HomeMy WebLinkAboutCity Council - 2016-56 RESOLUTION NO. 2016-56
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 THE ORANGE COUNTY
TRANSPORTATION AUTHORITY ORDINANCE NO. 3 FOR THE HUNTINGTON
HARBOUR MARINA TRASH SKIMMERS TRASH REMOVAL PROJECT
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,
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 of 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 has the authority to nominate water quality improvement
projects that have a transportation pollution nexus to finance and construct the proposed project,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
I. The City Council authorizes the nomination of Huntington Harbour Marina Trash
Skimmers Trash Removal Project ("Project'), including all understanding and assurances
contained therein, and authorizes the person identified below 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.
2. The City of Huntington Beach will maintain and operate the equipment acquired
and installed.
3. 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.
4. 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 within reasonable diligence.
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RESOLUTION NO. 2016-56
5. The City of Huntington Beach will comply where applicable with provisions of
the California Environmental Quality Act, the National Environmental Policy Act, the
Americans with Disabilities Act, and any other federal, state, and/or local laws, rules and/or
regulations.
6. 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.
7. 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
OCTA Board of Directors.
8. The City of Huntington Beach will provide matching funds for the Project as
required by the Orange County Comprehensive Transportation Funding Programs Guidelines.
9. The City of Huntington Beach hereby authorizes Travis K. Hopkins as the official
representative of the City of Huntington Beach to accept funds for the Environmental Cleanup,
Tier 1 Grant Program for the Project.
10. The City of Huntington Beach agrees to fund its share of the project costs and any
additional costs over the identified programmed amount.
11. Resolution 2016-17 and all other Resolutions in conflict herewith are hereby
repealed.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on August 15, , 2016.
MOROI
REVI ND APPROVED: APPROVED O FORM:
City a er Ci Attorney- ,g,y
ITIATED AND APPROVED:
Director of Public Ikorks
RLS 7/18/16/16-5360/140328/PD 2
Res. No. 2016-56
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU the duly appointed, 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 August 15, 2016 by the
following vote:
AYES: Posey, O'Connell, Sullivan, Katapodis, Hardy, Delgleize, Peterson
NOES: None
ABSENT: None
ABSTAIN: None
City Clark and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California