2023R002 RESOLUTION - STAPLEY BROADWAY.DOCX

RESOLUTION FCD 2023R002
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When Recorded Return to:
Contracts Branch
Flood Control DISTRICT of Maricopa County
2801 West Durango Street
Phoenix, AZ 85009
RESOLUTION - FCD 2023R002
Stapley & Broadway Drainage Improvements
Agenda:  
WHEREAS, The Flood Control District of Maricopa County (DISTRICT) was established 
in accordance with provisions of Arizona Revised Statutes Title 48, Chapter 21, which authorizes 
the Board of Directors of the Flood Control District of Maricopa County (BOARD) to acquire by 
eminent domain, purchase, donation, dedication, exchange or other lawful means rights-of-way to 
construct, operate and maintain flood control works and storm drainage facilities within or without 
the DISTRICT for the benefit of the DISTRICT, to contract and join with the State of Arizona, 
the United States or any other flood control district or floodplain board, municipality, political 
subdivision, governmental agency, irrigation or agricultural improvement district, association, 
corporation or individual in acquiring, constructing, maintaining and operating flood control 
works, and regulating floodplains; and,
WHEREAS, the proposed improvements as shown in Exhibit A are located within the City 
of Mesa; and,
WHEREAS, the area is subject to frequent flooding; and, 
WHEREAS, the area was the subject of a Storm Drain Master Plan in 2008; and,
WHEREAS, the Master Plan identified a number of deficiencies in the drainage system, 
including this intersection; and,
 WHEREAS, the City has developed design documents to mitigate the flood hazards in 
the area (the PROJECT), as depicted by Exhibit A; and,

RESOLUTION FCD 2023R002
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WHEREAS, the City of Mesa will be the lead agency for the PROJECT.
NOW, THEREFORE, BE IT RESOLVED that the Director of the DISTRICT is 
authorized and directed to include funds for the PROJECT implementation in the DISTRICT’s 
current and future Five-Year Capital Improvement Programs, subject to the ratification and 
approval of this BOARD; and,

RESOLUTION FCD 2023R002
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BE IT FURTHER RESOLVED that the Director of the DISTRICT is authorized and 
directed to negotiate and prepare intergovernmental agreements and/or agreements with 
identified cost-share partners, other municipalities, agencies and others, as appropriate, for cost-
sharing, rights-of-way acquisition, design, construction, construction management and future 
operation and maintenance of the PROJECT, subject to the ratification and approval of this 
BOARD.
Dated this 
 day of 
, 2023.
Chairman, Board of Directors
ATTEST:
Clerk of the Board

RESOLUTION FCD 2023R002
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*Approximate Locations
RESOLUTION FCD 2023R002
EXHIBIT A
PROJECT LOCATION MAP*
Stapley and Broadway Drainage Improvements