Loading...
HomeMy WebLinkAbout2016-01-19 - 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 January 19, 2016 9:00 a.m. CALL TO ORDER The Yorba Linda Water District/City Council Joint Advisory Committee meeting convened at 9:02 a.m. in the Council Chambers at 4845 Casa Loma Avenue, Yorba Linda. PLEDGE OF ALLEGIANCE Mayor Tom Lindsey ROLL CALL Committee Members City Council: Gene Hernandez, Tom Lindsey Water District: Ric Collett, Mike Beverage Staff Members: Marc Marcantonio, Mark Pulone PUBLIC COMMENTS None YLWD/CC Joint Advisory Committee Minutes January 19, 2016 Page 1 of 2 ACTION CALENDAR 1. Minutes of the YLWD/City Council Joint Advisory Committee meeting held on December 15, 2015. The YLWD/City Council Joint Advisory Committee approved the minutes of the December 15, 2015 meeting. DISCUSSION ITEMS 2. Drought Response, Water Conservation/Drought Penalty Ordinances, and Community Outreach Efforts General Manager Marc Marcantonio reported on water usage and said that the cumulative savings from June through December was 38% however the month of January was trending downward and encouraged everyone to continue to conserve water. General Manager Marcantonio stated that earlier this month the Yorba Linda Water District (YLWD) sent a letter to the State Water Resources Control Board (SWRCB) requesting credits for Indirect Potable Reuse of water, Climate, Population Growth and for mandatory irrigation of the Urban-Wildland Interface Zones. Mr. Marcantonio said that he spoke recently with Eric Oppenheimer, Director of the SWRCB Office of Research, Planning and Performance, who agreed that the YLWD has been unfairly impacted by the State’s regulations and that Mr. Oppenheimer will do everything possible to provide some relief for the District. Mr. Marcantonio announced that the SWRCB staff has increased the proposed cap on credits from 4% to 8% and indicated that a letter from Chair Felicia Marcus thanking the District for its leadership was forthcoming. 3. Potential Future Agenda Items City Manager Pulone stated that the Drought Response, Water Conservation/Drought Penalty Ordinances, and Community Outreach Efforts item should be included on the next agenda. President Ric Collett asked about having an update on the city’s transitional plant palette for the next Committee meeting. Councilmember Gene Hernandez suggested an update on current lawsuits and Mayor Lindsey asked for an update on SWRCB Chair Marcus’ upcoming visit. ADJOURNMENT City Manager Pulone adjourned the meeting at 9:51 a.m. to the next Yorba Linda Water District/City Council Joint Advisory Committee meeting on Tuesday, February 23, 2016 at 9:00a.m. YLWD/CC Joint Advisory Committee Minutes January 19, 2016 Page 2 of 2