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HomeMy WebLinkAbout2000 Water Master Plan - Ordinance 3496 Amending Ordinance N q1TY OF HUNTINGTON BEAR MEETING DATE: April 2, 2001 DEPARTMENT I.E.NUMBS PW 01-63 0 Council/Agency Meeting Held: Deferred/Continued to: Approved ❑ Conditionally Approved ❑ enied VV City Clerk's Signature Council Meeting Date: _o April 2, 2001 Department ID Number: PW 01-038 ovt -No- CITY OF HUNTINGTON BEACH REQUEST FOR ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED BY: RAY SILVER, CITY ADMINISTRATOR wAq PREPARED BY: ROBERT F. BEARDSLEY, DIRECTOR OF PUBLIC WORKS SUBJECT: ADOPT DECEMBER 2000 WATER MASTER PLAN AND AMEND ORDINANCE NO. 3302 TO REPLACE THE 1995 MASTER PLAN S tatement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: Ordinance No. 3302 was enacted into law on October 16, 1995. This Ordinance accomplished several things First, it amended Huntington Beach Municipal Code (HBMC) Section 14.12.010 (d) to create the Capital Facilities Charge. This charge levied by the City, as a condition to furnishing water service to a parcel of property, is intended to reimburse the City for the City's cost of building new water systems and/or replacing or extending existing systems. Secondly, Ordinance No. 3302 also amended HBMC Section 14.12:040 to create the Capital Surcharge. This surcharge is levied by the City in its monthly water bills. HBMC Section 14.12.010 (d) provides that Capital Facilities Charge monies shall be used only for projects identified in the 1995 Water Master Plan. HBMC Section 14.12.040 contains the same direction with respect to Capital Surcharge monies. A new update to that Master Plan was completed in December 2000 (distributed previously and on file with the City Clerks Office) that supersedes the 1995 Master Plan. Several projects, including the Springdale Reservoir, were not specifically identified in the 1995 Master Plan. However, these projects do meet the goals and objectives of the 1995 Master Plan. As a result of this review and update, it is necessary to adopt the December 2000 Master Plan (Attachment No. 1), amend HBMC Sections 14.12.010 (d) and 14.12.040 (Attachment No. 2), and adopt an implementing resolution (Attachment No. 3), in order to proceed with 01-038 Rulla apr 2(Master Plan) -2- 03/26/01 2:53 PM b 0 REQUEST FOR ACTION MEETING DATE: April 2, 2001 DEPARTMENT ID NUMBER:PW 01-038 projects and programs identified within the new Master Plan and funded from the Capital Facilities Charge and the Capital Surcharge that remains unchanged. Funding Source: Water Capital Facilities Charge and Capital Surcharge. Recommended Action: Motion to: 1. Adopt Resolution No. - / , adopting the December 2000 Water Master Plan. 2. Adopt Ordinance No. 3111� , which would amend HBMC Sections 14.12.010 (d) and 14.12.040, in order to provide that Capital Facilities Charge monies and Capital Surcharge monies shall be used for water projects which are consistent with goals and objectives of the December 2000 Water Master Plan but which projects are specifically identified in a resolution, and any amendment to same, adopted by the City Council. 3. Adopt Resolution No. boa/- 13, which identifies the specific water projects from the December 2000 Water Master Plan upon which Capital Facilities Charge monies and Capital Surcharge monies can be spent. 4. Authorize the use of water surcharge funding for the Springdale Reservoir project as it is within the goals and objectives of the Master Plan. Alternative Action(s): Forego the above approvals at this time and direct staff on how to proceed with capital improvement projects including the Springdale Reservoir Design-Build contract. Analysis: History of Water Master Plan The original Water Master Plan was adopted in 1988 with the recommendation to prepare a financial plan to implement the recommended improvements. The plan was prepared for use as a tool to assist staff in planning for adequate water service to keep pace with growth and correct deficiencies. The original 1988 Master Plan was supplemented in 1990, 1993, and updated in 1995. The Water System Master Plan/Financing Plan 1995 Update authorized building capital improvements to correct water system deficiencies and add capacity for emergencies. Ordinance No. 3302 (effective 10/16/95) authorized a Capital Facilities Charge and a Capital Surcharge to be used only for projects identified in the 1995 Master Plan. Documend -3- 3127101 9:58 AM 18 REQUEST FOR ACTION* MEETING DATE: April 2, 2001 DEPARTMENT ID NUMBER:PW 01-038 Update of Water Master Plan The adopted Water Master Plan was based on studies and information from the 1980's and early 1990's. Water demand has not increased as rapidly as originally estimated due to many factors including, the recession, slow growth in housing in the early 90's, and actual demand reduction due to increased conservation efforts such as shower flow restricters, and low flush toilets. This is a phenomenon that is consistent throughout southern California. The purpose of the new Master Plan is to identify the facility improvements needed through year 2020. The December 2000 Master Plan is based upon demand projections developed from anticipated growth, demand peaking factors based on recent history and conservation efforts, supply and storage capacities for existing and ultimate growth, and hydraulic modeling of the water system to determine performance during normal and emergency situations. The December 2000 Master Plan includes many of the same improvements recommended in previous studies, modifies some of the earlier recommendations, recommends new improvements and reduces some storage previously recommended. The December 2000 Master Plan is a planning level document that identifies specific p 9 p projects to meet the goals and objectives. Figure ES-1 in the executive summary (Attachment No. 4) of the December 2000 Master Plan provides a summary of the proposed projects. Specific projects will be developed based on the Master Plan. Detailed studies and preliminary design will determine the economic and engineering feasibility of each project. The Master Plan is therefore a tool that must allow some flexibility as the feasibility of each project is developed. Storage Deficiency The adopted 1995 Master Plan identified storage deficiencies that would be satisfied with the addition of three stages of Talbert Valley Complex and Sunset Beach reservoirs totaling 52 million gallons. Even though the 1995 Master Plan identified the general location of storage facilities, the specific locations are not critical to meet the goals and objectives of the Master Plan as long as the conveyance pipelines and system integrity allows for efficient operation, as determined by engineering analysis. The intent of the Master Plan is to identify the overall programs such as, production, storage, conveyance, and water quality improvements needed to correct system deficiencies and provide for emergencies. To satisfy a portion of the identified storage deficiency, the City purchased property adjacent to Peck Reservoir using funds from the Water Fund to construct the 9 million- gallon Springdale Reservoir in 1998. An engineering study determined that this project meets the goals and objectives of the Master Plan. The Southeast Reservoir, also not Documend -4- 3/27/01 9:58 AM 10 REQUEST FOR ACTION* MEETING DATE: April 2, 2001 DEPARTMENT ID NUMBER:PW 01-038 specifically identified in the 1995 Master Plan, is recommended to provide emergency storage and supply. Amending Ordinance No. 3302 is needed to broaden the description of specific projects which meet the goals and objectives of the Water Master Plan. Springdale Reservoir The December 2000 Master Plan determined that the storage deficiencies will be satisfied with the addition of Springdale Reservoir and justified for several reasons: 1. Springdale Reservoir satisfies the goals and objectives of the Master Plan to provide additional storage for emergencies, planned outages, and increases operational flexibility. 2. Springdale Reservoir is located immediately adjacent to an existing booster pumping station and 36-inch diameter transmission line and will readily function within the existing water system. 3. Springdale Reservoir is needed to supplement storage before Overmyer Reservoirs are reconstructed. 4. Two existing wells are next to Springdale Reservoir and two new wells are being constructed. The additional storage reservoir will allow the wells to operate in a uniform manner, without starting and stopping. This will provide more stable and efficient operation of the wells, minimize sand buildup problems, and extend the life of the wells. 5. Springdale Reservoir is very cost effective to construct and operate. 6. Springdale Reservoir property has had extensive geotechnical investigations and engineering analysis has determined it is suitable for construction of a reservoir. 7. No other property site has been secured and geotechnically investigated to determine if it is suitable for constructing a reservoir and booster pumping station. 8. Any other reservoir site will require constructing a booster pumping station at an additional cost of several million dollars. Documend -5- 3/27/01 9:58 AM 0 REQUEST FOR ACTION• MEETING DATE: April 2, 2001 DEPARTMENT ID NUMBER:PW 01-038 The Southeast Reservoir The Southeast Reservoir is recommended in the December 2000 Master Plan to provide emergency storage on the seaward side of the Newport-Inglewood Fault. This reserve is secondary to the Springdale Reservoir for the following rIeasons: 1. The Southeast Reservoir is advantageous for the protection of the downtown area but may not be beneficial to the remaining 80 percent of the City if a major seismic event isolates the coastal area. 2. Nos specific property has been acquired or investigations done to determine the p p p Y q 9 suitability of potential building sites. 3. A new buildable site may require hazardous waste clean up, thereby increasing costs. 