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HomeMy WebLinkAbout2012 Water Master Plan and Financial Plan - Resolution 2013- PROOF OF PUBLICATION STATE OF CALIFORNIA) ) SS. CITY OFHUNTINGTON BEACH COUNTY OF ®RANGE ) LEGALNOTICE ORDINANCE NO.3970 Adopted by the City Council I am a citizen of the United States and a onFEBRUARYi9,2013 . resident of the County of Los Angeles; I ' ORO THE 'CCITIT Y.OF HUNTINUNGTON am over the age of eighteen years, and BEACH AMENDING 'CHAPTER 14.12 OF THE `HUNTINGTON BEACH not a party to or Interested in the notice MUNICIPAL CODE RE- LATING TO WATER published. I am a principal clerk of the FEES H U NTI N GTO N BEACH SYNOPSIS: The original Water Mas- ter Plan was adopted in INDEPENDENT;' which was-adjudged a 1988 as a tool to assist in planning for adequate newspaper of general circulation on water with grow ho keep September 29, 1961, case A6214, and pace with growth and n- to correct system deficien- cies. June 11, 1963, case A24831, for the Beginning in 2011, staff and a consultant began City. of. :Huntington Beach, County of Work to update the Zoos Water Master Plan and Orange and the State of California. Financial Plan.at over- view of,the updated Wa- Attached to this Affidavit is a :true and ter Master Plan was presented to City Coun- complete copy as was printed and cil January.22, 2013 Study a Session.The published on the following date(s): final Water Master Plan is completed and ap- proved by City.'Council on February 4,2013. Thursday, February 28, 2013 E 3 PASSED AND ADOPTED by the City Council of the'City of Huntington Beach- at a regular meeting held February 19, -2013 by certify (or declare) under penalty the following roll call vote: of perjury that the foregoing is true AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, and correct. Katapodis NOES:None 'ABSTAIN:None ABSENT:None, 'THE FULL TEXT OF THE ORDINANCE IS,AVAIL- ABLE IN THE CITY CLEExecuted on March 8 2013 This ordinance is � This ordinance is effec- at Los Angeles, California five 30 dot's after .adoption. CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON'BEACH, I CA 92648 714-536-5227 �j�ilD JOAN L.FLYNN,CITY /I,,�/G',r�/"` 'dent , . /V(� Published H.B. Indepen- dent 2/2//13 Signature 7- Dept. ID PW 13-001-Page 1 of 3 Meeting Date:2/4/2013 CITY OF HUNTINGTON BEACH g REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 2/4/2013 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Travis K. Hopkins, PE, Director of Public Works SUBJECT: Adopt Resolution No. 2013-05 approving and adopting the 2012 Water Master Plan and Financial Plan; approve for introduction Ordinance No. 3970 amending Municipal Code 14.12.010 to replace the 2005 Water Master Plan; and, adopt Resolution No. 2013-06 identifying specific water projects on which monies can be expended Statement of Issue: Beginning in 2011, staff and a consultant began work on an update of the Water Master Plan (WMP) and Financial Plan. An overview of the WMP was presented to City Council at the January 22, 2013 Study Session. The final WMP is completed and is presented for City Council approval. Financial Impact: No funding is required. All revenues from the Capital Facilities Charge are deposited to the Water Master Plan Fund (507). Recommended Action: A) Adopt 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;" and, B) Adopt Ordinance No. 3970, "An Ordinance of the City of Huntington Beach Amending Chapter 14.12 of the Huntington Beach Municipal Code Pertaining to Water Fees," to replace the 2005 Water Master Plan; and, C) Adopt 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." Alternative Action(s): Do not adopt the 2012 WMP at this time and direct staff on how to proceed. Analysis: The original WMP was adopted in 1988 as a tool to assist in planning for adequate water service to keep pace with growth and to correct system deficiencies. The plan was originally unfunded and was supplemented in 1990 and 1993. In 1995, the plan was updated and a financing plan was put in place to fund the identified capital projects on a pay-as-you-go basis. Specifically, funding was provided by: HB -307- Item 11. - 1 Dept. ID PW 13-001-Page 2 of 3 Meeting Date:2/4/2013 1. A Capital Facilities Charge on new residential development of$2,400 per each 34-inch meter equivalent capacity installed, and 2. A Capital Surcharge that was charged on each monthly municipal services (water) bill. The Capital Surcharge was programmed to sunset on December 1, 2007, with a maintenance component to continue into perpetuity. The WMP was last reviewed and updated in 2005 and adopted by City Council in June 2006. Beginning in 2011, staff and a consultant began work on another update and review of the Master Plan, the projects therein, and the Financial Plan. This update was completed in late 2012. The WMP was presented to City Council at the January 22, 2013 Study Session. The WMP is comprised of eight (8) chapters that examine and analyze various aspects of the City's water system and any deficiencies that have been identified, taking into account those Master Plan projects that have already been completed: 1. City Characteristics and Projected Growth 2. Water Demand 3. Water Supply and Reliability 4. Facilities and Operation 5. Storage and Emergency Supply 6. Hydraulic Model Construction, Model Validation & Scenario Modeling 7. Capital Improvement Program 8. Financial Plan Chapter 8 focuses on the Financial Plan and the remaining projects along with revised cost estimates. Based on current cost estimates and projected revenue, a shortfall in funding of$13.4 million is projected. The main reason noted for the shortfall is a combination of less than projected revenue from new residential developments, and a significant increase from the addition of 1.75 miles of new transmission main in the Capital Improvement Program. On the other hand, the expense to design and build the Southeast Reservoir and Booster Station would essentially be eliminated if future potential desalination by third party occurs in the City, which would leave a surplus of $10.5 million in the WMP Fund. Two alternative solutions for addressing the shortfall are noted. 1. Adopt the WMP as presented, closely monitor project cost and revenue and revisit the shortfall issue by mid-2017 and make any appropriate policy and/or financial adjustments at that time, including a decision to prepare another WMP update. 