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SR 02-23-2021 3F 502-010-04 / 505-007 / 502-006-09 City Council Report City Council Meeting: February 23, 2021 Agenda Item: 3.F 1 of 4 To: Mayor and City Council From: Rick Valte, Acting Public Works Director, Public Works, Water Resources Subject: Adoption of Resolution to Enter Into an Agreement to receive funding from the Metropolitan Water District of Southern California's Local Resources Program Recommended Action Staff recommends that the City Council: 1. Adopt the attached resolution to authorize the City Manager to execute all necessary documents to receive funding from Metropolitan Water District of Southern California’s Local Resources Program; 2. Authorize the City Manager to execute an addendum to the Initial Study and Mitigated Negative Declaration for the Sustainable Water Infrastructure Project to add Metropolitan Water District of Southern California as a project partner; and 3. Authorize the City Manager to execute an addendum to Initial Study and Mitigated Negative Declaration for the Olympic Well Field Restoration and Arcadia Water Treatment Plant Expansion Project to add Metropolitan Water District of Southern California as a project partner. Summary The City of Santa Monica has consistently taken a strategic approach in keeping water and wastewater services affordable to our community while adequately investing in long-term water quality, reliability, resiliency, and sustainability. The City Council adopted the 2018 Sustainable Water Master Plan Update aimed to provide long-term cost benefits for water ratepayers and establishment of a diverse, sustainable and drought resilient local water supply. To support the goal of providing long-term cost benefits to the City’s water ratepayers, including developing local water supplies and pursuing outside funding support for water/wastewater infrastructure, the Water Resources Division is applying for funding from the Metropolitan Water District of Southern California’s (MWD) Local Resources Program (LRP) for the Sustainable Water Infrastructure Project (SWIP) and the Arcadia Water Treatment Plant Production Efficiency Enhancement Project (Component 2 of the 3.F Packet Pg. 86 2 of 4 2018 Sustainable Water Master Plan Update). The MWD LRP grant funding could provide up to $782,000 per year, for 25 years, for production of local water supplies that would reduce demand on imported water supplies. As part of the funding application submittal, MWD requires the City’s governing body to authorize the City Manager to file an application for funding and amend the Initial Study and Mitigated Negative Declaration for the Sustainable Water Infrastructure Project and the Olympic Well Field Restoration and Arcadia Water Treatment Plant Expansion Project to include MWD as a project partner. If awarded, the City Manager would be authorized to negotiate and enter into an agreement with MWD. Discussion On November 27, 2018, the City Council adopted the Sustainable Water Master Plan Update and directed staff to proceed with implementing water self-sufficiency projects as well as pursue state and/or federal funding opportunities to help offset capital costs (Attachment A). Staff is seeking funding support from MWD’s Local Resources Program for the SWIP and the Arcadia Water Treatment Plant Expansion and Production Efficiency Enhancement Project. MWD’s Local Resources Program provides grant funding for the development of water recycling and groundwater recovery supplies that replace an existing demand on MWD’s imported water supplies either through direct replacement of potable water or increased regional groundwater production. MWD’s Local Resources Program provides funding up to $340 per acre-feet over 25 years for water produced locally. Funding reimbursement through the program is calculated based on water produced each year to offset imported water demand. To be eligible to receive funding through MWD’s Local Resources Program, the City would also need to add MWD as a project partner in the Initial Study and Mitigated Negative Declaration for the SWIP and the Olympic Well Field Restoration and Arcadia Water Treatment Plant Expansion Project. The SWIP and Arcadia Water Treatment Plant Expansion and Production Efficiency Enhancement Projects are outlined in Component 2 of the 2018 Sustainable Water Master Plan Update to develop a sustainable and drought resilient alternative