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Home My WebLink AboutResolution List: RA 1992SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 1/6/92 -- -- (No Resolutions adopted.) 1/21/92 92-1 R-309 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WITH MORAN AND ASSOCIATES, INC. TO PROVIDE 5 TO 12 VISIONING EVENTS FOR THE DOWNTOWN COMMUNITY PLAN FOR A FEE NOT TO EXCEED $7,300 2/3/92 -- -- (No Resolutions adopted.) 2/18/92 92-2 R-81 RESOLUTION — TRANSFER OF OWNERSHIP OF A PORTION OF APN 11-276-10 FROM THE REDEVELOPMENT AGENCY TO THE GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT (RE: TRANSPORTATION CENTER) 3/2/92 92-3 R-311 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO SIGN A CONTACT WITH THE LOW BIDDER OF THE OFFICE BUILDING TO CONSTRUCT CORNER IMPROVEMENT A THE NORTHEAST CORNER OF FOURTH & "H" STREETS FOR AN AMOUNT NOT TO EXCEED $20,000 3/16/92 -- -- (No Resolutions adopted.) 4/6/92 -- -- (No Resolutions adopted.) 4/20/92 92-4 R-313 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE A CONSULTING AGREEMENT WITH KELLING, NORTHCROSS & NOBRIGA FOR SERVICES IN CONNECTION WITH THE TAX ALLOCATION BOND SERIES 1992 (FOR AN AMOUNT NOT TO EXCEED $10,000) 92-5 R-314 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH S. K. HERZOG COMPANY 92-6 R-312 x R-241 x FIRST SUPPLEMENTAL RESOLUTION (SRCC) 140 x 4-16-7 AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $19,500,000 PRINCIPAL AMOUNT OF CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT TAX ALLOCATION REFUNDING BONDS, SERIES 1992 92-7 R-312 x R-241 x RESOLUTION AUTHORIZING THE EXECUTION (SRCC) 140 x 4-16-7 AND DELIVERY OF A JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF SAN RAFAEL AND THE SAN RAFAEL REDEVELOPMENT AGENCY word\city clerk work\misc\reso list-RA-92.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 4/20/92 92-8 R-312 x R-241 x RESOLUTION AUTHORIZING EXECUTION (Cont.) (SRCC) 140 x 4-16-7 AND DELIVERY OF A BOND PURCHASE AGREEMENT, REFUNDING ESCROW AGREEMENT, OFFICIAL STATEMENT AND SALES CERTIFICATE AND APPROVING A PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF THE AGENCY'S CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT TAX ALLOCATION REFUNDING BONDS, SERIES 1992 5/4/92 92-9 R-103 x (SRCC) 12-9 RESOLUTION AUTHORIZING TRANSFER OF x 12-10 FUNDS TO THE CITY OF SAN RAFAEL TO FUND COST OVERRUNS FOR THE CANAL FLOOD CONTROL STUDY IN THE AMOUNT OF $130,000 92-10 R-309 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTACT WITH MORAN & ASSOCIATES TO OPERATE THE DOWNTOWN FARMERS MARKET FESTIVAL 92-11 R-315 x R-312 RESOLUTION AUTHORIZING THE SAN RAFAEL REDEVELOPMENT AGENCY TO JOIN WITH OTHER PUBLIC AGENCIES AS A PARTICIPANT OF THE CALIFORNIA ARBITRAGE MANAGEMENT TRUST AND TO INVEST IN SHARES OF THE TRUST AND IN INDIVIDUAL PORTFOLIOS 6/1/92 92-12 R-284 RESOLUTION AMENDING RESOLUTION 89-15 BRUNSING & ASSOCIATES CONTRACT FOR CITY SITE AT BELLAM BLVD. AND WINDWARD WAY IN THE AMOUNT OF $5,000 THROUGH NOVEMBER 30, 1992 FOR AIR MONITORING 6/15/92 92-13 R-317 x R-312 x RESOLUTION APPROVING A RESERVE FUND (SRCC) 140 x 4-16-7 AND SURPLUS ACCOUNT AGREEMENT BETWEEN THE AGENCY, THE CITY OF SAN RAFAEL, AND THE SAN RAFAEL ELEMENTARY SCHOOL DISTRICT, THE SAN RAFAEL HIGH SCHOOL DISTRICT AND THE MARIN COMMUNITY COLLEGE DISTRICT 7/6/92 92-14 R-103 x (SRCC) 140 RESOLUTION ADOPTING THE BUDGET FOR FY 7/1/92 — 6/30/93 AND PROVIDING FOR APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET ($5,529,692) (AS AMENDED TO DELETE $42,000 FOR BID'S REQUEST FOR DOWNTOWN PROMOTIONS) 92-15 R-173 x (SRCC) 187 RESOLUTION AUTHORIZING ASSISTANT x (SRCC) 13-16 EXECUTIVE DIRECTOR TO EXTEND THE EXISTING CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP THROUGH 6/30/93 FOR A FEE NOT TO EXCEED $30,000 word\city clerk work\misc\reso list-RA-92.