HomeMy WebLinkAboutResolution List: RA 1979SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/2/79 79-1 RESOLUTION TO AMEND DISPOSITION AND
DEVELOPMENT AGREEMENT (HELLMAN-
TURRINI) AUTHORIZING REORGANIZATION
OF PARTNERSHIP AND EXTENSION OF TIME
FOR FINAL PLANS AND BUILDING PERMIT
79-2 RESOLUTION AUTHORIZING PAYMENT OF
RELOCATION ASSISTANCE BENEFITS TO
GERRI LEYDECKER (311 Mission Ave., $300.00)
79-3 RESOLUTION TO REVIEW AND APPROVE
FINAL DEVELOPMENT PLAN OF SIDNEY
HENDRICKS FOR IRWIN STREET
RESTORATION
79-4 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF GREGORY
PROPERTY AT 305 MISSION AVE. (APN 14-092-
06)
79-5 RESOLUTION AUTHORIZATION TO CERTIFY
NEGATIVE DECLARATION AND THE
PURCHASE OF PROPERTY AT 305 MISSION
AVE. (APN 14-092-06)
79-6 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION AND
DEVELOPMENT AGREEMENT WITH PACIFIC
UNION DEVELOPMENT CO. (APN 14-092-04, 05,
06, 07, 11, 12, 17 AND FORMER ALICE STREET)
79-7 RESOLUTION APPROVING COMPLIANCE
WITH SEC. 33433 OF THE HEALTH & SAFETY
CODE AND APPROVING DISPOSITION &
DEVELOPMENT AGREEMENT WITH PACIFIC
UNION DEVELOPMENT CO. (APN 14-092-04, 05,
06, 07, 11, 12, 17 AND FORMER ALICE STREET)
1/15/79 79-8 RESOLUTION AUTHORIZING RELOCATION
ASSISTANCE BENEFITS TO SYNERGY, 305
MISSION AVENUE ($711.50)
79-9 RESOLUTION AUTHORIZING EXTENSION OF
TIME FOR APPROVAL OF FINAL
DEVELOPMENT PLAN FOR ANGELO FERRO (to
April 16, 1979)
2/5/79 (NO RESOLUTIONS ADOPTED.)
2/20/79 79-10 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. — DEMOLITION OF
STRUCTURES, FOURTH & IRWIN STREETS
($7,000.00)
79-11 RESOLUTION TO AUTHORIZE PURCHASE OF
902 IRWIN STREET (APN 14-123-19 & 20) —
EXXON ($142,500)
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79-12 RESOLUTION AUTHORIZING CONVEYANCE
OF AGENCY PROPERTY TO CITY OF SAN
RAFAEL (PARCEL 1, BELLAM BLVD.)
79-13 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH D. JACKSON FAUSTMAN
FOR PREPARATION OF A DOWNTOWN
PARKING STUDY ($5,000.00)
3/5/79 79-14 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH COLEMAN, SELMI &
WRIGHT FOR ENGINEERING SERVICES FOR
FOURTH STREET BEAUTIFICATION PROJECT
3/19/79
(NO RESOLUTIONS ADOPTED.)
4/2/79 79-15 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR OR ASSOCIATE DIRECTOR TO
SIGN STATEMENT OF JUST COMPENSATION
(in connection w/ purchase price offered to sellers
when federal funds are utilized in acquisition of real
property)
79-16 RESOLUTION AUTHORIZING RELOCATION
PAYMENT OF $4,320 TO JOHN PERRY
79-17 RESOLUTION TO AMEND DISPOSITION AND
DEVELOPMENT AGREEMENT (PACIFIC UNION
DEVELOPMENT) AUTHORIZING EXTENSION
OF TIME FOR SUBMISSION OF FINAL
DEVELOPMENT PLAN (add'I 60 days) (First
Amendment)
79-18 RESOLUTION TO AMEND DISPOSITION AND
DEVELOPMENT AGREEMENT (HUT
PROPERTIES) AUTHORIZING EXTENSION OF
TIME FOR FINAL PLANS AND BUILDING
PERMIT (Second Amendment)
4/16/79 79-19 RESOLUTION AUTHORIZING PAYMENT OF
RELOCATION ASSISTANCE BENEFITS TO
WERNER KUHNE ($303.47 — 305 Mission Ave.)
