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Home My WebLink AboutResolution List: RA 2002SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 1/7/2002 -- -- [MEETING WAS CANCELLED.] 1/22/02 2002-1 R-445 x R-123 RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE AN AGREEMENT WITH CAPORICCI, CROPPER AND LARSON, LLP, FOR CONSULTING SERVICES TO COMPLETE INFRASTRUCTURE INVENTORY AND VALUATION AND TO PREPARE FINANCIAL STATEMENTS IN ACCORDANCE WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD (GASB) STATEMENT 434 2002-2 R-446 x RESOLUTION AUTHORIZING AGREEMENT (SRCC) 9-3-61 x FOR PROFESSIONAL SERVICES WITH GROUP 9-3-65 x 12-8 4 ARCHITECTURE RESEARCH + PLANNING, INC. FOR CONCEPTUAL BUILDING DESIGN SERVICES FOR PICKLEWEED LEARNING CENTER (TERM OF AGREEMENT JANUARY 22, 2002 THROUGH JUNE 14, 2002) 2/4/02 2002-3 R-103 x (SRCC) 8-5 RESOLUTION ADOPTING AMENDMENTS TO THE 2001-2002 BUDGET 2002-4 R-426 x R-173 RESOLUTION APPROVING EXECUTION OF A $170,000 GRANT AGREEMENT WITH BUCKELEW COMMUNITY HOUSING DEVELOPMENT ORGANIZATION, INC. TO PURCHASE 410 MISSION AVENUE 2/19/02 -- -- (NO RESOLUTIONS ADOPTED.) 3/4/02 2002-5 R-447 x R-181 RESOLUTION AUTHORIZING THE ECONOMIC x R-140 48 DEVELOPMENT DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CHEZ BRIGITTE, LLC, FOR THE 2002 DOWNTOWN FARMERS' MARKET FESTIVAL (ONE YEAR AGREEMENT BEGINNING MARCH 5, 2002 AND ENDING ON MARCH 1, 2003) 3/18/02 2002-6 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 FOR A ONE-YEAR PERIOD ENDING MARCH 18, 2003 2002-7 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING A GRANT TO x (SRCC) 13-16 REBUILDING TOGETHER (FORMERLY CHRISTMAS IN APRIL) IN THE AMOUNT OF $7,500 word\city clerk work\misc\reso list-RA-02.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 4/2/02 2002-8 R-430 x RESOLUTION ACCEPTING A PROPOSAL (SRCC) 12-14 FROM WATRY DESIGN, INC. FOR THE PREPARATION OF FINAL DESIGN PLANS AND SPECIFICATIONS AND CONSTRUCTION OVERSIGHT FOR THE THIRD STREET PARKING STRUCTURE IN AN AMOUNT NOT TO EXCEED $482,300 PLUS 15 PERCENT CONTINGENCIES AND AUTHORIZING THE AGENCY CHAIRMAN TO EXECUTE THE AGREEMENT 4/15/02 -- -- (NO RESOLUTIONS ADOPTED.) 5/6/02 -- -- (NO RESOLUTIONS ADOPTED.) 5/20/02 2002-9 R-140 XIX RESOLUTION AUTHORIZING TRANSMITTAL OF THE DRAFT THIRD AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT, THE PRELIMINARY REPORT ON THE AMENDED PLAN AND THE ENVIRONMENTAL DOCUMENTATION FOR THE AMENDED PLAN 6/3/02 2002-10 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, 2003 FOR A FEE NOT TO EXCEED $30,000 2002-11 R-103 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE AN AMENDMENT TO THE EXISTING CONTRACT WITH MEDIATION SERVICES THROUGH JUNE 30, 2003 FOR A FEE NOT TO EXCEED $25,000 2002-12 R-140 XIX RESOLUTION AUTHORIZING SUBMISSION OF THE PROPOSED THIRD 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 2002-13 R-140 XIX RESOLUTION AUTHORIZING A SPECIAL JOINT PUBLIC HEARING OF THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ON JULY 15, 2002, TO CONSIDER THE PROPOSED THIRD AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT word\city clerk work\misc\reso list-RA-02.doc MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 6/17/02 2002-14 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-02.