HomeMy WebLinkAboutCC Res 7513 2024-05-13 RESOLUTION 7513
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
GALLEON WAY AT ELECTRIC AVENUE
STORMWATER TREATMENT PROJECT
WHEREAS, Orange County Transportation Agency ("OCTA") Local
Transportation Ordinance No. 3, dated July 24, 2006, as amended, and 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 Program ("ECP") Tier 1, 2024 Call for
Projects provides grants for funding purchases and installations for catch basins
consistent 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 evaluating and
accepting grant proposals under the ECP Tier 1, 2024 Call for Projects; and,
WHEREAS, the 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 this resolution the City Council authorizes the nomination of the
Galleon Way at Electric Avenue Stormwater Treatment Project ("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 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; and,
WHEREAS, the City of Seal Beach will provide a minimum of 20% in matching
funds for the Galleon Way at Electric Avenue Stormwater Treatment Project as
required by the Orange County Comprehensive Transportation Funding Program
Guidelines.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. All of the foregoing recitals are hereby incorporated herein by this
reference.
Section 2. The City Council hereby authorizes the City Manager as the official
representative of the City of Seal Beach to apply for and accept grant
funds under the Orange County Transportation Authority ("OCTA")
Environmental Cleanup Program ("ECP") Tier 1, 2024 Call for
Projects for the Galleon Way at Electric Avenue Stormwater
Treatment Project.
Section 2. The City Council hereby agrees to fund its share of the project costs
and any additional costs over the identified programmed amount.
Section 3. The City Council hereby authorizes the City Manager, or her
designee, as agent to conduct all negotiations, and to execute and
submit all documents on behalf of the City of Seal Beach, including,
but not limited to applications, forms, agreements, and payment
requests, which may be necessary to submit and secure the ECP
Tier 1, 2024 grant, the City's obligations related thereto, and all
amendments thereto for the Project.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 13th day of May 2024 by the following vote:
AYES: Council Members Kalmick, Moore, Steele, Landau, Sustarsic
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Schelly Sustarsic, Mayor
AT EST: 1`� ;�L„ <y
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Gloria D. Harper, City Clerk �. . ;
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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 7513 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
m eting held on the 13th day of May 2024.
Gloria D. H per, City Clerk