2004-3 iwa trendwest suncal indianlakes 08162004 offsitewatewer
TRANSCRIPT
-
8/13/2019 2004-3 IWA Trendwest Suncal IndianLakes 08162004 Offsitewatewer
1/3
SCOMESCFMON
CaltoOderandROLLCALL PresidentJacquelineBethelVcePresdenMelanieFesmreCommssionerGeneGilbertCommissionerBenGodfreyCommissionerJerryBarbaCommssionerBerthaBastidasCommssionerTomHuntCommssionerRichardFriestadCommssionerMchaeWlson
PLEDGEOFALLEGIANCE
INDIOWATERAUTHORITY
AGENDAAugust62 4at5p
5 CvcCenterMallIndioCalifornia
PUBLICCOMMENThisisthe im esetsideforpu liccomment onanymatternotappearingontheagendaouwishtospeakpleasecompleteaequesttospeakformandlimityourcommentstofiveminutesformsarelocatedinthelobbyofCouncilChamberPleasewatchtheimingdeviceonthepodium
REPORTONCLOSEDSESSION JULY92 4PUBLICHEARINGPublicHealthGoalsJohnCorellaPublicWorksDrectortyEngineerMnuteAction
2 CONSENTCALENDAR Noe ConsentCalendaritemsareonsideredtobeoutineinatureandwllbeapprovedbyonemotion PublicrequeststoiscussconsentcalendaritemsmustbeiledwiththecitycekepuyityclerkbeforetheconsencaendarisaledaConsiderapprovalofMinutesJuly92 4MinuteActionbConsiderapprovalofWarrantsMinuteAction
3ConsideragreementwitSunCALIndianLakesandTrendwestforofitewaterimprovementsJohnCorellaPublicWorksDrectorty ngineerMinuteAction
-
8/13/2019 2004-3 IWA Trendwest Suncal IndianLakes 08162004 Offsitewatewer
2/3
TO HonorablePresidentandMembersoftheIndioWaterAuthorityTHRU KenWellerInterimExecutiveDirectorFROM JohnCorellaDirectorofPublicWorksCityEngineer f3a4SUBJECT AgreementwithSunCalIndianLakesandTrendwestforoffsite
waterimprovements
DATE August22 4FILE Summary
Background
CTYOFINDOAGENDAREPORT
MeetingofAugust62 4
StaffisrequestingauthorizationtoenterintoagreementswiththedevelopersoftheSunCalIndianLakesandTrendwestdevelopmentstocreditthedesignandconstructionoftheIWAequiredoffsitewaterfacilitiesagainsttheirwaterimpactfees These ofsite improvements are designated as reservoirs reservoirtransmission mains located offsite water pipeline upsizing above 8inchdiameterboosterstationsandpressurereducingstations
Currentlythreedevelopershaveenteredanagreementtocommencedesignandthenproceedwithconstructionofhewaterfacilitiestoservethenew3 footpressurezonecurrentlydesignatedastheLandmarkZone Thispressurezonewill serve developments north and eastohe Coachella branch oftheAlAmericanCanalgenerallystraddledonhewestbyGolfCenterParkwayandeastbyAvenue44 Thethreedevelopersengagedinhisagreementare SunCalIndianLakesandTrendwest
ITEM NO 3
-
8/13/2019 2004-3 IWA Trendwest Suncal IndianLakes 08162004 Offsitewatewer
3/3
AgendaReportCityofIndioEngineeringDesignServicesforWaterLinefrontingDesertCollectionsDevelopmentPage2
InaproactiveefforttogetthisnewpressurezonedesignedandconstructedandreducetheburdenonIWAstaffthedevelopershaverequestedthattheIWAcredittheirapprovedexpensesagainsttheirwaterimpactfees Thesefeeswouldnormally be collected andused to constructthe same facilities byinouseconstructionmanagementInconjunctionwiththedeveloperffortstheIWAwouldfundalldesignandconstruction costs over the creditable fees calculated for each respectivedeveloper These costs paidby the IWA will thenbe recouped viauturedevelopersthroughtheircapitalimpactfeesFinancialConsideration
Theeeressurezonereservoirtransmissionmainsandboosterstationsprojectswereoriginallydesignatedforthe2 6 2 7FYWaterSystemCapitalImprovementProgramunderprojectnumbersWT 533WT 534WT 535andWT 536 Iftheprojectsproceedearlyandrequireincrementalfundingthereareavailablecapitalimpactfunds
Reviewedandconcurred
StaffRecommendationJerryCarterFinanceDirector
StaffisrecommendingthattheIWACommissionauthorizetheInterimExecutiveDirectortoegotiateandenterintoanagreementwiththedevelopersattheunCalIndianLakesandTrendwestdevelopmentstocreditIWArequiredoffsiteinfrastructureagainstwaterimpactfeesAtaaterdatestaffwillrequestauthorizationfromheIWACommissionersforfundingofthedesignandconstructioncoststhatexceedcreditablecostsLndoWaterAuhoritygendaReports4WARepotsffsitewaterimpagreementwSuncalIndianLakesTrendwestdoc