HomeMy WebLinkAbout+ RESOLUTION 7285
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
FISCAL YEAR 2022-2023 ENVIRONMENTAL CLEANUP
PROGRAM
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;
and,
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; and,
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 the FY
2022-2023 Environmental Cleanup Program Tier 1 (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 Project site is located within Leisure World Seal Beach, where the
title is held in a Trust administered by the Golden Rain Foundation; and,
WHEREAS, the City, as an eligible applicant for Tier 1 grant funds per the M2
Ordinance, will act as the lead agency in a joint application with the Golden Rain
Foundation; and,
WHEREAS, the City and the Golden Rain Foundation will enter into a
Memorandum of Understanding memorializing each party's responsibilities,
including the maintenance and operation of the equipment acquired and installed;
and providing a minimum of 20% in matching funds for the Project as required by
the Orange County Transportation Funding Program Guidelines; 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 must include all projects funded by Net
Revenues in the seven-year Capital Improvement Program as part of the Renewed
Measure M Ordinance eligibility requirement; and,
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.
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 apply for and accept funds
for the FY 2022-2023 Environmental Cleanup Program.
Section 2. If funded, the City Council agrees to enter a Memorandum of
Understanding obligating the Golden Rain Foundation 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 23rd day of May, 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
SEAL B Joe-aImick, Mayor
ATTEST: F'��
Gloria D. ,Har er
p City Clerk2G;F •
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4)01NT`I V1 >
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 7285 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 23rd day of May, 2022.
loria D. Harper, City Clerk
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