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HomeMy WebLinkAboutSANTA ANA REGIONAL WATER QUALITY CONTROL BOARD (SARWQCB)/NPDES - 1990-10-01 r LilaCITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK LETTER OF TRANs,%nTTAL OF ITEM APPROVED BY THE CITY COUNCILI REDEVELOP,XtENT AGENCY OF THE,CITY OF HUNTINGTON BEACH DATE: June 25, 2002 TO: County of Orange ATTENTION: Chris Crompton wane 1750 S. Douglass Rd. DEPARTAIENT: PFRD su-M Anaheim, CA 92806-6031_ _ REGARDING: Amendment & Restatement cay.St=te;Zip of NPDES Stormwater Permit Implementa— tion Agreement See Attached Action Agenda Item E-11 Date ofApproval 6/17/02 Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item. Remarks: 1 � Please return executed copy to the address above. Thank you. Connie Broclnvay City Clerk Attachments: Action Agenda Page ,fir„ Agreement x Bonds Insurance RCA Deed Other CC: R. Beardsley DPW x Name Deputment RCA Laurance Other L. Daily DPW x P me Department RCA AV-m-a Luumnce other G. Lucas DPW x Name Depanmrnt RCA AVeernrnt Duumoce other Dame Department RCA Areement buvrance OLha ltiame Department RCA bmwaaoe (Telephone 714-536-52271 3y ( -G- Im VW Council/Agency Meeting Held: Deferred/Continued to: XA ved O Condi io fly App oved Denied XJ y Cle s Signature Council Meeting Date: .tune 17, 02 Department ID Number: PW 02-063 CITY OF HUNTINGTON BEACH REQUEST FOR ACTION x SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED BY: RAY SILVER, CITY ADMINISTRATOR 01741 PREPARED BY: Robert F. Beardsley, Director of Public Works / D n f - SUBJECT: Approve Amendment of NPDES Stormwater Permit Agreement Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status.Attachments) Statement of Issue: The stormwater permit implementation agreement for compliance with the National Pollutant Discharge Elimination System (NPDES) with the County of Orange (County), the Orange County Flood Control District (District), and 34 other Orange County cities (Cities) has been amended. The amendment adds three cities, updates the cost allocation and adds a new City Managers Water Quality Committee. Funding Source: No funding required for the agreement. Unappropriated General Fund balance in the amount of$350,892 is necessary to ensure permit compliance. Recommended Action: Motion to: 1. Approve and authorize the Mayor and City Clerk to execute the Amendment and Restatement of National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement; and 2. Appropriate $350,892 from the General Fund balance to Account No. 10085102.79025. Alternative Action(s): None. The County is designated as the Principal Permitee. Compliance with the established program meets Federal and Regional Water Quality regulations. I REQUEST FOR ACTION MEETING DATE: June 17, 2002 DEPARTMENT ID NUMBER:PW 02-063 Analysis: The Federal Clean Water Act requires the Environmental Protection Agency (EPA) to transmit regulations for stormwater discharge permits. The regulations require an NPDES permit, which allows the lawful discharge of stormwater. The Santa Ana Regional Water Quality Control Board (SARWQCB) has been delegated the authority for administration of the NPDES permit application process within the boundaries of its region. In 1990, the County, District and Cities approved an agreement to jointly file applications for NPDES permits and implement common programs. The agreement can be amended by consent of a majority of the permitees that represent a majority of the percentage contributions to the program. The restated agreement outlines the responsibilities of each of the agencies involved. The County continues to administer system compliance on a population-based, cost-sharing formula. County staff will prepare the annual budget, compliance reports to the Regional Board, a model Best Management Practices (BMP) Program report, and provide other administrative support. The District is responsible for the technical aspects of the program including"water quality monitoring and inspection criteria. The Cities will be required to implement facility inspection program, prepare watershed characterizations, and enforce compliance with the established BMPs. The goal of the agreement is to provide a cohesive regional program for implementing the stormwater quality guidelines as directed by the Regional Water Quality Control Board. As adopted by the City Council in March 1998, all requests for the mid-year appropriation of General Funds must meet one of the following criteria: 1) The request is for an unanticipated emergency, 2) The request is required to implement labor negotiations, or 3) The request will be offset by related new revenues. This request meets criterion 1 because of the unforeseen revised NPDES Stormwater Permit issued by the SARWQCB in January 2002. The new permit includes many new requirements; the developed of Watershed Plans, Municipal Activity Plans, increased educational outreach, increased training, increased monitoring & sampling and increase field inspections. Due to the unforeseen permit requirements, the request for the unappropriated General Fund balance transfer in the amount of $350,892 is an unanticipated emergency and is necessary to ensure permit compliance. Public Works Commission Review: Not required Environmental Status: Not applicable Attachment(s)• Page Number No. Description. City Clerk's 1 Amendment of Agreement for NPDES Stormwater Permit 2 Fiscal Impact Statement RCA Author. Daily/Lucas G:\R C A\2002\02-063 June 17 Daily-Lucas(NPDES Agreement).doc -2- 6/10/2002 9:17 AM ATTACHMENT # 1 L icki L Wd-son,Mwcrar T Tom) �] ,� 7��/±�+ 300 N.Flower Street t-b­ COUl Y l l OF Vlil11 V G Santa Ana,Ok P.O.Box 4048 Santa Am.CA 9r024048 PIlBLrcFAaLITIL�'S&REsouRC.ESDEPARTmENTC'-l� Tdcphone: (714)83�3-2300 Fax: (714)834.5188 .tune 6, 2002 City Managers, Enclosed you will find a signature-ready version of the revised NPDES Implementation Agreement,which I talked about yesterday at the OCCMA luncheon. The NPDES permits require the new Implementation Agreement to be executed by July 1, 2002. Your representatives on the permittee management group were e-mailed the agreement earlier this week. I am sending out this hard copy for execution to avoid any confusion about the exhibits. Since the Agreement will be executed in counterparts,we need all the originals to be identical. The 1990 municipal permit required the co-permittees to execute an implementation agreement to specify the responsibilities of the permittees. The original agreement included the cost- sharing methodology based on land area and population. During the term of the 1996 permit, the permittees amended the agreement to make various changes, including the creation of the Technical Advisory Committee (TAC). The 2002 permits require additional amendments, including the addition of the three newest cities. In meetings of the OCCMA Water Quality Committee,we also decided to include language requiring consultation with the city managers, particularly on budget matters.We have drafted a restated, new version of the agreement that incorporates these needed amendments and more minor updates. I have enclosed the Agreement, complete with Exhibits, so that you can take it to your Councils for approval. I have also included four counterpart signature pages specific to your city. Pleas %X z obtain the necessary signatures on each of these four original signature pages. Retain one ��'� original for your records, and return the other three original signature pages to Chris Crompto bp 1760 S. Douglass Road,Anaheim CA 92806-6031. ]Wheft we have all the signatures,we rill distribute Z ies 9f all of the pagesgff si nature to all the cities so that willYe a complete Agreement. PFRD will retain one complete Agreement with with all of the original signatures. Sincerely, Vicki L.Wilson Director Enclosures A reement D02-0451 Z 1 AMENDMENT AND RESTATEMENT OF NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM 2 STORMWATER PERMIT IMPLEMENTATION AGREEMENT 3 4 This AGREEMENT, for purposes of identification numbered D02-048, entered into 5 this �'L day of 2002, by the County of orange, (herein called g the COUNTY) , the Orange County Flood Control District (herein called DISTRICT) and the 7 cities of Aliso Viejo, Anaheim, Brea, Buena Park, Costa Mesa, Cypress, Dana Point, $ Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Irvine, Laguna Beach, G Laguna Hills, Laguna Niguel, Laguna Woods, Lake Forest, La Habra, La Palma, Los 10 Alamitos, Fission Viejo, Newport Beach, Orange, Placentia, Rancho Santa Margarita, San 11 Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa Park, 12 Westminster, and Yorba Linda (herein called CITIES) restates the agreement provisions 13 made previously by the COUNTY, DISTRICT and CITIES with respect to compliance with the 14 National Pollutant Discharge Elimination System (NPDES) municipal stormwater permits 15 issued for Orange County and amends specified provisions to add three additional 16 cities, revises participant share calculations and allows participant share 17 )calculations on a countywide and regional basis. The COUNTY, DISTRICT and CITIES may 18 The referred to collectively as PERMITTEES or individually as a PERMITTEE in this 19 AGFEEMENT. 20 21 RECITALS 22 23 WHEREAS, Congress in 1987 through the Water Quality Act (herein called WQA) 24 amended Section 402 of the Federal Clean Water Act (33 U.S.C.A. 1342 (p) ) to require 25 the federal Environmental Protection Agency to promulgate regulations for applications 2$ for permits for stormwater discharges; and 1 5-31-02 Fnal ~ �+` Agreement D02-04el 1 WHEREAS, these permit regulations will require the control of pollutants from. 2 stormwater discharges by requiring a National Pollutant Discharge Elimination System 3 permit which would allow the lawful discharge of stormwaters into waters of the United 4 States; and 5 WHEREAS, these EPA regulations require NPDES permits for discharges from 6 municipal storm sewers on a system-wide o; jurisdiction-wide basis; and 7 WHEREAS, the Legislature, in enacting the Orange County Flood Control Act, 8 created the Orange County Flood Control District to provide for the control of flood g and storm waters; and 10 WHEREAS, the powers granted to the DISTRICT include carrying on technical and 11 other investigations, examinations, or tests of all kinds, making measurements, 12 collecting data, and making analyses, studies, and inspections pertaining to water 13 supply, control of floods, use of water, water quality, nuisance, pollution, waste, 14 and contamination of water, both within and without the DISTRICT; and 15 WHEREAS, the COUNTY, the DISTRICT and the CITIES desire to develop an integrated 16 stormwater discharge management program with the objective of improving water quality 17 in the County of Orange; and 18 WHEREAS, the California State Water Resources Control Board (CSWRCB) as designee 19 of the EPA has delegated authority to the Regional Water Quality Control Boards-Santa 20 Ana Region (RWQCB-SAR) and San Diego Region (RWQCB-SDR) (collectively, the RWQCBs) for 21 administration of the NPDES stormwater permit application process within the 22 boundaries of their Regions; and 23 WHEREAS, the COUNTY, DISTRICT and CITIES have been designated as PERMITTEES by 24 the RWQCBs; and 25 WHEREAS, the COMITY has been designated as the Principal PERMITTEE on the 26 permits; and 2 5-31-02 Final ~ �+� Agreement D02-048! 1 WHEREAS, cooperation between the CITIES, the COUNTY and the DISTRICT to jointly 2 file applications for NPDES Stormwater permits and implement common programs, to the 3 extent feasible, is in the best interests of the CITIES, the COUNTY and the District; 4 and 5 WHEREAS, the COUNTY is willing to share the expertise of its staff with the 6 CITIES so that they can join in seeking and implementing certain requirements of the 7 NPDES Stormwater permits; and 8 WHEREAS, the PERMITTEES approved a Stormwater Permit Implementation Agreement to 9 memorialize program cooperation based on the above recitals on December I8, 1990 which 10 was subsequently amended on October 26, 1993 by Amendment No. 1 (the December 18, 1990 11 Agreement as Amended by Amendment No. 1 will be referred to collectively hereinafter 12 as the ORIGINAL AGREEMENT) ; and 13 WHEREAS, Section X of the ORIGINAL AGREEMENT provided that the ORIGINAL 14 AGREEMENT may be amended by consent of a najority of the PERMITTEES which represent a 15 majority of the percentage contributions as described in Section IV of the ORIGINAL 16 AGREEMENT; and 17 WHEREAS, Section VI of the ORIGINAL AGREEMENT states that any city which becomes signatory to this ORIGINAL AGREEMENT after the applications for the initial NPDES 19 stormwater permits have been approved shall comply with all of the provisions of the 19 ORIGINAL AGREEMENT; and, 20 WHEREAS, pursuant to Sections VI and X of the ORIGINAL AGREEMENT, the PERMITTEES 21 approved Amendment No. 1 to the ORIGINAL AGREEMENT (herein called AMENDMENT NO. 1) on 22 October 26, 1993 to add two newly incorporated cities, provide participant share 23 calculations based on thirty-three PERMITTEES and establish a Technical Advisory 24 Committee; and 25 WHEREAS, the PERMITTEES now desire to restate those provisions in the ORIGINAL 26 AGREEMENT that remain unchanged and amend specified provisions to add three additional 3 5r31-02 Final Agreement D02-046! i cities, revise participant share calculations and allow participant share calculations 2 on a countywide and regional basis. 3 NOW THEREFORE: The PERMITTEES hereto do mutually agree to add the cities of 4 Aliso Viejo, Laguna Woods and Rancho Santa Margarita as PERMITTEES under this 5 AGREEMENT, to restate those provisions in the ORIGINAL AGREEMENT that remain unchanged 6 and amend Sections II, III.A. , III.B., III.C. , IV, VIII, IX, XI and XV in their 7 entirety as follows: 8 I. FILING STATUS 9 The COUNTY, DISTRICT and CITIES will file the applications for stormwater 10 permits as PERMITTEES. The COUNTY, the DISTRICT and each individual City 11 will be a PERMITTE£. 12 II. INCORPORATION OF FEDERAL GUIDELINES 13 The terms of all applicable Federal and State water quality regulations 14 and guidelines under the Clean Water Act and Water Quality Act, as 15 presently written or as changed during the life of this agreement are 16 hereby incorporated by reference and made a part of this AGREEMENT and 17 take precedence over any inconsistent terms of this AGREEEMENT. 18 III. DELEGATION OF RESPONSIBILITIES 19 The responsibilities of each of the parties shall be as follows: 20 A. The COUNTY, on a cost-shared basis, shall administer system 21 compliance by: 22 2. Preparing implementation and annual operating budgets. The 23 budget year shall coincide with the fiscal year of the COUNTY, 24 July I - June 30. 25 a. The participants shall be permitted to review and 26 approve the annual operating budget and work plan for the forthcoming year. Criteria for approval shall be 5-31-02 Final Agreement D02-048- 1 affirmative responses from a majority of the PERMITTEES 2 which represent a majority of the percentage 3 contribution as described in Section IV. The COUNTY and 4 the DISTRICT will represent one voting PERMITTEE with 5 their percentage contribution equal to the total of the 6 COLR7TY and_the DISTRICT as described in Section IV. The 7 review period shall be from January 1 to January 31 of 8 each year with approval of the final budget to be g completed by February 15. t0 b. The annual operating budget shall not be exceeded 11 without prior consent of the majority of the PERIMITTEES 12 which represent a majority of the percentage 13 contribution. 