2. Eliminate some scheduled projects or consider alternative funding sources. Because of the current volatility of construction costs and the potential scenario of having a third party bear the cost of the Southeast Reservoir and Booster Station construction, staff and the consultant recommend Alternative 1. If it is determined in mid 2017 that the cost of reservoir/ booster station construction will be the City's responsibility and that a shortfall in funds would occur, staff can explore another WMP update and determine how to address the shortfall, including the possibility of using the Water Fund to pay for the remaining project work. Public Works Commission Action: The Public Works Commission reviewed the final Water Master Plan as an informational item on January 16, 2013. The Commission determined that a recommendation of support to the City Council was appropriate on a 4-0-3 vote (Siersema and O'Connell absent; Herbel abstain). Item 11. - 2 HB -308- Dept. ID PW 13-001-Page 3 of 3 Meeting Date:2/4/2013 Environmental Status: Not applicable. Implemented projects will comply with the California Environmental Quality Act. Strategic Plan Goal: Improve the City's infrastructure Attachment(s): 1. 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" 2. Ordinance No. 3970, "An Ordinance of the City of Huntington Beach Amending Chapter 14.12 of the Huntington Beach Municipal Code Pertaining to Water Fees," amending HBMC Section 14.12.010 (d) 3. 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." 4. Executive Summary—2012 Water Master Plan 5. PowerPoint Presentation HB -309- Item 11. - 3 ATTACHMENT # 1 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 the City of Huntington Beach at a regular meeting thereof held on the th day of Febr uar , Mayor REVIE APPROVED: INITIATED AND APPROVED: CitpftaAa r ctor of Public Porks A�/P'P\ROVED AS TO FORM: � Yf� - 8� City Attorney 13-3629/89921.doc 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 b` Clerk and ex-offici �lerk of the City Council of the City of Huntington Beach, California ATTACHMENT #2 ORDINANCE NO. 3970 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 14.12 OF THE HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO WATER FEES The City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. Section 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: (3302-11/95) (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. (3302-11/95) (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. (3302-11/95) 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. (3302-11/95) (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). (3302-11/95) (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. (674-12/57,723-6/59,1001-10/63, 1100-12/64,2022-1/76,2535-3/82) 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 that are consistent with the goals and objectives of the Water Master Plan but which projects are specifically identified in a resolution, and any amendment thereto, adopted by the City Council. (3302-11/95, 3496-5/01,3743- 8/06) 1 13-3637/90180 Ordinance No. 3970 SECTION. This ordinance shall become effective 30 days after its adoption. PASSED AND ADOPTED y the City Council of the City of Huntington Beach at a regular meeting thereof held on the / day of ,c --� , 2013. Mayo ATTYEST: r F INITIATED AND APPROVED: V City Clerk Director of Pu lic Works REVIE APPROVED: APPROVED AS TO FORM: r � ager I / City Attorney 2 13-3637/90180 Ord. No. 3970 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 ordinance was read to said City Council at a Regular meeting thereof held on February 19,2013, and was again read to said City Council at a Regular meeting thereof held on February 4, 2013, and was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council. AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None I ABSTAIN: None I,Joan L.Flynn,CITY CLERK of the City of Huntington Beach and ex-officio Clerk of the City Council,do hereby i certify that a synopsis of this ordinance has been published in the Huntington Beach Fountain Valley Independent on February 28,2013. f� In accordance with the City Charter of said City Joan L. Flynn,City Clerk Cl Clerk and ex-officio Merk nn'• i aG .`�/�A— ssistant Citv Clerk of the City Council of the City of Huntington Beach, California ORDINANCE NO. 3970 LEGISLATIVE DRAFT 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. (3302-1 l/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. (3302-11/95) (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. (3302-11/95) 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. (3302-11/95) (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). (3302-11/95) (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. (674-12/57, 723-6/59, 1001-10/63, 1 100-12/64, 2022-1/76, 2535-3/82) 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 that are consistent with the goals and objectives of the 2405 Water Master Plan but which projects are specifically identified in a resolution, and any amendment thereto, adopted by the City Council. (3302-11/95, 3496-5/01, 3743-8/06) ATTACHMENT #3 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 l 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. e Mayor REVIE ND APPROVED: INITIATED AND APPROVED: Ci a er <birector of Public W rks APPROVED A TO FORM: l1 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 �o edt# '� ; � �� �, _ _ Estimated Estimated Estimated Total DConstruction-V J'ea ha 'Design c0if"7 Beach Blvd.Pipeline IMPS.d NA $ 2013 700,000 $ 700,000 Pipeline Corrosion lid NA 2013 1,200,000 $ 1,200,000 12 Well 13 Permanent Wellhead 2015 200,000 2016 1,800,000 $ 2,000,000 1 Southeast Res.&Booster PS 2018 $1,597,000 2019-20 $17,648,000 $19,245,000 14 Southeast Res.Trans.Main h 2018 $ 503,000 2019-20 $ 5,355,000 $ 5,858,000 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.&AtlantalDwntn Lp $ 15,000 $ 150,000 16: Fire Protection Improvemen tSd NA $ - 2014 $ 300,000 $ 300,000 lCast Iron Main Replacement 2013 $ 200,000 2014 $ 800,000 $ 1,000,000 NA :aj�;d]Well I Re-drill 1 2016 j $ 150,000 2017 $ 1,350,000 $ 1,500,000 Total l 1 $3,190,900 1 $34,562,000 -------------------------- ---------------I-------I-------------------------------------- ------------------ ---- ------------------—------a)Costs estimates as of January 2012(LA ENR=10092).Escalation of design and construction costs will be accounted for in Financial !Plan-chapter.-Project 14A-was--not-included--in--2005--Master Plan and-total-cost includes subtotals in italics._ ............................ I b)Design Costs range from 5 to 15%of construction costs(except for Project 17 due to extensive potholing),depending on project size Viand complexity and include preliminary design,final design,potholing,geotechnical,survey,and bidding services. c)Construction Costs include construction management and City project management.Construction management costs range from 2.5 ito 5%of construction costs for shop drawings,RI'ls,field visits,etc.,but do not include inspection services.City project management Icosts range from 5 to 9%of construction costs and may include inspection services depending on the project type. ------------------ ------------------------------ --------------- -------------- ----------------------------------------------------- ­------------ A 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 City- Clerk and ex-officio 61erk of the City Council of the City of Huntington Beach, California ATTACHMENT #4 CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update EXECUTIVE SUMMARY ES.1 Purpose The purpose of this report is to update the City's water master plan and water financing plan, which were last updated in March 2006 (2005 Water Master Plan and Financing Plan). The Water Master Plan evaluates the water system performance and facilities for the planning period 2010 through 2035, consistent with the City's 2010 Urban Water Management Plan submitted to and approved on February 23, 2012 by the State Department of Water Resources. The project includes the evaluation of City growth, water demands, water supply and reliability, water quality, water storage, emergency water supply, energy use and recovery, and water system distribution. The Water Financial Plan evaluates the costs, scheduling and funding of projects remaining to be paid for in the City's Water Master Plan Capital Improvement Program (CIP). These projects were recommended in previous City water master plans. The Water Financial Plan also evaluated the scenario whereby the potential desalination project is implemented and this source of supply becomes available to the City and other agencies in the area. ES.2 City Characteristics and Projected Growth Of the 17,234 acres of land within the City of Huntington Beach boundaries including the community of Sunset Beach, which has always been served by the City water system but was only recently annexed, only 2.2% of the City remains as vacant land (376 acres). It is anticipated that all of this land will be developed ultimately with the exceptions of land to be left vacant per City Specific Plans and vacant land in the open space conservation category. Additionally, some portions of the City's existing land use will have their densities intensified, specifically including the Beach-Edinger Corridors Specific Plan and the Downtown Area Specific Plan. The City's population is projected to increase 10.4% from 204,831 in 2010 to 226,178 in 2035, with total dwelling units increasing from78,664 to 87,029 (10.7%) over the same twenty-five year period. Historical and projected water service area population and housing for the City's 2010 Urban Water Management Plan (UWMP) and this master plan was based on the Center for Demographic Research (CDR) at California State University Fullerton Orange County Projections (OCP) 2010 data adjusted for the Downtown and Beach and Edinger Areas. However, it should be noted that since the preparation of the City's 2010 UWMP, the 2010 Census data has been released. As with most cities in the State, both Huntington Beach and Sunset Beach populations were reported substantially less than the CDR's OCP 2010 data. According to the 2010 Census data, the 2010 population for the City was 189,992 and for Sunset Beach was 971, for a total water service area population of 190,963. One primary factor behind this lower projection was vacancy rates, which were reported at 4.8% for the City and 19.7% for PSOMAS ES-1 December 2012 HB -321- Item 11. - 15 CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update Sunset Beach, when the City's vacancy rate was reported at 2.65% in the 2005 Water Master Plan. ES.3 Water Demand City water demands have not changed significantly over the past 15 years even though development has occurred and the City's population has increased. City potable water supply for the. 15 water years 1995/96 through 2009/2010 averaged 33,286 acre-feet per year (AFY). Note that a water year is July through June, whereas the City's fiscal year runs October through September. Based on the City's 2005 Water Master Plan, unaccounted-for water, which is the difference between water supply and water consumption, averaged 6.4%. During the five year period from 2005/06 to 2009/10, unaccounted-for water has averaged 5.4%. In 1995/96 unaccounted-for water was 9.9% and has been reduced due to a leak detection survey and comprehensive program of water main replacements undertaken by the City. The current rate of unaccounted-for water is commendable for a system the size, age, and complexity of the City's. Total water use per person in the City has historically been less than total water use per person in Orange County. For comparison, Municipal Water District of Orange County (MWDOC) reported total water use in their service area for 2009/10 of 485,311 AFY serving a population of 2,300,021, which equates to 0.211 acre-feet per person. During the same period, the City of Huntington Beach's usage was 29,468 AFY serving a population of 204,831 or 0.144 acre-feet per person for the same period. Existing Water Demand City domestic water supply averaged 32,367 AFY (28.9 million gallons per day (MGD) or 20,069 gallons per minute (gpm)) over the three-year period 2005/06 through 2007/08 and this could be taken to be the average or normal year"existing" water system demand. This period is used because it is relatively current but prior to the nearly two-year Metropolitan/MWDOC mandated water conservation initiated in 2008/09 due to the prolonged drought of that time. This value was the average water use reported for a normal year in the City's 2010 UWMP. Projected Water Demand For projecting future average water use in the 2010 UWMP, development and population projections were used from the 2010 OCP assembled by the CDR as obtained from the City's Planning Department staff. These data were updated to include some additional development statistics not included in the OCP developed by City Planning staff. Using these projections, the 2035 water demand is projected to be 34,657 AFY or approximately 30.9 MGD, 7.1% higher than the assumed 2010 normal year demand of 32,367 AFY. This increased water demand equates to an annual water demand growth of approximately 0.27% per year, compounded annually. Maximum Day Demand (MDD) is the highest daily demand over the year and is important in water master planning in that an agency must have an adequate supply capacity to meet this MDD from supply sources. Demands above the MDD including PSOMAS ES-2 December 2012 Item 11. - 16 HB -322- CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update peak hour demands and fire flows are met from