HomeMy WebLinkAboutResolution List: RA 1985SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
2/4/85 85-1 RESOLUTION ADOPTING REVISED 1984/85
REDEVELOPMENT AGENCY BUDGET AND
APPROVING LIST OF FUTURE AGENCY
PROJECTS
85-2 SECOND SUPPLEMENTAL RESOLUTION
AUTHORIZING THE ISSUANCE OF $12,000,000
PRINCIPAL AMOUNT OF SAN RAFAEL
REDEVELOPMENT AGENCY, CENTRAL SAN
RAFAEL REDEVELOPMENT PROJECT TAX
ALLOCATION BONDS SERIES
85-3 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR AND AGENCY SECRETARY TO
EXECUTE AGREEMENT WITH KEYSER
MARSTON ASSOCIATES, INC. FOR ECONOMIC
CONSULTING SERVICES RE DISPOSITION
AND DEVELOPMENT AGREEMENT WITH
AMERICAN DIVERSIFIED FOR DEVELOPMENT
OF PG&E SITE AT SECOND AND LINDARO
(NOT TO EXCEED $15,000)
2/19/85 85-4 RESOLUTION APPROVING AN EXCLUSIVE
RIGHT TO NEGOTIATE WITH AMERICAN
DIVERSIFIED CAPITAL CORPORATION -
SECOND AND LINDARO STREETS EIGHT
ACRE SITE (PG&E)
85-5 RESOLUTION REQUESTING AND ACCEPTING
A LOAN FROM THE CITY OF SAN RAFAEL TO
PAY FOR BUDGETED COSTS ($130,000)
85-6 RESOLUTION AMENDING RESOLUTION NOS.
77-54, 78-1, 81-19 AND 82-26 REDEVELOPMENT
AGENCY SALARY INCREASES, RECREATING
THE POSITION OF ASSISTANT EXECUTIVE
DIRECTOR (JAKE OURS) (SALARY RANGE OF
$3,063 - $3,783 EFFECTIVE 2/1/85)
3/4/85 85-7 RESOLUTION AUTHORIZING ACTING
EXECUTIVE DIRECTOR TO SIGN A LEASE
WITH MR. SIG HERZOG FOR PROPERTY
(VACANT LOT) LOCATED AT 1556 FOURTH
STREET, SAN RAFAEL, FOR PARKING LOT
85-8 RESOLUTION AUTHORIZING THE SIGNING OF
AMENDMENT 42 TO CONTRACT OF SALE AND
PURCHASE - COUNTY GARAGE
85-9 RESOLUTION AUTHORIZING EXECUTION OF
SUPPLEMENTAL AGREEMENT TO FISCAL
AGREEMENT AMENDMENT WITH CITY OF
SAN RAFAEL, SAN RAFAEL ELEMENTARY
SCHOOL DISTRICT AND SAN RAFAEL HIGH
SCHOOL DISTRICT
3/18/85 (NO RESOLUTIONS ADOPTED.)
4/1/85 (NO RESOLUTIONS ADOPTED.)
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4/15/85
(NO RESOLUTIONS ADOPTED.)
(NO RESOLUTIONS ADOPTED.)
5/20/85 85-10 RESOLUTION PROVIDING FOR THE SALE BY
THE SAN RAFAEL REDEVELOPMENT AGENCY
OF $12,000,000 PRINCIPAL AMOUNT OF SAN
RAFAEL REDEVELOPMENT AGENCY,
CENTRAL SAN RAFAEL DEVELOPMENT
PROJECT TAX ALLOCATION BONDS, SERIES
1985
6/3/85 85-11 THIRD SUPPLEMENTAL RESOLUTION
AUTHORIZING THE ISSUANCE OF $12,000,000
PRINCIPAL AMOUNT OF SAN RAFAEL
REDEVELOPMENT AGENCY, CENTRAL SAN
RAFAEL REDEVELOPMENT PROJECT TAX
ALLOCATION BONDS, SERIES 1985
(SUPPLEMENTAL TO RESOLUTION NO. 73-4,
ADOPTED OCTOBER 29, 1973, RESOLUTION
NO. 75-10 ADOPTED JUNE 16, 1975, AND
RESOLUTION NO. 85-2 ADOPTED FEBRUARY
4, 1985
85-12 RESOLUTION SELLING $12,000,000 PRINCIPAL
AMOUNT OF AN RAFAEL REDEVELOPMENT
AGENCY SAN RAFAEL REDEVELOPMENT
PROJECT TAX ALLOCATION BONDS, SERIES
1985, AND FIXING THE DEFINITIVE RATE OF
INTEREST THEREON
6/17/85 85-13 RESOLUTION ACCEPTING CONVEYANCE OF
REAL PROPERTY FROM NORTHWESTERN
PACIFIC RAILROAD CORPORATION
85-14 RESOLUTION ESTABLISHING
APPROPRIATIONS LIMIT FOR 1985/86
(PROPOSITION 4 AT ZERO)
71/85 85-15 RESOLUTION ADOPTING THE FINAL BUDGET
OF THE FISCAL YEAR JULY 1, 1985 - JUNE 30,
1986 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET
85-16 RESOLUTION AUTHORIZING THE SIGNING OF
AMENDMENT 43 TO CONTRACT OF SALE AND
PURCHASE COUNTY GARAGE (LOCATED AT
519 FOURTH ST., EXTENDING TIME TO
COMPLETE PURCHASE TO 8/31/85)
85-17 RESOLUTION AWARDING CONTRACT TO
MAGGIORA AND GHILOTTI, INC. RE 1556
FOURTH ST. PARKING LOT IMPROVEMENTS
(PROJECT 4912-90008918)
7/15/85 85-18 RESOLUTION APPOINTING EXECUTIVE
DIRECTOR (TED A. GAEBLER, EFFECTIVE
JULY 15, 1985)
8/5/85
(NO RESOLUTIONS ADOPTED.)
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8/19/85 85-19 RESOLUTION OF ACCEPTANCE OF DEED FOR
COUNTY GARAGE PROPERTY LOCATED AT
519 FOURTH ST., APN 14-123-06
9/3/85 85-20 RESOLUTION TRANSFERRING OWNERSHIP OF
APN 11-276-15 (SAVOY CAR WASH) FROM THE
SAN RAFAEL REDEVELOPMENT AGENCY TO
THE GOLDEN GATE BRIDGE, HIGHWAY AND
TRANSPORTATION DISTRICT
11/18/85 85-21
RESOLUTION AMENDING RESOLUTION NOS.
77-54, 78-1, 81-19, 82-26 AND 85-26
REDEVELOPMENT AGENCY SALARY
INCREASES
85-22 RESOLUTION AUTHORIZING THE SIGNING OF
A GRANT DEED OF EASEMENT FOR LIGHTING
PURPOSES (TO PACIFIC GAS & ELECTRIC CO.)
12/2/85 (NO RESOLUTIONS ADOPTED.)
12/16/85 (NO RESOLUTIONS ADOPTED.)
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