HomeMy WebLinkAboutResolution List: RA 1996DATE NO. RESOLUTION
1/2/96 MEETING CANCELLED.
1/16/96 96-1 RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY
ADOPTING THE CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT AREA IMPLEMENTATION PLAN 1996 REVISION FOR
1995/96 THROUGH 2000/2001
96-2 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCE LINE EASEMENT ON LANDS OF CARLOUS TRANSMISSION
SERVICE, APN 013-072-01 (Tenant: Scott Deming)
96-3 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCE LINE EASEMENT ON LANDS OF GARETTO/PALETTO, APN
013-094-09 (Tenant: Hughes Body & Fender)
96-4 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCE LINE EASEMENT ON LANDS OF VELCICH, APN 013-072-19,20
(Tenant: Marin Lumber, Inc.)
96-5 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCE LINE EASEMENT ON LANDS OF MOEWS, APN 013-094-11 (No
tenant mentioned)
2/5/96 96-6 RESOLUTION TO ENTER INTO AN AGREEMENT WITH HARRIS &
ASSOCIATES FOR "A" STREET, SECOND STREET, AND THIRD
STREET RULE 20A UNDERGROUND UTILITY DISTRICT FOR
ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $185,145
(2 -YEAR AGREEMENT FROM 2/5/96 THROUGH 2/4/98)
96-7 RESOLUTION ACCEPTING TEMPORARY CONSTRUCTION
EASEMENT AND RATIFYING EXECUTION OF AGREEMENT ON
LANDS OF SMITH SETTLEMENT, APN 013-094-12
96-8 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCE
LINE EASEMENT ON LANDS OF VARNER/PICKENS SETTLEMENT,
APN 013-081-29
96-9 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCE
LINE EASEMENT ON LANDS OF LEONARDI SETTLEMENT,
APN 013-094-10
96-10 RESOLUTION ACCEPTING PROPOSAL WITH ASSOCIATES RIGHT
OF WAY SERVICES, INC. FOR ADDITIONAL RIGHT-OF-WAY
SERVICES FOR ANDERSEN DRIVE EXTENSION PROJECT AND
AUTHORIZING EXECUTION OF AGREEMENT (FOR ONE YEAR
COMMENCING 2/5/96 AND ENDING 2/4/97)
96-11 RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY
AUTHORIZING EXECUTION OF GRANT OF EASEMENT TO PACIFIC
BELL FOR INSTALLATION AND MAINTENANCE OF PACIFIC BELL
FACILITIES ON A PRESCRIBED PORTION OF CITYUS PROPERTY
(APN 011-271-16) ON LOOTENS PLACE
2/20/96 96-12 RESOLUTION OF APPRECIATION TO BOB COOPER, MEMBER,
CITIZENS ADVISORY COMMITTEE FOR REDEVELOPMENT (Since
1991 - resigning)
96-13 RESOLUTION ACCEPTING TENANTUS CONSENT AGREEMENT ON
LAND OF MOEWS, APN 013-094-11 (Tenants: Edward W. & Gene
Moews)
DATE NO. RESOLUTION
3/4/96 96-14 RESOLUTION AUTHORIZING THE SPONSORSHIP OF AN ART
SQUARE AT THE 1996 ITALIAN STREET PAINTING FESTIVAL IN
THE AMOUNT OF $540
96-15 RESOLUTION ACCEPTING TEMPORARY CONSTRUCTION
EASEMENT ON LANDS OF BATMALE SETTLEMENT, APN: 013-018-05,
06
96-16 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF GRATIANNE SETTLEMENT,
APN: 013-072-17, 18
96-17 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF DAVIS SETTLEMENT, APN:
013-081-21
96-18 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT
WITH MIG (MOORE, IACAFANO, GOLTSMAN) TO PROVIDE
OVERALL PROJECT COORDINATION AND MEETING
FACILITATION SERVICES FOR THE EAST SAN RAFAEL
PARKS/CORPORATION YARD PLAN IN AN AMOUNT NOT TO
EXCEED $40,000
96-19 RESOLUTION AUTHORIZING THE ACTING EXECUTIVE DIRECTOR TO
EXECUTE A CONTRACT WITH CELEBRATIONS (FORMERLY
KNOWN AS MORAN AND ASSOCIATES) TO OPERATE THE
DOWNTOWN FARMERS MARKET FESTIVAL FOR 1996 (FROM 1/1/96
- 12/31/96, FOR A FEE NOT TO EXCEED $60,800)
3/18/96 96-20 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF NICHELINI SETTLEMENT,
APN: 013-031-07
96-21 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF OKIE SETTLEMENT,
APN: 013-081-27
96-22 RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF McPHAILS, INC.