4. Transmission pipelines would need to be built to fully utilize the storage. Reserve Reservoir Capacity The Cityof Huntington Beach adopted a Ian to have a minimum of 1 average da g p p 9 Y storage for reserve. This is a minimum level of reserve compared with many other water agencies. Examples of agencies with greater reserve storage include the following: Irvine Ranch Water District 1.8 Days City of San Clemente 5.0 Days Los Alisos Water District 6.5 Days La Canada Irrigation District 2.0 Days City of Monterey Park 1.6 Days. City of Los Angeles 15 days (to be reduced to 7.9 days) The addition of a Southeast Reservoir will result in a total of only 1.54 days of reserve storage for the City, but within the standards established by neighboring communities and recommended by the December 2000 Master Plan. In the event the City annexed a proposed development at Bolsa Chica, a 4 million- gallon reservoir would also be needed, together with other improvements, to serve the development. Those improvements are described in the December 2000 Master Plan but are not included within the scope or funded by the surcharge. Document1 -6- 3/27/01 9:58 AM 40 REQUEST FOR ACTION* MEETING DATE: April 2, 2001 DEPARTMENT ID NUMBER:PW 01-038 Financin_o Plan The Report on Water System Financing Plan dated February 2001 (Executive Summary Attachment No. 5) determined that the Capital Surcharge and Capital Facilities Charge previously adopted by Ordinance No. 3302 was sufficient to finance the recommended projects in the December 2000 Water Master Plan on a pay-as-you-go basis while maintaining adequate reserves. The financing plan remains unchanged and in full effect. Public Works Commission Review: The December 2000 Water Master Plan was distributed and a PowerPoint presentation was made to the Commission on February 21 2001. Environmental Status: Not Applicable. implemented projects will comply with the California Environmental Quality Act. Attachment(s): NumberCity Clerk's Page . Description 1 Resolution to adopt December 2020 Water Master Plan .des aol 2 Ordinance amending HBMC Sections 14.12.010 (d) and 14.12.040, including Legislative Draft _Vic( lVo 3 9 3 Resolution identifying specific water projects upon which Capital Facilities Charge and Capital Surcharge monies can be expended o6s V# rya/. 4 Executive Summary of the December 2000 Water Master Plan 5 Executive Summary of the Report on Water System Financing Plan February 2001 RCA Author: T. Rulla Document1 -7. 3/27/01 10:05 AM Adofted April �„ tool ATTACHMENT # 1 Resolution No. 2001-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING THAT CERTAIN REPORT ENTITLED "WATER MASTER PLAN, CITY OF HUNTINGTON BEACH, DECEMBER 2000" WHEREAS, at its meeting of April 2, 2001, the members of the City Council of the City of Huntington Beach were requested by City staff to approve that certain report entitled "Water Master Plan, City of Huntington Beach, December 2000" (sometimes the "December 2000 Master Water Plan" or "Plan"); which Plan was prepared by the Irvine, California engineering firm of Tetra Tech ASL; The City Council, at an earlier study session, reviewed the December 2000 Master Water Plan, and said Plan was distributed to and reviewed by the City's Public Works Commission on February 21, 2001. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: I. That certain report entitled "Water Master Plan, City of Huntington Beach, December 2000," prepared by the Irvine, California engineering firm of Tetra Tech ASL (the "2000 Water Master Plan") is hereby approved and adopted; and said plan is further approved for use and implementation by the City's staff. 2. The December 2000 Water Master Plan shall supercede the City Council's approved 1995 Water Master Plan. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of April , 2001. NAM ATTEST: Mayor ,e4.�10� City Clerk APPROVED AS TO FORM: oy l , REVIEWED AND APPROVED: City Attorney j 3 -2-6-0 j T. TED AND APP VED: City Admini rator Director of Public Works 01 reso/water master/3/26/01 Res. No. 2001-12 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 the 2nd day of April, 2001 by the following vote: AYES: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer NOES: None ABSENT: None ABSTAIN: None az�� City Clerk and ex-officio C erk of the City Council of the City of Huntington Beach, California ATTACHMENT #2 ORDINANCE NO. 3496 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 14.12 OF THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 14.12.010 AND 14.12.040 PERTAINING TO WATER FEES AND RATES The City Council of the City of Huntington Beach does ordain as follows: SECTION 1. That Chapter 14.12.010 of the Huntington Beach Municipal Code is hereby amended to read as follows: 14.12.010 Service fee. For uses zoned commercial or industrial,the Water Department, as a condition to granting the application and furnishing water service to the premises, is authorized to charge and shall collect in advance the following sums for the purpose of reimbursing the City for the cost of the system and future replacements and extensions thereof: (a) The sum of sixty dollars ($60) for each usable unit on parcels containing less than ten thousand(10,000) square feet. A "usable unit" shall be each residential quarter in hotels and motels. (b) For any parcel containing ten thousand (10,000) square feet of area or more, three hundred dollars ($300)per acre or fraction thereof, or sixty dollars ($60)per usable unit, whichever is greater A "usable unit" shall be any unit defined in subsection (a) above. The charge of three hundred dollars ($300)per acre shall apply to all commercial and manufacturing developments. (c) Those areas served by a water main constructed and charged as determined by another ordinance or executed agreement may be exempt from the usable unit charge in subsection(a) if said other ordinance or agreement charge is greater than the charge per subsection (a). (d) All necessary service fees established by the City shall be deposited with the City prior to approval of the final subdivision map or issuance of a building permit if a subdivision map is not required. + For uses zoned other than commercial or industrial, the Water Department, as a condition to granting the application and furnishing water service to the premises, is authorized to charge and shall collect in advance the Capital Facilities Charge for the purpose of reimbursing the City for the cost of the system and future replacements and extensions thereof. The Capital Facilities Charge is based on the cost per equivalent dwelling unit (EDU) of existing facilities and the proposed 01 ordlord 1412/3/26/01 1 expansion facilities which shall be set by a resolution of the City Council. All monies collected as the Capital Facilities Charge shall be used for water projects which are consistent with the goals and objectives of the 2000 Water Master Plan but which projects are specifically identified in a resolution, and any amendment thereto, adopted by the City Council. SECTION 2. That Chapter 14.12.040 of the Huntington Beach Municipal Code is hereby amended to read as follows: 14.12.040 Water rates--Designated. The water rates to be charged monthly and collected monthly or bimonthly, as may be determined by the City, shall be set by a resolution of the City Council. A Capital Surcharge to be charged monthly as may be determined by the City shall be set by resolution of the City Council. All monies collected as the Capital Surcharge shall be used for water projects which are consistent with the goals and objectives of the 2000 Water Master Plan but which projects are specifically identified in a resolution, and any amendment thereto, adopted by the City Council. The water rates,plus a ten (10%)percent surcharge, shall be applicable to areas outside the boundaries of the City of Huntington Beach, wherever the City serves water, including Sunset Beach, an unincorporated area, and Surfside, located within the City of Seal Beach. SECTION 3. This ordinance shall take effect 30 days after its adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held thereof on the 16th day of April , 2001. T Ln 4 ATTEST: Mayor emx • APPROVED AS TO FORM: City Clerk / /�b- REVIEWED AND APPROVED Cp---G� City Attorney 3 2S--v 1 AND APT OVED: City Adiffinistrator Director of Public Works O 1 ord/ord 1412/3/26,'01 2 Ord. No. 3496 STATE OF CALIFORNIA } COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNM BROCKWAY, 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 ordinance was read to said City Council at a regular meeting thereof held on the 2nd day of April, 2001, and was again read to said City Council at a regular meeting thereof held on the 16th day of April, 2001, and was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council. AYES: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer NOES: None ABSENT: None ABSTAIN: None I,Connie Brockway CITY CLERK of the City of Huntington Beach and ex-officio Clerk of the City Council,do hereby certify that a synopsis of this ordinance has been published in the Independent one , 2000 In accordance with the City Charter of said City City Clerk and ex-officio Cferk Connie Brockway City Clerk of the City Council of the City Deputy city Clerk of Huntington Beach, California g:/o rd i n a n c/o rd b kp g 2001.d oc ORDINANCE NO. LEGISLATIVE DRAFT Chapter 14.12 FEES, RATES AND DEPOSITS (67412/57,7236/59,73812159,7514160,79210/60,8924/62,100110/63,1 1 00 1 2/64,12177/66,Urg 1343A8/67,13449/67,19014174, 1996- 8/75,202012/75,20221/76,22057/77,221811177,240011/79,25353/82,25891/83,27096/84,28265/86,29488/88,31197/91,330211/95, 340410/98) Sections: 14.12.010 Service fee 14.12.020 Installation and meter fees 14.12.030 Installation by applicant 14.12.040 Water rates-Designated 14.12.045 Water rates-Budget 14.12.050 Water rates-Construction purposes 14.12.060 Water rates-Other uses 14.12.070 Private fire service rates 14.12.080 (Repealed Urg Ord 27096/84) 14.12.090 Water service-Applications 14.12.100 Water service-Turn-on charges 14.12.110 Water rates-Turn on 14.12.120 Water billing 14.12.130 Vacating premises 14.12.140 Change of address 14.12.150 Renewing service 14.12.160 Adjustment of rates 14.12.170 Water fund 14.12.010 Service fee. For uses zoned commercial or industrial, the Water Department, as a condition to granting the application and furnishing water service to the premises, is authorized to charge and shall collect in advance the following sums for the purpose of reimbursing the City for the cost of the system and future replacements and extensions thereof-(330211/95) (a) The sum of sixty dollars ($60) for each usable unit on parcels containing less than ten thousand (10,000) square feet. A "usable unit" shall be each residential quarter in hotels and motels. (330211/95) (b) For any parcel containing ten thousand (10,000) square feet of area or more, three hundred dollars ($300)per acre or fraction thereof, or sixty dollars ($60)per usable unit, whichever is greater.