HomeMy WebLinkAboutReso 81-1977 RESOLUTION NO. 81-77
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION AUTHORIZING EXECUTION OF
(1) AN AGREEMENT WITH SAN MATEO COUNTY
HARBOR DISTRICT AND (2) AN AGREEMENT
FOR CONSULTING ENGINEERING SERVICES.
WHEREAS, the City of South San Francisco has been working toward the
improvement of Oyster Point to upgrade its limited facilities including
work to meet Regional Water Quality Control Board standards as set forth
in the Judgment Granting Permanent Injunction and Ordering the Payment of
Civil Liabilities in People of the State of California v. City of South
San Francisco, et al, SF 633084, dated July 30, 1974, and to provide im-
proved recreational facilities, and
WHEREAS, City and the State Department of Navigation and Ocean Develop-
ment, hereinafter called DNOD, entered into an agreement dated September 8,
1975, providing for design, construction, funding, operation and other
factors related to rehabilitation of the existing marina basin and land-
side facilities and the construction of a second marina basin at the Oyster
Point Marina in the City of South San Francisco, which is designated as the
"Project" in said agreement, and
WHEREAS, City desires to enter into agreements with the following to
implement said project: (1) the San Mateo County Harbor District and (2)
Daniel, Mann, Johnson & Mendenhall, a corporation, for consulting services,
and
WHEREAS, the South San Francisco City Council has determined to assure
the residents and taxpayers of the City of South San Francisco that no City's
General Fund revenues will be required to carry out the proposed project,
and
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WHEREAS, the Oyster Point Marina does provide regional 'recreational
opportunities which justify regional financial support;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South
San Francisco that
1. Execution of Harbor District Agreement. Upon approval of the fol-
lowing described agreement by DNOD and the San Mateo County Harbor District,
execution of the agreement entitled, "Joint Powers Agreement, San Mateo
County Harbor District and the City of South San Francisco," to jointly
develop and construct all of the required facilities for the expansion and
improvement of the Oyster Point Marina Park, as outlined in the approved
master development plan and described in said agreement, is hereby author-
i zed.
2. Execution of Consulting Engineers Agreement. Upon approval by
DNOD and execution of the Harbor District Agreement by City and Harbor Dis-
trict, execution of the agreement entitled, "An Agreement with Daniel, Mann,
Johnson & Mendenhall, a Corporation, for Consulting Services Related to
Oyster. Point Marina Park," and Task Order Proposal Design - Oyster Point
Marina Park~, Phases 1 and 2, DMJM Job No. 6213-1-4, are hereby authorized.
3. Signatures. The City Manager be and he is hereby authorized to
execute said agreements and Task Order on behalf of the City and the City
Clerk is authorized to attest his signature thereto.
I hereby certify that the foregoing Resolution was regularly intro-
duced and adopted by the City Council of the City of South San Francisco
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at a regular meeting held on the 15th day of June
19 77 , by the following vote'
AYES, COUNCILMEN Richard A. Battaglia, Emanuele N. Damonte, Terry J. Mirri
and Leo Padreddii
NOES, "
ABSENT, "
William A. Borba.
None
ATTEST'
City Clerk
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