HomeMy WebLinkAboutReso RPD 4-1985 RESOLUTION NO. RPD-4
SOUTH SAN FRANCISCO PARK RECREATION AND PARKWAY DISTRICT, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION OF THE SOUTH SAN FRANCISCO PARK RECREATION AND
PARKWAY DISTRICT RATIFYING AND APPROVING THE JOINT POWERS
AGREEMENT ENTITLED "JOINT POWERS AGREEMENT SAN MATEO COUNTY
HARBOR DISTRICT AND THE CITY OF SOUTH SAN FRANCISCO" AND
APPROVING AND AUTHORIZING EXECUTION OF AN ADDENDUM THERETO
BE IT RESOLVED by Park Recreation and Parkway District Board of the City
of South San Francisco that:
Agreement and Amendment Ratified.
1. The Joint Powers Agreement entered into by and between the City of South
San Francisco and the San Mateo County Harbor District on November 11, 1977 and
amended on October 11, 1979 is hereby approved and ratified.
Approval of Addendum.
2. The addendum to the Joint Powers Agreement entitled "Joint Powers Agree-
ment San Mateo County Harbor District and the City of South San Francisco" pre-
viously ratified herein, which addendum is attached hereto as Exhibit "1" is
hereby approved.
Execution of Addendum.
3. The Ex Officio Chairman is hereby authorized to execute said addendum on
behalf of the South San Francisco Park Recreation and Parkway District, and the
City Clerk attest his signature thereto, and assure recordation thereof.
I hereby certify that the foregoing Resolution was regularly introduced and
adopted by the South San Francisco Park Recreation and Parkway District at a
special
vote:
AYES:
NOES:
ABSENT:
meeting held on the 23rd day of October , 19 85, by the following
Commissioners Mark N. AddiegO, EmanUele N. Damonte,
Richard A. Haffey and Gus Nicolopulos
Nnne
Commissioner Roberta Cerri Teglia
-2-
ADDENDUM TO JOINT POWERS AGREEMENT
WHEREAS, the City of South San Francisco and the San
Mateo County Harbor District entered into a revised Joint Powers
Agreement effective on November 11, 1977, governing the develop-
ment and maintenance of Oyster Point Marina/Park, granting to the
San Mateo County Harbor District the primary responsibility for
said development and maintenance, and
~IHEREAS, Oyster Point Village Associates (a California
limited partnership) and Oyster Point Village Associates, Inc. (a
California corporation), as the respective developer/lessees of
Parcels B and D at Oyster Point Marina/Park, require a building
restriction outside the boundaries of their parcel lines to allow
the buildings they have proposed and have partially built on
their site to conform to the City's distance requirements between
two structures for fire protection purposes, and
ITHEREAS, each of the undersigned public entities has an
interest in said lands and in the Joint Powers Agreement i~n that
the City of South San Francisco (and potentially the Sou~h San
Francisco Park and Recreation District) are the owners of said
lands, with a reversion to them of all obligation and respon-
sibility of development and maintenance to occur prior to the
expiration of the leaseholds for Parcels B and D.
NOW, THEREFORE, BE IT RESOLVED by each of said public
entities as shown by their official signatures affixed below,
that the Joint Powers Agreement between the San Mateo County
Harbor District and the City of South San Francisco effective
EXHIBIT "1" TO RESOLUTION
NO. RPD-4
1 EXHIBIT "1" TO RESOLUTION NO. 225-8.:
,~ Slate of California
---~ounty of San Mateo
' OFFICIAL SEAL
EVEt. YN J PHIBBS
NOTARY PUBLIC - CAUI~ORNtA
On this the 4thday of November , 19R5, before me
Evelyn J. Phibbs, a Notary Public
personally appeared ~ichard A. Haffey
personally known to me (or proved to me on the basis
of satisfactory evidence) to be the person who executed
this instrument as Chairman
of Park ~err~atlon and Pa. rk~;ay District
and acknowledged to me tha~
he .executed it.
WITNESS my hand and official seal
Notary' s Sigh~ature
CIVIL CODE SECTION 1191 - Public Corporation, Agency or Political Subdivision Acknowledgment
Countyof San Mateo Evelyn .1 Phihh~, a Notary Public
' ~ OFFICIAL SEAL
" E~EI YN J PHllI~
~ NOT~II~Y PUBLIC - CALIFORNIA
personally appeared Richard A Halley
personally known to me (or proved to me on the basis
of satisfactory evidence) to be the person who executed
this instrument as mayor
of the City of South San Francisco
and acknowledged to me that he
.executed it.
