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HomeMy WebLinkAboutCity Council - 2025-06 RESOLUTION NO. 2025-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING THAT CERTAIN REPORT ENTITLED "CITY OF HUNTINGTON BEACH, 2023 WATER MASTER PLAN UPDATE" WHEREAS, at its meeting of February 18, 2025, the City Council of the City of Huntington Beach was requested to approve a report entitled "City of Huntington Beach, 2023 Water Master Plan Update" (sometimes referred to as "2023 Water Master Plan" and "Plan"), which Plan was prepared by the engineering firm of Tetra Tech, Inc.; and The 2023 Water Master Plan, is a planning study for possible future actions and therefore not a project and statutorily exempt from the California Environmental Quality Act (CEQA)pursuant to State CEQA Guidelines section 15262; and The Plan was reviewed by the City's Public Works Commission on May 15, 2024, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows: 1. That certain report entitled "City of Huntington Beach, 2023 Water Master Plan Update" is hereby approved and adopted; and said Plan is further approved for use and implementation by the City's staff 2. The 2023 Water Master Plan shall supersede the City Council's approved 2016 Water Master Plan. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18`t' day of February, 2025. e...... A,Z" Mayor REVIEWED AND APPROVED: INITIATED APPROVED: kitiNn City Manager Director of Public Works APPROVED O ORM: City Attorney 25-15832/367837 Res. No. 2025-06 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 ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California