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Home My WebLink AboutResolution List: RA 2003SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 1/6/2003 -- -- (No Resolutions adopted.) 1/21/03 2003-01 R-430 x RESOLUTION AMENDING THE AGREEMENT (SRCC) 12-14 WITH WATRY DESIGN, INC. FOR THE INCORPORATION OF A METER REPAIR SHOP IN THE BASEMENT AND TO REVISE THE IRRIGATION SYSTEM FOR THE THIRD AND "C" STREET PARKING STRUCTURE IN THE AMOUNT OF $19,580.00 2/3/03 2003-02 R-103 RESOLUTION ADOPTING AMENDMENTS TO THE 2002-2003 BUDGET 2003-03 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 2003 DOWNTOWN FARMERS' MARKET FESTIVAL (FROM 2/3/03 AND ENDING ON 1/31/04) 2003-04 R-451 x R-140 48 RESOLUTION AUTHORIZING A SHORT TERM (SRCC) 224 LEASE OF AGENCY OFFICE SPACE TO THE SAN RAFAEL DOWNTOWN BUSINESS IMPROVEMENT DISTRICT ("BID") IN THE AMOUNT OF $175 PER MONTH (RE: 1313 FIFTH AVE.) 2/18/03 -- -- (No Resolutions Adopted.) 3/3/03 2003-05 R-451 RESOLUTION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BELTRAN MAINTENANCE FOR 2003 DOWNTOWN FARMERS' MARKET OPERATIONS FROM APRIL 1, 2003 TO MARCH 31, 2004 FOR AN AMOUNT NOT TO EXCEED $6,000 2003-06 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 SIX MONTH PERIOD ENDING SEPTEMBER 18, 2003 3/17/03 2003-07 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 2003-08 R-442 x R-173 RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A FIRST SUPPLEMENTAL INDENTURE NO. I AND AUTHORIZING THE EXECUTION AND DELIVERY OF AND APPROVING OTHER RELATED DOCUMENTS AND APPROVING OTHER RELATED ACTIONS IN CONNECTION THEREWITH — SAN RAFAEL COMMONS APARTMENTS (302 FOURTH ST.) word\city clerk work\misc\reso list-RA-03.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 3/17/03 2003-09 R-423 x R-181 RESOLUTION AUTHORIZING A PLAZA (Cont.) x R-140 48 PERMIT FOR SAN RAFAEL HIGH SCHOOL BANDS TO PERFORM A MUSICAL PRESENTATION IN SAN RAFAEL CITY PLAZA, 10 A.M. TO 4 P.M., SATURDAY, APRIL 5, 2003 4/7/03 2003-10 (SRCC) 4-1-557 RESOLUTION AWARDING THE CONTRACT x R-140 48 FOR "THIRD AND `C' STREET PARKING x R-430 STRUCTURE" PROJECT 10707, TO DENNIS J. AMOROSO CONSTRUCTION COMPANY, INC., IN THE AMOUNT OF $6,098,000.00 5/5/03 2003-11 R-452 x R-449 x RESOLUTION AUTHORIZING EXECUTION OF (SRCC) 4-1-557 A PROFESSIONAL SERVICES AGREEMENT WITH CONSOLIDATED ENGINEERING LABORATORIES FOR MATERIAL TESTING AND SPECIAL INSPECTION FOR THE THIRD AND "C" STREET PARKING STRUCTURE IN AN AMOUNT NOT TO EXCEED $81,500.00 2003-12 R-392 x R-173 RESOLUTION AUTHORIZING A GRANT TO RITTER HOUSE FOR HOUSING SUPPORT PROGRAM IN THE AMOUNT OF $40,000 2003-13 R-173 RESOLUTION AUTHORIZING ECONOMIC x (SRCC) 13-16 DEVELOPMENT DIRECTOR TO EXECUTE GRANT AGREEMENT WITH MARIN HOUSING FOR THE REBATE FOR MARIN RENTERS PROGRAM FOR $25,000 2003-14 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO AMEND THE EXISTING CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP THROUGH JUNE 30, 2004 IN AN ADDITIONAL AMOUNT NOT TO EXCEED $25,000 5/19/03 2003-15 R-103 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO AMEND THE EXISTING CONTRACT WITH MEDIATION SERVICES THROUGH JUNE 30, 2004 IN AN AMOUNT NOT TO EXCEED $25,000 2003-16 R-438 x R-173 RESOLUTION APPROVING AMENDING LOAN AGREEMENT WITH ALTO STATION (BRIDGE HOUSING) IN AN AMOUNT NOT TO EXCEED $100,000 FOR A RESIDENT MEETING ROOM AT 55 FAIRFAX STREET ("CAHIP") 6/2/03 2003-17 R-389 x (SRCC) 183 RESOLUTION AUTHORIZING A x (SRCC) 224 MANAGEMENT AGREEMENT WITH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) TO MANAGE A PARKING LOT LOCATED ON LINDARO STREET 2003-18 R-103 x (SRCC) 8-5 RESOLUTION ADOPTING AMENDMENTS TO THE 2002-2003 BUDGET word\city clerk work\misc\reso list-RA-03.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) 6/2/03 2003-19 R-103 x (SRCC) 8-5 (Cont.) 6/16/03 -- -- RESOLUTION TITLE RESOLUTION ADOPTING THE BUDGET FOR THE FISCAL YEARS JULY 1, 2003 — JUNE 30, 2004 AND JULY 1, 2004 — JUNE 30, 2005 PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNTS OF $5,370,980 AND $5,072,233, RESPECTIVELY) (No Resolutions Adopted.) word\city clerk work\misc\reso list-RA-03.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 7/7/03 -- -- (No Resolutions Adopted.) 7/21/03 -- -- (CANCELLED) 8/4/03 -- -- (No Resolutions Adopted.) 8/18/03 -- -- (No Resolutions Adopted.) 9/2/03 -- -- (No Resolutions Adopted.) 9/15/03 2003-20 RESOLUTION APPROVING AN EXTENSION OF THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CENTURY THEATRES FOR THE DEVELOPMENT OF A CINEPLEX IN DOWNTOWN FOR A ONE YEAR PERIOD ENDING SEPTEMBER 17, 2004 10/6/03 2003-21 R-454 x RESOLUTION ACCEPTING A PROPOSAL (SRCC) 12-18-14 FROM CSW/STUBER-STROEH ENGINEERING GROUP, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE "FRANCISCO BOULEVARD WEST UNDERGROUND DISTRICT" IN AN AMOUNT NOT TO EXCEED $41,500 AND AUTHORIZING THE EXECUTION OF THE AGREEMENT 10/20/03 2003-22 R-455 x R-173 RESOLUTION APPROVING A THREE HUNDRED AND SIXTY THOUSAND DOLLAR GRANT AGREEMENT TO BUCKELEW COMMUNITY HOUSING DEVELOPMENT ORGANIZATION, INC. (1103 LINCOLN AVENUE) 11/3/03 (No Resolutions Adopted.) 11/17/03 (No Resolutions Adopted.) 12/1/03 (No Resolutions Adopted.) 12/15/03 2003-23 RESOLUTION AUTHORIZING A MANAGEMENT AGREEMENT WITH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) TO MANAGE A PARKING LOT LOCATED ON LINDARO STREET (Commencing 1/1/2004 and ending 12/31/2004, with the right to renew annually) 2003-24 RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO EXTEND THE PREDEVELOPMENT AGREEMENT WITH BRIDGE HOUSING THROUGH JUNE 30, 2009 AND TO CONTINUE TO ANNUALLY ALLOCATE $250,000 OF HOUSING FUNDS FOR THE AGENCY'S CANAL AREA HOUSING IMPROVEMENT PROGRAM word\city clerk work\misc\reso list-RA-03.doc