BOARD AGENDA MEMORANDUM
Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)
SUBJECT: Title
Consider the May 19, 2025, Recycled Water Committee Recommendation to Authorize the Chief Executive Officer to Negotiate and Execute the Option Agreement for First Amendment to Ground Lease and Property Use Agreement Among Valley Water, the City of San Jose, and the City of Santa Clara and the Draft Amended Agreements Between Valley Water and the City of San Jose to Develop a Direct Potable Reuse Demonstration Facility.
End
RECOMMENDATION: Recommendation
Consider recommendations from the May 19, 2025, Recycled Water Committee meeting to:
A. Authorize the Chief Executive Officer to negotiate and execute the Option Agreement and amend agreements necessary for the DPR Demonstration Facility;
B. Authorize the Chief Executive Officer to Negotiate and Execute the Option Agreement for First Amendment to Ground Lease and Property Use Agreement among Valley Water, the City of San Jose, and the City of Santa Clara in substantially the same form as the attached draft;
C. Authorize the Chief Executive Officer to Negotiate and Execute First Amendment to Ground Lease and Property Use Agreement for the Advanced Water Treatment Facility between the City of San Jose, City of Santa Clara, and Valley Water in substantially the same form as the attached draft and upon satisfaction of the conditions to exercise the option;
D. Authorize the Chief Executive Officer to Negotiate and Execute First Amendment to Recycled Water Facilities and Programs Integration Agreement between Valley Water and the City of San Jose in substantially the same form as the attached draft; and
E. Authorize the Chief Executive Officer to Negotiate and Execute Amended and Restated Agreement for Operation and Maintenance of the Silicon Valley Advanced Water Purification Center between Valley Water and the City of San Jose in substantially the same form as the attach...
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