HomeMy WebLinkAbout7493RESOLUTION NO. 7493
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, AMENDING THE FISCAL YEAR 2019-20 CAPITAL
IMPROVEMENT PROGRAM BUDGET, AUTHORIZING A
SUPPLEMENTAL BUDGET APPROPRIATION FOR DESIGN OF THE
NEW GOLDRING MUNICIPAL WATER SUPPLY WELL IN THE AMOUNT
OF $111,350, OFFSET BY A REDUCTION IN THE WATER RESERVE
FUND
WHEREAS, design of a new well (the Goldring Municipal Water Supply Well) was
adopted in the Fiscal Year 2019-20 Capital Improvement Program; and
WHEREAS, funds in the amount of $250,000 were budgeted in the Fiscal Year
2019-20 Capital Improvement Program for Arcadia's portion of the New Goldring
Municipal Water Supply Well design; and
WHEREAS, design, construction, operation, and maintenance of this new well is
a joint venture between the Cities of Arcadia and Sierra Madre, formalized through an
agreement approved by the Arcadia City Council; and
WHEREAS, each city is responsible for 50% of the cost of all matters related to
the new well; and
WHEREAS on May 4, 2021, the City Council approved a Professional Services
Agreement with Stetson Engineers, Inc. for the design of the New Goldring Municipal
Water Supply Well in the amount of $496,600, with Arcadia's required portion being
$248,300; and
WHEREAS, during the design phase, concerns were raised that the well may
be contaminated with PFAS due to the well's proximity to other well sites that have been
found to be contaminated; and
1
WHEREAS, the Environmental Protection Agency has published new proposed
regulations that would set new Maximum Contaminant Levels for identified PFAS
contaminants; and
WHEREAS, PFAS contamination at the project site would require on-site treatment
to meet water quality standards; and
WHEREAS, the Professional Services Agreement with Stetson Engineers, Inc. will
be amended to include water treatment facility design and related services for the
potential installation of water treatment equipment; and
WHEREAS, the total cost for the contract amendment is $222,700, with Arcadia's
required portion being 50% or $111,350; and
WHEREAS, a supplemental budget appropriation in the amount of $111,350,
offset by a reduction in the Water Reserve Fund is being requested; and
WHEREAS, the City Manager has certified that there are sufficient reserves
available in the Water Reserve Fund for appropriation.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS:
SECTION 1. The sum of One Hundred Eleven Thousand Three Hundred Fifty
Dollars ($111,350) is hereby appropriated in the FY19-20 Capital Improvement Program
Budget, offset with an equal reduction in the Water Reserve Fund.
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
[SIGNATURES ON THE NEXT PAGE]
Passed, approved and adopted this 20th day of June, 2023.
ATTEST:
City Clerk
APPROVED AS TO FORM:
Michael J. Maurer
City Attorney
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES) SS:
CITY OF ARCADIA )
I, GENE GLASCO, City Clerk of the City of Arcadia, hereby certifies that the
foregoing Resolution No. 7493 was passed and adopted by the City Council of the City of
Arcadia, signed by the Mayor and attested to by the City Clerk at a regular meeting of said
Council held on the 20th day of June, 2023 and that said Resolution was adopted by the
following vote, to wit:
AYES: Cao, Kwan, Wang, Verlato, and Cheng
NOES: None
ABSENT: None
12
City Cldrk of the City o rcadia