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HomeMy WebLinkAboutCC Res 7733 2026-2-9 RESOLUTION 7733 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE APPLICATION FOR AND RECEIPT OF GRANT FUNDS FOR THE WATER RECYCLING FUNDING PROGRAM PLANNING GRANT APPLICATION THROUGH THE STATE WATER RESOURCES CONTROL BOARD WHEREAS, the City relies on potable water supplies for public and private irrigation; and, WHEREAS, regulatory constraints continue to challenge traditional potable water supplies throughout the State of California where there is an increasing need to diversify local water resources and maximize the use of recycled water where appropriate; and, WHEREAS, Long Beach Utilities operates an established recycled water system in proximity to the City; and, WHEREAS, the City desires to conduct a feasibility study to evaluate conveyance options, system integration, regulatory compliance, demand suitability, costs, and long- term operational considerations; and, WHEREAS, the City desires to submit a Water Recycling Funding Program Planning Grant Application to conduct the Seal Beach Recycled Water Feasibility Study (Project); and, WHEREAS, the City desires to accept the Water Recycling Funding Program Planning Grant, if awarded, and authorizes the execution of the necessary agreements, contracts, and amendments and other corresponding documentation to accept the funds. NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine, and order as follows: Section 1. The City Council hereby approves the Financial Assistance Grant Application for a Water Recycling Funding Program Planning Grant through the State Water Resources Control Board for the Seal Beach Recycled Water Feasibility Study, and authorizes and directs the City Manager, or designee, to sign and file for and on behalf of the City, said Financial Assistance Application for the grant. Section 2. The City Council hereby designates and directs the City Manager, or designee, to execute all necessary documents to apply for, accept, receive, provide the assurance, certifications, and commitments required for the 111 Financial Assistance Grant Application, including executing a financial assistance agreement with the State Water Resources Control Board and any amendments or changes thereto, and to recognize and amend the City's budget to incorporate funding, and utilize grant funding pursuant to the grant program. Section 3. The City Council hereby designates the City Manager, or designee, to represent the City in carrying out the City's responsibilities under the grant agreement, including certifying disbursement requests on behalf of the City and compliance with applicable state and federal laws. Section 4. The City Clerk shall certify the passage and adoption of this resolution. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 9th day of February 2026 by the following vote: AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Lisa Lan au, M or ATTEST: ,�p POHq�F'q�' tr I 16w. .%* So- G oria D. Harp r, City Clerk :r Q'Q, � A 7 19----- 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 7733 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 9th day of February 2026. GI ria D. Harper, City Clerk