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HomeMy WebLinkAboutCity Council - 2013-73 RESOLUTION NO. 2013-73 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 ADAMS AVENUE AND BUSHARD STREET BIOSWALE PROJECT AND BANNING AVENUE BIOSWALE 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. WHEREAS, 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 bioswales, which mitigate pollutants including litter and debris, heavy metals,organic chemicals, sediment, and nutrients. Orange County Transportation Authority (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 By formal action the City Council authorizes the nomination of Adams Avenue and Bushard Street Bioswale Project and Banning Avenue Bioswale 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 13-3993/Document in ProLaw 1 Resolution No. 2013-73 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 Cityof Huntington Beach does hereby resolve as follows: Travis K. Hopkins, Director of Public Works, is authorized 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 Adams Avenue and Bushard Street Bioswale Project and Banning Avenue Bioswale 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 18thday of November , 20 13 . Mayor REV . AND APPROVED: -APPROVED AS TOO FORM: C- ager ity Attorney INITIATED AND APPROVED: Director of Public orks 13-3993/Document in ProLaw 2 Res. No. 2013-73 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 an Regular meeting thereof held on November 18, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis -NOES: None ABSENT: None ABSTAIN: None CitV,lerk and ex-officio 6ferk of the City Council of the City of Huntington Beach, California