Council File: 18-0134

Title

Water System Projects / Alternative Delivery Method / Competitive Sealed Proposal Method / Contract Selection / Ordinance

Date Received / Introduced

02/15/2018

Last Changed Date

10/30/2018

Expiration Date

10/23/2020

Reference Numbers

Ordinance No: 018 144
City Attorney Reports: R18-0091; R18-0272
Ordinance 185801

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
10/30/2018	Council action final.
10/30/2018	Ordinance posted/published. Ordinance effective date: December 1, 2018.
10/29/2018	Mayor transmitted Council File to City Clerk.
10/24/2018	City Clerk transmitted Council File to Mayor. Last day for Mayor to act is 11/05/2018.
10/23/2018	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
10/02/2018	Energy, Climate Change, and Environmental Justice Committee approved item(s) .
10/02/2018	City Clerk scheduled item for Council on October 23, 2018.
09/28/2018	Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on October 2, 2018.
09/05/2018	City Attorney document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
09/04/2018	Document(s) submitted by City Attorney, as follows: City Attorney report R18-0272, dated September 4, 2018, relative to a revised draft Ordinance authorizing the utilization of competitive sealed proposal process with alternative project delivery methods on contracts for the Mainline Replacement Program, Trunk Line Replacement Program, Mid-Valley and Western District Operations and Maintenance Facilities, Water Quality Laboratory, and the Fairmont Reservoir Water Quality Treatment Facility.
05/01/2018	Council referred item to Energy, Climate Change, and Environmental Justice Committee.
04/27/2018	Council referred item to Energy, Climate Change, and Environmental Justice Committee.
04/24/2018	Council continued item to/for April 27, 2018 .
04/17/2018	City Clerk scheduled item for Council on April 24, 2018.
04/17/2018	Energy, Climate Change, and Environmental Justice Committee approved item(s) .
04/13/2018	Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on April 17, 2018.
04/06/2018	City Attorney document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
04/06/2018	Document(s) submitted by City Attorney, as follows: City Attorney report R18-0091, dated April 6, 2018, relative to a draft Ordinance authorizing the utilization of competitive sealed proposal process with alternative project delivery methods on contracts for the Mainline Replacement Program, Trunk Line Replacement Program, Mid-Valley and Western District Operations and Maintenance Facilities, Water Quality Laboratory, and the Fairmont Reservoir Water Quality Treatment Facility and establishing selection criteria pursuant to the City Charter.
03/20/2018	Energy, Climate Change, and Environmental Justice Committee continued item to/for a date to be determined.
03/16/2018	Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on March 20, 2018.
02/16/2018	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
02/15/2018	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated February 14, 2018, relative to authorizing transmittal of City Ordinance request to allow use of alternative delivery processes to award contracts for projects related to the Mainline Replacement Program, Trunk Line Replacement Program, Mid-Valley and Western District Operations and Maintenance Facilities, Water Quality Laboratory, and the Fairmont Reservoir Water Quality Treatment Facility.

Online Documents (Doc)

Title	Doc Date

Final Ordinance No. 185801	12/01/2018
Mayor Concurrence/Council Action	10/30/2018
Speaker Card(s)	10/23/2018
Report from Energy, Climate Change, and Environmental Justice Committee	10/02/2018
Speaker Card(s)	10/02/2018
Attachment to Report Dated 09-04-2018 - Draft Ordinance	09/04/2018
Report from City Attorney	09/04/2018
Council Action	05/01/2018
Speaker Card(s)	04/27/2018
Speaker Card(s)	04/24/2018
Report from Energy, Climate Change, and Environmental Justice Committee	04/17/2018
Attachment to Report dated 4/6/18 - Draft Ordinance	04/06/2018
Report from City Attorney	04/06/2018
Speaker Card(s)	03/20/2018
Attachment to Report dated 02/14/2018 - Board Resolution	02/14/2018
Attachment to Report dated 02/14/2018 - City Administrative Officer Report	02/14/2018
Attachment to Report dated 02/14/2018 - Department Report	02/14/2018
Attachment to Report dated 02/14/2018 - Proposed Ordinance	02/14/2018
Report from Board of Water and Power Commissioners	02/14/2018

Council Vote Information (3 Votes)

Meeting Date:	10/23/2018
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(12 - 0 - 3)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
MITCHELL ENGLANDER	12	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	ABSENT
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
MONICA RODRIGUEZ	7	ABSENT
DAVID RYU	4	YES
HERB WESSON	10	YES