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Packet 20250407
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Last modified
9/22/2025 4:57:24 PM
Creation date
9/15/2025 9:06:49 AM
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CM City Clerk-City Council
Document Date (6)
4/7/2025
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Reso 2025-030 Lease Agreement with Fluence Corporation
(Amended)
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\City Clerk\City Council\Resolutions\2025
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File Number: 25-135 <br />Accept Grant Funds of $538,926 from the San Francisco Bay Restoration Authority for San <br />Leandro's Treatment Wetland for Pollution Reduction, Habitat Enhancement, and Shoreline <br />Resiliency Project (Project No. RA-007) <br /> <br />October 17, 2019 - Resolution No. 2019-160, Resolution of the City of San Leandro City Council <br />to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with <br />Terraphase Engineering, Inc., in the amount not to exceed $789,036 for Design and Permitting <br />Services of a New Treatment Wetland at the Water Pollution Control Plant; Authorize the City <br />Manager to Execute Contract Amendments Up to 20% (or $157,807) and an Appropriation of the <br />Water Pollution Control Plant Enterprise Fund Balance in the Amount of $501,917 for Fiscal Year <br />2019-2020 <br /> <br />April 2, 2024 - Resolution No. 2024-029, Resolution to Adopt a Mitigated Negative Declaration <br />(MND) for the San Leandro Water Pollution Control Plant Treatment Wetland and Shoreline <br />Resilience Project in Accordance with the Requirements of the California Environmental Quality <br />Act (CEQA) <br /> <br />July 15, 2024 - Resolution No. 2024-089, Resolution to Approve and Authorize the City Manager <br />to Accept a Grant for $3,734,489 from the San Francisco Bay Restoration Authority for San <br />Leandro’s Treatment Wetland for Pollution Reduction, Habitat Enhancement, and Shoreline <br />Resiliency <br /> <br />July 15, 2024 - Resolution No. 2024-091, Resolution to Approve and Authorize the City Manager <br />to Accept a Grant for $2,975,302 from the United States Environmental Protection Agency for <br />San Leandro’s Treatment Wetland for Pollution Reduction, Habitat Enhancement, and Shoreline <br />Resiliency <br /> <br />September 3, 2024 - Resolution No. 2024-109, Resolution to approve and authorize the City <br />Manage to Execute Amendment No. 3 to the Consulting Services Agreement with Terraphase <br />Engineering Inc. for Environmental Design Services for a Treatment Wetland, Increasing the <br />Not-to-Exceed Amount by $266,624 for a Total Contract amount of $1,177,863 <br /> <br />Applicable General Plan Policies <br /> <br />·Policy EH-1.8 Sea Level Rise. Consider the effects of projected sea level rise in the <br />design and planning of all development, recreational improvements, and infrastructure <br />along the San Leandro shoreline. <br />o Action EH-1.8. A: Adaptation Plans. Develop long-term adaptation plans which <br />minimize the potential for coastal flooding on public and private properties near the <br />San Leandro shoreline. Periodically evaluate the risk to homes, businesses, parks, <br />and other features and take steps to protect or fortify these areas to reduce <br />damage potential. <br />·Policy CSF-6.4 Wastewater Collection and Treatment. Maintain efficient, <br />environmentally sound, and cost-effective wastewater collection and treatment services in <br />San Leandro. <br /> <br />Page 3 City of San Leandro Printed on 9/4/2025
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