Special Notice / Hearing: None__
Vote Required: Majority
To: Honorable Board of Supervisors
From: Michael P. Callagy, County Executive
Subject: Amendment No. 1 to the Agreement between the County of San Mateo and the City of San Mateo for the Acquisition and Conveyance of Property Rights in Support of City of San Mateo's Underground Flow Equalization System Project
RECOMMENDATION:
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Adopt a resolution authorizing:
A) The President of the Board of Supervisors to execute Amendment No. 1 to the Agreement between the County of San Mateo and the City of San Mateo for the Acquisition and Conveyance of Property Rights in support of the City of San Mateo's Underground Flow Equalization System Project; and
B) The County Executive, or designee(s), to execute notices, documents, and instructions associated with Amendment No.1.
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BACKGROUND:
A 2009 Cease and Desist Order issued by the San Francisco Bay Regional Water Quality Control Board requires the City of San Mateo ("City") to eliminate its sanitary sewer overflows. In order to comply with the Cease and Desist Order, the City is constructing the Underground Flow Equalization System ("UFES") Project which consists of an underground 5.3-million-gallon wastewater holding structure that will increase the capacity of the City's wastewater system.
The County owns the real property located at 2495 South Delaware Street in the City of San Mateo ("Property"), the site of the San Mateo County Event Center, which is managed by the San Mateo County Exposition and Fair Association ("Association").
On December 20, 2019, the County and City entered into an agreement for the acquisition and conveyance of certain easement rights impacting the Property in support of the City's UFES Project: an easement for the construction, operation, and maintenance of the below-ground wastewater holding structure and related surface and sub-surface appurtenances; and a temporary construction easement (...
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