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F-1. AMENDMENT TO RESOLUTION FOR NORTHERN PARKWAY REGIONAL DRAINAGE IMPROVEMENTS PHASE II Adopt Resolution Amendment FCD 2007R002A authorizing the Flood Control District to negotiate an Intergovernmental Agreement for the cost sharing of Northern Parkway Regional Drainage Improvements Phase II. This amendment expands the areal extent of the original resolution in order to authorize cost sharing of Phase II with Maricopa County Department of Transportation in accordance with the District’s Capital Improvement Program Prioritization. The Northern Parkway Regional Drainage Improvements Project was developed to implement key components of the District’s Loop 303 Corridor/White Tanks Area Drainage Master Plan in cooperation with MCDOT’s Northern Parkway program. Phase I of the Project constructed regional channels conveying area flood flows to the Dysart Drain from Sarival to Dysart Roads. Phase II will complete the effort by constructing basins and channels from Dysart Road to the Agua Fria. The Project was requested by Maricopa County Department of Transportation and endorsed by the Flood Control Advisory Board for inclusion in the District’s FY 2015/2016 Capital Improvement Prioritization. Key benefits of the Project include: • Mitigation of 100-year flooding damage to area properties, structures, and public infrastructure including the Northern Parkway • Reduces the frequency of localized flooding from smaller storm events • Cost savings for the District and MCDOT by combining drainage facilities This Agenda Item impacts Supervisor District 4. (C-69-07-069-6-01)