14 2. Consulting with the city managers and any committees 15 established by the city managers when preparing budgets and 16 major program elements. 17 3. Preparing compliance reports to the Regional Board and 1e providing copies to the PERMITTEES. 19 4. Preparing a model system-wide Best Management Practices (BMP) 20 Program. report. 21 S. Monitoring the implementation and ensuring the effectiveness 22 of system-wide BMPs. This will include field reconnaissance to 23 evaluate structural and procedural BMPs. An annual report to 24 the RWQCBs will be prepared presenting the results of these 25 evaluations. 26 6. The COUITrY as Principal PERMITTEE may retain the services of professional consultants and may fund, or contribute to 5 5.31-02 F'mal l Agrr eement• D02-04E 1 funding technical and/or economic studies conducted by 2 professional organizations such as the American Public Works 3 Association 4 B. The DISTRICT shall, to the maximum extent practicable, and on a 5 cost-shared basis except as set forth in subparagraph 4 below: g 1. Perform the water quality and hydrographic monitoring for 7 permit compliance. g 2. Administer the water pollution control program by enforcing g the Orange County water Quality Ordinance. 10 3. Develop uniform criteria for annual inspection of drainage 11 facilities. 12 4. Perform inspections, at no cost to the CITIES or the COUNTY, 13 on those facilities owned by the DISTRICT and on municipal 14 separate storm sewers in unincorporated County. Contracts for 15 such inspections within CITIES may be undertaken at the sole 16 expense of the requesting city. 17 C. The CITIES shall, to the maximum extent practicable, and at no cost 1s to COUNTY or DISTRICT: 19 1. Implement a facility inspection program in accordance with -the 20 uniform criteria developed by the DISTRICT, for all municipal 21 separate storm sewers as defined by the stormwater permit and 22 within the jurisdictional boundaries of that city. 23 2. Submit to the COLY971 stormwater drain maps with periodic 24 revisions which reflect the modifications that were made to 25 the storm drain system. 26 3. Prepare watershed characterizations, including: a. Zoning designations, and 6 5.31-02 Final Agreement D02-048 1 b. Identification of areas where hazardous materials 2 presently are or are suspected to have beer. stored, 3 manufactured, or disposed. This shall include sites at Q which a hazardous material spill has occurred. 5 4. Review, approve, and implement system-wide BMPs. 6 S. Eliminate, or have eliminated, illegal/illicit connections to 7 the storm drain system. 8 6. Identify the legal authority for control of discharges to the 9 storm drain system. 10 7. Provide to the COUNTY annual reports ion forms provided by the 11 COUNTY) and any other information needed to satisfy annual 12 reporting requirements of the RWQCBs. 13 8. Adapt and enforce, or name DISTRICT as enforcer of a water 14 pollution control ordinance, which prohibits non-NPDES 15 permitted discharges to the municipal separate storm sewer 16 system. 17 D. The COUNTY shall, to the maximum extent practicable and at no cost 18 to the CITIES or the DISTRICT, undertake in the unincorporated areas 19 of the COUNTY all activities required above of the CITIES that are 20 not responsibilities of the DISTRICT as outlined in Section III. B.- 21 E. The PERMITTEES hereby establish a Technical Advisory Committee 22 (herein called COMMITTEE) consisting ox five members chosen by the 23 Orange County City Engineers Association, and one member 24 representing the COUNTY. The COMMITTEE shall prepare by-laws for the 25 Technical Advisory Committee and submit same to PERMITTEES for 26 approval. The COMMITTEE will act in an advisory role to the 7 5-31-02 Foal �✓ Agreement V02-04el PERMITTEES and implement policy previously established by the 2 PERMITTEES. 3 4 IV. PROGRAM COSTS 5 The responsibilities for payment of all shared costs of equipment, 6 services, contracted analytical services, and the cost of the Regional 7 Board permits, shall be distributed among the COUNTY, DISTRICT, and CITIES g as followst - g Participants Percentage Contribution 10 DISTRICT 10 11 CITIES + COUNTY 90 12 13 The individual percentage contributions from each city and the COUNTY 14 shall be functions of their respective areas and population relative to 15 those of the entire County. Each area shall be calculated as one half of 16 the sum of the area and population fractions, multiplied by 90%. Excluded 17 are national forests, state parks, airports, landfills, oceans, harbors, 16 tidal bays and military installations (Exhibit A-1) . The contribution of 19 the COLINTY shall be calculated from unincorporated areas and their 20 respective populations. 21 22 Share in percent for City #1 { (X1/Xtot) + (Y1/Ytot) )/2 x (90) 23 X • area 24 Y - population 25 tot total population cr area 26 90 - total percentage excluding Flood Control District contribution 8 5-31-02 Final �..� `✓ Agreement D02-048� 1 The percentage share shall be calculated by the COUNTY Public Facilities 2 and Resources Department Environmental Resources Section from population 3 and area data. These calculations shall be completed by January 1 of each 4 year and shall be included in the annual budget proposal. The annual 5 budget proposal shall be recomputed for the thirty-six PERMITTEES based on 6 the following percentage share computation methods: 7 A. Countywide costs as provided in Exhibit B-1. 8 B. Regional costs specific to only one RWQCB permit as provided in g Exhibits B-2A and B-2B. 10 C. In the event of a regulatory directive issued to PERMITTEES, the COUI.'TY 11 shall provide immediate notice to the affected PERMITTEES and meet and 12 confer with them with respect to responding to the directive and 13 funding the immediate response. 14 15 Amended calculations and computation method for fiscal year 2002-03 are 16 provided in Exhibits B-1, B-2A and B-2B, which are made a part hereof. 17 18 If at any time during a given fiscal year the program costs exceed the sum 19 of the deposits, the COUNTY shall submit invoices to the CITIES to recover 20 the deficit, following the approval process described in Section 21 III.A.l.b. above. The share for each city shall be prorated according to 22 the formula above. Each city shall pay the invoice within 45 days of the 23 billing date. 24 25 The COUNTY shall prepare a fiscal year end accounting within 60 days of 26 the end of the fiscal year. If the fiscal year end accounting results in costs (net of interest earnings) exceeding the sum of the deposits, the 9 5-31-02 Final Agreement D02-046 1 CO•JKTY shall invoice each city for its prorated share of the excess cost. 2 Each city shall pay the billing within 45 days of the date of the invoice. 3 If the fiscal year end accounting results in the sum of the deposits 4 exceeding costs (net of interest earnings) , the excess deposits will carry 5 forward to reduce the billings for the following year. 6 7 The COUNTY shall invoice each city for its annual deposit at the beginning g (July 1) of each fiscal year. Each city shall pay the deposit within 45 g days of the date of the invoice. Each city's deposit shall be based on 10 their prorated share of the approved annual budget, reduced for any 11 surplus identified in the prior fiscal year end accounting. 12 13 Interest earned on the CITIES' deposits will not be paid to the CITIES, 14 but will be credited against the CITIES' share of the program costs. 15 16 Upon termination of the program a final accounting shall be performed by 17 the COUNTY. If costs (net of interest earnings) exceed the sum of the 18 deposits, the COUNTY shall invoice each city for its prorated share of the 19 excess. Each city shall pay the invoice within 45 days of the date of the 20 invoice. If the sum of the deposits exceeds the costs, the COUNTY shall 21 reimburse to each city its prorated share of the excess, within 45 days of 22 the final accounting. Interest earnings are used to offset the CITIES' 23 share of program costs and will not be refunded to the CITIES. 24 25 Each city and the COUNTY shall bear the financial responsibility for 26 implementing the Program, within its jurisdictional boundaries, as outlined in Section III. C. and D. 10 5-31-02 Final Agreement D02-046 1 2 V. LIFE OF THE AGREEMENT 3 The life of the AGREEMENT shall be indefinite or as long as the WQA 4 mandates compliance. 5 VI. ADDITIONAL PARTIES 6 Any city which becomes signatory to this AGREEMENT after the applications 7 for the initial NPDES stormwater permits have been approved and any city g which becomes incorporated shall become a PERMITTEE on the NPDES g stormwater permit issued by its respective RWQCB and shall comply with all 10 of the provisions of this AGREEMENT. The date of initiation, for 11 determining participant costs for newly incorporated CITIES shall be the 12 date of incorporation, and for a city signing after NPDES stormwater 13 permit approval it shall be the date of the initial application for the 14 NPDES Stormwater permit. The costs for adding the additional parties to 15 the program, including additional permit and processing fees, shall be 16 paid by the added party. Monies to be reimbursed to the existing 17 PERMITTEES shall be credited to their respective annual program operating 18 fees for the following budget year. 19 VII. WITHDRAWAL FROM THE AGREEMENT 20 A participant may withdraw from the AGREEMENT 60 days subsequent to 21 written notice to the COUNTY. The COUNTY will notify the remaining 22 PERMITTEES within 10 business days of receipt of the withdrawal notice. 23 The withdrawing participant shall agree to file for a separate permit and 24 to comply with all of the requirements established by the RWQCB(s) . In 25 addition, withdrawal shall- constitute forfeiture of the withdrawing 26 participant's deposit for the budget year of withdrawal. The withdrawing participant shall be responsible for all lawfully assessed penalties as a 11 5.31-02 Final W Agreement D02-0481 1 consequence of withdrawal. The cost allocations to the remaining members 2 will be recalculated in the following budget year. 3 VIII. NON-COMPLIANCE WITH PERMIT REOUIREMEN TS 4 Any PERMITTEE found in non-compliance with the conditions of the permit 5 within their jurisdictional responsibilities shall be solely liable for 6 any lawfully assessed penalties, pursuant to Section 13385 of the Water 7 Code and the Federal Clean Water Act. Common penalties shall be calculated 8 according to the formula outlined in Section IV. 9 IX. LEGAL ACTION/ COSTS/ ATTORNEY FEES 10 Where any legal action is necessary to enforce any provision hereof for 11 damages by reason of an alleged breach of any provisions of this 12 AGREEMENT, the prevailing party shall be entitled to receive from the 13 losing party all litigation and collection expenses, administrative costs, 14 witness fees and court costs including reasonable attorneys fees. 15 X. AMENDMENTS TO THE AGREEMENT 16 This AGREEMENT may be amended by consent of a majority of the PERMITTEES 17 which represent a majority of the percentage contributions as described in 18 Section IV. The COUNTY and the DISTRICT will represent one voting 19 PERMITTEE with a percentage contribution equal to the sum of the 20 individual contributions of the COUNTY and DISTRICT as described in 21 Section IV. No amendment to this AGREEMENT shall be effective unless it is 22 in writing and signed by the duly authorized representatives of the 23 majority of PERMITTEES. 24 XI. -AUTHORIZED SIGNATORIES 25 The County Director of the Public Facilities and Resources Department and 26 the respective City Managers, shall be authorized to execute the application(s) for NPDES municipal stormwater permits? and take all other 12 5•31-02 Final Agreement D02-046. 1 procedural steps necessary to file the application(s) for NPDES municipal 2 stormwater permit(s) . 3 XII. NOTICES 4 All notices shall be deemed duly given if delivered by hand; or three (3) 5 days after deposit in the U.S. Mail, postage prepaid. 6 XIII. COVER-14ING LAW 7 This AGREEMENT will be governed and construed in accordance with laws of g the State of California. If any provision or provisions of this AGREEMENT g shall be held to be invalid, illegal or unenforceable, the validity, 10 legality and enforceability of the remaining provisions shall not any way 11 be affected or impaired hereby. 12 XIV. CONSENT TO BREACH NOT WAIVER 13 No term or provision hereof shall be deemed waived and no breach excused, 14 unless such waiver or consent shall be in writing and signed by the 15 PERMITTEE to have waived or consented. Any consent by any PERMITTEE to, or 16 waiver of, a breach by the other, whether express or implied, •shall not 17 constitute a consent to, waiver of, or excuse for any other different or 18 subsequent breach. 19 XV. APPLICABILITY OF PRIOR AGREEMENTS 20 This document restates and amends the provisions in prior agreements and 21 constitutes the entire AGREEMENT between the PERMITTEES with respect to 22 the subject matter; all prior agreements, representations, statements, 23 negotiations and undertakings are superseded hereby. 24 XVI. EXECUTION OF THE AGREEMENT. 25 This AGREEMENT may be executed in counterparts and the signed counterparts 26 shall constitute a single instrument. 13 5.31.02 Final Agreement D02-046 1 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the dates 2 opposite their respective signatures: 3 ORA21GE COMrrY FLOOD CONTROL DISTRICT 4 A body corporate and politic $y 6 Chairman of the Board of Supervisors 7 S COUNTY OF ORANGE A body corporate and politic 9 ,f /� 10 Date: 66 -v��11-5—o By /' I/. &we�' Chai man of the Board of Supervisors 11 12 SIGNED AND CERTIFIED THAT A COPY OF THIS AGREEMENT HAS BEEN DELIVERED TO 13 THE CHAIPYJM OF THE BOARD 14 CO ' a-5 a s B r x 15 Date. y �_L DARLENE J. BLOO &P61 16 Clerk of the Board of Sup rvisors of Orange County, California 17 18 APPROVED AS TO FORM COUNTY COUNSEL 19 ORANGE COU27TY, CALIFORNIA 20 21 By Geof/eK.ZHunt,ZDeputy 22 23 Date: 24 25 26 14 5-31-02 Final Agreement D02-0.3E 1 CITY OF ALISO VIEJO 2 3 4 Date: L1)e-nbe.- 0?6 2002 ByaMayor L 5 6 7 ATTEST- APPROVED AS TO FORM: 8 9 City Clerk City Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 15 5-31-02 Final _ Agreement D02-045 1 CITY OF ANAMIM 2 3 �^ Date: 2002 By: 4 Mayor 5 6 ATTEST: APPROVED AS TO FORM: 7 JACK L. WHITE, CITY ATTORNEY 8 City/tlezk By: ALISO M. KOTT, DEPUTY CITY ATTORNE 1a 11 12 13 14 15 16 17 18 19 23 21 22 23 24 25 26 16 5-31-02 Firal Aareemen: D02-046 1 CITY OF BREA 2 3 4 Date: ! 7 2002 By: Mayor "" f 5 r i 6 7 ATTEST: APPROVED AS TO FORM: 9 City Clerk y Attorney} 1Q 11 12 13 14 15 16 17 '!8 19 20 1 21 22 23 � 24 25 26 17 5-31-02 Final W Agreement D02-04E 1 CITY OF BUENA PARK 2 3 Date: — junC 25 2002 Ey: �A-thal-C 4 Mayor 5 6 ATTEST: APPROVED AS TO FORM: 7 9 City Clerk City Attorney i0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 lE 5-37-02 Final Agreement D02-04E 1 CITY OF COSTA MESA 2 ' 3 4 Date: 2002 By: 61, Mayor 5 6 l ATTEST: APPROVED AS TO FORM: 8 Pg i y Clerk City Attorney 10 C/ 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 19 5-31.02 Final i Agreement D07-046 1 CITY OF CYPRESS 2 3 i '\ Date: 10 2002 By: 4 Mayor 0 5 6 ATTEST: APPROVED AS TO FORM: 7 9 ..y clerk City Attorn 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 20 "1-02 fftl Acreement D02-048 1 CITY OF wom POINT 2 3 Date: 2002 By: 4 for 5 6 ATTEST: APPROVED AS TO FORM: 7 8 9 City rk C ty Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 21 5-31-02 Final Agreement D02-048 1 CITY OF FO=. AIN 47LLLEY 2 3 4 Date: du 2002 By: ayor 5 6 7 ATTEST: APPROVED AS TO FORM: 8 Z // 9 Q19,41, &�-� -./ ?