water 3.F Packet Pg. 87 3 of 4 supply for the City. Element 2 of the SWIP includes the construction of a new advanced water treatment facility to expand the City’s recycled water supply for non-potable uses (e.g., irrigation and toilet flushing) as well as future potable reuse to replenish the local groundwater supply. The new SWIP advanced water treatment facility would produce on average 1 million gallons per day, or approximately 1,100 acre-feet per year (AFY), of advanced treated recycled water that would offset purchase of imported water supplies and account for roughly seven percent of the City’s water supply. Funding through MWD’s Local Resources Program could provide up to $374,000 per year over the 25-year period for water produced locally by the SWIP. Element 1 of the SWIP, upgrades to the Santa Monica Urban Runoff Recycling Facility (SMURFF), is not eligible for funding through MWD’s Local Resources Program as it previously received funding through this program. The Arcadia Water Treatment Plant Expansion and Production Efficiency Enhancement Project aims to expand the City’s drinking water treatment facility, increase overall production efficiency, and reduce concentrate waste discharge. The Arcadia Water Treatment Plant’s multi-barrier treatment process includes the use of reverse osmosis filtration to produce high-quality potable water for the community. The current reverse osmosis filtration process has a production efficiency of approximately 82 percent. In other words, for every 100 gallons of water treated through the reverse osmosis filtration process, 82 gallons of drinking water is produced and approximately 18 gallons of concentrated waste stream is discharged to the sewer system. The project would seek to upgrade the existing reverse osmosis system to achieve a production efficiency of 90 percent or greater. The project would produce up to 1,200 AFY of locally sourced water or approximately eight percent of the City’s water supply. Funding through MWD’s Local Resources Program could provide up to $408,000 per year for 25 years for water produced locally by the Arcadia Water Treatment Plant Expansion and Production Efficiency Enhancement Project. Past Council Actions 9/27/2016 (Attachment A) Council adopted the Initial Study and Mitigated Negative Declaration for the Sustainable Water Infrastructure 3.F Packet Pg. 88 4 of 4 Project (SWIP) 11/27/2018 (Attachment B) Council directed staff to proceed with Sustainable Water Master Plan Update and to pursue outside grant funding for water self-sufficiency projects. 11/27/2018 (Attachment C) Council adopted an Addendum to the Initial Study and Mitigated Negative Declaration for the SWIP 11/24/2020 (Attachment D) Council adopted the Initial Study and Mitigated Negative Declaration for the Olympic Wellfield Restoration and Arcadia Water Treatment Plan Expansion. Financial Impacts and Budget Actions Staff seeks authority to apply for a grant from MWD’s Local Resources Program. There is no immediate financial impact or budget action necessary as a result of recommended action. However, if awarded, the City could receive up to $782,000 annually, which would result in savings to the Water Fund’s operating budget through a credit on the City’s MWD invoices. Funding is anticipated to begin in FY 2023-2024. Staff will return to Council if specific budget actions are required in the future. Prepared By: Chris Aguillon, Water Resources Protection Specialist Approved Forwarded to Council Attachments: A. September 27, 2016 SWIP IS/MND Staff Report (Web Link) B. November 27, 2018 Sustainable Water Master Plan Staff Report (Web Link) C. November 27, 2018 Addendum to SWIP IS/MND Staff Report (Web Link) D. November 24, 2020 IS/MND for the Arcadia Water Treatment Plant Expansion Project Staff Report (Web Link) E. MWD CEQA Addendum for SWIP MND F. MWD CEQA Addendum for Arcadia WTP MND G. Proposed Resolution H. Written Comments 3.F Packet Pg. 89 1 ADDENDUM No. 2 TO MITIGATED NEGATIVE DECLARATION Sustainable Water Infrastructure Project Prepared by City of Santa Monica Public Works Department 1685 Main Street Santa Monica, California 90401 1. Introduction: The City of Santa Monica’s Sustainable Water Infrastructure Project (SWIP) consists of three integral project elements: • Element 1: Brackish/Saline Impaired Groundwater Treatment and Reuse • Element 2: Recycled Municipal Wastewater Treatment and Conjunctive Reuse • Element 3: