HomeMy WebLinkAboutCity Council - 2006-31 Resolution No. 2006-31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH IDENTIFYING THE SPECIFIC WATER
PROJECTS FROM THE APPROVED 2005 WATER
MASTER PLAN ON WHICH CAPITAL FACILITIES CHARGE
MONIES AND CAPITAL SURCHARGE MONIES CAN BE EXPENDED
WHEREAS, on June 19 , 2006, the City Council of the City of
Huntington Beach gave a first reading to Ordinance No. 3743 ; which ordinance
would amend Huntington Beach Municipal Code Sections 14.12.010(d) and 14.12.040 to
provide that monies collected from the Capital Facilities Charge and Capital Surcharge shall be
expended on water projects that are consistent with the goals and objectives of the City Council-
approved 2005 Master Water Plan, but which projects are specifically identified in an
implementing resolution adopted by the City Council; 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
On ,Tune 19 , 2006, the City Council, by the adoption of Resolution
No. 20 0 6-3 0 , adopted and approved the 2005 Water Master Plan;
On Jil l y n , 2006, it is expected that the City Council will give a
second reading and formally enact into law Ordinance No. 3743 ; which ordinance will
become effective thirty (30) days after its passage;
Ordinance No. 3743 requires that this implementing resolution also be adopted
by the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington
Beach as follows:
1. The effective date of this resolution shall be August 02 , 2006.
2. From and after the effective date of this resolution, Capital Facilities Charge
monies and Capital Surcharge monies may be expended on the list of water projects contained
within the approved 2005 Water Master Plan; which list is attached hereto as Exhibit A and
incorporated herein by reference.
3. If any of the water projects listed on Exhibit A are deleted or changed, or if other
water projects, not presently listed, are proposed to be added to the list, such changes shall be
memorialized by an amendment to this resolution.
06reso/'_006 w ater/5/31/06 I
Resolution No. 2006-31
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 19th day of June , 2006.
Mayor
REVIEWED AND APPROVED: APPROVED AS TO FORM:
C' y Adm istrator C ty Attome 5• �
5 f.ot
TIATE AND APPROVED:
Director of Public Works
06reso/2006 water/5/31/06 2
Ell,
Iq,r—Sa. IVO • 2,006 —3/
Executive Summary
Table E-1. Schedule of Remaining Water Master Plan Projects to be Paid For
Estiolat (I Costs per Fiscal Year(SLOOO)
Pro
froin
2000 Total
Security
NA Improvements $588 $161 $749
Beach Blvd and
#1 Downtown $88 $687 $775
Pipeline
Improvements $59 $457 1 $516
Well 13 Chlorination
#2 Upgrades $250 $250
Energy Backup
#5 Wells 6,9,& 10 $288 $2,240 $2,528
Pipeline Corrosion I
#8	 &II $2,800 $2,800
Pipeline Corrosion
#10& 11 III&IV $150 $242 1 $5,784 $6,176
#12 Well13 $237 $2,611 $2,848
Southeast Reservoir
#13 &BPS $100 $1,479 $17,402 $18,981
SE Reservoir
#14 Transmission Main $662 $6,675 $7,337 O
Fire Protection
w
#16 Improvements $127 1 $991 $1,118
Cast Iron Main
#17 Re lacement $823 $5,710 $867 $5,930 $13,330
Total $3,638 $1,610 $8,933 $4,304 $14,846 1 $24-077 $57,408
The financial analysis finds that the cash balance in the Water Master Plan Fund plus annual revenues
may not be sufficient to pay for all remaining master plan projects and O&M expenses related to these
capital projects. At the end of the analysis period, 2010/11, the Water Master Plan Fund could
potentially have a negative ending balance of$10,269,000 as shown in Table E-2.
The potential negative ending balance results from current costs being higher than original budget i
estimates, which is attributable to a number of factors including substantial increases in the costs of
materials,contract staffing for design and inspection,and unknown and unclear field conditions. r
However, considering that $34.7 million has been spent to date on water master plan projects since
1995 and an estimated $57.4 million remains to complete all master plan projects by 2010/11, the
estimated potential shortfall of$10.3 million only translates to an overrun of approximately 13%over
15 years.
Also, the estimated shortfall of $10.3 million may be significantly reduced because some of the
scheduled cast iron main replacements may be accomplished via development projects, and because
pipeline corrosion control project casts may be reduced as a result of innovative and modem corrosion
control technologies.
CITY OF HUNTINGTON BEACH TETRA TECH,INC.
2005 Water Master Plan and Financing Plan Update E-9
Res. No. 2006-31
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
City erk and ex-officio rk of the
City Council of the City of
Huntington Beach, California