storage facilities such as reservoirs. The City's MDD is generated using a factor of 1.8 times the average annual demand based on analysis of existing historical use patterns. The 28.9 MGD or 20,069 gpm of ADD used as the existing normal year demand equates to a MDD of 52.0 MGD or 36,124 gpm. For 2035 or Build-out, the projected 30.9 MGD or 21,489 gpm equates to a MDD of 55.6 MGD or 38,680 gpm. ESA Water Supply and Reliability City water supply has historically come from groundwater production and from supplemental, treated, imported water purchased from MWDOC, which is a member agency of the Metropolitan Water District of Southern California (MWD). As a member agency of OCWD, the City is entitled to produce groundwater from the Basin. The Basin, which is managed by OCWD, is unadjudicated. The City and other Basin producers pay a Replenishment Assessment (RA) to OCWD for all groundwater produced up to a percentage of the producer's total water supplies used to meet demands. This percentage is called the Basin Production Percentage (BPP), which is set uniformly for all producers annually by OCWD based on Basin conditions and long-term projections. For FY 2011/12, OCWD increased the BPP from 62% to 65% where it was for the previous few years due to drought conditions and low Basin levels. The RA is currently set at $254/acre-foot. In addition to the RA, OCWD charges a Basin Equity Assessment (BEA) for pumping in excess of the BPP, which is basically a penalty to help maintain the Basin at projected levels. The BEA, which is set at $512/acre-foot for FY 2011/12, essentially equates the cost of groundwater pumped over and above the BPP to the rate charged for imported water from MWDOC. BEA rate will vary slightly between different member agencies of OCWD, as the rate is adjusted based on each member agency's groundwater pumping costs. It benefits the City to use groundwater up to the maximum allowable BPP because groundwater is less expensive and more reliable than imported water. The City's (FY 2011/12) cost for producing groundwater up to the BPP is $290/acre-foot (including the RA and energy but not including other well operation and maintenance costs). The City supplements groundwater with treated, imported water from MWDOC at the current rate of $798.25/acre-foot exclusive of connection charges, readiness to serve charges, and other fixed fees. The City's water supply has averaged 64% groundwater pumped and 36% imported water purchases over the recent six year period (2004/05 to 2009/10). It should be noted, however, that the City participates in the In-Lieu or Cyclic Storage Program offered by OCWD and MWD, when available. This is a groundwater program that refills the Basin by avoiding pumping from the Basin, and is usually offered in the wetter years and in the lower demand period of October through April. In-lieu imported water purchases have PSOMAS ES-3 December 2012 HB -323- Item 11. - 17 CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update been approximately 7% of the total city water supply over this six year period, from a high of 6,850 acre-feet peryear to 0 acre-feet peryear, with imported water purchases not applicable to this program at approximately 29% for total imported water purchases of 36%. Therefore, for purposes of determining the BPP, the in-lieu water is not counted and the City's BPP is 71% (100-29) over this period. The City has a current well supply capacity of approximately 25,050 gpm from ten existing wells. However, the normal operating capacity of these existing wells is approximately 18,150 gpm or 72% of total capacity. The reason the normal operating capacity is less than total capacity is that some of these wells are not operated at 100% of capacity in consideration of such factors as groundwater level, water quality, availability of in-lieu water, etc. Additionally, the life of the wells and associated supply equipment can be prolonged when operating at less than full capacity. The City is fortunate to overly the Orange County Groundwater Basin (Basin), which has been able to sustain BPPs from the mid-60s to 70 percent throughout past years. During preparation of the City's 2010 UWMP, Orange County Water District who manages the Basin conservatively projected that a BPP of 62 percent could be maintained throughout the next twenty-plus years. This means that the City can reasonably count on at least 62 percent of its projected demands being met by local groundwater produced from City wells overlying the Basin. However, due to current favorable basin conditions, the continuing move toward water conservation, and the expanded GWRS projections, OCWD staff has indicated that they are looking to increase the BPP to 68% for 2012/13 and feels that agencies could easily use 65% as a conservative BPP projection for long- term planning. An analysis of the City's current wells ability to meet a BPP of 65% with projected 2015 (near term) and 2035 (build-out) demands was conducted using normal operating capacities of the wells and historical demand patterns by month and the result is that without running the wells beyond the normal operating capacity for long periods of time in the summer months there could be reliability issues if one or more wells are down for any reason. If this occurred, the City could still meet these maximum monthly demands by utilizing additional quantities of imported water and could potentially still catch up to the BPP by pumping more in the winter months. However, it is recommended that a well study be conducted to analyze this in more detail as well as evaluate the condition of all existing wells and their remaining useful life, potential water quality issues that could relate to high chloride levels in the vicinity of three of the City's wells near the Peck/Springdale Reservoir complex, and the potential need for replacement wells or new wells at new sites altogether in the future. With the potential addition of the potential seawater desalination plant at the AES Huntington Beach Generating Station property and the ability of the City to draw supply from this source, the overall water supply reliability of the City would be enhanced. However, this will not increase City's ability to draw groundwater from the Basin, which appears to be a potential future need. However, based on the City's 2010 UWMP and this water master plan update, the City's existing water supply sources are deemed adequate PSOMAS ES-4 December 2012 Item 11. - 18 HB -324- CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update and reliable into the future to at least 2035, even without considering the potential desalination project. Water Quality The City's water