Resolution No. _____________

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing Execution of Two Agreements with the City of South San Francisco - Hickey Boulevard Extension and the Dissolution of the San Bruno Mountain Joint Powers Authority

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California,

WHEREAS, the Hickey Boulevard Extension (Extension) was envisioned in the early 1970's as part of an overall City/County Highway Plan to provide an east/west arterial road in the Colma/South San Francisco area; and

WHEREAS, the County purchased a 90-foot strip of property for the Extension; and

WHEREAS, the County entered into an agreement with the City of South San Francisco which created a Joint Powers Authority (JPA) for the maintenance of catchment basins on San Bruno Mountain in conjunction with the South Slope Development in the City of South San Francisco; and

WHEREAS, the County through the JPA is responsible for the maintenance of said basins; and

WHEREAS, the City has requested County participation in financing the Extension; and

WHEREAS, the County has requested that the JPA be dissolved and that the City assume responsibility for the maintenance of the catchment basins; and

WHEREAS, two agreements have been presented to this Board whereby the County would contribute the property previously acquired for the Extension and funds for the construction of the Extension, and the JPA would be dissolved and the City would assume responsibility for the maintenance of the catchment basins on San Bruno Mountain, and

WHEREAS, this Board has reviewed and considered said agreements.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors is hereby authorized to execute said agreements on behalf of the County and the Clerk of the Board shall attest to the President's signature thereto.

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