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Att #1 Resolution No. 2025-06

City Council/Public Financing Authority
February 18, 2025

Document
Att #1 Resolution No. 2025-06
Meeting
February 18, 2025
Body
City Council/Public Financing Authority
Original file
37 KB
Text extracted from the city's file for reading and search. Open the original on huntingtonbeach.legistar1.com. That file is the official record.

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" day of February, 2025.

Mayor
REVIEWED AND APPROVED: INITIATED AND APPROVED:
111.

L.

City Manager Director of Public Works
APPROVED AS TO FORM:

City Attorney
25-15832/367837

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