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HomeMy WebLinkAboutCity Council - 4457 RESOLUTION NO. 4457 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPLICATION FOR A COASTAL ZONE MANAGEMENT GRANT FROM THE STATE OFFICE OF PLANNING AND RESEARCH TO DEVELOP IMPROVED COASTAL PLANNING WHEREAS, the City of Huntington Beach recognizes the problems and issues identified in the attached application for a Coastal Zone Management Grant and desires to provide for a planning study contributing to improved coastal planning, decision making and management capability related to community development and growth; and The City has developed an application package to deal with these development problems and issues; and the California State Office of Planning and Research, under authority of Section 34200 of the California Government Code, may provide planning assistance for such a program and receive financial assistance from the California Coastal Commission, as authorized by an inter-agency agreement, NOW., THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it hereby requests the State Office of Planning and Research to provide planning assistance under authority of the Government Code with such financial assistance as may be provided by the California Coastal Commission not to exceed the amount of Four Thousand One Hundred Twenty Eight Dollars ($4,128) . Such planning assistance is more particularly described in the project description attached hereto and made part hereof. BE IT FURTHER RESOLVED that t City Administrator of he y the City of Huntington Beach is hereby authorized and directed to execute on behalf of the City all necessary applications , contracts and agreements, and any amendments thereto, which implement and 1 . /cs I� carry out the purposes specified in this resolution. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of May, 1977 . ATTEST: Alicia M. Wentworth G City Clerk Mayor PRO TEM By � . Deputy City Clerk REVIEWED AND APPROVED: APPROVED AS TO FORM: C;Rt ' Ci Administrator 'kf7 Ci y Attorne INITIATED AND APPROVED AS TO CONTENT: NO FISCAL IMPACT ✓ FISCAL IMPACT -- BID GETFO FISCAL I II/I P ,CT -- D U D G ETED__________ REQUIRES FINANCIAL INAPACT REc>ORT 2 . 3/77 STATE OF CALIFORNIA OFFICE OF PLANNING AND RESEARCH APPLICATION FORM COASTAL PLANNTNG ASSISTANCE (INITIAL PHASE) 1. NAME OF JURISDICTION: City of Huntington Beach 2. TITLE OF PROJECT: Local Coastal Program: Work Program 3. . PROJECT DIRECTOR: Edward D. Selich TITLE: Planning Director ADDRESS: P.O. Box 190, Huntington Beach PHONE: 536-5271 4. FISCAL OFFICER: Frank B. Arguello TITLE: Finance Director ADDRESS: P• O. Box 190, Huntington Beach PHONE: 536-5236 S. GRANT REQUESTED: $ 4128 OPR USE ONLY DATE RECEIVED: ASSIGNED TO: 6. PLANNING AREA STATISTICS: Est. 1976 Population 151,500 (Tot.nl Jurisdiction) Est. 1976 Population 15,,495 (Coastal Area) Coastal Zone Area in Square Miles 5.01 sq. miles 7. NAME OF AUTHORIZED OFFICIAL: Floyd G. Belsito TITLE: City Admini trator DATE: SIGNATURE: LOCAL COASTAL PROGRAM Grant Applicant: City of Huntington Beach Address: P . O. Box 190 Huntington Beach, California 92646 Project Title: Local Coastal Program: Work Program Grant Amount Requested $ 4128 BUDGET ALLOCATION Personal Service: Salaries and Wages $ 3315 Benefits $ 663 TOTAL PERSONAL SERVICES $ 3978 Operating Expenses: Travel $ 0 Indirect Charges (overhead) $ 0 Professional & Consultant Services $ 0.` Other (Printing, Postage, $ 150 Telephone, etc.) TOTAL OPERATING EXPENSES $ 150 TOTAL BUDGET $ 4128 " • Must agree with Grant Amount Requested. x INITIAL PHASE TASKS FOR PREPARATION OF A TOTAL WORK PROGRAM FOR DEVELOPMENT OF A LOCAL COASTAL PROGRAM FOR THE CITY OF HUNTINGTON BEACH INITIAL PHASE OBJECTIVE: Prepare a total work program for development of the Local. Coastal Program. INITIAL PHASE TASKS: 1. Identification of coastal planning i-5sues to be addressed a. Evaluation of Coastal Act policies per Part II of the LCP Manual and in conjunction with Regional Commission staff to determine those applicable to the City' s coastal zone. b. Identification of existing policies , plans, and/or regulations in potential conflict with Coastal Act policies . C. Identification of planned or potential major public. projects and uses of more than local importance to be considered. 2 . Definition of tasks required during formation of the total work program to address issues identified in Task 1 above. a. Evaluation of existing plans, regulations and data in terms of adequacy in addressing coastal issues. Documents to be reviewed include but are not limited to the General Plan; Specific Plans within the coastal zone; the Zoning Ordinance; various sub- division and development regulations; background reports used to develop the General Plan; current plans and procedures of agencies having jurisdiction within the coastal zone; other relevant documents. b. Identification of tasks necessary to gather needed data, analyze issues, and address conflicts between Coastal Act policies and existing City plans and regulations . C. Identification of tasks necessary to bring local plans and regulations into conformance with Coastal Act policies . d. Selection of submittal options for LCP documents . 