HomeMy WebLinkAboutResolution List: RA 2004SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/5/2004 2004-01 R-447 x R-181 RESOLUTION AUTHORIZING THE ECONOMIC
x R-14048 DEVELOPMENT DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT
WITH CHEZ BRIGITTE LLC FOR THE 2004
DOWNTOWN FARMERS' MARKET
FESTIVAL (from 2/1/04 and ending on 1/31/05)
1/20/04 -- -- (No Resolutions adopted.)
2/2/04 2004-02 R-457 x R-173 RESOLUTION APPROVING EXECUTION OF A
$130,000 GRANT AGREEMENT WITH CANAL
COMMUNITY ALLIANCE FOR THE
PURCHASE OF 153 NOVATO STREET (APN
08-190-12) Villa Marin Apartments)
2/17/04 2004-03 R-458 RESOLUTION APPROVING EXECUTION OF
AN $80,000 LOAN TO ST. VINCENT DE PAUL
FOR 820-822 `B" STREET (APN 011-262-15)
3/1/04 2004-04 R-173 x (SRCC) 229
2004-05 R-459
x (SRCC) 4-3-379
x R-140 48
RESOLUTION INCREASING INDIVIDUAL
GRANT AMOUNTS OF THE OWNERSHIP
ASSISTANCE PROGRAM FOR LOW INCOME
HOUSEHOLDS PARTICIPATING IN THE
BELOW MARKET RATE HOUSING PROGRAM
(from $5,000 to $7,500 per household)
RESOLUTION ACCEPTING A PROPOSAL
FROM AMPHION, INC. TO PREPARE FINAL
DESIGN AND CONSTRUCTION DOCUMENTS
FOR THE MEDWAY/CANAL ENHANCEMENT
PROJECT IN AN AMOUNT NOT TO EXCEED
$120,000 AND AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR (PUBLIC WORKS) TO
EXECUTE THE PROFESSIONAL SERVICES
AGREEMENT
3/15/04 2004-06 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING A GRANT TO
x (SRCC) 13-16 REBUILDING TOGETHER (FORMERLY
CHRISTMAS IN APRIL) IN THE AMOUNT OF
$8,000
2004-07 R-452 x R-181 RESOLUTION AUTHORIZING ECONOMIC
DEVELOPMENT DIRECTOR TO AMEND THE
EXISTING CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS' MARKET
SERVICES THROUGH OCTOBER 31, 2004 IN
AN AMOUNT NOT TO EXCEED $6,500.
4/5/04 2004-08 R-460 x (SRCC) 2-10 RESOLUTION AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO NEGOTIATE A
LEASE AGREEMENT WITH R.A.B. MOTORS,
INC. FOR THE PROPERTY LOCATED AT
RICE DRIVE AND FRANCISCO BLVD. WEST
(APN 013-041-44) AND SETTING A DATE FOR
A PUBLIC HEARING PURSUANT TO HEALTH
AND SAFETY CODE SECTION 33433
4/19/04 -- -- (No Resolutions Adopted.)
5/3/04 -- -- (No Resolutions Adopted.)
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
5/17/04 2004-09 R-103 RESOLUTION AUTHORIZING ECONOMIC
DEVELOPMENT DIRECTOR TO AMEND THE
EXISTING CONTRACT WITH MEDIATION
SERVICES THROUGH JUNE 30, 2005 IN AN
AMOUNT NOT TO EXCEED $20,000
2004-10 R-392 x R-173 RESOLUTION AUTHORIZING A GRANT TO
RITTER HOUSE FOR HOUSING SUPPORT
PROGRAM IN THE AMOUNT OF $40,000
2004-11 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING ECONOMIC
DEVELOPMENT DIRECTOR TO AMEND THE
EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 2005 IN AN AMOUNT NOT
TO EXCEED $25,000
5/17/04 2004-12 R-460 x (SRCC) 2-10 RESOLUTION APPROVING A LEASE
(Spec. Jt. BETWEEN THE SAN RAFAEL
P/H) REDEVELOPMENT AGENCY AND R.A.B.