Stormwater Harvesting, Treatment, and Reuse Together these elements will provide for advance treatment and reuse of brackish/saline impaired groundwater, recycled municipal wastewater, and stormwater runoff. Tangible benefits of the SWIP include the following: • Harvest up to 4.5 million gallons (MG) of stormwater from any single storm event for treatment and permitted reuse • Improve beach and bay water quality through the reduction of stormwater discharges • Comply with State Municipal Separate Storm Sewer System (MS4) and Enhanced Watershed Management Plan (EWMP) stormwater nonpoint source pollution control measures for Santa Monica Bay • Recycle 1 million gallons per day (MGD) of municipal wastewater for permitted reuse, including future indirect potable reuse via aquifer recharge • Treat up to 0.5 MGD of stormwater and/or brackish-saline-impaired groundwater for permitted beneficial reuse • Conserve over 1,680 acre-feet per year (AFY) (547.4 MG) of groundwater or imported water • Reduce energy and greenhouse gas (GHG) emissions associated with the production and transport of imported water The purpose of the SWIP is to contribute to existing programs and plans aimed toward achieving water supply sustainability. Each element of the SWIP (collectively referred to as the “proposed project”) is described in detail below. Element 1: Brackish/Saline Impaired Groundwater Reuse. When completed, this element of the SWIP will achieve the following: • Conserve groundwater and reduce the City's dependence on imported water by providing a supplemental source of water to the separate CBI (Deauville) Project tanks when runoff is scarce, 3.F.e Packet Pg. 90 Attachment: MWD CEQA Addendum for SWIP MND [Revision 1] (4401 : MWD LRP Agreement Resolution) 2 • Produce approximately 560 AFY of advanced treated water for permitted reuse from nonconventional resources (stormwater and/or brackish/saline-impaired groundwater), • Increase the City's drought resiliency and sustainably replenish groundwater resources via aquifer recharge (e.g., indirect potable reuse), and • Provide a teaching platform for local schools and universities. Element 2: Recycled Water Production and Conjunctive Reuse. When completed, the recycled water treatment element of the SWIP (Element 2) will provide water compliant with CCR Title 22 and Title 17 standards and the following beneficial outcomes: • Produce approximately 1 MGD of advanced treated recycled water from municipal wastewater and stormwater for immediate non-potable reuse, • Allow for conjunctive reuse, when permitted, via aquifer recharge for indirect potable reuse, • Capacity to advance treat and reuse harvested stormwater diverted to the facility from the SWIP Element 3 stormwater harvest tanks, • Provide for sustainable groundwater management and increased drought resiliency, • Result in annual groundwater or imported water reductions of approximately 1,120 acre-feet (AF) (i.e., 33,600 AF, or 10 billion gallons over 30 years), and • Achieve the goals of water resources reliability, restoration, and resilience set forth in the Governor's California Water Action Plan and the City's Sustainable Water Master Plan. Element 3: Stormwater Harvesting and Reuse. When completed, the stormwater harvesting element of the SWIP will: • Harvest and divert for advanced treatment and beneficial reuse approximately 1.5 MG of stormwater from any single storm event that will ordinarily be discharged to the ocean at the Pico-Kenter Outfall; • Improve beach and Santa Monica Bay water quality by reducing the volume of stormwater discharged to ocean at the Pico-Kenter outfall; • Provide for required MS4 and EWMP stormwater nonpoint source pollution control measure compliance; and • Contribute towards groundwater conservation and sustainability by providing an alternative source of water for advance treatment and permitted beneficial reuse. 