HomeMy WebLinkAboutResolution List: RA 1981SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/5/81 81-1 RESOLUTION APPOINTING THE EXECUTIVE
DIRECTOR AS OFFICER TO KEEP MINUTES OF
CLOSED SESSIONS
2/5/81 81-2 RESOLUTION CERTIFYING CATEGORICAL
EXEMPTION FOR ACQUISITION OF MAY
PROPERTY (APN 11-263-20) (1029 Fourth St.)
1/5/81 81-3 RESOLUTION DECLARING THE PUBLIC
INTEREST AND NECESSITY IN ACQUIRING
PROPERTY, TO WIT, 1029 FOURTH ST., SAN
RAFAEL, BY EMINENT DOMAIN (May Property)
81-4 RESOLUTION APPROVING MURAL PROJECT
AT 1029 FOURTH ST.
1/5/81 81-5 RESOLUTION CERTIFYING THE DOWNTOWN
(Jt. Mtg.) TRAFFIC AND PARKING STUDY
ENVIRONMENTAL IMPACT REPORT (EIR)
(DKS)
1/19/81 (NO RESOLUTIONS ADOPTED.)
2/2/81 81-6 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
SERVICES, BOK REITZEL ($1,000/1\4o.,
commencing 2/1/81, ending 12/31/81, unless
renegotiated on or before 11/1/81)
81-7 RESOLUTION AMENDING LEASE,
DEVELOPMENT AND DISPOSITION
AGREEMENT TO AUTHORIZE ASSIGNMENT
OF BENEFICIAL INTEREST FROM SIDNEY
HENDRICKS TO WELLS FARGO BANK, AND
AN EXTENSION OF TIME (French Quarter)
2/17/81 (NO RESOLUTIONS ADOPTED.)
3/9/81 81-8 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN LETTER AGREEMENT
WITH WELLS FARGO BANK RE HENDRICKS
DISPOSITION AND DEVELOPMENT
AGREEMENT
3/23/81 81-9 RESOLUTION EXTENDING CERTAIN
DEMONSTRATION PROJECT AND PLEDGING
REIMBURSEMENT COSTS FOR CERTAIN
ITEMIZED EXPENSES TO THE CITY OF SAN
RAFAEL (SAN RAFAEL COMMUNITY CENTER)
— to June 30, 1982
81-10 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN MEMORANDUM OF
LEASE RE: HENDRICKS DISPOSITION AND
DEVELOPMENT AGREEMENT
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81-11 RESOLUTION, AUTHORIZATION FOR AGENCY
CHAIRMAN TO SIGN MEMORANDUM OF
UNDERSTANDING BETWEEN PG&E AND SAN
RAFAEL REDEVELOPMENT AGENCY
REGARDING PG&E SITE AT SECOND AND
LINDARO STREETS
4/6/81 (NO RESOLUTIONS ADOPTED.)
4/20/81 81-12 RESOLUTION CERTIFYING REVISED
NEGATIVE DECLARATION FOR THIRD
STREET IMPROVEMENT PROJECT
5/4/81 81-13 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN SUBORDINATION
AGREEMENT FOR DeCOOK &
SHUTTLEWORTH PROJECT (SCOTT-McCALL)
81-14 RESOLUTION AUTHORIZING THE SIGNING OF
SERVICE AGREEMENT WITH DKS
ASSOCIATES FOR TRAFFIC DISTRIBUTION
AND MITIGATION WORK IN EAST SAN
RAFAEL (Est. $8,000)
5/18/81 81-15 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LEASE FOR A PORTION
OF OLD SAN QUENTIN RAILROAD RIGHT-OF-
WAY — TOLDRIAN (APN 13-162-03)
6/1/81 81-16 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN CERTIFICATE OF
COMPLETION FOR THE FRENCH QUARTER —
SIDNEY J. HENDRICKS
6/15/81 81-17 RESOLUTION ESTABLISHING
APPROPRIATIONS LIMIT FOR 1980/81 ($0)
81-18 RESOLUTION ESTABLISHING
APPROPRIATIONS LIMIT FOR 1981/82 ($0)
7/6/81 81-19 RESOLUTION TO AMEND RESOLUTION NO.
77-54 TO CREATE REDEVELOPMENT AIDE
POSITION (effective July 1, 1981)
81-20 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR EXTENSION OF WEST
FRANCISCO BOULEVARD (to acquire approx.
8,350 s.f. to extend direct roadway from Rice Lane to
Second St.)
