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City of San Leandro <br />Meeting Date: November 18, 2019 <br />Resolution - Council <br />Agenda Section:File Number:19-579 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Jeff Kay <br />City Manager <br />BY:Debbie Pollart <br />Public Works Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council to Authorize the City <br />Manager to Execute Amendment Four to the East Bay Dischargers Authority <br />Joint Exercise of Powers Agreement to Extend the Term of the Agreement to <br />June 30, 2020 <br />WHEREAS, Amendment Four of the agreement between the City and the other members <br />of the East Bay Dischargers Authority Joint Powers Authority, a copy of which is attached hereto <br />and incorporated herein by reference, was presented to the City Council; and <br />WHEREAS, the Commission of the East Bay Dischargers Authority has approved of said <br />agreement; and <br />WHEREAS, the City Council is familiar with the contents thereof and desires to continue to <br />be a party to said agreement; and <br />WHEREAS, Craig Labadie, outside counsel to the City in matters related to this <br />agreement, has reviewed this Resolution and the agreement and recommends the City Council <br />approve this resolution; and <br />WHEREAS, the City Manager recommends approval of said agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />1. That the City Council authorizes the City Manager to execute the agreement; and <br />2. That an original executed agreement shall be attached to and made part of this <br />resolution. <br />Page 1 City of San Leandro Printed on 11/13/2019 <br />121