Option Agreement for Amendment to Ground Lease and Property Use Agreement for the Advanced Water Treatment Facility. - RENUMBERED - RECOMMEND TO BE PULLED FROM CONSENT PER CITY ATTORNEY

The source text indicates this attachment appears to be a draft document.

The memorandum discusses an option agreement for an amendment to the Ground Lease and Property Use Agreement with the Santa Clara Valley Water District. It recommends declaring a City-owned property as 'exempt surplus land' and authorizing the City Manager to negotiate and execute related agreements for the construction of a direct potable reuse demonstration facility. The facility aims to enhance local water supply and is part of a broader collaboration between the City and Valley Water to expand recycled water usage. The memorandum outlines the historical context, analysis, and implications of the proposed agreements, including updates to operational and cost-sharing methodologies.

Key points

• The City-owned property on Zanker Road is to be declared 'exempt surplus land'.
• The agreement allows for the construction of a direct potable reuse demonstration facility.
• The City and Valley Water have a history of collaboration on water supply projects.
• The proposed amendments will update operational obligations and cost-sharing methodologies.
• The memorandum will be posted for public review ahead of the June 10, 2025 City Council meeting.

Limitations

• The document contains unresolved placeholders such as specific dates and details regarding the agreements.
• The text indicates that the memorandum is part of a draft agenda for future meetings.

Generated for convenience from extracted text using AI. Review the official source document before relying on this summary.

The source text indicates this attachment appears to be a draft document.

This resolution declares a city-owned property in San José as 'exempt surplus land' for the purpose of transferring it to another agency for the construction of a Direct Potable Reuse (DPR) Demonstration Facility. It authorizes the City Manager to negotiate and execute agreements related to the facility's operation and maintenance, contingent upon the completion of environmental reviews as required by the California Environmental Quality Act.

Key points

• The resolution declares a city-owned property on Zanker Road as 'exempt surplus land'.
• The property consists of approximately 2 acres, identified as Assessor’s Parcel Number 015-31-063.
• The resolution authorizes the City Manager to negotiate and execute various agreements related to the Advanced Water Treatment Facility.
• The agreements include the Option Agreement, First Amended Ground Lease, and others related to the operation and maintenance of the facility.
• The execution of these agreements is contingent upon the completion of environmental reviews.

Limitations

• The document appears to be a draft, as indicated in the text.
• There are unresolved placeholders for the adoption date and voting results.

Generated for convenience from extracted text using AI. Review the official source document before relying on this summary.

The source text indicates this attachment appears to be a draft document.

This document is an Option Agreement for the First Amendment to a Ground Lease and Property Use Agreement between the City of San José, the City of Santa Clara, and the Santa Clara Valley Water District. It grants Valley Water an exclusive option to amend the Lease to include additional property for a proposed project involving a direct potable reuse demonstration facility. The agreement outlines the terms and conditions for the option, including the option period, conditions that must be satisfied for the option to be exercised, and the process for closing the agreement. The document appears to be a draft.

Key points

• The agreement is between the City of San José, the City of Santa Clara, and the Santa Clara Valley Water District.
• Valley Water is granted an exclusive option to amend the Lease to include approximately 94,740 square feet of ground space.
• The option consideration is $10.00 to be paid by Valley Water to San José.
• The term of the option begins on the effective date and expires three years later unless extended.
• Conditions must be satisfied before Valley Water can exercise the option, including compliance with CEQA and approval of project plans.
• The agreement includes provisions for dispute resolution between the parties.

Limitations

• The text is truncated and does not provide complete information on all sections.
• There are unresolved placeholders and unspecified details in the document.

Generated for convenience from extracted text using AI. Review the official source document before relying on this summary.

The Treatment Plant Advisory Committee (TPAC) reviewed an item regarding an Option Agreement for Amendment to Ground Lease Property Use Agreement between the City of San Jose and Santa Clara Valley Water District on May 15, 2025. The committee recommended approval of the item, which involves declaring a City-owned property as 'exempt surplus land' and authorizing the City Manager to negotiate and execute related agreements for the Advanced Water Treatment Facility.

Key points

• TPAC reviewed an item on May 15, 2025.
• The item concerns an Option Agreement for Amendment to Ground Lease Property Use Agreement.
• The property in question is located on the east side of Zanker Road, north of State Route 237 in San Jose.
• The property consists of approximately 2 acres and is identified as Assessor's Parcel Number 015-31-063.
• The committee recommended declaring the property as 'exempt surplus land' and authorized the City Manager to negotiate and execute related agreements.

Limitations

• The document does not provide specific details on the voting results beyond the counts of Ayes, Nays, Abstain, and Absent.
• There are unresolved placeholders such as the specific resolutions and agreements mentioned.

Generated for convenience from extracted text using AI. Review the official source document before relying on this summary.