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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 �/ 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