MOTORS, INC. FOR THE PROPERTY
LOCATED AT RICE DRIVE AND FRANCISCO
BLVD. WEST (APN 013-041-44) PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33433
(Two-year lease with three one-year extensions)
9/7/04 2004-16 R-459 x R-140 RESOLUTION AUTHORIZING THE ASSISTANT
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2004-13 R-7 x R-140XV
RESOLUTION MAKING FINDINGS REQUIRED
x (SRCC) 4-16-7
BY HEALTH AND SAFETY CODE SECTION
33445, COMMITTING FUNDS FOR
CONSTRUCTION OF CERTAIN SCHOOL
FACILITIES AT COLLEGE OF MARIN AND
AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO TRANSFER
FUNDS TO THE COLLEGE OF MARIN
($368,988)
6/7/04
-- --
(No Resolutions Adopted.)
6/21/04
2004-14 R-103 x (SRCC) 8-5
RESOLUTION ADOPTING AMENDMENTS TO
THE 2003-2004 BUDGET
2004-15 R-103 x (SRCC) 8-5
RESOLUTION ADOPTING AMENDMENTS TO
THE 2004-2005 BUDGET
7/6/04
-- --
(No Resolutions Adopted.)
7/19/04
-- --
(No Resolutions Adopted.)
8/2/04
-- --
(No Resolutions Adopted.)
8/16/04
-- --
(Meeting cancelled.)
9/7/04 2004-16 R-459 x R-140 RESOLUTION AUTHORIZING THE ASSISTANT
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
x (SRCC) 4-3-379
EXECUTIVE DIRECTOR (PUBLIC WORKS) TO
x (SRCC) 171
EXECUTE FEDERAL AND/OR STATE
x (SRCC) 11-15
FUNDING AGREEMENTS THROUGH THE
x (SRCC) 11-15-1
CALIFORNIA DEPARTMENT OF
x (SRCC) 9-3-40
TRANSPORTATION (i.e., MEDWAY/CANAL
ENHANCEMENT PROJECT)
2004-17 R-173
RESOLUTION APPROVING AN
x (SRCC) 13-16
EXPENDITURE FROM THE LOW AND
MODERATE INCOME HOUSING FUND IN AN
12/20/04
AMOUNT NOT TO EXCEED $10,000 FOR THE
PURCHASE OF TAX DEFAULTED
PROPERTY (APN 009-221-146)
2004-18 R-272 x R-173 RESOLUTION APPROVING THE DEFERMENT
x (SRCC) 13-16 OF GROUND LEASE PAYMENTS ON
CENTERTOWN (855 "C" STREET) FOR FIVE
YEARS
9/20/04 2004-19 R-407 RESOLUTION APPROVING AN EXTENSION
OF THE EXCLUSIVE RIGHT TO NEGOTIATE
AGREEMENT WITH CENTURY THEATRES
FOR THE DEVELOPMENT OF A CINEPLEX N
DOWNTOWN FOR A ONE YEAR PERIOD
ENDING SEPTEMBER 30, 2005
10/4/04 (No Resolutions Adopted.)
10/18/04 (Meeting cancelled.)
10/19/04 (No Resolutions Adopted.)
(Special)
11/1/04
(No Resolutions Adopted.)
11/15/04
(No Resolutions Adopted.)
12/6/04
2004-20 R-103 x (SRCC) 8-5 RESOLUTION ADOPTING AMENDMENTS TO
THE 2004-2005 BUDGET
2004-21 R-461 RESOLUTION AUTHORIZING A GRANT TO
MARIN COMMUNITY CLINIC FOR
ACQUISITION AND/OR REHABILITATION
OF A SITE IN THE CANAL NEIGHBORHOOD
IN AN AMOUNT NOT TO EXCEED $100,000
12/20/04
(No Resolutions Adopted.)
word\city clerk work\misc\reso list-RA-04.doc