supply, made up of groundwater and imported treated surface water, consistently meets or exceeds all State and federal potable water quality standards. Recently adopted and proposed federal and State water quality regulations on the horizon including a new lower maximum contaminant level (MCL) for arsenic, an upgraded rule for groundwater disinfection, a MCL for radon, new monitoring requirements for disinfectant byproducts, and a MCL for hexavalent chromium are not expected to affect the City's ability to meet future water quality standards based on historic water quality parameters of the City's supply sources and the City's current disinfection procedures. However, the City will need to monitor proposed radon regulation with regard to which radon mitigation program the State opts to follow. ES.5 Storage and Emergency Supply The City currently has 55.0 MG of storage capacity located at the Overmyer, Peck, Springdale and Edwards Hill reservoirs. Booster Stations are located at the Overmyer, Peck/Springdale, and Edwards Hill sites to pump water from the reservoirs into the Zone 1 distribution system at appropriate pressures. The Reservoir Hill Booster Pump Station, which is located at the Overmyer site, boosts water from Zone 1 into Zone 2. Zone 2 does not have the capability to directly pump from a storage reservoir. In addition to pumping to Zone 1, the Edwards Hill Booster Pump Station also boosts water into Zone 2. As recommended in the City's last two master plans, a 10 MG storage reservoir, the Southeast Reservoir, and a 11,000 gpm booster pump station is proposed in the southeast quadrant of the City at the AES property to ensure water supply reliability and storage for the area south of the Newport-Inglewood Fault and south of Bolsa Chica. Currently there are no storage reservoirs or supply sources located south of the fault and an earthquake on this fault could potentially sever water transmission and distribution pipelines crossing the fault leaving the southern portion of the City without potable water. With construction of this Southeast Reservoir and Booster Pump Station, the City will have 65.0 MG of storage capacity. Along with the potential construction of the desalination plant, this project will also include the construction of a reservoir and booster pumping station on the AES site, which could provide the needed reliability south of the fault and allay the requirement for the City to construct these facilities. The City's existing storage volume is more than adequate for all operational and the highest fire flow demand in either of the two pressure zones. Emergency storage is calculated after required operational and fire flow volumes are depleted. Using this methodology, the City has 1.23 days of emergency storage volume at existing demands and 1.16 days at projected year 2035 average demand. With the addition of the 10.0 MG Southeast Reservoir, the City would have 1.58 days of existing demand and 1.48 days of projected 2035 demand in storage. These emergency storage volumes place the City approximately in the middle of 24 water agencies surveyed by the City's Department of P S Cp A S ES-5 December 2012 HB -325- Item 11. - 19 CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update Public Works in 2001, after removing the highest and lowest of the 24, as shown on Table 5-3. Backup water supply can augment storage during certain specific emergency water supply scenarios. In this regard, several different emergency storage/supply scenarios were evaluated including a complete loss of the City's imported water supply coupled with a 7-day electrical power outage. Likely causes for an imported water outage or reduction in supply could be a break in an imported water transmission main or mains or an outage at a water treatment plant caused by an earthquake or other event. It was determined that the City has sufficient emergency storage, groundwater supply, and emergency power to withstand an imported water outage of 31 days or longer coupled with an electric power outage lasting the first 7 days of this emergency scenario. Another possible emergency scenario is a complete loss or reduction in the City's groundwater supply from the Orange County Groundwater Basin, conceivably as a result of Basin groundwater contamination. It was determined that the City has sufficient emergency storage and imported water supply capacity to withstand this emergency scenario as well. ES.6 Water Transmission and Distribution System Modeling The City's existing hydraulic network model was originally created by the City in 1998 to analyze the City water transmission and distribution system performance. This model has been updated and refined over the years. For this master plan, the latest model was provided by City staff at the outset of the project. The model is in WaterCAD format and is compatible with Water GEMS modeling software by Bentley Systems. The model is used routinely by City staff and contains numerous scenarios. It contains all pipes in the existing water distribution system, and several demand allocations including those representing existing and estimated future demand conditions for average day, maximum day, and peak hour demands. Existing demands were first revised to correspond to the reduced demands experienced over the past few years, as consistent with the City's 2010 UWMP. Then a series of validation analyses were conducted to verify that the model adequately simulated observed operating conditions within the distribution system. Hydraulic analyses conducted for this project used the existing system model to create a series of extended period simulation (EPS) analyses using a representative typical week of diurnal curves from June 2007. These demand curves were then uniformly increased to reflect conditions that could be expected during a week of maximum demand. Hydraulic analyses were conducted under existing and future year 2035 demand conditions. These hydraulic analyses were then used to confirm or develop sizing on capital improvements and develop system optimization recommendations. , PSOMA S ES-6 December 2012 Item 11. - 20 HB -326- CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update ES.7 Capital Improvement Program A financing plan was adopted in 1995 to pay for water system project improvements identified in that master plan as well as projects remaining from the 1988 Water Master Plan. The water master plan capital improvement program was last updated through the 2005 Water Master Plan and this plan updates those capital projects based on current and projected system demands, more refined modeling techniques, potential alternative capital projects to the Southeast