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HomeMy WebLinkAboutCC Res 7244 2022-01-24RESOLUTION 7244 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING A PROPOSAL FOR FUNDING FROM THE DEPARTMENT OF WATER RESOURCES AND DESIGNATING A REPRESENTATIVE TO EXECUTE THE AGREEMENT AND ANY AMENDMENTS THERETO, FOR THE SEAL WAY STORM DRAIN INFRASTRUCTURE PROJECT WHEREAS, the City of Seal Beach ("City") is a California charter city with responsibility for and authority over flood management and water quality management in the area proposed for the project and is willing to participate in, coordinate, and collaborate with other interested parties that are participating in the development of the City of Seal Beach project; and, WHEREAS, the City is authorized to enter into an agreement with the Department of Water Resources and the State of California. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. That pursuant and subject to all of the terms and conditions of the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Fund Act of 2018 (Proposition 68; Pub. Resources Code, Section 80000 et seq.), the City of Seal Beach is authorized to submit a proposal to obtain funding for the Seal Way Storm Drain Infrastructure Project from the Department of Water Resources. Section 2, The City of Seal Beach City Manager, or designee, is hereby authorized and directed to execute the funding agreement with the Department of Water Resources and any amendments hereto. Section 3. The City of Seal Beach City Manager, or designee, shall prepare the necessary data, make investigations, and take other such actions as necessary and appropriate to execute the Seal Way Storm Drain Infrastructure Project. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 24th day of January, 2022 by the following vote: AYES: Council Members: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None Joe Wmick, Mayor ATTEST: STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 7244 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 4th day of January, 2022. ti /Gloria D. Ha e -Clerk