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`'02 schedule by funding available in the current Budget for 1967-68 (For full text of Report, See City Clerk's File - Municipal Service Center) Motion carried unanimously on roll call vote, Councilman Henderson being noted absent. Councilman Keckley moved to adopt RESOLUTION NO. 5466 ESTABLISHING POLICY RELATIVE TO CONTRIBUTION OF HOTEL -MOTEL TAX PROCEEDS TO COUNTY OF SAN MATEO, seconded by Councilman Rosselli. City Manager explained details of terms of the proposed Resolution as had been set forth previously by Council and summarized as follows: (1) That City partici- pate on basis of a maximum of $10,000, or 25% of the revenue derived from this tax, whichever is less; (2) Agreement to become effective when 2/3 of all cities in San Mateo County, having hotels or motels within their corporate limits agree to contribute to the fund; (3) Agreement to provide for accountability of funds as required by Joint Powers Act; (4) Detailing use of funds for promotion of conventions and tourism program on a County -wide basis, providing for represen- tation by cities; (5) Concluding with provision that in the event conditions are not met as stipulated by City, that City may cancel;agreement, effective 30 days from receipt of cancellation notice by County. Motion carried unanimously on roll call vote, Councilman Henderson being noted absent. Request for authority to execute a Change Order (No. 4) to Piombo Corporation, Primary Fill 2-A, GID 1-64, approved on motion of Councilman Keckley, seconded by Councilman Bury. Staff report stated this Change Order includes additional fill on this project, necessitating a longer haul in taking material to Unit #1. City Manager's report submitted to Council further detailed reasons for request- ing authorization of this Change Order, in which it was stated total amount of contract, including this Change Order, is approximately $284,000, but still less than the original engineer estimate for the job. (For full text of Report, See City Clerk's File - Piombo Corporation contract.) Motion carried..(MINUTE ORDER OXIDATION PONDS - GID 1-64 #67-176) Councilman Bury expressed concern for use of oxidation ponds, and questioned if per - are manent facilities/proposed. City Manager advised standards and design for these oxidation ponds were approved by the Regional Water Quality Control Board, and described how this plan was needed for an interim measure until incorporated into Strategic Consolidation Sewage Plan. Motion carried unanimously on roll call vote, Councilman Henderson being noted absent. Councilman Petersen moved to adopt RESOLUTION No -5467 APPROVING PLANS.&ND SPECIFICA- TIONS FOR OXIDATION PONDS FOR REDWOOD CITY GENERAL IMPROVEMENT DISTRICT NO. 1-64: AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR, seconded by Councilman Rosselli. City Manager's report stated plans and specifications had been prepared by DMJM for construction of Oxidation Ponds proposed to provide interim sewage disposal for the Marine World and the first development areas on Redwood Peninsula. (For full text of Report, See City Clerk's File - Oxidation Ponds, GID 1-64) Councilman Rosselli moved to adopt ORDINANCE NO. 1325 FIXING THE AMOUNT OF MONEY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPERTY WITHIN THE CITY OF REDWOOD CITY AS REVENUE TO CARRY ON THE VARIOUS DEPARTMENTS OF SAID CITY FOR THE FISCAL YEAR 1967-68, TO PAY THE BONDED INDEBTEDNESS OF SAID CITY FALLING DUE AND BECOMING PAYABLE DURING SAID FISCAL YEAR TOGETHER WITH THE INTEREST THEREON, TO MAINTAIN