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CC Resolution No. 03-048RESOLUTION NO. 03-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH CONCUR, INC. IN AN AMOUNT NOT TO EXCEED $90,000 FOR THE ADMINISTRATION OF THE WATERSHED PROTECTION COLLABORATIVE PROCESS WHEREAS, in response to a request, the Santa Clara Valley Water District has agreed to establish and follow a collaborative process in an effort to reach consensus on the roles and responsibilities of the District and cities within the district regarding its Watershed Protection Ordinance; and WHEREAS, in order to organize and manage the collaborative process, the District and affected cities have agreed to hire CONCUR, Inc., a professional facilitation firm; and WHEREAS, with City Council approval, the City agrees to negotiate and manage the contract with CONCUR, Inc. to implement the program. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby authorizes the Director of Public Works to negotiate and execute an agreement with CONCUR, Inc. in an amount not to exceed $90,000 on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 3rd day of March, 2003, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: City Clerk Chang, James, Kwok, Sandoval, Lowenthal None None None A~P~ ROVED. /~/~ ~'i~Sty of Cupemno