HomeMy WebLinkAboutReso RDA 21-2005
RESOLUTION NO. 21-2005
REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO
STATE OF CALIFORNIA
A RESOLUTION AUTHORIZING A CONTRACT WITH ROMA TO
PREPARE MASTER PLAN CONCEPTS FOR THE OYSTER POINT
MARINA AREA
WHEREAS, staff recommends approval of a contract with ROMA to prepare master plan
concepts for the 54-acre Oyster Point Marina area; and
WHEREAS, funding for the $60,000.00 contract cost is available in the Redevelopment Agency
operating budget.
NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency hereby authorizes the
Executive Director of the Redevelopment Agency to execute the eontract on behalf of the City of South
San Francisco.
BE IT FURTHER RESOLVED that the Resolution shall become effective immediately upon its
passage and adoption.
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I hereby certify that the foregoing Resolution was adopted by the South San Francisco
Redevelopment Agency at a regular meeting held on the 26th day of October 2005 by the following vote:
AYES:
Boardmembers Richard A. Garbarino. Pedro Gonzalez and Karvl Matsumoto.
Vice Chair Joseph A. Femekes and Chair Raymond L. Green
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST;A:JI.Lil.a /17. ~~
Clerk .