IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO
RESOLUTION NO. 2022-
RESOLUTION OF THE CITY OF SAN LEANDRO CITY COUNCIL TO APPROVE
AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONSULTING
SERVICES AGREEMENT WITH TERRAPHASE ENGINEERING AND RELATED
APPROPRIATION FROM FOR THE DEVELOPMENT OF A CLIMATE
VULNERABILITY ASSESSMENT AND FLOODING PLAN FOR TONY LEMA LANDFILL THROUGH JUNE 30, 2023 FOR A TOTAL NOT TO EXCEED AMOUNT OF $37,290
WHEREAS, the California Regional Water Quality Control Board for the San Francisco Bay Region has more than 30 landfills that are located adjacent to the San Francisco Bay, including the Tony Lema landfill site in San Leandro, making them inherently vulnerable to sea level rise, groundwater rise, extreme storm events, and king tides; and WHEREAS, on October 12, 2022, the Water Quality Control Board for the San Francisco Bay Region amended the Regional Water Board Order to require dischargers to submit a climate vulnerability assessment and adaptation plan for landfill sites; and WHEREAS, this long term protection plan is due 180 days after the adoption of the Water Board Order amendment; and
WHEREAS, there are time constraints to conduct a competitive bid process due to the timeline of the Regional Water Board amendment; and
WHEREAS, Terraphase Engineering has provided the City Council and the City’s administration with excellent service in engineering and environmental assessment as an existing vendor for Public Works; and
WHEREAS, a budget appropriation of $37,290 would be required from the Shoreline Enterprise Golf Course Fund’s undesignated fund balance and would be authorized by adoption of this resolution; and
WHEREAS, Terraphase Engineering has agreed to the terms of the contract pending Council approval; and
WHEREAS the City Council is familiar with the contents of the agreement; and WHEREAS, the City Manager recommends approval of said agreement.
NOW, THEREFORE, the City of San Leandro City Council does RESOLVE as follows:
That said agreement is hereby approved and execution by the City Manager is hereby authorized.
Introduced by _______ and passed and adopted this 17th day of October, 2022, by the following vote:
Members of the Council:
AYES:
NOES:
ABSENT:
ATTEST: ____________________
Kelly B. Clancy, Acting City Clerk