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CC Resolution No. 15-104 Approving and Authorizing Memorandum of Understanding with Santa Clara Valley Water District for Landscape Conversion Rebate ProgramRESOLUTION NO. 15-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND ADMINISTER AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SANTA CLARA VALLEY WATER DISTRICT FOR A LANDSCAPE CONVERSION REBATE PROGRAM AND APPROVE AN AMENDMENT TO FY15/16 ANNUAL OPERATING BUDGET TO APPROPRIATE AN ADDITIONAL $40,000 WHEREAS, the City of Cupertino, a municipal corporation and general law city duly organized and existing under and pursuant to the laws of the State of California (City) is authorized to enter contracts on its behalf and for the benefit of the City; and WHEREAS, the reasons supporting the entrance of the City into the Memorandum of Understanding with the Santa Clara Valley Water District for Conservation Programs is set forth in detailin the staff reports and hearings for June 2, 2015, June 16, 2015, and November 17, 2015, Council meetings and are incorporated herein by reference; and WHEREAS, due to the popularity of the Landscape Conversion Rebate Program and California's extended drought an amendment to increase available funds to the June 16, 2015 Memorandum of Understanding with the Santa Clara Valley Water District is needed; and WHEREAS, the consideration by the City Council of the adoption of this Resolution has been duly noticed pursuant to applicable laws and Council provided members of the public an opportunity to comment and be heard and considered all testimony and evidence in connection with the adoption of this Resolution; and WHEREAS, pursuant to the provisions and requirements of the California Environmental Quality Act of 1970, together with related State CEQA Guidelines (collectively, "CEQA"), the City determines that the provisions of this Resolution are exempt as a project intended to protect the environment and natural resources (14 Cal.Regs. 15307, 15308); and WHEREAS, the City Council determines that the adoption of this Resolution is in the public interest. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES HEREBY FIND, DETERMINE, RESOLVE, AND ORDER AS FOLLOWS: Resolution No. 15-104 Page 2 Section 1. Recitals. The City Council does hereby find, determine, and resolve that the foregoing recitals are true and correct. Section 2. Approval and Authorization. The City Council does further resolve that: a. The Memorandum of Understanding with the Santa Clara Valley Water District MOU) for water conservation programs was approved on June 16, 2015; b. The City Manager is delegated the authority and is authorized to negotiate and execute an amendment to the MOU in substantially in the form as attached Exhibit A", provided that the additional funds, when added to the June 16, 2015 authorized amount of$75,000, do not in total exceed one hundred fifteen thousand dollars ($115,000.00); c. The Fiscal Year 2015/2016 Operating Budget is amended to include an appropriation for this purpose. Section 3: Effective date: This Resolution is effective immediately upon adoption. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 1711'day of November, 2015, by the following vote: Vote Members of the City Council AYES: Sinks, Chang, Paul, Vaidhyanathan, Wong NOES: None ABSENT:None ABSTAIN: None ATTEST: APPROVED: Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino · SCVWD ENACTED COPY c/Jl! Ad~lnlstration u~' AGMT: Jr~, FILE: ~ I AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE SANT A CLARA VALLEY WATER DISTRICT AND THE CITY OF CUPERTINO FOR A LANDSCAPE CONVERSION REBATE PROGRAM On or about June 16, 2015, the Cupertino City Council approved a MEMORANDUM OF UNDERSTANDING (MOU) between the Santa Clara Valley Water District, an Independent special district created by the California Legislature (hereinafter referred to as WATER DISTRICT) and the City of Cupertino (hereinafter referred to as CUPERTINO) which set forth the respective roles of the WATER DISTRICT and CUPERTINO with respect to the WATER DISTRICT'S WATER CONSERVATION LANDSCAPE CONVERSION REBATE PROGRAM (hereinafter referred to as PROGRAM). RECITALS WHEREAS, the PROGRAM involves providing Water Conservation Landscape Conversion Rebates for properties located within CUPERTINO's jurisdiction; and WHEREAS, the PROGRAM includes the Landscape Conversion Rebate Program for Water Efficient Landscape Conversions; and WHEREAS, the PROGRAM is an appropriate measure for the Best Management Practices addressed in the California Urban Water Conservation Council's MOU regarding Urban Water Conservation in California; and WHEREAS, the WATER DISTRICT has established the PROGRAM, in part, to provide financial incentive to remove existing turf lawns; and WHEREAS the PROGRAM has proven to be a success and has encouraged conservation measures by CUPERTINO residents; WHEREAS, CUPERTINO wishes to increase financial participation in the PROGRAM and increase funding in order to provide additional incentives for Cupertino residents to remove existing lawns. 1 NOW, THEREFORE, in consideration of the recitals and mutual obligations of the parties expressed above and in the MOU, WATER DISTRICT and CUPERTINO agree to amend the MOU as follows: 1. The MOU, Paragraph 2, "Cupertino's Responsibilities", is hereby amended to read as follows: a. Work cooperatively with WATER DISTRICT in appropriately advertising the PROGRAM to the targeted customers. b. CUPERTINO must pay WATER DISTRICT as set forth below for each activity performed by the WATER DISTRICT in the CUPERTINO service area: • Up to $1.00 per each square foot of turf removed per qualified residential and for commercial rebate, up to $1,000 per residential and up to $10,000 per commercial site, as per the District's Landscape Rebate Program requirements. c. CUPERTINO's obligation to pay for the PROGRAM activities is capped at a total maximum of $115,000. d. Make payments to the WATER DISTRICT within 60 days of the receipt of Invoice from WATER DISTRICT. 2. All other provisions of the MOU remain without change. In WITNESS WHEREOF, the parties have executed this amendment to the MOU effective as of November 17, 2015. Colleen Winchester Acting City Attorney City of Cupertino ATTEST: ~-Grace Schmidt / 2-/J-f J Clerk, City of Cupertino II 2 David Brandt City Manager City of Cupertino SANTA CLARA VALLEY WATER DISTRICT An independent special district created by the California Legislature 3 j,rBeau oldie Chief Executive Officer