Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Dan Wright, Chair Sol Jobrack, Vice Chair Kimberly Warmsley, Member Susan Lenz, Alternate Member Thursday, April 8, 2021 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA During this time of local health concerns, City Hall has limited socially-distanced seating available to the public. Due to these concerns, you are strongly encouraged to watch the meeting online and you can submit your public comments electronically 1. You can view the live meeting at http://www.stocktongov.com/government/oMeetings/ councilMeetings.html 2. eComment - click https://stockton.granicusideas.com/meetings to submit an eComment(s). Only one comment per agenda item, per person will be included into the record. 3. Email – City.Clerk@stocktonca.gov if you prefer to email your comments in. Only one comment per agenda item, per person will be included into the record. 4. Public comment voicemail - (209) 937-8459 if you wish to leave your public comment in the form of a voicemail, it will be transcribed and emailed to the City Clerk. Only one comment per agenda item, per person will be included into the record. 5. WebEx virtual participation - if you wish to join the meeting virtually to provide public comment please contact the City Clerk's Office at (209) 937-8458 or city.clerk@stocktonca.gov no later than 5:00 PM the day of the meeting. You will be asked to provide your name, phone number, your email, and the item you wish to speak on. You will be emailed instructions to log into WebEx to participate in the meeting. 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 21-0122 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meeting of January 14, 2021 Department: City Clerk Attachments: Attachment A - 2021-01-14 Minutes for Approval 3.2 21-0255 REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT UPDATE City of Stockton Page 1 Printed on 4/1/2021 Council Water Committee Meeting Agenda - Final April 8, 2021 Recommended Action: RECOMMENDATION Provide update to the Council Water Committee on the Regional Wastewater Control Facility Modifications Project. Department: Municipal Utilities 3.3 21-0254 CONSIDERATION OF DRAFT STAFF REPORT - PUBLIC HEARING TO CONSIDER ADOPTION OF THE 2020 URBAN WATER MANAGEMENT PLAN AND THE WATER SHORTAGE CONTINGENCY PLAN Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Public Hearing to Consider Adoption of the 2020 Urban Water Management Plan and the Water Shortage Contingency Plan and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report Attachment B - Draft Proposed Resolution - 2020 Urban Water Management Plan Attachment C - Draft Exhibit 1 - 2020 Urban Water Management Plan Attachment D - Draft Proposed Resolution - Water Shortage Contingency Plan Attachment E - Draft Exhibit 1 - Water Shortage Contingency Plan 4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 5. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on April 1, 2021, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy City of Stockton Page 2 Printed on 4/1/2021 Council Water Committee Meeting Agenda - Final April 8, 2021 All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 3 Printed on 4/1/2021