HomeMy WebLinkAboutCity Council - 2006-30 Resolution No. 2006-30
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH APPROVING AND
ADOPTING THAT CERTAIN REPORT ENTITLED "2005 WATER MASTER
PLAN AND FINANCING PLAN UPDATE, CITY OF HUNTINGTON BEACH"
WHEREAS,at its meeting of June 19 , 2006,the members of the
City Council of the City of Huntington Beach were requested by City staff to approve that certain report
entitled "2005 Water Master Plan and Financing Plan Update, City of Huntington Beach" (sometimes
referred to as "2005 Water Master Plan"and"Plan"), which Plan was prepared by the Irvine, California
engineering firm of Tetra Tech ASL; and
The 2005 Water Master Plan, as a planning study for possible future actions that the City
Council has not approved, adopted or funded and that does not have a legally binding effect on latter
activities, is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to
State CEQA Guidelines section 15262.; and
The City Council, at an earlier study session, reviewed the 2005 Water Master Plan, and said
Plan was distributed to and reviewed by the City's Public Works Commission on
April 19, , 2006.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach
as follows:
1. That certain report entitled "2005 Water Master Plan and Financing Plan Update, City of
Huntington Beach," prepared by the Irvine, California engineering firm of Tetra Tech ASL, is hereby
approved and adopted; and said plan is further approved for use and implementation by the City's staff.
2. The 2005 Water Master Plan shall supercede the City Council's approved 2000 Water
Master Plan.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 1 9th day of June , 2006.
Mayor
REVIEWED AND APPROVED: OVED AS TO FORM:
tty AdmA istrator Ci Attorney 3I cq-e,
/7ND APPROVED:
Director of Public Works
06reso/water master/531/06
Res. No. 2006-30
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN the duly elected, qualified City Clerk of the City
of Huntington Beach, and ex-officio Clerk of the City Council of said City, do
hereby certify that the whole number of members of the City Council of the City
of Huntington Beach is seven; that the foregoing resolution was passed and
adopted by the affirmative vote of at least a majority of all the members of said
City Council at an regular meeting thereof held on the 19th day of June, 2006
by the following vote:
AYES: Bohr, Green, Sullivan, Hardy, Hansen, Cook
NOES: None
ABSENT: Coerper
ABSTAIN: None
-jvv�
Cit Jerk and ex-officio Merk of the
City Council of the City of
Huntington Beach, California