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Home My WebLink AboutResolution List: RA 1980SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) 1/7/80 1/21/80 2/4/80 2/19/80 3/3/80 3/3/80 (Spec. Jt. Mtg.) RESOLUTION TITLE 80-1 RESOLUTION AUTHORIZING PAYMENT OF RELOCATION ASSISTANCE BENEFITS TO AMERICAN GENERAL BUSINESS SYSTEMS ($637.63) 80-2 RESOLUTION AUTHORIZING SECOND AMENDMENT TO AGREEMENT WITH SIDNEY J. HENDRICKS (additional 60 days for beginning of term of agreement; increase in rent, etc.) 80-3 RESOLUTION AUTHORIZING SUBSTITUTION OF A PERFORMANCE CONTRACT FOR NOTE AND DEED OF TRUST FOR WEST END SCHOOL 80-4 RESOLUTION AUTHORIZING GRANT OF EASEMENT TO PG&E (907/909 Irwin St.) 80-5 RESOLUTION APPROVING AND AUTHORIZING THE SIGNING OF AGREEMENT FOR LEGAL SERVICES WITH STURGIS, NESS, BRUNSELL & SPERRY (conduct special proceedings for issuance of revenue bonds) 80-6 RESOLUTION AUTHORIZING APPROVAL OF GROUND SUBLEASE WITH MOHAMMAD BANAI (newsstand, Fourth & Hetherton viaduct area) 80-7 RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS TO NORTHWESTERN PACIFIC RAILROAD COMPANY FOR CERTAIN CROSSING WORK — WEST FRANCISCO BLVD. EXTENSION PROJECT 80-8 RESOLUTION OF NECESSITY AND TO AUTHORIZE CONDEMNATION OF MacPHEE PROPERTY AT 915 LINCOLN AVE. (APN 11-273-22) 80-9 RESOLUTION OF APPRECIATION (Wm. J. Bielser, Executive Director, effective February 29, 1980) 80-10 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO SIGN SECOND AMENDMENT TO AGREEMENT WITH COUNTY OF MARIN 80-11 RESOLUTION AUTHORIZING NEGATIVE DECLARATION FOR DISPOSITION AND DEVELOPMENT AGREEMENT WITH ROTARY MANOR, A NONPROFIT CALIFORNIA CORP. (APN 10-291-13, 14, 15) (Development of West End School site for senior citizen low and moderate income housing) word\city clerk work\misc\reso list-RA-80.doc 3/3/80 80-12 RESOLUTION TO DETERMINE AGENCY HAS (Spec. Jt. COMPLIED WITH SECTION 33433 OF THE Mtg.) HEALTH & SAFETY CODE AND APPROVING DISPOSITION AND DEVELOPMENT AGREEMENT WITH ROTARY MANOR, A NONPROFIT CALIFORNIA CORPORATION 3/24/80 80-13 RESOLUTION AUTHORIZING PAYMENT FOR LANDSCAPE DESIGN SERVICES FOR MONTECITO SHOPPING CENTER (to Sidney Lewin, total $2,700, Agency and merchants to each pay $1,350) 80-14 RESOLUTION OF APPRECIATION (to Ely Caillouette, Jr., retiring Asst. Exec. Dir. (Public Works) 4/7/80 80-15 RESOLUTION AMENDING RESOLUTION NO. 77-54 TO CREATE REDEVELOPMENT AGENCY TITLES (Assistant Executive Directors) 80-16 RESOLUTION AUTHORIZING COMPROMISE OF EMINENT DOMAIN PROCEEDINGS FOR PROPERTY AT 807/811 FIFTH AVE. (Lockton — payment of $121,000) 80-17 RESOLUTION AUTHORIZING NEGATIVE DECLARATION FOR CONVEYANCE OF AGENCY INTEREST IN REAL PROPERTY TO THE CITY OF SAN RAFAEL (1412 Second St., Third & "C" Sts., Third & Lootens, Second & "C" parking lots, and Bellam Blvd. widening) 80-18 RESOLUTION DETERMINING AGENCY HAS COMPLIED WITH SEC. 33433 OF THE HEALTH & SAFETY CODE AND AUTHORIZING CONVEYANCE OF TITLE TO CERTAIN PROPERTIES TO THE CITY OF SAN RAFAEL (same prop. as Reso. 80-17) 4/21/80 80-19 RESOLUTION TO REVIEW AND APPROVE FINAL DEVELOPMENT PLAN OF KUYKENDALL, CHATHAM & WOODSON (809 Irwin St.) 80-20 RESOLUTION AUTHORIZING THE EXECUTIVE DIR. TO SIGN AN AGREEMENT FOR SERVICES, BOK REITZEL (May 1 — Dec. 31, 1980) 5/5/80 80-21 RESOLUTION APPROVING ASSIGNMENT OF GROUND SUB -LEASE FROM MOHAMMAD BANAI TO MOHAMMAD BANAI AND CLEMENT ALFRED McGARRY (kiosk, viaduct area) 80-22 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH SUZANNE A. IRWIN AND GLEN L. EVERS — FOURTH ST. IMPROVEMENT PROJECT (corner of Fourth & "C" Sts.) word\city clerk work\misc\reso list-RA-80.doc 80-23 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH GRUEN GRUEN & ASSOC. — C.A.R.P.E.T.S. EIR (downtown San Rafael) (DKS Associates) 5/19/80 80-24 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH MICHAEL A. CHENEY FOR A MARINA FEASIBILITY STUDY AT SPINNAKER POINT 80-25 RESOLUTION AUTHORIZING EXECUTIVE