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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br /> <br />RESOLUTION NO. 2023- <br /> <br />RESOLUTION OF THE CITY OF SAN LEANDRO CITY COUNCIL TO APPROVE AND AUTHORIZE THE CITY <br />MANAGER TO SET ASIDE A TOTAL SUM OF $126,923 FROM THE WPCP FUND BALANCE AS A CAPITAL <br />RESERVE FOR THE EXCLUSIVE USE OF THE EAST BAY DISCHARGERS AUTHORITY RESTRICTED FOR <br />EMERGENCY REPAIRS <br /> <br /> <br />WHEREAS, the East Bay Dischargers Authority (EBDA) is responsible for the safe discharge of effluent <br />from member wastewater treatment plants to the San Francisco Bay; and <br /> <br />WHEREAS, the City Council passed Resolution No. 2019-191, which approved the amended Joint <br />Exercise of Powers Agreement with EBDA, extending membership to June 30, 2040; and <br /> <br />WHEREAS, EBDA’s Emergency Reserves Policy requires access to funds during an emergency to make <br />immediate repairs to infrastructure. <br /> <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as follows: <br /> <br />That a new account should be created or opened and that the City Manager is authorized to allocate <br />$126,923 from the Water Pollution Control fund balance as an emergency reserve for the exclusive use of <br />EBDA for emergency repairs. <br /> <br /> <br />Introduced by _______ and passed and adopted this 2nd day of October 2023, by the following vote: <br /> <br />Members of the Council: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />ATTEST: <br /> Kelly B. Clancy, City Clerk