HomeMy WebLinkAboutResolution List: RA 1978SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S)
1/3/78
1/16/78
RESOLUTION TITLE
78-1 RESOLUTION ADOPTING REDEVELOPMENT
EMPLOYEE SALARY FOR THE ASSOCIATE
DIRECTOR
78-2 RESOLUTION OF AWARD OF CONTRACT —
COURT STREET PEDESTRIAN MALL —
GHILOTTI BROS., INC.
78-3 RESOLUTION ADOPTING SCHEDULE OF
AVERAGE PRICES OF COMPARABLE SALES
FOR HOUSING IN LOCALITY
78-4 RESOLUTION TO ACQUIRE 532 "B" ST. (APN
13-061-41) BY NEGOTIATION (COOK
PROPERTY)
78-5 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROP. (GOV'T CODE
SEC. 27281) FROM COOK, et a1. (APN 13-061-41)
78-6 RESOLUTION AUTHORIZING TREASURER TO
PAY INSURANCE PREMIUMS
78-7 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN AN AGREEMENT FOR
SERVICES, BOK REITZEL (3 mos., commencing
2/1/78)
78-8 RESOLUTION AUTHORIZING THE EXECUTION
OF A JOINT POWERS AGREEMENT W/ CITY OF
SAN RAFAEL TO OBTAIN STATE GRANT
ASSISTANCE FOR PICKLEWEED PARK
2/6/78 78-9 RESOLUTION AMENDING CALTRANS LEASE
FOR PARKING UNDER THE VIADUCT
78-10 RESOLUTION TO AUTHORIZE THE SALE OF
VACANT LAND AT 816 FOURTH ST.
78-11 RESOLUTION TO AUTHORIZE THIRD
EXTENSION TO AGREEMENT W/ CHARLES
HALL PAGE & ASSOC.
78-12 RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN AN AMENDMENT TO THE
AGREEMENT FOR SERVICES — BOK REITZEL
78-13 RESOLUTION TO REVIEW AND APPROVE
WARSEN/PEARSON FINAL DEVELOPMENT
PLAN
78-14 POLICY AND AUTHORIZATION TO TRANSFER
WATER SERVICES
78-15 RESOLUTION TO ACQUIRE SCHLOSSER
PROPERTY, APN 14-133-05 ON FRANCISCO
BLVD. OFF GRAND AVENUE
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2/21/78 78-16 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 27281) FROM WILFRED H.
SCHLOSSER (APN 14-133-05)
3/20/78 78-17 RESOLUTION REQUESTING AND ACCEPTING
AN ADVANCE FROM THE CITY OF SAN
RAFAEL ($401,721 administrative costs)
78-18 RESOLUTION TO ACQUIRE 1270 THIRD ST.
(APN 11-255-18) BY NEGOTIATION (MAH
PROPERTY)
78-19 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (GOV'T
CODE SEC. 2728 1) FROM MAH, et al. (APN 11-
255-18)
78-20 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF 1216 THIRD
ST., SAN RAFAEL (APN 11-255-01)
78-21 RESOLUTION TO REVIEW AND APPROVE
BILTWELL DEVELOPMENT CO. FINAL
DEVELOPMENT PLAN
4/3/78 78-22 RESOLUTION AUTHORIZING THE CHAIRMAN
OF THE REDEVELOPMENT AGENCY TO
ACCEPT DEEDS AND CONSENT TO THE
RECORDATION THEREOF (Gov't Code Sec.
27281)
78-23 RESOLUTION ENDORSING IN CONCEPT THE
GOLDEN GATE BRIDGE HIGHWAY &
TRANSPORTATION DISTRICT PROPOSAL FOR
A BUS TERMINAL IN THE CITY OF SAN
RAFAEL
78-24 RESOLUTION TO ACQUIRE MURRAY
PROPERTY, APN 14-123-01 AT CORNER OF
FOURTH & IRWIN STREETS
78-25 RESOLUTION AUTHORIZING ACCEPTANCE OF
CONVEYANCE OF REAL PROPERTY (Gov't
Code Sec. 2728 1) from Lillian E. Murray Trust (APN
14-123-01)
78-26 RESOLUTION TO ACQUIRE BY COMPROMISE
23'x 209' ALLEY ON THE EAST SIDE OF "D"
STREET BET. FOURTH ST. & FIFTH AVE. (APN
11-205-15)
4/17/78 78-27 RESOLUTION AUTHORIZING EXTENSION OF
AGREEMENT FOR SERVICES WITH BOK
REITZEL (for May & June for total of $3,500)
78-28 RESOLUTION TO AUTHORIZE FOURTH
EXTENSION OF AGREEMENT WITH CHARLES
HALL PAGE & ASSOC. (for May & June for total of
$4,000)
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5/l/78 78-29 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF MURRAY
PROPERTY AT FOURTH & IRWIN STS. (APN 14-
123-01)
78-30 RESOLUTION TO ACQUIRE 911 IRWIN ST.
