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And that said Charter of the City of Redwood City be amended <br />by the addition thereto of new Sections to be numbered as follows, <br />to -wit; <br />Section 47, Section 47a, Section 47b, Section 47c, Section <br />47d, Section 47e, Section 47f, Section 47g, Section 47h, Section <br />48, Section 48a, Section 48b, lection 48c, Section 48d, Section <br />48e, Section 48f, Section 48g, Section 49, Section 49a, Section <br />49b, Section 49c, Section 49d, Section 49e, Section 50, Section <br />50a, and to read as follows, to -wit: <br />Section 47. ESTABLISTIMENT <br />OF A PORT DEPARTMENT: To <br />promote and more definitely insure <br />the comprehensive and adequate <br />development of the Port of Red- <br />wood City through continuity of <br />control, management and opera- <br />tion, there is hereby created a de- <br />partment of the City of Redwood <br />City to be known as the "Port <br />Department" <br />Section 47a. BOARD OF PORT I <br />COMMISSIONERS: The exclusive <br />control and management of the <br />Port Department is hereby vested <br />in the Board of Port Commission- <br />ers, which shall be composed of <br />five (5) members, who shall be ap- <br />pointed by the City Manager, sub- <br />ject to the approval of the Coun- <br />cil. <br />No person shall be appointed as <br />a member of the Board who is <br />-not at the time of his appointment, <br />'and has not been continuously for <br />three (3) years immediately 'pre - <br />:ceding, a qualified elector of the <br />'City of Redwood City. <br />The members of the Board shall <br />serve without salary or eompenaa- <br />tion. <br />Section 47b. ORGANIZATION; <br />TERMS OF OFFICE: Within thir- <br />ty (30) days after the ratification <br />of this amendment by the Legis- <br />lature, the City Manager shall ap- <br />point five (5) persons as mem- <br />bers of the first Board, subject to <br />the approval of the Council. <br />The members so appointed shall <br />immediately organize by the elec- <br />tion of a President, Vice -President <br />and Secretary, and make provision <br />for stated meetings, and shall de. <br />termine, from time to time, when <br />and where the Board shall hold <br />Its meetings, which shall be open) <br />to the public. <br />Said persons shall, thereuponj <br />also cast lots for their respective) <br />terms: <br />One (1) of whom shall serve <br />until the first Monday of July,, <br />1938. <br />Two (2) of whom shall serve' <br />until the first Monday of July, <br />1940. <br />Two (2) of whom shall serve <br />until the first Monday of July, <br />1942. <br />At the expiration of the term <br />of each of said persons so ap- <br />pointed, their successors shall be <br />appointed by the City Manager, <br />subject to the approval of the <br />Council, for a full term of five <br />(5) years, except in the case of <br />a vacancy, in which event the <br />appointment shall be for the un- <br />expired term. <br />Section 47c. REMOVAL: Any <br />member of the Board may be re- <br />moved from office on five -seventh <br />(5/7) vote of, the whole Council. <br />or by recall as provided in Sec- <br />tion 0 of this Charter. <br />Section 47d. ORDINANOE$ AND <br />RESOLUTIONS: All actions taken <br />by the. Board of Port Commission- <br />ers shall be by motion spread upon <br />its minutes, or by resolution ex- <br />cept, r.s hereinafter set forth. <br />Any member of the Board may <br />-- _. ....----d. ..r_. rmo..... f nn <br />nrb:'ic zeiw c:e and pubhu ultuities The fifes of thu commission shall <br />)petaled in connection with, or for be open to inspection by the City, <br />.he promotion and accommodation Manager or the City Council at <br />if commerce, navigation or fish- all reasonable times. <br />(ry'in the Port Area; to fix the Section 47h. POWERS AND <br />)roper license fees to be paid to DUTIES OF PORT MANAGER: <br />:he city by any person, firm or The Port Manager shall have such <br />;prRoration operating any such powers and duties as shall be pre - <br />public service or utility; and to fix scribed from time to time by the <br />ind regulate the rates or tolls to Board by ordinance. <br />be charged or collected for serv- <br />ices furnished by any such public <br />service or utility. The Board shall <br />have the right, at all reasonable <br />times, to have access to, and, in <br />person, or by its duly authorized I <br />representatives, to examine the l <br />books, papers, maps and records <br />showing the affairs, transactions, l <br />property and financial condition <br />of such persons, firms or corpo- <br />rations, and to require reports re- <br />specting said matters from such <br />persons, firms or corporations at <br />such times and in such form m <br />the Board may prescribe. The <br />amounts of the license fees to be <br />paid to the city by any such per- <br />son, firm or corporation, operat- <br />ing any such public service or <br />utility, and the rates or tolls to be <br />charged and collected for service <br />furnished or supplied by such pub- <br />lic service or utility shall be fixed <br />by the Board by ordinance. <br />(7) To fix all rates, dockage, <br />rentals, tolls, pilotage, wharfage, <br />and charges, for the use and oc- <br />cupation of the public facilities <br />or appliances of the port, and for <br />services rendered by the Port De- <br />partment, and to provide for the <br />collection thereof. <br />(9) to purchase materials and <br />supplies without advertising for <br />bids in an amount not exceeding <br />One Thousand Dollars ($1,000.00). <br />(9) To enter into contracts, <br />agreements, leases, or stipulations. <br />germane to the scope of its pow- <br />ers and duties. <br />(10) To let all work by contract <br />or order it done by day labor, as <br />the Board may determine. <br />(11) To employ and appoint a <br />Port Manager, who shall hold his <br />position during the pleasure of <br />the