File #: 24-0335    Version: 1 Name:
Type: Time Certain Item Status: Agenda Ready
File created: 3/18/2024 In control: Board of Directors
On agenda: 4/9/2024 Final action:
Title: Conduct a Public Hearing on Proposed Changes to Projects under Priorities A, E, and F of the Renewed Safe, Clean Water and Natural Flood Protection Program.
Attachments: 1. Attachment 1: Program Background, 2. Attachment 2: A1 Proposed Not Implemention, 3. Attachment 3: E8 Proposed Modification, 4. Attachment 4: F9 Proposed Modification, 5. Attachment 5: Project A1 Resolution, 6. Attachment 6: Project E8 Resolution, 7. Attachment 7: Project F9 Resolution, 8. Attachment 8: Notice of Public Hearing, 9. Attachment 9: PowerPoint
BOARD AGENDA MEMORANDUM

Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)

SUBJECT:
Title
Conduct a Public Hearing on Proposed Changes to Projects under Priorities A, E, and F of the Renewed Safe, Clean Water and Natural Flood Protection Program.


End
RECOMMENDATION:
Recommendation
A. Open and conduct the public hearing to receive comments on the renewed Safe, Clean Water and Natural Flood Protection Program:
i. Project A1: Pacheco Reservoir Expansion;
ii. Project E8: Upper Guadalupe River Flood Protection
iii. Project F9: Grants and Partnerships for Safe, Clean Water, Flood Protection and Environmental Stewardship
B. Close the public hearing;
C. Review and approve the Proposed Text Adjustments to Project F9: Grants and Partnerships for Safe, Clean Water, Flood Protection and Environmental Stewardship Recommendation;
D. Adopt the resolution APPROVING NOT IMPLEMENTING PROJECT A1: PACHECO RESERVOIR EXPANSION UNDER THE SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM;
E. Adopt the resolution APPROVING THE MODIFICATION OF PROJECT E8: UPPER GUADALUPE RIVER FLOOD PROTECTION OF THE SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM; and
F. Adopt the resolution APPROVING THE MODIFICATION OF PROJECT F9: GRANTS AND PARTNERSHIPS FOR SAFE, CLEAN WATER, FLOOD PROTECTION AND ENVIRONMENTAL STEWARDSHIP OF THE SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM.


Body
SUMMARY:
In recent years, infrastructure construction projects within the renewed Safe, Clean Water and Natural Flood Protection Program (Safe, Clean Water Program) have experienced significant cost escalation, while community expectations for other projects are increasing. The proposed recommendations are designed to address the funding gaps and the community needs while helping maintain the financial health of the Safe, Clean Water Program's Fund (Fund 26).
Catalyst for Recommended Changes
Project E2: Sunnyvale East and Sunnyvale West Channe...

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