HomeMy WebLinkAboutCity Council - 2012-75 RESOLUTION NO. 2012-75
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING AN
APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP,
TIER 2 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL
TRANSPORTATION ORDINANCE NO. 3 FOR THE
ADAMS AVENUE FRONTAGE MEDIAN RETROFIT PROJECT
WHEREAS, Orange County Local Transportation Ordinance No. 3, dated July 24, 2006,
and is 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 2 Grant Program consists of funding regional,
potentially multi jurisdictional, capital-intensive projects such as constructed wetlands,
detention/infiltration basins and bio-swales which mitigate pollutants including litter and debris,
heavy metals, organic chemicals, sediment, and nutrients; and
OCTA has established the procedures and criteria for reviewing proposals; and
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
By formal action the City of Huntington Beach authorizes the nomination of the Adams
Avenue Frontage Median Retrofit Project, including all understanding and assurances contained
therein, and authorizes the person identified as the official representative of the City of
Huntington Beach 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 2 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 that the project will be carried to
completion with reasonable diligence; and
12-3520/85608.doc 1
Resolution No. 2012-75
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:
The City Council of the City of Huntington Beach hereby authorizes Travis Hopkins,
Director of Public Works, as the official representative of the City of Huntington Beach to apply
for and accept funds for the Environmental Cleanup, Tier 2 Grant Program for the Adams
Avenue Frontage Median Retrofit Project.
BE IT FURTHER RESOLVED that the City of Huntington Beach, agrees to fund its
share of the project costs 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 5th day of November , 20 12
Mayor
REVI ND APPROVED: PROVED AS TO FORM:
&A
City n ger Ci Attorn .A lco kola k z
INITIATED AND APPROVED:
Director of Public Works
12-3520/85608.doc 2
Res. No. 2012-75
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 November 5, 2012 by the following vote:
AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
City 61erk and ex-officio C rk of the
City Council of the City of
Huntington Beach, California