07 - Laserfiche WebLink

ATTACHMENT I RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT ONE TO AGREEEMNT TO PROVIDE RECYCLED WATER TREATMENT AND DELIVERY SERVICES BY AND BETWEEN DERWA AND THE CITY OF PLEASANTON WHEREAS, the City of Pleasanton and DERWA entered into an Agreement to Provide Recycled Water Treatment and Delivery Services dated January 7. 2014; and WHEREAS, the City of Pleasanton has completed planning and design of, and is now constructing the Pleasanton Recycled Water Infrastructure Expansion Project; and WHEREAS, the City of Pleasanton and DERWA anticipated locating Pleasanton's "Primary Point of Delivery" (the Pleasanton Turnout) near the DERWA treatment facilities; and WHEREAS, the City of Pleasanton and DERWA agree locating the Pleasanton Turn Out one thousand five hundred (1,500) feet downstream of the treatment plant on DERWA "Pipeline AB" reduces the disruption and impact to the DERWA treatment facilities but increases DERWA operating cost for power; and WHEREAS, locating the Pleasanton Turn Out further along Pipeline AB reduces City capital cost; and WHEREAS, maintaining the existing "Val Vista Point of Delivery" eliminates future utility access issues into the Dublin San Ramon Services District Regional Treatment Facilities and reduces City capital cost; and WHEREAS, the parties wish to enter into this Amendment One to implement the facilities configuration identified during Planning and design of the Pleasanton Recycled Water Infrastructure Expansion Project to the mutual benefit of both parties; and WHEREAS, The DERWA Board of Directors has already unanimously approved this Amendment at its October 26, 2015 Board meeting; NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. Authorize the Mayor to execute Amendment One to Agreement to Provide Recycled Water Treatment and Delivery Services by and between DERWA and the City of Pleasanton. SECTION 2. City Clerk shall certify to the passage of this resolution and enter it into the book of original resolutions.