HomeMy WebLinkAboutCC Res 7376 2023-02-27 RESOLUTION 7376
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A COOPERATIVE
AGREEMENT WITH THE GOLDEN RAIN
FOUNDATION FOR THE 2022 ENVIRONMENTAL
CLEANUP PROGRAM PROJECT (CIP SD2201)
WHEREAS, the Environmental Cleanup Program Tier 1 of the Orange County
Transportation Authority ("OCTA") (collectively "ECP Tier 1 Grant Program")
provides grant funds to local agencies to reduce transportation-related water
quality pollution by meeting Clean Water Act standards for local waterways and
beaches; and,
WHEREAS, the Golden Rain Foundation ("GRF") desires to install catch basin
full-capture systems throughout Leisure world Seal Beach ("Leisure World")
utilizing ECP Tier 1 Grant Program funding; and,
WHEREAS, OCTA's Comprehensive Transportation Funding Programs ("CTFP")
guidelines provide that eligible applicants shall be one of the 34 Orange County
cities, and GRF must enter into a joint application to the ECP Tier 1 Grant
Program with the City as the lead agency to qualify for ECP funding; and,
WHEREAS, on June 13, 2022, the City submitted an application for the ECP Tier
1 Grant Program Call for Projects; and,
WHEREAS, on November 14, 2022, OCTA awarded the City an ECP Tier 1
Grant Program in the amount of $396,000; and,
WHEREAS, the City and GRF desire to enter into a Cooperative Agreement to
collaborate in good faith in the management of their respective responsibilities.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby approves the Cooperative Agreement by
and between the City of Seal Beach and the Golden Rain
Foundation.
Section 2. The City Council hereby authorizes and directs the City Manager to
execute the Cooperative Agreement on behalf of the City.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 27th day of February, 2023 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
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�� SEAL 84: Joe Kalmick, Mayor
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oria D. Harp-r, City Clerk
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 7376 on file in the office of
the City Clerk, passed, approved, and adopted by the Seal Beach City Council at
a re; lar meeting held on the 27th day of February, 2023.
loria D. Hare , City Clerk