HomeMy WebLinkAboutResolution List: RA 1977SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S)
1/3/77
1/17/77
2/7/77
2/22/77
RESOLUTION TITLE
77-1 RESOLUTION AUTHORIZING ACCEPTANCE OF
A QUIT CLAIM DEED (GOV'T CODE SEC.
27281) FROM HOUSE OF FABRICS, INC. (APN
11-263-05)
77-2 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (BOV'T
CODE SEC. 27281) FROM STEVENS, et al. (APN
11-263-05)
77-3 RESOLUTION TO AUTHORIZE
CONDEMNATION OF 941 FOURTH STREET
(APN 11-263-05)
77-4 RESOLUTION TO ACQUIRE 941 FOURTH ST.
(APN 11-263-05) BY NEGOTIATION
77-5 RESOLUTION FAVORING THE RETENTION OF
4.5 PERCENT INTEREST RATE FOR
DEPARTMENT OF NAVIGATION AND OCEAN
DEVELOPMENT (DNOD) LOAN
77-6 RESOLUTION AUTHORIZING EXECUTION OF
AN AGREEMENT WITH STATE OF
CALIFORNIA FOR BELLAM BLVD. ROADWAY
IMPROVEMENT PROJECT
77-7 RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO CONTRACT BETWEEN THE
BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND THE
MEMBERS OF THE SAN RAFAEL CITY
REDEVELOPMENT AGENCY
77-8 RESOLUTION TO AUTHORIZE
CONDEMNATION OF 941 FOURTH ST. (APN 11-
263-05)
77-9 RESOLUTION AUTHORIZING ACCEPTANCE OF
A QUIT CLAIM DEED (GOV'T CODE SEC.
27281) FROM PG&E (APN 11-271-13)
77-10 RESOLUTION TO CONVEY A 50 PERCENT
INTEREST IN THE PURDY PROPERTY (APN 9-
032-06, 07 AND 09) TO THE CITY OF SAN
RAFAEL
77-11 RESOLUTION TO ACQUIRE 844 THIRD STREET
(APN 11-271-14) BY NEGOTIATION
77-12 RESOLUTION TO AUTHORIZE
CONDEMNATION OF 844 THIRD STREET (APN
11-271-14)
77-13 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 2728 1) FROM DONNELLY AND
CLANCY (APN 11-271-14)
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77-14 RESOLUTION TO ACQUIRE 918 "C" ST. (APN
11-255-14) BY NEGOTIATION
77-15 RESOLUTION TO AUTHORIZE
CONDEMNATION OF 918 "C" ST. (APN 11-255-
14)
77-16 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FOR 918 "C" ST. (APN 11-255-
14)
77-17 RESOLUTION TO ACQUIRE 905 IRWIN ST.
(APN 14-122-08) BY NEGOTIATION
77-18 RESOLUTION AUTHORIZING ACCEPTANCE OF
REAL PROPERTY (GOV'T CODE SEC. 27281)
FROM KOENIG (APN 14-122-08)
3/21/77 77-19 RESOLUTION TO ACQUIRE 522 "B" ST. (APN
13-061-40) BY NEGOTIATION
77-20 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM KOCH, et al. (APN 13-
061-40)
77-21 RESOLUTION TO AUTHORIZE
CONDEMNATION OF 522 "B" ST. (APN 13-061-
40)
4/4/77 77-22 RESOLUTION AUTHORIZING SIGNATORIES
ON SAN RAFAEL REDEVELOPMENT AGENCY
DEFERRED COMPENSATION ACCOUNTS
77-23 RESOLUTION TO TERMINATE AGREEMENT
WITH THE PUBLIC EMPLOYEES' RETIREMENT
SYSTEM AND INTENT TO ENTER INTO
CONTRACT IN THE MARIN COUNTY
EMPLOYEES' RETIREMENT ASSOCIATION
77-24 RESOLUTION TERMINATING THE CONTRACT
BETWEEN THE SAN RAFAEL CITY
REDEVELOPMENT AGENCY AND THE BOARD
OF ADMINISTRATION OF THE CALIFORNIA
PUBLIC EMPLOYEES RETIREMENT SYSTEM
77-25 RESOLUTION TO ACQUIRE 1110 THIRD ST.