2. Project Modification Description: Since the approval of the original project (as described in Section 1 of this addendum), a minor project modification has occurred that needs to be addressed within the context of CEQA and the State CEQA Guidelines. The City of Santa Monica is proposing to obtain financial assistance for the approved project through the Local Resources Program (LRP) that is administered by The Metropolitan Water District of Southern California (Metropolitan). The LRP provides financial incentives to public and private water agencies to encourage local development of water recycling, groundwater recovery and seawater desalination. Metropolitan offers three different LRP incentive payment structure alternatives to choose from: 3.F.e Packet Pg. 91 Attachment: MWD CEQA Addendum for SWIP MND [Revision 1] (4401 : MWD LRP Agreement Resolution) 3 Alternative 1: Sliding scale incentives, recalculated annually based on eligible project costs incurred each year and Metropolitan's applicable water rates, up to $340/AF over 25 years; Alternative 2: Sliding scale incentives up to $475/AF over 15 years; and Alternative 3: Fixed incentive up to $305/AF over 25 years. The City of Santa Monica has chosen the Alternative 1. As the Lead Agency, The City of Santa Monica has prepared this addendum to the previously adopted Initial Study and Mitigated Negative Declaration for the Sustainable Water Infrastructure Project in support of its discretionary action to comply with CEQA and the State CEQA Guidelines. For this proposed project modification, Metropolitan will act as a Responsible Agency. 3. Minor Technical Additions: This addendum has been prepared since partnering in the original project would require a discretionary action by the Lead Agency’s decision-making body. On September 6, 2019, the City of Santa Monica submitted the proposal on the Sustainable Water Supply Project to Metropolitan. As the Responsible Agency, Metropolitan’s Board of Directors will review and consider the proposal and environmental documentation prepared by the City of Santa Monica in determining whether or not to approve financial assistance for the project within the Local Resources Program (LRP) administrative process. The proposed project modification (i.e., a partnership with Metropolitan in the LRP for the Sustainable Water Infrastructure Project) would be consistent with Metropolitan’s commitment to develop LRP activities that would increase water supply reliability and avoid or defer Metropolitan capital expenditures. Therefore, this minor technical change and further clarification to the original project has no impact on water supplies or water quality within the Lead Agency's service area. Instead, the proposed project modification is an administrative and fiscal action. 4. Basis for Preparation of Addendum: Section 15164(b) of the State CEQA Guidelines states “An addendum to an adopted negative declaration may be prepared if only minor technical changes or additions are necessary or none of the conditions described in Section 15162 calling for the preparation of a subsequent EIR or negative declaration have occurred.” The proposed modification to the original project would not result in a tangible change in the physical environment. As the Lead Agency for the proposed project modification, the City of Santa Monica is issuing this addendum in accordance with the State CEQA Guidelines (Section 15164). The minor textual additions provided herein are not considered to 1) constitute a substantial change in the project as originally proposed by the City of Santa Monica, 2) lead to substantial changes in the circumstances under which the project is undertaken, or 3) constitute new information of substantial 3.F.e Packet Pg. 92 Attachment: MWD CEQA Addendum for SWIP MND [Revision 1] (4401 : MWD LRP Agreement Resolution) 4 importance. Accordingly, an addendum was prepared as opposed to a negative declaration or a subsequent environmental impact report. ________________________ __________________________________ Signature Date ____________ __________________________________ Printed Name Title 3.F.e Packet Pg. 93 Attachment: MWD CEQA Addendum for SWIP MND [Revision 1] (4401 : MWD LRP Agreement Resolution) 1 ADDENDUM TO MITIGATED NEGATIVE DECLARATION Olympic Well Field Restoration and Arcadia Water Treatment Plant Expansion Project Prepared by City of Santa Monica Public Works Department 1685 Main Street Santa Monica, California 90401 1. Introduction: The proposed Olympic Well Field Restoration and Arcadia Water Treatment Plant Expansion Project (Project) is intended to enhance sustainability of the City of Santa Monica’s (City’s) local water supply through developing alternative water supplies and expanding local groundwater supplies. The proposed Project would further reduce the City’s reliance upon purchased imported water from the Metropolitan Water District of Southern California (MWD), with the objective of maximizing local