HomeMy WebLinkAboutCity Council - 2016-54 RESOLUTION NO. 2016-54
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 November 7, , 2016, the City Council of the City of
Huntington Beach approved introduction of Ordinance No. 4104; which Ordinance would amend
Huntington Beach Municipal Code Section 14.12.010 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 is a planning study for possible future action, and is statutorily
exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA
Guidelines section 15262; and
On November 7, , 2016, the City Council, by the adoption of Resolution No.
2016-55, adopted and approved the Water Master Plan; and
On November 21 . , 2016, the City Council approved, adopted and formally
enacted into law Ordinance No. 4104; which ordinance will become effective thirty (30) days after
its passage; and
Ordinance No. 4104 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 November 7, _' 2016.
2. From and after the effective date of this resolution, Capital Facilities Charge and
service fee 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.
RLS 7/13/16/16-5348/139831/PD 1
RESOLUTION NO. 2016-54
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 7 th day of November , 2016.
Mayor
REVIEWE,D AN APPROVED: INITIATED AND APPROVED:
ity anager Director of Public W rks
A
APPROVED AS TO FORM:
City Attorney
RLS 7/13/16/16-5348/139831/PD 2
RESOLUTION NO. 2016-54
EXHIBIT"A"
2016 Water Master Plan Update
Estimated Costs for Remaining Water Master Plan Projects
Estimated Est E#iate
from 2Q13 ` E Estimated Estimafd Cans#rsret 3 CcrostructionMl
aneF7t ti Cos' fY t ast" i11mt ,. .. . _ >
yI
1 Beach Blvd.Pipeline Imps.' NA $ - 2017 $ 700,000 $ 700,000 Distribution
12 Well 13 Permanent Wellhead 2023 $ 200,000 2024 $ 1,600,000 $ 2,000,000 Production
13 Southeast Res.&Booster PS 2034 $ 1,597,000 2035-36 $ 17,648,000 $ 19,245,000 Production
0 14 Southeast Res,Trans.Main 2034 $ 503,000 2035-36 $ 5,355,000 $ -9,998,000 Distribution
14Qe New Connection-Overmyer to SE TM 2034 $ 540,900 2.035-36 $ 5,409,000 $ 5,949,900 Distribution
1.75 an.36"to 42"in Huntngtn.St, $ 500,300 $ 5,003,000
lnterronnects @ Overmyer Res. $ 25,600 $ 256,000
PRVs @ SE Res.&AtlantaJDwntn LP $ 15,000 $ 150,000
16 Fire Protection ImprovemenW NA $ - 2019 $ 300,000 $ 30Q,000 Distribution
NA Well 1 Replacement NA $ 2017-18 $ 4,250,000 $ 4,250,000 Replacement
Total $ 2,840,900 $ 3S,462,000 $ 38,302,900
Res. No. 2016-54
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU the duly appointed, 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 November 7, 2016 by the
following vote:
AYES: Posey, O'Connell, Sullivan, Katapodis, Hardy, Delgleize, Peterson
NOES: None
ABSENT: None
RECUSE: None
7�
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California