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HomeMy WebLinkAboutContracts & Agreements_105-2002_CCv0001.pdf - AGREEMENT TO FORM THE UPPER SANTA ANA RIVER WASH LAND MANAGEMENT AND HABITAT CONSERVATION PLAN TASK FORCE THIS AGREEMENT is made effective this day of , 2002, by and between the following entities (hereinafter individually referred to as a "Party" and collectively referred to as the "Parties"): CEMEX CONSTRUCTION MATERIALS, ROBERTSON'S READY MIX, LTD LP ("CEMEX") ("ROBERTSON'S") [CITY OF HIGHLAND ("HIGHLAND")] EAST VALLEY WATER DISTRICT ("EVWD") CITY OF REDLANDS ("REDLANDS") REDLANDS UTILITIES DEPARTMENT ("RU D") COUNTY OF SAN BERNARDINO ("SAN SAN BERNARDINO COUNTY FLOOD BERNARDINO COUNTY") CONTROL DISTRICT ("SBCFCD") SAN BERNARDINO VALLEY WATER UNITED STATES BUREAU OF LAND CONSERVATION DISTRICT ("SBVWCD" MANAGEMENT (UBLM") OR "CONSERVATION DISTRICT") RECITALS • This Agreement is entered into on the basis of the following facts, understandings, and intentions of the Parties: A. Representatives of numerous agencies, including water, mining, flood control, resource management and conservation, and municipalities, formed the Santa Ana River Wash Area Coordinating Planning Activities Committee ("Wash Committee") to address local mining issues and other land functions on the Upper Santa Ana River Wash ("Wash"). A Policy Action Committee ("PAC") was subsequently established, consisting of elected officials from San Bernardino County, Highland, Redlands, and the Conservation District, as well as the Field Manager of the BLM. A Technical Advisory Committee ('TAC") was also formed with representatives from the PAC agencies, and other water, mining, flood control, and resource protection interests. B. The Wash Committee examined the most appropriate manner in which to use the Wash for the benefit of all landowners without regard to preexisting planning of the Wash or current land ownership. Ultimately, the Wash Committee determined that there should be a balance of land uses to accommodate the needs of mineral extraction, water conservation, habitat protection, and municipal infrastructure )59/015042-0001 16906819 a06/12/02 • requirements (i.e. utilities, trails, etc.). To achieve land use balance, current land uses must-be reassigned to better accommodate mineral extraction, water conservation, and habitat. To effect such change, an exchange of existing land ownership between BLM and the Conservation District, and a transfer of leasehold interests between the mining companies and the Conservation District will be required. C. The TAC reached a general consensus in early 2000 regarding the • designation of specific areas of the Wash for the desired uses. The result of this multi- jurisdictional effort was the creation of a proposed Land Management and Habitat Conservation Plan for the Upper Santa Ana River Wash ("Concept Plan"). The Concept Plan establishes the framework for balancing ongoing and future land activities proposed for the Wash Planning Area ("WPA"), including habitat protection areas and recreational trail alignments. The Concept Plan was reviewed and endorsed by the governing boards and/or officials with approval authority from each of the Parties, and various other agencies involved in the deliberations on the Concept Plan. D. Each of the Parties have found and determined that it is in their best interests to join together to: manage activities in connection with the necessary refinements, environmental review, and implementation of the Land Management and Habitat Conservation Plan (collectively the "Project"); provide an equitable cost-sharing mechanism for the funding of the Project; and, define the projected schedule and scope of work to execute the Project. E. The Parties hereto now enter into this Agreement to establish a Task Force, consisting of a representative from each party, to oversee and administer the preparation of plans, environmental review documents, public notices and hearings, and other activities requisite to the formulation and, if adopted, execution of the Project. F. In entering into this Agreement, the Parties reserve their discretionary authority with regard to the execution of the Project, including but not limited to, any land use and planning authority under state and local law, authority, designated under the Surface and Mining Recovery Act ("SMARA"), and CEQA approval of their own discretionary decisions executing the Project. TERMS & CONDITIONS SECTION 1: DESCRIPTION OF PROJECT. The Project to be undertaken by the Task Force consists of all of the following: A. Refinement and expansion of the Concept Plan (Exhibit "A") to develop the Component Plans of a "Land Management and Habitat Conservation Plan for the Upper Santa Ana River Wash" ("Plan"), which includes the following: 1. A Mining and Reclamation Plan under the Surface Mining and Reclamation Act ("SMARA") designating the areas as generally depicted in Exhibit "A" to be devoted to sand, gravel, and mineral extraction and the terms and conditions under which such extraction may proceed, which will be provided by CEMEX and 159/015042-0001 169068 19 a06/12/02 -2- Robertson's to the appropriate municipality, Highland or Redlands, for review and approval; 343 3 2. A Water Conservation Plan, which describes the scope, extent, and location of water diversions, conveyance, spreading, and monitoring activities, which will be provided by the Conservation District; 3. A Recreation Plan, which coordinates the planning and development of trails, parks, and public recreation areas, which will be provided by Conservation District, San Bernardino County, and Redlands; 4. An Infrastructure Plan, which describes the location of pipelines, utility corridors, roads, highways, and communication facilities, which will be provided by the Conservation District, EVWD, and Redlands; 5. A Habitat Protection Plan, which will be provided by the Conservation District to identify habitat areas that may be considered to protect threatened and endangered species at such time as other activities within the Wash are presented to the appropriate agency for entitlements, approvals and /or land use permits; and 6. A Flood Control Plan, which describes flood control facilities/activities including detention and retention basins, drains, and storm water conveyance facilities, which will be provided by SBCFCD. B. Preparation of preliminary documents necessary to conduct an environmental analysis, including the following: 1. A Project Description for the environmental analysis based on the Component Plans described above; 2. Alternative land balancing plans to be studied in the environmental analysis; 3. A plan outline, including actions, required funding, and the administrative or legislative measures needed to implement the Project, which will be known as the Implementation Action Plan; and 4. A draft agreement to execute the Implementation Action Plan, which will be known as the Implementation