HomeMy WebLinkAboutCity Council - 2013-05 RESOLUTION NO. 2013-05
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH APPROVING AND
ADOPTING THAT CERTAIN REPORT ENTITLED "2012 WATER MASTER
PLAN AND FINANCIAL PLAN UPDATE, CITY OF HUNTINGTON BEACH"
WHEREAS, at its meeting of February 04 , 2013, the members of the
City Council of the City of Huntington Beach were requested by City staff to approve that certain report
entitled "2012 Water Master Plan and Financial Plan Update, City of Huntington Beach" (sometimes
referred to as "2012 Water Master Plan" and "Plan"), which Plan was prepared by the engineering firm
of PSOMAS; and
The 2012 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 Water Master Plan, and said Plan was
distributed to and reviewed by the City's Public Works Commission on January 16, 2013.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach
as follows:
1. That certain report entitled "2012 Water Master Plan and Financial Plan Update, City of
Huntington Beach," is hereby approved and adopted; and said Plan is further approved for use and
implementation by the City's staff.
2. The 2012 Water Master Plan shall supercede the City Council's approved 2005 Water
Master Plan.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 4th day of Februar
Mayor
REVIE D APPROVED: INITIATED AND APPROVED:
City a aper irector of Public Porks
APPROVED AS TO FORM:
City Attorney
13-3629/89921.doe
Res. No. 2013-05
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 a Regular meeting thereof held on February 4, 2013 by the following vote:
AYES: Sullivan, Hardy, Harper, Boardman ,Carchio, Shaw, Katapodis
NOES: None
ABSENT: None
ABSTAIN: None
CUy Clerk and ex-officio.AIerk of the
City Council of the City of
Huntington Beach, California
RESOLUTION NO. 2013-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
IDENTIFYING THE SPECIFIC WATER PROJECTS FROM THE APPROVED WATER
MASTER PLAN ON WHICH CAPITAL FACILITIES CHARGE MONIES AND CAPITAL
SURCHARGE MONIES CAN BE EXPENDED
WHEREAS, on February 04 , 2013, the City Council of the City of
Huntington Beach gave a first reading to Ordinance No. 3970 ; which ordinance
would amend Huntington Beach Municipal Code Sections 14.12.010(d) to provide that future
monies to be collected from the Capital Facilities Charge and previously collected monies from
the Capital Surcharge shall be expended on water projects that are consistent with the goals and
objectives of the City Council-approved Master Water Plan, but which projects are specifically
identified in an implementing resolution adopted by the City Council; and
The 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 February 04 , 2013, the City Council, by the adoption of Resolution
No. 2013-05 , adopted and approved the Water Master Plan; and
On February 19 , 2013, it is expected that the City Council will give a
second reading and formally enact into law Ordinance No. 3970 ; which ordinance will
become effective thirty(30) days after its passage; and
Ordinance No. 3970 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 February 04 , 2013.
2. From and after the effective date of this resolution, Capital Facilities Charge
monies to be collected and previously collected monies from the Capital Surcharge monies may
be expended on the list of water projects contained within the approved Water Master Plan;
which list is attached hereto as Exhibit A and incorporated herein by reference.
13-3629/89927 1
Resolution No. 2013-06
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.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 4th day of February ,2013.
4, 0
Mayor
REVIE D ND APPROVED: INITIATED AND APPROVED:
City aJer irector of Public W rks
APPROVED A TO FORM:
';�4 City Attorney
13-3629/89927 2
Resolution No. 2013-06
EXHIBIT A
2012 Water Master Plan & Financial Plan Update
Estimated Costs for Remaining Master Plan Projects
PrA�ect# `�� -- � Estimated Estimated Estirriated � Totals _
from2005 � - � r �� 'Estimated A Design� Construct; Construction Estimated ,'
WM� Po�ect fitame, - Design;Flr Cos_t'b FY _ Cost` _ Cost"
1 Beach Blvd,Pipeline Imps.d NA $. 2013 $ 700,000 $ 700,000
9 Pipeline Corrosion-IId NA $ 2013 $ 1,200,000 $ 1,200,000
12 Well 13 Permanent Wellhead 2015 $ 200,000 2016 $ 1,800,000 $ 2,000,000
13 ,.i'Southeast Res.&Booster PS 2018 $1,597,000 2019-20 $17,648,000 $19,245,000
14 Southeast Res.Trans.Main 2018 $ 503,000 2019-20 $ 5,355,000 $ 5,858,000
14A New Connection-Overmyer to SE TM 2018 $ 540,900 2019-20 $ 5,409,000 $ 5,949,900
1.75 mi.36"to 42"in Huntngtn.St. $ 500,300 $ 5,003,000
Interconnects @ Overmyer Res. $ 25,600 $ 256,000
PRVs @ SE Res.&Atlanto/Dwntn Lp $ 15,000 $ 150,000
16 Fire Protection Improvementsd NA $ 2014 $ 300,000 $ 300,000
17 .... Cast Iron Main Replacement 2013 $ 200,000 2014 $ 800,000 $ 1,000,000
NA Well 1 Re-drill 2016 $ 150,000 2017 $ 1,350,000 $ 1,500,000
Total $3,190,900 $34,562;000 $37,752,900
-- --- - -- - -- - -----------------------------------------------'-------------------------=----------------------
a)Costs estimates as of January ZD12(tA ENR=1D092J.Escalation of design and construction costs will be accounted for in Financial
Plan
?---chapter.Project 14A wasnot included-in--2005-Master Plan a-n d-to-ta-l-- st-i-ncludessubtotals-in-it-a-li-c.
----------- ----- --— ----
b)Design Costs range from 5 to 15%of construction costs(except for Project 17 due to extensive potholing),depending on project size
and complexity and include preliminary design,final design,potholing,geotechnical,survey,and bidding services.
c)Construction Costs include construction managementand City project management.Construction management costs range from 2.5
to 5%of construction costs for shop drawings,RFls,field visits,etc,but do not include inspection services.City project management
costs range from 5 to 9%of construction costs and may include inspection services depending on the project type.
------------------------------ - ---- --- ------- - ----------------------------------- ---------- ---- -----------------------------------------------------------------
d)Design already complete or costs encumbered.
Res. No. 2013-06
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 a Regular meeting thereof held on February 4, 2013 by the following vote:
AYES: Sullivan, Hardy, Harper, Boardman ,Carchio, Shaw, Katapodis
NOES: None
ABSENT: None
ABSTAIN: None
Cit Clerk and ex-officio Merk of the
City Council of the City of;
Huntington Beach, California