water resources. The Project would accomplish this goal through the restoration of the Olympic Well Field’s pumping capacity, expansion of local groundwater production and concurrent reduction of imported water supply, conveyance of the extracted groundwater to a new Olympic Advanced Water Treatment Facility (co-located at the Arcadia Water Treatment Plant [WTP]) via a new dedicated pipeline, and upgrades to the Arcadia WTP with an innovative Reverse Osmosis (RO) concentrate treatment technology to enhance production efficiency. Upon Project completion, the overall raw water treatment capacity of the Arcadia WTP would be expanded from approximately 10 million gallons per day (mgd) or 11,300 acre-feet per year (acre-feet/yr) to approximately 13 mgd, or 14,700 acre-feet/yr. The proposed Project is comprised of three primary elements, including: (1) Olympic Well Field Restoration, (2) Olympic Pipeline, (3) Olympic Advanced Water Treatment Facility (AWTF) and Arcadia WTP Production Efficiency Enhancement and Expansion (Arcadia WTP Expansion). • The Olympic Well Field Restoration component involves equipping two new injection wells (Santa Monica Well [SM]-10i and SM-11i) and two new domestic groundwater production wells (SM-8 and SM-9) in the Olympic Well Field. Lateral pipeline connections from the groundwater production wells and the injection wells to existing pipelines would be constructed within the public right-of-way. The production wells would connect to the proposed Olympic Pipeline and the injection wells would connect to recycled water pipelines. Additionally, a new recycled water pipeline would connect SM-11i to a planned recycled water pipeline at the Santa Monica City Yards. • The Olympic Pipeline component involves construction of a new 16-inch water transmission pipeline to transport water extracted from the Olympic Well Field in the City of Santa Monica to the new Olympic AWTF in the City of Los Angeles. • The Olympic AWTF and Arcadia WTP Expansion involves two interrelated components that would be co-located at the Arcadia WTP. The proposed Olympic AWTF includes new treatment process equipment designed to treat key 3.F.f Packet Pg. 94 Attachment: MWD CEQA Addendum for Arcadia WTP MND [Revision 1] (4401 : MWD LRP Agreement Resolution) 2 contaminants from the Olympic Well Field. The existing Arcadia WTP would be partially expanded to handle the additional flows from the Olympic AWTF. Additionally, this component includes a new innovative RO concentrate treatment technology to increase production efficiency and produce additional potable water while reducing concentrate discharges to the sewer system. 2. Project Modification Description: Since the approval of the original project (as described in Section 1 of this addendum), a minor project modification has occurred that needs to be addressed within the context of CEQA and the State CEQA Guidelines. The City of Santa Monica is proposing to obtain financial assistance for the approved project through the Local Resources Program (LRP) that is administered by The Metropolitan Water District of Southern California (Metropolitan). The LRP provides financial incentives to public and private water agencies to encourage local development of water recycling, groundwater recovery and seawater desalination. Metropolitan offers three different LRP incentive payment structure alternatives to choose from: Alternative 1: Sliding scale incentives, recalculated annually based on eligible project costs incurred each year and Metropolitan's applicable water rates, up to $340/AF over 25 years; Alternative 2: Sliding scale incentives up to $475/AF over 15 years; and Alternative 3: Fixed incentive up to $305/AF over 25 years. The City of Santa Monica has chosen the Alternative 1. As the Lead Agency, The City of Santa Monica has prepared this addendum to the previously adopted Initial Study and Mitigated Negative Declaration for the Olympic Well Field Restoration and Arcadia Water Treatment Plant Expansion Project in support of its discretionary action to comply with CEQA and the State CEQA Guidelines. For this proposed project modification, Metropolitan will act as a Responsible Agency. 