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HomeMy WebLinkAbout2019-03-18 - YLWD-City of Yorba Linda Joint Agency Committee Meeting MinutesYLWD/CC Joint Advisory Committee Minutes March 18, 2019 Page 1 of 2 CITY OF YORBA LINDA Land of Gracious Living YORBA LINDA WATER DISTRICT/ CITY COUNCIL JOINT ADVISORY COMMITTEE MEETING MINUTES March 18, 2019 4:00 p.m. 1.CALL TO ORDER The Yorba Linda Water District/City Council Joint Advisory Committee meeting convened at 4:01 p.m. in the Council Chambers at 4845 Casa Loma Avenue, Yorba Linda. 2.PLEDGE OF ALLEGIANCE Yorba Linda Assistant City Manager Dave Christian 3.ROLL CALL Committee Members City Council: Gene Hernandez, Council Member Carlos Rodriguez, Council Member Water District: Brooke Jones, President Phil Hawkins, Vice President Staff Members: Marc Marcantonio, General Manager YL Water District Dave Christian, Assistant City Manager City of Yorba Linda 4.PUBLIC COMMENTS None YLWD/CC Joint Advisory Committee Minutes March 18, 2019 Page 2 of 2 5.ACTION CALENDAR 5.1 Minutes of the YLWD/City Council Joint Advisory Committee meeting held on December 10, 2018. The YLWD/City Council Joint Advisory Committee approved the minutes of the December 10, 2018 meeting. 6.DISCUSSION ITEMS 6.1 Pending and Recently Chaptered Water Related Legislation General Manager Marc Marcantonio reviewed various water related legislation including SB 200 Safe and Affordable Drinking Water Fund, SB 414 Safe Drinking Water Solutions for All Californians, SB 204 State Water Project, SB 134 Water Conservation, and AB 533 Income Taxes: Exclusion: Water Conservation of Efficiency Programs. He also spoke about South Coast Air Quality Management District’s (SCAQMD) proposed Amended Rule 1403, Asbestos Emissions from Demolition/Renovation Activities. Anthony Johnson introduced himself as the new Field Representative for Assemblyman Phillip Chen’s office. He indicated that he would report back to Assemblyman Chen regarding the concerns voiced by the Committee. Julia Schultz, resident, commented on water utility taxes and shared her concerns of the proposed legislation. 6.2 State’s Long-term Framework for Indoor/Outdoor Water Use Efficiency General Manager Marc Marcantonio spoke on the State’s plan for indoor and outdoor water use efficiency and said the State will give the Yorba Linda Water District an annual water budget which will be the total of Indoor Residential Budget, Outdoor Residential Budget, CII (Commercial, Industrial, and Institutional) Budget, and Efficient Allowable W ater Losses Some variances may be granted for excessive water use necessary for large animals, wildfire prevention, seasonal populations, commercial agriculture use, and more. The Water District will not be allowed to go over its budget without facing penalties and fines. 6.3 Future Meeting Date and Agenda Items The Committee agreed to meet again on Monday, June 17, 2019 at 4:00 p.m. No additional items for the next Agenda were discussed. 7.ADJOURNMENT 7.1 Assistant City Manager Dave Christian adjourned the meeting at 5:22 p.m. to the next Yorba Linda Water District/City of Yorba Linda Joint Agency Committee meeting on Monday, June 17, 2019 at 4:00 p.m.