Title
Recycled Water Service Agreement Amendment No. 2 with Palo Alto
Recommended Action
1. Authorize the City Manager or designee to execute Amendment No. 2 to the First Amended and Restated Contract No. C059999 between the City of Palo Alto and the City of Mountain View to allocate cost-sharing for the design, construction, and operations of Phase 1 of the Advanced Water Purification System at the Regional Water Quality Control Plant.
2. Adopt a Resolution of the City Council of the City of Mountain View to Authorize Payment of $22.0 Million ($22,000,000) to the City of Palo Alto as a Pay-As-You-Go Contribution Toward the Capital Cost of the Phase 1 Advanced Water Purification System Project (Project) and Assume Responsibility for the Payment of Principal and Interest on a $10.5 Million ($10,500,000) Loan to be Obtained by the City of Palo Alto for the Project, to be read in title only, further reading waived (Attachment 1 to the Council report).
3. Acting in its capacity as Board of Directors of the Shoreline Regional Park Community, approve reserving $22.0 million in the Shoreline Regional Park Community Fund as a cash contribution for the capital cost of the project. Appropriate the $22.0 million as follows:
• Appropriate $17.0 million from the Shoreline Regional Park Community Fund reserve to the project in Fiscal Year 2025-26.
• Appropriate $5.0 million from the Shoreline Regional Park Community Fund reserve to the project in Fiscal Year 2026-27.
4. Acting in its capacity as Board of Directors of the Shoreline Regional Park Community, adopt a Resolution of the Shoreline Regional Park Community Board of Directors Authorizing the Community Manager to Enter into an Agreement for $22.0 Million ($22,000,000) with the City of Mountain View for the Capital Cost of the Phase 1 Advanced Water Purification System Project, to be read in title only, further reading waived (Attachment 2 to the Council report).