3. Minor Technical Additions: This addendum has been prepared since partnering in the original project would require a discretionary action by the Lead Agency’s decision-making body. On September 6, 2019, the City of Santa Monica submitted the proposal on the Sustainable Water Supply Project to Metropolitan. As the Responsible Agency, Metropolitan’s Board of Directors will review and consider the proposal and environmental documentation prepared by the City of Santa Monica in determining whether or not to approve financial assistance for the project within the Local Resources Program (LRP) administrative process. The proposed project modification (i.e., a partnership with Metropolitan in the LRP for the Olympic Well Field Restoration and Arcadia Water Treatment Plant Expansion 3.F.f Packet Pg. 95 Attachment: MWD CEQA Addendum for Arcadia WTP MND [Revision 1] (4401 : MWD LRP Agreement Resolution) 3 Project) would be consistent with Metropolitan’s commitment to develop LRP activities that would increase water supply reliability and avoid or defer Metropolitan capital expenditures. Therefore, this minor technical change and further clarification to the original project has no impact on water supplies or water quality within the Lead Agency's service area. Instead, the proposed project modification is an administrative and fiscal action. 4. Basis for Preparation of Addendum: Section 15164(b) of the State CEQA Guidelines states “An addendum to an adopted negative declaration may be prepared if only minor technical changes or additions are necessary or none of the conditions described in Section 15162 calling for the preparation of a subsequent EIR or negative declaration have occurred.” The proposed modification to the original project would not result in a tangible change in the physical environment. As the Lead Agency for the proposed project modification, the City of Santa Monica is issuing this addendum in accordance with the State CEQA Guidelines (Section 15164). The minor textual additions provided herein are not considered to 1) constitute a substantial change in the project as originally proposed by the City of Santa Monica, 2) lead to substantial changes in the circumstances under which the project is undertaken, or 3) constitute new information of substantial importance. Accordingly, an addendum was prepared as opposed to a negative declaration or a subsequent environmental impact report. ________________________ __________________________________ Signature Date ____________ __________________________________ Printed Name Title 3.F.f Packet Pg. 96 Attachment: MWD CEQA Addendum for Arcadia WTP MND [Revision 1] (4401 : MWD LRP Agreement Resolution) 1 City Council Meeting: February 23, 2021 Santa Monica, California RESOLUTION NUMBER (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT FOR GRANT FUNDING FROM THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA’S LOCAL RESOURCES PROGRAM FOR SUSTAINABLE WATER MASTER PLAN PROJECTS, AND ANY AMENDMENTS THERETO WHEREAS, on November 27, 2018, the City Council directed staff to implement the Sustainable Water Master Plan Update to achieve water self-sufficiency on local water sources; and WHEREAS, the City recognizes that a sustainable and secure water future must include the coordinated and conjunctive reuse of all locally available water resources including traditionally non-potable sources such as brackish groundwater and wastewater; and WHEREAS, pursuant and subject to all of the terms and provisions of the Metropolitan Water District of Southern California’s Local Resources Program; and WHEREAS, such incentives provide much needed funding to develop local water supplies that help meet the water resources needs of the Southern California region and state. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: 3.F.g Packet Pg. 97 Attachment: Proposed Resolution (4401 : MWD LRP Agreement Resolution) 2 SECTION 1. The City Council of the City of Santa Monica hereby authorizes the City Manager or his or her designee, on behalf of the City of Santa Monica, to sign and file an application for funding from the Metropolitan Water District of Southern California’s Local Resources Program for an amount of $340 per acre foot of water produced, determined on a sliding scale, by the Sustainable Water Master Plan Projects, under the terms and provisions of the Local Resources Program. SECTION 2. The City of Santa Monica hereby agrees and further does authorize the aforementioned representative or his or her designee to certify that the City of Santa Monica has and will comply with all applicable requirements in the Local Resources Program related to any funds received. SECTION 3. The