Reservoir and Booster Station project, the status of the original recommended capital improvement program, and updated cost information. Remaining Water Master Plan Projects Water master plan projects that remain to be constructed from the 2005 Water Master Plan and Financing Plan are listed below, identified by their project numbering from previous master plans. Projects for which money has been encumbered prior to May 30, 2012 are not included as a remaining master plan project and those encumbered funds are therefore not included as available. Project No. 1:Beach Boulevard Pipe Improvements Dead end pipe segments are to be connected in locations along Beach Boulevard to improve water supply and fire flow reliability to adjacent areas fronting this thoroughfare. Both projects, together, total approximately 1,400 linear feet of 12-inch pipeline. Both of these relatively short connecting pipes will likely involve pipe jacking across Beach Boulevard. Project No. 9:Pipeline Corrosion Protection Stape II Corrosion control will be constructed for the 36-inch OC-35 Transmission Main on Springdale Avenue from Glenwood Drive (just outside of Peck and Springdale Reservoirs) to Warner Avenue. Design of this project has been completed, with construction expected to begin in late 2012. Project No. 12:Permanent Wellhead Facilities for Well No. 13 Well No. 13, a fairly new well, has been operating with temporary facilities. Building a permanent well head enclosure will utilize the existing casing but will include a larger building, new mechanical equipment, improved controls, along with electrical equipment to allow this pump to operate as a hybrid, using electricity as well as natural gas. Protect No. 13:Southeast Reservoir and Booster Pump Station A 10 million gallon storage reservoir and an 11,000 gpm booster pump station was recommended in the 2005 Water Master Plan in order to increase reliability to this area in the event of a major earthquake along the Newport-Inglewood Fault. As a part of the proposed desalination plant plan, it includes construction of a storage reservoir and a booster pump station that would eliminate the need for the City to construct these facilities. These new facilities would be available to this area in the event of such an emergency situation. PSOMAS ES-7 December 2012 HB -327- Item 11. - 21 CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update Protect No. 14:Southeast Reservoir Transmission Main A 10,400 linear foot, 36-inch distribution/transmission main will be constructed from the potential desalination booster station or City Southeast Reservoir Booster Pump Station to transmit water to the Downtown Loop. This new line will be interconnected with existing distribution lines along its route to distribute water to the southeast service area. This pipeline segment was undersized in the 2005 Water Master Plan at 16- to 24-inches and needs to be 36-inches in diameter. Proiect No. I4A:Southeast Reservoir Transmission Main Extension to Overmyer Modeling conducted with this current master plan also determined that an additional water transmission pipeline is needed to connect the Southeast Transmission Main to Overmyer Reservoir to handle day-to-day operations and to maintain water quality throughout the system. This additional transmission pipeline should have been included with the previous master plan and will be included as part of this current list of updated master plan projects. The project involves a 1.5 mile, 36-inch and 0.25 mile 42-inch pipeline extension from the Southeast Reservoir Transmission Main at Atlanta Avenue up Huntington Street to Overmyer Reservoir. Additionally, two pressure regulating stations are needed for the two interconnects to the smaller diameter distribution system pipelines near the proposed Southeast Reservoir site and at the tie-in to the 20-inch Downtown Loop. This project would, of course, only be constructed in conjunction with or following the construction of the Southeast Reservoir Transmission Main, Project No. 14, above. This new, 1.75 mile transmission main could be operated under system pressure to move water from Overmyer Reservoir to maintain levels in the Southeast Reservoir. Along with the Southeast Booster Station, it could also be operated to back-up Overmyer Reservoir if the reservoir needs to be taken down for maintenance. In the event desalinated water becomes available from the Southeast Reservoir and Booster Station, this line could operate either (1) under system pressure; or (2) under low pressure as a dedicated fill line to Overmyer Reservoir. Proiect No. 16: Fire Protection Improvements To improve fire flow pressures and supply reliability at Peters Landing in Huntington Harbor, approximately 400 linear feet of 12-inch main will be constructed, tying into the 12-inch pipeline in Pacific Coast Highway. To improve fire flow pressures and supply reliability at the high density residential area located east of Beach Boulevard and south of Atlanta Avenue, approximately 300 linear feet of 8-inch water main will be constructed. Design has been completed, with construction expected to be complete by summer of 2013. Proiect No. 17. Cast Iron Main Replacement Prokram The majority of the cast iron mains within the City Downtown area have been replaced but approximately 2,000 linear feet remain to be replaced with new mains made of non- corrosive pipe materials. PSOMAS ES-8 December 2012 Item 11. - 22 HB -328- CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update Proiect No. NA: Well No. I Re-drill This project was included in the 1995 Water Master Plan to increase its capacity to around 750 gpm and since it is likely, following the results of the Groundwater Well Feasibility Study recommended in this master plan, that additional well capacity will be needed in the future, this project is included herein. These remaining capital projects are shown on Table ES-1 with their estimated design and construction cost and anticipated year of design and construction, in January 2012 dollars. Table ES-1 Estimated Costs for Remaining Master Plan Projects p tisria rr�ated i role .. C#lstn. stitt r fro 'a\ -®..... Estiaed Beach Blvd.Pipeline Imps.' NA $ 2013 $ 700,000 $ 700,000 9 Pipeline Corrosion-Ild NA $ - 2013 $ 1,200,000 $ 1,200,000 12 Well 13 Permanent Wellhead 2015 $ 200,000 2016 $ 1,800,000 $ 2,000,000 W13 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.&Atlanta/Dwntn Lp $ 15,000 $ 150,000 16 Fire Protection Improvementsd NA $ - 2014 $ 300,000 $ 300,000 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 2012(LA ENR=10092).Escalation of design and construction costs will be accounted for in Financial Plan chapter.Project 14A was not included in 2005 Master Plan and total cost includes subtotals in italics. 