(330211/95) A"usable unit" shall be any unit defined in subsection(a) above. The charge of three hundred dollars ($300)per acre shall apply to all commercial and manufacturing developments. (330211/95) legis draft/mc1412/3/26/01 1 (c) Those areas served by a water main constructed and charged as determined by another ordinance or executed agreement maybe exempt from the usable unit charge in subsection(a) if said other ordinance or agreement charge is greater than the charge per subsection(a).(33 02 1 1/95) (d) All necessary service fees established by the City shall be deposited with the City prior to approval of the final subdivision map or issuance of a building permit if a subdivision map is not required. (67412117,7236159,1001111/63,110012164,211221176,21153/12) For uses zoned other than commercial or industrial, the Water Department, as a condition to granting the application and furnishing water service to the premises, is authorized to charge and shall collect in advance the Capital Facilities Charge for the purpose of reimbursing the City for the cost of the system and future replacements and extensions thereof. The Capital Facilities Charge is based on the cost per equivalent dwelling unit (EDU) of existing facilities and the proposed expansion facilities which shall be set by a resolution of the City Council. All monies collected as the Capital Facilities Charge shall be used for water projects which are consistent with the goals and objectives of the 2000 Water Master Plan but which projects are specifically identified in a resolution, and any amendment thereto, adopted by the City Council. Master-Plan te fnitigate new water-demands r-esulfing 4efn the develepmefA pa)4ng the Capital. Faeil ties Charge.(330211/95) 14.12.020 Installation and meter fees. In addition to the fee set forth in Section 14.12.010(a), the Water Department shall charge and collect in advance the following amount for the installation of water connections and meters: a sum equal to the actual cost of labor and material in laying such service line, including the cost of the meters, the cost of replacing pavement,plus fifteen(15%)percent for overhead. The cost of such installation shall be estimated by the Water Department, and such estimated cost shall be paid by the applicant to the Water Department before the work of connecting the main with the property is commenced. Whenever the estimated cost is not sufficient to cover the total expense for labor, material, meters and overhead, the deficit shall be charged to the property for which such installation was made and paid by the owner thereof. Any excess payment shall be returned to the person applying for installation. (67412/57, 1996sns) 14.12.030 Installation by applicant. The Water Superintendent may in his discretion authorize an applicant to make the installation at applicant's own cost, and in conformity with the specifications set forth by the Water Department.(67412/57) 14.12.040 Water rates-Designated. The water rates to be charged monthly and collected monthly or bimonthly, as may be determined by the City, shall be set by a resolution of the City Council. A Capital Surcharge to be charged monthly as may be determined by the City shall be set by resolution of the City Council. All monies collected as the Capital Surcharge shall be used for water projects which are consistent with the goals and objectives of the 2000 legis draft/mc1412/3/26/01 2 Water Master Plan but which projects are specifically identified in a resolution, and any amendment thereto, adopted by the City Council. en!y fer r,-E,eets iden4ified i the 1995 Wa4e-Master->D7 ,,.. (330211/95) The water rates,plus a ten(10%)percent surcharge, shall be applicable to areas outside the boundaries of the City of Huntington Beach, wherever the City serves water,including Sunset Beach, an unincorporated area, and Surfside, located within the City of Seal Beach.(67412/57,7514/60, 8924/62,110012/64,12177/66,Urg 1343A8/67,13449/67,19014/74,19968/75,22057/77,22 1 8 1 1/77,Urg 27096/84,28265/86,29488/88,31197/91) 14.12.045 Water rates-Budtet. It shall be the policy of the City that a balanced budget shall be maintained for the water fund. Pursuant to Section 602 of the Charter of the City of Huntington Beach, the City Administrator shall be required to submit said water fund budget in a balanced condition to the City Council, together with the other budget submittals. The water rate adjustment necessary to maintain a balanced budget shall be incorporated as part of the annual budget which shall modify the rates as set forth in Section 14.12.040 of the Huntington Beach Municipal Code upon adoption of the budget. For the purpose of this Section, "balanced budget" shall mean that total appropriations for operating expenses do not exceed total estimated revenues in the annual budget of the water fund. Operating expenses shall include appropriations for the depreciation cost of those capital improvements customarily provided for in the operating budget and in accordance with generally accepted accounting principles. Revenues shall exclude bond proceeds, if any, but include interest earnings and other nonoperating revenue in accordance with generally accepted accounting principles. (Urg 27096/84) 14.12.050 Water rates-Construction purposes. All construction water shall be taken from existing outlets designated by the Water Department or from special outlets installed at the expense of the consumer. If in the determination of the Water Department, the setting of a meter is impracticable or uneconomical for the supply of construction water, the charge for such unmetered water shall be set by a resolution of the City Council. (67412/57,79210/60, 19968/75,25353/82, Urg 27096/84,29488/88) 14.12.060 Water rates-Other uses. Water used for any purpose not hereinbefore enumerated, or for schools, hospitals and similar uses, shall be furnished and charged for either at meter rates or at a special rate to be fixed by the City Council under separate agreement with the consumer. (674- 12/57) 14.12.070 Private fire service rates. The monthly rate for private fire service protection shall be set by a resolution of the City Council. (67412/57,7514/60,29488/88) 14.12.090 Water service-Applications. All applications for water must be made out on forms provided by the Water Department and must be signed by the applicant or his or her agent. All applicants must deposit with the Water Department a fee established by resolution of the City Council as a guarantee that all water bills, fines and penalties shall be paid by the applicant. The City Treasurer shall waive the deposit upon a showing of creditworthiness by the applicant as determined by the City. (3404-10/98) legis draft/mc1412/3/26/01 3 The deposit shall be returned to the applicant,without interest, at the time water service is discontinued provided that applicant has not left unpaid any water bill, fine or penalty. Such unpaid water bill, fine or penalty shall be deducted from the applicant's deposit and the balance thereof, if any, shall be refunded to the applicant at his or her last known address. (67412/57,202012/75, 250811/81,3404-10/98) 14.12.100 Water service-Turn on charges.No charge shall be made for the transfer due to change of ownership or occupancy. Where the owner or occupant requests temporary turnoff of water service, a charge of five dollars ($5) shall be made for restoring the water service to the premises. (69712/57,19968/75) 14.12.110 Water rates-Turn on. Whenever the distribution line of the municipal water system shall be duly connected with the premises of any person, and the water turned on such premises, the charge for water shall be a charge against the person in possession of the premises who used the water, and the charges shall continue so long as the water is turned on to the premises, whether the same is actually used or not.(67412/57) 14.12.120 Water billing. All water bills are due upon presentation and are payable at the Office of the Treasurer of the City of Huntington Beach, or his authorized agent. Bills are deemed presented if addressed to the water customer at the address shown on the records of the City Treasurer and deposited with the United States mail service,postage prepaid. Accounts which remain unpaid thirty(30) days thereafter are delinquent. A notice of final billing shall be mailed to each delinquent account specifying a date by which full payment is due. Said final billing shall include a late fee imposed to recover billing and mailing costs, set by resolution of the City Council. Water service for delinquent accounts shall be shut off until all outstanding bills, fees, utility taxes and penalties have been paid. When the supply of water has been shut off for nonpayment or a violation of any ordinance or of any rule or regulation, service shall not be resumed until a turn-on fee, as set by resolution of the City Council, has been paid. (67412/57,19968/75,240011/79,2589- 1/83) 14.12.130 Vacating premises. Whenever a consumer shall vacate any premises,he shall immediately give written notice thereof to the Water Department. Upon the receipt of such notice, the department shall read the water meter, shut off the water from the premises and immediately present the consumer all unpaid bills for water furnished by the City to him up to that time. Thereupon the consumer shall pay said bills to the Water Department. In the event that the consumer shall have made a deposit with the department, as required in Section 14.12.090, the balance, if any, of such deposit shall be returned to the consumer after deducting therefrom the amount of said bills. Until such notice and payments shall have been made, the premises shall be deemed occupied by the consumer and his liability continued.