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RESOLUTION FCD 2021R003 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 2021R003 Pima Road Drainage Channel 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 City of Scottsdale (CITY) was the lead for the Pinnacle Peak South Area Drainage Master Study in 2010; and, WHEREAS, the CITY completed the Pima Road Project Assessment (PA) Pinnacle Peak Road to Happy Valley Road Drainage Report in 2017; and, WHEREAS, the PA identified a solution to mitigate the flood hazards in the area; and, WHEREAS, recommended the proposed channel known as the Pima Road Drainage Channel (the PROJECT); and, WHEREAS, the location of the PROJECT is within the CITY beginning at Pinnacle Peak Road extending north to approximately 1400 feet north of Happy Valley Road; and, RESOLUTION FCD 2021R003 Page 2 of 3 WHEREAS, from the PA, the estimated cost of the PROJECT is $8,500,000; and, WHEREAS, in October 2020, the CITY submitted the PROJECT for consideration in the DISTRICT’s Fiscal Year 2021/2022 Capital Improvements Program; and, WHEREAS, in December, 2020, the District’s Flood Control Advisory Board reviewed the submitted PROJECT, and with District Director concurrence, recommended the PROJECT for future implementation. 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, construction, construction management and future operation and maintenance of the PROJECT, subject to the ratification and approval of this BOARD; and, Dated this day of , 2021 Chairman, Board of Directors ATTEST: RESOLUTION FCD 2021R003 Page 3 of 3 Clerk of the Board RESOLUTION FCD 2021R003 Page 4 of 3 RESOLUTION FCD 2021R003 EXHIBIT A PROJECT LOCATION MAP Pima Road Drainage Channel