Staff Reports - East Bay Municipal Utility District

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4. The potential environmental impacts of the Project are fully disclosed in the MND, and said MND is adequate for use by EBMUD for the approval, design, and implementation of the Project. 5. The Board of Directors makes the findings and determinations regarding the proposed Project set forth in the Board's Findings Regarding the Project, attached hereto as Exhibit A and incorporated herein by this reference. 6. The Board of Directors hereby approves, adopts, and imposes the MMRP attached hereto as Exhibit B. The mitigation measures adopted by the Board in its Findings are hereby incorporated into the Project. 7. The documents and materials constituting the record of this proceeding are located at EBMUD's administrative offices, 375-11 th Street, Oakland, CA 94607. The custodian of said records is the Secretary of the <strong>District</strong>. 8. In the preparation of the MND, every effort has been made to utilize the best information available and to incorporate new information as it became available, including information obtained from the public and from other agencies. 9. No substantial changes in circumstances have occurred since preparation of the MND which would require revisions to the MND or consideration of a full Environmental Impact Report (EIR) due to the discovery or disclosure of new significant environmental impacts not covered in the MND, and there is no requirement to recirculate the MND or prepare an EIR. BE IT FURTHER RESOLVED that in accordance with CEQA, the Board determines that impacts identified in the MND as potentially significant have been reduced to a less than significant level because EBMUD has made or agreed to Project revisions and/or mitigation measures. EBMUD, acting as lead agency, has therefore determined that a Mitigated Negative Declaration is appropriate for this Project. BE IT FURTHER RESOLVED that based on the whole record before it, including the Initial Study, the Board of Directors finds that there is no substantial evidence that the Project will have a significant effect on the environment. Therefore, the MND, including the MMRP, is hereby approved as having been completed in compliance with CEQA. BE IT FURTHER RESOLVED that the Project, as described in said MND, is hereby approved and the General Manager is hereby directed to take such actions as shall be necessary to implement this determination to carry out the Project.
BE IT FURTHER RESOLVED that the Secretary of the <strong>District</strong> is hereby directed to file a Notice of Determination, in accordance with the law, with the County Clerk of Alameda County. Adopted this 22 nd day of January, 2013 by the following votes: AYES: NOES: ABSENT: ABSTAIN: ATTEST: President Secretary APPROVED AS TO FORM AND PROCEDURE: W:\410.0I Resolutions\39th Ave Reservoir Replaeement.doc General Counsel
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BOARD OF DIRECTORS EAST BAY MUNICIP
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Regular Meeting of January 22, 2013
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Dr# Prepared Office of the Secretar
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Regular Meeting Minutes of January
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EBMUD AGENDA NO. MEETING DATE Janua
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EBMUD CONTRACT EQUITY PROGRAM SUMMA
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EBMUD AGENDA NO. a MEETING DATE Jan
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BROADWAY / VALDEZ DISTRICT SPECIFIC
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Alisa Shen, Planner III January 22,
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have an expedited review process, o
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Enclosure 3 EAST BAY MUNICIPAL UTIL
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Water Supply Assessment for the Lak
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Attachment B DRAFT January 22,2013
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Christina Ferracane, Planner II Jan
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Christina Ferracane, Planner II Jan
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Enclosure 1 CITY OF OAKLAND DALZIEL
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Attachment 1 Lake Merrit Station Ar
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PROJECT TITLE; L-flke Merritt Stati
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{•here are IM agricultural and fo
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OJ 3 .8 § 1 us a 3 a a H g* S u.
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EBMUD TITLE Co, AGENDA NO. MEETING
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BBMUD AFFIRMATIVE ACTION SUMMARY (P
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Yuba Accord - Freeport Point of Red
Page 59 and 60: EBMUD AGENDA NO. Q» MEETING DATE J
Page 61: Attachment Draft Principles of Agre
Page 64 and 65: California Department Of Water Reso
Page 66 and 67: DWR, and if the grant application i
Page 68 and 69: Diablo Vista Pumping Plant Replacem
Page 71: Diablo Vista Pumping Plant Vicinity
Page 74 and 75: 3. All proceedings of the environme
Page 77 and 78: Introduction EXHIBIT A EBMUD BOARD
Page 79 and 80: familiar to residents. The new pump
Page 81 and 82: E. Hazards and Hazardous Materials
Page 83 and 84: The long-term cumulative impact of
Page 85 and 86: Drainage patterns may be temporaril
Page 87 and 88: EXHIBIT B DIABLO VISTA PUMPING PLAN
Page 89 and 90: EXHIBIT B DIABLO VISTA PUMPING PLAN
Page 91: EXHIBIT B DIABLO VISTA PUMPING PLAN
Page 94 and 95: Acquisition of City of Lafayette Pr
Page 97 and 98: Draft Prepared By jg Office of Gene
Page 99 and 100: EXHIBITS Real property lying within
Page 101 and 102: The land referred to is situated in
Page 103: LAFAYETTE '.'•.H:.«X. V_re win
Page 106 and 107: 39th Avenue Reservoir Replacement P
Page 109: Draft Prepared By ^__^ ^ ( - Ik Off
Page 114 and 115: • Installation of new landscaping
Page 116 and 117: Implementation of Mitigation Measur
Page 118 and 119: Findings: The project would result
Page 120 and 121: As a result of these project circum
Page 122 and 123: Findings: All project related impac
Page 124 and 125: 39TH AVENUE RESERVOIR REPLACEMENT P
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Page 138 and 139: Art Committee Annual Report - 2012
Page 140 and 141: Consultant Contract Negotiations Co
Page 143 and 144: PIPE COMMITTEE ANNUAL REPORT - 2012
Page 145 and 146: SUSTAINABILITY/RECYCLING COMMITTEE
Page 147: Sustainability/Recycling Committee
Page 150 and 151: Water Quality Committee Annual Repo
Page 153 and 154: WATER RESOURCES COMMITTEE ANNUAL RE
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Page 157: EAST BAY MUNICIPAL UTILITY DISTRICT
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Staff Reports - East Bay Municipal Utility District

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