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:
The effective date of this resolution shall be February 18, 2025.
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.
Passin ever Do D by the Giry Council of the City of Funtington Beach at a regular meeting thereof held on the
Mayor
REVIEWED AND APPROVED: INITIATED AND APPROVED:
City Manager Director of Public Works
APPROVED AS TO FORM:
pue
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RESOLUTION NO. 2025-07
EXHIBIT A
2025 Water Master Plan Update
Estimated Costs for New Water Master Plan Projects
Estimated Estiniated Design Estimated Estimated Program Priority Project Project Name Tota Stimuled
Design FY cost Construction Construction Cost Category
FY
Well 1A Sodium Production
58A Hypochlorite On-site 2024-28 $8,678 2025-29 $368,618 $377,296 Generation
Well 3A Sodium Production
2024-28 $9,553 2025-29 $405,774 $415,327
58B Hypochlorite Ort-site
Generation
Well 4 Sodium Hypochlorite $15,683 2025-29 $666,204 $6B1,887 Production 580 2024-28
On-site Generation
/ell 5 Sodium Hypochiorit $9,931 2025-29 $421,869 $431,800 Production 58D 2024-28
On site Generation
Well 6 Sodium Hypochiorite $18,291 2025-29 $776,969 $795,260 Production 2 58E 2024-28
n-site Generatic
Tell 7 Sodium Hypochlorit $22,275 2025-29 $946,196 $968,471 Production 58F | 2024-28
2024-28 $18,917 2025-29 $803,543 $822,460 Production
58G
n-site Generatio
Tell 10 Sodiu Production 2
Hypochlorite On-site 2024-28 $16,594 2025-29 $732,345 $718,879 58H
Generation
Well 13 Sodium Production 2
2024-28 $20,798 2025-29 $883,466 $904,264
581 Hypochlorite On-site
Generation
Edwards Hill Reservoir $602,973 $617,168 Production 2
581 Sodium Hypochlorite On-site 2024-28 $14,195 2025-29 Generation
Overmyer Reservoir Sodium 2
2021-28 $15,899 2025-29 $675,355 $691,254 Production
58K Hypochiorite On-site
Generation
Well TA Hydrofurosilicic 2024-28 $8,678 2025-29 $368,518 $377,296 Production 2 59A Acid On-site Generation
Well 3A Hydrofluorosificic 2025-29 $405,774 $415,327 Production 2 59B 2024-28 $9,559
Acid On-site Generatiou
Well 4 Hydrofluorosilicio 2024-28 $15,683 2025-29 $666,204 $681,887 Production 59C
Acid On-site Generation
Well 5 Hydrofluorosilicic 2024-28 $9,931 2025-29 $421,869 $431,300 Production 59D Acid On-site Generation
Well 6 Hydroforosilici 2024-28 $18,291 2025-29 $776,969 $795,260 Production 59E cid Og-site Generation
Vell 7 Hydrofluorosilici $22,275 2025-29 $946,196 $968,471 Production 2 59F 2024-28
Acid On-site Generation
Well 9 Hydroforosilicic 2024-28 $18,917 2025-29 $803,545 $B22,460 Production = 59G
Acid On-site Generalion
Well 10 HydroBuorosilicic 2024-28 $16,534 2025-29 $702,345 5718,879 Production 59H Acid On-site Generation
Well 13 Hydroforosilicic $20,798 2025-29 $083,468 $904,264 Production 2 2024-28
Acid On-sile Generation
Edwards Hill Reservoir Praduction 2
591 HydroQuorosilicic Acid On- . 2024-28 $14,195 2025-29 $602,973 $617,168 site Generation Praduction
Ovennyer Reservoir 2024-28 $15,899 2025-29 $675,355 $691,254 2 59K
25-15832/367832 3
RESOLUTION NO. 2025-07
EXHIBIT A (Con't)
Hydrothorosilicic Acid On-
site Generation
Independent Review ofal Study 1
City Water Facilities by 2025 $300,000 $300,000
60 Engineering Fim.
Lead and Copper Rule $50,000 Study 2
61 Revision (CRR) Inventory 2024 $50,000
Study and GIS Update
Well No. 8 Replacement / 2024 2024-25 $2,900,000 $3,230,000 Production 1 62 $330,000
Rehabilitation Production
2025 $1,083,000 2025-26 $6.138,000 $7,221,000 2
63 New Water Well No. 16
Water Facilities SCADA 2023-24 - $300,000 security 4
64 2023 $300,000
Cybersecurity Improvements
Well Quality Emergency $200,000 5
65 Mitigation/Treatnsent 2024 $200,000 -
Program
Electrical Vehicle Charging 2028 $300,000 2029 $1,200,000 $1,500,000 sustainability 5 66 Stations al the Unities Yard
Manganese Treatment 2024 $200,000 2024 $2,000,000 $2,200,000 Production 1 67 System at Well 3A
2024 $1,350,000 $1,500,000 Production 1
68 Well 4 Rehabilitation 2024 $150,000
TOTAL $3,255,000 $28,095,000 $31,350,000
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