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HomeMy WebLinkAboutCity Council - 2016-17 RESOLUTION NO 2016-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF I IUNTINGTON BEACH AUTHORIZING AN APPLICATION FOR GRANT FUNDS FOR FHE ENVIRONMENTAL CLEANUP TIER 1 GRANT PROGRAM UNDER THE ORANGE COUNTY TRANSPORTATION AUTHORITY ENVIRONMENTAL CLEANUP PROGRAM 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,provides funds through the Environmental Cleanup Tier 1 Grant 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 was created in part to provide funding for catch basins upgrades using best management piactrces, such as screens, filters, inserts, and other "stieet-scale" low flow diversion projects; and The Environmental Cleanup Tier 1 Grant Ptogiam also provides funding to purchase and install large scale catch basin and other water quality improvements, such as trash collection devices, constructive wetlands, infilitation basins, and low flow diversion ptojects, and If awarded the Environmental Cleanup 'Iles 1 Grant Funds ("Giant"), the City of Huntington Beach will be required to enter into a Grant Agteennent that will be brought back to Council for approval at a later date I he City of Huntington Beach has developed a targeted program to reduce transportation generated pollution and improve water quality However, City funding for said program is limited, and The City of Huntington Beach would like to apply to Orange County Transit Authority("OCTA") for $200,000 in Environmental Cleanup Tier 1 Grant Funds, and NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows 1 If awarded a Grant, the City of Huntington Beach will enter into a Grant Agreement that will require the City to A. Provide OCTA's representatives access to and the right to examine all records, books, papers or documents related to the Grant. 16-5158/133820 l RESOLUTION NO 2016-17 B The City of Huntington Beach will cause work on the pioject to be commenced within a reasonable time after receipt of finds fiom OCTA and that the pioject will be carved to completion within a reasonable time as well as providing any additional funding pursuant to the terms and conditions of the Grant Agreement C The City of Huntington Beach will agree to comply where applicable with federal, state, and/or local laws, rules and/or regulations 2 The City of Huntington Beach hereby authorizes the Directoi of Public Works, as the official representative of the City of Huntington Beach, to submit a grant application to OCTA fot the Enviionmental Cleanup Tier l Giant PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4 t h day of A r 2016 , 20 A . REVIEWED AND APPROVED- INITIATED AND APPROVED ,:` Diiecloi of Public tvoiks City Manager APPROVED OFORM City ttoj uey ax`v 16-5158/133820 2 r Res. No. 2016-17 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 April 4, 2016 by the following vote AYES: Posey, O'Connell, Sullivan, Katapodis, Hardy, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None City C and x-o i Clerk of the City Council of the City of Huntington Beach, California