HomeMy WebLinkAboutCity Council - 2014-65 RESOLUTION NO. 2014-65
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
HUNTINGTON BEACH CATCH BASIN RETROFIT PROJECT
WHEREAS, Orange County Local Transportation Ordinance No. 3, dated July 24, 2006,
is known and cited as the Renewed Measure M Transportation Ordinance and Investment Plan
and 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 purchases and
installation to catch basins with Best Management Practices, such as screens, filters, inserts, and
other "street-scale" low flow diversion projects; and
The 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 the Huntington Beach
Catch Basin 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 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
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; and
14-4344/112013.doc 1
Resolution No. 2014-65
The City of Huntington Beach must include all projects funded by Net Revenues in the
seven-year Capital Improvement Program as part of the Renewed Measure M Ordinance
eligibility requirement; and
The City of Huntington Beach authorizes a formal amendment to the seven-year Capital
Improvement Program to add projects approved for funding upon approval from the Orange
County Transportation Authority Board of Directors,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
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 Huntington Beach Catch Basin 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 a^ day of V`-eJ,r�- ric e/5� , 2014.
Mayor
REVI ND APPROVED: Zjii4tyAtney
AS TO FORM:
Ci a ger JKA
INITIATED AND APPROVED:
Director of Public Works
14-4344/112013.doc 2
Res. No. 2014-65
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 September 2, 2014 by the following vote:
AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio
NOES: None
ABSENT: None
ABSTAIN: None
Cityclerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California