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Home My WebLink AboutResolution List: RA 2007SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 01/16/2007 2007-01 R-173 x R-103 x EXECUTION OF A LOAN TO MARIN (SRCC) 229 HOUSING, NOT TO EXCEED THREE HUNDRED AND FIFTY THOUSAND DOLLARS ($350,000) FOR PURCHASE OF A BELOW MARKET RATE HOUSING UNIT (APN 179-471-14) 02/05/07 2007-02 R-103 x (SRCC) 8-5 ADOPTING AMENDMENTS TO THE 2006-2007 BUDGET 02/20/07 2007-03 R-58 x (SRCC) 7-3 PERTAINING TO THE SALARY RANGE FOR THE ECONOMIC DEVELOPMENT COORDINATOR AND THE EVENTS COORDINATOR, FROM 07/01/06 - 06/30/09 03/05/07 2007-04 R-58 x (SRCC) 7-3 PERTAINING TO THE SALARY RANGE FOR THE ECONOMIC DEVELOPMENT DIRECTOR, EFFECTIVE 07/01/06 - 06/30/09 2007-05 R-452 x R-181 x AMENDMENT TO EXISTING CONTRACT R-140 4 8 WITH BELTRAN MAINTENANCE FOR FARMERS' MARKET SERVICES THROUGH 10/31/07, NOT TO EXCEED $7,000 2007-06 R- 469 x AGREEMENT W/ MAZE & ASSOCIATES TO (SRCC) 4-3-463 x PROVIDE AUDITING SERVICES FOR 8-9 FISCAL YEARS ENDING 06/30/07 - 06/30/10, WITH OPTIONS FOR FISCAL YEARS ENDING 06/30/11 AND 06/30/12 2007-07 R-467 x R-173 ISSUANCE, EXECUTION, AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BONDS, EXECUTION AND DELIVERY OF A MASTER PLEDGE AND ASSIGNMENT, A MASTER AGENCY AGREEMENT, REGULATORY AGREEMENTS AND DECLARATION OF RESTRICTIVE COVENANTS AND OTHER DOCUMENTS RELATING THERETO, AND APPROVING OTHER ACTIONS AND MATTERS RELATING THERETO, RE: MARTINELLI HOUSE 03/19/07 2007-08 R-123 APPROVING THE UPDATE TO THE AGENCY'S INVESTMENT POLICY 2007-09 R-173 x (SRCC) 187 AUTHORIZING A GRANT TO x (SRCC) 13-16 "REBUILDING TOGETHER" FOR $10,000 04/02/07 2007-10 R-372 x R-173 SETTING 05/07/07 FOR PUBLIC HEARING ON THE REISSUANCE OF A MULTI -FAMILY HOUSING REVENUE NOTE IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $5 MILLION DOLLARS ($5,000.000) AND APPOINTING OUINT & THIMMIG LLP AS BOND COUNSEL, RE: LONE PALM COURT APARTMENTS (840 C STREET) C:\Users\vendorecsii\AppData\Local\Temp\Reso. List-RA-2007_4170\Reno. List-RA-2007.doc SRRA MEETING DATE 05/07/07 RESO. NUMBER FILE NUMBER(S) RESOLUTION TITLE 2007-11 4-4 x 12-18-15 x AGREEMENT W/ PACIFIC GAS AND 12-18 ELECTRIC COMPANY (PG&E) FOR CONVERSION OF OVERHEAD POWER LINES TO UNDERGROUND FOR THE MEDWAY/CANAL RULE 20B UNDERGROUND DISTRICT. IN AN AMOUNT OF $366,032.00 2007-12 R-392 x R-173 GRANT TO RITTER CENTER FOR HOUSING SUPPORT PROGRAM FOR $40,000 2007-13 R-467 x R173 RESCINDING RESO. 2006-14 AND AUTHORIZING A ONE HUNDRED THOUSAND DOLLAR ($100.000) GRANT AGREEMENT W/ MERCY HOUSING CA TO FUND A PORTION OF THE COST OF INSTALLING FIRE SPRINKLERS AT MARTINELLI HOUSE, AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT AND MAKING SUBORDINATION FINDINGS PURSUANT TO THE CA REDEVELOPMENT LAW AND APPROVAL OF RELATED DOCUMENTS (1327 LINCOLN AVENUE) 2007-14 R-372 x APPROVING LOANS IN A PRINCIPAL (SRCC) 13-16 x AMOUNT OF NOT TO EXCEED $5 MILLION (SRCC) 229 DOLLARS ($5,000,000), AND APPROVING RELATED DOCUMENTS AND ACTIONS, WITH RESPECT TO FINANCING FOR LONE PALM COURT APARTMENTS (840 C STREET) 06/04/07 2007-15 (SRCC) 4-1-595 x AWARDING CONTRACT TO D & D 4-17-258 x 12-18-15 PIPELINES, INC., FOR MEDWAY / CANAL x 