Agreement. C. Preparation of an EIR/EIS for implementation of the Plan, including a mitigation monitoring plan, based on the Component Plans in 1.A. above, and the preliminary documents in 1.B. above. D. Completion of a proposed land exchange between BLM and Conservation District. BLM, working with the Conservation District, shall undertake activities to assess, and if appropriate, implement by way of a Memorandum of Understanding or 159/015042-04/01 169068 19 a06/12/02 -3- other appropriate instrument with the Conservation District, a land exchange. The assessment and potential implementation of the land exchange will analyze whether portions of property currently owned by BLM can feasibly and beneficially be exchanged for portions of property owned by the Conservation District. E. Preparation of the implementation documents based on the completed EIR/EIS, including the following: 1. A certification of the EIR and record of decision for the EIS; 2. An Implementation Action Plan; and 3. A Habitat Conservation Plan, including a programmatic Section 10a Take Permit. F. Task Force submit the EIR/EIS, Implementation Action Plan, and Habitat Conservation Plan to the appropriate agencies for their action and, if adopted, subsequent implementation. SECTION 2: CREATION OF THE TASK FORCE. There is hereby created a task force that shall be known as the Upper Santa Ana River Wash Land Management and Habitat Conservation Plan Task Force ('Wash Task Force" or "Task Force"). The Task Force shall oversee and direct preparation of the Project and shall be comprised of regular and advisory members as follows: A. Regular Members. Each Party who contributes financially to fund the Project in accordance with Exhibit "B" to this Agreement, as may be amended from time to time, or contributes with in-kind services that result in a product for use by the Task Force commensurate with the level of contribution identified in Exhibit "B," shall be deemed a Regular Member of the Task Force. Any dispute regarding whether "in-kind" services contributions by a Party entitles such Party to status as a Regular Member shall be submitted to all then- existing Task Force Regular Members, and will be decided by a majority vote of the Task Force Regular Members. Each Regular Member shall be entitled to appoint two (2) representatives to the Task Force concurrently with the execution of this Agreement. Each Regular Member shall appoint (1) representative to oversee and contribute to the technical/staff aspects of the Task Force's work, and one (1) member of the legislative body, Board of Directors, or other body with ultimate decision making and policy making authority for the Regular Member, who shall be the voting member of the Task Force. Notwithstanding that each Regular Member shall have two (2) representatives to the Task Force, each Regular Member shall have and exercise only one (1) vote. The identity of each of the appointed representatives from each respective Party shall be promptly communicated to the Project Manager. Appointed representatives to the Task Force shall serve at the pleasure of the governing body of the respective appointing Party, and may be removed by them at any time, with or without cause; provided, however, that the Parties acknowledge and agree the continuity of representation on the 159/015042-0001 169068 19 a06/12/02 -4- Task Force is important to the overall effectiveness of the Task Force, and the Parties further agree to ensure such continuity whenever possible. B. Advisory Members. 1. Any member of the TAC, which is not a Regular Member of the Task Force, and any other public or governmental agency, may with the approval of a majority of the Regular Members of the Task Force, designate representatives as non- voting advisors to the Task Force ("Advisory Members"). The Task Force will formally recognize these Advisory Members and ensure all materials and products of the Task Force are provided to the Advisory Members. A list of Advisory Members will be maintained by the Project Manager. 2. The California Department of Water Resources (DWR), the California Department of Fish and Game (DFG), and the United States Fish and Wildlife Service (USFWS), County of Orange, and the City of Highland are hereby designated as Advisory Members to the Task Force. 3. Advisory Members may be admitted as Regular Members, with voting privileges, with approval by a majority vote of Regular Members of the Task Force. C. Function. 1. The Task Force shall oversee and direct the preparation of all of the component elements of the Project. 2. The Task Force shall assist in the selection of a consultant to assist in planning and implementing the Project ("Consultant"). The Consultant selected must be acceptable to the Federal lead agency. 3. The Task Force shall meet periodically for the purpose of reviewing and evaluating the work product of the Task Force and the Consultant. 4. The Task Force shall administer this Agreement, subject to the reserved right of each of the Parties to approve their respective financial appropriations to Task Force budgets. 5. The Task Force shall propose contribution levels for each Party, subject to Section 4.D. herein. The contribution level for each Party shall initially be those set out in Exhibit "B" hereto. 6. The Task Force shall, in consultation with the Consultant, prepare and adopt a project schedule ("Project Schedule"). When completed, the Project Schedule will be circulated among all Regular and Advisory Members, and will be maintained by the Project Manager. 1 59/015042-0001 169068 19 306/12/02 -5- D. Committees. The Task Force may establish working committees, which shall be designated from a pool of Regular and Advisory members who shall be selected by and serve at the pleasure of the Task Force. E. Designation of Officers. The Task Force shall designate and appoint one of its representatives to act as Chair and another of its members to act as Vice-Chair, both of which shall be selected from the pool of Regular Members. The Conservation District shall perform the functions of project administrator, including secretarial and treasurer duties. F. Meetings Regular meetings of the Task Force shall be held at the Conservation District offices, or such other place as may be agreed upon by the Task Force. At the first meeting, the Task Force shall provide for the time and place of its regular meetings. Special meetings may be called at the request of the Chair or of a majority of Regular Members to the Task Force. A majority of Regular Members of the Task Force shall constitute a quorum for the purposes of transacting business. Except as otherwise provided herein, all actions of the Task Force shall be passed and adopted upon the affirmative vote of a majority of the quorum of Regular Members. All meetings of the Task Force shall be conducted in accordance with California's Open Meeting Laws. The Project Manager shall keep or cause to be kept, minutes