HomeMy WebLinkAboutResolution List: RA 1994SAN RAFAEL REDEVELOPMENT AGENCY
1994 INDEX TO RESOLUTIONS
DATE RESO. # FILE # RESOLUTION TITLE
1/3/94
94-1
R-338
RESOLUTION AUTHORIZING RELOCATION EXPENSES
FOR RAFAEL BOOK AND NEWS IN AN AMOUNT NOT TO
EXCEED $138,985
1/3/94
94-2
R-103
RESOLUTION AUTHORIZING THE APPROPRIATION OF
$390,000 IN AGENCY FUNDS FOR SEISMIC REPAIR OF
THE SAN RAFAEL PUBLIC LIBRARY
1/18/94
94-3
R-339
RESOLUTION AUTHORIZING RELOCATION EXPENSES
FOR 20/20 OPTICAL IN AN AMOUNT NOT TO EXCEED
$107,449.83
1/18/94
94-4
R-140
RESOLUTION AUTHORIZING THE PURCHASE OF A NEW
COLOR PLOTTER FROM AEC TECHNOLOGIES FOR
CITYUS DRAINAGE SYSTEM MAPPING PROGRAM IN
THE AMOUNT OF $8,955.00
2/7/94
94-5
R-340
RESOLUTION AUTHORIZING THE EXPENDITURE OF $7,400
TO FUND THE REDEVELOPMENT PORTION OF THE NPDES
PROGRAM
2/22/94
94-6
R-309
RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR TO EXECUTE A CONTRACT WITH MORAN
AND ASSOCIATES TO OPERATE THE DOWNTOWN
FARMERS MARKET FESTIVAL FOR 1994 (for a fee not to
exceed $60,800)
3/7/94
94-7
R-341
RESOLUTION AUTHORIZING PRELIMINARY DESIGN
SERVICES FOR RELOCATION OF PUBLIC WORKS
CORPORATION YARD -- SERVICES NOT TO EXCEED
$5,000
3/7/94
94-8
R-342
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR
OR HER DESIGNEE TO OBTAIN ON BEHALF OF THE
AGENCY AN OPTION OR SIMILAR AGREEMENT TO
PURCHASE PROPERTY (IN CONNECTION WITH
RELOCATION OF ST. VINCENT DE PAUL DINING
FACILITY AT 820 `B" STREET IN SAN RAFAEL)
3/21/94
94-9
R-343
RESOLUTION AUTHORIZING ASSISTANT EXECUTIVE
DIRECTOR TO EXECUTE A LANDFILL CLOSURE
SCOPING AGREEMENT WITH LAW/CRANDALL, INC.,
FOR AN AMOUNT NOT TO EXCEED $9,100
3/21/94
94-10
R-246
RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL
IMPACT REPORT FOR THE ANDERSEN DRIVE
EXTENSION PROJECT FROM BELLAM TO A STREET,
8-
INCLUDING THE FOLLOWING PARCELS (18-013-07,08; 18-
011-64,65,66;
011-64,65,66; 18-061-05; 13-012-13; 13-021-16,20; 13-031-10,
52,53,55; 13-081-40; 13-094-04; 18-011-52,64)
3/21/94
94-11
R-246
RESOLUTION APPROVING THE ANDERSEN DRIVE
EXTENSION PROJECT FROM BELLAM TO A STREET,
8-
INCLUDING THE FOLLOWING PARCELS (18-013-07,08; 18-
011-64,65,66; 18-061-05; 13-012-13; 13-021-16,20; 13-031-10,
1011-64,65,66;
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DATE
RESO. #
FILE #
RESOLUTION TITLE
52,53,55; 13-081-40; 13-094-04; 18-011-52,64)
4/4/94
94-12
R-344
RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL
FROM DON BLAYNEY ASSOCIATES FOR LINDARO
STREET TO "A" STREET CONCEPT DESIGN FOR
ANDERSEN DRIVE EXTENSION NOT EXCEEDING
$9,651.00
4/18/94
94-13
R-62
RESOLUTION AUTHORIZING AGENCY CHAIRMAN TO
EXECUTE AN AGREEMENT WITH C. G. UHLENBERG
FOR AUDIT SERVICES FOR 1993/94
4/18/94
94-14
R-246
RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL
FROM TAMS CONSULTANTS FOR FINAL DESIGN P.S. &
E. PHASE FOR ANDERSEN DRIVE EXTENSION NOT TO
EXCEED $339,172.00
4/18/94
94-15
R-246
RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL
FROM PHILLIP DANSKIN & ASSOCIATES (LAND
SURVEYORS) FOR RIGHT OF WAY ENGINEERING
SERVICES FOR ANDERSEN DRIVE EXTENSION NOT TO
EXCEED $4,500.00
5/2/94
--
--
(No resolutions adopted.)
