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A. Water Recycling Feasibility Study; <br /> <br /> Director Public Works Services Director Ingrain explained that the current water sales are <br /> exceeding the contractual supply assurance from San Francisco by around 1,000 acre-feet <br /> per year. One of the benefits of doing the project is that it would bring the total demand <br /> back down to the supply assurance for the purpose of managing water in the City. Another <br /> major benefit of the project is that it does reduce risks and protects investments during the <br /> next drought. He stated that if the project were implemented, it essentially would drought <br /> proof Redwood Shores because the water supply would not need to be reduced in the face <br /> of a drought. There is plenty of recycled water even in a drought and in a larger context, it <br /> protects all of the customers because it increases the reliability of the system. A more <br /> detailed report was given utilizing a PowerPoint slide presentation. <br /> <br /> Council Members asked various questions. <br /> <br /> M/S Ira/Ruskin to accept the Water Recycling Feasibility Study final report for the <br /> Redwood Shores area from Kennedy/Jenks Consultants. The motion passed by a <br /> unanimous voice vote. MINUTE ORDER 02-35 <br /> <br /> B. First Step Recycled Water Pilot Project - Third Season; <br /> <br /> Public Works Services Director Ingram stated that this is to continue the First Step Project, <br /> which is beginning its third year. <br /> <br /> M/S Howard/Pierce to: <br /> i) Approve expenditure of budgeted Capital Improvement Program funds for <br /> temporary treatment and storage improvements at the South Bayside System <br /> Authority (SBSA) wastewater treatment works, and; <br /> ii) Authorize staff to execute a reimbursement agreement between Redwood City and <br /> SBSA for final agreed amount not to exceed $130,000.00 and; <br /> iii) Request that SBSA establish a wholesale rate of charge for 2002, for production of <br /> recycled water to be served by Redwood City to specified irrigation water meters in <br /> Redwood Shores. <br /> The motion passed by a unanimous voice vote. MINUTE ORDER 02-36 <br /> <br />9. MATTERS OF COUNCIL INTEREST - <br /> 9.1 Section - Various <br /> A. Report on Claims (oral report); <br /> <br /> City Attorney Yamamoto referred to a concern previously presented by a member of <br /> the public under Oral Communications. He stated that in order to provide a more <br /> complete explanation on the Claims process, a slide presentation was made <br /> summarizing the activity of 2001. He summarized the Claims procedure and in <br /> conclusion, stated that there a number of claims filed with the City that are settled or <br /> accepted prior to coming before the Council for formal rejection. <br /> <br />REGULAR COUNCIL MEETING FEBRUARY 4, 2002 <br />MINUTES PAGE 3 <br /> <br /> <br />