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HomeMy WebLinkAboutResolution List: RA 2006SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 01/17/2006 2006-01 R-452 x R-181 RESOLUTION AUTHORIZING AN x R-140 4 8 AMENDMENT TO THE EXISTING CONTRACT WITH BELTRAN MAINTENANCE FOR FARMERS' MARKET SERVICES THROUGH OCTOBER 31, 2006 IN AN AMOUNT NOT TO EXCEED $7,500 2006-02 R-181 x R-140 4 8 RESOLUTION TO ACCEPT A $5,000 GRANT FROM PACIFIC GAS AND ELECTRIC COMPANY TO DEVELOP A COORDINATED CAMPAIGN TO MARKET DOWNTOWN SAN RAFAEL IN CONJUNCTION WITH THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT, SAN RAFAEL CHAMBER OF COMMERCE AND THE HISPANIC CHAMBER OF COMMERCE 2006-03 R-467 x R-173 RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE TO PERMIT THE ISSUANCE OF OUALIFIED RESIDENTIAL RENTAL PROJECT BONDS AND DECLARATION OF OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS. (Martinelli House, 1327 Lincoln Avenue) RESOLUTION APPROVING AN EXTENSION OF THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CENTURY THEATRES FOR THE DEVELOPMENT OF A CINEPLEX IN DOWNTOWN TO MARCH 6, 2006 RESOLUTION ADOPTING AMENDMENTS TO THE 2005-2006 BUDGET RESOLUTION AUTHORIZING GRANT TO REBUILDING TOGETHER IN THE AMOUNT OF $10,000.00 RESOLUTION AUTHORIZING REPROGRAMMING $225,000 FROM 1999 AGENCY BOND ALLOCATION TO THE PICKLEWEED PARK COMMUNITY CENTER AND LIBRARY PROJECT TO PERFORM KITCHEN RESTORATION MAINTENANCE AND PROVIDE FOR FULL PROJECT FUNDING 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 HOUSING UNIT (184-250-19) C:\Users\vendorecsii\AppData\Local\Temp\Reno. List-RA-2006_4169\Reno. List-RA-2006.doc 2006-04 R-407 02/06/06 2006-05 R-103 x (SRCC) 8-5 03/06/06 2006-06 R-173 x (SRCC) 187 x (SRCC) 13-16 03/20/06 2006-07 R-103 x (SRCC) 4-1-572 x (SRCC) 9-3-65 x (SRCC) 267 04/03/06 2006-08 R-173 x R-103 x (SRCC) 229 RESOLUTION APPROVING AN EXTENSION OF THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CENTURY THEATRES FOR THE DEVELOPMENT OF A CINEPLEX IN DOWNTOWN TO MARCH 6, 2006 RESOLUTION ADOPTING AMENDMENTS TO THE 2005-2006 BUDGET RESOLUTION AUTHORIZING GRANT TO REBUILDING TOGETHER IN THE AMOUNT OF $10,000.00 RESOLUTION AUTHORIZING REPROGRAMMING $225,000 FROM 1999 AGENCY BOND ALLOCATION TO THE PICKLEWEED PARK COMMUNITY CENTER AND LIBRARY PROJECT TO PERFORM KITCHEN RESTORATION MAINTENANCE AND PROVIDE FOR FULL PROJECT FUNDING 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 HOUSING UNIT (184-250-19) C:\Users\vendorecsii\AppData\Local\Temp\Reno. List-RA-2006_4169\Reno. List-RA-2006.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 05/01/06 2006-09 R-392 x R-173 RESOLUTION AUTHORIZING A GRANT TO RITTER HOUSE FOR HOUSING SUPPORT PROGRAM IN THE AMOUNT OF $40,000 2006-10 R-173 x RESOLUTION AUTHORIZING A $30,000 (SRCC) 13-16 ALLOCATION FROM HOUSING FUND TO SUPPORT THE REBATE FOR MARIN RENTERS PROGRAM 05/15/06 2006-11 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO AMEND THE EXISTING CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP THROUGH JUNE 30, 2007 IN AN AMOUNT NOT TO EXCEED $25,000 2006-12 R-103 RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO AMEND THE EXISTING CONTRACT WITH MEDIATION SERVICES THROUGH JUNE 30, 2007 IN AN AMOUNT NOT TO EXCEED $20,000 06/19/06 2006-13 R-103 x (SRCC) 8-5 AMENDMENTS TO THE 2006-2007 BUDGET 07/17/06 2006-14 R-467 x R-173 10/16/06 2006-15 SRRA R-468 x SRCC 11-19 x SRRA R-140 4 8 RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE A ONE HUNDRED THOUSAND DOLLAR ($100,000) LOAN AGREEMENT WITH MERCY HOUSING CA TO FUND A PORTION OF THE COST OF INSTALLING FIRE SPRINKLERS AT MARTINELLI HOUSE (1327 LINCOLN AVE.) (RESCINDED 05/07/07, RESO. 2007-13) RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STEVEN RESTIVO EVENT SERVICES. LLC, FOR THE 2006 PARADE OF LIGHTS / WINTER WONDERLAND CELEBRATION PRODUCTION & OPERATIONS, NOT TO EXCEED $25,000 11/06/06 2006-16 4-1-590 RESOLUTION WAIVING MAJOR CONTRACTS BIDDING REQUIREMENT OF S.R. MUNI CODE CHAPTER 11.50; AND ACCEPTING BID FROM REPUBLIC ITS FOR "THIRD & C STREET PARKING STRUCTURE - INSTALLATION OF ADDITIONAL EMERGENCY LIGHTING (INFORMAL PROJECT)" FOR $46,375 11/20/06 2006-17 R-467 x R-173 RESOLUTION AUTHORIZING APPLICATION TO THE CA DEBT LIMIT ALLOCATION COMMITTEE TO PERMIT THE ISSUANCE OF OUALIFIED RESIDENTIAL RENTAL PROJECT BONDS AND DECLARATION OF OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS (RE: MARTINELLI HOUSE) C:\Users\vendorecsii\AppData\Local\Temp\Reno. List-RA-2006_4169\Reno. List-RA-2006.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 12/04/06 2006-18 R-447 x R-181 x R-14048 12/18/06 2006-19 SRRA R-468 x SRCC 11-19 x SRRA R-140 4 8 RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CHEZ BRIGITTE LLC FOR THE 2007 DOWNTOWN FARMERS' MARKET FESTIVAL, FROM 01/01/07 - 12/31/07 RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STEVEN RESTIVO EVENT SERVICES, LLC, FOR THE 2007 PARADE OF LIGHTS / WINTER WONDERLAND CELEBRATION PRODUCTION & OPERATIONS, FROM 01/01/07 - 12/31/07, NOT TO EXCEED $25,000 C:\Users\vendorecsii\AppData\Local\Temp\Reno. List-RA-2006_4169\Reno. List-RA-2006.doc