HomeMy WebLinkAboutCity Council - 2011-36 RESOLUTION NO. 2011-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING AN APPLICATION FOR FUNDS FROM THE ENVIRONMENTAL
CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL
TRANSPORTATION ORDINANCE NO. 3 FOR THE MCFADDEN/EDWARDS AND
HEIL/ALGONQUIN CATCH BASIN RETROFIT PROJECT
WHEREAS, Orange County Local Transportation Ordinance No. 3, dated July 24, 2006,
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
The Environmental Cleanup, Tier 1 Grant Program consists of funding for purchases and
installation of catch basins with Best Management Practices, such as screens, filters, inserts, and
other "street-scale" low flow diversion projects; and
OCTA has established the procedures and criteria for reviewing proposals; and
The City of Huntington Beach possesses authority to nominate water quality
improvement projects that have a transportation pollution nexus to finance and construct the
proposed project; and
The City Council authorizes the nomination of McFadden/Edwards and Heil/Algonquin
Catch Basin Retrofit Project, including all understanding and assurances contained therein, and
authorizes the Director of Public Works to act in connection with the nomination and to provide
such additional information as may be required; and
The City of Huntington Beach will maintain and operate the equipment acquired and
installed; and
The City of Huntington 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
The City of Huntington Beach will cause work on the project to be commenced within a
reasonable time after receipt of notification from OCTA and completion of the project will be
carried out with reasonable diligence; and
The City of Huntington 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,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
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11-2887/63475
Resolution No. 2011-36
1. The Director of Public Works is authorized as the official representative of the
City of Huntington Beach to apply for the Environmental Cleanup, Tier 1 Grant Program for
McFadden/Edwards and Heil/Algonquin Catch Basin Retrofit Project and execute all grant
documents in connection with such application.
2. That the City of Huntington Beach agrees to its share of the project costs which
will be by matching twenty-five percent (25%) of the grant funds and any additional costs over
the identified programmed amount.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 6 t h day of June , 20 11
r
REVI CDAPPROVED: INITIATED AND APPROVED:
C' y A ministrator Director of Pub is Nforks
APPROVED AS TO FORM:
ity Attorne
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11-2887/63475
Res. No. 2011-36
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 at least a majority of all the members of said City Council
at a regular meeting thereof held on June 6, 2011 by the following vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
Q"�J—
cit4klerk and ex-officio 61erk of the
City Council of the City of
Huntington Beach, California