_-e-�� City Cierk r. J((1j� �("� City Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 22 5•31-02 Final Agreement D02-048 1 CITY OF FMLERTOti 2 4 Date: 2002 By: Mayor 5 6 7 ATTEST: APPROVED AS TO FORM: 8 City CILtrk Ci_y Atto ey 10 11 APPROVED AS TO CONTENT: 12 13 irector of Engineering 14 15 16 17 18 19 20 21 22 23 24 25 26 23 531-02 F'u'►al • `� Agreement D02-04ei 1 CITY OF GARDE11 GROVE 2 3 Date: S"./ 2-7 2002 By: 4 ONE- 5 fi ATTEST: APPROVED AS TO FORM: 7 8 9 t erk City Atto e 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 24 5-31-02 Final Agreement D02-048 1 CITY OF HUNTINGTON BEACH 2 3 Date: l 2002 By: 4 4aor 5 6 ATTEST: APPROVED AS TO FORM: 7 8 , 9 City Clerk City Attorney / 6v 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 5-31-02 Final Agreement D02-048 1 CITY OF RM.TTINGTON BEACH 2 3 Date: .Z 2002 By: 4 M yor 5 6 ATTEST: APPROVED AS TO FORM: 7 8 , 9 City Clerk 14—City Attorney v 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 25 5.31-02 Final Agreement D02-048 1 CITY OF IRVINE 2, 3 Date: 1.-� Z 1 2 C��.. 2002 By: 4 Mayor r 5 6 ATTEST: APPROVED AS TO FORM- 7 8 9 City Clerk Cite Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 44 1 M FiwW Agreement D02-048E 1 CITY OF LA HABRA 2 3 Date: 2002 By: 4 4 May em 5 6 ATTEST: APPROVED AS TO FORM: 7 a 9 City Clerk Ci A orney 1a 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 5-31-02 Final Acreement D02-0481 1 CITY OF LA PALMA 2 3 , Date: -7LT 2002 By: 4 Mayor 5 6 ATTEST: APPROVED AS TO FORM: 7 9 City rney 10 P644( �' Vlerk- 11 (( 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 28 5-31.02 Final 1 CITY OF LAGUNA BLAW) 4 2 w Date: 2002 By: Chy -manager 5• ATTEST: AF?ROVED AS TO FORE: 7 8 rIA 9 City Clerk City Attorney 10 71 12 =f cP'�O+4T, 13 c 14 ycF COS GP�� 15 1fi 17 16 19 20 21 22 23 2' 25 26 5-31-C2 Fral 29 Agreement D02-04>3 1 CITY OF LAGUNA HILLS 2 3 Date: June 11 2002 By: 4 Mayor R Cr 9 Sco 5 6 ATTEST: APPROVED AS TO FORM: 7 � 8 9 city Clerk ,,4,ar•v A. Carlson city Attorney Lois E. JdWf6Y 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 26 30 5-31-02 Final r Agreement D02-04EI 1 CITY OF LACUNA NIGUEL 2 3 Date: �V 2002 13 4 =Mayor ` 4 r 5 6 ATTEST: APPROVED AS TO FORM: 7 a �j Ci y Cl k City At orne 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 31 5-31-02 Final Agreement D02-046� 1 CITY OF LAGMIA WOODS 2 3 Date: G -. Lr' ��y 2002 By: 4 Ma or 5 6 ATTEST: APPROVED AS TO FORM: 7 9 City Clerk Cky Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 32 5-31-02 Final �J Agreement D02-046 1 CITY OF LAKE FOREST 2 3 Date: 2002 By: 2Z�Zj 4 Richard T. Dixon, Mayor 5 6 ATTEST: APPROVED AS TO FORM: 7 S Sheriy A.F. -Kehtz, Cicv Clezk Thomas W. Allen, City Attorney 10 =� 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 33 5-31-02 Final Agreement D02-04S 1 CITY OF LOS ALAMITOS 2 ,.-! 3 Date: June 24 2002 By: 4 Mayor Rai l Bates 5 6 ATTEST: APFl<OVED AS TO FORM: 7 i 9 d ti�Cieil C. DC c6rdova (-Zity ttorney Fred Galante 10 11 12 13 14 15 16 17 18 19 ''0 21 22 23 24 25 26 34 5.31-02 Final v" c ement D02- S� A_re 03 1 CITY OF MISSION VIEJO 2 3 Date: . 7 �.) L 2002 By- 4 Mayor 5 6 ATTEST: APPROVED AS TO FORM- 7 8 City Clekl City Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 35 5-31-02 Final Agreement D02-045 CITY OF NEWPORT BEACH 2 3 Date: Y6\-5 2002 By: c"c- �. .' J?A-� 4 Mayor 5 O� NELti� u % ATTEST: APPROVED AS TO FORM: 7 pRl411. 8 q�y 9 City Clerk Atytorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 36 5-31-02 Final Agreement D02-048' 1 CITY OF ORANGE 2 3 11/J,l Date: 2002 By: 4 Mayor 5 6 ATTEST: AFPROVED AS TO FORM: 7 8 9 City Clerk kCty A or 10 cv- 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 37 5.31-02 Final Agreement D02-036 1 CITY OF PLACE14TIA 2 3 4 Date: �L.IJ�k� g 2002 y: Mayor 5 6 ATTEST: APPROVED AS TO FORM: 7 9 City Clerk City Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 38 5-31-02 Final Agreement D02-046 1 CITY OF RANCHO SANTA MARGARITA 2 3 Date: June 20 2002 By: Mayor James M. Thor 5 / 6 ATTEST: APPROVED AS TO FORM: 7 8 •�� '1 9 City Clerk Debbie la}sn C't AttorneyAghn E. C Haugh 10 / 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 39 5-31-02 Final Aareeme^_ DC2-04E CITY OF SAP: CLEMENTE 2 3 Date: � U"-c 1 2002 By: 4 M,� 'or 5 6 ATTEST: APPROVED AS TO FORM: 7 8 9 City Cherly qy/'Attornty 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 40 5-31-02 Final Agreement D02-046 1 CITY OF SAN JUAId CAPISTRANO 2 3 / J •� Date: L9 - M) 2002 By: 4 Mayor Diane BathgdvAd 5 6 ATTEST: APPROVED AS TO FOP.M: 7 12G 9 i Clerk City A torney 10 ' 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 41 5.31-02 Final Agreement D02-04 1 CITY OF SANTA ANA 2 1 3 • Date: �lT -� _ , 2002 By: 4 5 6 ATTEST: APPROVED AS TO FORM: 7 ,. 8 ! ; 9 City Clerk City Attdrney 10 V 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 42 5-31-02 Finaf V n=_eemen. D_2-04E 1 CITY of SEP.L BUC1? 2 3 -� Date: LI�J 2002 By: 4 � Mayor 5 6 ATTEST: APPROVED AS :0 FORM: 7 !� Ci y ..perk City Attorney 10 11 12 13 14 15 16 17 , 18 19 20 21 22 23 24 25 26 43 5-31-02 Final Agreement. D02-048 1 CITY OF STANTON 2 3 4 Date: June 25 , 2002 By: Mayor 5 6 ATTEST: APPROVED AS TO FORM: 7 8 9 City Clerk ity At n;ey 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 44 5-31-02 Final Agreement D02-045' 1 CITY OF TUSTIN 2 3 r 4 Date: 1 l a 2002 By: Ma(" jo 5 6 7 ATTEST: APPROVED AS TO FORM: 8 17vna_Q�;; -- j " 9 City Clerk City Attorney 10 11 12 13 14 15 16 W 18 19 20 21 22 23 24 25 26 45 5-31-02 Final Agreement D02-045. 1 CITY OF VILLA PARK 2 3 Date: , 2002 4 Mayor 5 6 ATTEST: APPROVED AS TO ro".m: 7 ;• 1 City"Clerk Cit�'Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 45 5-31-02 Final _ � Agreement D02 0481 i 1 CITY OF WESTMINSTER 2 • 3 , Date: =0 , 2002 By: Mayor 5 6 ATTEST: APPROVED AS TO FORM: 7 9 City erk A-Yey 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 47 3-31-02 Final Agreement D02-048 1 2 CITY OF YORBA LI1MA Z &�� $Y= 3 Mayor Allen Castellano Date: Ap 2002 4 APPROVED AS TO FORM: ATTEST: -Amp,�- ctpyu� J - 7 City Clerk City Attorney Best, Best & Krieger, LLP 8 9 10 11 12 13 14 is 16 17 18 19 20 21 22 23 24 25 26 48 5-31-M Final EXHIBIT A - 1 LAND AREA DEDUCTED FROM JURISDICTIONS Landfills Area so miles Jurisdiction Olinda 0.89 County Santiago 0.25 County Prima Descheca 2.34 County Bee Canyon 1.13 County Coyote Canyon 2.09 County State Parks Alamitos State Beach 0.002 Seal Beach Bolsa Chica State Beach 0.27 Huntington Beach Chino Hills State Park 4.09 County Corona Del Mar State Beach 0.05 newport Beach Crystal Cove State Park 6.30 County Doheney State Beach 0.40 Dana Point Huntington State Beach 0.21D Huntington Beach San Clemente State Beach 0.18 San Clemente Airports Fullerton 0.11 Fullerton John Wayne 0.78 County Military facilities MCAS Tustin 2.40 Tustin MCAS El Toro 6.25 County Los Alamitos Armed Svs. Center 2.07 Los Alamitos Seal Beach Weapons Station 2.17 Seal Beach National Forests Cleveland National Forest 86.75 County 49 EXHIBIT B-1 Cost Sharing For Region Specific Elements NPDES Permittee Shares of Revenue Fiscal Year 2002/2003 Permittee Population Area(sq.mi.)" Weighted Average Budget Share Share of Revenue(7.) FY 2002-2003 Aliso Viejo... 40,166 7.15 1.168548686 $70,114 Anaheim 336,300 49.761 9.005630974 $540,344 Brea 36,100 10.954 1.399038534 $83,943 Buena Park 80,100 10.064 2.007224432 $120,435 Costa Mesa 110,900 15.480 2.898146677 $173,891 Cypress 47,150 6.925 1.258634332 $75,519 Dana Point 35,800 6.440 1.046705013 $62,803 Fountain Valley 55,900 9.553 1.595652357 $95,740 Fullerton 129,200 22.536 3.723143526 $223,391 Garden Grove 169,200 17.900 3.981247954 $238,877 Huntington Beach 193,700 27.283 5.080856025 $304,855 Irvine 150.100 46.148 5.863460245 $351,811 La Habra 60,800 7.313 1.498466857 $89,909 La Palma 15,700 2.014 0.396615551 $23,797 Laguna Beach 24,150 7.820 0.973824935 $58,430 Laguna Hills 33,900 6.626 1.031809811 $61,909 Laguna Niguel 63,200 15.003 2.127750971 $127,666 Laguna Woods- 16,750 3.050 0.492569562 $29,554 Lake Forest 76.700 16.795 2.473428382 $148,407 Los Alamitos 11,750 4.256 0.508566627 $30,514 Mission Viejo 96,600 17.427 2.828184924 $169.693 Newport Beach 72,000 27.740 3.244247595 $194,657 Orange 132.800 23.329 3.839599305 $230,378 Placentia 47,600 6.606 1.240982586 $74,460 Rancho Santa Margarita- 48,350 13.080 1.751218729 $105,074 San Clemente 52,500 17.697 2.170701556 $130,243 San Juan Capistrano 34,600 14.054 1.614764803 $96,887 Santa Ana 348.100 27.349 7.460695499 $447,646 Seal Beach 24,500 10.660 1.197977061 $71,879 Stanton 38,300 3.131 0.830259739 $49,816 Tustin 69,200 10.992 1.911061605 $114,665 Villa Park 6,125 2.088 0.255047196 $15,303 Westminster 89,900 10.190 2.167659672 $130,061 Yorba Linda 60,000 19.918 2.45714216 $147,430 County of Orange 117,634 86.846 8.499136117 $509,953 OCFCD 0 0.000 10 $600,006 TOTALS 2,925,775 584.178 100.00000 $6,000,063 Source:State of California,Department of Finance,E-1 Ciry/Counry Population Estimates with Annual Percent Change January 1,2000 and 2001,Sacramento,California,May 2001. "Source:Public Facilities and Resources Department-Geomatics. Area was calculated In miles using the dry land area figures and subtracting areas in each jurisdiction for national forests,state parks,airports,landfills and military installations as determined in the NPDES Implementation Agreement. Source:County of Orange will cover the program costs until the cities are added onto the Implementation Agreement. EXHIBIT B-2A Santa Ana Region Water Quality Monitoring Element Cost Sharing NPDES Permittee Shares of Revenue Fiscal Year 2002/2003 Permittee Population Area(sq.mi.)" Weighted Average Budget Share Share of Revenue(%) FY 2002-2003 Anaheim 336,300 49.761 11.50900704 $81.714 Brea 36,100 10.954 1.825103021 $12.958 Buena Park 80,100 10.064 2.553351287 $18,129 Costa Mesa 110,900 15.480 3.69761647 $26,253 Cypress 47,150 6.925 1.608166546 $11,418 Fountain Valley 55,900 9.553 2.047696569 $14,539 Fullerton 129,200 22.536 4.780735697 $33,943 Garden Grove 169,200 17.900 5.040702925 $35,789 Huntington Beach 193,700 27.283 6.484102882 $46,037 Irvine 150,100 46.148 7.651879999 $54,328 La Habra 60,800 .7.313 1.903863349 $13,517 La Palma 15,700 2.014 0.504819924 $3,584 Laguna Hills(17.77%in SAR) 6,024 1.177 0.236215028 $1,677 Laguna Woods•••(51.97%in SAR) 8,705 1.585 0.329114592 $2,337 Lake Forest(68.68%in SAR) 52,678 11.535 2.195733065 $15,590 Los Alamitos 11,750 4.256 0.666605749 $4,733 Newport Beach 72,000 27.740 4.259213593 $30,240 Orange 132,8D0 23.329 4.931287387 $35,012 Placentia 47,600 6.606 1.583054937 $11,240 Santa Ana 348,100 27.349 9.374656128 $66,560 Seal Beach 24,500 1D.660 1.577568779 $11,201 Stanton 38,300 3.131 1.044262359 $7,414 Tustin 69,200 10.992 2.447280658 $17,376 Villa Park 6,125 2.088 0.333769321 $2,370 Westminster 89,900 10.190 2.749617183 $19,522 Yorba Linda 60,000 19.918 3.213274703 $22,814 County of Orange(48.15%in SAR) 56.641 41.816 5.451300812 $38,704 OCFC D 0 0.000 10 $71,000 TOTALS 2,409.472 1 428.304 100.00000 $710.000 •Source:State of California,Department of Finance,E-1 City/County Population Estimates with Annual Percent Change, January 1,2000 and 2001,Sacramento,California,May 2001. ••Source:Public Facilities and Resources Department-Geomatics. Area was calculated in miles using the dry land area figures and subtracting areas in each jurisdiction for national forests,state parks,airports, landfills and military installations as determined in the NPDES stormwater Implementation Agreement. •'•Source:County of Orange will cover the program costs until the cities are added onto the Implementation Agreement. EXHIBIT B-2B San Diego Region Water Quality Monitoring Element Costs Sharing NPDES Permittee Shares of Revenue Fiscal Year 2002/2003 Permittee Population" Area(sq.mi.)" Weighted Average Budget Share Share of Revenue(•/.) FY 2002-2003 Aliso Viejo— 40,166 7.15 5.564958394 $70,675 Dana Point 35,800 6.440 4.979452958 $63,239 Laguna Beach 24,150 7.620 4.362458062 $55,403 Laguna Hills(82.23%in SDR) 27,876 5.449 4.002585974 $50,833 Laguna Niguel 63,200 15.003 9.839674834 $124,964 Laguna Woods—(48.03%in SDR) 8,045 1.465 1.12410208 $14,276 Lake Forest(31.32%in SDR) 24,022 5.260 3.612339217 $45,877 Mission Viejo 96,600 17.427 13.45055257 $170,822 Rancho Santa Margarita— 48,350 13.080 7.990217078 $101,476 San Clemente 52,500 17.697 9.684824286 $122,997 San Juan Capistrano 34,600 14.054 7.072980193 $89,827 County of Orange(51.85%in SDR) 60,993 45.030 18.31585436 $232,611 OCFCD 0 0.000 10 $127,000 TOTALS 516,303 155.874 100 $1,270,000 'Source: State of California, Department of Finance, E-1 City/County Population Estimates with Annual Percent Change, January 1, 2000 and 2001,Sacramento,California,May 2001. •.Source: Public Facilities and Resources Department-Geomatics. Area was calculated in miles using the dry land area figures and subtracting areas in each jurisdiction for national forests,state parks,airports, landfills and military installations as determined in the NPDES stormwater Implementation Agreement. "'Source:County of Orange will cover the program costs until the cities are added onto the Implementation Agreement. ATTACHMENT #2 .1 � CITY OF HUNTINGTON BEACH } INTERDEPARTMENTAL COMMUNICATION To: Ray Silver, City Administrator From: Clay Martin, Director of Administrative Services Subject: FIS 2002-26 -- Approve Amendment of NPDES Stormwater Permit Agreement Date: June 5, 2002 As required by Resolution 4832, this Fiscal Impact Statement has been prepared for "Approve Amendment of NPDES Stormwater Permit Agreement". If the City Council approves this request (total appropriation $350,892), the estimated unreserved, undesignated General Fund Bala n t September 30, 02 will be reduced to $6,713,644. ay a in Director of Administrative Services Fund Balance-General Fund Adopted Budget Current Estimate Beginning Fund Balance 10/1/20001 $ 11,741,000 $ 11,741,000 Plus:Estimated Revenue 133,663,000 132,883.000 Less:Estimated Expenditures (134,813,000) (135,727,000) Fiscal Policy-Transfer to Capital Projects Fund (1,043,500) Pending/Approved FIS's: (788,964) FIS#26 (350,892) Estimated 9/30/2002 Unreserved Balance $ 10,591.000 $ 6,713,644 General Fund Balance 2001-02 12000000 10000000 8000000 6000000 -=--$ ,591, 4000000- - 6 713, 2000000- 0.. ADOPTED CURRENT BUDGET ESTIMATE RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works SUBJECT: Approve NPDES Permit Agreement [COUNCIL MEETING DATE: I June 17, 2002 RCA ATTACHMENTS STATUS Ordinance wlexhibits & legislative draft if applicable applicabl!2L Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Mae and/or other Exhibits Not Applicable Contract/Agreement (wlexhibits if applicable) (Signed in full by the City Attome Attached Subleases, Third Party Agreements, etc. (Approved as to form by City AHome Not Applicable Certificates of Insurance (Approved ty the City Attome Not Applicable Financial Im act Statement Unbud et, over$5,0001 Not Applicable Bonds If applicable) Not Applicable Staff Report If applicable) Not Applicable Commission, Board or Committee Report If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff Assistant Ci Administrator Initial City Administrator initial o City Clerk V EXPLANATION FOR RETURN OF ITEM: a.. Spacec• - RCA Author. Daily IUCITY OF HUNTINCTON BEACH INTER-DEPARTMENT COMMUNICATION ON MACH Connie Brockway,City Clerk Office of the City Clerk Liz Ehdng, Deputy City Clerk II To: Date G 4� Meeting Date: 0/ /7 �' Agenda hem- Proposed C*fy Council Agenda Items: The City Clerk's Office/City Administrator's Office must return your agenda item due to the following requirements that have not been met. When your Agenda Item is ready to resubmit,please return to: Elaine Kuhnke, Management Assistant, Administration 1. Signatures)Needed A On RCA B On Agreement C Other 2. Attachments A I Missing D Not identified C Other 3. Exhibits A Missing B Not identified C Other 4. Insurance Certificate(Proof Of Insurance) A Not attached B Not approved by City Attorney's Office C Signed form notifying City Ctcrk that department wilt be responsibt_for obtaining insurance certificate on this item.