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HomeMy WebLinkAboutReso 85-1979r ,,, RESOLUTION NO. 85-79 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION AMENDING RESOLUTION NO. 32-77 ADOPTED MARCH 23, 1977, ENTITLED "A RESOLUTION AUTHORIZING FILING APPLICATION FOR FEDERAL AND STATE GRANTS FOR NORTH BAYSIDE SYSTEM UNIT WASTEWATER PROJECTS C-06-1235 AND C-06-1267 AND RELATED MATTERS" WHEREAS, Frank J. Addiego, Director of Public Services of the City of South San Francisco, has resigned his position, and WHEREAS, Resolution No. 32-77, adopted March 23, 1977, entitled "A Resolution Authorizing Filing Application for Federal and State Grants For North Bayside System Unit Wastewater Projects C-06-1235 and C-06-1267 and Related Matters", a copy of which is attached hereto as Exhibit "A", designated Frank J. Addiego, Director of Public Services, to perform several functions therein recited, and now, by reason of his resignation it is necessary to name a representative in his place; NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the referenced Resolution is hereby amended to name Robert S. Yee in the place of Frank J. Addiego, wherever said name appears in said referenced Resolu- tion, and said Robert S. Yee is hereby authorized to do all the acts as in said Resolution authorized. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of SoUth San Francisco le at a regular meeting held on the 18thday of' July , 1979, by the following vote' AYES' Councilmembers Ronald G Acosta, William A. Borba, Emanuele N. NOES' ABSENT: Damonte, Terry J. Mirri, and Roberta Cerri Teglia None · None e . o EXHIBIT"A" TO RESOLUTION NO. ADOPTED July 18, 1979 RESOLUTION NO. _t2-77 85-79 CI-TY COUNCIL, CITY OF SOUTH SAN FRA,.'4CISCO, STATE OF CALIFORNIA i.A '.RESOLUT)ON AUTHORIZING FILING APPLICATION. FOR ::FE. DERAL AND STATE GRANTS FOR NORTH BAYSIDE SYSTEM .. ':'UNIT WASTEWATER PROJECTS C-06-1235 AND C-06-1267 AND RELATED MATTERS. WHEREAS, (1) the Cities of Burlingame, Millbrae, San Bruno and · South San Francisco, municipal corporations of the State of California_ / (hereinafl~er.Burlingame, Millbrae, San Brun'o and South san Francisco), and (2)' the City and County of San Francisco, acting by and through its Airport Commission (hereinafter Airport) are undertaking the North Bayside System Unit Wastewater Projects C-06-1235 and C-06-1267, and WHEREAS, thea_gencies, with the assistance of a Step I Grant, par- ticipated in the preparation of the 'following project reports by Jenks and Harrison, Consulting Sanitary and Civil Engineers; (1) Project Report C-06-1235. A project report entitled "North Bayside System Unit, Wastewater Treatment Facilities Improvements (subregional Dechlorination Facilities; South San Francisco-San Bruno Treatment 'Plant Improvements)" dated January 3, 1977. (2) Project Report C-06-1267. A project report entitled "North · Bayside System Unit, Subregional Wastewater Solids Manage- ment Project," Dated August, 1976, and WHEREAS, South San Francisco is participating in the portio'ns of said projects as more particularly hereina'fter described, and (Rev. 3/23/77) ( WHEREAS, South San Francisco is also serving as lead agency for said .projects, and -WHEREAS., the-participating agencies are pursuing completion of a joint powers agreement for said projects, and pending completion .thereof South San Francisco, as lead agency, needs authorization from the par- ticipating agencies to file Federal and State grant applications for eighty-seven and one.-half percent (87.5%).of the eli§ible items ~or sa~;d projects, execute an agreement with Consulting. Engineers RETA/Nolte and Associates, and do related acts pending execution of a joint powers agree- ment, and WHEREAS, SOuth San Francisco as a participating agency desires to authorize the filing of Federal and State grant applications for eighty- seven and one-half percent (87.5%) of the eligible items for said proj- ects, execute an agreement with Consulting Engineers RETA/Nolte and Associates, and do related acts pending execution of a joint powers· agree- ment; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City o~= South San Francisco as follows' 1. Project applications. South San Francisco, as a participating agency and as lead agency for the participating agencies, authorizes Frank J. Addiego, Director of Public Services of SOuth San Francisco, to sign and file the following project applications upon receipt of resolutions from the participating agencies so providing' a. Project Application C-06-1235, an Application for Federal Assistance (For Construction Programs), State Clearinghouse 2~ · Iden~l ri er 76111171. ',':;"b,.. '.