HomeMy WebLinkAboutResolution List: RA 1984SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/4/84 84-1 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION AND
DEVELOPMENT AGREEMENT WITH
McPHAIL' S, INC.
84-2 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE AND
APPROVING DISPOSITION AND
DEVELOPMENT AGREEMENT WITH
McPHAIL' S, INC.
1/16/84 (NO RESOLUTIONS ADOPTED.)
2/6/84
(NO RESOLUTIONS ADOPTED.)
2/21/84
(NO RESOLUTIONS ADOPTED.
3/5/84 84-3
RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN THE FIRST AMENDMENT
TO DISPOSITION AND DEVELOPMENT
AGREEMENT GRANTING A 60 -DAY
EXTENSION OF TIME FOR EQUITEC
FINANCIAL GROUP TO SUBMIT A FINAL
DEVELOPMENT PLAN FOR PROPERTY AT
SECOND AND LINDARO STREETS (to May 8,
1984)
3/19/84
(NO RESOLUTIONS ADOPTED.)
4/2/84 84-4 RESOLUTION ADOPTING BY-LAW
AMENDMENT CHANGING THE DATE OF THE
REDEVELOPMENT AGENCY'S ANNUAL
MEETING (to the third Monday in December)
4/16/84 (NO RESOLUTIONS ADOPTED.)
5/7/84 84-5 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN THE SECOND
AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT GRANTING A
60 -DAY EXTENSION OF TIME FOR EQUITEC
FINANCIAL GROUP TO SUBMIT A FINAL
DEVELOPMENT PLAN FOR PROPERTY AT
SECOND AND LINDARO STREETS TO JULY 7,
1984
5/21/84 84-6 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (Gov't
Code Sec. 27281) FROM THE CITY OF SAN
RAFAEL (the abandoned portion of Jacoby Street)
84-7 RESOLUTION AMENDING RELOCATION
AGREEMENT WITH PACIFIC GAS AND
ELECTRIC COMPANY AND EXECUTION OF
CONSTRUCTION CONTRACT WITH THE
DESCON PARTNERSHIP
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6/4/84 84-8 RESOLUTION AUTHORIZING THE SIGNING OF
AMENDMENT 41 TO CONTRACT OF SALE AND
PURCHASE — COUNTY GARAGE (closing date
extended until no later than March 1, 1985)
6/18/84 84-9 RESOLUTION OF AWARD OF CONTRACT TO
MAGGIORA & GHILOTTI, INC. ENGINEERING
CONTRACTORS — TAMALPAIS AVENUE
PARKING IMPROVEMENT PROJECT NO. 12-
8910-1984
2-
8910-1984
7/2/84
84-10 RESOLUTION ESTABLISHING
APPROPRIATIONS LIMIT FOR 1984/85 (in amount
of $0)
84-11 RESOLUTION CERTIFYING APPROVAL OF
FINAL DEVELOPMENT PLAN FOR McPHAIL'S
INC. (APN 13-051-07)
(NO RESOLUTIONS ADOPTED.)
7/16/84 84-12 RESOLUTION ADOPTING THE FINAL BUDGET
OF THE FISCAL YEAR JULY 1, 1984 — JUNE 30,
1985 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (total --
$9,264,857)
(NO RESOLUTIONS ADOPTED.)
8/20/84 84-13 RESOLUTION AUTHORIZING NEGATIVE
DECLARATION FOR DISPOSITION
AGREEMENT WITH MARIN SANITARY
SERVICE, INC. (portion APN 18-180-37)
84-14 RESOLUTION DETERMINING AGENCY HAS
COMPLIED WITH SECTION 33433 OF THE
CALIFORNIA HEALTH & SAFETY CODE AND
APPROVING DISPOSITION AGREEMENT WITH
MARIN SANITARY SERVICE, INC. (portion APN
18-180-37)
9/4/84 84-15 RESOLUTION AUTHORIZING EXECUTION OF
FISCAL AGREEMENT WITH COUNTY OF
MARIN, CITY OF SAN RAFAEL, SAN RAFAEL
ELEMENTARY SCHOOL DISTRICT, SAN
RAFAEL HIGH SCHOOL DISTRICT AND MARIN
COMMUNITY COLLEGE DISTRICT (Re: Tax
Increment from Central San Rafael Redevelopment
Project Area)
84-16 RESOLUTION AUTHORIZING EXECUTION OF
SECTION 33401 AGREEMENT WITH COUNTY
OF MARIN (Re: Tax Increment Financing)
84-17 RESOLUTION AUTHORIZING EXECUTION OF
SECTION 33401 AGREEMENT WITH THE SAN
RAFAEL HIGH SCHOOL DISTRICT, THE MARIN
COMMUNITY COLLEGE DISTRICT AND THE
SAN RAFAEL ELEMENTARY SCHOOL
DISTRICT (Re: Tax Increment Financing)
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9/17/84 84-18 RESOLUTION AUTHORIZING EXECUTION OF
A CONTRACT WITH E. F. HUTTON FOR
FINANCIAL CONSULTING SERVICES (Re: Tax
Increment Financing)
10/1/84 84-19 RESOLUTION AUTHORIZING EXECUTION OF
A CONTRACT WITH ORRICK, HERRINGTON &
SUTCLIFFE FOR LEGAL SERVICES RE: TAX
INCREMENT BONDS
10/15/84
11/5/84
(NO RESOLUTIONS ADOPTED.)
(NO RESOLUTIONS ADOPTED.)
11/19/84 84-20 RESOLUTION CERTIFYING APPROVAL OF
FINAL DEVELOPMENT PLAN FOR ROLAND A.
BACCI AND BEVERLY A. BACCI (2.31 ACRES
AT 540 WEST FRANCISCO BLVD.) (APN 13-051-
23)
84-21 RESOLUTION PROVIDING FOR THE LEASE OF
AGENCY OWNED PROPERTY TO TONY
PHILLIPS DOING BUSINESS AS FABULOUS
FLAMES FIREWOOD (A PORTION OF APN 13-
051-07)
12/3/84 84-22 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LETTER AGREEMENT
WITH KEYSER MARSTON ASSOC., INC. FOR
ECONOMIC ANALYSIS OF FOUR
DEVELOPMENT PROPOSALS FOR SECOND
AND LINDARO PROJECT
12/17/84 84-23 RESOLUTION AUTHORIZING EXECUTION OF
AMENDMENT NO. 1 TO THE FISCAL
AGREEMENT WITH COUNTY OF MARIN, CITY
OF SAN RAFAEL, SAN RAFAEL ELEMENTARY
SCHOOL DISTRICT, SAN RAFAEL HIGH
SCHOOL DISTRICT, AND MARIN COMMUNITY
COLLEGE DISTRICT
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