SUPPLEMENTAL
SAN JOSE I SANTA CLARA
WATER POLLUTION CONTROL PLANT
May 15, 2025
The Honorable Mayor and City Council
City of San Jose
200 East Santa Clara Street
San Jose, CA 95113
Dear Mayor Mahan and City Council:
COUNCIL AGENDA: 6/10/25
ITEM: 25-673
FILE: 2.26
TREATMENT PLANT ADVISORY COMMITTEE
At its meeting on 15 May 2025, the Treatment Plant Advisory Committee (TPAC) reviewed this item:
5.C. Option Agreement for Amendment to Ground Lease Property Use Agreement Between the City of San Jose ('City') and Santa Clara Valley Water District ('Valley Water') Staff Recommendation:
Adopt resolutions:
(a) Declaring the City-owned prope1iy located on the east side of Zanker Road, north of State Route 23 7 in San Jose, consisting of 1 parcel of land totaling approximately 2 acres, futiher identified as Assessor's Parcel Number 0 15-31-063 as "exempt surplus land" pursuant to California Government Code § 54221 (f)(l )(D) and in accordance with San Jose Municipal Code § 4.20.080(B)(2) as a transfer of surplus property to another local, state, or federal agency for that agency's use; and (b) Authorizing the City Manager or her designee to:
( 1) Negotiate and execute the Option Agreement for First Amendment to Ground Lease and Property Use Agreement; and
(2) Negotiate and execute the First Amended Ground Lease and Property Use Agreement for the Advanced Water Treatment Facility between City of San Jose, City of Santa Clara and the Santa Clara Valley Water District, and the First Amended Recycled Water Facilities and Programs Integration Agreement, and the Amended and Restated Agreement for Operation and Maintenance of the Silicon Valley Advanced Water Purification Center between the City of San Jose and the Santa Clara Valley Water District, upon satisfaction of the conditions to exercise the option including the completion and approval of environmental review for the proposed direct potable reuse demonstration facility in compliance with California Environmental Quality Act.
700 LOS ESTEROS ROAD SAN JOSE, CA 95134
Action: On a motion made by Vice Chair David Cohen and a second by Committee Member Domingo Candelas, TPAC recommended approval of the item:
Ayes 4 6 (Candelas, Cohen, Hardy, Pineda, Doyle, Montano) Nays 4 0
Abstain 4 1 (Furtado)
Absent 4 0
Karen Hardy, Chair
TREATMENT PLANT ADVISORY COMMITTEE
700 LOS ESTEROS ROAD SAN JOSE, CA 95134