CC Resolution No. 03-047RESOLUTION NO. 03-047
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
REIMBURSEMENT AGREEMENT WITH SANTA CLARA VALLEY WATER
DISTRICT 1N THE AMOUNT OF $90,000 TO FUND THE EFFORTS OF THE
WATERSHED PROTECTION COLLABORATIVE
WHEREAS, on November 4, 2002, the City Council adopted Resolution No. 02-
199, requesting that the Santa Clara Valley Water District (SCVWD) defer action on its
proposed Watershed Protection Ordinance; and
WHEREAS, in response to the request, the SCVWD Board 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; and
WHEREAS, in order to organize and manage the collaborative process, the
District and cities agreed to hire CONCUR, Inc., a professional facilitation firm; and
WHEREAS, SCVWD has agreed to reimburse the City of Cupertino up to
$90,000 for all costs incurred, provided the City agrees to negotiate and manage the
contract with CONCUR, Inc.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Cupertino hereby authorizes the City Manager to negotiate and execute a Reimbursement
Agreemem with Santa Clara Valley Water District 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 3ra day of March 2003, by the following vote:
Vote
Members of the City Council
AYES:
NOES:
ABSENT:
ABSTAIN:
Chang, James, Kwok, Sandoval, Lowenthal
None
None
None
ATTEST:
City Clerk