12-18 x 9-3-40 x RULE 20 UNDERGROUND DISTRICT (SRRA) R-140 9 8 IMPROVEMENTS, PROJECT 9 11057, FOR $1,185,740.00 06/20/07 2007-16 (SRCC) 13-16 x 229 EXPENDITURE NOT TO EXCEED SEVENTY x R-140 9 8 THOUSAND DOLLARS ($70,000) FOR A CONTRACT W/ MARIN HOUSING TO ADMINISTER THE BELOW MARKET RATE HOME OWNERSHIP PROGRAM 07/02/07 2007-17 R-140 IVB x APPRECIATION TO ROB SIMON FOR 15 (SRCC) 102 YEARS OF SERVICE ON CITIZENS ADVISORY COMMITTEE ON REDEVELOPMENT 2007-18 R-103 x (SRCC) 8-5 ADOPTING BUDGET FOR FISCAL YEARS 07/01/07 - 06/30/08 AND 07/01/08 - 06/30/09 ($6,427,560 AND $5,583,144 RESPECTIVELY) 2007-19 R-103 x (SRCC) 8-5 ADOPTING AMENDMENTS TO THE 2006-2007 BUDGET 2007-20 R-470 x R-465 x CONSENT AND AGREEMENT RE: OWNER R-405 x R-368 PARTICIPATION, DISPOSITION, AND DEVELOPMENT AGREEMENT W/ HINES C:\Users\vendorecsii\AppData\Local\Temp\Reso. List-RA-2007_4170\Reso. List-RA-2007.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 07/16/07 2007-21 R-471 x (SRCC) 4-12 x (SRCC) 12-18-15 x (SRCC) 12-18 x (SRCC) 4-1-595 x (SRCC) 9-3-40 x (SRRA) R140 # 8 2007-22 R-472 x (SRCC) 12-18-15 x (SRCC) 12-18 x R-140#8 2007-23 R-324 RE: CORPORATE CENTER COST SHARING W/ SAN RAFAEL SANITATION DISTRICT FOR MATERIAL TESTING AND SPECIAL INSPECTION FOR THE CONSTRUCTION INSPECTION ON THE MEDWAY RULE 20B UNDERGROUND CONVERSION PROJECT, BY CONSOLIDATED ENGINEERING LABORATORIES PROPOSAL FROM VALI COOPER & ASSOCIATES, INC. TO PROVIDE CONSTRUCTION MANAGEMENT AND PROJECT ADMINISTRATION FOR THE MEDWAY / CANAL RULE 20B UNDERGROUNDING DISTRICT IMPROVEMENTS AND ENHANCEMENT PROJECTS, NOT TO EXCEED $235,000.00 2 -YEAR PILOT COMMERCIAL REHABILITATION LOAN PROGRAM TO THE CA FILM INSTITUTE FOR THEIR OFFICE RELOCATION TO DOWNTOWN SAN RAFAEL, NOT TO EXCEED $50,000 2007-24 R-173 $100,000 GRANT AGREEMENT W/ HOMEWARD BOUND FOR RENOVATION OF 190 MILL STREET CENTER 2007-25 R-473 CONTRACT W/ KATZ HOLLIS CONSULTING GROUP FOR FINANCIAL CONSULTING, THRU 06/30/08, NOT TO EXCEED $40,000 2007-26 R-173 x $10,000 ALLOCATION FROM HOUSING FUND (SRCC) 13-16 TO SUPPORT THE REBATE FOR MARIN RENTERS PROGRAM 2007-27 (SRCC) 269 x RESPONSE TO 2006-2007 MARIN COUNTY R-140 # 8 GRAND JURY REPORT ENTITLED "THE DISABILITY RETIREMENT PROCESS: PERCEPTION AND REALITY" 11/19/07 2007-28 R-467 x R-173 AUTHORIZING REISSUANCE OF CERTAIN MULTIFAMILY HOUSING REVENUE BONDS, AND AUTHORIZING AND APPROVING OTHER ACTIONS AND MATTERS RELATING THERETO, RE: MARTINELLI HOUSE (1327 LINCOLN AVENUE) 12/03/07 2007-29 R-447 AUTHORIZING AN AGREEMENT W/ CHEZ BRIGITTE LLC FOR THE 2008 DOWNTOWN FARMERS' MARKET FESTIVAL, FROM 01/01/08 - 12/31/08 C:\Users\vendorecsii\AppData\Local\Temp\Reso. List-RA-2007_4170\Reno. List-RA-2007.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 12/17/07 2007-30 R-173 x R-103 x APPROVING A LOAN TO MARIN HOUSING (SRRC) 229 FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING UNIT (APN 179-471-25), NOT TO EXCEED $350,000 2007-31 R-140 XIX x ACCEPTING THE REVIEW OF THE CENTRAL (SRCC) 140 REDEVELOPMENT PROJECT AREA FIVE- YEAR IMPLEMENTATION PLAN 2005/2006 THRU 2009/2010 AT THE MID-TERM PERIOD AND APPROVING AMENDMENTS C:\Users\vendorecsii\AppData\Local\Temp\Reso. List-RA-2007_4170\Reno. List-RA-2007.doc