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8 CITY OF SAN MATEO
RESOLUTION NO. ____ (2025)
AUTHORIZING AN APPROPRIATION OF $600,000 FROM THE SEWER FUND RESERVES TO THE WASTEWATER
TREATMENT PLANT IMMEDIATE ACTION PROJECTS, PACKAGE II PROJECT IN THE CAPITAL PROJECT FUND WHEREAS, the Clean Water Program (CWP) includes significant infrastructure upgrades at the Wastewater Treatment Plant (WWTP); and
WHEREAS, the WWTP Immediate Action Projects, Package II (IAP-2) Project (Project) budget accounts for construction contract costs and engineering, project management, and construction management services; and
WHEREAS, on January 7, 2019, City Council approved an agreement with Myers & Sons Construction, LLC (Myers) for construction of the Project; and
WHEREAS, the Project has experienced challenges leading to construction delays that have resulted in additional construction, engineering, and management costs and services; and WHEREAS, the City, Myers, and the Project design team, which consists of Stantec Consulting Services, Inc. and Kennedy Jenks Consultants, Inc. desire to close the Project budget deficit in order to help resolve outstanding issues regarding these delays; and
WHEREAS, to address the Project budget deficit, a budget appropriation of $600,000 from the Sewer Fund Reserves to the Project budget account in the Capital Project Fund is required; and WHEREAS, sufficient funds are available in the Sewer Fund Reserves to appropriate to the Capital Project Fund.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN MATEO, CALIFORNIA, HEREBY RESOLVES that:
1. This appropriation is not a project subject to CEQA, because it is a government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant impact on the environment. (CEQA Guidelines Section 15378(b)(4).)
2. An appropriation in the amount of $600,000 from the Sewer Fund reserves to the Wastewater Treatment Plant Immediate Action Projects, Package II Project in the Capital Project Fund is approved.