HomeMy WebLinkAboutResolution List: RA 1991SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
1/7/91 91-1 RESOLUTION AUTHORIZING AGENCY
CHAIRMAN TO EXECUTE PARCEL MAP FOR
CONVEYANCE OF LAND TO THE CITY OF SAN
RAFAEL FOR ROADWAY PURPOSES —
TAMALPAIS AVENUE EXTENSION
91-2 RESOLUTION AUTHORIZING ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE A
HAZARDOUS SUPPORT CONTRACT WITH LAW
ENVIRONMENTAL, INC.
1/22/91 (NO RESOLUTIONS ADOPTED.)
2/4/91 (NO RESOLUTIONS ADOPTED.)
2/11/91 91-3 RESOLUTION APPROVING AN AGREEMENT
WITH THE COUNTY OF MARIN AND THE CITY
OF SAN RAFAEL TO PROVIDE FOR THE
AGENCY TO RECEIVE ADDITIONAL TAX
INCREMENT REVENUE AND FOR THE
AGENCY TO MAKE CERTAIN PAYMENTS TO
THE COUNTY (REDEVELOPMENT III)
2/19/91 91-4 RESOLUTION APPROVING NEGATIVE
DECLARATION FOR AN OWNER
PARTICIPATION AGREEMENT WITH MARIN
SECURITIES (DBA MARIN HONDA)
91-5 RESOLUTION APPROVING OWNER
PARTICIPATION AGREEMENT WITH MARIN
SECURITIES (DBA MARIN HONDA)
91-6 RESOLUTION AUTHORIZING TRANSFER OF
FUNDS TO THE CITY OF SAN RAFAEL TO
FUND COST OVERRUNS FOR THE CANAL
FLOOD CONTROL STUDY IN AMOUNT OF
$70,000 (to be paid to the U.S. Army corps of
Engineers)
3/4/91 (NO RESOLUTIONS ADOPTED.)
3/18/91 91-7 RESOLUTION ACCEPTING THE PROPOSAL OF
MICHAEL DOYLE AND ASSOCIATES FOR
CONSULTING SERVICES FOR THE
DOWNTOWN PLAN FOR AN AMOUNT NOT TO
EXCEED $150,000 AND AUTHORIZING THE
ASSISTANT EXECUTIVE DIRECTOR TO
EXECUTE THE CONTRACT
4/1/91 91-8 RESOLUTION AUTHORIZING AGENCY
CHAIRMAN TO EXECUTE AN AGREEMENT
WITH C. G. UHLENBERG FOR AUDIT
SERVICES (THREE-YEAR AGREEMENT)
4/15/91 (NO RESOLUTIONS ADOPTED.)
word\city clerk work\misc\reso list -RA -9 Ldoc
5/6/91 91-9 RESOLUTION AMENDING RESOLUTION 89-15
BRUNSING ASSOCIATES CONTRACT FOR
CITY SITE, END OF BELLAM BLVD. IN THE
AMOUNT OF !6,283 THROUGH MAY 30, 1992
FOR ONE YEAR OF AIR MONITORING
91-10 RESOLUTION APPROVING SECOND
AMENDMENT TO GROUND LEASE OF
CENTERTOWN PROPERTY BETWEEN THE SAN
RAFAEL REDEVELOPMENT AGENCY AND
CENTERTOWN ASSOC., LTD.; APPROVING
SUBORDINATION AGREEMENTS; APPROVING
RESCISSION OF CONDITIONS, CONVENANTS
AND RESTRICTIONS; APPROVING
TERMINATION OF AGREEMENT REGARDING
USE OF PROPERTY; AUTHORIZING
SUBSTITUTION OF TRUSTEE AND
RECONVEYANCE OF DEED OF TRUST FOR
$18,000 LOAN; AUTHORIZING RESCISSION OF
AGREEMENT TO LEASE; AND AUTHORIZING
MODIFICATION OF $303,000 AND $490,000
PROMISSORY NOTES AND DEEDS OF TRUST
5/20/91 91-11 RESOLUTION RATIFYING EXECUTIVE
DIRECTOR'S OBTAINING OF OPTION ON 20-38
GARY PLACE AND EXECUTION OF (FUNDING)
GRANT AGREEMENT BETWEEN AGENCY AND
THE MARIN COMMUNITY FOUNDATION
91-12 RESOLUTION APPROVING AMENDMENT OF
THE PURCHASE AGREEMENT WITH LEE
NOBMANN (FOR PROPERTY ON ANDERSEN
DRIVE IN SAN RAFAEL)
6/3/91 91-13 RESOLUTION ACCEPTING PROPOSAL FROM
TAMS CONSULTANTS, INC. FOR OUT OF
