HomeMy WebLinkAboutCity Council - 2013-59 RESOLUTION NO. 2013-59
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING AN APPLICATION
FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3
FOR THE NORTHWEST CATCH BASIN RETROFIT PROJECT, PHASE I
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.
WHEREAS,the Environmental Cleanup, Tier 1 Grant Program consists of funding
purchases and installation to catch basins with Best Management Practices, such as screens,
filters, inserts, and other "street-scale" low flow diversion projects and
Orange County Transportation Authority 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
By formal action the City Council authorizes the nomination of the Northwest Catch
Basin Retrofit Project, Phase I 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 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 that the project will be carried to
completion with reasonable diligence; and
13-3965/102387.doc 1
Resolution No. 2013-59
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, BE IT RESOLVED that the City of Huntington Beach,hereby
authorizes the 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 1 Grant Program for
the Northwest Catch Basin Retrofit Project, Phase I.
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 4th day of N ovember , 20 13 .
Mayor
REVIE ND APPROVED: APP OVED AS TO FORM:
hV '�
City alter �jty Att rney (OI tso lb 1-Zl�(3
INITIATED AND APP OVED:
irector of Public W rks
13-3965/102387.doc 2
Res. No. 2013-59
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 4, 2013 by the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk and ex-officio Verk of the
City Council of the City of
Huntington Beach, California