SETTLEMENT, APN: 013-031-47
96-23 RESOLUTION APPROVING PROPERTY PURCHASE AGREEMENT ON
LANDS OF JACOPI SETTLEMENT, APN: 018-061-04
96-24 RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF REAL PROPERTY IN CERTAIN REAL PROPERTIES
OWNED BY SOUTHERN PACIFIC TRANSPORTATION COMPANY,
APN: 13-012-13, 17, 18; APN: 13-031-10, 52, 53; APN: 013-021-36
(Portion); APN: 018-011-76 (Portion); APN: 018-011-47 (Portion)
3/18/96 96-25 RESOLUTION APPROVING THE WORK PROGRAM FOR AN
(Special Joint) ECONOMIC VISION FOR THE CITY OF SAN RAFAEL
DATE NO. RESOLUTION
4/1/96
4/15/96
96-26 RESOLUTION APPROVING ACQUISITION AGREEMENT WITH
SOUTHERN PACIFIC TRANSPORTATION COMPANY AND
AUTHORIZING THE ACTING EXECUTIVE DIRECTOR TO EXECUTE
SAID AGREEMENT
96-27 RESOLUTION ACCEPTING THE FINDINGS OF THE PUBLIC WORKS
STUDY ENTITLED NSAN RAFAEL STORM WATER PUMP STATION
PROJECT 1995-1996 -- MODERNIZATION AND RENOVATION
96-28 RESOLUTION TO ENTER INTO AN AGREEMENT WITH GEORGE
GIRVIN AND ASSOCIATES FOR DESIGN SERVICES FOR FOURTH
STREET SIDEWALK IMPROVEMENTS IN AN AMOUNT NOT TO
EXCEED $43,600 AND A TERM OF ONE YEAR 4/2/96 TO 4/3/97
96-29 RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF CERTAIN REAL PROPERTY OWNED BY STEVE
ZAPPETINI & SONS, INC. A.P.N. 013-012-11
96-30 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF ISUPEDROLI SETTLEMENT
APN: 013-052-04
96-31 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF JACKSON SETTLEMENT APN:
013-094-14
96-32 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF MAGGIORA AND GHILOTTI,
INC. SETTLEMENT, APN: 013-052-03
96-33 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF ROBELLO SETTLEMENT,
APN: 013-031-25
96-34 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF NICHELINI SETTLEMENT,
APN: 013-031-24
96-35 RESOLUTION FOR: APPROVING PROPERTY PURCHASE
AGREEMENT ON LANDS OF SHIRLEY SETTLEMENT,
APN: 013-081-34
96-36 RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF A FENCELIKE EASEMENT ON CERTAIN REAL
PROPERTY OWNED BY BARTHOLOW TRUST FOR ANDERSEN
DRIVE EXTENSION PROJECT, APN: 013-072-21
96-37 RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF A FENCELIKE EASEMENT ON CERTAIN REAL
PROPERTY OWNED BY KENTON T. DEVRIES, DONALD DEVRIES,
RICHARD DEVRIES, AND NANCY FREGOSO FOR THE ANDERSEN
DRIVE EXTENSION PROJECT, APN: 013-052-05
96-38 RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF AN EASEMENT FOR ROADWAY AND
LANDSCAPING PURPOSES ON CERTAIN REAL PROPERTY OWNED
BY PACIFIC GAS & ELECTRIC COMPANY FOR THE ANDERSEN
DRIVE EXTENSION PROJECT APN: 013-012-12
DATE NO. RESOLUTION
5/6/96
5/20/96
6/3/96
6/17/96
96-39 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF FORSTER SETTLEMENT,
APN: 013-094-07
96-40 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF GARZOLI SETTLEMENT