of the meetings of the Task Force, copies of which shall be forwarded to each Task Force representative and to each Party. The Task Force may adopt, from time to time, such additional rules and regulations for the conduct of its affairs as may be required. G. Additional Parties. The Parties to this Agreement acknowledge and agree that the effectiveness of the Task Force may be improved by the addition of other entities that have interest in the work of the Task Force. Such entities may join the Task Force upon approval of a majority of the Regular Members of the Task Force, and upon such terms and conditions as are acceptable to such Regular Members, including, but not limited to, cash contributions to past, present, and/or future work of the Task Force. H. City of Highland as Regular Member. At the time of execution of this Agreement, the City of Highland has expressed its interest in joining the Task Force as a Regular Member, and the parties to this Agreement contemplate and desire that it do so. Provided City of Highland approves and executes this Agreement within One Hundred Eighty (180) days of the Effective Date, and pays its share of the Task Force Contribution Levels as set forth in Exhibit "B- 1," for application to all expenses incurred by the Task Force from the Effective Date and following, City of Highland may join the Task Force, as a Regular Member, without the necessity of an approving vote of the Regular Members. In the event City of 159/015042-0001 169068 19 a06/12i02 -6- Highland so joins the Task Force pursuant to the terms and conditions of this Section 2 (H), and effective immediately and prospectively from the date it does, various provisions of this Agreement shall be thereupon automatically be amended, all as more specifically set out in Exhibit "D" hereto. SECTION 3: LEAD AGENCY DESIGNATION A. Consistent with the First Amendment to the Memorandum of Understanding Regarding Coordinated Planning Activities Pertaining to the Santa Ana River Wash Area dated August 13, 1997, ("MOU") and its designation of the Conservation District as the Permanent Chair of the Policy Action Committee, the Conservation District is hereby designated as the Lead Agency for all non-federal activities associated with the Project under the California Environmental Quality Act ("CEQA"). B. The BLM is hereby designated as the Lead Agency for all federal activities associated with the Project under the National Environmental Policy Act ("NEPA"). SECTION 4: PROJECT MANAGER. A. The Conservation District shall serve as the Project Manager, at the pleasure of the Task Force. The Project Manager shall act as the primary liaison and contact between the Consultant, the Task Force, and the Parties to the Second Amendment. B. The duties of the Project Manager shall include the following: 1. Serve as the Lead Agency under CEQA and as assistant to BLM, which is the Lead Agency under NEPA; provided, however, that on issues relating to definition of level of significance for impacts, existence of and mitigation for significant adverse environmental impacts, and formulation of a mitigation monitoring program for those portions of the Project which involve mining activity within the jurisdictional boundaries of Redlands, and which require permits under SMARA, the Project Manager shall accept and incorporate into the EIR/EIS the determinations of Redlands for such aspects of the Project. 2. Administer the cost-sharing formula, which designates the percentage of the total cost of the Project, as approved by each Party to fund the Project; 3. Coordinate communications between the Consultant and the Parties; 4. Provide the Consultant with copies of all earlier studies and EIRs, which may be helpful to the Consultant to complete the Project; 5. Gather and transmit data to the Consultant from the Parties; 159'015042-0001 169068 19 a06/12/02 -7- 6. Provide periodic reports to the Task Force of the progress of the Project; 7. Report to and solicit input from the Task Force regarding policy issues that may arise; 8. Oversee the billing for all aspects of the Project; 9. Receive and pay all appropriate invoices for the Consultant; 10. Review the Consultant's charges and advise the Task Force of any problems associated with the Project; 11. Facilitate meetings of the Task Force and maintain records of the Task Force; 12. The Project Manager shall, through a written Notice to Proceed, cause the Consultant to commence the Project, and shall cause the Consultant to perform all services within the time period(s) established in the Project Schedule, and in conformity with the approved Project Flow Diagram, attached hereto as Exhibit "C"; and, 13. Either approve or deny by way of written response any requests for minor adjustments to the time period(s) specified in the Project Schedule. C. Administration of Task Force Work. The Conservation District shall make its personnel available as reasonably necessary to the Task Force to perform the secretarial, clerical, administrative, legal general counsel, and financial management duties requested by the Task Force. The Task Force shall compensate the Conservation District for the Conservation District's actual costs incurred in providing such services to the Task Force, upon presentation of an invoice detailing the services rendered and costs thereof, and approval of the same by the Task Force. SECTION 5: FUNDING MECHANISM. A. The current estimated cost for the preparation of plans and environmental review for the Project is $823,258, or $973,258 if the consultant prepares the Implementation Agreement. The Task Force shall periodically approve a contribution amount to be requested of all Regular Members, to be paid to and managed by the Project Manager consistent with the provisions of this Section 4, from which the Project Manager will meet the expenses incurred in implementing the Project. Contributions shall be apportioned among the Parties, as agreed to by the Parties. The initial levels of contribution are identified in Exhibit "B" to this Agreement. B. The Conservation District as Project Manager shall coordinate Consultant retention, direction, coordination, and oversight in the planning and implementation of 159/015042-0001 169068 19 406/12/02 -8- the Project, and shall serve as the agency through which funds are to be conveyed and disbursed for the purpose of completing the Project. C. The Conservation District shall establish a fund ("Fund") into which it will cause to be deposited all of the contributions received from the Task Force towards the estimated cost of the Project. It is intended that this Fund finance the Project in its entirety. In establishing the Fund, the Conservation District shall assure that all interest earned by the Fund is to be paid into the Fund, and made solely available for the funding of the Project. The Task Force may from time to time propose a cost-sharing formula differing from that attached as Exhibit "B", which designates the percentage of the total cost of the Project each Party will be required to contribute to the Fund. Upon approval by the Task Force of a contribution amount to be requested of the Regular Members, the Project Manager shall submit invoices to each Party requesting payment of their respective contributions, pursuant to the formula attached as Exhibit "B," or as otherwise proposed by the Task Force. Payment of these invoices shall be made to the Conservation District within 30 days of receipt of such invoice. If any Regular Member fails to timely remit payment of its share of the invoices in accordance to Exhibit "B" to this Agreement, the voting rights of such Regular Member shall be suspended until such time as the full amount of the invoice is paid, or the final resolution of any dispute regarding the invoice, as provided below. During such period of suspension, the Party shall enjoy only those rights and privileges as an Advisory Member of the Task Force. D. Each Party reserves the right to approve its own contribution level to the Project, as well as its ultimate payment authority of invoices issued by the Project Manager, in whole or in part, on a per-invoice basis. E. The Project Manager shall have authority and control of disbursements from the Fund. The Project Manager shall provide the Task Force with an accounting on at least a quarterly basis showing all disbursements, accrued interest, and other debits and credits to the Fund for the preceding quarter. Any amounts paid to the Project Manager shall not be subject to refund, except as provided herein. F. Should a dispute arise between the Project Manager and any Party(ies) with respect to either an invoice submitted by the Consultant or any other disbursement from the Fund, the complaining Party(ies) shall notify the Project Manager in writing, specifying the nature of the objections, the reasons therefor, and the action the complaining Party(ies) requests the Project Manager to take in resolution of the dispute. Upon receipt of any such written objection, the Project Manager shall meet or otherwise confer with the complaining Party(ies) in a good faith effort to resolve the dispute. In the event such efforts do not result in resolution of the dispute within ten (10) days of the Project Manager's receipt of the written objection, the Project Manager shall refer the matter to the Task Force, and shall provide it with any and all receipts, invoices, or other documents necessary for the prompt resolution of the dispute. The Task Force shall consider and resolve the matter at its next scheduled meeting, but no later than thirty (30) days following the Project Manager's referral of the dispute to the Task Force. In resolving the dispute, the decision of the majority of the Regular Members of the Task Force shall be final. [59/015042-0001 l(,9068.19 a06/12/02 -9- G. Upon completion of the Project, or earlier termination of this Agreement, any unexpended Funds shall be returned to the Parties in proportion to their financial contribution. SECTION 6: OWNERSHIP OF DOCUMENTS. All work produced in association with the Project (including originals prepared by anyone in connection with, or pertaining to, the work of the Task Force) shall become the property of the Regular Members of the Task Force, and each of them. SECTION 7: INDEMNIFICATION. Neither the Project Manager nor any officer or employee thereof shall be responsible to any other Party for any damage or liability occurring by reason of anything done, or omitted to be done, by the Consultant, or in connection with any work, authority or jurisdiction delegated to the Project Manager under this Agreement. All Parties, and each of them, hold the Project Manager harmless from any claim, demand, suit of law or equity, or other proceeding arising from or relating to the Project Manager's performance of its obligations contemplated by this Agreement. Nothing herein shall be read or understood as indemnifying or holding the Conservation District, or any officer or employee thereof, harmless from any claim, demand, suit on law or equity, or other proceeding arising from or relating from the acts or omissions of the Conservation District while acting as a Party to this Agreement. In addition, each Party agrees to indemnify, defend, and hold harmless each other Party and its officers, employees, agents, and volunteers from any and all claims, actions, losses, damages, and/or liability arising out of its obligations under this Agreement. In the event any Party is found to be comparatively at fault for any claim, action, or loss, or damage that results from their respective obligations under this Agreement, the Party(s) found to be at fault shall indemnify the other(s) to the extent of its comparative fault. Federal agencies' obligations under this Agreement shall be to the extent permitted by the Federal Tort Claims Act. SECTION 8: NOTICES. All notices required to be provided hereunder, except meeting notices, shall be in writing, and either served personally or sent by United States Mail. Meeting notices may be provided by electronic mail correspondence. For these purposes, the addresses for the Parties and Advisory Members are as follows: As to Cemex Construction Materials, LP: As to Robertson's Ready Mix: Regional Environmental Manager Robertson's Ready Mix, Ltd. CEMEX Attention: Rich Robertson P.O. Box 4120 P.O. Box 33140 Ontario, CA 91761-1607 Riverside, CA 92519 159,015042-0001 169068 19 406/12102 -1 0- [As to Highland: As to EVVVD: Community Development Director General Manager City of Highland East Valley Water District 27215 Base Line P.O. Box 3427 Highland, CA 92346] San Bernardino, CA 92413 As to Redlands: As to RUD: Community Development Director Chief of Water Resources City of Redlands Redlands Utilities Department P.O. Box 3005 P.O. Box 3005 Redlands, CA 92373 Redlands, CA 92373 As to SBCFCD: As to San Bernardino County: Director Land Use Services Department San Bernardino Co. Flood Control District Advance Planning Division 825 E. Third Street County of San Bernardino San Bernardino, CA 92415-0835 385 North Arrowhead Avenue — ri Floor San Bernardino, CA 92415-0182 As to Conservation District: As to BLM: General Manager Field Manager, Palm Springs-South Coast San Bernardino Valley Water District Field Office P.O. Box 1839 Bureau of Land Management Redlands, CA 92373-0581 P.O. Box 581260 North Palm Springs, CA 92258-1260 As to USFWS: As to DFG: Field Supervisor Department of Fish & Game U.S. Fish & Wildlife Service P.O. Box 1217 2730 Loker Avenue West Redlands, CA 92373 Carlsbad, CA 92008 As to County of Orange: As to DWR: Attn: Mike Wellbom Recreation and Environmental Studies Planning and Development Services Department of Water Resources County of Orange 770 Fairmont P.O. Box 4048 Glendale, CA 91203 Santa Ana, CA 92702-4048 SECTION 9: ENTIRE AGREEMENT. This Task Force Agreement contains the entire agreement of the Parties hereto