DIR. TO SIGN CERTIFICATE OF COMPLETION FOR DeCOOK AND SHUTTLEWORTH PROJECT (Third & Irwin — Scott -McCall) 6/2/80 80-26 RESOLUTION AUTHORIZING COMPROMISE OF EMINENT DOMAIN PROCEEDING FOR PROPERTY AT 807 FIFTH AVENUE (ZANDER) (payment of $88,000) 80-27 RESOLUTION APPROVING SETTLEMENT STIPULATION AND AUTHORIZING THE EXECUTIVE DIR. TO SIGN A GENERAL MUTUAL RELEASE (WARSEN/PEARSON) ($450,000) 6/16/80 80-28 RESOLUTION OF NECESSITY AND TO AUTHORIZE CONDEMNATION OF WONG PROPERTY AT 914 LOOTENS PLACE (APN 11-271-16) 80-29 RESOLUTION TO ACQUIRE 914 LOOTENS PLACE, APN 11-271-16 BY NEGOTIATION, WONG PROPERTY ($100,000) 80-30 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT W/ STONE & YOUNGBERG (re feasibility analysis, Auto Center) 80-31 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH MAIN-HURDMAN & CRANSTOUN (re independent financial analysis of eight auto dealers) 7/7/80 80-32 RESOLUTION ADOPTING THE FINAL BUDGET OF THE FISCAL YEAR JULY 1, 1980 — JUNE 30, 1981 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET 80-33 RESOLUTION TO AMEND RESOLUTION NOS. 77-54,78-1 AND 79-36 REDEVELOPMENT AGENCY SALARY INCREASES (Asst. Exec. Dir., Redev. Asst., Secretary) 80-34 RESOLUTION AMENDING RESOLUTION NO. 77-54 TO CREATE ASSOCIATE PLANNER POSITION 80-35 RESOLUTION CERTIFYING NEGATIVE DECLARATION FOR DREDGE DISPOSAL SITE (END OF BELLAM BLVD. — APN 9-010-17,19 and 9-100-01,04) word\city clerk work\misc\reso list-RA-80.doc 80-36 RESOLUTION OF AWARD OF CONTRACT TO BRESNAN-DALECIO, INC., FIFTH AVENUE PARKING IMPROVEMENTS — PROJECT NO. 12- 510004(A) (Also to include demolition of Wong Laundry) (Bid amount $43,058.21) 7/21/80 80-37 RESOLUTION TO AUTHORIZE SIGNING OF OWNER'S CERTIFICATE ON REVERSION TO ACREAGE MAP (NW corner of Third & Irwin — Sidney Hendricks, develoer) 8/4/80 (NO MEETING.) 8/11/80 80-38 RESOLUTION OF AWARD OF CONTRACT TO MAGGIORA & GHILOTTI, INC. FOR SPOILS AREA FOR CANAL DREDGING PROJECT NO. 12-510012 ($121,276.00) 8/18/80 80-39 RESOLUTION AUTHORIZING PAYMENT OF RELOCATION ASSISTANCE BENEFITS TO MARIN COUNTY SCHOOL DISTRICT ($3,292.00) 9/2/80 80-40 RESOLUTION AUTHORIZING ALLOCATION OF $3,250.00 FOR DOWNTOWN HOLIDAY PROMOTION FUNDING 9/15/80 80-41 RESOLUTION OF AWARD OF CONTRACT TO VALENTINE CORP. FOR DEBRIS RACK INSTALLATION — FRANCISCO BLVD. WEST, PROJECT NO. 12-510014 (bid amount $15,982.00) 80-42 RESOLUTION OF AWARD OF CONTRACT TO GHILOTTI BROS., INC. FOR FOURTH ST. RESURFACING 1980 — PROJECT NO. 12-510015 (bid amount $94,869.00) 80-43 RESOLUTION AUTHORIZING ACTING EXECUTIVE DIRECTOR TO SIGN CERTIFICATE OF COMPLETION FOR SAN RAFAEL COMMONS 80-44 RESOLUTION REQUESTING AND ACCEPTING A LOAN FROM THE CITY OF SAN RAFAEL TO PAY FOR BUDGETED ADMINISTRATIVE COSTS ($488,800 at 4.9 percent interest) 80-45 RESOLUTION TO COMPROMISE EMINENT DOMAIN ACTION — 550 Francisco Blvd. (DeLong Property) 10/6/80 80-46 RESOLUTION APPOINTING EXECUTIVE DIRECTOR (Robert F. Beyer, eff. November 1, 1980) 10/20/80 80-47 RESOLUTION AUTHORIZING THIRD AMENDMENT TO DISPOSITION & DEVELOPMENT AGREEMENT — FERRO 11/3/80 80-48 RESOLUTION AUTHORIZING APPROVAL OF A PHASE I FINAL DEVELOPMENT PLAN FOR ROTARY MANOR word\city clerk work\misc\reso list-RA-80.doc 80-49 RESOLUTION TO AMEND DISPOSITION & DEVELOPMENT AGREEMENT (KUYKENDALL- CHATHAM-WOODSON) BY AUTHORIZING SUBSTITUTION FOR CONSTRUCTION BOND REQUIREMENT 80-50 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO SIGN CERTIFICATE OF COMPLETION FOR HUT PROPERTIES PROJECT 80-51 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT WITH DWIGHT WINTHER AND ASSOCIATES / ROYSTON, HANAMOTO, ALLEY & ABBEY / ECONOMIC RESEARCH ASSOCIATES (to prepare Master Plan for W. Francisco Blvd.) 11/17/80 (NO RESOLUTIONS ADOPTED.) 12/1/80 (NO RESOLUTIONS ADOPTED.) 12/15/80 80-52 RESOLUTION AUTHORIZING ASSIGNMENT OF AGENCY INTEREST IN LEASE WITH CALTRANS TO KUYKENDALL, CHATHAM AND WOODSON (Second & Irwin) word\city clerk work\misc\reso list-RA-80.doc