(APN 14-122-06) BY NEGOTIATION
(CASARTELLI)
78-31 RESOLUTION TO COMPLY W/ SEC. 33433 OF
THE CALIF. HEALTH & SAFETY CODE, RE-
SALE TO HENDRICKS
78-32 RESOLUTION TO COMPLY WITH SEC. 33433
OF THE CALIF. HEALTH & SAFETY CODE, RE-
SALE TO WARSEN/PEARSON
78-33 RESOLUTION TO COMPLY W/ SEC. 33433 OF
THE CALIF. HEALTH & SAFETY CODE, RE-
SALE TO BILTWELL (PAUL EPP)
5/15/78 78-34 RESOLUTION AUTHORIZING EXTENSION OF
AGREEMENT WITH COLEMAN, SELMI &
WRIGHT FOR STORM DRAINAGE STUDY,
MASTER PLAN, AND AERIAL MAPPING
(extended for six months)
78-35 RESOLUTION TO ACQUIRE 914 LOOTENS
PLACE, APN 11-271-16 BY NEGOTIATION
(WONG PROPERTY)
6/5/78 78-36 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. — SECOND ST. / THIRD
ST. ROADWAY IMPROVEMENTS PROJECT
78-37 RESOLUTION TO AUTHORIZE THE SALE OF
PROPERTY ON EAST FRANCISCO BLVD. OFF
GRAND AVE. (FORMER SCHLOSSER
PROPERTY, APN 14-133-05)
78-38 RESOLUTION TO AUTHORIZE THE LEASE,
DEVELOPMENT & DISPOSITION OF
PROPERTY ON IRWIN & THIRD STS. (APNs 14-
122-06/07/08/ 09/10 & 11) (901 thru 911 Irwin St. &
610 Third St.)
6/19/78 78-39 RESOLUTION TO AUTHORIZE PAYMENT OF
RELOCATION ASSISTANCE BENEFITS TO
PICTURESQUE FRAMEWORK, 914 "C" STREET
(Mabel & Donald Richardson)
78-40 RESOLUTION AUTHORIZING RELOCATION
ASSISTANCE BENEFITS TO SAMSON &
DELILAH, 912 "C" ST. (Barbara & Paul Bronson)
78-41 RESOLUTION APPROVING LEASE AGREE. FOR
532 "B" ST. (APN 13-061-41) (to Dodge A. Riedy,
6/15/78 — 7/14/79, $10,500/yr.)
6/26/78 78-42 RESOLUTION AUTHORIZING ACQUISITION OF
REVERSIONARY INTERESTS IN
NORTHWESTERN PACIFIC RAILROAD RIGHT-
OF-WAY FROM THE FLOOD ESTATE
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78-43 RESOLUTION AUTHORIZING AGENCY TO
SIGN AGREEMENT (co-sign w/ City — w/
Northwestern Pacific Railroad re conveyance of fee
title)
7/5/78 78-44 RESOLUTION AUTHORIZING PURCHASE OF
RINALDI PROPERTY AT 535 FOURTH ST. (APN
14-123-02) ($125,000)
78-45 RESOLUTION AUTHORIZING PAYMENT OF
INTEREST SUBSIDY TO FEEDBAG
RESTAURANT ($629.62)
7/17/78 78-46 RESOLUTION AUTHORIZING PURCHASE OF
807 FIFTH AVE. (Lockton Prop., APN 11-224-06)
8/7/78 78-47 RESOLUTION AUTHORIZING RELOCATION
ASSISTANCE BENEFITS TO D & S GARAGE (not
to exceed $1,963.12)
78-48 RESOLUTION AUTHORIZING AGENCY
COUNSEL TO COLLECT UNPAID BALANCE
FROM CROCKETT VAN & STORAGE ($8,400
back rent)
78-49 RESOLUTION AUTHORIZING PURCHASE OF
BLUMENFELD, et al., PROPERTY FOR BELLAM
BLVD. RIGHT-OF-WAY ($100,000)
78-50 RESOLUTION AUTHORIZING THE SALE OF 532
"B" ST., APN 13-061-41 (FORMERLY COOK
PLUMBING) (to City of San Rafael for $130,000)
78-51 RESOLUTION AUTHORIZING THE SALE OF 522
"B" STREET, APN 13-061-40 (FORMERLY
CROCKETT) (to City of San Rafael for $157,000)
78-52 RESOLUTION APPROVING DISPOSITION AND
DEVELOPMENT AGREEMENT WITH
HELLMAN-TURRINI PROPERTIES (APN 14-123-
01 & 02)
8/21/78 78-53 RESOLUTION AUTHORIZING ROOF
REPLACEMENT AT 522 "B" STREET, SAN
RAFAEL (McLeran Roofing, $2,800)
78-54 RESOLUTION AUTHORIZING ACCEPTANCE OF
INSURANCE COMPANY OFFER FOR FIRE
DAMAGE AT 901 IRWIN STREET ($25,000)
78-55 RESOLUTION REQUESTING AND ACCEPTING
A LOAN FROM THE CITY OF SAN RAFAEL
($113,798)
9/5/78 78-56 RESOLUTION OF AWARD OF CONTRACT —
DEMOLITION OF STRUCTURES (1412 Second St.