(See form attached) 1110, 5. Wording On Request For Council Action(RCA)Unclear 1001, A Recommended Action on RCA not complete B Clarification needed on RCA C Other 6. City Attorney Approval Required 7. Agreement Needs To Be Changed A Page No. 8. Other c,� �-,, v. ,0 t� •.�s�/ r a / .o .tis«—+xa v C.apvbann�r«m Y gqo Ke7.. CITY OF HUNT'. �M` BEACH, CA I II ,BAN 22 P 3 3 b The City of Huntington Beach City Council Study Session Santa Ana Region January 22,2002 State Water Board Stomwwater NPDES Permit State Water Board Stormwater NPDES Permit ■ Permit Is prescriptive which limits our ability Santa Ana Region to appropriately plan and implement WO pro1ects ■ Requires intensive Inspection&reporting ` ■ Removes'maximum extent practicable'standard { ■ No funding source identified 4 2 � ;ire Allowable Discharges Prohibited Discharges . sewage ■Composed entirely of storm water ■ wash waW from ges stations,auto rep*garages, ■ Potable water line flushing mobile auto operations ■ Discharges from cleaning,repair,or maintenance of in Landscape irrigation equipment,machinery,conorsts,portable tolets ■ Dechlorinated discharges ■ water from deanng municipal,Industrial,and oom l srte is Non-commercial vehicle Runoff fro ■ Runooff from material storage areas washing ■ Pet waste,yard waste,litter,debris b ■ Emergency Ire fighting ■ Discharges fiom pod or fauntain flows water containing chorine 8 4 5 � Principal Permittee (County) Construction Sites Restaurant Inspection Requirements Required Municipal Inspections . Oil&grease disposal is Develop inventory of all construction sites . Trash bin area ■ Prioritize WO risk at each site(high,medium or is Parking lot,sidewalk and streets—wash water low) ■ Parking lot area—cleaned ■ Conduct inspections during wet season(Oct. 1- by sweeping,not hosing i M ""�—"� " April 30) down a High:monthly . Inspection of grease F a Medium:twice traps&interceptors a Low.once. 5 s Existing Industrial Facilities Existing Commercial Facilities Required Municipal Inspections Required Municipal Inspections is Develop inventory of all Industrial sites ■ Develop inventory of commercial facilities ■ Prioritize WO risk at each site(high,medium ■Automotive or low) ■ Mobile businesses(auto,carpet cleaning) ■ All high priority sites to be Inspected by July ■ Painting&coating 1.2003 ■ Nurseries,Landscaping&greenhouses Every year after,conduct the following ■ Pool,fountain cleaning inspections ■Tributary to&within 500 feel of an area of special ■High:annually biological significance • Prioritize WO risk at each site ■Medium:once every two years ■ Establish Inspection frequencies and priorities ■Low.once per permit cycle ■ An high priority sites shatl be inspected 7 8 2 Review& Modify General Plan/CEQA Incorporate Watershed Principles into General Processes Plan for New Developments ■ Ensure urban runoff-related issues are properly ■ Unit disturbance of natural water bodies d drainage considered and addressed systems ■ Impacts of construction stormwater runoff ■ Minimize changes in hydrology and pollutant loading ■ Impacts of projects post-construction activity ■ Preserve wetlands,riparian corridors,and buffer zones ■ Potential for discharge of pollutants ■ Encourage the use of WO wetlands,biofiltration swa'es, ■ Potential for stormwater to affect the beneficial uses of watershed-scale retrofits receiving waters ■ Provide permanent measures to reduce stormwater ■ Potential for significant changes in the flow vebcky of pollutant bads from development ekes stormwater runoff to cause environmental harm ■ Establish guidelines for areas susceptible to erosion and sediment loss. 91 10 WQMP Required For New Developments New Development Requirements • Add-Rion of 5.000 sq R or more of impervious surfaceM-7—FaterQuality Management Plans- on an already developed site ress long-term initiatives ■ Home subdivisions of 10 units or more atural treatment systems • Commercial-100.000 sq ff or more • Fossil fAlers ■ Automotive repair shops ■ Clarifiers ■ Restaurants-land development 5,000 sq.ft.or more • Grass Swales I Bio-f tters a Hillside-10.000 sq it or more ■ Pervious Areas • Developments of 2,500 sq ft of impervious surface,or ■ Storm water Pollutant Prevention more adjacent lo an environmentally sensitive area Plans-address construction pollutants(sediment,paints,solvents, ■ Parking lots of 5.000 sq ft or more concrete,gasoline.fertilizers; 11 12 3 Public Education $ Outreach City Staffs Current Position on Permit ■ Complete a public awareness survey to determine the is Support permit as is, however we are effectiveness of current efforts. ooncemed that ■ Each permlltee shall participate in at least Ieventlyeer ■No funding mechanism has been identified ■ Minimum of 10 million Impresslonslyear ■ show that impressions`measurably increase the ■Does not allow for flexibility on allocating our knowledge&change the behaviors of targeted group limited resources ■ Establish a committee to develop BMP guidance for ■offers no incentives for cities W go beyond restaurants,automotive centers,gas stations ■ Develop materials to encourage the public to report the permit requirements illegal dumping&stormwater BMP Information(hot line ■Maximum extent practicable standard and web sae) changed to include ambiguous standards a Develop gulence for household use 13 Peres'csrpetcleaning 14 Regional Channel Projects— Financial Impact Constructed Vegetative Filters & ast Garden oleo Chita E ■ Preliminary cost estimates to develop programs 4 _ Grove Chico & sburg Channels &implement next year Q $15 million(26 cities &county to share) ■ Trash removal&pre-treatment ■ Star will be requesting a proposal m CDM to perform a study on the formation of a smrm • Create vagetathre filter areas to drain utility fee. 9 treat urban runoff pollutants inarft ■ Returningto the Council in the next couple • • suplan radiation Eater COnlam P and W sun radiation ills months to amend the agreement pollutants ■ Utility may be used to perform items mentioned ■ Benefits:Habitat creation,visually In this permit and fund other dralnegetwater appealing,flood hazard reduction, 15 quality capital improvements. ground water rec arge 4 r Or"C51NAL- CLERK OF THE SOARD Amendment No. 1 Stormwater Permit Implementation Agreement 1 Amendment No. 1 to �� National Pollutant Discharge Elimination System 2 Stormwater Permit Implementation Agreement CLERK OF THE BOA.0 Santa Ana/San Diego Regions 3 ORANGE COUNTY 4 This AMENDMENT entered into as of this 'fk day of UrJt/ . 199/3by 5 the County of Orange, (herein called the COUNTY), the Orange County Flood Control 6 District (herein called the DISTRICT), and the Cities of Anaheim, Brea,' Buena Park, 7 Costa Mesa, Cypress, Dana Point, Fountain Valley, Fullerton, Garden Grove, Huntington 8 Beach, Irvine, Laguna Beach, Laguna Hills, Laguna Niguel, Lake Forest, -La Habra, 9 La Palma, Los Alamitos, Mission Viejo, Newport Beach, Orange, Placentia, San 10 Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa Park, 11 Westminster, and Yorba Linda (herein called the CITIES) adds two additional 12 co-permittees, provides revised participant share calculations, and establishes the 13 NPDES Technical Advisory Committee. 14 RECITALS I 15 WHEREAS, Section X of the Stormwater Permit Implementation Agreement 16 (hereinafter, AGREEMENT) states that the Agreement may be amended by consent of a 17 majority of the co-permittees which represent a majority of the percentage 18 contributions as described in Section IV of the AGREEMENT; and 19 WHEREAS, Section VI of the AGREEMENT states that any city which becomes 20 signatory to this AGREEMENT after the applications for the initial NPDES Stormwater 21 permits have been approved shall comply with all of the provisions of this AGREEMENT; 22 and, 23 WHEREAS, other government bodies or public agencies may request to become a 24 co-permittee to the AGREEMENT. 25 WHEREAS, program costs and participant share calculations are based on the 26 original 31 co-permittees and do not include calculations for additional co- 27 permfttees; and, 28 1 05-Aug-1111 -1- i ( , V Amendment No. 1 Stormvater Permit Implementation Agreement 1 WHEREAS, administrative and technical tasks originally anticipated to be 2 handled by the co-permittees are best handled by a Technical Advisory Committee; and 3 NOW THEREFORE: The parties hereto do mutually agree as follows: 4 1. Newly-incorporated co-permittees by their signatures hereon, are added as 5 co-permittees to the AGREEMENT. 6 2. Participant share calculations shall be recomputed in accordance with the 7 AGREEMENT, as amended, when additional co-permittees are added. Amended calculations 8 and computation method are provided in Exhibit A. 9 3. The COUNTY as principal permittee may retain the services of professional 10 consultants and may fund, or contribute to funding technical and/or economic studies 11 conducted by professional organizations such as the American Public Works 12 Association. 13 4. The co-permittees hereby establish a Technical Advisory Committee (herein 14 called COMMITTEE) consisting of five members chosen by the Orange County City 15 Engineers Association, and one member representing the County of Orange. The 16 Committee shall prepare By-laws for Technical Advisory Committee and submit same to 17 the co-permittees for approval. The Committee will act in an advisory role to the 18 co-permittees and implement policy previously established by the co-permittees. 19 5. This AMENDMENT may be executed in counterpart and the signed counterparts 20 shall constitute a single instrument, 21 6. This AMENDMENT incorporates the following Exhibits: 22 Exhibit A - Attachment 1 to Sto.mwater Permit Implementation Agreement: 23 Revised Participant Share Calculations to account for 24 additional co-permittees and current census data. 25 III 26 27 28 16-Jul-1992 -2- + Amendment No. 1 Stormwater Permit Implementation Agreement i 1 IN WITNESS WHEREOF, this AGREEMENT has been executed as of the day and year 2 first above Written. 3 4 COUNTY OF ORANGE ! 5 s BY 7 Chairman of the Board of Supervisors I 8 9 10 ORANGE COUNTY FLOOD CONTROL DISTRICT 11 � � 12 DATE: OCT 2 6 �� BY 13 Chairman of the Board of Supervisors Orange County Flood Control District 14 15 16 ATTEST: 17 � 18 19 DATE: BY Phyllis A. Henderson 20 C1 rk of the Board of Supervisors Orange County, California 21 22 23 APPROVED AS TO FORM: f�- TERRY C. ANDRUS, County Counsel 24 ORANGE COUNTY, CALIFORNIA i 25 f 26 BY 27 DeKty 28 05-Aug-1992 -3- f Amendmen t L,yi Stormvater Permit Implementation Agreement 1 CTiT OF ANABEIM 2 DATE: — BY 3 -Mayor- 4 ATTEST: 6 DATE: BY City Clerk? APPROVED AS TO FORM: g JACK L WHITE. CITY ATTORNEY crrY OF BREA 9 D BY 10 Mayor 11 ATTEST: 12 13 DATE: BY 14 City Clerk 1'S cm OF BUERA PARK 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: ' BY City Clark 21 22 CITI OF COSTA K SA 23 DATE: BY 24 Mayor 25 ATTEST: 26 • 27 DATE: BY City Clark 28 16-Jul-1992 -4- Amendment No. Stormvater Permit Implementation Agreement 1 CITY OF ANAHEIM 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF BREA 9 DATE: l /9 93 5BY 1 :z 10 Mayor 11 ATTEST: 12 13 DATE: l /9-&73 BY �P City Cle 14 15 CITY OF BUENA PARK 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF COSTA MESA 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -�+- i Amendment No. 1 Stormuater Permit Implementation Agreement 1 CITY OF ANABEIM 2 DATE: BY 3 Mayor 4 ATTEST: 6 DATE: BY 7 City Clerk 8 CITY OF BREA 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF BUENA PARK 16 c DATE: 23 BY 17 '� Mayor 18 ATTEST: 19 20 DATE: 3 r9 f-R BY ) '7. '^' City Clerk 21 22 CITY OF COSTA MESA 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -4- l I V Amendment No. 1 • Stormvater Permit Implementation Agreement 1 CITY OF ANAEEIM 2 DATE: BY 3 Mayor 4 ATTEST: 5 5 DATE: BY City Clerk 7 8 CITY OF BREA 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF BUENA PARK 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: ' BY City Cleric 21 22 City Councl Approved On: CITY OF COSTA MESA 23 cQ DATE: ('- BY • Mayor APA VED AS TO FG%Ivi DY'25 Rw �Q r 4 •t5'-�L� ATTEST: cIV `F'TORNEY'S OFFICE � • C ORCOSTA MESA BY 28 15-Ju1-4992 -4- City Clerk l , V Amendment No. 1 • Stormwater Permit Implementation Agreement 1 CITY OF CYPRESS 2 . DATE: _ "" 1 "_9 �. _ _ BY _ 3 Mayor 4 ATTEST: 5 6 DATE: BY 0—L Otl • a�► 7 City Clerk 8 CITY OF DANA POINT 9 DATE: BY 10 Mayor xl ATTEST: 12 13 DATE: BY City Clerk 14 15 CM OF FOUNTAIN'VALLEY 16 DATE: BY 17 Mayor 18 ATTEST: 19 • 20 DATE: BY City Clerk 21 22 CM Of FULLERTTON . 23 DATE: BY 24 Mayor 25 ATTEST: 26 : 27 DATE: BY City Clerk 28 16-Jul-1992 -5- ' V Amendment Nu. 1 ' Stormwater Permit Implementation Agreement 1 CITY OF CYPRESS 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk $ CITY OF DANA POINT 9 DATE: BY 10 Karen Lloreda, Mayor APPROVED AS TO FORM: 11 12 alla ATTEST: - :. 13 TRR M. PATTER ON, CITY ATTORNEY ATE: January. 12, 1993 _ BY � � rn�� 14 Katherine M. Hollywood;lCity Clerk - 15 CITY OF FOUNTAIN VALLEY 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITT OF FULLERTON 23 DATE: BY 24 Mayor 25 . ATTEST: 26 27 DATE s BY City Clerk 28 16-Jul-1992 -5- i k.J Amendment No. 1 Stormwater Permit Implementation Agreement i 1 CITY OF CYPRESS i 2 DATE: BY ._ _ 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF DANA POINT 9 DATE: BY 10 Mayor 11 _ ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF FOUNTAIN VALLEY 16 - DATE: BY a,....�_ . , T_T•�.� �►„Q. 17 Mayor' '. 18 ATTEST: 19 20 DATE: BY a&Mj_.) City Clerk 21 f 22 CITY OF FULLERTON 23 DATE: BY 24 Mayor 25 ATTEST: 26 i 27 DATE: BY City Clerk ' 28 16-Jul-1992 -5- i Amendment No. 1 ' Stormvater Permit Implementation Agreement 1 CITY OF CYPRESS 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF DANA POINT 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF FOUNTAIN VALLBT 16 DATE: BY 17 Mayor I8 - ATTEST: 19 20 DATE: BY City Clerk 21 22 CM OF FULLERTON 23 ' DATE: BY Bert4d.,4ke, \ 24 _—� mayor W C 25 L ATTEST: 26 y, T 'Z7 DATE: _ /--.r'�d�L` EY o/L city Cr rk ° 28 16-Jul-1992 -5-. Amendment No. 1 f Stormwater Permit Implementation Agreement 1 CITY OF GARDEN GRO 2 DATE: November IT, 1992 By 3 Mayor _—.. 