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Motion by Committee Member Benavides and seconded by Chairman Sarmiento to direct City Manager to begin discussions with the City of Garden Grove to discuss options for the Willowick Golf Course site and update the Committee on the progress and approved unanimously by a vote of 3 :0. City Manager Cavazos noted staff will move on that direction and submit to the Council as a receive and file council item so they are advised of direction. 4. THIRD & BROADWAY UPDATE {Strategic Plan No. 3, 5A} PBA Executive Director Haghani provided a project update on the Third & Broadway property noting staff contacted firms that submitted proposals and discussed the elements the Council is looking for, sent a letter giving them the end of this week to submit a letter in writing indicating if they are still interested in being considered for the project. Mr. Haghani noted they have the end of October to submit their updated proposals and will at that time bring to the Council Committee to review at their next regular meeting or schedule a special meeting. 5. ORDINANCE AMENDING CHAPTER 39 OF THE MUNICIPAL CODE TO DEFINE SEWER LATERAL OWNERSHIP {Strategic Plan No. 6, 1) Water Resources Manager Nabil Saba provided a presentation on the proposal to amend the municipal code to define ownership of the sewer laterals within the city recommending the code be modified to indicate the property owner is the owner of the lateral and responsible for any repairs to the upper lateral and the city will be responsible for lower laterals Lizzie Lyles, resident, noted concern on ownership and financial responsibility of the full lateral when damages incur on the city property. Vice Chair Martinez noted the need to correct inconsistencies in our municipal code. Motion by Vice Chair Martinez and seconded by Committee Member Benevides to direct staff to take item to Council to reflect proposed changes to the SAMC and approved unanimously by a vote of 3:0. 2015 SEWER MANAGEMENT PLAN AUDIT {Strategic Plan No. 6, 1 F) Water Resources Manager Nabil Saba provided an informational presentation on the Sewer System Management Plan Audit noted the State Water Resources Control Board requires agencies maintain and manage its sewer collection system which is part of the Waste Discharge Requirements and requires an audit every two years and re- certify every five years. Vice Chair Martinez requested when the audits are conducted to also review other codes that may be outdated. Development & iransp. Council Committee Minutes 2 October 14, 2015 13A -16