HomeMy WebLinkAboutCC Res 6379 2013-06-10 RESOLUTION NUMBER 6379
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING AN APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
UNDER ORANGE COUNTY LOCAL TRANSPORTATION
ORDINANCE NO. 3 FOR THE FILTER INSERTS AND SCREENS
INSTALLATION PROJECT
WHEREAS, Orange County Local Transportation Ordinance No.3, dated July
24, 2006, and is known and cited as the Renewed Measure M Transportation
Ordinance and Investment Plan makes funds available through the
Environmental Cleanup Program to help protect Orange County beaches and
waterways from transportation-generated pollution (urban runoff) and improve
overall water quality.
WHEREAS, the Environmental Cleanup, Tier 1 Grant Program consists of
funding purchases and installation to catch basins with Best Management
Practices, such as screens, filters, inserts, and other "street-scale" low flow
diversion projects.
WHEREAS, OCTA has established the procedures and criteria for reviewing
proposals; and
•
WHEREAS, City of Seal Beach possesses authority.'to nominate water quality
improvement projects that have a transportation pollution nexus to finance and
construct the proposed project; and
WHEREAS, by formal action the City Council authorizes the nomination of Filter
Inserts Installation Project, including all understanding and assurances contained
therein, and authorizes the person identified as the official representative of the
City of Seal Beach to act in connection with the nomination and to provide such
additional information as may be required; and
WHEREAS, the City of Seal Beach will maintain and operate the equipment
acquired and installed; and
WHEREAS, the City of Seal Beach will give OCTA's representatives access to
and the right to examine all records, books, papers or documents related to the
funded Tier 1 Grant Project; and
WHEREAS, the City of Seal Beach will cause work on the project to be
commenced within a reasonable time after receipt of notification from OCTA and
that the project will be carried to completion with reasonable diligence; and
WHEREAS, the City of Seal Beach will comply where applicable with provisions
of the California Environmental Quality Act, the National Environmental Policy
Act, the American with Disabilities Act, and any other federal, state, and/or local
laws, rules and/or regulations; and
WHEREAS, the City of Seal Beach desires to delegate authorization to execute
agreements and documents thereto with the Orange County Transportation
Authority to the Public Works Director.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby authorizes the City Manager as the official
representative of the City of Seal Beach to accept funds for the
Environmental Cleanup, Tier 1 Grant Program for the Filter Inserts
and Screens Installation Project; and,
Resolution Number 6379
Section 2. The City Council agrees to fund its share of the project costs and
any additional costs over the identified programmed amount.
Section 3. Authorize the Public Works Director of the City of Seal Beach to
approve, execute and sign a Letter Agreement and Documents
required to receive funding from Orange County Transportation
Authority for transportation related projects.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 10th,,day of June , 2013 by the following vote:
AYES: Council Members) /4 21 / // c ��'/�l/ZV
lIrNOES: Council Members a/`/
ABSENT: Council Members 9
ABSTAIN: Council Members / .'1
=E SEA[ gfA�, Mayor
i`�rsC 9OAA/f0
ATTEST: a'
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Ci y Clerk '"
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 6379 on file
in the office of the City Clerk, passed, approved, and adopted by the City Council
at a regular meeting held on the 10th day of June , 2013.
I -
Cit/Clerk