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RESOLUTION NO. 5503 AUTHORIZING THE CITY OF CHANDLER TO ENTER INTO AN AGREEMENT TO SHARE COSTS ASSOCIATED WITH SEEKING TO OBTAIN APPROVAL FOR THE OPERATION OF THE FLOOD CONTROL SPACE IN MODIFIED ROOSEVELT DAM UNDER A TEMPORARY DEVIATION TO THE WATER CONTROL PLAN AMONG VARIOUS PARTICIPATING ENTITIES AND SALT RIVER AGRICULTURAL IMPROVEMENT AND POWER DISTRICT IN THE AMOUNT OF $61,347. WHEREAS, the City of Chandler receives a portion of its water supply from the Roosevelt Dam reservoir on the Salt River; and WHEREAS, the Salt River Agricultural Improvement District (Salt River Project or “SRP”) operates the Roosevelt Dam and reservoir under a Water Control Plan developed by the United States Bureau of Reclamation and the United States Army Corps of Engineers; and WHEREAS, SRP is seeking the approval of Reclamation and the Corps of Engineers to deviate from the Water Control Plan by retaining water within the first five feet of the Roosevelt Dam flood control space for a period of 120 days instead of the current maximum retention period of 20 days; and WHEREAS, SRP’s proposed deviation from the Water Control Plan would make delivery of water to SRP’s customers easier and more reliable, which would benefit Chandler; and WHEREAS, as a first step in obtaining approval, SRP is initiating a project to evaluate the impact of its proposed deviation from the existing Water Control Plan (the “Project”); and WHEREAS, Chandler, along with the cities of Avondale, Glendale, Mesa, Peoria, Phoenix, Scottsdale, and Tempe, the Town of Gilbert, Roosevelt Water Conservation District, Buckeye Water Conservation and Drainage District, Salt River Pima-Maricopa Indian Community, Roosevelt Irrigation District, and Freeport Minerals Corporation (the “Participating Entities”) has been asked to enter into a cost sharing agreement with SRP to cover the estimated $1,211,549 cost of the Project; and WHEREAS, Chandler’s share of the cost of the Project would be $61,347 and Chandler would receive up to 5,500 acre-feet of water during a fill event, which is sufficient to meet the demand of over 11,000 households. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chandler, Arizona, as follows: Section 1. The City of Chandler is authorized to enter into the Agreement to Share Costs Associated with Seeking to Obtain Approval for the Operation of the Flood Resolution No. 5503 Page 2 Control Space in Modified Roosevelt Dam Under a Temporary Deviation to the Water Control Plan Among Various Participating Entities and Salt River Agricultural Improvement and Power District in the form attached hereto as Exhibit “A” (the “Agreement”). Section 2. The Mayor is authorized to sign this Resolution directing the Utility Resource Manager to execute the Agreement on behalf of the City of Chandler. PASSED AND ADOPTED by the City Council of Chandler, Arizona, this day of August, 2021. ATTEST: CITY CLERK MAYOR CERTIFICATION I HEREBY CERTIFY that the above and foregoing Resolution No. was duly passed and adopted by the Chandler City Council at a regular meeting held on the day of August, 2021, at which a quorum was present. CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY \ Exhibit “A” Agreement to Share Costs Associated with Seeking to Obtain Approval for the Operation of the Flood Control Space in Modified Roosevelt Dam Under a Temporary Deviation to the Water Control Plan Among Various Participating Entities and Salt River Agricultural Improvement and Power District