HomeMy WebLinkAboutSuccessor Reso 13-2013RESOLUTION NO. 13-2013
SUCCESSOR AGENCY OF THE CITY OF SOUTH SAN FRANCISCO
REDEVELOPMENT AGENCY
A RESOLUTION APPROVING SAN MATEO COUNTY
HARBOR DISTRICT'S CAPITAL IMPROVEMENT PLAN
AND MANAGEMEN'r PLAN PURSUANT TO 'THE
AGREEMENT BETWEEN THE CITY OF SOUTH SAN
FRANCISCO, THE SUCCESSOR AGENCY AND THE
SAN MATEO COUNTY HARBOR DISTRICT
WHEREAS, on March 25, 2011, the City of South San Francisco ("City"), the former
Redevelopment Agency of the City of South San Francisco, and the San Mateo County Harbor
District ("Harbor District") entered into an Agreement to make dock improvements to the Oyster
Point Marina ("Agreement"); and
WHEREAS, pursuant to that Agreement, the City, with funding frorn the former
Redevelopment Agency, committed $2,000,000 to pay for the design, engineering, permitting
and construction of up to two new docks in the Marina, provided that the Harbor District
presented a Capital Improvement Plan and a Management Plan for the operations of Oyster Point
Harbor ("Plans"), to the City for approval; and
WHEREAS, the Harbor District has submitted the Plans to the City and staff has
reviewed them and found them to adequately address the management and improvements needs
of the harbor at the Oyster Point Marina; and
WHEREAS, the City staff recommends that the City Council adopt a resolution
approving the San Mateo County's Harbor District's Capital Improvement Plan and Management
Plan pursuant to the Agreement.
NOW, THEREFORE, BE IT RESOLVED by the Successor Agency of the City of South San
Francisco Redevelopment Agency that the Successor Agency hereby approves of the San Mateo
County's Harbor District's Capital Improvement Plan and Management Plan for the Oyster Point
Harbor.
BE IT FURTHER RESOLVED that the Successor Agency of the City of South San Francisco
Redevelopment Agency hereby authorizes the City Manager to execute and submit any required
documents consistent with the intent of this resolution, subject to approval by the City Attorney.
I hereby certify that the foregoing Resolution was regularly introduced and adopted
by the Successor Agency of the City of South San Francisco Redevelopment Agency at a
meeting held on the 11th day of September, 2.013 by the following vote:
AYES: Boardi-nembers Mark N. Addiego, Richard A. Garbarino and
Pradepp Gupta, Vice Chairwoman KqUl Matsumoto and
Chairman Pedro Gonzalez.
NOES: None.
ABSTAIN: None.
ABSENT: None.
ATTEST:
Deputy City Clerk