5/16/94
94-16
R-260
RESOLUTION APPROVING ADDENDUM TO THE RIGHT -
OF -ENTRY AGREEMENT FOR THE RAFAEL THEATRE
6/6/94
94-17
R-181
RESOLUTION OF APPRECIATION TO MARIN COUPE AND
ROADSTER CLUB, FOR ITS GENEROUS VOLUNTEER
EFFORTS IN SUPPORT OF THE SEVENTH ANNUAL
CLASSIC CAR PARADE, HELD MAY 21, 1994
6/6/94
94-18
R-181
RESOLUTION OF APPRECIATION TO DOWNTOWN
MERCHANTS ASSOCIATION, FOR ITS GENEROUS
VOLUNTEER EFFORTS IN SUPPORT OF THE SEVENTH
ANNUAL CLASSIC CAR PARADE, HELD MAY 21, 1994
6/6/94
94-19
R-345
RESOLUTION AUTHORIZING THE SIGNING OF AN
AGREEMENT WITH TKJM TRANSPORTATION
CONSULTANTS FOR UPDATING TRAFFIC SIGNAL
TIMING IN EAST SAN RAFAEL AND DOWNTOWN
INTERSECTIONS
6/6/94
94-20
R-337
RESOLUTION APPROVING AND AUTHORIZING THE
EXECUTION OF A GRANT AGREEMENT PROVIDING FOR
AN AGENCY GRANT OF $48,000 TO MARIN HOUSING
CENTER AT 190 MILL STREET (formerly 56 Harbor Street
Center)
6/6/94
94-21
R-173, 43
RESOLUTION APPROVING THE ASSIGNMENT TO THE
(Spec. Jt.)
AGENCY OF AN AGREEMENT RE MODERATE INCOME
HOUSING BETWEEN THE CITY OF SAN RAFAEL, THE
SAN RAFAEL HOUSING GROUP AND THE MARIN
HOUSING AUTHORITY RE BOYD COURT
CONDOMINIUMS
6/20/94
94-22
R-181
RESOLUTION OF APPRECIATION TO CIRIMELE
ELECTRIC WORKS, INC. (Donated design services and labor
necessary to floodlight palm trees in the entry monument at corner of
Second Street and Irwin Street)
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DATE RESO. # FILE # RESOLUTION TITLE
wpwin\city-c1k\resosrra.94
6/20/94
94-23
R-181
RESOLUTION OF APPRECIATION TO MALTBY
ELECTRIC SUPPLY COMPANY (Donated materials necessary
to floodlight the palm trees in the entry monument at corner of
Second Street and Irwin Street)
6/20/94
94-24
R-181
RESOLUTION OF APPRECIATION TO YOUTH IN ARTS (for
their efforts in support of the I Giovani delliJ Arte Italian Street
Painting Festival)
6/20/94
94-25
R-173
RESOLUTION AUTHORIZING THE ASSISTANT EXECUTIVE
DIRECTOR TO EXTEND THE EXISTING CONTRACT WITH
RICHARD BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 1995 FOR A FEE NOT TO EXCEED
$35,000
7/5/94
94-26
R-103
RESOLUTION ADOPTING THE BUDGET FOR THE FISCAL
YEAR JULY 1, 1994 - JUNE 30, 1995 AND PROVIDING FOR
THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS
SET FORTH IN SAID BUDGET (IN THE AMOUNT OF
$5,774,000)
7/18/94
94-27
R-58
RESOLUTION AMENDING RESOLUTION NO. 92-20
PERTAINING TO THE SALARY RANGE FOR THE
ASSISTANT EXECUTIVE DIRECTOR
7/18/94
94-28
R-346
RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL
FROM T. H. ROGERS ASSOCIATES FOR DOWNTOWN
DECORATIVE STREET LIGHT DESIGN SERVICES FOR
AN AMOUNT NOT TO EXCEED $11,325.
8/l/94
94-29
R-58
RESOLUTION AMENDING RESOLUTION NO. 92-16
REDEVELOPMENT AGENCY PERTAINING TO MAPE
SUPERVISORY EMPLOYEES (Senior Planner and Senior
Secretary)
8/15/94
--
--
(No resolutions adopted.)
9/6/94
94-30
R-347
RESOLUTION AUTHORIZING ACCEPTANCE OF A
PROPOSAL FROM TAMS CONSULTANTS, INC. FOR THE
ALBERT PARK PROMENADE AND BEAUTIFICATION OF
"A" STREET TO THIRD STREET IN THE AMOUNT NOT TO
EXCEED $32,157.42
9/19/94
--
--
(No resolutions adopted.)
10/3/94
--
--
(No resolutions adopted.)
10/17/94
--
--
(No resolutions adopted.)
11/7/94
94-31
R-348
RESOLUTION AUTHORIZING RELOCATION EXPENSES
FOR `B" STREET STUDIO IN AN AMOUNT NOT TO
EXCEED $5,119.01
11/7/94
94-32
R-349
RESOLUTION APPROVING PURCHASE OF PROPERTY AT
1221 THIRD STREET, SAN RAFAEL AND AUTHORIZING
EXECUTION OF PURCHASE AGREEMENT FOR PURCHASE
11/21/94
94-33
R-324
RESOLUTION APPROVING ADDENDUM TO THE RIGHT -
OF -ENTRY AGREEMENT FOR THE RAFAEL THEATRE
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DATE
RESO. #
FILE #
RESOLUTION TITLE
12/5/94
94-34
R-140 XIV
RESOLUTION ADOPTING AN IMPLEMENTATION PLAN
FOR THE CENTRAL SAN RAFAEL REDEVELOPMENT
PROJECT AREA
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