AgdaPkt 2009-08-24 clsd and reg - Laserfiche WebLink

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78 ATTACHMENT 1Page 6 WHEREAS, On November 1, 2007, the SBWMA issued a Request for Proposals for a qualified contractor to operate the Shoreway Center, transport recyclable materials to various specialized processors and transport residual solid waste to the Ox Mountain Landfill; and WHEREAS, South Bay Recycling, LLC (SBR) submitted a Proposal which, in the judgment of the staff of the Authority, represented the greatest value to the Authority, it's Member Agencies and their residents and businesses. On July 23,2009, the SBWMA approved the Operations Agreement with SBR as the operator of the Shoreway Center; and WHEREAS, the services to be provided under the Operations Agreement have been analyzed pursuant to a Mitigated Negative Declaration (MND) prepared for and approved by the City of San Carlos Planning Commission in July 2008 in connection with a Use Permit granted the SBWMA for the expansion of and improvements to be made to the Shoreway Center. The Council/Board finds that the MND is and remains an adequate environmental document pursuant to CEQA and CEQA Guidelines for the purposes of analysis and consideration of the Operating Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF REDWOOD CITY AS FOLLOWS: 1. The CITY OF REDWOOD CITY approves the Agreement for Operation of the Shoreway Recycling and Disposal Center between the SBWMA and South Bay Recycling, LLC r'Agreement"), attached as Exhibit A hereto. Provided, however, that the Agreement shall not become effective unless and until at least eight (8) of the Member Agencies approve the Agreement as provided in Section 7 .1.1 of the SBWMA First Amended and Restated Joint Exercise of Powers Agreement, on or before November 30, 2009. * * * ATTYIRESOIRESO.1934 081109