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File #: 21-9690    Version: 1 Name:
Type: Public Hearings Status: Adopted
File created: 7/28/2021 In control: City Council
On agenda: 11/2/2021 Final action: 11/2/2021
Title: Subject: For the future operations of the Municipal Water System, consideration of: 1) Key Lease Terms for a new Long-Term Lease; 2) First Amendment of the Current Lease Agreement with San Jose Water Company to extend the term up to three years; and 3) Request to increase Public Works Administration - Special Projects Budget Allocation.
Attachments: 1. Staff Report, 2. A - Draft Resolution, 3. B - Water Service Map, 4. C - Current Lease, 5. D - Key Lease Terms to the New Long-Term Lease, 6. E - First Amendment of Current Lease

Title

Subject:  For the future operations of the Municipal Water System, consideration of: 1) Key Lease Terms for a new Long-Term Lease; 2) First Amendment of the Current Lease Agreement with San Jose Water Company to extend the term up to three years; and 3) Request to increase Public Works Administration - Special Projects Budget Allocation.

 

Recommended Action

1) Provide input on Key Lease Terms for a new Long-Term Lease;

2) Conduct a Public Hearing to consider a First Amendment to extend the term of the Current Lease Agreement with San Jose Water Company for lease of the Cupertino Municipal Water System up to three years;

3) Adopt Resolution 21-099 (Attachment A), approving a First Amendment to the Current Lease Agreement for lease of real property (Water System) with San Jose Water Company; and

4) Approve Budget Modification #2122-170 increasing appropriations in Public Works Administration - Special Projects (100-80-800 750-071) by $31,500 for the Municipal Water System Project.