ADDENDUM, AND A MITIGATION MONITORING AND REPORTING PROGRAM,
AND PROJECT APPROVAL FOR THE COBBLESTONE DRIVE ZONE R2-R4
WATER MAIN CONNECTION
BACKGROUND: This proposed resolution will adopt the Mitigated Negative
Declaration (MND) and associated Addendum, adopt the Mitigation Monitoring
and Reporting Program (MMRP), and approve the Project. The proposed
resolution will direct City staff to file a Notice of Determination for the Project
pursuant to the California Environmental Quality Act (CEQA) Guidelines.
RECOMMENDATION: It is recommended by the Transportation and Public Works
Department and the Water Department that the Board of Public Utilities, by
resolution: 1) adopt the Mitigated Negative Declaration and associated Addendum
for the Cobblestone Drive Zone R2-R4 Water Main Connection Project (Project); 2)
approve the Project; 3) adopt the Mitigation Monitoring and Reporting Program for
the Project; and, 4) direct staff to file a Notice of Determination.
Attachments:
Presenters: Andrew Wilt, Associate Civil Engineer and Justin Witt,
Environmental Planner - Brelje and Race
A motion was made by Board Member Wright, seconded by Board Member
Watts, to approve Item 7.1 - RESOLUTION NO. 1238 ENTITLED
"RESOLUTION OF THE BOARD OF PUBLIC UTILITIES OF THE CITY OF
SANTA ROSA ADOPTING A MITIGATED NEGATIVE DECLARATION AND
ADDENDUM TO THE MITIGATED NEGATIVE DECLARATION, ADOPTING A
MITIGATION MOINTORING AND REPORTING PROGRAM, AND APPROVING
THE COBBLESTONE DRIVE R2-R4 WATER MAIN CONNECTION
PROJECT." The motion carried by the following vote:
7 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Grabill, Board Member Watts, Board Member Wright
and Board Member Mullan
7.2
REPORT - RECOMMENDATION TO AUTHORIZE ISSUANCE OF
WASTEWATER REVENUE BONDS, SERIES 2020A AND WASTEWATER
REVENUE REFUNDING BONDS, SERIES 2020B (FEDERALLY TAXABLE)
BACKGROUND: The Water Department proposes to upgrade its ultraviolet (UV)
disinfection system at the Laguna Wastewater Treatment Plant along with other
capital improvements (UV Disinfection and Diversion Project) and recommends
the issuance of wastewater revenue bonds to raise funds for the UV Disinfection
and Diversion Project. Additionally, the City previously issued its City of Santa
Rosa Wastewater Revenue Bonds, Series 2012A (the “2012A Bonds”) for the
purpose of financing certain improvements to the City’s wastewater system. Staff