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HomeMy WebLinkAboutReso 4285-1965RESOLUTION NO. 4285 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION AUTHORIZING NEGOTIATIONS OF AN AMENDMENT EXTENDING THE AGREEMENT WITH UTAH CONSTRUCTION CO. FROM SAN BRUNO SHOALS AND THE TRANSMISSION OF THE PRO- POSED AMENDMENT TO THE COUNCIL FOR APPROVAL BE IT RESOLVED by the City Council of the City of South San Francisco that WHEREAS, the City of South San Francisco and Utah Construction Co., by agreement dated the 7th day of Janu- ary, 1957, the terms of which were extended pursuant to options therein contained to the 7th day of January, 1967, provided for dredging and fill materials from San Bruno shoals and, WHEREAS, Utah Construction Co. has proposed an ex- tension of the term to and including the 7th day of Janu- ary, 1972, and City desires to approve such extension, pro- viding certain terms and conditions are negotiated and submitted to the City Council for approval; NOW, THEREFORE, IT IS ORDERED that: 1. The City Council does hereby declare its intention to negotiate an extension of the term of the agreement between City and Utah Construction Co. dated the 7th day of January, 1967, and 2. The City Council authorizes the City Manager to negotiate with Utah Construction Co. for the inclusion in the extension agreement of terms which will provide for a. The guaranteed removal of not less than one million cubic yards per year at not less than five cents (5¢) per cubic yard for five (5) years, and, b. Performance of the dredging operation in such a manner as not to leave dangerous or hazard- ous conditions or unstable slopes, and, c. A satisfactory method of computing and establishing th~ number of cubic yards removed from the site. 3. The negotiated proposal be submitted to the City Council for approval. 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 regular meeting held on the 20%h day of SeD%embe~ , 19 ~ , by the following vote: AYES, COUNCILMEN Frank Ber%ucelli, Pa%rick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi NOES, None ABSENT, None ATTEST: City Cl~rk