clerk work\misc\reso list-RA-0l.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 5/21/01 2001-17 R-442 RESOLUTION DECLARING ITS INTENTION TO (Cont.) REIMBURSE EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS AND DIRECTING CERTAIN ACTIONS RELATED TO THE ACQUISITION AND REHABILITATION OF SAN RAFAEL COMMONS (302 FOURTH ST.) 2001-18 R-438 RESOLUTION APPROVING EXPENDITURE OF $980,000 FROM THE LOW AND MODERATE INCOME HOUSING FUND TO ASSIST BRIDGE IN THE PURCHASE AND REHABILITATION OF 55 FAIRFAX STREET ("CAHIP") 6/4/01 2001-19 R-406 RESOLUTION AUTHORIZING CONTINUED NEGOTIATIONS WITH MONAHAN PARKER, INC. FOR THE REDEVELOPMENT OF THE "B" STREET PROJECT AREA (until June 30, 2002) 6/18/01 2001-20 (SRCC) 4-1-532 RESOLUTION AWARDING CONTRACT FOR x R-423 COURT STREET PLAZA TO GHILOTTI CONSTRUCTION CO. IN THE AMOUNT OF $1,570,102.00 2001-21 (SRCC) 4-1-533 RESOLUTION AWARDING THE CONTRACT x R-140 48 FOR "WOODLAND AVENUE STORM DRAINAGE IMPROVEMENTS", PROJECT NO. 913-9013-709-8000, TO GHILOTTI CONSTRUCTION COMPANY, IN THE AMOUNT OF $690,469.80 2001-22 R-103 x (SRCC) 8-5 RESOLUTION ADOPTING THE BUDGET FOR THE FISCAL YEARS JULY 1, 2001 — JUNE 30, 2002 AND JULY 1, 2002 — JUNE 30, 2003 PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNTS OF $5,361,601 AND $5,211,428, RESPECTIVELY) 2001-23 R-392 x R-173 RESOLUTION AUTHORIZING A GRANT AGREEMENT WITH RITTER HOUSE FOR HOUSING SUPPORT PROGRAM IN THE AMOUNT OF $40,000 word\city clerk work\misc\reso list-RA-0l.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 7/2/01 -- -- (NO RESOLUTIONS ADOPTED.) 7/16/01 -- -- (NO RESOLUTIONS ADOPTED.) 8/6/01 2001-24 R-58 x (SRCC) 7-3 RESOLUTION AMENDING RESOLUTION NO. 2000-20 PERTAINING TO THE SALARY RANGE FOR THE ECONOMIC DEVELOPMENT DIRECTOR AND THE EVENTS COORDINATOR (ONE-YEAR AGREEMENT FROM JULY 1, 2001 THROUGH JUNE 30, 2002) 2001-25 R-438 x R-173 RESOLUTION APPROVING A LOAN OF REDEVELOPMENT LOW AND MODERATE INCOME HOUSING FUNDS BY THE AGENCY TO ALTO STATION, INC. IN AN AMOUNT NOT TO EXCEED $1,200,000 AND EXECUTION OF LOAN DOCUMENTS IN CONNECTION THEREWITH AND AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT AND MAKING SUBORDINATION FINDINGS PURSUANT TO THE CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH LOANS BY THE AGENCY TO ALTO STATION, INC. AND MAKING FINDINGS AND APPROVALS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ("CAHIP" — 55 FAIRFAX STREET) 2001-26 R -438-x R-173 RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3,500,000 TO ASSIST ALTO STATION, INC. WITH THE FINANCING OF THE ACQUISITION AND REHABILITATION OF FAIRFAX STREET APARTMENTS, AND APPROVING RELATED DOCUMENTS AND AUTHORIZING RELATED ACTIONS (55 Fairfax Street) ("CAHIP") 8/20/01 2001-27 (SRCC) 4-1-535 x RESOLUTION AWARDING THE CONTRACT R-140 48 FOR "CITY OF SAN RAFAEL CORPORATION YARD", PROJECT NO. 916-9016-702-8000, TO THOMPSON PACIFIC CONSTRUCTION, INC. IN THE AMOUNT OF $5,360,000 9/4/01 -- -- (NO RESOLUTIONS ADOPTED.) word\city clerk work\misc\reso list-RA-0l.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 9/17/01 2001-28 R-443 x RESOLUTION ACCEPTING PROPOSAL FROM (SRCC) R-1-535 KAPPE + DU ARCHITECTS FOR PROFESSIONAL ARCHITECTURAL SERVICES DURING CONSTRUCTION FOR NEW CITY CORPORATION YARD IN AN AMOUNT NOT TO EXCEED $142.500 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT 2001-29 R-103 x R-140 48 x RESOLUTION APPROVING EXECUTION OF A (SRCC) 9-2-49 SIX THOUSAND DOLLARS ($6,000) GRANT AGREEMENT WITH ST. VINCENT DE PAUL FOR THE REHABILITATION OF 822 `B" STREET 10/1/01 -- -- (NO RESOLUTIONS ADOPTED.) 10/15/01 -- -- (NO RESOLUTIONS ADOPTED.) 11/5/01 2001-30 R-442 x R-173 RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF REVENUE BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION AND REHABILITATION OF SAN RAFAEL COMMONS, A MULTIFAMILY HOUSING RESIDENTIAL FACILITY, AUTHORIZING THE EXECUTION AND DELIVERY OF TRUST INDENTURE, A MORTGAGE LOAN AGREEMENT, AN INDENTURE OF TRUST, A LOAN AGREEMENT, A REGULATORY AGREEMENT, AN OFFICIAL STATEMENT, AND A BOND PURCHASE AGREEMENT, AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN APPROVING OTHER RELATED DOCUMENTS AND APPROVING OTHER RELATED ACTIONS IN CONNECTION THEREWITH (SAN RAFAEL COMMONS - 302 FOURTH STREET) 2001-31 R-420 x R-173 x RESOLUTION RESCINDING RESOLUTION (SRCC) 13-16 2000-10 AND APPROVING EXECUTION OF AN OWNER PARTICIPATION AND REHABILITATION LOAN AGREEMENT WITH HARBOR VIEW, LLC, GABRIELLA RICCI, MANAGING PARTNER TO LOAN UP TO $250,000 FOR REHABILITATION OF HOUSING UNITS AT 509 CANAL STREET WHICH WILL BE MADE AFFORDABLE PURSUANT TO THE AGREEMENT AND RELATED DOCUMENTS (CANAL AFFORDABLE SAFE AND HEALTHY HOUSING PROGRAM ("C.A.S.H.") 11/19/01 2001-32 R-444 x R-443 x RESOLUTION ACCEPTING PROPOSAL FROM (SRCC) 4-1-535 KLEINFELDER, INC. FOR PROFESSIONAL CONSTRUCTION OBSERVATION OF WELDING AND HIGH-STRENGTH BOLTING TESTING SERVICES DURING CONSTRUCTION FOR NEW CITY CORPORATION YARD IN AN AMOUNT NOT TO EXCEED $29,700 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE word\city clerk work\misc\reso list-RA-0l.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE AGREEMENT 12/3/01 -- -- (NO RESOLUTIONS ADOPTED.) 12/17/01 -- -- (NO RESOLUTIONS ADOPTED.) word\city clerk work\misc\reso list-RA-0l.doc