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Res 97-057RESOLUTION NO. 97- 0 5 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY DETERMINING THAT THE NORTH BASIN SEWER PUMP FORCE MAIN STUDY (#5802) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to car~y out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concluded that the North Basin Sewer Pump Force Main Study is necessary to increase the capacity of an existing sewer distribution system; and WHEREAS, the North Basin Sewer Pump Force Main Study (#5802) will cover an area located adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, the North Basin wastewater system is an existing sewer distribution system which is not adequate to serve the Project Area's ultimate build out population. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1, The City Council hereby determines that the North Basin Sewer Pump Force Main Study (#5802) which includes planning, design and construction of a new pump station and force main to redirect wastewater from the St. Andrews pump station to the San Pasqual Wastewater Treatment Facility, will be of benefit to the Paguay Redevelopment Project and the surrounding community in that the project will divert wastewater from Poway's North Basin which is nearing its design capacity. Further, the project will meet a goal which is set forth in the Redevelopment Plan, as amended on June 15, 1993, by increasing sewer distribution system capacity as required to serve the Project Area's ultimate build out population per the General Plan. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. Resolution No. 97- 0 5 7 Page 2 The City Clerk shall certify to the adoption of this resolution. PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 1st day of July, 1997. Don Higginson, MayoF'-2 ATIEST: Marjorie~K. Wahlsten, City Clerk STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) SS I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify the foregoing Resolution No. 97- 05 7 was duly adopted by the City Council at a regular meeting of said City Council on the 1st day of July, 1997 and that it was so adopted by the following vote: AYES: CAFAGNA, NOES: NONE ABSTAIN: NONE ABSENT: EMERY GOLDBY, REXFORD, HIGGINSON Marjorie g. Wahlsten, City Clerk City of lao~vay