PARADISE RIDGE - BOD RESOLUTION.PDF
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RESOLUTION FCD 2020R003 Page 1 of 3 When Recorded Return to: Contracts Branch Flood Control DISTRICT of Maricopa County 2801 West Durango Street Phoenix, AZ 85009 RESOLUTION - FCD 2020R003 Paradise Ridge 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 for and 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 channel known as the Paradise Ridge Drainage Improvements is located within the City of Phoenix (CITY) beginning at the southwest corner of Pinnacle Peak Road and Scottsdale Road and extending south approximately 2.5-miles to State Route 101; and, WHEREAS, the area is subject to Alluvial Fan type flooding problems that has not been addressed and is currently designated as an AO Flood Zone; and, WHEREAS, the area was the subject of a Design Concept Report entitled Rawhide Wash Channelization Design Concept Report, Conceptual Channelization Design (DCR); and, WHEREAS, the DCR identified a solution to mitigate the flood hazards in the area (the PROJECT), as depicted by Exhibit A map; and, WHEREAS, in May 2020, the CITY submitted the PROJECT for consideration in the DISTRICT’s Fiscal Year 2020/2021 Capital Improvements Program; and, WHEREAS, in August, 2020, the District’s Flood Control Advisory Board reviewed the submitted PROJECT, and with District Director concurrence, recommended the PROJECT for future implementation. RESOLUTION FCD 2020R003 Page 2 of 3 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, 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; and, BE IT FURTHER RESOLVED that the Director of the DISTRICT is authorized and directed to negotiate with appropriate agencies to obtain the necessary Rights-of-Entry, in the following locations: Township 4 North, Range 4 East, Sections 15, 16, 21, 22, 27 and 28 Subject to the ratification and approval of this BOARD; and, BE IT FURTHER RESOLVED that the Director of the DISTRICT is authorized and directed to advertise, select, negotiate and award contracts for engineering and construction services and sign other documents on behalf of the DISTRICT as necessary for implementation of the PROJECT, subject to the ratification and approval of this BOARD. Dated this day of , 2020. Chairman, Board of Directors ATTEST: Clerk of the Board RESOLUTION FCD 2020R003 Page 3 of 3 RESOLUTION FCD 2020R003 EXHIBIT A PROJECT LOCATION MAP Paradise Ridge Drainage Improvements