Board, and such other officers, <br />employees and agents as may be <br />necessary in the efficient and eco- <br />nomical carrying out of its func- <br />tions and to prescribe and fix <br />their duties, authority and omn- <br />pensation, and to require such of- <br />ficers, employees and agents to <br />give a bond in such an amount <br />as the Board may require for the <br />faithful discharge of their duties. <br />All offices and places of employ- <br />ment in the permanent service of <br />the Board shall be created by or- <br />dinance duly passed. <br />(12) To provide and equip of- <br />tices. <br />(13) To expend all funds neces- <br />sary to the carrying out of the <br />powers and duties herein ex- <br />pressed <br />Section 48. HARBOR LANDS: <br />All tidelands and submerged lands <br />within the Port Area, whether <br />filled or unfilled, now owned or <br />hereafter acquired by the City of <br />Redwood City, are hereby declared <br />to be required for use for purposes <br />in connection with. or for the pro- <br />motion and accommodation of <br />commerce, navigation or fishery, <br />and shall,* except as herein pro- <br />vided, continue to be withheld for <br />such purposes. It shall be unlaw- <br />ful to grant, sell, convey, aliepate, <br />transfer or otherwise dispose of, <br />except as herein provided, any <br />part of or any interest in the <br />waterfront, tidelands, submerged <br />lands, or appurtenances thereto be- <br />longing, owned, controlled, possess- <br />ed or held by the City of Redwood <br />City in the Port Area; provided <br />that grants of such lands may be <br />made to the State of California, or <br />to the United States of America, <br />for public purposes, when author- <br />ized by a majority vote of the <br />qualified voters of the city, vot- <br />ing upon the question of author- <br />izing any such grant at an elec- <br />tion. <br />Section 48a. LEASES: The Board <br />shall not make or enter into any <br />lease of any property belonging <br />to or possessed by the City of <br />Redwood City within the "Por <br />Area" except in accordance with <br />the manner, and subject to the <br />provisions of Section 3, Subdivision <br />18, of this Charter, and all power <br />and duties therein imposed upon <br />.the Council are hereby conferred <br />and imposed upon the Board in re <br />spect to property under its juris- <br />diction, and, provided further, that <br />all leases made shall be subject tc <br />the referendum provisions of thh <br />Charter. <br />Section 48b. ANNUAL BUDGET <br />The Board shall annually, on of <br />before the third Monday of May <br />carefully prepare a. budget setting <br />forth the estimated receipts of thi <br />port, and from other sources, fol <br />the ensuing year, and the sum' <br />of money necessarily required fol <br />the administration of the depart <br />ment, and for maintenance, oper <br />ation, construction and develop <br />meat of the port and its facilitie.: <br />for the ensuing year, and statim <br />the amount necessary to be raise( <br />by tax levy for said purposes. Sai( <br />budget, when so prepared, shal <br />be certified by the President am <br />Secretary of the Board, and a ccr <br />lifted copy thereof shall, on or be <br />WILLni ST( <br />incur a a nfrdd^tndetite`d- <br />ness for any object or purpose con- l <br />sistent with its general powers, the <br />Board shall prepare tentative plant <br />and estimates and submit its rec- <br />ommendations in writing to the <br />City Council. <br />Section 48f. WORKING CAPI- <br />TAL: The Council shall appropri- <br />ate One Thousand Dollars ($].-� <br />000.00) to the Board for the fiscal <br />year 19361937 which shall he un- <br />der the jurisdiction and control <br />of the Board as soon as it is <br />legally constituted. <br />Section 48g. DUTIES OF <br />TREASURER: All moneys under <br />the control of the Board shall be <br />Immediately paid over to the <br />Treasurer of the City of Redwood <br />City, who shall have the care and <br />custody of said funds, and shall <br />keep separate accounts thereof, <br />and pay out the same, as provided <br />in this Charter. <br />Sect iop 49: BUILDING PER- <br />MIT$: No person or persons shall. <br />construct, extend, alter, improve, <br />erect, remodel or repair any pier, <br />slip, basin, wharf, dock or other <br />harbor structure, or any building <br />or structure within the "Port <br />Area' without first applying for <br />and securing from the Board a <br />permit so to do, in accordance <br />with the rules and regulations <br />adopted by it. In approving or de- <br />nying the right to said permit, the <br />Board shall Consider the appli- <br />cation therefor, the character, na- <br />ture and size and location of the <br />proposed improvement, and exer- <br />t tree a reasonable and sound discre- <br />tion in the premises. <br />Such permit shall be in addition <br />to any permit which may be re- <br />s quired by law from the Building <br />Inspector of the City of Redwood <br />Section 49a. CONTRACTS: All <br />contracts, except where the ex- <br />penditure involved does not C4 - <br />Cecil the sum of Five Hundred <br />Dollars ($500.00), shall be made <br />and entered into upon competitive <br />bidding in the manner and form <br />as provided in Section 87 of this <br />Charter, and all powers and duties <br />therein conferred or imposed upon <br />the City Council are, in relation <br />to all matters connected with the <br />port, hereby conferred and im- <br />posed upon the Board, and all <br />powers and duties therein con. <br />£erred or imposed upon the City <br />Manager are, in relation to all <br />matters connected with the port. <br />hereby conferred and imposed up <br />on the Port Manager. Plans ani <br />specifications at the time of pub <br />lication of notice inviting suet <br />bidding must be on file in th{ <br />office of the Board, subject t( <br />public inspection. <br />