with respect to the matters contained herein, and supersedes all negotiations, prior discussions, and preliminary agreements or understandings, written or oral relating to 159'015042-0001 169068 19 806/12i02 - 1- the Task Force and Project Manager. No waiver or modification of this Agreement shall be binding unless consented to by all Parties in writing. SECTION 10: WAIVER. No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a Party shall give the other Party any contractual rights by custom, estoppel, or otherwise. SECTION 11: COOPERATION: FURTHER ACTS. All parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. All parties agree to act in good faith to execute all instruments, prepare all documents, and take all actions as may be reasonably necessary, appropriate or convenient to carry out the purposes of this Agreement. SECTION 12: GOVERNING LAW. This Agreement shall be governed by and construed under the laws of the State of California. Federal agency participation under this Agreement, however, shall be governed by the applicable federal laws. SECTION 13: ATTORNEYS' FEES. In the event the Task Force initiates or defends any litigation or other judicial or administrative proceeding in connection with the Project or this Agreement, retention of counsel to represent the Task Force, if required, shall be by the Project Manager, subject to the approval of the Task Force. The costs of such retention will be invoiced to the members of the Task Force in the same manner, and subject to the same procedures, as all other consultant costs invoiced to the Task Force. In any action or proceeding involving a dispute between the Parties arising out of this Agreement, the prevailing Party shall be entitled to receive from the other Party, reasonable attorneys' fees. The term "attorneys' fees" shall include reasonable costs for investigating the action, conducting discovery, cost of appeal, costs and fees for expert witnesses, and all other normally allowable costs incurred in such litigation, whether or not such litigation is prosecuted to final judgment. Service of process on any Party shall be made in any manner permitted by law and shall be effective whether served inside or outside of California. Notwithstanding the foregoing, attorneys' fees and costs' recoverable against the United States, however, shall be governed by applicable federal laws. SECTION 14: NO THIRD PARTY BENEFICIARIES. There are no intended third party beneficiaries of any right or obligation assumed by the Parties. No member of, or delegate to, Congress or Federal Resident 159,015042-0001 169068 19a06,12,02 —1 2- Commissioner, shall be entitled to any share of this Agreement, or to any benefit that may arise from it. SECTION 15: CONSTRUCTION: CAPTIONS. The language of this Agreement shall be construed according to its fair meaning, and not for or against any Party hereto based on authorship. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. SECTION 16: SEVERABILITY. Each provision of this Agreement shall be severable from the whole. If any provision of this Memorandum shall be found contrary to law, it is the intention of all the Parties, and each of them, that the remainder of this Agreement shall continue in full force and effect. SECTION 17: INCORPORATION OF RECITALS. The Recitals are incorporated herein and made an operative part of this Agreement. SECTION 18: AUTHORITY TO ENTER INTO AGREEMENT. All Parties warrant that they have all requisite power and authority to execute and perform this Agreement. Each person executing this Agreement on behalf of their party warrants that he or she has the legal power, right, and authority to make this Agreement and bind his or her respective Party, and that in so doing, such Party is not thereby in breach of any other contract or agreement. SECTION 19: COUNTERPARTS. This Agreement may be signed in counterparts, each of which shall constitute an original. SECTION 20: EFFECTIVE DATE The Effective Date of this Agreement shall be latest of the dates set next to the signatures of the parties hereto evidencing signature by all the parties hereto, which latest date shall be inserted into the preamble to this Agreement. SECTION 21: NO ASSIGNMENT. The rights and obligations of this Agreement may not be transferred, assigned, or encumbered by any Party hereto without the prior, express, written consent of a majority of the Regular Members of the Task Force. 159/015042-0001 169068 19 a06/12/02 -13- SECTION 22: DISSOLUTION. The Task Force may be dissolved upon a 2/3 majority vote of the regular members. Upon such dissolution, the Project Manager is entitled to pay all outstanding invoices, and distribute any remaining money in the Fund among the contributing members pro-rata according to each Party's respective financial contribution. SECTION 23: TERMINATION. A. Any Party may voluntarily terminate its participation under the Agreement at any time upon delivery of at least 60 days prior written notice to the Task Force. B. The Task Force may, upon a 2/3 majority vote, terminate any Party's participation under the Agreement upon that Party's failure to make its pro-rata contribution: (1) Within 30 days of the date said Party's contribution becomes due; OR (2) Within 45 days after the Task Force resolves said Party's dispute over the payment of an invoice in favor of payment as set forth in Section 4(F) of this Agreement. C. Upon a Party's termination from participation under the Agreement, the Project Manager shall return the portion of that Party's pro-rata contribution not expended by the Project Manager after paying invoices for all charges incurred during the period that Party served as a Member of the Task Force. D. The termination of any member or members of the Task Force shall not affect the remaining Parties' obligations under this Agreement, except for redistribution of contributions described herein. This Agreement shall remain in effect until such time as 2/3 of the regular members vote to dissolve the Task Force as provided by Section 22 of this Agreement. [SIGNATURES ON FOLLOWING PAGE] 159/015042-0001 169068 19 a06/12/02 —1 4- APPROVED AS TO FORM: COUNTY OF SAN BERNARDINO County Counsel Chairperson, Board of Supervisors Attest: Clerk of the Board APPROVED AS TO FORM: SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT General Counsel Chairperson, Board of Supervisors Attest: Clerk of the Board APPROVED AS TO FORM: CITY OF REDLANDS N/A City Attorney Mayor DATE: July 2, 2002 Attest, City C [APPROVED AS TO FORM:] [CITY OF HIGHLAND] 1 11 [City Attorney] [Mayor] [Attest: 1 [City Clerk] 159 015012-0001 169068 19 a06/12 02 -16- IN WITNESS WHEREOF, the Parties hereto have entered into this Agreement as of-the day and year set forth below, the last of which shall be the effective date of this Agreement. APPROVED AS TO FORM: CEMEX CONSTRUCTION MATERIALS, LP Counsel for CEMEX APPROVED AS TO FORM: ROBERTSON'S READY MIX, LTD Counsel for Robertson's Ready