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 7/1/02 2002-15 2002-16 R-103 x (SRCC) 8-5 RESOLUTION ADOPTING AMENDMENTS TO THE 2002-2003 BUDGET R-448 x RESOLUTION ACCEPTING PROPOSAL FROM (SRCC) 4-1-535 AMERICAN LUBRICATION EOUIPMENT CO. FOR CONSTRUCTION SERVICES FOR CITY CORPORATION YARD IN AN AMOUNT NOT TO EXCEED $68,000 AND AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS) TO EXECUTE THE AGREEMENT 7/15/02 2002-17 R-140 XIX x RESOLUTION APPROVING AN (SRCC) 140 IMPLEMENTATION PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA 7/15/02 2002-18 (Spec. Jt. P/H) 2002-19 (SRRA) R-140 XIX x RESOLUTION MAKING FINDINGS AND (SRCC) 140 APPROVALS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN CONNECTION WITH THE NEGATIVE DECLARATION PREPARED FOR THE ADOPTION OF THE THIRD AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA, AND MAKING FINDINGS REGARDING THE EFFECT OF THE PROPOSED REDEVELOPMENT AMENDED PLAN ON TAX REVENUES TO THE REDEVELOPMENT AGENCY (SRRA) R-140 XIX x RESOLUTION APPROVING THE THIRD (SRCC) 140 AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA AND THE REPORT TO CITY COUNCIL PREPARED IN CONNECTION THEREWITH 8/5/02 2002-20 (SRCC) 4-1-550 RESOLUTION AWARDING THE CONTRACT x R-140 FOR "IRWIN STREET/LOVELL AVENUE STORM DRAINAGE IMPROVEMENTS", PROJECT NO. 10709, TO MAGGIORA & GHILOTTI, INC., IN THE AMOUNT OF $1,177,771.00 8/19/02 -- -- (NO RESOLUTIONS ADOPTED.) 9/3/02 2002-21 R-449 x R-430 RESOLUTION FINDING THAT THE PUBLIC USE x R-140 48 AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTIES (APN 11- 255-07 & 15 AND PORTIONS OF 11-255-06 & 09) IN SAN RAFAEL FROM WELLS FARGO BANK AND AUTHORIZING THE COMMENCEMENT OF AN EMINENT DOMAIN ACTION TO ACQUIRE THOSE PROPERTIES word\city clerk work\misc\reso list-RA-02.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 9/16/02 2002-22 (SRCC) 4-1-551 RESOLUTION AUTHORIZING THE ASSISTANT x 4-1-535 x R-140 48 EXECUTIVE DIRECTOR (PUBLIC WORKS), PURSUANT TO SRMC SECTIONS 2.55.190 & 255.200, TO CONTRACT FOR THE PURCHASE OF NEW PUBLIC WORKS CORPORATION YARD FURNITURE, FIXTURES, AND EOUIPMENT BY USE OF COMPETITIVE NEGOTIATION 2002-23 R-450 x R-430 RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY (PORTION OF APN 011-255-026) FROM PETERSEN RAKE, ET AL. IN AN AMOUNT NOT TO EXCEED $68,000 2002-24 R-5 x R-6 x R-7 FIFTH SUPPLEMENTAL RESOLUTION x R-140XX x AUTHORIZING THE ISSUANCE OF NOT TO (SRCC) 4-16-7 EXCEED $27,500,000 PRINCIPAL AMOUNT OF CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT TAX ALLOCATION REFUNDING BONDS, SERIES 2002 10/7/02 2002-25 R-6 x (SRCC) 4-16-7 RESOLUTION AUTHORIZING THE EXECUTIVE x (SRRA) R-140 48 DIRECTOR TO EXECUTE A SECOND AMENDMENT TO THE 33401 AGREEMENT WITH THE SAN RAFAEL HIGH SCHOOL DISTRICT AND APPROVING THE ALLOCATION OF AGENCY FUNDS FOR OBLIGATIONS PURSUANT TO THE AMENDED SECTION 33401 AGREEMENT 10/21/02 2002-26 (SRCC) 4-2-319 x RESOLUTION AWARDING CONTRACT TO (SRCC) 4-1-535 x GREENBACK GAMBIT, INC., DBA ADVENT (SRRA) R-140 48 OFFICE FURNITURE IN THE AMOUNT OF $204,609.80 FOR THE NEW PUBLIC WORKS CORPORATION YARD FURNITURE; PROJECT NO. 10702 AND AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR (PUBLIC WORKS) TO EXECUTE THE AGREEMENT 11/4/02 -- -- (MEETING CANCELLED.) 11/18/02 2002-27 RESOLUTION AUTHORIZING THE DEPOSIT AND WITHDRAWAL OF MONIES AND AUTHORIZING OFFICERS OR THEIR SUCCESSORS TO ORDER DEPOSITS OR WITHDRAWALS OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND 2002-28 RESOLUTION AMENDING THE AGREEMENT WITH WATRY DESIGN GROUP FOR A PHASE II ENVIRONMENTAL SITE ASSESSMENT FOR THE THIRD AND "C" STREET PARKING STRUCTURE IN THE AMOUNT OF $94,916.00 12/2/02 -- -- (NO RESOLUTIONS ADOPTED.) word\city clerk work\misc\reso list-RA-02.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 12/16/02 2002-29 RESOLUTION AMENDING RESOLUTION NO. 2001-24 PERTAINING TO THE SALARY RANGE FOR THE ECONOMIC DEVELOPMENT DIRECTOR, ECONOMIC DEVELOPMENT COORDINATOR AND THE EVENTS COORDINATOR 2002-30 RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN REAL PROPERTY (APN 11-255- 07 & 15 & PORTIONS OF 11-255-06 & 09) FROM WELLS FARGO BANK IN AN AMOUNT NOT TO EXCEED $836,100 FOR A NEW DOWNTOWN PARKING STRUCTURE 2002-31 RESOLUTION AUTHORIZING TRANSFER OF OWNERSHIP OF LONE PALM HOUSING FROM CONTINUUM HOUSING ASSOCIATION TO SAMUELSON SCHAFER, LLC word\city clerk work\misc\reso list-RA-02.doc