(APN 11-261-08,09, 10 & 14) BY NEGOTIATION
77-26 RESOLUTION TO ACQUIRE 1290 SECOND ST.
(APN 11-256-31) BY NEGOTIATION
77-27 RESOLUTION AUTHORIZING ACCEPTANCE OF
A DEED TO REAL PROPERTY (GOV'T CODE
SEC. 27281) (APN 11-256-31)
77-28 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF 1290
SECOND ST. (APN 11-256-31)
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77-29 RESOLUTION TO ACQUIRE BY NEGOTIATION
A 23'x 209' ALLEY ON THE EAST SIDE OF "D"
ST., BET. FOURTH ST. AND FIFTH AVE. (APN
11-205-15)
77-30 RESOLUTION AUTHORIZING ACCEPTANCE OF
A DEED TO REAL PROPERTY (GOV'T CODE
SEC. 27281) FROM GREER, et al. (APN 11-205-15)
77-31 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF A 23'x 209'
ALLEY ON THE EAST SIDE OF "D" ST., BET.
FOURTH ST. AND FIFTH AVE. (APN 11-205-15)
77-32 RESOLUTION AUTHORIZING THE SIGNING OF
LEASE OPTION AGREEMENT BET. AGENCY
AND SIDNEY HENDRICKS
4/18/77 77-33 RESOLUTION AUTHORIZING THE EXECUTIVE
DIR. TO SIGN MANZONE/SANKOWICH
AGREEMENT AND PAYMENT OF $3,600
77-34 RESOLUTION TO ACQUIRE 309 MISSION ST.
(APN 14-092-05) BY NEGOTIATION
77-35 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM ELLIGEROTH (APN
14-092-05)
77-36 RESOLUTION TO AUTHORIZE THE
EXCHANGE OF A LOADING ZONE AREA FOR A
TEN -FOOT PEDESTRIAN EASEMENT —
BRUNNER
5/2/77 77-37 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH CHARLES HALL PAGE &
ASSOCIATES
77-38 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH ROYSTON, HANAMOTO,
BECK & ABEY
77-39 RESOLUTION TO LEASE A PARKING LOT AT
THIRD ST. OPPOSITE LINDARO ST. TO THE
CITY OF SAN RAFAEL
77-40 RESOLUTION TO ACQUIRE 816 FOURTH ST.
(APN 11-224-12) BY NEGOTIATION
77-41 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM McGREW, et al. (APN
11-224-12)
77-42 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH MARIN COUNTY BOARD
OF SUPERVISORS RE ENTRY OF
REDEVELOPMENT PERSONNEL INTO MARIN
COUNTY EMPLOYEES RETIREMENT
ASSOCIATION
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5/16/77 77-43 RESOLUTION TO ACQUIRE 610 THIRD ST.
(APN 14-122-11) BY NEGOTIATION (FAGNANI)
5/10/77 77-43a RESOLUTION AUTHORIZING THE EXECUTIVE
DIR. AND AGENCY SECRETARY TO SIGN AN
AGREEMENT W/ COUNTY OF MARIN AND
P.E.R.S. TO TRANSFER REDEVELOPMENT
AGENCY PERSONNEL TO COUNTY
RETIREMENT SYSTEM
5/16/77 77-44 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM FAGNANI (APN 14-
122-11)
77-45 RESOLUTION AUTHORIZING ACQUISITION OF
THE COWAN PROPERTY (ASSESSOR'S
PARCELS NO. 14-125-01 THROUGH 06)
77-46 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM DOUGLAS J. COWAN,
TRUSTEE, (APN 14-125-01 AND 02 AND
PORTIONS OF 03 THROUGH 06)
6/6/77 77-47 RESOLUTION EXTENDING TIME FOR THE
COMPLETION OF SURVEYING, MAPPING AND
APPURTENANT WORK, SAN RAFAEL CANAL
77-48 RESOLUTION AUTHORIZING THE SIGNING OF
AN AGREEMENT WITH THE CITY OF SAN
RAFAEL FOR THE BELLAM BLVD.
