HomeMy WebLinkAboutResolution List: RA 2005SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/18/2005 2005-01 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 2005
DOWNTOWN FARMERS' MARKET
FESTIVAL (FROM 2/1/05 AND ENDING ON
1/31/06)
2005-02 R-452 x R-181 RESOLUTION AUTHORIZING AN
x R-140 48 AMENDMENT TO THE EXISTING
CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS' MARKET
SERVICES THROUGH OCTOBER 31, 2005 IN
AN AMOUNT NOT TO EXCEED $6,500.
2/7/05 -- -- (No Resolutions adopted.)
2/22/05 2005-03 R-462 x (SRCC) 229 RESOLUTION APPROVING THE 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 NORTHVIEW
3/7/05 2005-04 R-462 x R-173 RESOLUTION AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO EXECUTE A
REGULATORY AGREEMENT WITH MARIN
HOUSING DEVELOPMENT CORPORATION
FOR SUNDANCE APARTMENTS (95
MEDWAY ROAD)
2005-05 R-455 x R-173 RESOLUTION APPROVING THE
MODIFICATION OF A GRANT AGREEMENT
WITH BUCKELEW COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION, INC. FOR
AN ADDITIONAL $120,000 (1103 LINCOLN
AVENUE)
2005-06 (SRCC) 4-1-572
x R-446
x (SRCC) 267
3/21/05 2005-07 R-463
x (SRCC) 12-18-15
x (SRCC) 12-18
RESOLUTION AWARDING CONTRACT TO
MIDSTATE CONSTRUCTION
CORPORATION FOR PICKLEWEED PARK
COMMUNITY CENTER AND LIBRARY.
PROJECT NO. 10704, IN THE AMOUNT OF
$6,098,000.00
RESOLUTION ACCEPTING PROPOSAL FROM
CSW/STUBER-STROEH ENGINEERING
GROUP, INC. FOR DESIGN AND
PREPARATION OF PLANS AND
SPECIFICATIONS FOR MEDWAY/CANAL
RULE 20B UNDERGROUND DISTRICT. AND
AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR (PUBLIC WORKS) TO EXECUTE
THE AGREEMENT IN AN AMOUNT NOT TO
EXCEED $74,000
2005-08 R-173 RESOLUTION AUTHORIZING A GRANT TO
x (SRCC) 187 REBUILDING TOGETHER IN THE AMOUNT
x (SRCC) 13-16 OF $10,000
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
4/4/05 -- -- (No Resolutions adopted.)
4/18/05 -- -- (No Resolutions adopted.)
5/2/05 2005-09 R-438 x R-173 RESOLUTION AUTHORIZING $100,000
ALLOCATION FROM THE LOW AND
MODERATE INCOME HOUSING FUND TO
ALTO STATION, INC. FOR USE AT
55 FAIRFAX STREET ("CAHIP")
2005-10 R-464 x R-446 RESOLUTION AUTHORIZING EXECUTION OF
x (SRCC) 267 A PROFESSIONAL SERVICES AGREEMENT
x (SRCC) 4-1-572 WITH CONSOLIDATED ENGINEERING
LABORATORIES FOR MATERIAL TESTING
AND SPECIAL INSPECTION FOR THE
PICKLEWEED PARK COMMUNITY CENTER
AND LIBRARY PROJECT IN THE AMOUNT
NOT TO EXCEED $39,900.00
5/16/05 2005-11 R-181 x R140 48 RESOLUTION SUPPORTING DOWNTOWN
SAN RAFAEL AS THE FINISH CITY HOST
FOR "THE GREAT RACE 2006"
2005-12 R-465 x R-405 X-368 RESOLUTION APPROVING EXECUTION AND
IMPLEMENTATION OF A CONSENT AND
AGREEMENT RELATING TO THE OWNER
