HomeMy WebLinkAboutCity Council - 2016-55 RESOLUTION NO. 2016-55
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING
THAT CERTAIN REPORT ENTITLED
"CITY OF HUNTINGTON BEACH, 2016 WATER MASTER PLAN UPDATE"
WHEREAS, at its meeting of November 7, , 2016, the City Council of the
City of Huntington Beach was requested to approve a report entitled "City of Huntington Beach,
2016 Water Master Plan Update" (sometimes referred to as "2016 Water Master Plan" and "Plan"),
which Plan was prepared by the engineering firm of PSOMAS; and
The 2016 Water Master Plan, is a planning study for possible future actions and therefore not
a project and statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to
State CEQA Guidelines section 15262; and
The City Council reviewed the Water Master Plan during its Study Session on
OGro R �'� , 2016, and said Plan was reviewed by the City's Public Works Commission
on ,Tune 15, 2016,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington
Beach as follows:
I. That certain report entitled "City of Huntington Beach, 2016 Water Master Plan
Update" is hereby approved and adopted; and said Plan is further approved for use and
implementation by the City's staff.
2. The 2016 Water Master Plan shall supersede the City Council's approved 2012 Water
Master Plan.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 7th day of November , 2016.
M--A, �64
or
REVIEW APPROVED: INITIATED AND APPROVED:
tY g M na er Director of Public orks
APPROVED A ORM:
City Attorney
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II
RLS 7/13/16/16-5348/139827/PD
Res. No. 2016-55
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 Cleric and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California