79-20 RESOLUTION APPROVING FINAL
DEVELOPMENT PLAN OF PACIFIC UNION
DEVELOPMENT COMPANY (Fourth & Union
Senior Citizen Low & Moderate Income Housing)
79-21 RESOLUTION AUTHORIZING CITY MANAGER
/ EXECUTIVE DIRECTOR TO ENTER INTO
AGREEMENT FOR TITLE COMPANY SERVICES
WITH CALIFORNIA LAND TITLE CO. OF
MARIN
79-22 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH BARNARD JOHNSON FOR
SUPPLEMENTAL TRAFFIC IMPACT STUDY
5/7/79 79-23 RESOLUTION ADOPTING FEE FOR REQUIRED
ATTENDANCE AT AGENCY MEETINGS ($30
PER MEETING)
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79-24 RESOLUTION AUTHORIZING PAYMENT OF
RELOCATION ASSISTANCE BENEFITS TO
BLUME AND ASSOCIATES ($928.60)
79-25 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN CERTIFICATE OF
COMPLETION FOR BILTWELL DEVELOPMENT
PROJECT
5/21/79 79-26 RESOLUTION OF AWARD OF CONTRACT TO
GRANGE DEBRIS CO. — DEMOLITION OF
STRUCTURES, 902 IRWIN STREET ($4,300)
79-27 RESOLUTION AUTHORIZING ASSISTANT
AGENCY ATTORNEY TO AFFIRM A
STIPULATED JUDGMENT FOR ACQUISITION
OF TEMPS PROPERTY ($169,000 —Property to be
vacated on October 15, 1979)
6/18/79 79-28 RESOLUTION TO AUTHORIZE PURCHASE OF
CITY PROPERTY ON THE NORTH SIDE OF
FOURTH STREET NEAR UNION, SAN RAFAEL
(10 -foot wide strip, $7,770)
79-29 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH JAMES SCOTT
PATTERSON, JR., SPECIAL PROJECTS
ENGINEER (18 mos. @ $1,570/mo.)
79-30 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION &
DEVELOPMENT AGREEMENT WITH SCOTT-
McCALL & CO. (APN 14-123-19 and 20)
79-31 RESOLUTION APPROVING COMPLIANCE
WITH SEC. 33433 OF THE HEALTH & SAFETY
CODE AND APPROVING DISPOSITION &
DEVELOPMENT AGREEMENT WITH SCOTT-
McCALL & CO.
7/2/79 79-32 RESOLUTION OF AWARD OF CONTRACT TO
MAGGIORA & GHILOTTI, INC. — DEMOLITION
OF STRUCTURES, UNION STREET AND
MISSION AVENUE (bid amount $6,500)
79-33 RESOLUTION AUTHORIZING THE SIGNING OF
A LICENSE AND AGREEMENT WITH
MONUMENTAL CORPORATION AND CITY OF
SAN RAFAEL FOR DEPOSIT OF DREDGE
SPOILS
7/16/79 79-34 RESOLUTION AUTHORIZING APPROVAL OF
SCOTT — McCALL FINAL DEVELOPMENT PLAN
79-35 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. FOURTH ST.
IMPROVEMENTS, PROJECT NO. 12-510007 (base
bid and additive 1 -- $768,578)
79-36 RESOLUTION TO AMEND RESOLUTION NOS.
77-54 AND 78-1 REDEVELOPMENT AGENCY
SALARY INCREASES
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8/6/79 79-37 RESOLUTION AUTHORIZING PAYMENT OF
INTEREST SUBSIDY TO DORA J.MAGGIOLO
(1214 Second St. -- $195.45)
79-38 RESOLUTION AUTHORIZING RELOCATION
ASSISTANCE BENEFITS TO LOVE IN ACTION,
305 MISSION AVENUE ($360.48)
79-39 RESOLUTION TO ADOPT A DEFERRED
COMPENSATION PLAN FOR THE EMPLOYEES
OF THE REDEVELOPMENT AGENCY
79-40 RESOLUTION AMENDING RESOLUTION NO.
79-35 AND AWARDING CONTRACT TO
GHILOTTI BROS., INC., FOURTH ST.
IMPROVEMENTS — PROJECT NO. 12-510007
(Additives 2 and 3, total bid for the two items
$272,743)
8/20/79 79-41 RESOLUTION REQUESTING AND ACCEPTING
A LOAN FROM THE CITY OF SAN RAFAEL TO
PAY FOR BUDGETED ADMINISTRATIVE
COSTS ($386,680)
79-42 RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT WITH STONE & YOUNGBERG
FOR PREPARATION OF A FINANCIAL STUDY
FOR DOWNTOWN PARKING
79-43 RESOLUTION EXTENDING CERTAIN
DEMONSTRATION PROJECTS AND PLEDGING
REIMBURSEMENT COSTS FOR CERTAIN
ITEMIZED EXPENSES TO THE CITY OF SAN
RAFAEL (BEACH PARK & PICKLEWEED PARK)
9/4/79 79-44 RESOLUTION AUTHORIZING PAYMENT OF
RELOCATION ASSISTANCE BENEFITS TO
WILLIAM SHERMAN COMPANY (305 Mission
Ave., Suite 5 -- $1,561.19)
79-45 RESOLUTION FOR SECOND AMENDMENT TO
DISPOSITION & DEVELOPMENT AGREEMENT
— EXTENSION OF TIME AND CONSIDERATION
— APPROVE FINAL DEVELOPMENT PLAN —
FERRO
9/17/79 79-46 RESOLUTION TO AMEND DISPOSITION AND
DEVELOPMENT AGREEMENT (PACIFIC UNION
DEVELOPMENT) BY AMENDING LEGAL
DESCRIPTION AND AUTHORIZING
ASSIGNMENT OF PARTNERSHIP
79-47 RESOLUTION AUTHORIZING SAN RAFAEL
COMMONS TO UTILIZE EIGHTY-THREE (83)
UNITS OF SENIOR CITIZEN HOUSING
10/1/79 79-48 RESOLUTION TO AMEND DISPOSITION &
DEVELOPMENT AGREEMENT (SCOTT-
McCALL) BY AUTHORIZING ASSIGNMENT OF
PARTNERSHIP (to Wilfred A. DeCook & Earl T.
