HomeMy WebLinkAboutResolution List: RA 1983SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S)
1/4/83
1/17/83
2/7/83
2/22/83
3/7/83
3/21/83
4/4/83
4/18/83
5/2/83
5/16/83
6/6/83
RESOLUTION TITLE
(NO RESOLUTIONS ADOPTED.)
(NO RESOLUTIONS ADOPTED.)
83-1 RESOLUTION PROVIDING FOR THE LEASE OF
AGENCY OWNED PROPERTY TO ROBERT
PETTIJOHN (off Culver St., part of Old San Quentin
Railroad R/W)
83-2 RESOLUTION APPROVING AN EXCLUSIVE
RIGHT TO NEGOTIATE WITH McPHAIL'S (1.039
acre parcel on West Francisco Blvd.)
(NO RESOLUTIONS ADOPTED.)
83-3 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR A RELOCATION
AGREEMENT WITH PG&E (property on Lindaro
St.)
83-4 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SEC. 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE AND
APPROVING A RELOCATION AGREEMENT W/
PG&E (property on Lindaro St.)
83-5 RESOLUTION APPROVING AN EXCLUSIVE
RIGHT TO NEGOTIATE WITH EQUITEC (PG&E
site — Lindaro St.)
(NO RESOLUTIONS ADOPTED.)
(NO RESOLUTIONS ADOPTED.)
(NO RESOLUTIONS ADOPTED.)
83-6 RESOLUTION OF APPRECIATION — EDWARD P.
WARD, former Assistant Executive Director
83-7 RESOLUTION INITIATING REZONING OF
"WEST FOURTH STREET" FROM C-2
(GENERAL COMMERCIAL) DISTRICT TO C-2-
DRD (GENERAL COMMERCIAL DOWNTOWN
REVIEW) DISTRICT
(NO RESOLUTIONS ADOPTED.)
83-8 RESOLUTION REQUESTING AND ACCEPTING
A LOAN FROM THE CITY OF SAN RAFAEL'S
GENERAL FUND ($268,000 AT 9 PERCENT)
6/20/83 83-9
RESOLUTION ESTABLISHING
APPROPRIATIONS LIMIT FOR 1983/84
83-10 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC., FOR FOURTH ST. WEST
BEAUTIFICATION PROJECT, AT $188,884
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7/5/83 83-11 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SEC. 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE AND
APPROVING A DISPOSITION &
DEVELOPMENT AGREEMENT (acquisition of ten
plus acres for purpose of constructing a PG&E
Service Center on Andersen Dr. (DESCON)
83-12 RESOLUTION AUTHORIZING THE SIGNING OF
SECOND AMENDMENT TO PURCHASE AND
SALES AGREEMENT WITH QUAIL HILL, INC.
7/18/83 (NO RESOLUTIONS ADOPTED.)
8/l/83 83-13 RESOLUTION CERTIFYING A NEGATIVE
DECLARATION FOR A DISPOSITION AND
DEVELOPMENT AGREEMENT WITH EQUITEC
FINANCIAL GROUP
83-14 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE AND
APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT WITH EQUITEC
FINANCIAL GROUP
8/9/83 83-15 RESOLUTION AUTHORIZING EXECUTION OF
AGREEMENT (w/ Robert Casassa, Herbert Heller,
Aldo J. & Elizabeth S. Nicolai, Roland & Jorna
Hellman, Richard Clayton, Mary Lou Jacobson and
Edna Getz to acquire county garage property at 519
Fourth St.
83-16 RESOLUTION AUTHORIZING THE SIGNING OF
A CONTRACT, LEASE OR AGREEMENT (w/
County of Marin to purchase surplus County garage
property at 519 Fourth St.)
8/15/83 (NO RESOLUTIONS ADOPTED.)
9/6/83 (NO RESOLUTIONS ADOPTED.)
9/19/83 (NO RESOLUTIONS ADOPTED.)
10/3/83 83-17 RESOLUTION AUTHORIZING EXECUTION OF
FOURTH AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT WITH ANGELO
FERRO
10/17/83 83-18 RESOLUTION APPROVING AMENDMENT NO. 1
TO EXCLUSIVE RIGHT TO NEGOTIATE WITH
McPHAIL's (1.039 acre parcel, West Francisco Blvd.)
11/7/83 83-19 RESOLUTION ADOPTING THE FINAL BUDGET
OF THE FISCAL YEAR JULY 1, 1983 — JUNE 30,
1983 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET
($6,455,000)
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E93904
83-21
11/21/83
12/5/83
12/19/83
RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LEASE FOR A PORTION
OF AGENCY PROPERTY ON WEST FRANCISCO
BLVD. (Miles Ferguson, sale of Christmas trees)
RESOLUTION APPROVING AMENDMENT NO. 1
TO RELOCATION AGREEMENT WITH PG&E
(Second & Lindaro site)
(NO RESOLUTIONS ADOPTED.)
(NO RESOLUTIONS ADOPTED.)
(MEETING CANCELLED — LACK OF A
QUORUM)
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