HomeMy WebLinkAboutResolution List: RA 1982SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S)
1/4/82
RESOLUTION TITLE
(NO MEETING HELD DUE TO EMERGENCY
CONDITIONS BECAUSE OF STORM)
1/18/82 82-1 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION AND
DEVELOPMENT AGREEMENT WITH
STEWART/WHISLER-PATRI (Fourth & "A"
Development)
82-2 RESOLUTION APPROVING COMPLIANCE
WITH SECTION 33433 OF THE HEALTH &
SAFETY CODE AND APPROVING DISPOSITION
AND DEVELOPMENT AGREEMENT WITH
STEWART/WHISLER-PATRI (Fourth & "A"
Development)
2/l/82 82-3 RESOLUTION AUTHORIZING THE SIGNING OF
A CONTRACT, LEASE OR AGREEMENT (w/
C. Overaa & Co., for design and construction services
for parking garage structure at Third & "A" Streets)
2/16/82 82-4 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
SERVICES, BOK REITZEL (to June 30, 1982,
$2,000/mo., on pro -rata basis)
3/l/82 (NO RESOLUTIONS ADOPTED.)
3/15/82 (NO RESOLUTIONS ADOPTED.)
4/5/82 82-5 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN CERTIFICATE OF
COMPLETION FOR KUYKENDALL-CHATHAM-
WOODSON PROJECT (Second & Irwin Streets)
4/19/82 (NO RESOLUTIONS ADOPTED.)
5/3/82 (NO RESOLUTIONS ADOPTED.)
5/17/82 (NO RESOLUTIONS ADOPTED.)
6/7/82 82-6 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION AND
DEVELOPMENT AGREEMENT WITH ROLAND
A. BACCI, et al. (APN 13-051-08 & portion of 07;
550 Francisco Blvd., 2.3 acres, former DeLong
Property)
82-7 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
CALIF. HEALTH & SAFETY CODE AND
APPROVING DISPOSITION AND
DEVELOPMENT AGREEMENT WITH ROLAND
A. BACCI, et al. (APN 13-051-08 & portion of 07;
550 Francisco Blvd., 2.3 acres, former DeLong
Property)
6/21/82 82-8 RESOLUTION ESTABLISHING
APPROPRIATIONS LIMIT FOR 1982/83
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82-9 RESOLUTION TERMINATING THE
RESOLUTION OF NECESSITY TO ACQUIRE, BY
EMINENT DOMAIN, A 12 -FOOT STRIP OF
LAND SOUTH OF 1009 FOURTH ST., SAN
RAFAEL, CALIF. (Picard/Bank of America/Van
Fleet)
82-10 RESOLUTION TERMINATING THE
RESOLUTION OF NECESSITY TO ACQUIRE, BY
EMINENT DOMAIN, 1017 FOURTH ST., SAN
RAFAEL, CALIF. (Muller & Collins)
82-11 RESOLUTION TERMINATING THE
RESOLUTION OF NECESSITY TO ACQUIRE, BY
EMINENT DOMAIN, THE NORTHERLY
PORTION OF APN 11-263-20, EXCEPTING THE
SOUTHERLY 14,950 SQUARE FEET ON 3RD ST.,
SAN RAFAEL (assessed to Cheda Estate, et al.)
7/6/82 82-12 RESOLUTION AUTHORIZING SIGNING
AGREEMENT W/ TESTING ENGINEERS, INC.,
FOR PARKING STRUCTURE, NOT TO EXCEED
$12,210
82-13 RESOLUTION AUTHORIZING THE LEASE OF
CITY PROPERTY BY THE REDEVELOPMENT
AGENCY AT 1313 FIFTH AVENUE, SAN
RAFAEL (to December 31, 1982, same rent,
$730/mo.)
