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HomeMy WebLinkAboutResolution 2001-081 N.C.S. 04/02/2001Resolution No. 2001--081 N.C.S. of the City of Petaluma, California RATIFYING RESOLUTION N0.2001-24 N.C.S. AND THE CITY COUNCIL'S JANUARY 22, 2001 APPROVAL OF THE ELEVENTH AMENDED AGREEMENT FOR WATER SUPPLY BY AND BETWEEN SONOIVIA. COUNTY WATER AGENCY, CITY OF COTATI, CITY OF PETALUMA, CITY OF RQHNERT PARK, CITY OF SANTA ROSA, .FORESTVILLE WATER DISTRICT, NQRTH.IVIARIN WATER DISTRICT, VALLEY OF THE'MOON WATER DISTRICT, CITY OF SONOMA AND DIRECTING`-THE CITY CLERK TO FILE A NOTICE OF DETERMINATION WHEREAS, the City Council at public meetings on January 10, 2000, April 2~4, 2000, July 24, 2000, July 31, 2000, August 21, 2000, August 29, 2Q00; `Novemb'er 20, 2000 and January 22, 2001 discussed the Eleventh Amended Agreerrment for Water Supply (Amendment 11); and WHEREAS, Amendment 11 will implementTthe Water Supply and Transmission System Project proposed by the Sonoma County Water Agency (Agency); and WHEREAS, Amendment 11 obligates the Agency to take the following actions that are all to the benefit of the City of Petaluma: "1) Construct or acquire additions to.the existing transmissio~~ system sufficient to meet increased delivery en,titlernents established by the agreement to eiza.ble it to reliably deliver to each of the water contractors such- entitlements and to make 'the deliveries authorized to be n~iade to Maria Municipal by the dgreernent; 2) Construct additional Russian River water production facilities (up to a total capacity of 16$.9 ingd) so that the total water production capacity available at all times is not less thdn the avey-agedaily delivery to the regularcustomers and Maria Municipal (excluding surplus water and water in excess of entitlements) during the month of highest historical use plus 20 nagd; 3) Construct emergency wells with capacities which are from time to tune determined by the Water Aduisory Conirnittee; 4) Construct additional facilities (up to a total capacity of 174.3 million gallons) to the extent necessary to maintain a quantity of water in storage equal to 1.5 times the average daily delivery to the regular customers except North Maria during the month of highest historical, use; a~~ad S) Replace existing facilities a-zd construct additional facilities, related buildings and appurtenances- cis necessary to insure the reliable and efficient operation of the transmiss~ioii system and to insure that the quality of the water delivered complies witl2 all applicable state arad federal water quality requirements "; and WHEREAS, the Agency, in order to implement the Water Supply and Transmission System Project, has requested that the Agency's water supply contractors approve execution of Amendment 11, and in response to said request the City Council of Petaluma, acting as a Responsible Agency pursuant to CEQA and the State CEQA Guidelines, has considered the environmental effects of said project, as disclosed in the Final EIR prepared by the Agency for the Water Supply and Transmission System Project, in connection with the City's consideration of Amendment 11, as well as all findings made by the Agency related to said Project; and WHEREAS, on January 22, 2001, the City Council conducted a public hearing and approved Amendment 11; and WHEREAS, on Apri12, 2001, the City Council adopted Resolution No. 2001-Qg0 N C S Adopting Findings and Determinations In Accordance With the California Environmental Quality Act Relating to the Eleventh Amended Agreement for Water Supply (Amendment 11). NOW THEREFORE BE IT RESOLVED, that the City Council, after considering the environmental analysis, and the public testimony, and all comments and evidence, written and oral, makes the following findi-n~gs: 1. Amendment 11 has been analyzed under CEQA in the Environmental Impact Report certified by the Agency in November 1.998 and in further environmental analysis with accompanying findings adopted by the Agency in August 2000; and 2. The City Council undertakes~a new and independent action ratifying Resolution 2001-24 and each of the findings and determinations set forth therein, and that this ratification is based on the environmental approvals set forth in Resolution 2001-080. 3. The City Clerk is hereby authorized and directed to file, with the Sonoma County Clerk, a Notice of Determination regarding. the approval of and authorization to execute Amendment 11, in accordance with CEQA .and the State CEQA Guidelines. 2 Under the power'and authority conferred'.upon this.Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Council of the City of Petaluma at a Regular meeting on April 2, 2001. by the following vote: Approved as to form: SOMACH, SIMMONS & DUNN Special Counsel AYES: Thompson, Cader-Thompson, Healy, O'Brien, Maguire, Moynihan NOES: Torliatt ABSENT: None ~ " ` ~~ ,Z, ATTEST: ~~z~~-~A^ ~= (~~ ~ City Cl~k Mayor 3