CITY OF SANTA CRUZ

Police Community Room

155 Center Street

Santa Cruz, California 95060

 

Water Department

 

 

WATER COMMISSION

Regular Meeting

 

April 01, 2019

 

7:00 p.m.

General Business and Matters of Public Interest, Police Community Room

*Denotes written materials included in packet.

 

The City of Santa Cruz does not discriminate against persons with disabilities. Out of consideration for people with chemical sensitivities, please attend the meeting fragrance free. Upon request, the agenda can be provided in a format to accommodate special needs. Additionally, if you wish to attend this public meeting and will require assistance such as an interpreter for American Sign Language, Spanish, or other special equipment, please call Water Administration at 831-420-5200 at least five days in advance so that arrangements can be made. The Cal-Relay system number: 1-800-735-2922.

 

APPEALS: Any person who believes that a final action of this advisory body has been taken in error may appeal that decision to the City Council. Appeals must be in writing, setting forth the nature of the action and the basis upon which the action is considered to be in error, and addressed to the City Council in care of the City Clerk.

 

Other - Appeals must be received by the City Clerk within ten (10) calendar days following the date of the action from which such appeal is being taken. An appeal must be accompanied by a fifty dollar ($50) filing fee.


 

Call to Order

 

Roll Call

 

Statements of Disqualification - Section 607 of the City Charter states that ...All members present at any meeting must vote unless disqualified, in which case the disqualification shall be publicly declared and a record thereof made.The City of Santa Cruz has adopted a Conflict of Interest Code, and Section 8 of that Code states that no person shall make or participate in a governmental decision which he or she knows or has reason to know will have a reasonably foreseeable material financial effect distinguishable from its effect on the public generally.

 

Oral Communications - No action shall be taken on this item.

 

Announcements - No action shall be taken on this item.

 

Consent Agenda (Pages 1.1 - 2.7) Items on the consent agenda are considered to be routine in nature and will be acted upon in one motion. Specific items may be removed by members of the advisory body or public for separate consideration and discussion. Routine items that will be found on the consent agenda are City Council Items Affecting Water, Water Commission Minutes, Information Items, Documents for Future Meetings, and Items initiated by members for Future Agendas. If one of these categories is not listed on the Consent Agenda then those items are not available for action.

 

1.

City Council Items Affecting the Water Department (Page 1.1)

 

 

Accept the City Council actions affecting the Water Department.

 

2.

Water Commission Minutes from March 4, 2019 (Page 2.1 - 2.7)

 

 

Approve the March 4, 2019 Water Commission Minutes.

 

Items Removed from the Consent Agenda

 

General Business (Pages 3.1 3.213) Any document related to an agenda item for the General Business of this meeting distributed to the Water Commission less than 72 hours before this meeting is available for inspection at the Water Administration Office, 212 Locust Street, Suite A, Santa Cruz, California. These documents will also be available for review at the Water Commission meeting with the display copy at the rear of the Council Chambers.

 

3.

Joint Workshop with Former Water Supply Advisory Committee (WSAC) (Pages 3.1 - 3.213)

 

 

Receive information on the progress and status of the implementation of the Water Supply Augmentation Strategy as recommended by the Water Supply Advisory Committee and accepted by City Council, and provide feedback to staff on presented materials.

 

Capital Project Approval Information Items Information item provided to the Commission in preparation for Commission Review and Action at its meeting on May 6, 2019 (Pages 4.1 5.4)

 

4.

Newell Creek Dam Inlet/Outlet Replacement Project Approval- Final EIR Certification (Pages 4.1 - 4.48)

 

 

Receive information on the Final EIR Certification for the Newell Creek Dam Inlet/Outlet Replacement project and provide feedback.

 

5.

Graham Hill Water Treatment Plant Concrete Tanks Replacement Project Approval Mitigated Negative Declaration Certification (Pages 5.1 - 5.4)

 

 

Receive information on the Mitigated Negative Declaration for the Graham Hill Water Treatment Plant Concrete Tanks Replacement project and provide feedback.

 

Subcommittee/Advisory Body Oral Reports - No action shall be taken on this item.

 

6.

Mid-County Groundwater Agency

 

7.

Santa Margarita Groundwater Agency

 

Director's Oral Report - No action shall be taken on this item.

 

Information Items

 

Adjournment