HomeMy WebLinkAbout2016-04-28 e-packet@3:30Thursday, April 28, 2016
3:30 PM
City of South San Francisco
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, CA
City Hall, City Manager's Conference Room
400 Grand Avenue, South San Francisco, CA
City Council Harbor District Liaison Standing
Subcommittee
Special Meeting Agenda
April 28, 2016City Council Harbor District
Liaison Standing Subcommittee
Special Meeting Agenda
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of
California, the City Council Harbor District Liaison Standing Committee of the City of South San Francisco will
hold a Special Meeting on Thursday, the 28th day of April, 2016, at 3:30 P.M., in the City Hall Conference
Room, 400 Grand Avenue, South San Francisco, California.
Purpose of the meeting:
1. Call To Order.
2. Public Comment.
Discussion regarding Oyster Point Short-Term and Long-Term Flood Protection
Plans Required by the San Francisco Bay Regional Water Quality Control Board.
(Brian McMinn, Public Works Director/City Engineer and Steve McGrath, General
Manager).
3.
Discussion regarding Joint Powers Authority Agreement between the San Mateo
County Harbor District and the City of South San Francisco.
4.
Discussion of Committee’s next steps and setting of future meeting dates.5.
6. Adjournment
Page 2 City of South San Francisco Printed on 4/29/2016
RESOLUTION NO. 08-2016
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
RESOLUTION AMENDING THE FY 2015-2016 PUBLIC WORKS
OPERATING BUDGET BY $25,000 FOR ENGINEERING
STUDIES AT THE OYSTER POINT MARINA AND PARK.
WHEREAS,the City of South San Francisco("the City")owns the land at the Oyster Point
Marina and Park, and
WHEREAS,The San Mateo County Harbor District("Harbor District")operates the Oyster
Point Marina under a Joint Powers agreement with the City of South San Francisco, and
WHEREAS, on December 10th,2015,the California State Water Resources Control Board
issued an order that requires the City to submit short-term and long-term plans to address flooding
and ponding of water on the closed Oyster Point Landfill, and
WHEREAS,it is the interest of the City and Harbor District to work together to address the
issues of the State Water Resources Control Board by jointly funding an engineering study at the
Oyster Point Marina and Park.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San
Francisco that the City Council hereby appropriates$25,000 from the General Fund undesignated
reserves to pay for half of the costs of the engineering study at Oyster Point Marina.
BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco
authorizes the Finance Department to establish a Budget in within the Public Works Department,
Engineering Division financial accounts consistent with the information contained in the staffreport,
with funding appropriated from:
General Fund $25,000
I hereby certify that the foregoing Resolution was regularly introduced and adopted by the
City Council of the City of South San Francisco at a regular meeting held on the
13th day of January,
2016 by the following vote:
AYES: Councilmembers Karyl Matsumoto, Richard A. Garbarino, and Liza Normandy
Vice Mayor Pradeep Gupta and Mayor Mark N. Addiego
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: V
elli, y Clerk