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 management and City project management.Construction management costs range from 2.5 to 5%of construction costs for shop drawings,RFIs,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. Recommendations for Additional Studies Section 3.3.9 of this Water Master Plan recommends a future extensive well study to assess the condition of each of the City's existing wells, determine their remaining useful life, and develop a systematic approach to replacement of wells in their same general location and/or the addition of new wells at future locations. Because the potential desalination project would include construction of a storage reservoir and booster pump station as a part of the desalination project, future projects, including those that may arise from the above study, could be funded from the savings generated from deleting these two major projects from the City's Water Master Plan projects (or from savings on any of the other remaining Water Master Plan projects above). PSOMAS ES-9 December 2012 HB -329- Item 11. - 23 CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update ES.8 Financial Plan A Financial Plan Model was developed to analyze ability of the Water Master Plan Fund and its available revenue sources to fund the remaining Water Master Plan CIP included in Section 7. Two scenarios were analyzed; one with and one without the expenditure for the Southeast Reservoir and Booster Pump Station (Southeast Reservoir) being funded by the City, as discussed in the CIP section of this report. Beginning balances for the Water Master Plan Fund as well as projected revenue from interest income were generated. Revenue projections from Capital Facilities Charges (connection fees) were developed by year for an eight year period (FY 2013 through FY 2020), based on population and development projections from the City's 2010 Urban Water Management Plan. The estimated project costs from the CIP included in Table ES- 1 were input into the model for each scenario along with allowances for inflation due to deferred construction at a realistic long term rate of 3.5% per year(compounded). The financial Pro Forma for each scenario is summarized in Tables ES-2 and ES-3 on the following page. Table ES-2 shows the Water Master Plan Fund Pro Forma with the Southeast Reservoir Expense being funded by the City and Table ES-3 shows the Pro Forma with the Southeast Reservoir Expense being funded by a third party. As shown in Table ES-2 representing the scenario with the Southeast Reservoir expense funded by the City, there are significant CIP expenditures in FY 2018 through FY 2020 with almost 25 million in future (inflated) dollars in FY 2019. Using the Financial Plan Model, it is projected that there will be available funds in the Water Fund to cover the shortfall in the Water Master Plan Fund during the study period. As shown in Table ES-2, fund transfers are necessary in FY 2019 and FY 2020, totaling approximately $13.4 million because total expenditures for the Water Master Plan Fund under this scenario are larger than the projected balances. These transfers ensure the CIP projects are funded and that the Water Master Plan Fund balances remain healthy. The ending balance of $0 at the end of the study period is appropriate because all of the CIP projects will be complete, and the Water Master Plan Fund can be closed out. Table ES-3 illustrates the financial position of the Water Master Plan Fund under the CIP scenario where the City does not fund the Southeast Reservoir. Under this scenario, the CIP expenditures during the last three years are significantly less, the reserves remain healthy, and the City will not need any transfers from the Water Fund. Under this scenario, the City could opt to transfer the remaining funds, totaling approximately $10.5 million from the Water Master Plan Fund to the Water Fund, which will require a revision to City's existing ordinance to address the transfer of any excess in the Water Master Plan Fund to the Water Fund. PSOMASES-10 December 2012 Item 11. - 24 xB -330- Cli Y OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update Table ES-2 Water Master Plan Fund Pro Forma with Southeast Reservoir Expense qj&ted- 77�2 X L BONN "M 0 a7 Ift 0 -6 all, •ctej EL Beginning Balance $28,148,928 $26,605,000 $26,003,894 $26,320,227 $24,693,906 $23,661,101 $16,789,376 $0 Capital Facilities Charges $200,735 $201,472 $202,213 $203,328 $204,450 $205,578 $206,713 $207,853 CIP Expenditure ($2,100,000) ($1,138,500) ($214,245) ($2,162,000) ($1,549,156) ($7,376,221) ($22,903,166) ($7,901,592) Interest Income $355,337 $335,921 $328,365 $332,351 $311,901 $298,917 $212,487 $0 Transfer from (to)the Water Fund $0 t $0 1 $0 1 $0 1 $0 1 $0 1 $5,694,590 $7693,739 Ending Balance $26,605,000 1 $26,003,894 1 $26,320,227 1 $24,693,906 1 $23,661,101 1 $16,789,376 $0 $0 td Table ES-3 Water Master Plan Fund Pro Forma without Southeast Reservoir Expense AR M idio A FT"F, iiaim R Ji Otte R Beginning Balance $28,148,928 $26,605,000 $26,003,894 $26,320,227 $24,693,906 $23,661,101 $21,360,781 $13,128,528 Capital Facilities Charges $200,735 $201,472 $202,213 $203,328 $204,450 $205,578 $206,713 $207,853 CIP Expenditure ($2,100,000) ($1,138,500) ($214,245) ($2,162,000) ($1,549,156) ($2,804,816) ($8,708,954) ($3,004,589) Interest Income $355,337 $335,921 $328,365 $332,351 $311,901 $298,917 $269,989 $166,446 Transfer from (to)the Water Fund $0 $0 $0 $0 $0 1 $0 1 $0 ($10,498,237) Ending Balance $26,605,000 $26,003,894 $26,320,227 $24,693,906 $23,661,101 1 $21,360,781 1 $13,128,528 $0 PSOMAS ES-1 1 December 2012 CITY OF HUNTINGTON BEACH Water Master Plan and Financial Plan Update Since the timeframe covered by the Financial Plan Model is somewhat long at eight years, many assumptions in the model such as actual construction costs, inflation factors, and growth rates may be different than what is modeled, especially in later years. The City has two different CIP scenarios that significantly affect the Water Mater Plan Fund balance. Because one of the scenarios involves a third party funding the Southeast Reservoir expense, the City currently has no way of knowing which scenario will occur. Additionally, both scenarios have the same level of CIP expenditure for the first five years, which the Water Master Plan Fund is able to accommodate. Therefore, it is recommended that the City update the Water Master Plan and Financial Plan in about 2016 and then revisit any rate adjustments, as the City will have a better idea of which CIP scenario will be in effect and what the remaining capital obligations are at that time. PSOMAS ES-12 December 2012 Item 11. - 26 HB -332- ATTACHMENT #5 1/23/2013 Crry OF HUNTINGTON BEACH WATER MASTER PLAN (WMP) & FINANCIAL PLAN (FP) DECEMBER,2012 PREPARED BY: PSOMAS(PRIMARY CONSULTANT) ID MODELING(HYDRAULIC MODELING SUBCONSULTANT) RAFTELIS FINANCIAL CONSULTANTS(FINANCIALSUBCONSULTANT) 4s ' r€xa'.i`a `. "s � ��'�3�, Awl,,q ,'q;�+�, la•� `' •' `;� g�.:.x to Y. �.