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HomeMy WebLinkAboutCC Res 6471 2014-06-09RESOLUTION NUMBER 6471 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 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_ Und'erstanding and assurances contained ' therein, and authorizes the person identified _ as the official representative of the City of Seal Beach to act in connection vaith 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; WHEREAS, the City of Seal Beach must include all projects funded by Net Revenues in the seven -year Capital Improvement Program as part of the I Renewed Measure M Ordinance eligibility requirement. WHEREAS, the City of Seal Beach authorizes a formal amendment to the seven - year Capital Improvement Program to add projects approved for funding upon approval from the Orange County Transportation Authority Board of Directors. I CZMe Mm, 104m, 7met'rAl 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 Program - Tier 1 2014; and, Section 2. The City Council agrees to fund its share of the project costs and any additional costs over the identified programmed amount. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 9th day of June , 2014 by the following vote: AYES: Council Members NOES: Council Members / t ABSENT: Council Membersrc ABSTAIN: Council Members ATTEST: ity Jerk 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 6471 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach City Council at a regular meeting held on the 9th day of June , 2014. ity Jerk