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City of San Leandro <br />Meeting Date: June 15, 2020 <br />Resolution - Council <br />Agenda Section:File Number:20-222 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:Liz Warmerdam <br />Interim Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council to Authorize the City <br />Manager to Execute an Asset Transfer Agreement Between the City and the <br />East Bay Dischargers Authority <br />WHEREAS, an agreement to transfer assets to the City, a copy of which is attached <br />hereto and incorporated herein by reference, was presented to the City Council; and <br />WHEREAS, the most recent Amendment and Restatement of an agreement between the <br />City and the other members of the East Bay Dischargers Authority Joint Powers Authority <br />specifies that certain assets be transferred to the City of San Leandro; and <br />WHEREAS, the City Council is familiar with the contents thereof and desires to accept the <br />assets which are defined in the Agreement; 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 approves the asset transfer described in the agreement, and <br />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 6/10/2020 <br />660