(67412/57) 14.12.140 Change of address. Failure to receive mail will not be recognized as a valid excuse for failure to pay water rates when due. Change in occupancy of property supplied with City water, and changes in mailing addresses of consumers of City water must be filed in writing at the Water Department on forms provided for that purpose. (67412/57) legis draft/mc1412/3/26/O1 4 14.12.150 Renewing service. Each owner or occupant of any premises previously connected with the City water system desiring to renew the use of water shall make application for renewal of water service and upon payment of all unpaid charges, if any, together with any turn-on charge imposed by Section 14.12.100, the water will be turned on. (67412/57) 14.12.160 Adiustment of rates. The Council shall have the sole power to grant rebates from the rates specified in this chapter to indigent persons,and in the event of any dispute as to the water rate to be paid by any consumer, it shall determine the same.(67412/57) 14.12.170 Water fund. All moneys collected from fees and charges under Chapters 14.04 through 14.20 of the Huntington Beach Municipal Code shall be deposited in the treasury of the City in a water fund and annually there shall be disbursed from said water fund to the general fund, an amount equal to fifteen(15%)percent of the gross revenue received from the sale of water by the Water Department in lieu of franchise and property taxes.(73812/59) legis draft/mc1412/3/26/01 5 ATTACHMENT #3 Resolution No. 2001-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH IDENTIFYING THE SPECIFIC WATER PROJECTS FROM THE APPROVED DECEMBER 2000 WATER MASTER PLAN ON WHICH CAPITAL FACILITIES CHARGE MONIES AND CAPITAL SURCHARGE MONIES CAN BE EXPENDED 1. WHEREAS, on April 2, 2001,the City Council of the City of Huntington Beach gave a first reading to Ordinance No. 3 y9� ; which ordinance would amend Huntington Beach Municipal Code(HBMC) 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 which are consistent with the goals and objectives of the City Council-approved December 2000 Master Water Plan,but which projects are specifically identified in an implementing resolution adopted by the City Council; and On April 2,2001,the City Council,by the adoption of Resolution No. 2001-1?adopted and approved the December 2000 Water Master Plan; On April 16,2001,it is expected that the City Council will give a second reading and formally enact into law Ordinance No. 3496 ; which ordinance will become effective thirty(30)days after its passage; Ordinance No. 3496 requires that this implementing resolution also be adopted by the City Council. NOW, THEREFORE,BE IT RESOLVED AS FOLLOWS: l. The effective date of this resolution shall be May 16,2001. 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 December 2000 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. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of April , 2001. ATTEST: Mayor 441� � City Clerk APPROVED AS TO FORM: REVIEWED AND APPROVED: City Attome Gti,Lr 3 - v K211TIAT AND APP/,WED: City Adififfinistrator Director of Public Works 0 1 reso/2000 water/3/26 01 1 Res. No. 2001-13 Res. No. 2001-13 Table ES-1.Recommended Projects and Estimated Project Costs(1) Technical City Pro!. Project Description Construction ContingencyO Servicest" MgmLl) Total Project 1-Beach Boulevard Improvements Two 12-inch.crossings(400 Lf.0$17011) 68,000 13,500 10,000 2,0D0 93.500 Missing 8-inch mains(1,700 Lf.0$150111) 255,000 51.000 38.0D0 7.500 351,500 323,000 64,500 48,0D0 9,50D 445,0D0 Project 2-Chlorination Upgrades @ Wells 6,7,9&10 (Technical Services=S90,DDD) 340,000 68,000 90,000 10,000 508,000 Project 3-Overmeyer Facilities Improvements Reservoir No.1&2 Rehab(Contingency=25%) 595.000 149,000 89,000 18.000 851,D00 Reservoir No.3 Rehab(Contingency=25%) 3,300,000 825.000 495,000 99,000 4,719,000 Booster Pump Station Upgrades 1,000,000 200,000 ISQ.000 30.000 1,380,000 4,895,000 1,174,D00 734,000 147,000 6,950,000 Project 4- 9.0 MG Springdale Reservoir(S0.60/gal) 5,400,000 1,080,000 810,01XI 162,000 7,452,000 Project 5-Energy Backup Systems for Wells 6,9&10 1,200,000 240,000 1180,00DI 367000 1,656,0D0 Project 6-OC-9 Transmission Main Replacement-Stage I 10,000I.f.24-inch main(S1804.17) 1,800,000 360,000 270,000 54,000 2,484,000 Project 7-OC-9 Transmission Main Replacement-Stage 11 8,600 Lf.-20-inch main(S155/ft) 1,333,000 266,500 200,000 40,000 1,839,500 Project 8-Pipeline Corrosion Control-Stage Itd 42-inch main-Wamer/Springdale to Clay/Huntington 140,000 28,000 54,000 4,000 226,000 Project 9-Pipeline Corrosion Control-Stage II(') 36-inch main on Springdale(OC-35 to Warner) 1,019,000 204.000 153,D00 30,500 1,406,500 Project 10-Pipeline Corrosion Control Stage-lllt"f 30-inch main-Clay/Huntington to Newland(Yorktown 1,318,000 263,500 198,000 39,500 1,819,000 Project 11-Pipeline Corrosion Control Stage-Iva) Miscellaneous mains(16=itch to 8-inch) 1,004,000 201.000 150,500 30,- 1,385,500 Project 12-Conjunctive-Use Wells Well No.3A 1,0D0,000 200,000 150.000 30,000 1,380,DD0 Well No.12 2,000,000 400,000 300,000 60,000 2,760,DOD Well No.13 2,000,000 400,000 300,000 60.00D _760.000 5,000,000 1,D00,000 750,D00 150,0D0 6,900,DW Project 13-Southeast Site Facilities Land 4,000,00D 0 0 0 4,000.000 10-MG Reservoir(S0.60/gal) 6,000,000 1,200,000 900.000 180,D00 8,260,000 25 cis Booster Pump Station 1.200.000 240,000 180,000 36.000 1.656.000 11,200,0D0 1,440,000 1,080,D00 216,000 13,936,000 Project 14-Southeast Site Transmission Main 10,4001.f.16 to 24-inch main($750/LF) 1,560,DOO 312,000 234,000 47,000 2,153,000 Project 15-Downtown Transmission Main Connections Replace two exist 6'with 12'valved connections 20,000 4,000 3,000 500 27,500 Four new 8-valved connections 40,0D0 8 000 6 000 1.000 55.000 60,DD0 12,D00 9,DD0 1,500 82,500 Project 16-Fire Protection Improvements 100 Lf.(B-)&300 Lf.(12')0 Peters Landing 60,000 12,000 9.000 2,000 83.000 1,200 Lf.(8-)0 southeast high-density residential 210,000 42.000 31,500 6,500 290,000 6-cross-tie on Solsa Chica St.in northwest(80 I.f.) 12,000 2,500 2,000 500 17,000 5001.f.(8-)&1DO Lf.(12')on Beach Blvd. 90,000 18,000 13,500 2,500 124,0W 100 Lf.(8-)on Los Palos just north of Boise Chica 15 000 3 000 2 000 5W 20.500 387,000 T7,500 58,000 12,000 534,500 Project 17,-Cast Iron Main Replacement Programtn 34,7001.1.0$100A.f. 3,470,0D0 694.000 520,500 104,000 4,788.500 Total 40,449,000 7,485,000 5,539,000 1,093,000 1 54,566,000 (1) All oonst uction costs are in year 2000 dollars. (2) Contingencies are calculated at 20%of construction unless otherwise shown. (3) Technical Services are calculated at 15%of construction unless otherwise shown. (4) City Project Management is calculated at 3%of construction. (5) Construction and technical services costs taken from 1997 Corrosion Study with costs increased to year 2000 dollars. (6) Construction cost taken from 1997 Corrosion Study with costs increased to year 2000 dollars. (7) Cast iron main replacement program would be funded as an annual operation and maintenance cost ES-10 Res. No. 2001-13 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 the 2nd day of April, 2001 by the following vote: AYES: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio C erk of the City Council of the City of Huntington Beach, California ATTACHMENT #4 Executive Summary Overview The Water Division of the City of Huntington Beach's Department of Public Works (City) provides potable water to a City service area of approximately 27 square miles with an existing population of just over 200,000 people. The current water system demand is approximately 31 million gallons per day (mgd) via 50,100 water services. Although the City is close to full development, some vacant land remains with development and redevelopment projects planned for the future. Approximately 670 acres of vacant land within the City is planned for development per the City's 1998 vacant land survey. Additionally, an area within the Bolsa Chica Wetlands, which is outside the City limits, is planned for development by a local developer. If approved, the City could consider annexing and providing water service to the development. Consistent with this planned development, the Center for Demographic Research at California State University, Fullerton (CSUF) has projected a 4% increase in total dwelling units and an 11% increase in the City's population over the next 20 years. The number of people per dwelling unit is also projected to increase by 7%. As a result of the projected increase in population, ultimate average water demand is projected to increase b 8% over the next 20 ears. However, this projected demand of 33.4 m d is Y Y � P J g still 8% less than the demand projected in the City's 1988 Water Master Plan due in part to water conservation efforts initiated in the 1990's and expected to continue. More significant, peak water demands were determined to be approximately 40% less than the peak demands projected in the 1988 Water Master Plan. The lower peaking factors used in this Water Master Plan are consistent with a trend toward lower peaking factors in this region caused in part to water conservation efforts and the utilization of telemetry systems that more accurately monitor