CC Resolution No. 04-427
RESOLUTION NO. 04-427
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 V ALLEY WATER
DISTRICT IN THE AMOUNT OF $465,930 TO FUND THE EFFORTS OF THE
WATERSHED PROTECTION COLLABORATIVE AND AUTHORIZE THE
DIRECTOR OF PUBLIC WORKS TO NEGOTIATE AND EXECUTE AN
AGREEMENT WITH CONCUR, INC. FOR THE ADMINISTRA nON OF THE
WATERSHED COLLABORATIVE PROCESS
WHEREAS, on November 4, 2002, the City Council adopted Resolution No. 02-199, requesting
that the Santa Clara Valley Water District (SCYWD) 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 finn; and
WHEREAS, SCVWD has agreed to reimburse the City of Cupertino up to $465,930 for additional
funding for the next phase of the Collaborative's work, provided the City agrees to continue 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 Agreement with Santa Clara Valley
Water District in an amount not to exceed $465,930 on behalf of the City of Cupertino; and
BE IT FURTHER 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 $465,930 for the administration of the Watershed Collaborative Process on condition of approval
of the reimbursement agreement between the Santa Clara Valley Water District and the City of Cupertino.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this
lS'h day of October 2004, by the following vote:
Vote
Members of the City Council
AYES:
NOES:
ABSENT:
ABSTAIN:
James, Kwok, Lowenthal, Sandoval, Wang
None
None
None
ATTEST:
APPROVED:
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City Clerk
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