Mix, Ltd. UNITED STATES BUREAU OF LAND MANAGEMENT Field Manager APPROVED AS TO FORM: SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT General Counsel President, Board of Directors Attest: Secretary of the Board APPROVED AS TO FORM: EAST VALLEY WATER DISTRICT General Counsel President, Board of Directors Attest: Secretary of the Board APPROVED AS TO FORM: REDLANDS UTILITIES DEPARTMENT N/A f City Attorney Mayor DATE: July 2, 2002 Attest: City CIerIC 159/015042-0001 169068 19 406/12/02 -15- EXHIBIT "A": CONCEPT PLAN (Executive Summary) AREAS TO BE MINED UNDER SMARA, AREAS FOR WATER CONSERVATION, AND AREAS FOR PROTECTION OF HABITAT 159/015042-0001 169068 19 a06/12'02 -17- PROPOSED LAND MANAGEMENT AND HABITAT CONSERVATION PLAN FOR THE UPPER SANTA ANA RIVER WASH EXECUTIVE SUMMARY PREPARED FOR THE SANTA ANA RIVER WASH AREA COORDINA FED PLANNING ACTIVITIES COMMITTEE BY STAFF OF THE SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT APRIL 2001 (Figures Revised December 2001) PROPOSED LAND MANAGEMENT AND HABITAT CONSERVATION PLAN FOR THE UPPER SANTA ANA RIVER WASH D. Burnell Cavender, AICP General Manager San Bernardino Valley Water Conservation District Introduction The land area between the mouth of the Santa Ana River Canyon, down stream of the new Seven Oaks Dam on the east, Interstate 215 (1-215) on the west, the cities of Highland and Redlands to the north and south, respectively, is known locally as the Upper Santa Ana River Wash (Wash) (Fig 1). A part of that Wash, containing approximately 5,200 acres, from the canyon mouth to Alabama Street on the west and bounded by the cities, has been the subject of intense planning the past three years. This area is known as the Wash Planning Area or the "WPA" (Fig 2). Historically, the Wash was a natural flood plain and alluvial fan. In the past, the flood plain has provided a place to convey frequently devastating flood waters and deposit sediment. The alluvial deposit provides excellent geologic conditions to establish settling basins for percolating surface water to the groundwater basin, providing a significant part of the water supply for the local region. These same geologic conditions provide regionally significant deposits of sand and gravel as classified by the California Department of Conservation, that are used to support the local economy. In recent years, the value of the Wash as habitat for a variety of sensitive, threatened, and endangered species has become more apparent due to the decrease in this type of habitat throughout Southern California (Fig 3). Because the Wash is a unique open space and corridor, the County of San Bernardino (County) and the cities of Highland and Redlands are also planning to establish a series of recreational trails in and around the Wash. These important functions within the Wash, flood control, water conservation, mineral extraction, and wildlife habitat, are often in direct competition for much of the same land. It has been apparent since the early 1980s that a land management plan for the future use of the Wash would be needed to maintain other public services (water supply facilities, transportation and utility corridors, and recreation/trails), provide areas for the extraction of valuable construction materials, and preserve declining sensitive habitats. In 1993, representatives of numerous agencies, including water, mining, flood control, wildlife and municipal interests, formed a Wash Committee to address local mining issues. Subsequently, the role of the Committee was expanded to address all the land functions in the Wash. The Wash Committee began meeting again in 1997 to determine how to use the WPA to accommodate all the important functions identified above. A Policy Action Committee (PAC) was established consisting of elected officials from the County, cities of Highland and Redlands, and the San Bernardino Valley Water Conservation District (District), and the Field Manager from the U.S. Bureau of Land Management (BLM). A Technical Advisory Committee (TAC) was formed with SA Wash Plan—Revised 1 04/11/01 representatives of the PAC agencies and other water, mining, flood control, and wildlife interests. The District chairs and provides staff support for the Committees. The TAC, in concept, wiped the WPA clean of land ownership lines (Fig 4) and began anew to decide how the land could best be used. As a result of extensive workshops during 1998 and 1999, a conceptual Coordinated WPA map has been developed. As expected, the way the land might best be used and the way the land use was planned were not the same, nor does it conform to current land ownership. For example, the TAC found that some land proposed for mining was better suited for joint use by water conservation and wildlife habitat while other areas proposed for habitat preservation could be used better for mining. It became apparent that to make a plan work, land ownership would have to change, in particular, a land transfer or exchange between the BLM and the District, and areas leased by the District for mining. A general consensus of the TAC was reached in early 2000 on the areas within the WPA designated for the specified land uses, which is the basis of the Land Management and Habitat Conservation Plan (Plan) (Fig 5). As stated, the proposed designations for land use crossed land ownership (3 public and 2 private) and land use authority lines (2 cities and the County). The TAC determined that mining expansion is best addressed by consolidating the future mining activity into one large area adjacent to existing mining operations within the western half of the WPA. This focuses extraction activities on lands currently disturbed by mining and lands with the least long-term wildlife habitat value. Furthermore, the TAC determined that portions of the BLM land designated as Areas of Critical Environmental Concern (ACEC) were either previously disturbed or were fragmented by adjacent mining activities, and thus would be better suited for mining expansion. Some of the most intact, viable wildlife habitat areas are contained within lands that are leased for future mining and currently used for water conservation. The TAC concluded that some of these lands were best suited for joint use as water and habitat conservation rather than mining. For example, the up-gradient side of a percolation basin dike could be wetted and periodically contain water for water-dependent species; whereas, the down- gradient side could generally remain undisturbed, except for maintenance and repair of the percolation basin dike and, therefore, could support other wildlife species common to the WPA. Refinements in land use boundaries were made and agency and jurisdictional coordination was accomplished. The result of this effort is a proposed Plan that designates areas of the WPA for specific uses. The Plan will allow the existing and future Wash activities and land functions to occur and establish habitat preserves. It is imperative