-.~'Pr....~ject Application C-'06~1267, an Application for Federal Assistance. ('For Construction Programs), State Clearing- house Identifier 76052492. 2. Consulting Engineers' Agreement. South San Francisco as a par- ticipating agency and as lead agency for the participating agencies, ~. authorizes Frank J. Addie§o, Director of Public Services of south san Francisco, to execute an agreement with RETA/Nolte Associates, Consult- ing and Environmental Engineers, for the design of the project facilities upon receipt of resolutions from the participating agencies so providing. 3. Cost Participation in Step II Design. South San Francisco shall participate in those portions of the Step II design for said projects as set' forth in Exhibit A attached hereto, and shall pay the Percentage of cost therefor remaining after'crediting Federal and State grants received, which percentage of cost has been equitably determined in accordance with Federal and State revenue 'guidelines. The said percentages of cost are set forth on Exhibit B attached hereto. 4. Payment to Lead Agenc.v for Disbursement, Step II Desiqn. Fi~ank J. Addiego, the lead agency administrative officer and Director of Public - Services of South San Francisco, shall determine the sum necessary to defray the current monthly payment to the consulting engineers and/or cost related to the dechlorination facility land site acquistion. Upon making determination,.he shall give written notice to each participating agency of the portion of said agency's percentage of said cost, w~th the requirement that that sum be remitted to the lead agency within . ( fifteen (15) days after receipt of said. notice for disbursement by the lead agency. Notice to South San Francisco as a participating agency shall be given 'to the City Manager. '5. 'Construction- South san Francisco shall participate in the construction of the facilities described in Exhibit A attached hereto and its share of construction, operation and maintenance cost which shall be determined in accordance with Federal and State revenue guide~ lines. .- 6. Joint Powers A~reement. South San Francisco shall diligently pursue the execution of a joint powers agreement with the other named agencies in accordance with Federal and State regulations,providing for the design, construction, operation, maintenance and use of said 'facilities. 7. Authorizations and Assurances. The City Council of South San Francisco, in addition to authorizing and directing Frank J. Add,ego,as administrative officer for South San Francisco as lead agency,-and as a representative of South San Francisco as a participating agency, to file an Application for Federal Assistance under the Federal Water Pollution-Control Act, as amended (33 U.S.C. 1251, et seq.) and any agreements or other documents necessary to secure and receive grants under said Act, and a State grant under the Clean Water Bond Law of 1970 and/or 1974 construction of said projects, does hereby agree and further authorize Frank J. Addiego, as administrative officer of South San Francisco as lead agency and as a representative of South San Francisco as a participating .agency., to certify that if grants for its projects 4~ are made pursuant to the aforementioned Federal and State .statutes it · .wi")~l c.omp.l'y.with all applicable Federal-and State statutory and regula- ~tory reqUirements, including but. not limited to the assurances'con- tained in the Federal Grant Appli.cation and the State Grant Contract; .. the Freedom of Information Act, 5 U.S.C. 552, as amended, relating'to · .the right of the public to obtain information and records; the National- Historic Preservation Act of 1966, U.S.C. 470, et seq:., as amended, re- lating to the preservation of historic landmarks; the Copeland (Anti- o _ . . . Kickback) Act, 18 U.S.C. 874, 40 U.S.C. 276c,and the regulations issued .thereunder, 29 CFR 3.1, et seq.; and the Contract Work Hours and Safety Standards Act, 40 U.S.C. 327, et seq., and the regulations iss'ued thereunder. · -. o. I hereby certify that the foregoing Resolution was regularly intr'o- duced and adopted by -the City Council of the City of South San Francisco adjourned at an reqular meetin§ held on the 23rd day of March , 1977, by the fo] ] oWe'n§ 'Yore- A¥55, COUNCIkMSN Richard m. Battag!ia, William A. Borba, Emanuele N. NOES, ABSENT, Damunte, Terry J. r~irri and Leo Padreddii . · None None ATTEST' /s/ Arthur m. Rodondi City Clerk , EXHIBIT A " ( TO RESOLUTION ~,[0. 