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19 <br /> Item No. 4 (continued) <br /> t i <br /> (Councilman Bury arrived at 8:45 p.m. ) <br /> Discussion followed and Mr. Fales and City Attorney Schricker <br /> commented and replied to questions concerning the September 1 <br /> closing date of the Menlo Park site; the fact that failure to <br /> construct the San Carlos site promptly would result in haul and <br /> route trucks having to use Highway 92 to dump at Ox Mountain; <br /> the fact the individuals would have to use Ox Mountain also and <br /> would probably create problems by failing to do so; the <br /> promising future for resource recovery and possible resultant <br /> reduction in the need for dump sites; the lack of support for <br /> any long term use of the Ox Mountain site; and the possibility <br /> of a small extension of use of the Menlo Park site if South San <br /> Francisco and San Bruno are required to use Ox Mountain when <br /> their current contracts expire soon. <br /> In response to question, Director of Finance Ference advised <br /> that BFI has requested-Council action in the form of a <br /> resolution. <br /> M/S: Britschgi/Rhodes to approve the recommendation of the <br /> Steering Committee as follows with regard to construction of a <br /> refuse collection station and to bring back a resolution for <br /> Council action: <br /> 1) By resolution, each of the affected local governmental <br /> agencies commit itself to the use of a transfer station <br /> constructed by Browning-Ferris Industries of San Mateo <br /> County for such period of time as agreed necessary to <br /> amortize the BFI loans and investments on the total flow of <br /> solid wastes through the transfer station. <br /> 2) By the same resolution, all agencies agree to become <br /> hoar members of a joint powers authority in order to contract <br /> for the disposal of solid wastes collected by their <br /> franchised solid waste collector. <br /> 3) All agencies agree in principle to accept an increase in <br /> the collection rates, which based on current economic <br /> conditions, will provide BFI a 10.25% rate or return on <br /> investment, after interest and income taxes, for furnishing <br /> and operating the transfer station. <br /> Carried unanimously by voice vote. 1! <br /> MINUTE ORDER NO. 81-61 <br /> CONSENT CALENDAR <br /> Title read. M/S: Leipzig/Chandler to waive reading of the <br /> Consent Calendar except the ordinance title, adopt the <br /> resolution, and approve all other items. <br /> 5. MOTION: to accept,Twin Dolphin Parkway, MINUTE ORDER NO. 80-62 <br /> Phase I Project (Piombo Corporation) <br /> 6. RESOLUTION TRANSFERRING THE SUM OF $5,000 RESOLUTION NO. 8832 <br /> FROM RESOURCES HELD IN RESERVE, <br /> ORGANIZATIONAL SUPPORT PROGRAMS, <br /> OPERATING PROGRAMS TO LONG RANGE <br /> PLANNING, COMMUNITY PLANNING, COMMUNITY <br /> IMO DEVELOPMENT PROGRAM, OPERATING PROGRAMS <br /> FOR REDEVELOPMENT AGENCY STUDY <br /> Reg.Mtg. <br /> 4/13/81 <br /> Page 5 <br /> / <br /> j1 <br /> �- i <br />