that the principles that will govern the use, management, and conservation of the WPA be set forth in legally binding documents to which all concerned parties can agree. The PAC believes that there are sufficient lands in the WPA that can be divided equitably among the advocates to accommodate the needs for water conservation and supply facilities, aggregate extraction, and flood protection, while providing land for wildlife habitat and recreation. It is equally important to note that if this coordinated Plan is not implemented, the consequences could be very grave for each of the primary use groups. Without the Plan, attempts to expand water conservation to meet future demands, develop additional aggregate resources, or effectively protect habitat will likely be held up by legal proceedings. Such action could result in SA Wash Plan—Revised 2 04/11/01 piecemeal planning, thus impairing the ability to reach an effective compromise. If local land use agencies make decisions regarding mining development in the WPA, without considering a coordinated plan, there could be greater environmental degradation and reduced ability to meet future water supply demands. On the other hand, if local officials make land use decisions that significantly restrict water conservation activities and mining, the reduced availability of water and aggregate resources may impact the economic development of the region. The affect of not implementing this Plan is that none of the groups would be able to accomplish its goals. Proposed Project Description Summary The proposed project is a Land Management and Habitat Conservation Plan (Plan) for the Upper Santa Ana River Wash Planning Area. The land area addressed in this Plan is part of the overall alluvial fan and flood plain located along the Santa Ana River one mile downstream from the new Seven Oaks Dam between the cities of Highland on the north and Redlands to the south. The City of San Bernardino, to the northwest, is the largest city in the San Bernardino Valley. The WPA covers approximately 5,200 acres and starts at the canyon mouth at Greenspot Road, extends for some six miles to Alabama Street, and is as much as two miles wide. The Plan will coordinate and accommodate existing ongoing and anticipated future activities planned to occur in the WPA, establish habitat preserve areas, and provide recreational trails. Each function will occupy designated specific areas within the WPA best suited for that function and will also accommodate the other competing uses for the overall benefit of the WPA. These existing and future activities include the following: • Water conservation of both native and (when necessary) imported water resources for groundwater basin replenishment to augment public water supplies; • Flood control, and management of the Seven Oaks Dam releases; • Aggregate extraction and processing; • Protection and conservation of sensitive and listed native species and habitat; • Recreation planning including a portion of the Santa Ana River trail system; and • Utilities, transportation, and water supply corridors and facilities. The final approved Plan, its associated actions and permits, and environmental review will provide the necessary information for jurisdictional approvals for the described activities to move forward. The Plan, when implemented will be considered a "Win-Win-Win" for all the water. utility and service functions, mineral resource management, and environmental resource preservation. As staff for the Wash Committee, the District invites your questions and support for this inter- relational concept plan. You may call me at 909-793-2503, or write to me at P.O. Box 1839, Redlands, CA 92373. SA Wash Plan—Revised 3 04/1 1/01 e• . i I 0. ..1,.. 1, ' N — a \ , r , v \ _ r .,, — ,,c ... — .. r / t -• ,. —. .... , , f ,' t, 215 - ..# , a i / 1 .... / I e _ . ,,, _-_, pc • ;1• ,_,-,,__ ,,,,, 1 --ir, ; - -,,,,-, ,,_ ---, ' ,',. -,, 7" ., • ' ' , ' I ' :1-4- • '-:'' -4 -IT-':.!'.' , 12-:,,'.-.L..-7,7-_, r-i, i - - --Seve Oaks Da -- , , • i _ - _-_!.. ..,,.-4-,-;:z.:-,--,,,,1 ,-, ,i-, id+1 ;-',--- -, 1 ' -,,,, ",:- --, ,-,-1- ,1„..i, ,--- ,-,,,,-, , ,,,, It,- ----- ,-1 Highland • i i - ,-=-7- p-- __ , ,,, -Tr --.,i-,,,,‘ , 1 1 • r , ..3- -., __, ri_., _., , r • I . - -1: 11 - -1 ' ' I' • ' 4 -_- --...4-.--, . 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Cri.. • , -.., cr . . , • i k i,,,r.-.11 II!11 1;,.. t'• - 4 ' t _. .-., ,31.1 AP j•• '....,; =I -- I '7. . • . 1 . .. . •••• • i r ' ' % • 11111111110 • .•• ..a•'.I 4.: I 11 . --1-e ----, • :• A...0%. • n" . ,,,.. .ri . 6..!-_i_j ;1_,_ .• . 1 5-1._ .;. _.....__ _ , RI Mining - , r ...... 1 Not In Study BSI Flood Control CI WPA Boundary -1;4,4'.'- . •,- . --•1'.' ..-iirr' Santa Ana Wash Planning Area (Plan B) - ou.„..-,, ,-,-,-,vi.0- -- Land an.... a :,,,,,,,, UspBSIawvAnCneOcdEDBBaBsoairrnsoinw Pit Elm wHaabtietartc/oWnsa.teirHCaobnitsai 0 1000 X103 FliNt IOW M Woolly Star Preserve . ,„:„ ri H bitat Management Plan (Fig. 5) EXHIBIT "B": TASK FORCE CONTRIBUTION LEVELS Allocation to the Parties of their share of the costs associated with the Project is as set forth below in the following proportions: AGENCY RESPONSIBILITY FOR FINANCIAL CONTRIBUTION CEMEX 24.774 ROBERTSON'S READY MIX 24.774 SAN BERNARDINO VALLEY WATER 24.644 CONSERVATION DISTRICT EAST VALLEY WATER DISTRICT 3.226 REDLANDS UTILITIES DEPARTMENT 3.226 COUNTY OF SAN BERNARDINO 6.452 SAN BERNARDINO COUNTY FLOOD 6.452 CONTROL DISTRICT CITY OF REDLANDS 6.452 Should the cost to complete financing of the Project exceed the total current estimated charges set forth above, the Task Force will have the responsibility of obtaining any required additional funding from each of the Parties. Any such additional funding shall be assessed to those Parties in the above-mentioned proportions, or as otherwise determined by the Task Force. Note that in the event the City of Highland joins the Task Force as a Regular Member pursuant to the provisions of Section 2 (H) of this Agreement, the contribution levels set forth here will be superseded by the levels set forth in Exhibit "B-1." 159/015042-0001 169068 19 a06/12/02 —1 8- EXHIBIT "B-1": TASK FORCE CONTRIBUTION LEVELS IN THE EVENT CITY OF HIGHLAND JOINS AS A REGULAR MEMBER Allocation to the Parties of their share of the costs associated with the Project is as set forth below in the following proportions: AGENCY RESPONSIBILITY FOR FINANCIAL CONTRIBUTION CEMEX 23.272 ROBERTSON'S READY MIX 23.272 SAN BERNARDINO VALLEY WATER 23.152 CONSERVATION DISTRICT EAST VALLEY WATER DISTRICT 3.030 REDLANDS UTILITIES DEPARTMENT 3.030 COUNTY OF SAN BERNARDINO 6.061 SAN BERNARDINO COUNTY FLOOD 6.061 CONTROL DISTRICT CITY OF HIGHLAND 6.061 CITY OF REDLANDS 6.061 Should the cost to complete financing of the Project exceed the total current estimated charges set forth above, the Task Force will have the responsibility of obtaining any required additional funding from each of the Parties. Any such additional funding shall be assessed to those Parties in the above-mentioned proportions, or as otherwise determined by the Task Force. This schedule of contribution levels shall only become effective if the City of Highland joins the Task Force as a Regular Member pursuant to the provisions of Section 2 (H) of this Agreement. 