APN: 013-072-22
96-41 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF LARSON SETTLEMENT
APN: 013-031-06
96-42 RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY
AUTHORIZING EXECUTION OF GRANT OF EASEMENT TO PACIFIC
BELL FOR INSTALLATION AND MAINTENANCE OF PACIFIC BELL
FACILITIES ON A PRESCRIBED PORTION OF CITY PROPERTY
(APN: 09-032-07) ON CANAL STREET
96-43 RESOLUTION ACCEPTING A BUDGET ADDENDUM FROM
ASSOCIATED RIGHT OF WAY SERVICES, INC., FOR ADDITIONAL
RIGHT OF WAY SERVICES FOR ANDERSEN DRIVE EXTENSION
PROJECT IN THE AMOUNT OF $49,800
96-44 RESOLUTION APPROVING AMENDMENT TO SETTLEMENT
AGREEMENT SETTLING LITIGATION BETWEEN THE CITY OF SAN
RAFAEL, SAN RAFAEL REDEVELOPMENT AGENCY, COUNTY OF
MARIN, MARIN COUNTY TRANSIT DISTRICT AND GOLDEN GATE
BRIDGE DISTRICT AND PROVIDING FOR EASEMENTS RELATED
TO THE FORMER NORTHWESTERN PACIFIC RAILROAD MAINLINE
RIGHT-OF-WAY IN CENTRAL SAN RAFAEL
96-45 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF BAGSHAW AND WILLIAMS
SETTLEMENT APN: 013-072-16
96-46 RESOLUTION FOR: APPROVING PROPERTY PURCHASE
AGREEMENT ON LANDS OF ANDERSON SETTLEMENT, APN:
018-011-36,29
96-47 RESOLUTION AUTHORIZING THE ACTING EXECUTIVE DIRECTOR TO
EXECUTE AN AGREEMENT WITH PG&E TO RELOCATE UTILITY
POLES TO ACCOMMODATE THE CONSTRUCTION OF THE
ANDERSEN DRIVE EXTENSION PROJECT
96-48 RESOLUTION FOR APPROVING THE FOURTH STREET PROTOTYPE
STREET LIGHT POLE AND THE IMPLEMENTATION PLAN
96-49 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF BARTHOLOW
SETTLEMENT, APN: 013-072-21
96-50 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF DAVIS SETTLEMENT, APN:
013-081-28
96-51 RESOLUTION FOR: APPROVING TENANTUS AGREEMENT AND
QUITCLAIM DEED FROM STEVE JANNEY ON LANDS OF ZAPPETINI
SETTLEMENT, APN: 013-012-10, 11
DATE NO. RESOLUTION
7/1/96 96-52 RESOLUTION APPOINTING EXECUTIVE DIRECTOR
7/15/96
8/5/96
8/5/96
96-53 RESOLUTION AUTHORIZING ASSISTANT EXECUTIVE DIRECTOR (PW)
TO EXECUTE AN AGREEMENT WITH MILLER PACIFIC
ENGINEERING GROUP FOR GEOTECHNICAL SERVICES RELATED
TO THE CONSTRUCTION OF THE ANDERSEN DRIVE PROJECT
96-54 RESOLUTION ADOPTING THE BUDGET FOR THE FISCAL YEAR
JULY 1, 1996 - JUNE 30, 1997 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH
IN SAID BUDGET (IN THE AMOUNT OF $11,716,000)
96-55 RESOLUTION DIRECTING THE EXECUTIVE DIRECTOR TO TAKE
PRELIMINARY ACTIONS TOWARDS AGREEMENTS PROVIDING
FOR DISPOSITION OF CITY CORPORATION YARD PROPERTY
96-56 RESOLUTION FOR: ACCEPTING GRANT OF EASEMENT FOR A
FENCELIKE EASEMENT ON LANDS OF DEVRIES SETTLEMENT APN:
013-052-05
96-57 RESOLUTION FOR: APPROVING QUITCLAIM DEEDS FROM VANNA
ELIZABETH WILLIAMS AND IRMGARD BAGSHAW ON LANDS IN
AREA OF RAILROAD CORRIDOR
96-58 RESOLUTION FOR: APPROVING QUITCLAIM DEED FROM BVD, INC.