IMPROVEMENTS PROJECT
77-49 RESOLUTION TO AUTHORIZE THE SALE OF
PROPERTY ON IRWIN ST. BET. SECOND AND
THIRD STS.
77-50 RESOLUTION AUTHORIZING THE SIGNING OF
AN AMENDED LEASE OPTION AGREEMENT
BET. AGENCY AND SIDNEY HENDRICKS
77-51 RESOLUTION TO ACQUIRE 311 MISSION (APN
14-092-04) EILERS PROPERTY, BY
NEGOTIATION
77-52 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM EILERS (APN 14-092-
04)
77-53 RESOLUTION REAFFIRMING THE CITY
REDEVELOPMENT PLAN LAND USE
DESIGNATION OF "RETAIL" FOR THE WEST
END OF FOURTH STREET AND ENCOURAGING
THE DEVELOPMENT OF NEW RETAIL
BUSINESSES AND STRUCTURES
6/15/77 77-54 RESOLUTION ADOPTING REDEVELOPMENT
AGENCY EMPLOYEE SALARY RANGES
6/20/77 77-55 RESOLUTION AUTHORIZING DESTRUCTION
OF RECORDS OVER TWO YEARS OLD
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77-56 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
SERVICES, BOK REITZEL
77-57 RESOLUTION AUTHORIZING THE
ACQUISITION OF A CITY OWNED LOT (APN
14-092-11) (4TH & UNION)
77-58 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM THE CITY OF SAN
RAFAEL (APN 14-092-11) (4TH & UNION)
6/27/77 77-59 RESOLUTION TO AMEND RESOLUTION 77-25
AUTHORIZING ACQUISITION OF 1110 THIRD
ST. (LA FARGUE) APN 11-261-08, 09, 10 & 14
77-60 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 2728 1) FOR 1110 THIRD ST. (APN
11-261-08, 09, 10 & 14) (LA FARGUE)
77-61 RESOLUTION APPROVING AND CERTIFYING
THE FINAL ENVIRONMENTAL IMPACT
REPORT ON THE AMENDMENTS TO THE EAST
SAN RAFAEL PORTION OF THE CENTRAL SAN
RAFAEL REDEVELOPMENT PLAN AND ON
THE URBAN DESIGN AND POLICY
STATEMENT
7/5/77 77-62 RESOLUTION AUTHORIZING THE SIGNING OF
AN AGREEMENT W/ COLEMAN, SELMI &
WRIGHT FOR AERIAL MAPPING, STORM
DRAINAGE STUDY AND MASTER PLAN
8/1/77 77-63 RESOLUTION OF AWARD OF CONTRACT
(Demolition of Structures: 941 Fourth St. and 844
Third St., Proj. No. R-77.151)
77-64 RESOLUTION ADOPTING ENVIRONMENTAL
ASSESSMENT PROCEDURES IN COMPLIANCE
WITH THE REQUIREMENTS OF THE
CALIFORNIA ENVIRONMENTAL QUALITY
ACT OF 1970, AS AMENDED (Fee Schedule
included at page 38 of Environmental Assessment
Procedures Manual)
77-65 RESOLUTION TO AUTHORIZE AGREEMENT W/
THE CSR THAT AGENCY'S ONE-HALF
INTEREST IN PICKLEWEED PARK SHALL BE
GOVERNED BY CITY'S AGREEMENT WITH
STATE PARKS AND RECREATION
77-66 RESOLUTION TO AMEND RESOLUTION 77-49
AUTHORIZING THE EXTENSION OF CERTAIN
TIME LIMITS IN THE DISPOSITION AND
DEVELOPMENT AGREEMENT (Warsen &
Pearson Development)
8/15/77 77-67 RESOLUTION AUTHORIZING INVESTMENT OF
AGENCY MONIES IN LOCAL AGENCY
INVESTMENT FUND
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77-68 RESOLUTION AUTHORIZING
CONSOLIDATION OF CERTAIN SALARIES
77-69 R-57 RESOLUTION AUTHORIZING THE ISSUANCE
OF $4,660,000 PRINCIPAL AMOUNT OF
CENTRAL SAN RAFAEL REDEVELOPMENT
AGENCY PROJECT TAX ALLOCATION
REFUNDING BONDS, SERIES 1977
77-70 RESOLUTION AUTHORIZING AND DIRECTING
THE SALE OF $4,660,000 PRINCIPAL AMOUNT
OF SAN RAFAEL REDEVELOPMENT AGENCY,
CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT, TAX ALLOCATION REFUNDING
BONDS, SERIES 1977, ADOPTING OFFICIAL
NOTICE OF SALE, ADOPTING OFFICIAL
STATEMENT AND AUTHORIZING OFFICIAL
ACTION
9/6/77 77-71 RESOLUTION SELLING $4,660,000 PRINCIPAL
AMOUNT OF SAN RAFAEL REDEVELOPMENT
AGENCY CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT TAX
ALLOCATION REFUNDING BONDS, SERIES
1977 (to Blyth Eastman Dillon & Co., Inc. and
Assoc.)