4 ATTEST: 5 6 DATE: BY 7 City Merk 8 CITY OF HUNTINGTON BEACH 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF IRVINE 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF LAGUNA BEACH 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -6- " V Amendment No. 1 Stormwater Permit Implementation Agreement 1 CITY OF GARDEN GROVE 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF HUNTINGTON BEACH 9 DATE: BY IL 10 APPROVED AS TO FORM: Mayor 11 - 1 ATTEST: 12 Ci v Attorney 13 DATE: BY 14 r/-)?.z City Cler t 15 CITY OF IRVINE 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF LAGUNA BEACH 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 2S 16-Jul-1992 -6- Amendment No. I • Stormwater Permit Implementation Agreement CITT OF GARDEN GROVE 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF HMINGTON BEACH 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF IRVINE 16 DATE-. B 17 Mayor IIPP YED AS t0 FORM: !8 j�/ ATTEST: 19 �+ oaH / - P DATE: ' 3` �-•, � BY 21 City C 22 CM Of 1AGUNA BEACH 23 DATE: BY 24 Mayor 25 ATTEST: 26 , 27 DATE: BY • City clock 28 16-Jul-1992 -6- City of guns Beac By City Manager ATTES 040 � :& ZQ r City Clerk of the City of guns Beach LT APPROVED AS TO FORM: City attorney Amendment No. 1 - Stormwater Permit Implementation Agreement 1 CITY OF LAGUNA HILLS 2 DATE: 5e,otern be,, -az l�tyY B -�`" / ,( LODY CARRUTH ' 4 ATTEST: 5 6 DATE: 9�411, 2— BY APPROVED AS TO FORM: City Clerk ? �. MARY A. CARLSON 8 LOIS E. JEFZ-PW6/ CIT6 ATTORNEY CITY OF LAGUNA NIGUEL 9 DATE: BY 10 Mayor I1 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF LAKE FOREST 16 DATE: BY 17 Mayor • 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF LA HABRA 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jn1=1992 -7- r Amendment No. 1 Stormwater Permit Implementation Agreement 1 CITY OF LAGUNA HILLS 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Cleric S CITY OF GUNA NIGUEL 9 DATE: _ 1077 q3 B 10 Mayor 11 A T: 12 13 DATE: play A,? BY _ City Clerk 14 15 FOREST 16 DATE: BY 1? Mayor 1$ ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF LA EMRA 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -7-. Amendment M. Stormvater Permit Implementation Agreement 1 CITY OF LAGUNA BILLS 2 DATE: � BY 3 - Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF LAGUNA NIGUEL 9 DATE: BY 10 Mayor 11 ' ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF LAKE FOREST 16 DATE: f ��� - _ BY L tJ7 17 Mayor APPROVED: 18 Rs -ta ORO, CITY ATTORNEY ATTEST: 19 20 DATE: v B City erk 21 9� L.-/� 22 CM OF LA BABRA 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16.-Jul-1992 -7- Amendment No. 1 Stormva ) ermit Implementation Agreement • D r a f t 1 Y CITY OF LAGWA KICUEL 1 2 DATE: BY ' 3 Mayor '4 ATTEST: 5 DATE: BY 6 City Clerk 7 CM OF LACE FOREST 5 9 DATE: BY Mayor 20 12 ATTEST: 12 DATE: BY ' 13 City Clerk 14 CM OF LA NABRA I5 r 16 DATE: BY 17 City 14anager 28 ATTESTS 19 • �DASE s GX/Lf-s BY 20 C tyCer 21 22 23 24 25 26 27 28 19-lay-1992 -7- Amendment No. 1 Stormvater Permit Implementation Agreement 1 CITY OF LA PALMA 2 DATE: September 23, 1992 By 3 Mayor 4 ATTEST: 5 fi DATE: September 25, 1992 BY City Clerk 7 g CITY OF LOS ALAMITOS 9 - DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF MISSION VIEJO 16 DATE: BY 1? Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF NEMRT BEACH 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -a- Amendment No. 1 ' Stormwater Permit Implementation Agreement 1 CITY OF LA PALMA 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY i City Clerk 7 8 CITY OF LOS ALAMITOS 9 DATE: Se tember 29, 1992 PY 10 Mayor 11 ATTEST: 12 13 DATE: September 29, 1992 By p "��. City Clerk 14 15 CITY OF MISSION VIEJO 16 DATE: BY 17 Mayor 18 ATTEST: 19 24 DATE: BY i City Clerk 21 CITY OF NEVPORT BEACH 22 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -8- V , Amendment No.-? Stormwater Permit Implementation Agreement 1 CITY OF LA PALMA 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY City Clerk 7 8 CITY OF LOS ALAMITOS 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF MISSION VIEJO 16 DATE: BY 17 Mayoff 18 ATTEST: 19 20 DATE:' 1�19ga. BY City Clerk 21 22 CITY OF NEWORT BEACH 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul=1992 -8- 1 Amendment No. 1 • Stormwater Permit Implementation Agreement 1 CITY OF LA PALMA 2 - DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY City Clerk 8 CITY OF LOS ALAMITOS 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: - - . BY City Clerk 14 15 CITY OF MISSION VIEJO 16 DATE: BY 17 Mayor 18 ATTEST: 19 2o DATE: BY City Clerk 21 2 CITY NEWPORT BEACH 23 DATE: Y 24 or 25 n ATTEST: 2627 DATE: f� oL }rf,:�4� �''.w� I> BY ee2d City Cler (/ 28 16-Jul-1992 r +- �� -8- Cr�a� Amendment No. 1 Stormvater Permit Implementation Agreement 1 CITY OF ORANGE 2 ' DATE: B 3 APPROVED AS 0 F RM: 9406-�4 4 i� V.1`�-�oSZ�G� by ATTEST: 5 City Attorney 6 DATE; _ I/� � — Q� BY 7 City k 8 CITY OF PLACENTIA 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 1 DATE: BY City Clerk 14 151 CITY OF SAN CLEMENTE 16 � DATE: - BY 17 Mayor 18j ATTEST: 191 20f DATE: BY k City Clerk 21 CITY OF SAN JUAN 22 CI.PISTRANO . 23 DATE: BY 241 Mayor 25 , ' ATTEST: 261 27 -1 DATE: BY i City Clerk 28I 16-Jul-1992 -9- E Amendment No. , Stormwater Permit Implementation Agreement 1 CITY OF ORANGE 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY City Clerk 7 8 CITY OF PIA IA 9 DATE: BY 10 Ma II ATTE T: 12 13 DATE: BY City Clerk 14 15 CITY OF SAN CLEtTIM 16 DATE: BY 17 Mayor 18 ATTEST: 19 ' 20 DATE: BY City Clerk 21 22 CITY OF SAN JUAN CAPISTRANO 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -9- f ' . � Amendment No. Stormwater Permit Implementation Agreement • f 1 � CITY OF ORANGE 2 � DATE: BY 3 ', Mayor 4IATTEST: 5 � 6 DATE: BY City Clerk 7 ` 1 8 • CITY OF PLACENTIA 9 i DATE: BY 10 ' Mayor I1 ATTEST: 12 13 � DATE: BY City Clerk 14 15 CITY OF SAN CLEHENT 16 DATE: BY I7I Mayor 18 � ATTEST: 0 19 � r . 201 DATE: zQ _ �� BYt� f City Clerk 21 22I CITY OF SAN JUAN CAPISTRANO 23 i DATE: BY 2¢ Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -9- Amendment N... 1 Stormuater Permit Implementation Agreement 1 CITY OF ORANGE 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF PLACENTIA 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF SAN CL.EKME 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF SAN JUAN CAP`ISTRANO 23 DATE. stay 4, 1993 gY ..- 24 ............ ay r 25 ATTEST: 26 27 DATE: AIay 4, 1993 BY antyvCierk 28 16-J::1-1992 -9-. Amendment No. 1 , Stormvater Permit Implementation Agreement APPROVED AS FORM CITT OF SANTA ANA `Z G!TV A C EY R DATE: BY ' 3I May r 4 z ved ATTEST: 5 6 DATE: BY -dnn4-�� City C1 rk 7 8 CITY OF SEAL BEACH 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF STANTON 16 DATE: BY- 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF TUSTIN 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-.Tul-1992 -10- V Amendment Stormvater Permit Implementation Agreement 1 CITY OF SANTA ANA 2 DATE. PY 3 Mayor 4 ATTEST: 5 6 DATE: BY City Clerk 7 8 CITY OF SEAL BEACH 9 / DATE: BY 10 Of Mayor 11 ATTEST: 12 13 DAT • o� BY City Clerk 14 • 15 CITY OF STANTON 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE:' BY City Clerk 21 22 CITY OF TUSTIN 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul=1992 -1Q- Amendment No. ! Stormwater Permit Implementation Agreement 1 CITY OF SANTA ANA 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY City Clerk 7 8 CITY OF SEAL BEACH .9 DATE: BY ' 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 • CITY OF STANTON ^ 16 �l y BY DATE: 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF TUSTIN 23 DATE: BY ?4 Mayor 25 ATTEST: 26 27 DATE: BY City Cleric 28 16-Jul-1992 -10- Amendment No. t Stormvater Permit Implementation Agreement 1 CITY OF SANTA ANA 2 DATE: BY 3 Mayor 4 ATTEST: 6 DATE: BY City Clerk 7 ' 8 CITY OF SEAL BEACH 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 . 15 CITY OF STANTON 16 DATE: BY 1? Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 ! 22 CITT OF STIN 23 DATE; BY ar, 24 Mayor 25 ATTEST: 26 27 DATE: I ��Z BY City Clerk 28 16-Jul-1992 -10- Amendment No. 1 , Stormwater Permit Implementation Agreement CITY OF VILLA PARR 2 3 �' � 9� DATE: BY 4 Mayor 5 6 ATTEST: ? e 8 DATE: 0 p—oZJr- Z BY City Clerk 9 10 CITY OF WESTPSINSTER 12 13 DATE: BY Mayor 14 15 ATTEST: 16 1? - - - DATE: BY 18 City Clerk 19 20 CITY OF YORBA LINDA 21 22 DATE: BY 23 Mayor 24 ATTEST: 25 26 DATE: BY 27 City Clerk NJ:vm/crPVF02-113(2140)2051913295769 28 16-Jul-1992 -11- Amendment Stormvater Permit Implementation Agreement 1 CITY OF VILLA PARK 2 3 PATE: BY� � Mayor 5 ' 6 ATTEST: 7 8 DATE: - BY City Clerk 10 ` CM OF 4ESTHINSTER 11 12 , 13 ' DATE: Mayor 14 151 ATTEST: 16 17 ji DATE: BY 1g �f City Clerk 19 �� 20 CM OF 2ORBA LIMA 21 22 DATE: BY 23 Mayor 241 1 ATTEST: 25 :l 26 Ik DATE: BY City Clerk Nl:vm/crPVF02-113(2140)2051913295769 28 16-Jul-1992 -21- i Amendment No. 1 Stormvater Permit Implementation Agreement i i 1 � CITY OF %ILEA PARK 21 31 DATE: BY 4 Mayor 5 6 ATTEST: 7 $ DATE: - - - BY City Clerk 9 10 CITY OF VESTHINSTER 11 12 13 DATE: BY Mayor 14 15 ATTEST: 16 17 DATE: BY 18 City Clerk 19 20 CITY OF YORBA LINDA 21 22 DATE: BY 23 Mayo 24 ATTEST: 25 26 DATE: / S 5 BY 27 ceity Clerk NJ:vm/crPWF02-113(2140)2051913295769 28 16-Jul-1992 -11- j,neLo CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK January 13, 1997 Clerk of the Board Orange County Board of Supervisors 10 Civic Center Plaza Santa Ana, CA 92701 Dear Clerk of the Board: Attached is an unsigned Amendment No. 1 between the City and the County of Orange. Would you please send a fully executed copy of the agreement for my official City Clerk file. Sincerely yours, Connie Brockway City Clerk CB:cj9 Attachments: Amendment No. 1 to National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement Santa Ana/San Diego Regions Enclosures: Copy of Request for Council Action dated November 2, 1992 Subject: Stormwater Permit Implementation Agreement Exhibit A- Revised Attachment 1 to Stormwater Permit Implementation Agreement Copy of Technical Advisory Committee Bylaws Copy of National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement Santa Ana/San Diego Regions dated December 18, 1990 Copy of Statement of the Action of the City Council dated October 10, 1990 regarding Agreement-Approved-Environmental Protection Agency-National Pollutant Discharge Elimination System (NPDES) Copy of Request for City Council Action dated May 7, 1990 Subject: Environmental Protection Agency- National Pollutant Discharge Elimination System (NPDES)with attachments Copy of Request for City Council Action dated October 1, 1990 Subject: Environmental Protection Agency- National Pollutant Discharge Elimination System (NPDES) cbmemos,'97-W2cg Mlephone:7 t 4.536.52271 ` REQUEb+ FOR CITY COUNCk ACTION November 2, 1992 Date Submitted to: Honorable Mayor and City Council APPROVED BY CITY COUNCIL Submitted by: Michael T. Uberuaga, City Administrator l Prepared by: ouis F. Sandoval, Director of Public Works -" _ELM Subject: STORMWATER PERMIT IMPLEMENTATION AGREEMENT r � :.,C,r- W n Trtn+ X x G Consistent with Council Policy? [ l Yes [ ] New Policy or Exception X r LO � N Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: STATEMENT OF ISSUE• The National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement must be amended. R.ECOhPOMED Approve Amendment Number One to the NPDES Stormwater Permit Implementation Agreement. ANALYSIS• As part of the U.S. Clean Water Act, the Environmental Protection Agency (EPA) initiated a program to clean up national storm waters. The program is called the National Pollutant Discharge Elimination System (NPDES). To bring about a more organized and efficient approach to this program, the County of Orange, the Orange County Flood Control District and twenty-nine cities within the County entered into a unified agreement to Improve the quality of Stormwater discharges within the County. Pursuant to Section Ten of the agreement (approved by Council on October 1, 1990), amendments are permissible if approved by a majority of the agencies. Parties to the agreement are now proposing a first amendment. The amendment will include the following changes: 1. The Cities of Laguna Hills and Lake Forest shall be added as co-permittees to the agreement. 2. Participant cost-share calculations shall be recomputed to include two additional co-permittees. 3 The County, as principal permittee, may retain the services of professional consultants and may fund, or contribute to funding technical and/or economic studies conducted by professional organizations. i P10 5/05 r t Beach Blvd. Super St. - RCA November 2, 1992 Page 2 4. The co-permittees hereby establish a Technical Advisory Committee consisting of five members chosen by the Orange County City Engineers Association, and one member representing the County of Orange. The Committee shall prepare By-laws and submit same to the co-permittees for approval. The Committee will act in an advisory role to the co-permittees and implement policy previously established by the co-permittees. City Attorney and Public Works staff have reviewed and concur with the necessity of this amendment. Therefore, it is recommended that Council approve Amendment Number One to the NPDES Stormwater Permit Implementation Agreement. FUNDINQi. Based on the addition of two new cities to the program, our adjusted annual cost share for the 1992-1993 NPDES Program is $49,289.79. Sufficient funds are budgeted in fiscal account E-AA-PW-412-5-41-00 (EPA Permits). ALTERNATIVE ACTH-- Deny approval of Amendment Number One. AMCHMEN Amendment No. 1 to National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement. MTU:LFS:DRN:dw 3333g/12&13 1 i i i r - 1' Amendment N017 Stormwater Permit Implementation Agreement , 1 I Amendment No. 1 to j National Pollutant Discharge Elimination System 2 ;f Stormwater Permit Implementation Agreement (, Santa Ana/San Diego Regions 3 i' 4111 This'AMENDMENT entered into as of this day of , 1992 by Ir ; 5 the County of Orange, (herein called the COUNTY), the Orange County Flood Control i 6 � District (herein called the DISTRICT), and the Cities of Anaheim, Brea, Buena Park, I I 71 Costa Mesa, Cypress, Dana Point, Fountain Valley, Fullerton, Garden Grove, Huntington ; 8 Beach, Irvine, Laguna Beach, Laguna Hills, Laguna Niguel, Lake Forest, La Habra, 9 La Palma, Los Alamitos, Mission Viejo, Neuport Beach, Orange, Placentia, San r 10 Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa Park, 11 Westminster, and Xorba Linda (herein called the CITIES) adds two additional 12 co-permittees, provides revised participant share calculations, and establishes the 13 NPDES Technical Advisory Committee. 14 RECITALS 15 WHEREAS, Section X of the Stormwater Permit Implementation Agreement 16 (hereinafter, AGREEMENT) states that the Agreement may be amended by consent of a } 17 majority of the co-permittees which represent a majority of the percentage , 18 contributions as described in Section IV of the AGREEMENT; and 19 ! WHEREAS, Section VI of the AGREEMENT states that any city which becomes I 201 signatory to this AGREEMENT after the applications for the initial NPDES Stormwater j 21 permits have been approved shall comply with all of the provisions of this AGREEMENT; 22 and, 23 WHEREAS, other government bodies or public agencies may request to become a 24f co-permittee to the AGREEMENT. I , 25 WHEREAS, program costs and participant share calculations are based on the 261 original 31 co-permittees and do not include calculations for additional co- i 271 permittees; and, 28 05-Aug-1992 -1- 1 r Amendment No. I Stormvater Permit Implementation Agreement 1 WHEREAS, administrative and technical tasks originally anticipated to be 2 � handled by the co-permittees are best handled by a Technical Advisory Committee; and 3 NOV THEREFORE: The parties hereto do mutually agree as follows: 4 1.' Newly-incorporated co-permittees by their signatures hereon, are added as 5 co-permittees to the AGREEMENT. 