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File Number: 16-097 <br />• On July 5, 2011, by Resolution No. 2011-133, the City Council approved a Consulting <br />Services Agreement with Carollo Engineers related to the WPCP Rehabilitation Project in <br />the amount of $3,231,229.00. <br />• On July 5, 2011, by Resolution No. 2011-132, the City Council awarded a construction <br />contract to S.J. Amoroso Construction Company, Inc., for the WPCP Rehabilitation Project <br />in the amount of $40,127,000.00. <br />• On June 21, 2011, by Resolution No. 2011-008, the City Council authorized the City <br />Manager to dedicate net revenue from the WPCP Enterprise Fund to repay the State <br />Revolving Funding Program financing for the construction of the WPCP Rehabilitation <br />Project. <br />• On February 7, 2011 by Resolution No. 2011-013, the City Council approved the plans <br />and specifications and called for bids for the subject project. <br />• On January 18, 2011, by Resolution No. 2011-007, the City Council rescinded Resolution <br />No. 2010-122 and approved Resolution No. 2011-008 authorizing the City Manager to <br />dedicate net revenue from the WPCP Enterprise Fund to repay the State Revolving <br />Funding Program for the construction of the WPCP Rehabilitation Project. <br />• On December 6, 2010, by Resolution No. 2010-147, the City Council passed a resolution <br />authorizing the City Manager to prepare and publish a prequalification questionnaire for <br />the instrumentation and process control scope of work; and authorizing the City Manager <br />to approve the list of prequalified contractors to perform said scope of work for the WPCP <br />Rehabilitation Project. <br />• On November 1, 2010, by Resolution No. 2010-119, the City Council passed a resolution <br />authorizing the reimbursement of funding received under the funds advanced to the City <br />pursuant to the State Revolving Fund financing agreement with the State Water <br />Resources Control Board for the WPCP Rehabilitation Project. <br />• On September 20, 2010, by Resolution No. 2010-120, the City Council passed a resolution <br />approving a contractual services agreement with Brown and Caldwell for constructability <br />review of the WPCP Rehabilitation Project. <br />• On September 20, 2010, by Resolution 2010-122, the City Council passed a resolution <br />authorizing the City Manager to dedicate net revenue from the WPCP Enterprise Fund to <br />repay the State Revolving Fund Program for the construction of the WPCP Rehabilitation <br />Project. <br />• On July 6, 2010, by Resolution No. 2010-087, the City Council passed a resolution <br />authorizing the City Manager to sign and file a financing agreement with the State Water <br />Resources Control Board for the WPCP Rehabilitation Project. <br />• On November 3, 2008, by Resolution 2008-137, the City Council passed a resolution <br />approving a consulting services agreement with Carollo Engineers to design the WPCP <br />Rehabilitation Project. <br />Applicable General Plan Policies <br />Policy 52.05: Maintain adequate capacity at the San Leandro Wastewater Treatment Plant <br />to accommodate projected levels of growth within the service area and encourage the Oro <br />Loma Sanitary District to do the same. <br />Permits and/or Variances Granted <br />City of San Leandro Page 4 Printed on 4/26/2016 <br />