ON LANDS OF SHIRLEY SETTLEMENT, APN: 013-081-34
96-59 RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND
SAFETY CODE SECTION 33445, COMMITTING FUNDS FOR
CONSTRUCTION OF CERTAIN SCHOOL FACILITIES, AND TAKING
RELATED ACTIONS
96-60 RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR
TO EXTEND THE EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP THROUGH JUNE 30, 1997, FOR
A FEE NOT TO EXCEED $35,000
96-61 RESOLUTION AUTHORIZING FIRE CHIEF TO EXECUTE A PHASE I AND
PHASE II AGREEMENT WITH APPROVED ENVIRONMENTAL
CONSULTANT (TBA) FOR AN AMOUNT NOT TO EXCEED $15,000
96-62 RESOLUTION TO AUTHORIZE STAFF TO CALL FOR BIDS FOR
INSTALLATION OF FOURTH STREET LIGHTS AND SOLE SOURCE
PURCHASE FOR STREET LIGHT POLES AND LUMINAIRES
96-63 RESOLUTION AUTHORIZING ASSISTANT EXECUTIVE DIRECTOR
(PUBLIC WORKS) TO EXECUTE AN AGREEMENT WITH WHITLOCK
& WEINBERGER TO CONDUCT AN A.M. PEAK TRAFFIC ANALYSIS
FOR THE DOWNTOWN/EAST SAN RAFAEL MODELING AREA
96-64 RESOLUTION AMENDING RESOLUTION NO. 94-27 PERTAINING TO
THE SALARY RANGE FOR THE DIRECTOR OF ECONOMIC
DEVELOPMENT (ONE-YEAR AGREEMENT FROM JULY 1, 1996
THROUGH JUNE 30, 1997)
96-65 RESOLUTION AMENDING RESOLUTION NO. 94-29 PERTAINING TO
THE SALARY RANGE FOR THE SENIOR PLANNER AND SENIOR
SECRETARY (THREE-YEAR AGREEMENT FROM JULY 1, 1996
THROUGH JUNE 30, 1999)
96-66 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO
DATE NO. RESOLUTION
EXECUTE A MEMORANDUM OF UNDERSTANDING (NO. ONE) WITH
BRIDGE HOUSING CORPORATION AND SAMUELSON & SCHAFER,
LLC
8/19/96 (No Resolutions.)
9/3/96 (Meeting cancelled.)