and former Schlosser Property) (to Grange Debris
Box & Wrecking Co., $9,847)
78-57 RESOLUTION AMENDING RESOLUTION NO.
78-55 AND REQUESTING AND ACCEPTING AN
ADVANCE FROM THE CITY OF SAN RAFAEL
($484,575)
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78-58 RESOLUTION AUTHORIZING PAYMENT FOR
FURNISHINGS AND FIXTURES AND IN LIEU
OF RELOCATION ASSISTANCE FOR REMEDY
LOUNGE (APN 14-123-02)
78-59 RESOLUTION EXTENDING CONTRACT — BOK
REITZEL (to Dec. 31, 1978, $1,750/mo.)
78-60 RESOLUTION CHANGING DATE OF LEASE,
DISPOSITION AND DEVELOPMENT
AGREEMENT WITH SIDNEY HENDRICKS
(French Quarter project)
9/18/78 78-61 RESOLUTION AUTHORIZING PAYMENT OF
INTEREST SUBSIDY TO SCOTT HARDWARE
($52.24)
10/2/78 78-62 RESOLUTION CORRECTING THE FIRST
AMENDMENT OF AGREEMENT WITH SIDNEY
J. HENDRICKS
10/16/78 78-63 RESOLUTION APPROVING BILTWELL
DEVELOPMENT CONSTRUCTION PLANS
78-64 RESOLUTION ENVIRONMENTAL
DETERMINATION FOR CONDEMNATION OF
ZANDER PROPERTY (APN 11-224-05)
(Unimproved lot between Kaufman's Fabricland and
807 Fifth Ave.)
78-65 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF
UNIMPROVED LOT BETWEEN KAUFMAN'S
FABRICLAND AND 807 FIFTH AVE. (APN 11-
224-05)
78-66 RESOLUTION — ENVIRONMENTAL
DETERMINATION FOR CONDEMNATION OF
LOCKTON PROPERTY AT 807/811 FIFTH AVE.
(APN 11-224-06)
78-67 RESOLUTION OF NECESSITY AND TO
AUTHORIZE CONDEMNATION OF 807/811
FIFTH AVE. (APN 11-224-06)
78-68 RESOLUTION TO AMEND RESOLUTION 77-49
AUTHORIZING THE EXTENSION OF CERTAIN
TIME LIMITS IN THE DISPOSITION AND
DEVELOPMENT AGREEMENT (FOURTH
AMENDMENT) (Warsen/Pearson Agreement,
extending time for commencement of construction, to
December 15, 1978)
(NOT ADOPTED OR IMPLEMENTED.)
11/6/78 78-69 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. — THIRD & "C"
PARKING LOT IMPROVEMENTS (bid amount of
$37,430.00)
78-70 RESOLUTION AUTHORIZING PAYMENT OF
RELOCATION ASSISTANCE BENEFITS TO
DERVIN AUTO SALES, 922 IRWIN STREET,
SAN RAFAEL ($4,199.50)
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78-71 RESOLUTION TO REVIEW AND APPROVE
HELLMAN/TURRINI FINAL DEVELOPMENT
PLAN
78-72 RESOLUTION AUTHORIZING THE SIGNING OF
AN AGREEMENT WITH ROLAND SARFERT
FOR INGRESS AND EGRESS TO 1416 SECOND
STREET
11/20/78 78-73 RESOLUTION AUTHORIZING EXTENSION OF
AGREEMENT FOR SERVICES WITH BOK
REITZEL (extended through June 30, 1979,
$1,750/mo.)
12/4/78
78-74 RESOLUTION OF AWARD OF CONTRACT TO
GHILOTTI BROS., INC. — SECOND AND "C"
PARKING LOT IMPROVEMENTS ($27,938.00)
78-75 RESOLUTION TO AUTHORIZE PURCHASE OF
CITY PROPERTY AT MISSION AND UNION
STREETS (APN 14-092-12)
(NO RESOLUTIONS ADOPTED.)
12/18/78 78-76 RESOLUTION AUTHORIZING PAYMENT OF
INTEREST SUBSIDY TO GIMI J. AND MARIE J.
SESSI (property at 1326/36 Fourth St. -- $363.04)
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