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129 <br />Request of Paul Kelly, Redwood City CATV, for amendment to Ordinance No. 1305, deleted <br />from the Agenda as had been announced at the request of the applicant. City Manager <br />was asked why this matter had been requested to be deleted from this Agenda. City <br />Manager explained Mr. Kelly had made the request as of this date as he desired to <br />submit further information, and advised the Council also that Redwood City CATV had <br />until June 25th to exercise their granted franchise, or the additional day's grace <br />because of June 25th failing on Sunday, which statement was concurred with by City <br />Attorney. <br />Discussion followed on procedures which might be necessary or desired should this <br />franchise deadline not be met. <br />Discussion of County request for a share of City's Transient Occupancy Tax. <br />City Manager read his report previously submitted to Council, in which he had <br />advised a draft of the County of San Mateo's proposed agreement pertaining to <br />City's contribution of a portion of this revenue had been received and after Staff <br />had conducted a detailed analysis of the terms and conditions proposed therein, <br />reported on the following pertinent points, summarized as follows: <br />1. Proposed agreement contains no maximum amount of participation, <br />whereas, Council had placed a specific limitation of $10,000 <br />per year. <br />2. Council agreed to participate in program only if 2/3 of the <br />cities within the County participated, and agreement as pro- <br />posed provides a different interpretation resulting in a <br />wide variance. <br />3. Proposed agreement fails to comply with requirements of Joint <br />Powers Act, concerning accountability of funds, and report <br />provisions. <br />4. Agreement fails to contain a termination provision. <br />City Manager stated in view of issues at variance with the Council's previous <br />action concerning contribution request of County, Staff did not recommend accep- <br />tance of the agreement in its present form. (For full text see City Clerk's <br />File - Transient Occupancy Tax) <br />After discussion of Council's previous action on their proposal concerning a <br />contribution from this revenue, Councilman Keckley moved to accept the report and <br />recommendation of the City Manager for not accepting agreement from County as pre- <br />sented, and that City Manager be authorized to contact County and relate Council's <br />stand, seconded by Councilman Henderson and carried. (MINUTE ORDER #f67-134) <br />REPORT OF BID OPENING, Marine Harbor Facilities Lease. The following bid was received: <br />Rental <br />Howard Leahy, Jr., dba lst 5 yrs. - $2505.00 <br />-- Howard's Yacht Sales 125.25 quarterly <br />Plus z of 1,% gross sales <br />2nd 5 yrs. $2505.00 <br />125.25 quarterly <br />Plus 1% of gross sales <br />Staff recommended award of bid to Howard Leahy, dba Howard's Yacht Sales, subject <br />to approval of Department of Harbors and Waterways. Vice -Mayor Bury, as Chairman <br />of the Marina Committee, reported their concurrence in recommendation for award of <br />bid. Discussion of contract terms followed: length of contract for 10 years and <br />.A is V <br />