9/16/96 96-67 RESOLUTION AUTHORIZING RECONSTRUCTION PAYMENT, IN
(Reg.) LIEU OF RELOCATION PAYMENT, FOR SAN RAFAEL STUDIOS
LOCATED AT 53 JORDAN STREET IN SAN RAFAEL IN AN AMOUNT
NOT TO EXCEED $35,363 RE: ANDERSEN DRIVE EXTENSION
PROJECT
96-68 RESOLUTION AUTHORIZING NOT TO EXCEED $85,000 TO
REMEDIATE CONTAMINATED SOIL AND THE REMOVAL OF FUEL
TANKS ON BEACH PARK ROAD
96-69 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE
A PURCHASE AGREEMENT BETWEEN TERRITORIAL SAVINGS &
LOAN, FEDERATED DEPARTMENT STORES AND THE SAN RAFAEL
REDEVELOPMENT AGENCY FOR PROPERTY LOCATED AT THE
CORNER OF FOURTH AND COURT STREETS, A.P. #11-222-01 & 04
(FORMERLY MACYUS BUILDING & PARKING LOT) FOR THE
AMOUNT OF $2,000,000
9/16/96 96-70 RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH &
(Spec. Jt.) SAFETY CODE SECTION 33445 COMMITTING FUNDS FOR CERTAIN
IMPROVEMENTS TO GRAND AVENUE PUBLIC HEALTH FACILITY,
AND TAKING RELATED ACTIONS
10/7/96 96-71 RESOLUTION FOR: APPROVING PAYMENT OF $250.00 FOR
QUITCLAIM DEED FROM THE TENANT ON LANDS OF ANDERSON
SETTLEMENT, APN: 018-011-36,29
96-72 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR
PROFESSIONAL SERVICES WITH KEYSER MARSTON ASSOCIATES,
INC. FOR MARKETING AND DEVELOPER SELECTION ASSISTANCE
IN ASSOCIATION WITH THE MACYUS REUSE PROJECT (NOT TO
EXCEED $25,000) AND TERM OF CONTRACT ENDING OCTOBER 8, 1997
96-73 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR
PROFESSIONAL SERVICES WITH RESOURCE MANAGEMENT
INTERNATIONAL (RMI) FOR MAHON CREEK STORMWATER/
WETLAND IMPROVEMENTS, WETLAND DELINEATION AND
BUFFER RECOMMENDATIONS (NOT TO EXCEED $8,400)
96-74 RESOLUTION APPROVING SETTLEMENT AGREEMENT WITH MARIN
PRODUCE COMPANY AND AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO EXECUTE SAID AGREEMENT
96-75 RESOLUTION AUTHORIZING A PUBLIC HEARING ON AMENDMENT
OF IMPLEMENTATION PLAN TO PROVIDE FOR AN AGENCY
PROJECT FOR SOME OF THE PARCELS ON THE BLOCK BOUNDED
BY SECOND, THIRD, A AND B STREETS AND A HEARING TO
DETERMINE THAT PARCELS IN THAT BLOCK DO NOT CONFORM
TO THE REDEVELOPMENT PLAN AND REQUIRE ASSEMBLAGE
FOR PURPOSES OF REDEVELOPMENT
10/21/96 96-76 RESOLUTION APPROVING AN AGREEMENT WITH SWA GROUP FOR
PROFESSIONAL SERVICES IN THE PREPARATION OF A
DATE NO. RESOLUTION
11/4/96
11/18/96
12/2/96
CONCEPTUAL RESTORATION PLAN FOR A PORTION OF MAHON
CREEK EXTENDING FROM `B" STREET TO HIGHWAY 101 AND
IRWIN STREET (NOT TO EXCEED $15,000 AND THE TERM OF THE
AGREEMENT ENDING OCTOBER 22, 1997)
96-77 RESOLUTION TO ACCEPT PROPOSAL FOR ADDENDUM TO SCOPE OF
WORK WITH HARRIS & ASSOCIATES FOR "A" STREET, SECOND
STREET, AND THIRD STREET RULE 20A UNDERGROUND UTILITY
DISTRICT TO INCLUDE RIGHT OF WAY SERVICES AND SOILS
TESTING IN THE AMOUNT NOT TO EXCEED $65,000
96-78 RESOLUTION APPROVING ACQUISITION AGREEMENT RE:
ANDERSEN DRIVE EXTENSION WITH SOUTHERN PACIFIC
TRANSPORTATION COMPANY AND AUTHORIZING THE DIRECTOR
OF ECONOMIC DEVELOPMENT TO EXECUTE SAID AGREEMENT, APNs
18-011-76, 81, 84; APN 13-021-36 (portion); and APN 18-011-47 (portion)
96-79 RESOLUTION AUTHORIZING THE DIRECTOR OF ECONOMIC
DEVELOPMENT TO EXECUTE A CONTRACT WITH CELEBRATIONS
TO OPERATE THE DOWNTOWN HOLIDAY DRAFTS FAIR FOR 1996
96-80 RESOLUTION AUTHORIZING PURCHASE OF HOLIDAY BANNERS
FOR FOURTH STREET (NOT TO EXCEED $5,876) FROM SIERRA
DISPLAY, INC.
