HomeMy WebLinkAboutResolution List: RA 2009
SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
01/20/09 2009-01 File R-468 x R-181 RESOLUTION AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO ENTER INTO A
THREE-YEAR PROFRESSIONAL SERVICES
STEVEN RESTIVO
AGREEMENT WITH
EVENT SERVICES, LLC, FOR THE PARADE
OF LIGHTS/WINTER WONDERLAND
CELEBRATION PRODUCTION AND
OPERATIONS THROUGH DECEMBER 31,
2011
RESOLUTION NO. 2009-02
3/16/09 2009-02 File R-452 x R-181 x
RESOLUTION AUTHORIZING AN AMENDMENT TO
R140#8
THE EXISTING CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS’ MARKET SERVICES
THROUGH OCTOBER 31, 2009 IN AN AMOUNT NOT
TO EXCEED $7,150
RESOLUTION NO. 2009-03
2009-03 File R-392 x R-173
RESOLUTION AUTHORIZING ADDITIONAL FUNDS
FOR RITTER CENTER HOUSING SUPPORT
PROGRAM IN THE AMOUNT OF $20,000 – Fiscal Year
2008-09
RESOLUTION NO. 2009-04
4/6/09 2009-04 File R-173 x (SRCC) 187
RESOLUTION AUTHORIZING A GRANT TO
x (SRCC) 13-16
REBUILDING TOGETHER IN THE AMOUNT OF
$10,000
RESOLUTION NO. 2009-05
5/4/09 2009-05 File R-173 x (SRCC) 229
RESOLUTION ACCEPTING THE PURCHASE OPTION
FROM MARIN HOUSING, AUTHORIZING THE
PURCHASE OF A BELOW MARKET RATE UNIT FOR
$244,000 AND AUTHORIZING ADDITIONAL FUNDING
OF UP TO $31,000 TO REDUCE THE RESALE PRICE
OF THE UNIT AND FUND COSTS ASSOCIATED WITH
THE RESALE (APN 155-376-24)
RESOLUTION NO. 2009-06
5/18/09 2009-06 File R-173 x (SRCC) 229
RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR
TO EXECUTE THE CERTIFICATE OF ACCEPTANCE
AND ALL OTHER DOCUMENTS NECESSARY TO
COMPLETE THE PURCHASE OF 401 NORTH
AVENUE #111, SAN RAFAEL; APN 155-376-024
RESOLUTION NO. 2009-07
6/15/09 2009-07 File R-123
RESOLUTION APPROVING THE UPDATE TO THE
AGENCY’S INVESTMENT POLICY
RESOLUTION NO. 2009-08
2009-08
RESOLUTION AUTHORIZING FUNDING OF UP TO
$25,000 TO REDUCE THE RESALE PRICE OF AN
AFFORDABLE HOUSING UNIT (APN 155-376-25)
RESOLUTION NO. 2009-09
7/06/09 2009-09 File R-103 x (SRCC) 8-5
RESOLUTION ADOPTING THE BUDGET FOR THE
FISCAL YEARS JULY 1, 2009 – JUNE 30, 2010 and
JULY 1, 2010 – JUNE 30, 2011 PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (IN THE
AMOUNTS OF $5,747,140 and $5,862,550,
RESPECTIVELY)
RESOLUTION NO. 2009-10
2009-10 File R-103 x (SRCC) 8-5
RESOLUTION ADOPTING AMENDMENTS TO THE
2008-2009 BUDGET
RESOLUTION NO. 2009-11
7/20/09 2009-11 File R-470 x R-405
RESOLUTION APPROVING A REQUEST FOR A
POSTPONEMENT OF THE CONSTRUCTION
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SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
SCHEDULE TO COMPLETE THE PHASE II
BUILDINGS FOR THE SAN RAFAEL CORPORATE
CENTER PROJECT
RESOLUTION NO. 2009-12
2009-12 File R-415 x (SRCC) 187
RESOLUTION AUTHORIZING EXECUTION OF A
x (SRCC) 13-16
MODIFICATION OF THE GRANT AGREEMENT WITH
ARTWORKS DOWNTOWN, INC. FOR THE
REHABILITATION OF AFFORDABLE HOUSING AT
1325-1337 FOURTH STREET (APN 011-253-02)
RESOLUTION NO. 2009-13
2009-13 FILE R-460 x (SRCC) 2-
RESOLUTION APPROVING THE CONTINUATION OF
10
A LEASE BETWEEN THE SAN RAFAEL
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 33430 (one-year lease with three one-year
extensions)
RESOLUTION NO. 2009-14
10/05/09 2009-14 File R-178 x R-103 x
RESOLUTION APPROVING THE EXECUTION OF A
(SRCC) 229
LOAN TO MARIN HOUSING IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED AND SEVENTY FIVE
THOUSAND DOLLARS ($375,000) FOR THE
PURCHASE OF A BELOW MARKET RATE HOUSING
UNIT (APN 179-471-14)
RESOLUTION NO. 2009-15
10/19/09 2009-15 File R-173 x R-103 x
RESOLUTION APPROVING THE EXECUTION OF A
(SRCC) 229
LOAN TO MARIN HOUSING IN AN AMOUNT NOT TO
EXCEED TWO HUNDRED AND THIRTY FIVE
THOUSAND DOLLARS ($235,000) FOR THE
PURCHASE OF A BELOW MARKET RATE HOUSING
UNIT (A.P.N. 179-451-02)
RESOLUTION NO. 2009-16
2009-16 FILE R-173 x R-103 x
RESOLUTION APPROVING FUNDING IN THE
(SRCC) 229
AMOUNT OF $80,000 FOR AN AGREEMENT
BETWEEN THE CITY OF SAN RAFAEL AND MARIN
HOUSING FOR THE ADMINISTRATION OF THE
CITY’S BELOW MARKET RATE HOMEOWNERSHIP
PROGRAM
RESOLUTION NO. 2009-17
2009-17 File R-312 - 2009
SIXTH SUPPLEMENTAL RESOLUTION
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$16,000,000 PRINCIPAL AMOUNT OF CENTRAL SAN
RAFAEL REDEVELOPMENT PROJECT TAX
ALLOCATION REFUNDING BONDS, SERIES 2009
RESOLUTION NO. 2009-18
12/07/09 2009-18 File R-447 x R-181 x
RESOLUTION AUTHORIZING THE ECONOMIC
R140#8
DEVELOPMENT DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH
CHEZ BRIGITTE LLC FOR THE 2010 DOWNTOWN
FARMERS’ MARKET FESTIVAL
(FROM 1/1/10 – 12/31/10)
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