Page 9 - Yucaipa Valley Water District

Analyst Matthew Porras discussed the implementation plan for implementing the
Automated Meter Infrastructure throughout the District’s service area.
VI. Capital Improvement Projects
A. Status Report on the 5 Street Widening Project [Workshop Memorandum No. 18-
th
114] - Management Analyst Matthew Porras provided a status report on the
th
proposed agreement with the City of Yucaipa for improvements on 5 Street.
B. Status Report on the Emergency Repairs for Drinking Water Reservoir 17.1.1
[Workshop Memorandum No. 18-115] - Operations Manager Michael Kostelecky
provided an update on the status of the Reservoir 17.1.1 rehabilitation.
C. Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley
Regional Water Filtration Facility [Workshop Memorandum No. 18-116] -
Operations Manager Michael Kostelecky provided an update on the status of the
annual work at the Yucaipa Valley Regional Water Filtration Facility.
VII. Public Policy

A. Discussion Regarding Draft Resolution No. 2018-xx Establishing a Development
Policy Related to Accessory Dwelling Units and Other Multiple Unit Developments
[Workshop Memorandum No. 18-117] - General Manager Joseph Zoba discussed
the development of a policy related to accessory dwelling units and other multiple
unit developments.
B. Discussion Regarding Draft Resolution No. 2018-xx Updating the Water Meter
Installation Fees for Drinking Water and Recycled Water and Identifying the Use
of 50” Water Meter Boxes for Drinking Water and Recycled Water Infrastructure
[Workshop Memorandum No. 18-118] - General Manager Joseph Zoba discussed
a draft Resolution No. 2018-xx updating the water meter installation fees for
Drinking Water and Recycled Water and identifying the use of 50” water meter
boxes for Drinking Water and Recycled Water Infrastructure.
VIII. Development Projects
A. Overview of a Proposed Development Agreement with Western Pacific Housing
for the Development of 121 lots in Calimesa - Portions of Tract Nos. 26925, 30386,
and 30386-1 [Workshop Memorandum No. 18-119] - General Manager Joseph
Zoba discussed the draft development agreement for portions of Tract Nos. 26925,
30386, and 30386-1.
B. Overview of a Proposed Development Agreement with Lennar Homes for the
Summerwind Development - Calimesa [Workshop Memorandum No. 18-120] -
Management Analyst Matthew Porras provided an overview of a proposed
Development Agreement with Lennar Homes for the Summerwind Development
in Calimesa.
C. Overview of a Proposed Development Agreement for a Commercial Carwash on
Yucaipa Boulevard, Yucaipa [Workshop Memorandum No. 18-121] - Management
Analyst Matthew Porras provided an overview of a proposed Development
Agreement for a commercial carwash on Yucaipa Boulevard, Yucaipa.
IX. Administrative Items

A. Review of Amendment No. 2 to SRF Loan-Brineline- Agreement No. 09-864-550
8 [Workshop Memorandum No. 18-122] - Chief Financial Officer Allison Edmisten

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 3
Yucaipa Valley Water District - May 1, 2018 - Page 9 of 92