HomeMy WebLinkAbout2016-05-31 - YLWD-City of Yorba Linda Joint Agency Committee Meeting Minutes
CITY OF YORBA LINDA
Land of Gracious Living
YORBA LINDA WATER DISTRICT/
CITY COUNCIL JOINT ADVISORY COMMITTEE MEETING
MINUTES
May 31, 2016
9:00 a.m.
CALL TO ORDER
The Yorba Linda Water District/City Council Joint Advisory Committee meeting
convened at 9:00 a.m. in the Council Chambers at 4845 Casa Loma Avenue, Yorba
Linda.
PLEDGE OF ALLEGIANCE
City Manager Mark Pulone
ROLL CALL
Committee Members
City Council: Gene Hernandez, Tom Lindsey
Water District: Mike Beverage, Ric Collett
Staff Members: Marc Marcantonio (absent), Damon Micalizzi, Mark Pulone
PUBLIC COMMENTS
None
YLWD/CC Joint Advisory Committee Minutes May 31, 2016
Page 2 of 2
ACTION CALENDAR
1. Minutes of the YLWD/City Council Joint Advisory Committee meeting held on
April 26, 2016.
The YLWD/City Council Joint Advisory Committee approved the minutes of the April
26, 2016 meeting.
DISCUSSION ITEMS
2. Drought Response, Water Conservation/Administrative Penalty Ordinances, and
Community Outreach Efforts
President Ric Collett stated that the State Water Resources Control Board
nd
(SWRCB) is requiring local agencies and regions to submit by June 22 their
conservation goals. The Yorba Linda Water Board discussed moving down to
Stage 1 of the District’s Conservation Ordinance which is 10% conservation. The
Board will be revising the budget based on the new 10-15% conservation goal and
th
a workshop is scheduled for June 14.
President Ric Collett said that residents continue to do well in conservation, and
reported that April’s conservation was at 36%.
Director of Public Works/City Engineer Michael Wolfe gave an update on the City’s
Landscape Transition Design project. A kickoff meeting was held in early May as
well as a couple of site visits with the landscape architect. A report on landscape
th
design concepts for demonstration sites will be submitted to Council at the June 7
meeting followed by outreach meetings with the community in August.
3. Potential Future Agenda Items
Vice President Mike Beverage suggested adding a future discussion regarding the
City’s thoughts and goals on the rejected Proposition 218 votes and the potential
costs if these areas come back to the YLWD.
A discussion ensued on the utilization of the administrative penalty money. Vice
President Beverage said that the funds would remain in programs. President
Collett stated that the Board will be discussing the matter at the next meeting.
ADJOURNMENT
City Manager Pulone adjourned the meeting at 9:28 a.m. to the next Yorba Linda Water
Board/City Council Advisory Committee Joint meeting on Tuesday, June 28, 2016 at
9:00 a.m.
YLWD/CC Joint Advisory Committee Minutes May 31, 2016
Page 2 of 2