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City Attomey Yamamoto stated that the City does not incur liability at this time <br /> because the City is not making a determination as to whether the project is going <br />-- to happen, There will be other aspects of the specific project that will be subject to <br /> public hearing and review, not only water. Vice Mayor Ira clarified that the quality <br /> of the recycled water is the same quality as that of another city's drinking water. <br /> <br /> M/S Jordan/Ruskin to extend the meeting to 11:15 p.m. The motion passed by a <br /> unanimous voice vote. <br /> <br /> M/S Hartnett/Ruskin to approve the Water Supply Shores Assessment for the <br /> proposed Marina Shores Village Project pursuant to State of California Water <br /> Code § 10910 (g) (1). <br /> <br /> The motion passed by a unanimous voice vote. MINUTE ORDER 02-247 <br /> <br /> B, Negotiation of scope of professional engineering services for the design of <br /> the distribution system of the proposed Recycled Water Project; (802) <br /> <br /> PWS Director Ingrain stated that staff is preserving choice for the Council on how <br /> to choose to implement whatever project chosen. This would authorize staff to <br /> negotiate a scope of services and be ready to move forward with the project. <br /> <br /> Public Comment: <br /> Christina Lai asked why the decisions can't be made after September 16. <br /> <br /> Ray Wang asked that if there is anything that needs to be set up in terms of <br /> securing grant funding opportunities, is there a way that residents can back out of <br /> any of the proposals once they are in place. <br /> <br /> PWS Director Ingram stated this activity allows staff to preserve time for maximum <br /> choice, without making any commitments. <br /> <br /> M/S Ruskin/Hartnett to extend the meeting to 11:30 p.m. The motion passed by a <br /> unanimous voice vote. <br /> <br /> M/S Hartnett/Pierce authorizing staff to negotiate a scope of professional <br /> engineering services for the design of the distribution system of the proposed <br /> Recycled Water Project with Kennedy/Jenks Consultants; <br /> <br /> The motion passed by a majority voice vote with Council Member Jordan voting <br /> no. MINUTE ORDER 02-248 <br /> <br /> REGULAR COUNCIL MEETING AUGUST 26, 2002 <br /> MINUTES PAGE 11 <br /> MINUTES BookNo. 59 <br /> Page No. 245 <br /> <br /> <br />