SCOPE TASKS REQUIRED FOR THE
COMPLETION OF THE FINAL EIR ON
ANDERSEN DRIVE EXTENSION
6/17/91 91-14 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN A LEASE EXTENSION FOR
PROPERTY LOCATED AT 1556 FOURTH
STREET IN SAN RAFAEL FOR A PARKING LOT
91-15 RESOLUTION AUTHORIZING TRANSFER OF
$8,000.00 FROM THE REDEVELOPMENT
AGENCY TO THE CITY FOR THE SHORELINE
ENHANCEMENT PLAN FOR THE CITY OWNED
PARCELS AT SHORELINE INDUSTRIAL PARK
7/1/91 91-16 RESOLUTION OF APPRECIATION TO DALE
BARTLEY, MEMBER, CITIZENS ADVISORY
COMMITTEE ON REDEVELOPMENT
91-17 RESOLUTION AUTHORIZING A COST
INCREASE FOR THE BELLAM INTERCHANGE
ALTERNATIVE STUDY
word\city clerk work\misc\reso list -RA -9 Ldoc
91-18 RESOLUTION ADOPTING THE BUDGET FOR
THE FISCAL YEAR JULY 1, 1991 — JUNE 30,
1992 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (IN THE
AMOUNT OF $6,359,283)
91-19 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A LEASE WITH
PIERCE REALTY AS AGENT FOR LENA
DELLARTINO FOR COMMERCIAL LEASE
SPACE AT 1414 FOURTH STREET TO BE USED
AS THE STOREFRONT LOCATION FOR THE
DOWNTOWN COMMUNITY PLAN
91-20 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE A
CONTRACT WITH BUSINESS SOLUTIONS FOR
THE MAC TO PROVIDE A COMPUTER DATA
BASE SYSTEM FOR THE DOWNTOWN
COMMUNITY PLAN FOR AN AMOUNT NOT TO
EXCEED $4,600.00
7/15/91 91-21 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO EXTEND THE EXISTING
CONTRACT W/RICHARD BORNHOLDT
CONSULTING GROUP (through 6/30/92 for a fee
not to exceed $25,000)
8/5/91 (NO RESOLUTIONS ADOPTED.)
8/19/91 (NO RESOLUTIONS ADOPTED.)
9/3/91 91-22 RESOLUTION AMENDING RESOLUTION NO.
90-34 TO PROVIDE FOR AN INCREASED
SALARY RANGE CLASSIFICATION FOR THE
ASSISTANT EXECUTIVE DIRECTOR (Minimum:
$4,676.96; Maximum: $5,770.22 — effective July 1,
1991)
9/16/91 (NO RESOLUTIONS ADOPTED.)
10/7/91 (NO RESOLUTIONS ADOPTED.)
10/21/91 (NO RESOLUTIONS ADOPTED.)
11/4/91 (NO RESOLUTIONS ADOPTED.)
11/18/91 91-23 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE JUNIOR LIEN
HOLDER'S CONSENT AGREEMENT FOR
CENTERTOWN PROJECT
12/2/91 (NO RESOLUTIONS ADOPTED.)
12/16/91 91-24 RESOLUTION AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXECUTE A
CONTRACT WITH KEYSER MARSTON
ASSOCIATES, INC. TO PROVIDE ECONOMIC
CONSULTING SERVICES FOR AN AMOUNT
NOT TO EXCEED $5,000
word\city clerk work\misc\reso list -RA -9 Ldoc
91-25
91-26
RESOLUTION AUTHORIZING AN INTERIM
ACQUISITION FINANCING LOAN TO MARIN
HOUSING AUTHORITY FOR $80,000 FOR
PURCHASE OF A BELOW MARKET RATE
HOUSING UNIT LOCATED AT ONE PICADILLY
COURT IN SAN RAFAEL (APN 179-400-31)
RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO SIGN A LEASE AGREEMENT
WITH BUSINESS BROKERS FOR AGENCY -
OWNED PROPERTY LOCATED AT 1218
SECOND STREET IN SAN RAFAEL (APN 11-256-
16)
word\city clerk work\misc\reso list -RA -9 Ldoc