HomeMy WebLinkAboutReso 52(a)-2009RESOLUTION NO. 52 a -2009
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION APPROVING THE THREE PARTY
AGREEMENT REGARDING DISTRIBUTION AND USE OF
SAN MATED COUNTY MEASURE A FUNDS FOR FERRY
SERVICE BETWF,EN SOUTH SAN FRANCISCO AND
OAKLAND.
WHEREAS, the City owns the real property and water area known as Oyster Point
Marina ("Marina"); and
WHEREAS, the San Francisco Bay Water Emergency Transit Authority ("WETA") has
entered into a lease for a portion of the Marina property to use to construct and operate the South
San Francisco Ferry Terminal ("Ferry Terminal"); and
WHEREAS, the San Mateo County Transportation Authority ("Authority") has
authorized the use and expenditure of $15,000,000 of San Mateo County Measure A funds to pay
a portion of the cost to construct the Ferry Terminal: and,
WHEREAS, the City, WETA and the Authority have prepared a Three Party Agreement
to govern the distribution and use of Measure A funds and to impose specific requirements on
each party.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that the City Council does hereby:
1. Approve the Three Party Agreement Regarding Distribution and Use of San
Mateo County Measure A Funds for Ferry Service between South San Francisco and Oakland by
and between the City, WETA and the Authority, substantially in the form set forth in Exhibit A,
attached hereto, but subject to revision as deemed appropriate by the City Attorney; and,
2. Authorize the City Manager to sign and execute, on behalf of the City, the Three
Party Agreement Regarding Distribution and Use of San Mateo County Measure A Funds for
Ferry Service between South San Francisco and Oakland, substantially in the form as set forth in
Exhibit A, attached hereto, but subject to revision as deemed appropriate by the City Attorney.
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 special meeting held on the 18th day of
June, 2009 by the following vote:
AYES: Councilmembers Pedro Gonzalez Richard A. Garbarino and Kevin Mullin
Vice Mayor Mark Addiego and Mayor Karyl Matsumoto
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
Deputy City Clerk