96-81 RESOLUTION APPROVING VARIOUS ACTIONS TO FUND A GRANT
FOR THE REHABILITATION OF AFFORDABLE HOUSING AT 710
FOURTH STREET IN AMOUNT OF $125,000 (Marin Center for
Independent Living)
96-82 RESOLUTION APPROVING VARIOUS ACTIONS TO FUND A GRANT
FOR THE REHABILITATION OF A HOMELESS SHELTER AT 190
MILL STREET -- HOMEWARD BOUND OF MARIN (formerly Marin
Housing Center)
96-83 RESOLUTION APPROVING AMENDMENT TO IMPLEMENTATION
PLAN TO ADD PROJECTS THAT THE AGENCY MAY UNDERTAKE
96-84 RESOLUTION DETERMINING THAT CERTAIN PARCELS IN THE
CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA ARE IN
NEED OF REDEVELOPMENT AND DIRECTING A REQUEST FOR
PROPOSALS FOR REDEVELOPMENT OF THOSE PARCELS
96-85 THIRD SUPPLEMENTAL RESOLUTION RELATING TO CENTRAL SAN
RAFAEL REDEVELOPMENT PROJECT TAX ALLOCATION BONDS,
SERIES 1992 AND SERIES 1995
96-86 RESOLUTION AUTHORIZING EXPENDITURE OF ADMINISTRATION
FUNDS (6911-9000-8501) NOT TO EXCEED $15,000 TO PURCHASE
TRAFFIC MODEL SOFTWARE (TRANPLAN), COMPUTER
EQUIPMENT (HARDWARE AND SOFTWARE), TRAINING, AND
FURNITURE FOR TRAFFIC MODELING PURPOSES
DATE NO. RESOLUTION
12/16/96
96-87 RESOLUTION AUTHORIZING THE REDEVELOPMENT AGENCY TO
ASSUME THE RIGHTS AND OBLIGATIONS OF THE CITY OF SAN
RAFAEL UNDER LOAN AGREEMENTS BETWEEN THE CITY OF SAN
RAFAEL AND MARIN HOUSING DEVELOPMENT CORPORATION
96-88 RESOLUTION APPROVING PAYMENT OF A PORTION OF THE PHASE
1 ENVIRONMENTAL CONSULTING SERVICES FOR THE MAHON
CREEK CONCEPTUAL RESTORATION PLAN AND FAIR, ISAAC
OFFICE COMPLEX (NOT TO EXCEED $4,975)
96-89 RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF CERTAIN REAL PROPERTY FOR THE ANDERSEN
DRIVE EXTENSION PROJECT, APN 4s 013-012-04 AND 013-012-16
(portions) (Located at 700 "A" Street)
96-90 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE AN AGREEMENT FOR BOND COUNSEL SERVICES WITH
JONES, HALL, HILL AND WHITE (re: multi -family housing bond
proceedings -- Lone Palm Court)
96-91 RESOLUTION DECLARING OFFICIAL INTENT TO REIMBURSE
CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS
RELATING TO PROPOSED LONE PALM COURT APARTMENTS AND
AUTHORIZING RELATED ACTIONS
96-92 RESOLUTION AUTHORIZING DIRECTOR OF ECONOMIC
DEVELOPMENT TO EXECUTE AN EXTENSION OF THE
MEMORANDUM OF UNDERSTANDING (NO. ONE) WITH BRIDGE
HOUSING CORPORATION AND SAMUELSON & SCHAFER, LLC (re:
Lone Palm Court)