13-B
TO: Honorable Mayor and Members of the City Council
ATTENTION: Jeffrey L. Stewart, City Manager
FROM: Len Gorecki, Assistant City Manager/Director of Public Works
SUBJECT: Consideration and possible action to select one Member of the City Council to serve on the Technical Advisory Committee that will oversee the Infrastructure Improvement Program related to the sale of the Municipal Water System.
DATE: October 10, 2022
EXECUTIVE SUMMARY
As part of the sale of the City’s Municipal Water System (MWS) to California-American Water Company (CalAm), both parties entered into a Water Infrastructure Improvement Funding Agreement (AFN No. 778.1) authorizing the use of American Rescue Plan Act of 2021 (ARPA) funds for potable water infrastructure improvements. The agreement requires the formation of a Technical Advisory Committee (TAC) which will determine the timing and sequencing of water infrastructure projects expending ARPA funds.
RECOMMENDATION TO CITY COUNCIL
1) Select one Member of the City Council to serve on the Technical Advisory Committee; or
2) Alternatively, discuss and take other action related to this item.
FISCAL IMPACT
None
DISCUSSION
As part of the voter-approved sale of the City’s Municipal Water System, the City and CalAm entered into a Water Infrastructure Improvement Funding Agreement (AFN No. 778.1) authorizing the use of ARPA funds for potable water infrastructure improvements. The agreement requires the formation of a TAC comprised of one City Council Member; the City Manager, or designee; the Public Works Director, or designee; and two representatives of CalAm. The TAC will review proposed projects and provide any necessary comments and/or suggestions to then be considered by CalAm.
ATTACHMENT
Agreement File No. 778.1 ............................................................................................... 2 -1-
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