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HomeMy WebLinkAboutReso - CC - 045-2009RESOLUTION NO. 4s — ?nnu A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME ADOPTING FINDINGS FOR PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN CONNECTION WITH APPROVAL OF A WATER SUPPLY AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO WHEREAS, the City of Burlingame (City) purchases water from the City and County of San Francisco (San Francisco) pursuant to a Settlement Agreement and Master Water Sale Contract entered into in 1984, which will expire on June 30, 2009; and WHEREAS, the San Francisco Public Utilities Commission (SFPUC or Commission) operates the Regional Water System which delivers water to communities in Alameda, San Mateo and Santa Clara Counties, as well as to customers within San Francisco; and WHEREAS, engineering reports prepared by and for the SFPUC staff identified serious deficiencies in the Regional Water System which exposed its Bay Area customers to the threat of an extended interruption in water delivery in the event of a major earthquake; and WHEREAS, acting in response to directions from the State Legislature (California Water - Code Section 73500 et seq.), in 2002 the SFPUC adopted a Water System Improvement Program (WSIP) to address these deficiencies, ensure the Regional Water System's ability to deliver water meeting Safe Drinking Water Act standards, and otherwise improve the Regional Water System's capabilities of meeting customer needs; and WHEREAS, the San Francisco Planning Department prepared a Program Environmental Impact Report (PEIR) to evaluate the potential environmental impacts of implementing the WSIP and the Bay Area Water Supply and Conservation Agency (BAWSCA), of which City is a member, reviewed and commented on the draft PEK and WHEREAS, the San Francisco Public Utilities Commission certified the Final PEIR on October 30, 2008 in its Motion No. 17743, which motion is on file with City; and WHEREAS, on October 30, 2008, the SFPUC reviewed and considered the PEIR prepared for the WSIP, adopted findings required by the California Environmental Quality Act (CEQA), including a mitigation monitoring and reporting program and a statement of overriding considerations, and approvedtheWSIP in its Resolution No. 08-0200, which resolution is on file with City; and WHEREAS, on October 30, 2008, the SFPUC also endorsed selected Water Supply Elements for the new Water Supply Agreement, which are consistent with the WSIP evaluated in the Final PEIR, in its Resolution No. 08-0201, which resolution is on file with City's Public Works Department; and WHEREAS, the SFPUC, on April 28, 2009, approved a Water Supply Agreement with its wholesale customers, including City, and recommended that they likewise approve it; and WHEREAS, prior to acting on the Water Supply Agreement and the accompanying individual Water Sales Contract, the City Council desires to make certain findings pursuant to 14 California Code of Regulations Section 15096. NOW, THEREFORE, BE IT RESOLVED that the City Council finds as follows: 1. City has reviewed the information contained in the Final PEIR that is relevant to its approval of the Water Supply Agreement and has reviewed the CEQA findings contained in SFPUC Resolution No. 08-0200, including the Statement of Overriding Considerations and the Mitigation Monitoring and Reporting Program, which are adopted to the extent they are relevant to the City's decision to approve the Water Supply Agreement. 2. The SFPUC has already adopted the mitigation measures recommended in the PEIR, has authority to implement the mitigation measures or to seek any required approvals for the mitigation measures, and City has no direct authority to implement the mitigation measures, which may be funded in part with revenues from the Water Supply Agreement. City has reviewed and considered the Final PEIR and finds that the Final PEIR is adequate for its use as the decision-making body for its consideration of the Water Supply Agreement and Individual Water Sales Contract. 4. Approval of the Water Supply Agreement and Individual Water Sales Contract is within the scope of the WSIP and activities evaluated in the Final PEIR. Subsequent to the time the Final PEIR was finalized, there have been no substantial project changes and no substantial changes in project circumstances that would require major revisions to the Final PEIR due to the involvement of new significant environmental effects or an increase in the severity of previously identified significant impacts, and there is no new information of substantial importance that would change the conclusions set forth in the Final PEIR. 6. City has not identified any feasible alternative or additional feasible mitigation measures within its powers that would substantially lessen or avoid any significant effect the WSIP would have on the environment; and BE IT FURTHER RESOLVED that the City Manager prepare and file a Notice of Determination with the County Clerk promptly upon the Council's approving the Water Supply Agreement and an Individual Water Sales Contract with San Francisco. PASSED AND ADOPTED this 18th day of May, 2009, by the following vote. AYES: DEAL, KEIGHRAN, NAGEL, BAYLOCK, O'NAHONY NOES: NONE ABSENT: NONE Ann Keighran, May TO FORM: Gus'Guinan, City Attorney ATTEST: Mary Ellen Kearney, City Clerk