1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 WHEREAS, the Broward and Palm Beach Water Resources Task Forces were 16 created for the purpose of identifying and evaluating cost-beneficial and effective 17 regional water supply projects and conservation strategies; and EXHIBIT 1 RESOLUTION NO. 2013A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, SUPPORTING THE CREATION OF A REGIONAL C-51 GOVERNANCE AND FINANCE WORK GROUP TO DEVELOP GOVERNANCE AND FINANCE STRATEGIES FOR PHASE I IMPLEMENTATION OF THE PROPOSED C-51 RESERVOIR PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. 18 19 WHEREAS, in 2006, prior to the convening of the Task Forces, Broward and 20 Palm Beach water providers began investigations into the potential development of a 21 large surface water reservoir project to serve as a regional alternative water supply by 22 capturing stormwater runoff for wet season storage and later distribution and use during 23 the dry season; and 24 25 WHEREAS, this project subsequently became known as the C-51 Reservoir, 26 given its proposed siting just north of the C-51 Canal in central Palm Beach County, and 27 is contemplated to include 75,000 acre-feet of surface water storage at a site proximate 28 to the existing L-8 Reservoir where geologic characteristics allow long-term surface 29 water storage without significant seepage losses; and 30 31 WHEREAS, both Task Forces have been actively engaged in the advancement 32 of the proposed C-51 Reservoir, having received numerous technical presentations, 33 offered guidance and planning strategies, and conducted a site tour; and 34 35 WHEREAS, regional collaboration in the C-51 Reservoir planning effort has 36 expanded beyond the initial seven (7) utilities and in 2010/2011 a Memorandum of 37 Understanding (MOU) was jointly approved by the City of Fort Lauderdale, the South 38 Florida Water Management District, Palm Beach County, and the Lake Worth Drainage 1 IWO NO. 2013-241 (AM) File No. 13-279 RESO. NO. 2013- 39 District providing for committed support to ongoing planning efforts, and this MOU was 40 subsequently supported by seven (7) local governments, including Broward County; and 41 42 WHEREAS, these planning efforts included project cost estimates, analysis of 43 water availability and conveyance options, environmental considerations, economic 44 analyses, hydrologic modeling, geotechnical evaluations, and processes for water 45 supply certification, with the results documented in technical reports; and 46 47 WHEREAS, these assessments have substantiated early estimations about the 48 viability of the C-51 Reservoir as an alternative water supply with unique benefits that 49 may include lower capital and operational costs, reduced energy demands, water 50 resource enhancements (via aquifer recharge), wellfield offsets, and better general 51 permittability relative to other alternative water supply options; and 52 53 WHEREAS, most recently, the South Florida Water Management District, 54 Broward County, Palm Beach County, and the Lake Worth Drainage District collaborated 55 in the completion of the C-51 Preliminary Design and Cost Estimate Report dated June 56 2012, which estimates total water availability from the proposed C-51 Reservoir at 185 57 million gallons per day (mgd) and total construction costs of $760 million; and 58 59 WHEREAS, while the benefits of the C-51 Reservoir were originally focused on 60 environmental enhancements and alternative water supply development, there is an 61 increasing appreciation of the benefits the C-51 Reservoir in the preservation of existing 62 water supplies, especially in light of climate change pressures; and 63 64 WHEREAS, climate change and rising sea levels are predicted to increase 65 drought severity and saltwater intrusion into coastal wellfields, and storage provided in 66 the C-51 can help mitigate for these impacts while also providing stormwater mitigation 67 and flood control protection during extreme storm events in an area that was inundated 68 with the passage of Tropical Storm Isaac; and 69 70 WHEREAS, on January 18, 2013, a joint meeting of the Task Forces was 71 convened for the purpose of considering these issues, receiving a C-51 project status 72 update, receiving updated cost estimates, evaluating phased implementation, and 73 considering next steps; and 2 IWO NO. 2013-241 (AM) File No. 13-279 RESO. NO. 2013- 74 75 WHEREAS, information presented at this meeting included a phased 76 construction plan that would allow for Phase I construction to provide 14,000 acre-feet 77 (35 mgd) of storage capacity in 2.5 years at an estimated cost between $150.5 and 78 $186.5 million; and 79 80 81 WHEREAS, many entities expressed strong support for the project and the need to move from project planning to implementation; and 82 83 WHEREAS, having received and considered this information, the joint 84 memberships of the Task Forces voted unanimously to support advancement of Phase I 85 Implementation of the C-51 Reservoir project and the convening of a Work Group to 86 develop a draft Interlocal Agreement and scope of work, including governance of and 87 finance strategies for project construction and operation. 88 89 90 91 92 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA: SECTION 1. Support for C-51 Reservior Project. The Mayor and City 93 Commission hereby support and adopt the creation of the C-51 Governance and 94 Finance Work Group ("Work Group") to develop governance of and finance strategies 95 for Phase I implementation of the proposed C-51 Reservoir Project. 96 97 SECTION 2. Directions to City Manager. The City Manager is hereby 98 directed to cause a copy of this resolution to be delivered to the South Florida Water 99 Management District and to Broward County. 100 101 SECTION 3. Effective Date. 102 103 104 105 106 107 108 109 110 111 This Resolution shall take effect immediately upon its passage and adoption. APPROVED AND ADOPTED this _____ day of ________, 2013. 3 IWO NO. 2013-241 (AM) File No. 13-279 ____________________________ JOY F. COOPER MAYOR RESO. NO. 2013- 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 SPONSORED BY: CITY ADMINISTRATION ATTEST: _____________________________________ SHEENA D. JAMES, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY FORM ______________________________________ V. LYNN WHITFIELD CITY ATTORNEY 4 IWO NO. 2013-241 (AM) File No. 13-279 RESO. NO. 2013-