daily and hourly water demands. As a consequence of the lower demands, some of the supply, storage, booster pump, and distribution system improvements recommended in the 1988 Water Master Plan were determined not to be required in this Water Master Plan. Sources of Supply The City's existing sources of water supply consist of seven active untreated (other than disinfection and fluoridation) or "clear" groundwater wells that pump directly into the system, three imported water connections, and three emergency connections with neighboring cities. All existing City water supplies meet or exceed all State and federal potable water quality standards. TETRA TECH ASL CITY OF HUNTINGTON BEACH Water Master Plan ES - 1 • i Executive Summary Three additional clear groundwater wells are planned as part of the Orange County Water District's (OCWD) Conjunctive Use Program. Two of the wells are scheduled for start-up in 2001 and the third well is scheduled for start-up in 2002. With the construction of these wells, there will be sufficient well capacity to supply approximately 150% of the ultimate grounndwater production limit (basin production percentage) as set by OCWD and projected for the City. Also, the City will have sufficient groundwater capacity to supply 115% of the projected ultimate average-day demand and 71% of the projected ultimate maximum-day demand. Through the City's three existing imported water connections, sufficient imported water is available to provide the balance of the projected maximum-day demand and to also independently supply 95% of the projected average-day demand. Based on these projections, no additional supply capacity is necessary. It has been recommended in previous City planning studies and it is also recommended in this Water Master Plan that propane gas backup be provided for Well Site Nos. 6, 9, and 10. Permanent backup systems could be constructed at each of the aforementioned well sites or portable trailer-mounted vessels could be stored in the City's Water Division Yard for use at the well sites when required. Storage/Booster Pump Stations Storage is required in a water system to balance variations in demand (Operational Storage), to provide water for fighting fires (Fire Storage), and to provide water when normal supplies are reduced or unavailable due to unusual circumstances (Emergency Storage). The City's existing storage system consists of four reservoirs (Overmyer No.1, Overmyer No. 2, Overmyer No. 3 and Peck) with a combined storage capacity of 40.0 million gallons (MG). Booster stations are located at the Overmyer and Peck sites to pump water from the reservoirs into the distribution system. The Reservoir Hill Booster Pump Station boosts water from Zone 1 into Zone 2. Earlier this year, the Overmyer reservoirs and booster pump station were evaluated for general condition and structural integrity and the booster pumps and motors were evaluated mechanically. Based on the study's recommendations, which are also recommended in this Water Master Plan, the reservoirs will undergo structural rehabilitation and a new booster pump station will be constructed at the same site. The City recently finished construction on the 9.0-MG Edwards Hill Reservoir. The Edwards Hill Booster Pump Station that will pump water from the reservoir into the distribution system is currently under construction. The new booster pump station will have both dedicated Zone 1 and dedicated Zone 2 pumps. Also, a new 9.0-MG reservoir, which would be called the TETRA TECH ASL CITY OF HUNTINGTON BEACH Water Master Plan ES -2 • Executive Summary Springdale Reservoir, has been proposed at the Peck Reservoir site that would increase storage at the site to 25.0 MG. The 1988 City Water Master Plan calculated an ultimate storage deficiency of 52.0 MG and 61.0 MG without and with a Bolsa Chica annexation, respectively. However, water demands projected for this Water Master Plan are significantly lower than the demands projected in 1988 and the City's storage requirements were re-analyzed to re-assess storage requirements based on the lower projected demands and other factors that have changed since 1988. The results of the analysis determined that with the start-up the Edwards Hill Reservoir and construction of the Springdale Reservoir, which is recommended, the City would have sufficient storage capacity to satisfy the storage capacity requirements set forth in this Water Master Plan. However, there is currently no storage or supply located south of the Newport-Inglewood fault that cuts through the City and an earthquake on this fault could leave this area without a source of supply. Therefore, an additional 10.0 MG-reservoir and 11,000-gpm booster pump station are recommended to be located-in the southeast, possibly at the Edison property, to provide emergency storage and supply to this area. No other additional storage or booster pump improvements are recommended. Approximately 10,400 l.f. of 16 to 24-inch transmission main is recommended to convey water from the proposed booster pump station at the Edison site to the Downtown transmission loop and to the southeast area of the City. Water Transmission and Distribution System There are approximately 577 miles of transmission and distribution piping in the water system with sizes ranging from 4 to 42 inches in diameter. The majority of the piping in the system is made of asbestos cement and should have a long remaining service life. However, thirteen of the City's trunk water mains were evaluated for exterior soil-related corrosion in a 1990 study (updated in 1997) and based on the cost estimates and recommendations made in the study, the City prioritized pipelines for future corrosion-related rehabilitation, with some pipelines scheduled for replacement. The pipelines scheduled for corrosion-related rehabilitation include the 42-inch pipeline from Springdale Avenue/Warner Avenue to Clay Avenue/Huntington Street, the 36-inch pipeline on Springdale Avenue from OC-35 to Warner Avenue, and the 30-inch pipeline from Clay Avenue/Huntington Street to Yorktown Avenue/Newland Street. Pipelines scheduled for replacement include the 22/21-inch transmission main that currently conveys water from OC-9 to the Overmyer facilities. It is recommended that the new TETRA TECH ASL CITY OF HUNTINGTON BEACH Water Master Plan FC _ 2 • • Executive Summary transmission main be routed on Newland Street from OC-9 to a connection with the existing 30-inch OC-44 transmission main on Yorktown Avenue (18,600 linear feet) (l.f.). Although only 1% of the piping in the distribution system is made of cast iron (35,000 l.f.), this is significant because unlined and uncoated cast iron pipe is prone to severe interior and exterior corrosion. It is recommended that the City undergo a cast iron pipe replacement program starting with the downtown area to ensure system reliability in these areas. The City contracted in 1997 to have a leak detection survey of the water distribution system performed to locate and quantify water loss due to leakage. A total of 498 miles of pipeline was surveyed, with a water loss of approximately 67,000 gallons per day (gpd) quantified from 17 identified leaks. The City has since repaired all of the leaks identified in the survey and the City has implemented an on-going leak investigation and repair program as a measure to keep water losses to a minimum while facilitating cost savings. The leak survey and repair program has been successful with total unaccounted-for water decreasing from 7% in 1997/98 to an average 5% in 1998/99 through 1999/00. The City's existing HZONET hydraulic network model was used to simulate and analyze distribution system performance and to recommend improvements. System performance was determined to be good in all of the simulations run with the exception of five simulations (four locations) where the available fire flow did not meet the requirements set forth in the Water Master Plan. The improvements that are recommended to satisfy fire-flow requirements at these locations are listed at the end of this chapter. The recommended fire flow improvements include connecting pipeline dead-ends and constructing a cross-tie at one location on Beach Boulevard. Similar improvements at other locations on Beach Boulevard were recommended in the 1988 Water Master Plan and are also recommended in this Water Master Plan. Also recommended (in previous City planning studies and also in this Water Master Plan) are upgrades to the chlorination facilities at Well Site Nos. 6, 7, 9 and 10. Recommendations The following projects were recommended in previous City planning studies and are subsequently recommended in this Water Master Plan: Beach Boulevard Pipeline Improvements To increase flow capacity and fire protection on Beach Blvd, the 1988 Water Master Plan recommended connecting missing segments at OCFCD C-6 to Warner Avenue, Spear Avenue to Liberty Avenue, and Ronald Road to Talbert Avenue (1,700 l.f. total) and constructing 12-inch cross-ties at Slater Avenue, Indianapolis Avenue, and Atlanta Avenue (500 l.f.). The cross-tie at Atlanta Avenue has already been TETRA TECH ASL CITY OF HUNTINGTON BEACH Water Master Plan ES -4 Executive Summary constructed as well as an additional cross-tie at Yorktown Avenue. It is recommended that the remaining improvements on Beach Boulevard recommended in the 1988 Water Master Plan be implemented to increase flow capacity and fire protection on Beach Boulevard. Chlorine Room Modifications Upgrades to the chlorination facilities at Well Site Nos. 6, 7, 9 and 10 that include room modifications, some building construction, installation of crane rail, and the construction of secondary chlorine containment vessels. Overmyer Reservoir Structural Improvements and New Overmyer Booster Pump Station Structural rehabilitation for Overmyer Reservoirs Nos. 1, 2 and"3 and the construction of a new Overmyer Booster Pump Station at the same site to house Pump Nos. 1 and 2. Spr ingdale Reservoir A new 9.0-MG