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HomeMy WebLinkAboutResolution List: RA 1986SRRA MEETING RESO. DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE 1/6/86 86-1 RESOLUTION APPOINTING EXECUTIVE DIRECTOR (PAMELA J. NICOLAI) 1/20/86 86-2 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE A RENTAL AGREEMENT FOR APPROXIMATELY 144 SQUARE FEET OF OFFICE SPACE 1099 "D" ST. (INITIAL RATE OF $1.00 PER SQ. FT. PER MONTH ON A MONTH-TO-MONTH BASIS) 2/3/86 86-3 RESOLUTION AMENDING CALTRANS LEASE FOR PARKING UNDER THE VIADUCT 2/18/86 (NO RESOLUTIONS ADOPTED.) 3/3/86 (NO RESOLUTIONS ADOPTED.) 3/17/86 (NO RESOLUTIONS ADOPTED.) 4/7/86 86-4 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE A HOUSING AGREEMENT WHICH GRANTS $50,000 TO THE MARIN CENTER FOR INDEPENDENT LIVING TO BE USED IN CONNECTION WITH THE PURCHASE AND RENOVATION OF PROPERTY AT 710 FOURTH ST. 86-5 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE AN AUTO CENTER CONSULTING AGREEMENT WITH M. R. FARRELL AND ASSOCIATES 4/21/86 86-6 RESOLUTION AUTHORIZING PARTICIPATION IN THE "MAIN STREET" PROGRAM AND DESIGNATING THE EXECUTIVE DIRECTOR TO COORDINATE ALL PROGRAM ACTIVITIES 86-7 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO SIGN CONSULTING AGREEMENT WITH KEYSER MARSTON ASSOCIATES TO PERFORM A DOWNTOWN MARKET SURVEY OF SAN RAFAEL 86-8 RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT WITH DELOITTE, HASKINS & SELLS FOR AUDIT SERVICES 5/5/86 (NO RESOLUTIONS ADOPTED.) 5/19/86 (NO RESOLUTIONS ADOPTED.) 6/2/86 (NO RESOLUTIONS ADOPTED.) 6/16/86 (NO RESOLUTIONS ADOPTED.) word\city clerk work\misc\reso list-RA-86.doc 7/7/86 86-9 RESOLUTION OF APPRECIATION TO DIANE JANICULA WHO SERVED AS A MEMBER OF THE SAN RAFAEL CITIZENS ADVISORY COMMITTEE FROM 1979 TO 1986 86-10 RESOLUTION ADOPTING THE FINAL BUDGET OF THE FISCAL YEAR JULY 1, 1986 TO JUNE 30, 1987 AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET 7/21/86 (NO RESOLUTIONS ADOPTED.) 8/4/86 86-11 RESOLUTION RATIFYING AND APPROVING AGREEMENT WITH DESCON PARTNERSHIP AND ESQ-KEMBCON 86-12 RESOLUTION RATIFYING AND APPROVING AMENDMENT TO AGREEMENT WITH PG&E DATED MARCH 7, 1983 8/18/86 86-13 RESOLUTION ACCEPTING CONVEYANCE OF PROPERTY FROM DESCON PARTNERSHIP/ESQ KEMBCON FOR PROPERTY ON ANDERSEN DRIVE 86-14 RESOLUTION AUTHORIZING TO WAIVE FORMAL BIDDING PROCESS FOR THE EMERGENCY REPAIR OF TIDE GATES AT THE FRANCISCO BLVD. STORM WATER PUMP STATION (AUTHORIZED $50,000 OF UNALLOCATED RESERVES TO FUND EMERGENCY REPAIR) 86-15 RESOLUTION TO ADOPT A STATEMENT OF EXISTING OBLIGATIONS OF THE SAN RAFAEL REDEVELOPMENT AGENCY AND A STATEMENT OF EXISTING PROGRAMS OF THE SAN RAFAEL REDEVELOPMENT AGENCY 9/2/86 86-16 RESOLUTION AWARDING CONTRACT TO GHILOTTI BROS., INC. FOR EAST FOURTH STREET IMPROVEMENTS, PROJECT 4912- 9000829 86-17 RESOLUTION AMENDING RESOLUTION NOS. 77-54, 78-1, 81-19, 82-26, 85-06 AND 85-21 REDEVELOPMENT AGENCY SALARY INCREASE 9/15/86 (NO RESOLUTIONS ADOPTED.) 10/6/86 (NO RESOLUTIONS ADOPTED.) 10/20/86 86-18 RESOLUTION AUTHORIZING THE SIGNING OF A REVOCABLE LICENSE FOR ACCESS TO 1218 SECOND STREET 86-19 RESOLUTION REJECTING BIDS FOR PROJECT ENTITLED "LOWER LEVEL ADDITION, 1313 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA" 11/3/86 (NO RESOLUTIONS ADOPTED.) word\city clerk work\misc\reso list-RA-86.doc 11/17/86 (NO RESOLUTIONS ADOPTED.) 12/1/86 86-20 RESOLUTION AUTHORIZING THE HIRING OF THE RICHARD BORNHOLDT CONSULTING GROUP TO DEVELOP A HOUSING PROGRAM 86-21 RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH AMOS SHATTUCK FOR RESEARCH PROJECT FOR COMMERCIAL AND INDUSTRIAL PROPERTY 86-22 RESOLUTION AUTHORIZING APPROPRIATION OF $2,000 TO SMART BUS TO HELP PROVIDE FOR A SHOPPERS' SHUTTLE DURING THE HOLIDAYS 12/15/86 86-23 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PURCHASE AGREEMENT FOR 1218 SECOND STREET IN SAN RAFAEL AND RENTAL AGREEMENT word\city clerk work\misc\reso list-RA-86.doc