6 2. Participant share calculations shall be recomputed in accordance with the 7 AGREEMENT, as amended, when additional co-permittees are added. Amended calculations 8 and computation method are provided in Exhibit A. 9 3. The COUNTY as principal permittee may retain the services of professional 10 consultants and may fund, or contribute to funding technical and/or economic studies 11 conducted by. professional organizations such as the American Public Works 12 Association. 13 4. The co-permittees hereby establish a Technical Advisory Committee (herein 14 called COMMITTEE) consisting of five members chosen by the Orange County City 15 Engineers Association, and one member representing the County of Orange. The 16 Committee shall prepare By-laws for Technical Advisory Committee and submit same to 17 the co-permittees for approval. The Committee will act in an advisory role to the 18 co-permittees and implement policy previously established by the co-permittees. 19 5. This AMENDMENT may be executed in counterpart and the signed counterparts 20 shall constitute a single instrument. 21 6. This AMENDMENT incorporates the following Exhibits: 22 Exhibit A - Attachment 1 to Stormvater Permit Implementation Agreement: 23 Revised Participant Share Calculations to account for 24 additional co-permittees and current census data. 25 !I/ 26 !!! 27 28 l 16-Jul-1992 -2- i E ' Amendment No�-i + r Stormwater Permit Implementation Agreement 1 ' IN VITNESS WHEREOF, this AGREEMENT has been executed as of the day and year 21, first above written. 3 41 COUNTY OF ORANGE 51, 6 [t �• BY 71 Chairman of- the Board of Supervisors 9 10 ORANGE COUNTY FLOOD CONTROL. DISTRICT 1l 12 DATE: BY 13 Chairman of the Board of. Supervisors Orange County Flood Control District 14 13 16 ATTEST: 17 E • 18 � 191 DATE: BY i Phyllis A. Henderson 2011 Clerk of the Board of Supervisors Orange County, California 211 221 23 E APPROVED AS TO FORD: -�,— TERRY C. ANDRUS, County Counsel 241 ORANGE COUNTY, CALIFORNIA 25 s 261 BY 27 ' De ty 281, 05—Aug-1992 —3— it Amendment No. ' - Stormwater Permit Implementation Agreement 1 CITY OF ANAHEIM 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 , CITY OF BREA 9 DATE: BY 10 Kayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF BUENA PARK 16 DATE: BY 17 Kayor 18 ATTEST: 19 20 DATE:' BY City Clerk 21 � 22 CITY OF COSTA MESA 23 ' DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul=1992 -4- Amendment Nol Stormwater Permit Implementation Agreement 1 CITY OF CYPRESS 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk 8 CITY OF DANA POINT 9 DATE: BY 10 Mayor 11 - ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF FOUNTAIN VALLEY 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF FULLERTON 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -5- Amendment No�-? Stormuater Permit Implementation Agreement I CITY OF GARDEN GROVE 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: by City Clerk 7 : 1 8 CITY OF HUN'TINGTON BEACH 9 , DATE: BY v 10 APPROVED AS TO FORM: Mayor 11 ATTEST: 12 Ci v Attorney 13 DATE: BY City Cler 14 15 i CITY OF IRVINE 16 1 DATE: BY 17 Mayor 18 ATTEST: I9 20 DATE: BY City Clerk 21 22 CITY OF LAGUNA BEACH 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 -Jul-l", -6- �./ Amendment .Nod Stormwater Permit Implementation Agreement 1 CITY OF LAGUNA HILLS 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY 7 City Clerk I 8 CITY OF LAGUNA MIGUEL 9 , DATE: BY 10 Mayor 11 • ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF LAKE FOREST 16 { DATE: BY 17 1 Mayor 18 ATTEST: 1s 20 DATE: BY City Clerk 21 22 CITY OF LA HABRA 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY -- -City Clerk 28 16-Jul-1992 -7- f Amendment N�. Stormwater Permit Implementation Agreement 1 CITY OF LA PALMA 2 DATE: BY . 3 Mayor 4 ATTEST: 5 6 DATE: BY City Clerk 7 8 CITY OF LOS ALAMITOS 9 DATE: - BY' 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF MISSION VIEJO 16 ` DATE: BY 17 Mayor 18 ATTEST: 19 20 . DATE: BY } City Clerk 211 - 22 CITY OF MPORT BEACH 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -B- . Amendment No!✓ Stormwater Permit Implementation Agreement 1 CITY OF ORANGE 2 DATE: BY 3 Mayor 4 ATTEST: 5 6 DATE: BY City Clerk 7 8 CITY OF PLACENTIA 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: BY City Clerk 14 15 CITY OF SAN CLEMENTE 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE:' BY City Clerk 21 22 CITY OF SAN JUAN CAPISTRANO 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -9- . Amendment No.`-t} Stormwater Permit Implementation Agreement 1 CITY OF SANTA ANA 2 t DATE: BY 3 Mayor 4 ATTEST: 5 fi DATE:. BY 7 City Clerk 8 CITY OF SEAL BEACH 9 DATE: BY 10 Mayor 11 ATTEST: 12 13 DATE: • BY City Clerk 14 15 CITY OF STANTON 16 DATE: BY 17 Mayor 18 ATTEST: 19 20 DATE: BY City Clerk 21 22 CITY OF TUSTIN 23 DATE: BY 24 Mayor 25 ATTEST: 26 27 DATE: BY City Clerk 28 16-Jul-1992 -Z�- . 5. Amendment NOS—? Stormvater Permit Implementation Agreement f CITY OF VILLA PARK 2 3 DATE: BY 4 Mayor 5 6 ATTEST: 7 8 DATE: BY City Cleric 9 10 CITY OF VESTHINSTER 11 - 12 I 13 DATE: BY _ Mayor 14 15 ATTEST: 16 17 DATE: BY 18 City Clerk 19 20 CITY OF YORBA LINDA 21 22 DATE: BY 2.3 Mayor 24 ATTEST: 25 26 DATE: BY j 27 City Clerk NJ:vm/crPAF02-113(2140)2051913295769 28 16-Jul-1992 -11- Revised Attachment 1 to Stormwater Permit Implementation Agreement EXHIBIT A Revised Attachment 1 to Stormwater Permit Implementation Agreement FY 1992-1993 PARTICIPANT SHARE CALCULATIONS I t1J.vm/crPUF02-113(2198)2051913295769 2 Cities RATIONAL POLLUTANT DISCHARGE SYSTEM 1 'ROJECTED SCHEDULE OF ENTITY'S SHAR' ' V •FOR FISCAL YEAR 1992/93 WEIGHTED AVERAGE METHOD WEIGHTINGS: POPULATION 50% AREA 50% 1 2 3 4 1-1-91 1-1.91 ADJUSTED ENTITY POPULATION* AREA** W.A.S.R.*** : BUDGET SHARE ; ANAHEIM 273,491 44.993 8.4802348%: $77,178.62 BREA 32,950 : 10.404 : 1.4053140%: $12,789.76 BUENA PARK : 69,804 : 10.064 : 2.0551462%: S18,703.89 COSTA MESA : 97,437 : 15.343 2.9683999%: $27,015.41 CYPRESS 42,626 : 6.925 : 1.3150161%: S11,967.96 DANA POINT 32,760 : 6.040 : 1.0658804X: $98700.58 FOUNTAIN VALLEY 53,699 : 9.553 : 1.7203975%: $15,657.34 FULLERTON .115,563 : 22.298 3.8362899%: $34,914.07 : GARDEN GROVE 145,016 : 17.773 : 4.0281982%: S36,660.63 HUNTINGTON BEACH. : • 182,783 : 26.800 : 5.4158657%: S49,289.79 IRVINE : 111,41a : 43.369 : 5.3823417%: $48,984.69 LAGUNA BEACH 23,448 : 7.800 1.0305601%: - $9,379.13 LACUNA HILLS : 22,666 : 5.195 : 0.815678s%: $70423.49 LAGUNA NIGUEL 47,699 : 14.669 2.0041794%: S18,240.04 LAKE FOREST : 560070 ; 10.245 1.8171597%: $16,537.97 LA HABRA 51,617 : 7.699 1.5394836%: S14,010.84 : LA PALMA 15,437 : 2.014 0.4381993%: S3,988.05 : LOS ALAMITOS 11,643 2.186 0.3818475%: S3,475.19 : MISSION VIEJO 73,724 16.392 : 2.6141906%: S23,791.75 : NEWPORT BEACH 67,268 : 13.720 : 2.2900742%: $20,841.96 : ORANGE 112,709 ; 23.202 3.8535310%: S35,070.99 : PLACEN71A 41,375 6.606 : 1.2674754%: $11,535.29 : SAN CLEMENTE : 42,164 16.910 : 2.0751680%: $18,966.10 : SAN JUA9 CAPISTRANO 26,745 14.054 : 1.5724843%: $14,311.14 : SANTA ANA 300,256 27.339 : 7.6121440%: s69,278.12 : SEAL BEACH 25,095 8.488 : 1.1137341%: S10,136.09 : STANTON 30,818 3.131 : 0.8063187%: S7,338.31 : TUSTIN 52,145 8.582 :� 1.6171435%: S14,717.62 : VILLA PARK 6,279 : 2.077 : 0.2750657%: S2,503.37 : WESTMINSTER 78,803 10.190 : 2.2299129%: $20,294.44 : YORBA LINDA 53,878 : 17.965 : 2.3712515%: $21,580.76 : ORANGE COUNTY : 155,889 152.528 : 14.6013177X: S132,BM.59 : O.C.F.C.D. (TOTAL) -- •- 10.0000000%: S91,010.00 : TOTALS 2,453,277 584.554 100.0000000% S910,100.00 ' SOURCE: CALIFORNIA STATE DEPARTMENT OF FINAVCE (LAKE FOREST POPULATION FROM 4/1/90 CENSUS) ** SOURCE: ENIARONMENTAL MANAGEMENT AGENCY - SURVEYOR BOUNDARY UNIT. AREA HAS BEEN CALCULATED US' LAND AREA FIGURES PROVIDED BY ERA AND SUBTRACTING AREAS IN EACH JURISDICTION FOR NATIONAL FORESTS PARKS, AIRPORTS, LANDFILLS AND MILITARY INSTALLATIONS. *** W.A.S.R. s VEIGKYED AVERAGE SHARE TABLE BY EPA/ERD NATIONAL POLLUTANT DISCHARGE ELIAIWATION SYSTE',N1 I , i I ! TECHNICAL ADVISORY COMMITTEE BYLAW i f i , I t f I i A COOMATra PROGUM SETW EN TIZ CO-PEILMCEW OF TBX STOE.NWATEA PPS%=Mn r OWTATION AGl=%M T POI TEM SANfA ANA&ANM SAN DIEGO REGIONS V�T=OWNGE COSfM i CONTENTS Pa= 1.0 Introduction 1.1 Purpose 1 1.2 Background 1 1.3 Stormwater Permit Implementation Agreement 1 2.0 Technical Advisory Committee 2.1 Formation 1 2.2 General Tasks 1 2.3.MembersMp 2 2.3.1 Term of Membership 2 2.2.2 Committee Chairman 2 2.4 Meetings Frequency 2 2.5 Committee Support 2 3.0 Delegated Authority 2 3.1 Annual Operating Budget 2 32 Submittals to Regulatory Authorities 3.2.1 Stormwater Permit implementation Agreement 2 3.2.2 Drainage Area Managern:nt Plan 3 3.2.3 NPDFS Permits 3 3.2A Proposed Legislation 3 3.3 Consultant Selection 3 3A Budgetary Items 3 3.5 Communication with Others 3 Exhibits 1.NPDFS Technical Advisory Committee Organization 4 2.NPDFS Technical Advisory Committee Members 5 3.References 5 r 1.0 Introduction 1.1 Purpose These Bylaws define the membership and authority of the National Pollutant Discharge Elimination System Technical Advisory Committee(hereinafter known as "Committee").,The pur- pose of the Committee is to serve the co-permittees of the Storm_ water Permit Implementation Agreement between the County of Orange,the Orange County Flood Control District,and other participants(hereinafter,collectively known as "co-permittees')in an advisory capacity and help manage and implement the NPDES Permit Program. 1.2 Background On July 13, 1990,the County of Orange and the Orange County Flood Control District(OCFCD), in cooperation with the Cities,obtained NPDES Permit Nos.CA 8000180 and CA 0108740 for areawide stormwater discharge permits under the National Pollutant Discharge Elimination System (NPDES). The co-permittees believe the implementation of the Stormwater discharge program will be imple- mented more efficiently and effectively through this Committee. Committee Members serving the Cities will be selected by the Orange County City Engineers Association. 1.3 Stormwater Permit Implementation Agreement The Stormwater Permit Implementation Agreement(hereinafter known as"Agreement"),executed on December 18, 1990,governs the administration of the NPDES municipal stormwater permits. This Agreement identifies the County of Orange, the incorporated cities,other government entities and the Orange County Flood Control District collectively as co-permittees. 2.0 Technical Advisory Committee 2.1 Formation The Stormwater Permit Implementation Agreement mill be amended to create the Committee. The Committee will be governed by these Bylaws. 2.2 General Tasks The Committee will receive,review,recommend and take appropriate actions on all program relat- ed matters including financial reports on behalf of the co-permittees.The Committee will where appropriate seek co-permittees approval.The Committee will interpret and implement policy estab- lished by the co-permittees and advise co-permittees on matters relating to the program as required by the co-permittees. The relationship between the Committee and other NPDES program participants is illustrated in Exhibit 1. f 2.3 Membership The Committee will consist of six members: Five members each representing a supervisorial dis- trict and nominated by the Orange County City Engineers Association via the Orange County League of California Cities. The sixth member will represent the Director,ENIA. Alternate representatives for appointed members will not be permitted. 2.3.1 Term of Membership City members will serve three years on a staggered s:hedule as shown in Exhibit 2. 2.3.2 Committee Chairman The Chairman will be elected annually by a majority vote of the Committee at its first meeting. Exhibit 2 lists present and past members of the Committee. 2,4 Meeting Frequency At least one meeting will be held each year.AdditiorLd meetings may be held as required. 2.5 Committee Support Staff support to the Committee will be provided by EMA-Flood Program Division and Environmental Resources Division,and others as required.The Manager EMA-Flood Program Division or his designee%ill serve as the Secretary and keep minutes of meeting proceedings. 3.0 Delegated Authority 3.1 Annual Operating Budget The Committee will formulate,review and recommend annual operating budgets to the co-permit- tees for approval in accordance with the Agreement and these Bylaws. 3.2 Submittals to Regulatory Authorities The Committee will review all items submitted on behalf of co-permirtew to the regulatory author- ities as part of the Agreement. 3.2.1 Stormwater Permit Implementation Agreement The Committee will review,and submit Stormwater Permit Implementation Agreement amend- ments to the co-permittees for approval. Drainage Area Management Plan 1be Committee will review,and submit the Drainage Area Management Plan and amendments to this Plan to the co-permittees for approval. 3.2.3 NPDES Permits The Committee will review,and submit new or amended NPDES Permits associated with the Municipal Stormwater discharge program to the co-permittees for approval. 3.2.4 Legislation The Committee will review all proposed legislation relating to Stormwater Pollution(NPDES)and recommend appropriate action to co-permittees. 3.3 Consultant Selection The Committee will review Scopes of Work,Requests for Proposals,and consultant slates for pro- viding specialized services related to the NPDES program and make appropriate recommendations on these matters to co-permittees or the County as lead eo-permittee. 3A Budgetary items All budgetary matters will be submitted with recommendations by the Committee for approval by the co-permittees.Budgetary items with recommended action will be submitted in writing to each co-perminee. 4.0 Communication with Others The Committee may conduct informal communications as necessary with others on behalf of the co-pem-Littees to carry out its delegated authority in implementing program. 1 1 REFERENCES i 1. Orange County Flood Control Act, 1927. R2. National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement; Santa Ana/San Diego Regions. 