reservoir to be located at the Peck Reservoir site that would increase storage at the site to 25.0 MG. The storage analysis conducted for this Water Master Plan determined that this reservoir helps satisfy one day of emergency storage at average demand and is recommended. Energy Backup System at Existing Well Sites Permanent propane backup systems at Well Site Nos. 6, 9, and 10 or portable trailer- mounted vessels stored in the City's Water Division Yard for use at the well sites when required. OC-9 Transmission Main Replacement A new OC-9 transmission main (18,600 l.f. total) routed on Newland Street from OC- 9 to a connection with the existing 30-inch OC-44 transmission main on Yorktown Avenue. This transmission main will replace the existing OC-9 transmission main that will be abandoned because of age and corrosion problems. Pipeline Corrosion Control- Stage 1 Corrosion control for the 42-inch pipeline from Warner Avenue and Springdale Avenue to Clay Avenue and Huntington Street. TETRA TECH ASL CITY OF HUNTINGTON BEACH Watp.M—t—Alm., �C c Executive Summary Pipeline Corrosion Control-Stage II Corrosion control for the 36-inch pipeline on Springdale Avenue from OC-35 to Warner Avenue. Pipeline Corrosion Control-Stage III Corrosion control for the 30-inch pipelines from Clay Avenue and Huntington Street to Newland Street and Yorktown Avenue. Pipeline Corrosion Control-Stage IV Corrosion control for various mains from 8 inches to 16 inches in diameter. These projects are shown on Figure ES-l: The following projects are recommended in this Water Master Plan: Reservoir and Booster Pump Station at Southeast Site A 10.0 MG reservoir and 11,000 gpm booster pump station to be located at a southeast site to provide emergency storage and supply for the area south of the Newport- Inglewood Fault and east of Bolsa Chica. Transmission Mains to Downtown Loop Approximately 10,400 11 of 16 to 24-inch transmission main to convey water from the proposed booster pump station at the southeast site to the Downtown transmission main loop and to the southeast area of the City. Cast Iron Main Replacement Program To increase distribution system capacity and reliability, a cast iron water main replacement program to replace approximately 35,000 l.f. of cast iron pipe with the program beginning in the Downtown area. Fire-Protection Improvements Approximately 100 l.f. of 8-inch and 320 l.f. of 12-inch pipe in Anderson Street to increase fire service capacity and reliability to Peters Landing in Huntington Harbor. TETRA TECH ASL CITY OF HUNTINGTON BEACH Water Master Plan ES-6 WERE 0, Ore CITY OF I O rEC K FACILITI S HUNTINGTON BEACH {�fyE�CL `r FUT�E WELL #13 1 II (BDE ND) (1 i 60 S ��QgJJ W� #1 1, .... Tt" � EN •s L s i } LT J __ L� f- 2 5 _ f1 . ELL f9 — I 1 � l� Ilya I .. .. . j - WELL #5 llll I T.I L BOLSA -. ieERr -- ' CHICA ELUS 11 EDWARDS HILL FACILITIES I ' ZONE 2 i E F RECOMMENDED IMPROVEMENTS 1. BEACH BLVD IMPROVEMENTS - CONNECT MISSING SEGMENTS OF 8" MAINS ALONG BEACH BLVD41- Tom . ri 6 (1700 LF) AND CONSTRUCT 12" CROSS CONNECTIONS / T AT SLATER AVE (100 LF), AND AT INDIANAPOLIS AVE - s -- - �� (300 LF). 2. CHLORINATION FACILITY UPGRADE AT WELLS TITLli L L 6, 7, 9, AND 10. 3. STRUCTURAL REHABILITATION FOR OVERMYER RESERVOIR NOS. 1, - 2, & 3 AND CONSTRUCTION OF NEW OVERMYER BPS. 4. 9.0 MG SPRINGDALE RESERVOIR AT PECK RESERVOIR SITE. 5. ENERGY BACKUP SYSTEM FOR WELLS 6, 9, AND 10. r - 6. NEW OC-9 TRANSMISSION MAIN: 5,300 LF OF 20" PIPELINE ON NEWLAND ST FROM OC-9 TO WARNER AVE, 8,000 LF OF 24" PIPELINE FROM WARNER AVE TO ELLIS AVE, AND 5,300 LF OF 20" PIPELINE FROM ELLIS AVE TO YORKTOWN AVE. 7. STAGE I CORROSION CONTROL ON 42" PIPELINE FROM WARNER & SPRINGDALE TO CLAY & HUNTINGTON. B. STAGE II CORROSION CONTROL ON 36" PIPELINE ON SPRINGDALE FROM OC-35 TO WARNER. 9• STAGE III CORROSION CONTROL ON 30" PIPELINE FROM CLAY & HUNTINGTON TO NEWLAND & YORKTOWN. 10. STAGE IV CORROSION CONTROL ON VARIOUS PIPELINES (8" TO 16" DIAMETER). CITY OF HUNTINGTON BEACH WATER MASTER PLAN PW,S PREPARED BY. TETRATECH ASS RECOMMENDED IMPROVEMENTS ,6241 COK Guyon RaoE,9ul,e 20D FIGURE ES-1 Irvine,72—709 92616 FROM PREVIOUS PLANNING STUDIES 949 7]J99 949 J2]—]097 FAX Executive Summary Approximately 1,200 l.f. of 8-inch pipe routed across OCFCD DO-1, then on Foxhall Drive, Chesterfield Lane, Longmeadow Drive, and Weatherfield Drive to Creedmor Drive to increase fire flow to a high density residential area in the southeast. A 6-inch cross-tie (approximately 80 1.£) to tie together the 6-inch mains on each side of Bolsa Chica Street in the commercial area just north of Warner Avenue. Approximately 501.f. of 8-inch pipeline on the west side of Beach Boulevard (to fill in missing pipe segments) and a 12-inch cross-tie at Owen Avenue (100 l.£) to connect the west main with the parallel 12-inch east main to improve fire service on Beach Boulevard. Approximately 100 11 of 12-inch pipe in Los Patos Avenue to connect dead-end 12- inch pipelines at the Lynn Street intersection to improve fire service in this area and to improve delivery to a possible Bolsa Chica development. Downtown Loop Transmission Main Improvements To better supply flow to the Downtown area from the proposed southeast reservoir and booster pump station, replace the existing 6-inch cross connections on the 20-inch Downtown Loop Transmission Main at Lake Street/Palm Avenue and at Lake Street/ Orange Avenue with 12-inch cross connections. Also construct new 8-inch cross connections on the 20-inch main at Olive Street between: 5t' and 6th Streets, 6t' and 7th Streets, 8`h and 9`h Streets, and 10`" and 11 cn Streets. These projects are shown on Figure ES-2. The recommended projects and the estimated project costs are shown in Table ES-1. TETRA TECH ASL CITY OF HUNTINGTON BEACH �! Water Master Plan ES-8 Aft CITY OF HUNTINGTON BEACH o FUTURE �._"G........ 3 WELL /12 �7._ .,�--- _II PECK,FACILITI S �ELIL- FUT E WELL13 I.JI� T Si 7T IT 1I1�' Fn I �1k tt l l\k \. /(/ � T\-(��vIT I�.(LI Y I C`:. C" - -- .[ram j�.-� �1�1 Ll 1 ��t -9 � �JI JU fi f-- 'J?. .. .r] _ - ELL #9 T E� rr 1 l 1 BOLSA IVY, CHICA ED ZONE 2 ,,H S � - - ax - , J 71 - -U IT r RECOMMENDED IMPROVEMENTS 1. 10.0 MG RESERVOIR AND 11,000 GPM BPS AT - - SOUTHEAST SITE. L - 71 L\ _ --J- L11- 2. 10,400 LF 16" TO 24" TRANSMISSION MAIN FROM SOUTHEAST SITE TO DOWNTOWN LOOP AND TO SOUTHEAST AREA. - 3. CAST IRON WATER MAIN REPLACEMENT PROGRAM __--A THROUGHOUT THE CITY BEGINNING IN THE DOWNTOWN AREA. ( 1 -. -_.- 4. 8" PARALLEL PIPE (100 LF) AND 12" PIPE (300 LF) ON - ANDERSON ST AT PETER'S LANDING. - 5. 8" PIPE (1,200 LF) ACROSS OCFCD DO-1, AND ON FOXHILL DR, CHESTERFIELD LN, LONGMEADOW DR, AND WEATHERFIELD DR TO,CREEDMOR DR. 6.!:6" CROSS CONNECTION (80 LF) ON BOLSA CHICA ST. 7. '8" PIPE (500 LF) ON BEACH BLVD AND 12" CROSS CONNECTION (100 LF) AT OWEN AVE. 8. 12" PIPE (100 LF) ON LOS PATOS AVE AT LYNN ST INTERSECTION. 9. UPGRADE CROSS CONNECTIONS ON 20" DOWNTOWN TRANSMISSION LOOP TO 12" AT LAKE ST / PALM AVE & LAKE ST / ORANGE AVE INTERSECTIONS. FOUR NEW 8" CROSS CONNECTIONS ON 20" DOWNTOWN LOOP ON OLIVE ST BETWEEN 5TH ST AND 11TH ST. CITY OF HUNTINGTON BEACH WATER MASTER PLAN PUNS PREPMED BY: TETRA TECH ASL WATER MASTER PLAN 18241 Lo9uee Rood,Suite 200 RECOMMENDED IMPROVEMENTS FIGURE ES-2 Irvine,Califwnla 9261 92618 (949)]2]—]099 (949)]2]—]09]iN( 0 a Table ES-1.Recommended Projects and Estimated Project Costs(1) Technical City Pr Project Description Construction Confingency(2) Services") I Mgmt.,O.!. Total Project 1-Beach Boulevard Improvements Two 12-inch crossings(400 Lt.0$17011.1.) 68,000 13,500 10,000 2,000 93,500 Missing 8-inch mains(1,700 I.f.0$150/I1) 255,000 51.000 38,000 7.500 351,500 323,000 64,500 48,000 9.500 445,000 Project 2-Chlorination Upgrades @ Wells 6,7,9&10 + (Technical Services=$90,000) 340,000 68,000 90,000 10,000 508,000 Project 3-Overmeyer Facilities Improvements Reservoir No.1&2 Rehab(Contingency=25%) 595,000 149,000 89,000 18,000 851,000 Reservoir No.3 Rehab(Contingency=25%) 3,30Q000 825,000 495,000 99,000 4,719.000 Booster Pump Station Upgrades 1.000.000 200.000 150.000 30,000 1,380,000 4,895,000 1,174,0001 734,000 147,000 6,950,000 Project 4- 9.0 MG Springdale Reservoir($0.60/ al) 5,400,000 1,080,000 810,000 162,000 7,452,000 Project 5-Energy Backup Systems for Wells 6,9&10 1,200,000 240,000 180,000 36,000 1,656,000 ■ Project 6-OC-9 Transmission Main Replacement-Stage I +!/ 10,000I.f.24-inch main($180/1-F) 1,800,000 360,000 270,000 54,000 2,484,000 Project 7-OC-9 Transmission Main Replacement-Stage 11 8,6001 f.-20-inch main($155/ft) 1,333,000 266,500 200,000 40,000 1,839,500 Project 8-Pipeline Corrosion Control-Stage Pr 42-inch main-Wamer/Sprin dale to Clay/Huntington 140,000 28,000 54,000 4,000 226,000 Project 9-Pipeline Corrosion Control-Stage 114'i 36-inch main on Springdale(OC-35 to Warner) 1,019,000 204,000 153,000 30,500 1,406,500 Project 10-Pipeline Corrosion Control Stage-Illr'h 30-inch main-Clay/Huntin to Newland/Yorktown 1,318,DWI 263,500 198,000 39,500 1,819,000 Project 11-Pipeline Corrosion Control Stage-IVr") Miscellaneous mains(16-inch to 8-inch) 1,004,000 201,000 150,500 30,000 1,385,500 Project 12-Conjunctive-Use Wells { Well No.3A 1,000,000 200,000 150,000 30,000 1,380,000 Well No.12 2,000,000 400,000 300,000 60,000 2,760,000 Well No.13 2.000.000 400,000 300,000 60,000 2 7. 60.000 5,000,000 1,000,000 750,000 150,000 6.900,000 Project 13-Southeast Site Facilities Land 4,000,000 0 0 0 4,000,000 10-MG Reservoir($0.60/gal) 6,000,000 1,200.000 900,0()0 180,000 8,280,000 J 25 cis Booster Pump Station 1,200,000 240,000 180,000 36,000 1,656,000 11,200,000 1,440,000 1,080,000 216,000 13,936,000 Project 14-Southeast Site Transmission Main 10,4001.f.16 to 24-inch main($150/L 1,560,000 312,000 234,000 47,000 2,153,000 Project 15-Downtown Transmission Main Connections Replace two exist.6'with 12'valved connections 20,000 4,000 3,000 Soo 27,500 Four new 8'valved connections 40,000 8.000 6.000 1.000 55,000 60,000 12,000 9,000 1,500 82,500 Project 16-Fire Protection Improvements 1001.f.