RESOLUTION(2024R002)-HOHOKAM AND LAVEEN DRAINAGE IMPROVEMENTS.DOCX
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RESOLUTION FCD 2024R002 Page 1 of 2 When Recorded Return to: Contracts Branch Flood Control DISTRICT of Maricopa County 2801 West Durango Street Phoenix, AZ 85009 RESOLUTION - FCD 2024R002 Hohokam and Laveen 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 and B are located within the City of Phoenix (CITY); and, WHEREAS, the area is subject to frequent flooding; and, WHEREAS, the Hohokam area projects were the subject of the Hohokam Area Drainage Master Plan prepared for the DISTRICT in February 2014; and, WHEREAS, the Laveen area projects were the subject of the Laveen Area Drainage Feasibility Study prepared for the CITY in March 2022; and, WHEREAS, the Hohokam Area Drainage Master Plan provided solutions to mitigate the flood hazards in the Hohokam area, as depicted by Exhibit A, and the Laveen Area RESOLUTION FCD 2024R002 Page 2 of 2 Drainage Feasibility Study provided solutions to mitigate the flood hazards in the Laveen area as depicted by Exhibit B; these areas collectively being called the PROJECT; and, WHEREAS, the final design may identify different and/or additional features that may become part of the PROJECT; and, WHEREAS, the CITY submitted the PROJECT to the DISTRICT’s Capital Improvement Program Prioritization Procedure and the CITY 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, 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, utility relocations, design, construction, and construction management 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 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 , 2024. Chairman, Board of Directors RESOLUTION FCD 2024R002 Page 3 of 2 ATTEST: Clerk of the Board