Shuttleworth)
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79-49 RESOLUTION TO ACQUIRE DeLONG
PROPERTY (APN 13-051-07 & 08) AT 500
FRANCISCO BLVD. BY NEGOTIATION
($1,100,000 + Relocation Assistance Benefits, if any)
10/8/79 79-50 RESOLUTION TO APPROVE AND AUTHORIZE
EXECUTION OF AGREEMENT REGARDING
ANDERSEN DRIVE THROUGH PROPOSED
CENTRAL MARIN SEWER TREATMENT
PROJECT (as revised)
10/15/79 79-51 RESOLUTION AUTHORIZING EXCLUSIVE
RIGHT TO NEGOTIATE W/ MICHAEL E.
WOODSON, EDWARD H. KUYKENDALL, AND
ARTHUR R. CHATHAM (re: Second & Irwin
(Warsen/Pearson) "The San Rafael" Project)
79-52 RESOLUTION AUTHORIZING THE SIGNING OF
AMENDMENT TO AGREEMENT W/ GHILOTTI
BROS., INC. FOR CONSTRUCTION OF FOURTH
ST. IMPROVEMENTS, PROJECT No. 12-510007
(Amended to cease work Nov. 16, 1979, and resume
March 15, 1980)
79-53 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. — THIRD & "C"
PARKING LOT IMPROVEMENTS, PHASE II —
PROJECT NO. 12-510004 ($40,780)
11/5/79 79-54 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
SERVICES, BOK REITZEL (six months,
$2,500/mo., 1 wk. vacation, commencing Nov. 5,
1979, w/ option for 6 add'I mos. at same terms)
79-55 RESOLUTION OF ENVIRONMENTAL
DETERMINATION FOR CONDEMNATION OF
LOCKTON PROPERTY AT 807-811 FIFTH
AVENUE (APN 11-224-06)
79-56 RESOLUTION DECLARING THE PUBLIC
INTEREST AND NECESSITY IN ACQUIRING
PROPERTY, TO WIT, 807-811 FIFTH AVENUE,
SAN RAFAEL, BY EMINENT DOMAIN
79-57 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF DeLONG
PROPERTY AT 550 FRANCISCO BLVD.
(APN 13-051-07 & 08)
79-58 RESOLUTION AUTHORIZING THE SIGNING OF
AN AMENDMENT TO THE AGREEMENT WITH
COLEMAN, SELMI & WRIGHT FOR STORM
DRAINAGE STUDY AND MASTER PLAN
11/19/79 79-59 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION AND AUTHORIZING
ACQUISITION OF WEST END SCHOOL SITE
(APN 10-291-13, 14 & 15) (Purchase price $595,000)
79-60 RESOLUTION AUTHORIZING RELOCATION
ASSISTANCE BENEFITS TO THE ESTATE OF
ALLAN BROADNAX ($2,500)
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11/19/79 79-61 RESOLUTION AUTHORIZING NEGATIVE
(Spec. Jt. DECLARATION FOR DISPOSITION &
Mtg.) DEVELOPMENT AGREE. W/ MESSRS.
KUYKENDALL, CHATHAM AND WOODSON
(APN 14-125-14)
11/19/79 79-62 RESOLUTION APPROVING COMPLIANCE
(Spec. Jt. WITH SECTION 33433 OF THE HEALTH &
Mtg.) SAFETY CODE AND APPROVING DISPOSITION
& DEVELOPMENT AGREE. W/ MESSRS.
KUYKENDALL, CHATHAM AND WOODSON
12/3/79 (NO RESOLUTIONS ADOPTED.)
12/17/79 (MEETING CANCELLED.)
12/21/79 79-63 RESOLUTION AUTHORIZING AMENDMENT TO
(Spec. Jt. AGREE. W/ KUYKENDALL, CHATHAM, AND
Mtg.) WOODSON FOR CALTRANS LEASE PAYMENT
AND TO INCREASE PURCHASE PRICE (from
$480,000 to $490,000)
12/21/79 79-64 RESOLUTION AUTHORIZING SALE OF
(Spec. Jt. RESIDENTIAL MORTGAGE REVENUE BONDS
Mtg.) (up to amount of $30,000,000, the first series in
amount not to exceed $15,000,000)
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