3 . Development of processes for maximizing intergovernmental participation in LCP preparation. a. Identification of all governmental agencies and special districts with interests or activities within the coastal zone; identi- fication of projects and relevant plans; b. In conjunction with identified agencies, determination of roles in LCP formulation and potential data contributions. C. In conjunction with identified agencies , identification of key points and means of involvement of each agency in LCP preparation. 4 . Development of processes for maximizing citizen participation in LCP preparation. a. Evaluation of existing public input mechanisms and degree of participation in recent coastal issue-related planning . b. Identification and analysis of other mechanisms for public involvement. C. Selection of appropriate methods for maximizing public in- volvement in LCP preparation. 5. Determination of budget estimates and schedule for total work program tasks. a. Development of time line indicating completion dates, schedule of hearings and submittal dates. b. Estimation of staff/consultant time, costs, and related expenses to complete tasks identified in total work program. INITIAL PHASE LABOR COSTS: TASK COST COMPLETION TIME 1. Identification of issues 1321 3 person weeks 2 . Definition of tasks 884 2 person weeks 3 . Process for intergovernmental 442 l person week participation 4 . Process for public involve- 442 _ 1 person week ment 5. Budgeting/Scheduling 221 person week TOTAL $ 3315 7h= person weeks INITIAL PHASE SCHEDULING: Approval of initial phase tasks May 18 Issues identification d.omplete June 13 Public review of issues June 13 June 30 Work program complete July I Planning Commission review Julyl5 City Council review July, 18 Submission to Regional Coastal Commission July122 INITIAL PHASE PRODUCT: A total work program to direct preparation of the Local-Coastal Program. statement of Assurances l o►•m STATEMENT OF ASSURANCES r The Applicant hereby assures and certifies that he will comply with the regula tions, policies, guidelines, and requirements including OMB Circulars Nos. 74-4. A-95, and 74-7, as they relate to the application, acceptance and use of federal funds for this federally assisted project. Also, the Applicant assures and cer- tifies with respect to the grant that: 1 . It possesses legal authority to apply for the grant; that a resolution, motion ►� or similar action has been duly adopted or passed as an official act of the applicant's governing body, authorizing the filing of the application, includ- ing all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the appli- cant to act in connection with the application and to provide such additional information as may be required. f 2. It will comply with Title VI of the Civil Rights Act of 1964 (P.L. 88-352) and in accordance with Title VI of that Act, no person in the United States shall , on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to F � discrimination under any program or activity for which the applicant receives .w� federal financial assistance and will immediately take any measures neces- sary to effectuate this agreement. 3. It will comply with Title VI of the Civil Rights Act of 1964 (42 USC 2000d) l prohibiting employment discrimination where, (1 ) the primary purpose of a grant is to provide employment or, (2) discriminatory employment practices will result in unequal treatment of persons who are or should be benefiting from the grant-aided activity. 4. It will comply with requirements of the provisions of the Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (P.L. 91-646) which provides for fair and equitable treatment of persons displaced as a result of federal and federally assisted programs. 5. It will comply with the provision of the Hatch Act which limits the poli- tical activity of employees. 6. It will comply with the minimum wage and maximum hours provisions of the Federal Fair Labor Standards Act, as they apply to hospital and educational institution employees of State and local governments. i 7. It will establish safeguards to prohibit employees from using their posi- tions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others , particularly those with whom they have family, business, or other ties. 8. It will give the grantor agency or the Comptroller General , through any authorized representative, the access to and the right to examine all records, books, papers, or documents related to the grant. 9. It will comply with all requirements imposed by the federal grantor agency concerning special requirements of law, program requirements, and other admi- nistrative requirements approved in accordance,with Office of Management and Budget Circular No. 74-7. i Signat 'e of Applicant Floy G G . Bel si to Res. No. 4457 STATE OF CALIiM0ftIA ) COUNTY OF ORANGE } as: CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 2nd day of May , 19 77 , by the following vote: AYES: Councilmen Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman NOES: Councilmen: None ABSENT: Councilmen: Pattinson Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By &MO4,0 Deputy City Clerk