3. Orange County NPDES Storm Water Permit Program Drainage Area Management Plan. I� f �i 't - i • f , i i i Exhibit I NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM TECHNICAL ADVISORY COML�MTEE CO-PE RMI'I'I'E ES (Permit Implementation Agreement)] s i I REGIONAL WATER n 3 QUALITY CONTROL a BOARDS 5 a Appoint Members iLEAGUE OF CITIES ,t 3 ` ! t t f 0 0 a G Z 2 C = e o ! J ORANGE COUNTY y CITY ENGINEERS t o t y ASSOCIATION ORANGE COUNTY ENVIRONMENTAL MANAGEMENT AGENCY (Lead Co-Permittee) 04 EMbit TECMICAL ADVISORY CONLNUTME MEMBERS " TEILM CITY EX-PIRA- SUPV. OR YEAR 1v,�ME TION nrsTRrCT AGENCY + DATE r 1 1993 8-31-95 3 { 8-31-93 1 8-31-93 4 f 8-31-94 2 l' 8 31-94 5' W.L.Zaun NIA N/A EMA/PW 1992 Hugh Berry/Don Hoppe $31-92 3 Fullerton Lee Harry 8-31-93 1 Santa Ana Frank Page,Chairman 8-31-93 4 Orange Don Noble 8-31-94 2 Huntington Beach John Wolter 8-31-94 5 Newport Beach W. L.Zaun N/A N/A E:ti1A/PW 1991 Formation Committee. W. L.Zaun,Chairman • N/A EIMA/PW a Lee Harry • 1 Santa Ana { Don Noble ` 2 Huntington Beach Hugh Berry • 3 Fullerton Frank Page • 4 Orange John Wolter 5 Newport Beach I Note: ' Term expires upon confirmation of regular members � l s i I rM ► . National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement Santa Ana/San Diego Regions This AGREEMENT entered into as of this day of fjer , 1990 by the County of Orange, (herein called the COUNTY) , the Orange County Flood Control District (herein called the DISTRICT and the Cities of Anaheim, Brea, Buena Park, Costa Mesa, Cypress, Dana Point, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Irvine, Laguna Beach, Laguna Niguel, La Habra, La Palma, Los Alamitos, Mission Viejo, Newport Beach, Orange, Placentia, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa Park, Westminster, and Yorba Linda (herein called the CITIES) establishes the responsibilities of each party with respect to compliance with National Pollutant Discharge Elimination System (NPDES) Stormwater regulations administered by the United States Environmental Protection Agency (EPA) under the authority granted by the Clean Water Act (CWA) and its 1987 amendments, the Water Quality Act (WQA) . RECITALS Whereas Congress in 1987 amended Section 402 of the Federal Clean Water Act (33 U.S . C.A. 1342 (p) ) to require the federal Environmental Protection Agency to promulgate regulations for applications for permits for stormaater discharges; and Whereas These permit regulations will require the control of pollutants from stormwater discharges by requiring a National Pollutant Discharge Elimination System permit which would allow the lawful discharge of stormwaters into waters . of the United States; and Whereas These EPA regulations will require NPDES permits for discharges from municipal storm sewers on a system-wide or jurisdiction-wide basis; and Whereas The Legislature, in enacting the Orange County Flood Control Act, created the Orange County Flood ' Control District to provide for the control of flood and stoma waters; and Whereas The powers granted to the DISTRICT include carrying on technical and other investigations, examinations, or tests of all kinds, making measurements, collecting data, and making analyses, studies, and inspections pertaining to water supply, control of floods, use of water, water quality, nuisance, pollution, waste, and contamination of water, both within and without the DISTRICT; and 1 Whereas , The CITIES, the COUNTY and the DISTRICT desire to develop an integrated stormwater discharge management program with the objective of improving water quality in the County of Orange; and Whereas The California State Water Resources Control Board (CSWRCB) as designee of the EPA has delegated authority to- the Regional Water Quality Control Boards-Santa Ana Region (RWQCB-SAR) and San Diego Region (RWQCB-SDR) for administration of the NPDES Storm water permit application process within the boundaries of their Regions; and Whereas The COUNTY, DISTRICT and CITIES have been designated as co- permittees by the RWQCBs; and Whereas The COUNTY has been designated as the lead Agency on the permits; and Whereas Cooperation between the CITIES, the COUNTY and the DISTRICT to jointly file applications for NPDES Stormwater permits is in the best interests of the CITIES, the COUNTY and the DISTRICT; and Whereas The COUNTY is willing to share the expertise of its staff with the CITIES so that they can join in seeking and implementing certain requirements of the NPDES Stormwater permits; and NOW THEREFORE: The parties hereto do mutually agree as follows: I. Filing Status. The COUNTY, DISTRICT and CITIES will file the applications for stormwater permits as co- permittees . The COUNTY , the DISTRICT and each individual city will be a co-permittee. II. lncorporatign of Federal Guidelines, The terms of all applicable Federal and State guidelines, as presently written or as changed during the life of this agreement are hereby incorporated by reference and made a part of this AGREEMENT and take precedence over any inconsistent terms of this agreement. Inconsistencies between the terms of the permit and final federal regulations are not applicable unless mandated by court order. III. Delegation 21 Responsibilities,- The responsibilities of each of the parties shall be as follows: A. The COUNTY, on a cost-shared basis, shall administer system compliance by 2 1. Preparing implementation and annual operating budgets. The budget year shall coincide with the fiscal year of the COUNTY, July 1 - June 30. a. The participants shall be permitted to review and approve the annual operating budget for the forthcoming year. Criteria -for approval shall be affirmative responses from a majority of the cc-permittees which represent a majority of - the percentage contribution as described in Section IV. The COUNTY and the DISTRICT will represent one voting co-permittee with their percentage contribution equal to the total of the COUNTY and the DISTRICT as described in Section IV. The review period shall be from November 1 to November 30 of each year with approval of the final budget to be completed by December 15. b. The annual operating budget shall not be exceeded without prior consent of the majority of the co-permittees which represent a majority of the percentage contribution. 2. Preparing compliance reports to the Regional Board and providing copies to the co- permittees. 3 . Preparing a draft system-wide Best Management Practices• (BMP) Program report. 4 . Monitoring the implementation and ensuring the effectiveness of system-wide BMPs. This will include field reconnaissance to evaluate structural and procedural BMPs. An annual report to the RWQCB will be prepared presenting the results of these evaluations. B. The DISTRICT shall , to the maximum extent practicable and on a cost-shared basis except in paragraph 4 below, 1. Perform the water quality and hydrographic monitoring for permit compliance. 2. Administer the water pollution control program by enforcing the orange County Water Pollution Ordinance. 3 . Develop uniform criteria for annual 3 inspection of drainage facilities] 4 . Perform inspections, at no .cost to the CITIES or the COUNTY, on those facilities owned by the DISTRICT -and on municipal separate storm sewers in -, unincorporated County. Contracts , for such inspections within CITIES may be undertaken at the sole expense of the requesting city. C. The CITIES shall , to the maximum extent practicable and at no cost to COUNTY or DISTRICT, 1. Implement a facility inspection program in accordance with the uniform ' criteria developed by the DISTRICT, for all municipal separate storm sewers as defined by the stormwater permit and within the jurisdictional boundaries of that city. 2. Submit to the COUNTY, storm drain maps with periodic revisions which reflect the modifications that were made to the stow;. drain system. 3 . Prepare watershed characterizations, including: a. Zoning designations and b. Identification of areas where hazardous materials presently are or are suspected to have been stored, manufactured or disposed of. This shall include sites at which a hazardous material spill has occurred. 4 . Review, approve, and implement system-wide BM Ps. 5. Eliminate or have eliminated, illegal/illicit connections to the storm drain system. 6. Identify the legal authority for control of discharges to the storm drain system. 7. Provide to the COUNTY annual reports (on forms provided by the COUNTY) and any other information needed to satisfy annual reporting requirements of the RwQCBs. B . Adopt and enforce, or name DISTRICT as enforcer of a water pollution control ordinance, which prohibits non-NPDES permitted discharges to the municipal 4 separate storm sewer system. D. The COUNTY shall , to the maximum extent practicable and at no cost to the CITIES .or the DISTRICT, undertake in the unincorporated areas of the COUNTY, all activities required above of the CITIES that -are not responsibilities of the DISTRICT as outlined in Section III. B. IV. Program Costs. The responsibilities for payment of all shared costs of equipment, services, contracted analytical services, and the cost of the Regional Board permits, shall be distributed among the DISTRICT, COUNTY and CITIES as, follows: Participant Percentage Contribution DISTRICT 5 CITIES + COUNTY 95 The individual percentage contributions from each city and the COUNTY shall be functions of their respective areas and populations relative to -those of the entire County. Each shall be calculated as one half of the sum of the area and population fractions, rlultiplied by 95 . Excluded are national forests, state parks , airports, landfills, oceans, harbors, tidal bays and military installations. The contribution of the COUNTY shall be calculated from unincorporated areas and their respective populations. x) + �,yy Share in percent for City # 1 — Clot) Extot� (95) 2 x = area y = population tot = total population or area 95 = total percentage excluding Flood Control . District contribution The percentage shares shall be calculated by the COUNTY EMA Environmental Resources Division from population and area data. These calculations shall be completed by November 1 of each year and shall be included in the annual budget proposal. The initial percentage shares are presented in Attachrent 1. The total of shared costs shall not exceed $1, 000, 000 for the first year of the program. A deposit which constitutes a share percentage of the total anticipated first year costs shall be required of each city. The 5 - r r COUNTY shall send invoices for these deposits to the CITIES within 15 days of the signing of this AGREEMENT by the Board of Supervisors. Each city shall pay the deposit within 45 days of the date of the invoice. If at any time during a given fiscal year -the program costs exceed the sum of the deposits, the COUNTY shall submit invoices to the CITIES to recover the deficit. The share for each city shall be prorated according to the formula •above. Each city shall pay the invoice within 45 days of the billing date. The COUNTY shall prepare a fiscal year end accounting within 60 days of the end of the fiscal year. If the fiscal year -end accounting results in costs (net of interest earnings) exceeding the sum of the deposits, the COUNTY shall invoice each city for its prorated share of the excess cost. Each city shall pay the billing within 45 days of the date of the invoice.. If the fiscal year end accounting results in the sum of the deposits exceeding costs (net of interest earnings) , the excess deposits will carry forward to reduce the billings for the following year. After the initial billing for the program, the COUNTY shall invoice each city for its annual deposit at the beginning (July 1) of each fiscal. year. Each city shall pay the deposit within 45 days of the date of the invoice. Each city's deposit shall be based on their prorated share of the approved annual budget, reduced for any surplus identified in the prior fiscal year end accounting. Interest earned on the CITIES deposits will not be paid to the CITIES, but will be credited against the CITIES share of the program costs. Upon termination of the program a final accounting shall be performed by the COUNTY. If costs (net of interest earnings) exceed the sum of the deposits, the COUNTY shall invoice each city for its prorated share of the excess. Each city shall pay the invoice within 45 days of the date of the invoice. -If the sure of the deposits exceeds the costs, the COUNTY shall reimburse to each city. its prorated share of the excess, within 45 days of the final accounting. Interest earnings are used to offset the CITIES share of program costs and will not be refunded to the CITIES. Each city and the COUNTY shall bear the financial responsibility for implementing the Program, within its jurisdictional boundaries, as outlined in Section III. C. and D. The filing fees for the Permits shall be included in 6 the first year costs.. V. Life of the AGREEMENT. The life of the AGREEMENT shall be indefinite or as long as' the WQA mandates compliance. VI: Additional Parties. Any city which becomes signatory to this AGREEMENT after the applications for the initial NPDES Stormwater permits have been approved and any city which becomes incorporated shall become a co- permittee on the NPDES Stormwater permit issued by its respective RWQCB and shall comply with all of the provisions of this AGREEMENT. The date of initiation, for determining participant costs for newly incorporated CITIES shall be the date of incorporation, and for a city signing after NPDES Stormwater permit approval it shall be the date of the initial application for the NPDES Stormwater permit. The costs for adding the additional parties to the program, including additional permit and processing fees, shall be paid by the added party. . Monies to be reimbursed to the existing co-permittees. shall be credited to their respective annual program operating fees for the following budget year. VII . Withdrawal from the AGREEMENT . A participant may withdraw from the AGREEMENT 60 days subsequent to written notice to the COUNTY. - The COUNTY will notify the remaining co-permittees within 10 business days of receipt of the withdrawal notice. The withdrawing participant shall agree to file for a separate permit and to comply with all of the requirements established by the RWQCB (s) . In addition, withdrawal shall constitute forfeiture of the withdrawing participant's deposit for the budget year of withdrawal . The withdrawing participant shall be responsible for all lawfully assessed penalties as a consequence of withdrawal. The cost allocations to the remaining members will be recalculated in the following budget year. VIII. Non--compliance with Permit Requirements . Any participant found in non-compliance with the conditions of the permit within their jurisdictional responsibilities shall be solely liable for any lawfully assessed penalties, pursuant to Section 13385 of the Water Code . Common penalties shall be calculated according to the formula outlined in Section IV. IX. Legal Action/Costa/attorney Fees. Where any legal action is necessary to enforce any provision hereof for damages by reason of an alleged breach of any provisions of this AGREEMENT, the prevailing party shall be entitled to receive from the losing party all 7 litiga an and collection expenses, administrative costs, witness fees and court costs. X. Amendments to the AGREEMENT. This AGREEMENT may be amended by consent of a majority of the co-permittees which - represent a majority of the percentage contributions as described in Section IV. The COUNTY and the DISTRICT will represent one voting co-permittee with a percentage contribution equal to the sum of the individual contributions of the COUNTY and DISTRICT as described in Section IV. No amendment to this AGREEMENT shall be effective unless it is in writing and signed by the duly authorized representatives of the majority of co-permittees. XI. Authorized signatories. The County Director of 'Public works and the respective city Engineers or Directors of Public Works, shall be authorized to execute the application(s) for NPDES Stormwater permit(s) and take all other procedural steps necessary to file the application(s) for NPDES Stormwater permit(s) . XII. Notices. All notices shall be deemed duly given if delivered by hand: or three (3) days after deposit in the U.S. Mail, postage prepaid. XIII. Governing Law, This AGREEMENT will be governed and construed in accordance with laws of the State of California. If any provision or provisions of this AGREEMENT shall be held to be invalid, illegal or unenforceable, the ' validity, legality and enforceability of the remaining provisions shall not in any way. be affected or impaired hereby. XIV. Consent to Breach not Waiver. No term or provision hereof `shall be deemed waived and no breach excused, unless such waiver or consent shall be in writing and signed by the co-permittee to have waived or consented. Any consent by any co-permittee to, or waiver of, a breach by the other, whether express or implied, shall not constitute a consent to, waiver of, or excuse for any other different or subsequent breach. XV. Applicability of Prior agreements. This document constitutes the entire AGREEMENT between the co- permittees with respect to the subject matter; all prior : agreements, representations , statements , negotiations and undertakings are superseded hereby. XVI. Execution of the AGREEMENT. This AGREEMENT may be •executed in counterpart and the signed counterparts shall constitute a single instrument. 