WITNESS my hand and official seal
CIVIL CODE SECTION 1191 - Public Corporation, Agency or Political Subdivision Acknowledgment
November 11, 1977~amd previously recorded in the County of San
Mateo is hereby amended to add the following paragraph:
23. Notwithstanding any other provision
in this Joint Powers Agreement to the
contrary, all of the property described
in the legal description attached hereto
as Exhibit A (Parcel 1 and Parcel 2), as
reflected on the maps attached hereto as
Exhibits B and C, is hereby restricted
for the sole purposes of public park
use. No structure, of any nature
whatsoever, shall be allowed to be
constructed in said areas by any of the
undersigned, any lessee, or any other
public or private individual or entity,
except as generally required to maintain
said parkland, or to accommodate util-
ities or for other similar purposes, in
each case without the building of any
permanent structure so as to maintain
the surface of said land as parklands.
The only exceptions to this restriction
shall be any structure approved by the
City of South San Francisco as conform-
ing to building code requirements
regarding fire protection.
Dated:
Dated:
ATTEST:
Dated:
ATTEST:
October 23, 1985.
October 23, 1985.
October 23, 1985.
SAN MATEO COUNTY HARBOR DISTRICT
SOUTH SAN F~NCISCO PA~ ~D
REC~ATION DISTRICT
~chard ~. Haffoy
~ City C~
EXHIBIT "1" TO RESOLUTION NO. RPD-4
EXHIBIT "1" TO RESOLUTION NO. 225-85
Addendum to Joint Powers
Agreement
ALL THAT CERTAIN REAL PROPERTY SITUATE IN THE CITY OF SOUTH
SAN FRANCISCO, COUNTY OF SAN MATEO, STATE OF CALIFORNIA,
BEING A PORTION OF "REMAINDER PARCEL 1" AS SHOWN ON THAT
CERTAIN PARCEL MAP, IDENTIFIED AS PM 84-223 AND RECORDED IN
BOOK 55 AT PAGES 61 THROUGH 64, SAN MATEO COUNTY RECORDS,
MORE PARTICULARLY DESCRIBED AS FOLLOWS:
PARCEL 1
BEGINNING AT THE NORTHEAST CORNER OF PARCEL "B", AS SHOWN ON
SAID MAP, THENCE NORTH 86o00' 31" EAST 25.00 FEET; THENCE
WESTSOUTH 623o59'29"E_AST 261 .43 FEET~ THENCE SOUTH 41°00'31"
.43 FEET, THENCE SOUTH 48 59'29" EAST 233.00 FEET;
THENCE NORTH 41°00'31" EAST 65.00 FEET; THENCE SOUTH
48o59'29'' EAST 81.60 FEET; THENCE NORTH 41°00'31" EAST
116.09 FEET; THENCE SOUTH 80°00'00" EAST 152.38 FEET;
THENCE SOUTH 10o00'00" WEST 25.00 FEET TO A POINT ON THE
NORTHERLY LINE OF PARCEL "D", AS SHOWN ON SAID MAP; THENCE
WESTERLY ALONG SAID NORTHERLY LINE AND NORTHERLY ALONG THE
EASTERLY LINE OF SAID PARCEL "B" BY THE FOLLOWING COURSES:
NORTH 80°00'00" WEST 138.24 FEET;
SOUTH 41°00'31" WEST 126.95 FEET;
NORTH 48o59'29" WEST 81.60 FEET;
SOUTH 41°00'31" WEST 65.00 FEET;
NORTH 48o59'29" WEST 288.00 FEET;
NORTH 41°00'31'' EAST 82.07 FEET;
NORTH 3o59'29" WEST 244.00 FEET TO THE POINT OF BEGINNING.
PARCEL 2
BEGINNING AT THE WESTERLY TERMINUS OF THAT CERTAIN COURSE IN
THE NORTHERLY LINE OF PARCEL "B", AS SHOWN ON SAID MAP,
HAVING A BEARING OF NORTH 88o31'42" EAST AND A DISTANCE OF
194.21 FEET; THENCE LEAVING SAID LINE NORTH l°28'18'' WEST
25.00 FEET; THENCE AT RIGHT ANGLES NORTH 88o31'42'' EAST
154.21 FEET; THENCE AT RIGHT ANGLES SOUTH l°28'18" EAST
25.00 FEET TO A POINT ON SAID NORTHERLY LINE; THENCE
WESTERLY ALONG SAID LINE SOUTH 88o31'42'' WEST 154.21 FEET
TO THE POINT OF BEGINNING.
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L ~ 5' ROA 0 W~Y EASEMENT:
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PARCEL B
OYSTER POINT ~
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LOCATION MAP
FOR
PARCEL I & PARCEL 2
ADDENDUM TO JOIN POWERS
AGREEMENT