HomeMy WebLinkAboutResolution List: RA 2008SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
01/22/08 2008-01 R-468 PROFESSIONAL SERVICES AGREEMENT W/
STEVEN RESTIVO EVENT SERVICES. LLC,
FOR THE 2008 PARADE OF LIGHTS /
WINTER WONDERLAND CELEBRATION
PRODUCTION & OPERATIONS,
FROM 01/01/08 -12/31/08,
NOT TO EXCEED $25,000
2008-02 R-461 ONE HUNDRED THOUSAND DOLLAR
($100,000) LOAN TO MARIN COMMUNITY
CLINICS FOR A COMMERCIAL
REHABILITATION LOAN PURSUANT TO
HEALTH & SAFETY CODE SECTION 33444.5
2008-03 R-173 x R-103 x LOAN TO MARIN HOUSING. NOT TO
(SRCC) 229 EXCEED THREE HUNDRED AND FIFTY
THOUSAND DOLLARS ($350,000), FOR THE
PURCHASE OF A BELOW MARKET RATE
(BMR) HOUSING UNIT (APN 179-471-51)
2008-04 R-386 x LICENSE AGREEMENT W/ PACIFIC GAS &
(SRCC) 12-14 ELECTRIC (PG&E) FOR USE OF PARKING
AREA AT 999 THIRD STREET (EASTERN
PORTION)
02/04/08 2008-05 R-452 x R-181 x AMENDMENT TO EXISTING CONTRACT W/
R-140 4 8 BELTRAN MAINTENANCE FOR FARMERS'
MARKET SERVICES THRU 10/31/08,
NOT TO EXCEED $7,000
02/19/08 2008-06 R-173 x (SRCC) 187 GRANT TO REBUILDING TOGETHER
x (SRCC) 13-16 IN THE AMOUNT OF $10,000
2008-07 R-103 x (SRCC) 8-5 ADOPTING AMENDMENTS TO THE 2007-2008
AND 2008-2009 BUDGETS
03/03/08 2008-08 R-173 x R-103 x LOAN TO MARIN HOUSING. NOT TO
(SRCC) 229 EXCEED THREE HUNDRED AND THIRTY
THREE THOUSAND DOLLARS ($333,000), FOR
THE PURCHASE OF A BELOW MARKET
RATE (BMR) HOUSING UNIT AND
AUTHORIZATION FOR A SUBSIDY OF UP TO
$35,000 TO REDUCE THE RESALE PRICE OF
THE UNIT (APN 011-310-11)
04/21/08 2008-09 R-123 APPROVING THE UPDATE TO THE
AGENCY'S INVESTMENT POLICY
05/05/08 2008-10 R-474 AGREEMENT W/ EDD CLARKE &
ASSOCIATES, INC., FOR WORKPLAN
PREPARATION, SOIL, AND GROUNDWATER
INVESTIGATION. ADDITIONAL TESTING
AND PREPARATION OF A CLOSURE REPORT
FOR 519 FOURTH STREET, THRU 05/05/09,
NOT TO EXCEED $13,089.55
05/19/08 2008-11 R-392 x R-173 $40,000 GRANT TO RITTER CENTER FOR
HOUSING SUPPORT PROGRAM
C:\Users\vendorecsii\AppData\Local\Temp\Reno. List-RA-2008_4171\Reno. List-RA-2008.doc
SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
06/02/08 2008-12 R-475 x R-402 x ASSUMPTION OF A HOUSING GRANT
R-173 x AGREEMENT FROM CENTER POINT, INC.
(SRCC) 13-16 TO CONCEPTS FOUNDATION, INC.,
RE: 39 MARY ST.
2008-13 R-173 x R-103 x AGREEMENT W/ MARIN HOUSING TO
(SRCC) 229 ADMINISTER THE BELOW MARKET RATE
(BMR) HOMEOWNERSHIP PROGRAM,
FOR $70,000
06/16/08 2008-14 R-473 CONTRACT W/ KATZ HOLLIS CONSULTING
GROUP, THRU 06/30/09, NOT TO EXCEED
$50,000
2008-15 R-103 x (SRCC) 8-5 ADOPTING AMENDMENTS TO THE FISCAL
YEARS 2007-2008 AND 2008-2009 BUDGETS
08/04/08 2008-16 R-476 AGREEMENT W/ KIMLEY-HORN &
ASSOCIATES, INC., TO PREPARE A
FEASIBILITY STUDY FOR THE GARY
PLACE, BELLAM BLVD., AND ANDERSEN
DRIVE AREA, THRU 09/21/08, NOT TO
EXCEED $60,000
2008-17 R-477 AGREEMENT W/ HANSON BRIDGETT LLP,
RE: POTENTIAL REDEVELOPMENT OF
PROPERTY IN THE GARY PLACE, BELLAM
BLVD., AND ANDERSEN DRIVE AREA,
FOR 180 DAYS, NOT TO EXCEED $60,000
09/02/08 2008-18 R-478 AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO ENTER INTO
AN AGREEMENT WITH PUBLIC ASSET
MANAGEMENT FOR A NOT TO EXCEED
AMOUNT OF $25,000 TO PREPARE ANALYSIS
RELATED TO THE ISSUANCE OF AGENCY
BONDS
12/15/08 2008-19 File R-447 x R-181 x AUTHORIZING THE ECONOMIC
R-14048 DEVELOPMENT DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT
WITH CHEZ BRIGITTE, LLC FOR THE 2009
DOWNTOWN FARMERS' MARKET
FESTIVAL (FROM JANUARY 1, 2009 -
DECEMBER 31, 2009)
C:\Users\vendorecsii\AppData\Local\Temp\Reno. List-RA-2008_4171\Reno. List-RA-2008.doc