(8-)&30011(12')@ Peters Landing 60,000 12,000 9,000 2,000 83,000 1,200 11(8')®southeast high-density residential 210,000 42,000 31,500 6,500 290,000 6'cross-tie an Boise Chica St.in northwest(80 I.f.) 12,000 2,500 2,000 500 17,000 500 11(6')&10011(12')on Beach Blvd. 90,000 18,000 13,500 2,500 124,000 100 11(8')on Los Palos just north of Bolsa Chica 15.000 3.000 2.000 500 20,500 387,000 77,500 58,000 12,0001 534,500 Project 17-Cast Iron Main Replacement Programr'h 34,700 I.f.0$100J1.f. 3,470,000 694,000 520,500 104,000 4,788,500 h Total 40,449,000 7,485,000 5,539,000 1,093,000 54,566,000 (1) All construction costs are in year 2000 dollars. (2) Contingencies are calculated at 20%of construction unless otherwise shown. (3) Technical Services are calculated a115%of construction unless otherwise shown. (4) City Project Management is calculated at 3°k of construction. (5) Construction and technical services costs taken from 1997 Corrosion Study with costs increased to year 2000 dollars. (6) Construction cost taken from 1997 Corrosion Study with costs increased to year 2000 dollars. (7) Cast iron main replacement program would be funded as an annual operation and maintenance cost. ES-10 ATTACHMENT #5 Executive Summary In 1995 the City Council adopted an engineering master plan and financing plan for improvements to its water system. The plan called for financing the improvements on a pay-as-you-go (cash)basis with funds generated by two capital charges: a Capital Surcharge added to all water bills and a Capital Facilities Charge applied to new residential development. After operating on a pay-as-you-go basis for several years the City requested Tetra Tech ASL to update the Water Master Plan and review and update the Financing Plan. In December 2000, Tetra Tech ASL completed a new Water Master Plan. The new Water Master Plan determined that while total population in the City was expected to increase over the values contained in the previous Master Plan the projected water demand was estimated to be approximately 8% less than the previous plan. This lower projected demand is due in part to water conservation efforts initiated in the 1990's. Also, ultimate demand upon build out of the City is estimated to increase to 8%over present day demand. More significant, peak water demands were determined to be approximately 40% less than the peak demands projected in the previous Water Master Plan. The lower peaking factors used in the Water Master Plan are consistent with a trend toward lower peaking factors in the region caused in part by water conservation efforts and more accurate monitoring of daily and hourly water demands. New hydraulic modeling resulted in changes to the recommended system improvements and the revised demand projections in the new Water Master Plan eliminated the need for several capital improvement projects recommended in the previous Water Master Plan. Additionally, the method used to calculate Equivalent Dwelling Units (EDUs) was revised to more accurately reflect the City's current and projected EDUs. The surcharge is now calculated on a per unit basis or by EDU based on meter size,whichever is greater. Capital Revenues The Capital Surcharge became effective in December 1995, at a flat rate of$3 per month per dwelling unit or equivalent. The charge increased $0.50 per month each December 1 until December 1, 2000, when it reached $5.50. It will remain at this level until December 1, 2006, when it drops to $2 per month. This charge is paid by all water customers. The Capital Facilities Charge (CFC) is a charge on new residential development connecting to the water system. The charge is $2,400 for a 3/4-inch meter. Higher charges apply to larger meters,based on their higher capacity. City has entered into development agreements with respect to certain developments in the City under which the developers provide water facilities in lieu of paying CFCs. The capital charges are dedicated to the design and construction of Master Plan projects for the first 11 years. After that time, the surcharge is to be used for funding of increased operating and maintenance expenses related to the additional master plan facilities. TETRA TECH ASL CITY OF HUNTINGTON BEACH Water System Financing Plan 1 Executive Summary Project Costs The Water Master Plan (December 2000) recommended a total of 18 capital improvement projects of which seventeen projects will be funded using Capital Revenues. The eighteenth project (Cast Iron Replacement Program) will be funded from the City's Water Operations Fund as an operation and maintenance cost. Table E-1 lists the descriptions and costs of each of these projects. Additional descriptions, locations and explanations can be found in the Water Master Plan Report. Operation and'Maintenance costs on new facilities are estimated to be approximately $1.1 million per year. These costs are estimated to begin in the year after construction for each project. Table E-1 Capital Improvement List Project Project Description Estimated Cost(1) No. 1 Beach Boulevard Crossings $446,000 2 Chlorination Upgrades $508,000 3 Overmeyer Reservoir Facilities $6,950,000 4 Springdale Reservoir $7,452,000 5 Energy Backup Systems $1,656,000 6 OC-9 Transmission Main Stage 1 $2,484,000 7 OC-9 Transmission Main Stage 2 $1,840,000 8 Pipeline Corrosion Control Stage 1 $226,000 9 Pipeline Corrosion Control Stage 2 $1,406,000 10 Pipeline Corrosion Control Stage 3 $1,819,000 11 Pipeline Corrosion Control Stage 4 $1,386,000 12 Conjunctive Use Wells $6,900,000 13 Southeast Reservoir $13,936,000 14 Southeast Transmission Main $2,253,000 15 Downtown Transmission Main $83,000 16 Fire Protection Improvements $534,000 17 PLC Development Improvements Reimbursement $1,468,000 TOTAL $51,347,000 Costs are estimated in Year 2000 Dollars. Project Financing The adopted capital charges, along with the current capital fund balance of$22 million as of October 1, 2000, appears to be sufficient to finance the projects and increased O&M costs on a pay-as-you-go basis. Our projections also indicate that the City should be able to maintain a balance in the capital fund of at least$1 million. TETRA TECH ASL CITY OF HUNTINGTON BEACH Water System Financing Plan 2 Executive Summary Proposition 218 The effects of Proposition 218 were researched and a meeting was held with the City Attorney. It was concluded that Proposition 218 should have no effect on the"pay-as-you-go" financing plan. Recommendations We recommend that the City carefully review the project scheduling, project descriptions and financing projections. If the City concurs with each of these we recommend the following: • Proceed with project implementation as outlined in the December 2000 Water Master Plan and continue with the pay-as-you go financing plan. • Continue to carefully evaluate both the revenue collected and the funds expended throughout the financing period to determine if the financing plan is being met. Evaluate the financing plan every two years to ensure that adequate revenues are being generated to complete the recommended projects. • Maintain a balance of at least $1 million in the capital fund to allow for potential increases in project costs. In conclusion, we have found that the recommended Master Plan improvements can still be financed using the adopted pay-as-you-go financing approach. TETRA TECH ASL CITY OF HUNTINGTON BEACH Water System Financing Plan 3 ter Master Plan Up ate December '2000 Water Master Plan Update Recommendation for Adoption Public Works Department t bece mber 2000 Water Master Plan • Adopted 1995 Master Plan was based on studies and information for the 1980s and early 1990s • New Master Plan is based on projected groi vth and demand factors from recent hist ry to determine facility improvements neei led through year 2020 2 04/02/01 ol� UYl i-n (,{ 4::�4-7 / 1 Vv*ater Master Plan Up ate December 2000 Municipal Code • Exiswoting Municipal Code Id antifies the 1995 Water Master Plan which w II be superseded by the December 2000 Master Plan • Amendment Amending the Municipal Code is required with the Adoption of the December 2000 Water Master Plan. 3 Master Plan Objectives • System planning through 2020 that meets curr3nt regulatory requirements • Suff cient groundwater supply facilities • Suf 'cient import water connections • Suff cient storage and booster pumping facilities to meet or exceed minimum req irements • Dist ibution facilities to meet service and fire 3ressure requirements 4 04/02/01 2 ater Master Plan Up ate December 2000 Water Demand Increase Overall 7.9 % increase from 21,500 gpm to 23,200 gpm by year 2020 > Residential demand expected to increase 5 % from today with increased density > Mixed Use, Commercial, and other demand will increase slightly 5 Water Supply • Groundwater - 75 % > 7 Active wells > 3 New wells in Design and Construction • Imported Water - 25 % > 3 Import MWD connections 6 04/02/01 3 Wqjer Master Plan Ullate December 2000 Analysis Criteria • Operational Storage = 25 % of Maximum Day demand • Fire Storage = 2 - 5000-gpm fireflows for 5 hou rs • Em Drgency Storage > O le average day demand > 7 Jay outage of imported water > 7 Jay outage of imported water and loss of el ctric power 7 System Analysis • Supply and storage components were analyzed for existing and ulti ate demands • Present Demand is the same as 1988 • Ultimate Maximum Day and Peak Hour Demands are 40 % lower than pro ected in earlier Master Plan 8 04/02/01 4 Wier Master Plan Ultate December 2000 Recommended Storage Facilities Storage Reservoirs and Booster Pump Stations > Overmyer 24 MG > Pe k 16 MG > Ed ards Hill 9 MG > Spr ngdale Reservoir 9 MG > So theast Reservoir 10 MG Tc tal Storage 68 MG 9 Reserve Storage Capacity City adopted the Water Task Force reco mendation: One average day of reserve stor ge as a minimum level. Man agencies have greater reserve: > Irvine Ranch Water District 1.8 days > City of San Clemente 5.0 days > Los Alisos Water District 6.5 days > La Canada Irrigation District 2.0 days > City of Monterey Park 1.6 days > Ci of Los Angeles 15 days (to be reduced to 7.9 days) 10 04/02/01 5 ter Master Plan U ate December 2000 Project Costs • Master Plan Projects estimated to cos $51.3 million • 3 % inflation increases total project cost to $54.1 million • O & M costs increase to $1.3 million by year 2007/2008 Cash Flow Projections • Revenues include new residential Conn ction charge, monthly surcharge, and % interest • Expenditures include right-of-way, engineering, construction management, administration, O & M and General Fund transfer • Balance will be drawn down as capital projects are constructed 12 04/02/01 6 ter Master Plan U ate December 2000 Conclusions • Master Plan projects can be financed using current pay-as-you-go schedule • Revenue and expenditures are on tar et • Ca h flow indicates no annual deficit 13 Recommended Action • Adopt 2000 Water Master Plan up ate • Am nd the Municipal Code to allow pro ect adjustments through City Cot ncil Resolutions 14 04/02/01 7 f ' •ayuucro� •��=v-"_sF's OFFICE OF Y CITY ATTORNEY • ''of��`.