81-21 RESOLUTION OF NECESSITY TO ACQUIRE, BY
EMINENT DOMAIN, CERTAIN REAL
PROPERTY LOCATED AT OR NEAR RICE
LANE, SAN RAFAEL
81-22 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR A PARKING STRUCTURE
(Leopardi)
81-23 RESOLUTION OF NECESSITY TO ACQUIRE BY
EMINENT DOMAIN, CERTAIN REAL
PROPERTY AT 916 "B" ST., SAN RAFAEL
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81-24 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR A PARKING STRUCTURE
(Herzog)
81-25 RESOLUTION OF NECESSITY TO ACQUIRE BY
EMINENT DOMAIN, CERTAIN EASEMENTS
OVER PROPERTY LOCATED AT 916 "B" ST.,
SAN RAFAEL
81-26 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR A PARKING STRUCTURE
(Pugatch)
81-27 RESOLUTION OF NECESSITY TO ACQUIRE BY
EMINENT DOMAIN, CERTAIN EASEMENTS OR
PORTIONS OF REAL PROPERTY LOCATED AT
1121 FOURTH ST., SAN RAFAEL
81-28 RESOLUTION OF AWARD OF CONTRACT,
FRANCISCO BLVD. WEST EXTENSION
PROJECT (to Ghilotti Bros., Inc., low bidder at
$193,817)
81-29 RESOLUTION ADOPTING FINAL BUDGET FOR
FY JULY 1, 1981 — JUNE 30, 1982 AND
PROVIDING FOR THE APPROPRIATIONS AND
EXPENDITURE OF ALL SUMS SET FORTH IN
SAID BUDGET ($5,083,838)
7/6/81 81-30 RESOLUTION ADOPTING AMENDMENTS ON
(Spec. Jt. ENVIRONMENTAL ASSESSMENT
Mtg.) PROCEDURES IN COMPLIANCE WITH THE
REQUIREMENTS OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT OF 1980, AS
AMENDED
7/20/81 81-31 RESOLUTION CERTIFYING AMENDMENT
NEGATIVE DECLARATION FOR THE
PROPOSED PARKING STRUCTURE ON THIRD
STREET BETWEEN "A" AND "B" STREETS
81-32 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN SERVICE AGREEMENT W/
HARDING-LAWSON ASSOC. (not to exceed
$5,000)
8/3/81 81-33 RESOLUTION OF AWARD OF CONTRACT (to
Valentine Corp., Francisco Blvd. West Bridge
Replacement — 1981 -- $117,443)
81-34 RESOLUTION AUTHORIZING SIGNING OF A
CONTRACT, LEASE OR AGREEMENT (w/ Gar C.
May & Torkan A. May, re purchase of May property,
1029 Fourth St. -- $803,000)
81-35 RESOLUTION AUTHORIZING SIGNING OF
CONTRACT WITH AUTO DEALERS RE SALE
OF AGENCY PROPERTY (W. Francisco Blvd. area
— Messrs. Hannan, Kampa, Scripture, Snyder —
purchase price $1,210,000)
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8/17/81 81-36 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LEASE FOR A PORTION
OF AGENCY PROPERTY ON WEST FRANCISCO
BLVD. (DE LONG) (Lease w/ Miles Ferguson, lot
for Christmas trees, firewood and pumpkins)
9/8/81 81-37 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN LEASE FOR FORMER
DUFFY GARAGE PROPERTY (Third & "C", w/
Miles Ferguson)
81-38 RESOLUTION TO ACCEPT LETTER OF
COMMITMENT FROM BUCK FOUNDATION RE
SECTION 3.10 OF DISPOSITION &
DEVELOPMENT AGREEMENT WITH ROTARY
MANOR
9/21/81 81-39 RESOLUTION REQUESTING AND ACCEPTING
A LOAN FROM THE CITY OF SAN RAFAEL TO
PAY FOR BUDGETED ADMINISTRATIVE
COSTS ($465,000)
10/5/81 (NO RESOLUTIONS ADOPTED.)
10/19/81 (NO RESOLUTIONS ADOPTED.)
11/2/81 81-40 RESOLUTION OF APPRECIATION — JACK G.
NIXON
11/16/81 (NO RESOLUTIONS ADOPTED.)
12/7/81 81-41 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. FOR CONSTRUCTION
OF TEMPORARY PARKING LOT AT THIRD
AND "C" STREETS (low bidder at $13,470.90)
12/21/81 81-42 RESOLUTION AUTHORIZING THE SIGNING OF
AN AGREEMENT WITH HOFFMAN AND
ALBRITTON FOR ENGINEERING SERVICES
FOR ANDERSEN DRIVE EXTENSION
81-43 RESOLUTION AUTHORIZING THE SIGNING OF
CONTRACT WITH ROYSTON, HANAMOTO,
ALLEY & ABEY COVERING THE PERTINENT
ENVIRONMENTAL AND DESIGN ISSUES
ASSOCIATED WITH SECURING CORPS OF
ENGINEERS' FILL PERMITS FOR THE AREA OF
EAST SAN RAFAEL
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