9/19/77 77-72 RESOLUTION OF AWARD OF CONTRACT
(parking structure rehabilitation — award to Valentine
Corp.)
10/3/77 77-73 RESOLUTION TO ACQUIRE 912 "C" STREET
(APN 11-255-13) BY NEGOTIATION
77-74 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 2728 1) FROM MARCELLA MADEN
(APN 11-255-13)
77-75 RESOLUTION PROVIDED FOR PAYMENT OF
INTEREST SUBSIDIES ON LOANS FOR
DOWNTOWN BEAUTIFICATION
77-76 RESOLUTION AUTHORIZING THE
ACQUISITION OF THE ABANDONED PORTION
OF ALICE STREET
77-77 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM THE CITY OF SAN
RAFAEL (THE ABANDONED PORTION OF
ALICE STREET)
77-78 RESOLUTION TO AMEND RESOLUTION 77-49
AUTHORIZING THE EXTENSION OF CERTAIN
TIME LIMITS IN THE DISPOSITION AND
DEVELOPMENT AGREEMENT (SECOND
AMENDMENT) (Warsen & Pearson)
77-79 RESOLUTION TO EXTEND AGREEMENT W/
CHARLES HALL PAGE & ASSOCIATES
(Downtown Beautification)
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77-80 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXTEND AN AGREEMENT FOR
SERVICES, BOK REITZEL
10/17/77 77-81 RESOLUTION TO ACQUIRE VACANT LOT ON
FOURTH ST. OFF UNION ST. (APN 14-092-07 &
14-092-17) NAVE PROPERTY, BY
NEGOTIATION
77-82 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE, SEC. 27281) FROM NAVE (APN 14-092-07
AND 14-092-17)
11/7/77 77-83 RESOLUTION ADOPTING SCHEDULE OF
AVERAGE PRICES OF COMPARABLE RENTAL
HOUSING IN LOCALITY
77-84 RESOLUTION AMENDING RELOCATION
MOVING EXPENSE SCHEDULE
77-85 RESOLUTION AUTHORIZING THE
ACQUISITION OF 1412 SECOND STREET
(MANZONE, et al.) APN 11-252-10)
77-86 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM MANZONE, et al. (APN
11-252-10)
11/21/77 77-87 RESOLUTION TO AMEND RESOLUTION 77-49
AUTHORIZING THE EXTENSION OF CERTAIN
TIME LIMITS IN THE DISPOSITION AND
DEVELOPMENT AGREEMENT (THIRD
AMENDMENT) (Warsen & Pearson)
77-88 RESOLUTION TO AUTHORIZE THE SIGNING
OF CALTRANS LEASE FOR PARKING UNDER
VIADUCT (effective August 1, 1977)
12/5/77 77-89 RESOLUTION TO AUTHORIZE SIGNING OF
PURCHASE AGREEMENT OF "E" STREET
SCHOOL (APN 11-245-27)
12/19/77 77-90 RESOLUTION OF AWARD OF CONTRACT (Third
& Lootens Parking Lot Landscaping Improvements —
to Ghilotti Bros.)
77-91 RESOLUTION OF AWARD OF CONTRACT (Third
& "B" Parking Lot Improvements — LaFargue
Laundry Property) (to Ghilotti Bros.)
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