PARTICIPATION, DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE
SAN RAFAEL REDEVELOPMENT AGENCY
AND EOUITY OFFICE PROPERTIES (RE:
HINES — SAN RAFAEL CORPORATE
CENTER)
6/6/05 2005-13 R-103 RESOLUTION AUTHORIZING ECONOMIC
DEVELOPMENT DIRECTOR TO AMEND THE
EXISTING CONTRACT WITH MEDIATION
SERVICES THROUGH JUNE 30, 2006 IN AN
AMOUNT NOT TO EXCEED $20,000
6/6/2005 2005-14 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING ECONOMIC
DEVELOPMENT DIRECTOR TO AMEND THE
EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 2006 IN AN AMOUNT NOT
TO EXCEED $25,000
6/6/2005 2005-15 R-392 x R-173 RESOLUTION AUTHORIZING A GRANT TO
RITTER HOUSE FOR HOUSING SUPPORT
PROGRAM IN THE AMOUNT OF $40,000
6/20/2005 2005-16 R-140 XIX x (SRCC) RESOLUTION ADOPTING AN
140 IMPLEMENTATION PLAN FOR THE
CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT AREA (5 Year Plan — 2004/05 to
2009/10)
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
6/20/2005 2005-17 R-103 x (SRCC) 8-5
6/20/2005 2005-18 R-103 x (SRCC) 8-5
7/5/05 2005-19 R-140 IVB x (SRCC)
102
RESOLUTION ADOPTING THE BUDGET FOR
THE FISCAL YEARS JULY 1, 2005 — JUNE 30,
2006 AND JULY 1, 2006 — JUNE 30, 2007
PROVIDING FOR THE APPROPRIATIONS
AND EXPENDITURE OF ALL SUMS SET
FORTH IN SAID BUDGET (IN THE AMOUNTS
OF $5,432,788 AND $5,436,967, RESPECTIVELY)
RESOLUTION ADOPTING AMENDMENTS TO
THE 2004-2005 BUDGET
RESOLUTION of APPRECIATION FOR DON
SWARTZ, FORMER MEMBER OF THE
CITIZENS ADVISORY COMMITTEE ON
REDEVELOPMENT
7/5/05 2005-20 R-140 IVB x (SRCC) RESOLUTION of APPRECIATION TO KATE
102 COLIN, FORMER MEMBER OF THE
CITIZENS ADVISORY COMMITTEE ON
REDEVELOPMENT
7/5/05 2005-21 R-140 IVB x (SRCC) RESOLUTION of APPRECIATION TO
102 DEBORAH STAPLETON, FORMER MEMBER
OF THE CITIZENS ADVISORY
COMMMITTEE ON REDEVELOPMENT
9/6/05 2005-22 R-466 x R-140 48 x RESOLUTION APPROVING THE
(SRCC) 2-1-83 CONVEYANCE OF A PARCEL OF REAL
PROPERTY TO THE CITY OF SAN RAFAEL
FOR PUBLIC IMPROVEMENT ACTIVITIES
RELATED TO OWNERSHIP AND
MANAGEMENT OF A PARKING FACILITY,
AND MAKING FINDINGS PURSUANT TO
STATE LAW IN CONNECTION THEREWITH
(Parking Garage at 3"a and C)
9/19/05 2005-23 R-407 RESOLUTION APPROVING AN EXTENSION
OF THE EXCLUSIVE RIGHT TO NEGOTIATE
AGREEMENT WITH CENTURY THEATRES
FOR THE DEVELOPMENT OF A CINEPLEX
IN DOWNTOWN FOR A FOUR MONTH
PERIOD ENDING JANUARY 31,2006.
12/5/05 2005-24 R-447 x R-181 x RESOLUTION AUTHORIZING THE
R-14048 ECONOMIC DEVELOPMENT DIRECTOR TO
EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH CHEZ BRIGITTE LLC
FOR THE 2006 DOWNTOWN FARMERS'
MARKET FESTIVAL (FROM 1/1/06 AND
ENDING ON 12/31/06)
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