JOINT CITY OF SAN JOSÉ/

REDEVELOPMENT AGENCY/

SANTA CLARA VALLEY WATER DISTRICT

AMENDED AGENDA

10:30 A.M. TUESDAY, JANUARY 21, 2003 CHAMBERS

1. Call to Order

2. Annual Status Report on cooperative efforts between the City of San José and the Santa Clara Valley Water District.

Recommendation:

(a) Acceptance of the Annual Status Report on cooperative efforts between the City of San José (City) and the Santa Clara Valley Water District (District).

(b) Acceptance of the recommendations of the South Bay Water Recycling (SBWR) Collaborative Effort and direct staff to provide a detailed analysis and present specific recommendations on the following proposals by December 2003:

(1) The needs, opportunities, and costs to enhance water quality to maximize the uses of recycled water in Santa Clara County:

(2) A framework and description of the institutional and financial requirements, and commitment requirements for the City and District for:

(a) A new, independent Joint Powers Authority that would own and operate the SBWR system, and

(b) A long-term comprehensive agreement between the Treatment Plant Joint Powers Authority (JPA) and the District related to operation of the SBWR system.

(3) Comparison of these two alternatives to the status quo clearly delineating advantages and disadvantages of each.

(c) Execute the Collaborative Action Plan and Agreement between the City of San José and the Santa Clara Valley Water District for the Development and Operation of Joint Trail Projects.

(d) Endorse the Use of a Master Maintenance Permit issued by the District to the City to allow the City to more efficiently plan, schedule, and implement its maintenance and other related work activities within or adjacent to the waterways.

JOINT CITY OF SAN JOSÉ/

REDEVELOPMENT AGENCY/

SANTA CLARA VALLEY WATER DISTRICT

AMENDED AGENDA

2. Annual Status Report on cooperative efforts between the City of San José and the Santa Clara Valley Water District.

Recommendation:

(e) Approve continued participation in the Watershed Management Initiative and direct staff to report as necessary on any actions recommended by the WMI, including any budget implications associated with such actions.

(f) Direct staff to track the collaborative process that has been initiated for resolution of the issues related to the proposed Water Resources Protection Ordinance and to report back as necessary for direction on unresolved issues.

* (g) Approval of the first amendment to the agreement between the Redevelopment Agency of the City of San Jose, the City of San Jose, and the Santa Clara Valley Water District for sharing of costs and other rights and obligations in connection with the construction of improvements by the US Army Corps of Engineers on the Guadalupe River, establishing the Agency’s total project contribution at $15,426,800 which includes previous payments of $5,126,800 towards its design and construction of recreational betterments, and clarifying the City’s responsibility for conveyance of easements required for the project and payment for associated hazardous waste clean up costs. (City Manager's Office/Redevelopment Agency)

CEQA: Not a Project. (City of San José/Santa Clara Valley Water District)

SAME AS ITEM 10.1 ON 1/21/03 CITY COUNCIL AGENDA

3. Adjournment