HomeMy WebLinkAboutCC Res 7328 2022-09-12 RESOLUTION 7328
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING A LIMITED TERM PARTIAL BASIN EQUITY
ASSESSMENT EXEMPTION AGREEMENT WITH ORANGE
COUNTY WATER DISTRICT FOR THE LAMPSON WELL
TREATMENT SYSTEM (CIP WT1902)
WHEREAS, Lampson Well is one of the City's four (4) water production well where an
occasional nuisance odor has been detected; and,
WHEREAS, the Lampson Well Treatment System (CIP WT1902) ("Project") was
budgeted in the City's Capital Improvement Program to mitigate the nuisance odor; and,
WHEREAS, the Legislature of the State of California has vested in the Orange County
Water District (OCWD) the statutory responsibility to manage, regulate, replenish, and to
protect the quality of groundwater supplies within the boundaries of OCWD; and,
WHEREAS, the OCWD Act authorizes OCWD to enter into an agreement with
groundwater producers to increase production of groundwater in lieu of water from an
alternative non-tributary source for the purpose of removing contaminants or pollutants
from the groundwater basin, and paying from OCWD funds that portion of the cost of
groundwater production that will encourage the production for beneficial use of the
polluted or contaminated groundwater that is impairing the quality of water supply within
OCWD; and,
WHEREAS, OCWD and the City mutually agree to enter into a Limited Term Basin Equity
Assessment Exemption Agreement ("Agreement") where the City will construct the
Project to mitigate the nuisance odor, with the City recovering a portion of the Project
cost by mean of a partial exemption of that water from the payment of Basis Equity
Assessment ("BEA").
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1 . The City Council hereby approves the Limited Term Partial Basin Equity
Assessment Exemption Agreement with Orange County Water District
for the Project.
Section 2. The City Council hereby authorizes and directs the City Manager to
execute the Agreement on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 12th day of September, 2022 by the following vote:
AYES: Council Members: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
/MR ic
Joe'kalmick, Mayor
ATTEST: Si.pl a f9
..--0ORArfp
44:Zip
Gloria D. n rper, City ,:ER _
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7328 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 12th day of September, 2022.
>41ili 111, 0/
I � J
Gloria D. Harp-r, City Clerk