``,,ate P.O. Box 190 �uRrr 2000 Main Street Telephone Gail Hutton Huntington Beach, California 92648 (714) 536-5555 City Attorney Fax (714) 374-1590 RECEIVED FROM AND M1DE A PART April 2,2001 � z �_ CfRCE OF Mr. Chuck Scheid oWNBF0cWAY CrrYCUWX 8062 Ebbtide Circle MEMs Huntington Beach, CA 92646 Re: Reconsideration of Springdale Reservoir Your Letter Dated March 5, 2001 Dear Mr. Scheid: On behalf of the City of Huntington Beach, I am responding to your letter(copy attached) dated March 5, 2001 to Mayor Pam Julien Houchen. There are two funds the City has established to pay for water infrastructure improvements. I. ORDINANCE NO. 3302 By way of background, the City Council, on October 16, 1995, adopted Ordinance No. 3302. This ordinance: (1) amended Huntington Beach Municipal Code ("HBMC") § 14.12.010(d) to create the Capital Facilities Charge; and (2) amended HBMC§ 14.12.040 to create the Capital Surcharge. A. CAPITAL FACILITIES CHARGE The Capital Facilities Charge is levied by the City, as a condition to furnishing water service to a given parcel of property, and is intended to reimburse the City for its cost of building new water systems and/or replacing or extending existing systems. B. CAPITAL SURCHARGE The Capital Surcharge, on the other hand, is levied by the City in its - monthly customer water bills. µ i Mr. Chuck Scheid 4/2/01 , Page 2 - C. THE WATER MAST ER PLAN FUND HBMC§ 14.12.010(d), as to the Capital Facilities Charge, and HBMC § 14.12.040, as to the Capital Surcharge, state that monies from these two charges shall be used only for projects identified in the approved 1995 Water Master Plan. Monies from the Capital Facilities Charge and monies from the Capital Surcharge have been combined or merged by the City into what is known as the"Water Master Plan Fund." This merger was referenced in the approved 1995 financing plan which accompanied the approved 1995 Water Master Plan. You mention the Water Master Plan Fund several times in your March 5 letter. D. THE WATER FUND In addition to the two above-described charges (which have been combined into the Water Master Plan Fund), there is also the City's Water Fund. See HBMC§ 14.12.170. It is important to note that the Water Master Plan Fund and the Water Fund are separate and distinct funds. • II. YOUR MARCH 5, 2001 LETTER In your March 5, 2001 letter, you state, citing HBMC§ 14,12.040 (which pertains to the Capital Surcharge), that Water Master Plan Fund monies cannot be spent on the Springdale Reservoir because this project was not listed in the approved 1995 Water Master Plan. You are correct in part of your statement,but incorrect in another part. You are correct in your statement that the Springdale Reservoir was not listed in the 1995 Water Master Plan. However, you failed to recognize that the Capital Surcharge is separate and distinct from the Water Fund. HBMC§ 14.12.040 only applies to the Capital Surcharge; it does not apply to the Water Fund. I also want to assure you,based on information provided to me by the City's Public Works Department: 1. that between 1995 and the present date, no monies from the Water Master Plan Fund have been spent on water projects not listed on the 1995 Water Master Plan; and 2. the only water projects,between 1995 and the present date, • upon which Water Master Plan Fund monies have been spent, are those listed on the 1995 Water Master Plan. Mr. Chuck Scheid 4/2/01 • Page 3 Thus,there has been no violation of either HBMC§ 14.12.010(d) or, as you claim,HBMC§ 14.12.140. III. SPRINGDALE RESERVOIR Monies to acquire the Springdale Reservoir site, next to the current Peck Reservoir,were obtained from the City's Water Fund; not the Water Master Plan Fund. The City anticipates, however, that Water Master Plan Fund monies will be used for the future construction of the Springdale Reservoir because this reservoir is included as part of the 2000 Water Master Plan; which master plan the City Council is being asked to approve on April 2, 2001. IV. CONCLUSION On behalf of the City, I wish to thank you for your very strong interest in this matter and I hope and trust that this letter has answered your questions. • Very truly yours, AIL HUTTON, City Attorney Attachment: March 5, 2001 letter from Chuck Scheid to Mayor Pam Julien Houchen cc (with attachments):Honorable Mayor and Members of the City Council Ray Silver, City Administrator William Workman,Assistant City Administrator Robert F. Beardsley,Director of Public Works • 3 7.S- Yo q9 . Chuck Scheid 8062 Ebbtide Circle HuntBch, CA 92646 5 March 2001 Honorable Mayor Pam Julian Houchen and Members of the City Council 2000 Main Street Huntington Beach, California 92648 Subject: Reconsideration of Springdale Reservoir Dear Mayor Julian Houchen, At the last City Council meeting on 20 February 2001 funding in the amount of $7,834,000 was approved for the subject reservoir. The funding source was shown as Water Master Plan Fund Account No. 50791002.82100. • This is a "newt' reservoir requirement and resulted from the update of the 1995 Master Water Plan. I observed at the study session on 20 February that based on my understanding of the updated plan this "new" reservoir was not really a need, but rather a desire. City Council chose to categorize it as a need which, of course, is their prerogative. However, further review shows that use of Water Master Plan Fund money for this reservoir is illegal. Specifically, the Huntington Beach Municipal Code states: Section 14.12.040 Water rates-Designated: A Capital Surcharge to be charged monthly as may be determined by the City shall be set by resolution of the City Council. All monies collected as the Capital Surcharge shall be used only for projects identified in the 1995 Water Master Plan. (paragraph 2) The new Springdale Reservoir is not one of the 20 projects specifically identified in the 1995 Water Master Plan. Consequently, it.cannot be funded legally using Water Master. Plan Fund monies. City Council may have been unaware of this specific Municipal Code provision when the vote was taken at the last City Council meeting. However, you know now. I urge you to • reconsider your action of 20 February 2001 this evening. z0:d �i101 • Chuck Scheid 8062 Ebbtide Circle HuntBch, CA 92646 A failure to take corrective action this evening would appear to make it clear that the City Council was deliberately violating the Huntington Beach Municipal Code. Some might consider the result to be a deliberate misuse of govemment funds. Besides which, how on earth can we possibly convince our citizens to vote to give huge sums of their money for specific infrastructure projects, if the City Council continues to demonstrate that it is going to spend such monies however it so pleases? It is dear from reading the updated Water Master Plan that one or more additional projects are included which were not in the 1995 Water Master Plan and as such cannot be funded using the surcharge, based on current law. It is possible that since the 1995 Water Master Plan was put in place that other projects, not in that plan, have been completed or started in the last five years, again using surcharge monies imprcperly. I request that the City Administrator be directed to provide an accounting as soon as possible that identifies where all surcharge money has gone over the last five years and where it is projected to go, and which, if any, of these projects is not In the 1995 Water • Master Plan. Sincerely yours, Chuck Sc eid PC: City Administrator City Attorney • u-i�na Nn 1 SIN t nH -7n 1k 110 by:n L ?0P0! 90 LU4W Mast& Plan of Sewersp date Y r 3 Master Plan of Sewers Update Including Inflow and Infiltration Study Background Orange County Sanitation District (OCSD) requires update of SMP, including Inflow/Infiltration Study, every 5 years Compliance will maintain grant eligibility with OCSD—over $2 million received since 1998. Sewer Master Plan (SMP) last updated in 1995 by Kennedy/Jenks A SMP evaluated condition and capacity of sewers; projected impacts of growth on sewer infrastructure capacity Late Communication April 2,2001 Item F-1 1 Mast* Plan of Sewers6 pdate Kennedy/Jenks Consultants, Inc. Prepared 1995 Sewer Master Plan Update u Consultant is familiar with City system & the 1995 Update staff will be assigned to project Kennedy/Jenks local office retains historical data and record drawings critical to master planning effort Project completion will require 9-12 months and is independent of proposed sewer service charge implementation Preliminary Schedule for Implementation N of Sewer Service Charge k it Prepare final charge calculations, Mar/Apr s develop public information program, 3 initial programming by IT staff, prepare draft ordinance Present at City Council Study Session May I Conduct public outreach meetings May/Aug o Public meetings & ordinance adoption Jul/Aug Charge appears on customers' bills Oct/Nov Late Communication April 2,2001 Item F-1 3