HomeMy WebLinkAboutCity Council - 2025-07 RESOLUTION NO. 2025-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
IDENTIFYING THE SPECIFIC WATER PROJECTS FROM THE APPROVED WATER
MASTER PLAN ON WHICH CAPITAL FACILITIES CHARGE MONIES AND CAPITAL
SURCHARGE MONIES CAN BE EXPENDED
WHEREAS, on November 21, 2016,the City Council of the City of Huntington Beach
adopted Ordinance No. 4104; which Ordinance amended Huntington Beach Municipal Code
Section 14.12.010 to provide that future monies to be collected from the Capital Facilities Charge
and previously collected monies from the Capital Surcharge shall be expended on water projects
that are consistent with the goals and objectives of the City Council-approved Master Water Plan,
but which projects are specifically identified in an implementing resolution adopted by the City
Council; and
The Water Master Plan is a planning study for possible future action, and is statutorily
exempt from the California Environmental Quality Act(CEQA)pursuant to State CEQA
Guidelines section 15262; and
On February 18, 2025, the City Council, by the adoption of Resolution No. 2025-06,
adopted and approved the Water Master Plan; and
Ordinance No. 4104 requires that this implementing resolution also be adopted by the City
Council,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington
Beach as follows:
1. The effective date of this resolution shall be February 18, 2025.
2. From and after the effective date of this resolution, Capital Facilities Charge and
service fee monies to be collected and previously collected monies from the Capital Surcharge
monies may be expended on the list of water"projects contained within the approved Water Master
Plan; which list is attached hereto as Exhibit A and incorporated herein by reference...
25-15832/367832 1
RESOLUTION NO. 2025-07
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 18th day of February , 2025.
Mayor
REVIEWED AND APPROVED: INITIATED AND APPROVED:
rue./ City Manager Director of Public Works
Jv: TRM:
City Attorney
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RESOLUTION NO. 2025-07
EXHIBIT A
2025 Water Master Plan Update
Estimated Costs for New Water Master Plan Projects
Project Project Name Estimated Estimated Design Estimated Estimated Total Estimated Program Priority
g Design FY Cost Construction Construction Cost Cost Category
FY
Well IA Sodium
584 Hypochlorite On-site 2024-28 $8,678 2025-29 $368,618 $377,296 Production 2
Generation
Well 3A Sodium
588 Hypochlorite On-site 2024-28 $9,553 2025-29 $405,774 $415,327 Production 2
Generation
SSC Well 4 Sodium Hypochlorite 2024-28 $15,683 2025-29 $666,204 $681,887 Production 2
On-site Generation
580 Well 5 Sodium Hypochlorite2024-28 $9,931 2025-29 $421,869 $431,800 Production 2
On-site Generation
58E Well 6 Sodium Hypochlorite 2024-28 $18,291 2025-29 $776,969 $795,260 Production 2
On-site Generation
58F Well 7 Sodium Hypochlorite 2024-28 $22,275 2025-29 $946,196 $968,471 Production 2
On-site Generation
58G Well 9 Sodium Hypochlorite 2024-28 $18,917 2025-29 $803,543 $822,460 Production 2
On-site Generation
Well 10 Sodium
58H Hypochlorite On-site 2024-28 $16,534 2025-29 $702,345 $718,879 Production 2
Generation
Well 13 Sodium
581 Hyporhlorite On-site 2024-28 $20,798 2025-29 $883,466 $904,264 Production 2
Generation
Edwards Hill Reservoir
sat Sodium Hypochlorite On-site 2024-28 $14,195 2025-29 $602,973 $617,168 Production 2
Generation
Overmyer Reservoir Sodium
58K Hypochlorite On-site 2024-28 $15,899 2025-29 $675,355 $691,254 Production 2
Generation
59A Well IA Hydrofluorosilicic 2024-28 $8,678 2025-29 $368,618 $377,296 Production 2
Acid On-site Generation
598 Well 3A Hydrofluorosilicic 2024-28 $9,553 2025-29 $405,774 $415,327 Production 2
Acid On-site Generation
59C Well 4 HydrofluorosiliciC 2024-28 $15,683 2025-29 $666,204 $681,887 Production 2
Acid On-site Generation
59D Well 5 Hydrofluorosilicic 2024-28 $9,931 2025-29 $421,869 $431,800 Production 2
Acid On-site Generation
59E Well 6 Hydrofluorosilicic 2024-28 $18,291 2025-29 $776,969 $795,260 Production 2
Acid On-site Generation
59F Will 7 Hydrofluorosilicic 2024-28 $22,275 2025-29 $946,196 $968,471 Production 2
Acid On-site Generation
59G Well 9 Hydroflnorosilicic 2024-28 $18,917 2025-29 $803,543 $822,460 Production 2
Acid On-site Generation
59H Well10 Hydrofluorosilicic 2024-28 $16,534 2025-29 $702,345 $718,879 Production 2
Acid On-site Generation
591 a`d113 Hydrofluorosilicic 2024-28 $20,798 2025-29 $883,466 $904,264 Production 2
Acid On-site Generation
Edwards Hill Reservoir
591 HydrofuorOsiliciC Acid On- 2024-28 $14,195 2025-29 $602,973 $617,168 Production 2
site Generation
59K Overmyer Reservoir 2024-28 $15,899 2025-29 $675,355 $691,254 Production 2
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RESOLUTION NO, 2025-07
EXHIBIT A(Con't)
Hydrofluorosilicic Acid On-
site Generation
Independent Review of all
60 City Water Facilities by 2025 $300,000 -- — $300,000 Study L
Engineering Firm.
Lead and Copper Rule 61 Revision(L.CRR)Inventory 2024 $50,000 -- -- $50•000 Sty 2
Study and GIS Update
62 Well No.B Replacement l 2024 $330,0o0 2024-25 $2,500,000 55,250,000 Production 1
Rehabilitation
6s New Water Well No.16 2025 $1,083,000 2025-26 $6,155,000 $7,221,000 Production 2
64 Water FaCl1j11e95CADA 2023 $300,000 2023.24 — $300,000 security 4
Gybeesecurity Improvements
Well Quality Emergency Unantktpated/ 5
65 Mitigation/Treatment 2029 $200,000 — — $200,000 Emergency
Program
66 Electrical Vehicle Charging 2023 $300,000 2029 $1,200,000 $1,500,000 sustainabtlity 5
Stations at the Utilities Yard
67 Manganese Treatment 2024 $200,000 2024 $2,000,000 $2,200,000 Production 1
System at Well 3A
6a L Well4 Rehabilitation 2024 $150,000 2024 1 $1,350,000 $1,500,000 Production 1
TOTAL 53,255,000 $28,095,000. $31,350,000
i
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Res. No. 2025-07
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, LISA LANE BARNES, 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 18, 2025 by the following vote:
AYES: Twining, Kennedy, McKeon, Burns, Van Der Mark,Strickland,
Williams
NOES: None
ABSENT: None
RECUSE: None
; @ rr
City.Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California