159/015042-0001 169068 19 a06/12/02 —1 9- EXHIBIT "C": PROJECT FLOW DIAGRAM 159/015042-0001 169068 19 a06112/02 -20- EXHIBIT"C" i o2, PROPOSED LAND MANAGEMENT& HABITAT CONSERVATION PLAN Sp, "PROJECT" Land Feasibility Analysis Biological Assessment Congressional Approval —0- —0- —0 Exchange Land Appraisal Biological Opinion Transfer ACEC Designation Wash Planning Area 1r Concept Plan to Balance Develop Component * Project * + + Plans Description Prepare EIR/EIS, Coordinate with Agency Land Uses --11-1). 0 0. 0 0. 0 0 —0.- Execute for HCP,and Responsible Discretionary EIR/EIS Mitigation Plan Agencies Approvals Project and HCP Certification by WCD , ROD by BLM — —water conservation x —mining and ° Agency Workshops —mining reclamation * Alternatives —flood protection levees ° Agency Workshops —land exchange —establish habitat —habitat —water conservation Analysis for —permanent * —mining lease preserves —1,- --trails —recreation/trails Balancing Land conservation easements Implementation transfers —conduct mining —infrastructure —infrastructure Uses and Action —mining SMARA —construct new —flood protection —habitat protection Habitat Areas Plan permits water conservation —flood control —ESA/CWA facilities + permits —construct new * * —conservation pipelines,wells, Outline of Habitat easements infrastructure —10- Implementation—4 —10- Conservation Action Plan Plan —City plan —establish new amendments trails/recreation lly — _ —County/City Draft —Section 10a trails&parks Implementation • Take Permit —pipeline Agreement locations * Consultant-Prepare —easement + Consultant-Support coordination . Consultant-Conduct Coordinated Workshops x Consultant-Provide Staff Reviews for Redlands Phase 1 Phase II ' 1 Phase Ill W.*v Fim WW1 Cern*,Em*Ixt C ItIn EXHIBIT "C-1": PROJECT FLOW DIAGRAM IN THE EVENT CITY OF HIGHLAND JOINS AS A REGULAR MEMBER 159/015042-0001 169068 19 a06,12/02 -21- EXHIBIT"C-1" 1, oz PROPOSED LAND MANAGEMENT& HABITAT CONSERVATION PLAN Sp, "PROJECT" , _.,Land Feasibility Analysis Biological Assessment •...Congressional Approval 10 Exchange Land Appraisal Biological Opinion Transfer ACEC Designation Wash Planning Area Develop Component * Project * + + Concept Plan to Balance Land Uses -0-* Plans Description Prepare EIR/EIS, Coordinate with Agency 0. 10 11' 0 10 -10 Execute for HCP,and a- Responsible Discretionary EIR/EIS Mitigation Plan Agencies Approvals Project and HCP Certification by WCD —water conservation x —mining and ° Agency Workshops ROD by BLM —mining reclamation * Alternatives -flood protection levees ° Agency Workshops -land exchange -establish habitat —habitat —water conservation 0- Analysis for -permanent * -mining lease preserves —trails —recreation/trails Balancing Land conservation easements -10 Implementation 10 transfers -conduct mining —infrastructure —infrastructure Uses and Action -mining SMARA -construct new --flood protection --,,habitat protection Habitat Areas Plan permits water conservation —flood control -ESA/CWA facilities + permits -construct new * * Outline of Habitat . -conservation pipelines,wells, easements infrastructure —10 Implementation—0- -10 Conservation —10 -City plan -establish new Action Plan Plan amendments trails/recreation 111' -County/City Draft -Section 10a trails&parks Implementation Take Permit -pipeline Agreement locations * Consultant-Prepare -easement + Consultant-Support coordination . Consultant-Conduct Coordinated Workshops x Consultant-Provide Staff Reviews for Highland&Redlands Phase I I Phase 11 Phase III Wooing FIWIN•40 Carr.,Eahlt.C-1 I. EXHIBIT "D": REVISIONS TO AGREEMENT IN THE EVENT CITY OF HIGHLAND JOINS AS A REGULAR MEMBER In the event the City of Highland joins the Task Force as a Regular Member pursuant to, and in compliance with, the provisions of Section 2 (H) of this agreement, the parties hereto have agreed to certain modifications of the text of the Task Force Agreement, which will serve as amendments thereto, effective immediately and prospectively upon inclusion of the City of Highland as a Regular Member pursuant to Section 2 (H). These amendments are set out below: Section 1 (A) 3): A Recreation Plan, which coordinates the planning and development of trails, parks, and public recreation areas, which will be provided by Conservation District, San Bernardino County, Highland, and Redlands. Section 1 (A)(4): An Infrastructure Plan, which describes the location of pipelines, utility corridors, roads, bridges, highways, and communication facilities, which will be provided by the Conservation District, San Bernardino County, Highland, and Redlands. Section 1 (F): Task Force submit the EIR/EIS, Implementation Action Plan, and Habitat Conservation Plan to the appropriate agencies for their action and, if adopted, subsequent implementation. The EIR/EIS shall not be certified by the Lead Agency as to those portions of the Project occurring within the jurisdictional boundaries of the City of Highland if, prior to the time the Lead Agency certifies the EIR/EIS, it has been disapproved by the City Council of the City of Highland. The EIR/EIS shall not be certified by the Lead Agency as to those portions of the Project occurring within the jurisdictional boundaries of the City of Redlands if, prior to the time the Lead Agency certifies the EIR/EIS, it has been disapproved by the City Council of the City of Redlands. Section 2 (B)(2): The California Department of Water Resources (DWR), the California Department of Fish and Game (DFG), the United States Fish and Wildlife Service (USFWS), and County of Orange are hereby designated as Advisory members of the Task Force. Section 4 (B)(1): Revise Section 4 (B)(1). to read as follows: Serve as the Lead Agency under CEQA and as assistant to BLM, which is the Lead Agency under NEPA, provided, however, that on issues relating to definition of level of significance for impacts, existence of and mitigation for significant adverse environmental impacts, and formulation of a mitigation monitoring program for those portions of the Project requiring permits under SMARA, the Project Manager shall accept and incorporate into the EIR/EIS the collective determinations of the applicable agencies with SMARA permitting authority for such aspects of the Project, and in the absence of any agreement by such agencies, shall refer determination of such issues to the Task Force, Exhibit "B": Replace with Exhibit "B-1." 159/015042-0001 169068 19 306/12/02 -22- EXHIBIT "D": REVISIONS TO AGREEMENT IN THE EVENT CITY OF HIGHLAND JOINS AS A REGULAR MEMBER (CONTINUED) Exhibit "C": Replace with Exhibit "C-1." 159/015042-0001 169068 19 a06/12/02 -23-