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HomeMy WebLinkAbout02.P1-128 Mar Ad Hoc Update.docxHEADQUARTERS COMPLEX AD HOC COMMITTEE Meeting Date 03/04/19 To Bd. of Dir. -- AGENDA REPORT Item Number 2 Item Number --Orange County Sanitation DistrictFROM:James D. Herberg, General ManagerOriginator: Kathy Millea, Director of EngineeringSUBJECT:UPDATEON THEHEADQUARTERS COMPLEX AND SITE SECURITY AT PLANT NO. 1, PROJECT NO. P1-128 GENERAL MANAGER'S RECOMMENDATION InformationOnly. BACKGROUND Headquarters Complex and Site Security at Plant No. 1, Project No. P1-128, will construct a new Headquarters Building on the north side of Ellis Avenue to house administrative and engineering staff. In addition to the main building for administrative and engineering staff, the Headquarters Building will include surface parking and a pedestrian/utility bridge over Ellis Avenue to Plant No. 1. Staff intends to present to the Headquarters Complex Ad Hoc Committee updates on the recently submitted Schematic Design, on the proposed project elements, and the project budget. RELEVANT STANDARDS Provide a safe and collegial workplace Ensure the public’s money is wisely spent PRIOR COMMITTEE/BOARD ACTIONS November 2018 - Update on the progress of the Headquarters Complex design and management. October 2018 - Initial meeting of the Ad Hoc Committee - update on the progress of the Headquarters Complex design. ADDITIONAL INFORMATION N/A CEQA The City of Fountain Valley (City) recently designated the area bounded by Ward Street to the west, Talbert Avenue to the north, the Santa Ana River to the east, and Ellis Avenue to the south as the Fountain Valley Crossings. The new Headquarters Building will be located within this area. Additionally, the City has certified an Environmental Impact Report for the Fountain Valley Crossings. CEQA work for the Headquarters Building will consist of the preparation and adoption of an Addendum to the Fountain Valley Crossings Environmental Impact Report. FINANCIAL CONSIDERATIONS N/A ATTACHMENT The following attachment(s) may be viewed on-line at the OCSD website (www.ocsd.com) with the complete agenda package: N/A JM:dm:gc