32-77 ADOFTED T~iE 23rd DAY OF ~:arch BY THE CITY OF' South San' Francisco FOR PROJECTS CL06-1235 A~D C-06-1267 1977 'PROJECT PARTiCiPATiON PROJECT PARTICIPATION i. Bur!ingame (a) .Subregional Dech!orination Facilities-, described in Project Report C-06-1235 Section IX. (b) Wastewater Solids Management· Impr°vem~nt$ . described in Project Report C-0S-12S? Section IX. 2. Millbrae (a) Subregional Dech!orinatioh Facilities described in Project-Report C-06-1235~ Section IF,. (b) Wastewater Solids Management ImProvements described in Project Repomt C-06-1267~ Section IX. 3. San Bruno- South San Francisco (a) Subregional Dechlorination Facilities, "described in Project Report C-06-1235, . Section IX. (b) South San Francisco-San Bruno Treatment Plant Improvements described in th~oject Report C-06-1235. 4. AirDort (c) Infiltration/Inflow Analysis and related work. described in Project Report C-06-1235. ' (d) Wastewater Solids Management Improvements described in Project Report C-06-1267 Section · (a) Subregional Dech!orination Facilities, described in.Project Report C-06-!2~5~ Section IX. (b) Wastewater Solids Management Improvements described in Project Report C-08-1267, Section IX, except that Airport shall design, construct, maintain and operate its solids management improvements sep- arately from the other agencies and South San Francisco as lead agency: shall dis- burse to Airport or to Airport's contrac- tor as designated by Airport the prorate share of the Federal and State received for said project. _ '_ . ( . E×]I[giT B TO ~cec,,,,-~r,- ,,n 32-77 · ADOP r:n ~,,~ c~ ,:.,., I n~ 23rd D&Y nc . u, Mar ) 1977 o~ THE CITY OF S~TH SA~ FR~NgIS~O ~OR PROOECTS C-06-~235 AND uc CH LOR I NAT I ON ..:.:([~ORTH-BAYSIDE'SYSTEM UNIT - STEP It 'PROJECT NO.. CIO6-] 235 SCHEDULE OF COSTS . . · , : ;~, - · :.':'.'i~.~t 2 3 , ---4- 5 · I ' · , 87 5% ' 12 5% · · D_-,-- O.; ~ O-~ ' ~ ~ ~ ~0 ~ 0 . ~.~ , ~-~ ~ -~.~ ~ -~ ~ ~ ~ ~ 0 ~ ~ ~ ~.~. !. Dechlorination Unit· ~< o 25.61% '15,000 !613,125!$ 1,875 $ 480 20.20% .. $ 37g'" 1 Land Acquisition (Not Eligibl.e) Leo~l & Administration TOTAL PROJECT brant Review Fee 0.5% TOTAL DOLLAR AM'T REQUIRED 3. SSF/SB PLANT ADD'N 1. Plant Site Nork, 2. Process Nork C-06-1235 e~¢ o Se,.;er System Evaluation 4. Legal & Administration 'F~Tr_,l ' , ~.', ,~,- PROJECT 5. Crant Review Fee 0.5% TOTAL DOLLAR At'I'T REQUIRED -:r'-':._ .....,_ J:~.::;ATION + T.,,-r~'~c~'T,-~,, ,~,~. PLANT (A+B) 25,000 ' O- 25,000 6,402 1,000 875 125 32 41,000 14,000 27,000 205 : 179 .26 t 41,205 j 14,179 27,026 i 34,000' 29,750 6,914 7' 70,000 61,250. 8,750 70,000 61,25Q 8,750 2,000 1,750 176,000 '1.54,000 5,050 25' s,4s¢ i, 880 - . · 770 . 176,880 154,770 218,085 168,949 6,921'5,4'59 I t 4,250 4,250 j. " -', I 8,750 ~ - , -. ~ - : 8,750 j ' - ~. I 250 250 j - 22,000122,000 - '110[ 1!0 -- 49,136 29,031 ' 5,459 I I 26.17% $ 491 ' 28.02g 7,005' 33 35 7,067 7,565 7,073 7,573· 7,073, 7,573 (c0n~i hued) ---],~ = $, co,,,,.inued ., :r:h.Bayside System Unit - Step I · · . PROJECT NO. Schedule of. Costs) 4-; I,~ -~ ~ ~ -~ ~ ~ ~ 0 '~ .~ ~ . '~ ~ ~ 0 ~ ~ , Z. q~?/SB SO. LIDS HANDLING 62,000 56,250 2. EJrlingama/Hillbrae Solids. 15,500 13,563 - . ,3, Burl:ngame Sludge Dewatering Yil!brae Pipeline 87,000 i 76,125 20,000 17,500 c,~:, TQTAI 184,500 161,438 Les, al & Administration - - PROocCT ~OiAL ""' 4.,000 I 3,500 I I 188,500 164,938 5. Grant.Review Fee 0.5% TOTAL DOLLAr, AH'T-REQUIRED 943 . 825 · 189,443!. 165,763 "' - ..... '"' ' "! aTTn.! · ,-' -~- ' ~ ' ~ TR~ATI,~NT PLANT + SOL~ DS. :-~.~iAGE (A. + B + C 407,528l 334,712 I 25.61% 20.20% · 26.17% 28.02% 7,750 7,750 1,937 - 10,875 2,500 - 23,062. 7,750 500 -. ~52.24% 1,012 ~73.9 g 8',037 '33.66%' :39.7'4% '168J - 196 47.76%.- 925 26.1% 2,8.38 2,5OO 6,263 · 2/. 16% ' 136 23,.562 7,918 9,285 6,399 -. . . _ . 118 40 46 . 32 23,680~ 7,958 9,291 6,431 -72,816 36,989- 14,750' 13,504'~7,573 · . EXHIBIT B .