82-14 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN AGREEMENT TO
PURCHASE 10.898 ACRES FROM QUAIL HILL,
INC. (APN 18-180-37 & 39)
7/19/82 82-15 RESOLUTION ADOPTING THE FINAL BUDGET
OF THE FISCAL YEAR JULY 1, 1982 — JUNE 30,
1983 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET
82-16 RESOLUTION TERMINATING THE
RESOLUTION OF NECESSITY TO AUTHORIZE
CONDEMNATION OF MacPHEE PROPERTY AT
915 LINCOLN AVE., SAN RAFAEL
82-17 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO EXECUTE AN AGREEMENT
WITH EDWARD P. WARD FOR CONSULTING
SERVICES (July 15, 1982 — April 16, 1973, $3,000 /
Mo.)
8/2/82 82-18 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION AND
DEVELOPMENT AGREEMENT WITH EDWARD
H. KUYKENDALL, et al. (APN 11-263-20)
82-19 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
HEALTH & SAFETY CODE AND APPROVING
DISPOSITION AND DEVELOPMENT
AGREEMENT WITH EDWARD H.
KUYKENDALL, et al. (APN 11-263-20)
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8/16/82 82-20 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN SUBORDINATION
AGREEMENT FOR DeCOOK &
SHUTTLEWORTH PROJECT (SCOTT-McCALL —
THIRD & IRWIN STREETS)
9/7/82 82-21 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN CERTIFICATE OF
COMPLETION FOR ROTARY MANOR
82-22 RESOLUTION OF AWARD OF CONTRACT TO
BRESNAN-DALECIO, INC. (Alleyway Parking
Improvement at "D" St. bet. Fourth St. & Fifth Ave.)
82-23 RESOLUTION TO REVIEW AND APPROVE
FINAL DEVELOPMENT PLAN OF
KUYKENDALL, KUYKENDALL AND
CHATHAM (Fourth & "A" property)
82-24 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LEASE FOR A PORTION
OF OLD SAN QUENTIN RIGHT-OF-WAY
(JSB Investments — H. Jackson)
82-25 RESOLUTION PROVIDING FOR THE LEASE OF
AGENCY OWNED PROPERTY TO PUDDLE
JUMPERS INTERNATIONAL, INC. (portion Old
San Quentin Right-of-Way/801 Andersen Dr. — Joe
Valdez)
9/20/82 82-26 RESOLUTION TO AMEND RESOLUTION NOS.
77-54, 78-1, 81-19, REDEVELOPMENT AGENCY
SALARY INCREASES (Redevel. Aide, effective July
1, 1982, 7 percent increase)
10/4/82 82-27 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION AND
DEVELOPMENT AGREEMENT W/ ALBERT
LAMPERTI & ASSOCIATES (3RD & "A"
PROJECT) (portion of APN 11-261-19)
82-28 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
HEALTH & SAFETY CODE AND APPROVING
DISPOSITION AND DEVELOPMENT
AGREEMENT W/ ALBERT LAMPERTI & ASSOC.
(portion of APN 11-261-19)
10/18/82 (NO RESOLUTIONS ADOPTED.)
l l/l/82 (NO RESOLUTIONS ADOPTED.)
11/15/82 82-29 RESOLUTION APPROVING ASSIGNMENT OF
RIGHTS AND OBLIGATIONS UNDER
DISPOSITION AND DEVELOPMENT
AGREEMENT — FOURTH AND "A" STREETS
PROJECT
12/6/82 82-30 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LEASE FOR A PORTION
OF OLD SAN QUENTIN RAILROAD RIGHT-OF-
WAY JACOPI BODY AND PAINT (801 Andersen
Drive)
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12/20/82 82-31 RESOLUTION TO REVIEW AND APPROVE
FINAL DEVELOPMENT OF 3RD & "A" PROJECT
(ALBERT LAMPERTI & ASSOC.)
82-32 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LEASE FOR A PORTION
OF THE OLD SAN QUENTIN RAILROAD RIGHT-
OF-WAY (Carlo's Transmission)
82-33 RESOLUTION AMENDING AGREEMENT TO
PURCHASE 10.898 ACRES FROM QUAIL HILL,
INC. (APN 18-180-37 & 39)
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