��,.ip1S��a;_;F,.LA;y z�4+, :.'s, Overview ► Purpose ► City Characteristics and Projected Growth Water Demand ► Water Supply and Reliability ► Storage and Emergency Supply ► Water Transmission and Distribution System Modeling ► Capital Improvement Program ► Financial Plan Item 11. - 28 HB -334- 1 1/23/2013 Purpose Purpose of Water Master Plan (WMP) ► Last updated in 200S ► Evaluates future water system needs for 2010 to 203 S (City growth, water demands, water supply and reliability, water quality, water storage, emergency water supply, and water system distribution) Purpose of Financial Plan (FP) ► Evaluate costs of remaining projects ► Scheduling and funding of remaining projects ► Scenario with desalination ry City Characteristics & Projected o 17,234 Acres, only 2.2% (376 acres vacant) ► Beach-Edinger Corridors Specific Plan and the Downtown Area Specific Plan 210,000 j ---..........._.... �....._.__.......... - .....__..__—.._ 204,831 205,000 +--.___.... ......... ._.......__. .. _...---- ---- -�._ ...-- Difference of 1 3,H8 7.3`r It7V'4 0 .............. ................ 200,000 195,040 ' 190,963 190,000 I 185,000 ' 180,000 .�..- - -- ..... __.._._ _ -- 2010 Projected Population 2010 Actual Population HB -335- Item 11. - 29 1/23/2013 Water Demand Trend 1 S Year Average Demand of 2035 Projected Demand 33,71 1 AFY(20,892 gpm) 34,657 AFY(21,479 gpm) 37,000 ..................................... ......................... .................... .. ............... ............---[ 45 1 36,000 40 mz=Rainfall 35,000 35 —Water Production M I 34,000 30 .2 -------------- ---------- ---------------- 33,000 4r 25 m ------------ ------- ----- 32,000 20 at 31'000 .. ............ ............................. .................- ............ ........- .................. 15 30,0 ............. ...... ................. �.��j4".AAFY- Oo 10 (18,263 18,263 gpm) 29,000 5 2.,.00 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 Year Target Goal Per Governor 20,120 30,052 AFY 0 8,624 gpm) Maximum Day Demand -41 Maximum Day Demand J" D Considers peak summer demand Use of hydraulic model Use industry criteria, fire, etc. g PL pus, J-ft—" A L K" Item 11. - 30 HB -336- 3 1/23/2013 Supply Capacity 100,000 >4 Times 93,090 90,000 80,000 ------- ._............__... 70,000 3 60,000 50,000 --.—.................._..--._.... _....__...._.___.._.. 40,000 'm• _ 30,000 21,479 ` 20,000 18 263 10,000 ■Ground water a import water 0 2010 Average Day 2035 Projected Maximum Supply Demand(gpm) Average Day Capacity from n Demand(gpm) Wells,Imports,& ' t Boosters(gpm) Reservoir Capacity 70 ....._............_.._........___.-----.__-__._._._._._..._.... ___._.—..._._..._....... _......._........._._._......_._.__ _._ .......... 60 —.......---...._.—......._................._..._..._._—...___ _........___.._._......_.___........._ __...T.._._..._._..... 50 ,zg 40 30 20 10 0 Overmyer(MG) T Peck(MG) Springdale(MG) Edwards Hill(MG) Current Storage Storage Capacity Capacity(MG) With Southeast Reservoir(MG) HB -337- Item 11. - 31 1/23/2013 Emergency Storage Capacity r4k EC€"of€{uat€ri on Eieacb�; u, "T2 4i"'IV: r4yithout Soitthcast Reservoir gZDYS damandj y 1.2 4Ytth�Southaast Reservoir(2D15 CemanQj='".. 16 Resuondenfito'2W*City of kt_rWriz6n'9eachsurvev '16.-_.� ,gy fPhaenip"x City of TumorJ, 2.b City City,of Pomana ;. ='` 1.5 Cityofi 6iaf- '" 0.6 Palmdale Water D€shirt• '`"r'�,` 2.1 _ Seattle Public Utilities s'iy 1.5 C ty at 5aaamento `'''' z 0.5 City cf Garden Grow 1.1 C€ty of IngEewood j zr;; 1.4 City of SantaOtna" •..c. „re.. ,•�::..,, mE 0.4 Ctvcfttaivance _� �. 0.7 Average of 1.1 days City cf Torrance ' 0.7 Gty cf 5an Diego " 0.4 Ckt*Y Water Dtstri t' - ' • -?, D.6 Crty;afSacramenio,�; '6r66Pue€istie3Wa"terMaster-PEans"-;`1'7� Imne Ranch 41atexr District; ;, ,Capµstrana Beach Water€kutrict;,"3997, a "CtfyofTustin"-2DDD D.4 a;0 €C+tyyof,LSFestminster'— 99- 03 Yucai a,Ya€IeyWatetOistrict 2.0 *10 Next 'Steps ► Complete Remaining WMP Projects ► Well Assessment Study Item 11. - 32 HB -338- 5 1/23/2013 ojects Completed Since 2005 ► 3.5 miles of Transmission Mains ► Beach Blvd - 1 ,150 LF of 12-inch ► Chlorination Upgrades for Well #13 ► Energy Backup System for Well #6, 9, & 10 ► Corrosion Protection for 2 miles of 42-inch Main ► Corrosion Protection for 3.5 miles of 30-inch Main ► Fire Protection Improvements -620 LF of 12-inch ► Cast Iron Main Replacement (-26,400 LF) xx , CIPs Remaining (—$38 million) ► Beach Blvd - 1 ,400 LF of 12-inch ► Corrosion Protection 2.5 miles of 36-inch Main ► Permanent Wellhead Facilities for Well #13 ► Southeast Reservoir and Booster Pump Station ► Southeast Reservoir Transmission Main (4 miles) ► Fire Protection Improvements (700 LF of 8 and 12-inch) ► Cast Iron Main Replacement (2,000 LF Remaining) ► Well #1 Re-Drill si+; LAt•• HB -339- Item 11. - 33 1/23/2013 Financial Plan ► Beginning Balance & Revenues • Water Master Plan • Water Fund ► CIP With Southeast Reservoir/Booster Expense Without Southeast Reservoir/Booster Expense < geQR Beginning Balance & Revenues Water Master Plan Fund ► Beginning balance for the Water Master Plan Fund is $27.6M for FY 2012 ► Revenues for FY 2012 Project Connection Fees: $200K Interest Income: $300K Item 11. - 34 HB -340- 7 1/23/2013 Project Fund Balance /SE Reservoir Expense Chart 3:Water MasterPlan:Fu'nd si 1 Sza _ ,: . sa m $6 million at 0% �Fa ' $ 0 million at 27. �, says 111.3$er2a#5 fxxn FrxmS. 2D76= r2rFs„ z� OMEndtng6aiancz —WnBalance Alert Balance ► Assumes Southeast Reservoir/Booster Constructed from 2018 ► Assumes cost to rise 3.5% annually ► Assumes Water Fund will cover the $13 million shortfall in the Water Master Plan Fund Project Fund Balance /O SE Reservoir Expense s. P' Chart 3:Water M aster PIari Fund a $25} .s20. .... S4 k Asa° ,:. ,•. � i '�'i3:� #F4�omPx3aFS� fY24Yb"�5•P3'3ctF2 ;.F,X�78 �Pt2uF9�_ fiYa'SC€__ �` End:ng Balance —R9:n 6alanm :�Alert Ba3an:,e ► Assumes Southeast Reservoir/Booster Built by others as a desalination project ► Assumes cost to rise 3.5% annually ► Assumes Water Master Plan Fund will have $10.5 million surplus, and can be combined ith Water Fund (W/City Council Approval) HB -341_ Item 11. - 35 1/23/2013 Water Master Flan & Financial Plan ; Discussion Z 'sz ui s„ t �'� �S Y�a•a a .E�� N uf\ THANK You Item 11. - 36 HB -342- 9