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 7/6/92 92-16 R-58 RESOLUTION AMENDING RESOLUTION NO. (Cont.) 90-39 REDEVELOPMENT AGENCY PERTAINING TO MAPE SUPERVISORY EMPLOYEES 7/20/92 92-17 R-319 x R-304 RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING EXECUTION OF THE CONTRACT WITH GAST HILLMER URBAN DESIGN FOR THE PROVISION OF URBAN DESIGN SERVICES IN CONJUNCTION WITH THE DOWNTOWN COMMUNITY PLAN (NOT TO EXCEED $48,000) 8/3/92 92-18 R-299 RESOLUTION ACCEPTING PROPOSAL FROM TAMS CONSULTANTS TO PERFORM ADDITIONAL WORK ON THE BELLAM / I-580 INTERCHANGE ALTERNATIVES STUDY ( NOT TO EXCEED $20,000) 8/17/92 92-19 R-103 x (SRCC) 183 RESOLUTION AMENDING THE 1992/93 BUDGET BY $42,000 FOR DOWNTOWN MERCHANTS ASSOCIATION PROMOTIONAL ACTIVITIES 92-20 R-58 x (SRCC) 7-3 RESOLUTION AMENDING RESOLUTION NO. 91-22 PERTAINING TO THE SALARY RANGE FOR THE ASSISTANT EXECUTIVE DIRECTOR (No increase in salary) 92-21 R-308 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXTEND THE EXISTING CONTRACT WITH KEYSER MARSTON ASSOCIATES, INC. TO PROVIDE ECONOMIC CONSULTING SERVICES (through 2/28/93 for a fee not to exceed $10,000) 92-22 (SRCC) 4-10-257 x RESOLUTION AUTHORIZING THE R-103 x R-140 47 EXPENDITURE OF FUNDS FOR THE PREPARATION OF A REVISED TRAFFIC STUDY FOR THE SHORELINE BUSINESS PARK (HOME DEPOT) ($5,410.00) 9/8/92 92-23 R-321 RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING EXECUTION OF THE CONTACT WITH BARTON ASCHMAN ASSOCIATES, INC. FOR THE PROVISION OF TRANSPORTATION CONSULTING SERVICES IN CONJUNCTION WITH THE DOWNTOWN COMMUNITY PLAN (Max. $10,000) 9/21/92 92-24 R-322 RESOLUTION AUTHORIZING EXECUTION OF CLEANING AGREEMENT WITH SPOTLESS CLEANING FOR JANITORIAL SERVICES (BLUE HOUSE) word\city clerk work\misc\reso list-RA-92.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 9/21/92 92-25 (SRCC) 4-10-257 x RESOLUTION AUTHORIZING THE (Cont.) R-103 x R-140 47 EXPENDITURE OF FUNDS FOR THE PREPARATION OF A REVISED TRAFFIC STUDY FOR THE SHORELINE BUSINESS PARK (HOME DEPOT) (in the amount of $23,325.00 to CH2M HILL FOR PHASE II) 10/5/92 92-26 R-323 x R-286 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE A GROUNDWATER WELL INSTALLATION AND MONITORING AGREEMENT WITH BDI ENVIRONMENTAL FOR AN AMOUNT NOT TO EXCEED $8,953.75 92-27 R-54 x (SRCC) 4-4-6 x 11-4 x 12-9 x 12-1 10/19/92 92-28 R-140 IV B x (SRCC) 102 RESOLUTION AUTHORIZING THE USE OF STORM DRAINAGE MASTER PLAN FUNDS TO FUND LOCAL SHARE OF COUNTYWIDE BASELINE URBAN CONTROL PROGRAM (Payable to MSLA JPA in amount of $10,633.07) RESOLUTION OF APPRECIATION TO MARY JO LAZEAR, MEMBER, CITIZENS ADVISORY COMMITTEE ON REDEVELOPMENT 92-29 R-314 x R-324 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT FOR THE EXCLUSIVE RIGHT TO NEGOTIATE WITH HERZOG-RAKE COMPANY 92-30 R-324 x R-314 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT FOR THE RAFAEL THEATRE WITH THE FILM INSTITUTE OF NORTHERN CALIFORNIA 11/5/92 -- -- (No Resolutions adopted.) 11/16/92 92-31 R-320 x RESOLUTION ACCEPTING PROPOSAL FROM (SRCC) 9-3-40 x CSW/STUBER-STROEH FOR ENGINEERING 12-1 SERVICES FOR A PRELIMINARY DESIGN STUDY TO MODIFY THE LINDARO STREET PUMP STATION FOR AN AMOUNT NOT TO EXCEED $14,500 92-32 R-325 RESOLUTION FOR GRANT OF EASEMENT TO PACIFIC BELL FOR INSTALLATION OF COMMUNICATIONS CABINET ON LANDS OF SAN RAFAEL REDEVELOPMENT AGENCY — CORNER OF "D" STREET AND VIA SESSI 12/7/92 92-33 R-324 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE A RIGHT -OF -ENTRY AGREEMENT WITH THE OWNERS OF THE RAFAEL THEATRE word\city clerk work\misc\reso list-RA-92.doc SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 12/21/92 92-34 R-299 x (SRCC) 11-1 x 9-3-40 92-35 (SRCC) 4-2-267 x R-140 48 RESOLUTION ACCEPTING PROPOSAL FROM TAMS CONSULTANTS TO PERFORM ADDITIONAL WORK ON THE BELLAM / I-580 INTERCHANGE ALTERNATIVES STUDY (SECOND ADDENDUM) (NOT TO EXCEED $12,600) RESOLUTION AUTHORIZING THE PURCHASE OF A USED 1992 BUICK CENTURY SEDAN FROM DON COLLINS BUICK (in amount of $11,797 — lowest responsible bid) 92-36 R-327 x R-304 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WITH LUMINA DESIGNWORKS TO PROVIDE GRAPHIC DESIGN SERVICES FOR AN AMOUNT NOT TO EXCEED $10,000 92-37 R-326 x RESOLUTION AUTHORIZING THE SIGNING OF (SRCC) 9-3-40 x AN AGREEMENT WITH ROBERT BERNSTEIN 11-1 TO DEVELOP AN RFP FOR AN EAST SAN RAFAEL / DOWNTOWN TRAFFIC MODEL AND TO PROVIDE OTHER ON-CALL TRANSPORTATION ENGINEERING SERVICES (not to exceed $10,000) word\city clerk work\misc\reso list-RA-92.doc