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CC MIN 1969
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CC MIN 1969
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Last modified
8/2/2016 5:20:25 PM
Creation date
8/2/2016 3:50:09 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
1/6/1969
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:309 <br /> report from representative of Stone & Youngberg and stated funds are existent for <br /> this project from sewer rental fund and GID 3 -65 bond funds . <br /> Mr . Herman B . Zelles , of Stone & Youngberg , referred in his report to their " Supple - <br /> mental Report on Financing and Administration for the Strategic Consolidation Sewer- <br /> age Plan for Southern San Mateo County " , in which the formula for cost- sharing be - <br /> tween the cities is outlined . ( Copy on file in City Clerk ' s office ) . Mr . Terence <br /> J . McCarty , also of Stone & Youngberg , came forward to assist in answering the nu- <br /> merous questions regarding costs to residents and method of funding . It was em- <br /> phasized that City has on hand its share of the costs . City of San Carlos also is <br /> prepared in the matter of funding , and the City of Belmont will be calling a gener- <br /> al obligation bond election for their share . <br /> In discus8iazregarding representation on the Water Quality Administration Commission , <br /> other than to have one member from each City , no specific recommendations were made <br /> by the consultants as to composition of this Commission , and City Manager advised <br /> Redwood City probably would be represented by a Council member selected by the <br /> Council . It was suggested manner of selecting representative should be clarified . <br /> There was a request for brief report by Staff on effect of Plan G on oxidation ponds , <br /> since there would be no full secondary treatment until 1990 according to report . <br /> In response , Mr . Caryl , of DMJM, reported that Jenks and Adamson had previously <br /> studied the situation as to how to phase into this program, and it was not proposed <br /> to construct actual facilities until 1970 . A Jenks and Adamson report currently being <br /> studied should indicate how Redwood Shores portion of the disposal facility will be <br /> handled . After additional discussion , motion carried on roll call vote . <br /> Continued PUBLIC HEARING , Bel Air Way Improvement District , declared open . City Clerk <br /> reported no new communications received . <br /> City Manager reported Staff recommendation to terminate the Improvement District pro - <br /> ceedings , and authorize the property owners to construct improvements under Revocable <br /> Permit , which will allow construction in public right -of -way , by private contract . <br /> Director of Public Works reported he had been advised that the property owners have <br /> the entire moneys for improvements in escrow , all have signed revocable permit , <br /> and have a signed contract with a contractor , pending Council approval . <br /> Responding to Council question regarding cost , Director of Public Works requested <br /> that Mr . Helmut Frank , one of the property owners concerned , report on bids . Mr. <br /> Frank stated the low bid was $ 6 , 920 , submitted by Holm & Elliott , Inc . , and that <br /> the other bid received w as for $ 7 , 275 , and that the lower bid was accepted . <br /> Council questioned when work was expected to be completed , and was advised that as <br /> soon as City is satisfied as to bonds and insurance , contractor will begin immediate - <br /> ly , and further , that specifications originally prepared by City called for thirty <br /> working days , and contractor is willing to abide by this time , as well as the City ' s <br /> plans and specifications . <br /> Councilman Petersen moved to close the public hearing , seconded by Councilman Rosselli <br /> and carried . <br /> Councilman Keckley moved to adopt RESOLUTION NO , 5966 TERMINATING AND ABANDONING PROCEED- <br /> INGS , BEL AIR WAY IMPROVEMENTS , seconded by Councilman Rosselli and carried on roll <br /> call vote . <br /> APR 28 '69 <br />
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