City Manager or his or her designee is hereby authorized to negotiate and execute a funding agreement and any amendments or change orders thereto, and to certify funding disbursement on behalf of the City of Santa Monica. SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _________________________ GEORGE S. CARDONA Interim City Attorney 3.F.g Packet Pg. 98 Attachment: Proposed Resolution (4401 : MWD LRP Agreement Resolution) 1 Vernice Hankins From:Elizabeth Van Denburgh <emvandenburgh@gmail.com> Sent:Tuesday, February 23, 2021 11:26 AM To:Sue Himmelrich; Councilmember Kevin McKeown; Oscar de la Torre; Christine Parra; Phil Brock; Gleam Davis; Kristin McCowan; councilmtgitems; Lane Dilg; Anuj Gupta; Susan Cline Subject:2/23/21 City Council Meeting - Consent Item F. - Oppose item until City addresses MWD sexual harrassment issues EXTERNAL    Mayor Himmelrich and City Council Members,    I'd request that Consent Item F regarding adding the Metropolitan Water District of Southern California as a project  partner be pulled from the agenda.    In an epoch where human injustices are being overtly discussed and solutions identified, I'd like to bring up that based  on a 2/12/21 article by the  LA Times, https://www.latimes.com/california/story/2021‐02‐12/mwd‐accused‐sexual‐ harassment‐abuse‐against‐women, women working at Metropolitan Water District of Southern California (MWD) are  being sexually harassed.  We as a City need to discuss and address this issue prior to entering into an agreement with  MWD and agreeing to a partnership.    Based on a  2/20/21 LA Times article, https://www.latimes.com/california/story/2021‐02‐20/metropolitan‐water‐ district‐scandal‐los‐angeles‐city‐council, the City of Los Angeles is considering severing ties to MWD.    I believe we should pull this consent item and hold a discussion about whether this is an organization that we want to  have as a project partner?    Thank‐you for your timely consideration of this request.    Elizabeth Van Denburgh  City resident, small business owner and  Wilmont Chair          Item 3.F 02/23/21 1 of 3 Item 3.F 02/23/21 3.F.h Packet Pg. 99 Attachment: Written Comments (4401 : MWD LRP Agreement Resolution) Memo To: City of Santa Monica City Council From: Dean Kubani, Chair, Task Force on the Environment Signature: Date: February 9, 2021 Re: City of Santa Monica Task Force on the Environment Motions Regarding Water Self-Sufficiency Projects At the February 8, 2021 special meeting, the Task Force on the Environment discussed and took action on the following agenda item: Presentation, Discussion, and Possible Action Regarding Water Self-Sufficiency Projects Sunny Wang, Water Resources Manager, presented an update on the City’s Sustainable Water Supply program, the projects identified in the Sustainable Water Master Plan, and possible funding opportunities. Staff is requesting the Task Force input and support on a grant from the Department of Water Resources for $10 million and the Metropolitan Water District Local Resources Program ($340 per acre-foot of water produced). This funding is necessary for completion of projects to achieve water self-sufficiency. Both opportunities are consent items on the February 23rd City Council agenda. Additionally, the City is requesting support to apply for the US EPA Water Infrastructure Finance and Innovation Act Loan in the amount of $84 million. This opportunity is a consent item on the March 23rd City Council agenda. After discussion, the Task Force on the Environment adopted the following motion: Motion by Task Force chair Kubani, seconded by Task Force member Mearns. Motion: The City of Santa Monica’s Task Force on the Environment recommends City Council approve the application and accept funding, if successful, for the Department of Water Resources Water Desalination Grant, Metropolitan Water District of Southern California Local Resources Program, and the US EPA Water Infrastructure Finance and Innovation Act Loan. The motion was approved by the following roll call vote: Item 3.F 02/23/21 2 of 3 Item 3.F 02/23/21 3.F.h Packet Pg. 100 Attachment: Written Comments (4401 : MWD LRP Agreement Resolution) Ayes: Chair Kubani Member Baghdasarian Member Lempert Member Neandross Member Mearns Member Pettit Member Sokol Noes: None Abstain: None Absent: None Item 3.F 02/23/21 3 of 3 Item 3.F 02/23/21 3.F.h Packet Pg. 101 Attachment: Written Comments (4401 : MWD LRP Agreement Resolution)