8 IN WITNESS WHEREOF, this AGREEMENT has been executed as of the day and year first above written. COUNTY OF RANGE SIGNED AND CERTEFEED THAT A COr Y OF By `/ey2�� THISpOCUMENT HAS BEEN DELPJEREDTO Chairperson, Board of Supervisors THE CHAIRMAN OF THE BOARD. LiNDAD.WTH ra •rf•9a ORANGE C FLOOD OL DISTRICT Clerk of the Board of Supervisors County of Orange.California By Chairperson, Board of Supervisors SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHAIRMAN OF THE BOARD. LINDA D. RUTH �l,rg.gv Clerk of the Board of Supervisors County of Orange, California APPROVED AS TO FORK: ADRIAN KUYPER, COUNTY COUNSEL ORANGE *RINIA � o- gyp-p0 y _-w Date 9 Ci o� Huntington Beach By I /L,-, C ty Admini ra`tor By Directo of Public Works Gt By or L=n= ATTEST: City Clerk I'm Ij APPROVED AS TO FORM: r „/ /0 7 City Attorn �A_ a-9 19 ATTACHMENT 1 1990-91 PARTICIPANT SHARE CALCULATIONS I ATTACHMENT 1 WEIGHTED AVERAGE METHOD VEIGHTINGS: POPULATION 50% • AREA 50% 7-31.90 WEIGHTED PER 1.1.90 "AREA AVERAGE S1,000,000 "POPULATION X OF POP. (sq. miles) % OF AREA SNARE BUDGETED ANAHEIM 247,822 10.65% 44.99 6.70% 8.243428% S82,434.23 BREA 33,815 1.45% 10.36 1.54% 1.423452% $14,234.52 BUENA PARK 66,608 2.86% 10.06 1.50% 2.071843% S20,718.43 COSTA MESA 94,706 4.07% 15.34 2.28% 3.019148% S30,191.48 CYPRESS 45,703 1.96% 6.93 1.03% 1.423527% $14,235.27 DANA POINT 31,189 1.34% 6.04 0.90% 1.064192% $10,641.92 FOUNTAIN VALLEY 56,382 2.42% 9.55 1.42% 1.826951% S18,269.51 FULLER70H 111,737 4.80% 22.19 3.31% 3.851549% S38,515.49 GARDEN GROVE 135,286 5.82% 17.77 2.65% 4.019693% S40,196.93 HUNTINGTCN BEACH 191,630 8.24% 26.83 3.99% 5.909078% S58.090.78 IRVINE 102,418 4.40% 43.43 6.46% 5.161663% S51,618.63 LACUNA BEACH 24,599 1.06% 7.50 1.12% 1.0329221% S10,329.22 LACUNA NIGUEL 37,527 1.61% 14.70 2.19% 1.806304% S18,063.C4 LA HABRA 49,398 2.12% 7.70 1.15% 1.553455% S15,534.55 LA PALMA 16,120 0.69% 2.01 0.30% 0.471369% $4,713.69 LOS ALAMITOS 12,206 0.52% 2.19 0.33% 0.404182% S4,041.82 MISSION VIEJO 75,537 3.25% 16.39 2.44% 2.702015% S27,020.15 NEIIPORT BEACH 70,202 3.02% 13.72 2.04% 2.404175% 124,041.75 ORANGE 107,712 4.63% 23.18 3.45% 3.839402% 538,394.02 PLACENTIA 42,060 1.81% 6.61 0.98% 1.326499% $13,264.99 SAN CLEMENTE 40,331 1.74% 16.91 2.52% 2.020938% $20,209.38 SAN JUAN CAPISTRANO 25,268 1.09% 14.C5 2.09% 1.509994% S15,099.94 SANTA ANA 235,961 10.14% 27.34 4.07% 6.752498% 167,524.98 SEAL BEACH 27,347 1.18% 8.55 1.27% 1.163322% 111,633.22 STANTON 28,427 1.22% 3.13 0.47% 0.801911% S8,019.11 TUSTIN 49,409 2.12% 8.58 1.28% 1.615939% $16,159.39 VILLA PARK 6,959 0.30% 2.08 0.31% 0.289259% S2,892.59 WESTMINSTER 73,403 3.16% 10.19 1.52% 2.219791% %22,197.91 YORBA LINDA 52,367 2.25% 17.9E 2.68% 2.339973% %23,399.73 COUNTY OF ORANGE 234,032 10.06% 255.1E 38.01% 22.831329% $228,313.29 COUNTY FLOOD CONTROL 5.000000% $50,000.00 2,326,211 100.00% 671.38 100.001. 100.000000% S1,000,000.00 zsaazzzx-ssssssasssssssszzszss:szsssrsssszss:asssssz�szssasaszsssssssszszssssssz NUMBERS MAY NOT FOOT DUE TO ROUNDING " Source: California State Department of Finance Source: EnvironrientaL Management Agency - Surveyor;8oundary Unit Area has been calculated using the dry land area figures provided by EMA and subtracting areas in each jurisdiction for national forests, state parks, airports, landfills and military installations. GROSS DRY LAND AREA FIGURES SUPPLIED BY EMA •SURVEYOR/BOUNDARY UNIT: ANAHEIM 44 .99 LOS ALAMITOS 4 .26 BREA 10.36 MISSION VIEJO 16.39 BUENA PARK 10. 06 NEWPORT BEACH 13 . 77 • COSTA MESA 15.34 ORANGE 23 .18 CYPRESS 6.93 PLACENTIA 6. 61 DANA POINT 6.44 SAN CLEMENTE 17. 09 FOUNTAIN VALLEY 9 .55 SAN JUAN CAPISTRANO 14 . 05 FULLERTON 22 .30 SANTA ANA 27. 34 GARDEN GROVE 17 .77 SEAL BEACH 10.72 HUNTINGTON BEACH 27.27 STANTON 3 . 13 IRVINE 43 .40 TUSTIN 10.98 LAGUNA BEACH 7 .50 VILLA PARK 2 . 08 LAGUNA NIGUEL -24 . 70 WESTMINSTER 10. 19 LA HABRA 7.70 YORBA LINDA 17. 96 LA PALMA 2.01 COUNTY OF ORANGE 364 . 80 LAND AREA DEDUCTED FROM JURISDICTIONS: Landfills: Area (Sq. Miles) Jurisdiction Olinda .89 County Santiago .25 County Prima Deschecha 2 :34 County Bee Canyon 1. 13 County Coyote Canyon 1. 09 County State Parks: Area (Sq. Miles) Jurisdiction Alamitos St. Beach . 002 Seal Beach Bolsa Chica St. Beach .27 Huntington Beach Chino Hills St. Park 4 . 09 County Corona Del Mar St. Beach .05 Newport Beach Crystal Cove St. Park 6.30 County Doheny St. Beach .40 Dana Point Huntington St. Beach .20 Huntington Beach San Clemente St. Beach . 18 San Clemente Airports: Area (Sq. Miles) Jurisdiction Fullerton . 11 Fullerton John Wayne .78 County Military Facilities: Area (Sq. Miles) Jurisdiction Marine Corps Air Station 2.40 Tustin El Toro Marine Base 6;25 County Los Alamitos Armed 2 .07 Los Alamitos Services Reserve Center Seal Beach Weapons Station 2 . 17 Seal Beach National Forests: Area (Sq. Miles) Jurisdiction Cleveland National Forest 86.75 County ; STATEMENT OF_THE ACTION OE THE CITY COUNCIL Council Chamber, Civic Center Huntington Beach, California Monday, October 1 , 1990 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Mays called the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 7 p.m. ROLL CALL PRESENT: MacAllister, Winchell , Green, Miys, Bannister, Silva, Erskine ABSENT: None (Cityn it AGREEMENT - APPEOVED -- ENV R NMENT L P TE TI N AGENCY NATIONAL POLLUTANT DI5CHARGE_.ELIMINATIOH SYSTEM (NPDES (600.25) A motion was made by MacAllister, seconded by Green, to approve and authorize execution of the National Pollutant Discharge Elimination System Storm Dater Permit Implementation Agreement to clean up storm water (Huntington Beach share is $58,090.78 for the first year). The motion carried by the following roll call vote: AYES: MacAllister, Winchell , Green, Mays. Bannister, Silva, Erskine NOES: None ABSENT: None #*ii*#i*#i#*#i#ii##i#*#i#*#t####iiiiFit.�*ii*i*Sri**iiiii##*iik*#i*itii*ii4*i**iii Mayor Mays adjourned the regular meeting of the City Council and the regular meeting of the Redevelopment Agency of the City of Huntington Beach to 7 p.m. , Monday, October 8, 1990, to Room B-8, Civic Center. ATTEST: Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California _ -Connie Brockway City Clerk Page 2 - Council/Age, Statement of Action - 10/10A,. ,, STATE OF CALIFORNIA ) Mays County of Orange ) Mayor City of Huntington Beach) I, CONNIE BROCKWAY, the duly elected and qualified City Clerk of the City of Huntington Beach. California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held cn the .lst day of October 1990. WITNESS my hand and seal of the said City of Huntington Beach this the .10th day of October 1990. .Connie_Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Deputy REQUEk FOR CITY COUNCeACTION Goo.ya Date May 7, 1990 Submitted to: Honorable Mayor and City Council Michael T. Uberuaga, City Administrato Submitted by: Prepared by: � x Louis F. Sandoval, Director of Public Works ;ENVIRONMENTAL PROTECTION AGENCY —NATIONAL POLLUTANT Subject: DISCHARGE ELIMINATION SYSTEM {NPDES} APPROVED BY<CITY COR`:C14 -_-, 7 Consistent with Council Policy? [ Yes ( ] New Policy or Exceptio Statement of issue, Recommendation,Analysis, Funding Source,Alternative , VA STATEMENI OF ISSN As a part of the U.S. Clean Water Act, the EPA has initiated a program to clean up our storm waters. The program is called the National Pollutant Discharge Elimination System (NPDES). Rules and guidelines are to be issued in July 1990 which will require municipalities to undertake an extensive program of testing, inventorying, investigating, and regulating storm waters within their boundaries. To bring about a more organized and efficient approach to this program, several cities have been meeting with the County (EMA and Flood Control) to develop a unified program with the County as lead agency. The County has the expertise to do much of the needed investigation and storm water testing through the entire County (they already have a limited program in place) and is willing to be the lead agency. They would apply for the permit and the cities would be co-permittees. RECOMMEND_AMN: 1. Authorize the City to be a co-permittee on the application for the Orange County NPDES permit. 2. Authorize the City Engineer to sign the application and permit on behalf of the City. 3. Authorize the Mayor and the City Clerk to execute the Joint Agreement for Implementation of NPDES Permit in a form to be approved by the City Attorney. ANALYSIS: City staff believes that the only practical way to move forward with this new program is one in cooperation with the County and other cities. It is not entirely clear yet what all will be expected of the City. As a minimum, we think there will be storm drain system inspections needed, on-site Investigations of potential pollutants, and regulatory enforcement required. The actual extent and cost is not know known. During the initial permit term our total obligation will be determined. Additional legislation at the City and State levels may be needed. If legislation is needed, a combined effort will be more effective. Also, a funding source may be required. off i V NO 5/85 e ; Request for Council Action Environmental Protection Agency (NPDES) May 7, 1990 Page 2 For the work to be done by the County in support of the cities, a draft joint participation agreement has been developed. It is contemplated that the County and all the Orange County cities would sign this agreement and pay their fair share of EMA's costs. Cost sharing would be based on a formula involving equal weighting of population and area. The Orange County Flood Control District will pay 5% of the cost off the top. Under normal circumstances, a permit application would be submitted to the Santa Ana Regional Water Quality Board (the local agency designated by EPA to regulate the NPDES program) after the rules have been issued in July 1990. However, it appears to be a better strategy to file for a permit ahead of the July date. In doing so, several advantages are obtained. 1. A 5-year permit will be issued which will not be subject to the anticipated stringent rules to be promulgated in July. 2. The guidelines of this early permit will be based upon the federally-mandated program, but patterned in a manner more feasible and acceptable to all Orange County agencies. 3. Implementation time lines will be those developed by the County and the cities and not those mandated by the July guidelines. 4. The Santa Ana Regional Water Quality Board is advocating this approach as one which will be easier for them to manage, and one which will also be acceptable to EPA. At this time, staff believes the filing of an early permit is necessary as outlined above. As the program develops, staff will bring the appropriate matters back to Council for action. EMIN_G SOURCE; Included in the proposed 1990-91 budget (Flood Fund) will be approximately $105,000 for an NPDES Inspector position, the anticipated permit fee and water quality testing costs. Funding for future years must be found from another source. ALTERNATIVE ACTION: File a separate permit for the City of Huntington Beach only. AM CHMENTS 1. Letter of intent and application for the City of Huntington Beach to be a co-permittee with the County of Orange and other Orange County cities on the NPDES Permit. 2. Draft NPDES Stormwater Permit Application Implementation Agreement. LFS:REE:lw 2395g/1 V CITY OF HUNTINGTON BEACH 2000 %iAIN STREET P. 0. BOX 190 CALIFORNIA 92648 Louis F. Sandoval Public Works Department Director (714) 536-5431 May 8, 1990 Mr. Gerard J. ThibeauIt Executive Officer California Regional Water Quality Control Board, Santa Ana Region 6809 Indiana Avenue, Suite 200 Riverside, California 92506 Subject: ORANGE COUNTY POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) STORNIWATER PERMIT, ADDITIONAL CITY ENROLLMENT Dear Mr. Thibeault: This letter serves as notification that the City of Huntington Beach, California, wishes to participate as a co-applicant with the County of Orange, the Orange County Flood Control District and the Cities presently designated as co-applicants in the NPDES Stormwater Permit application previously submitted for Orange County. We would also like to be designated as co-permittees on the final permit. If other action is required or if you have any questions please call: City Contact -William Patapoff (714) 536-5431 County Contact - Robert Collacott (714) S67-6360 We look forward to working with your Board to develop and implement the permit requirements. Sincerely, Robert E. Eichblatt, P.E. City Engineer REE:dw 2395g/3 National Pollutant Discharge Elimination System Stormwater Permit Application Implementation Agreement Santa Ana Region April 51 1990 DRAFT This AGREEMENT entered into as of this day of , 29 by the county of Orange, (herein called the COUNTY) , the Orange County Flood Control District (herein called the DISTRICT and the Cities of Anaheim, Brea, Buena Park, Costa Mesa, Cypress, Dana Point, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Irvine, - Laguna Beach, Laguna Niguel, La Habra, La Palma, Los Alamitos, Mission Viejo, Newport Beach, Orange, Placentia, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa ' Park, Westminster, and Yorba Linda (herein called the CITIES) establishes the responsibilities of each party With respect to compliance with National Pollutant Discharge Elimination System . (NPDES) Stormwater permit application regulations administered by the United States Environmental Protection Agency (EPA) under the authority granted by the Clean Water Act (CWA) and its 1987 amendments, the water Quality Act (WQA) . RECITALS Whereas Congress in 1987 amended Section 402 of the Federal Clean Water Act (33 U.S.C.A. 1342 (p) ) to require the federal Environmental Protection Agency to promulgate regulations for applications for permits for stormwater discharges; and Whereas These permit regulations will require the control of pollutants from stormwater discharges by requiring a National Pollutant Discharge Elimination System permit which would allow the lawful discharge of stormwaters into waters of the United States; and Whereas These EPA regulations will require NPDES permits for discharges from municipal storm sewers on a system-wide or jurisdiction-wide basis; and Whereas The Legislature, in enacting the orange County Flood Control Act, created the Orange County Flood Control District to provide for the control of flood and storm waters; and Whereas The powers granted to the DISTRICT include carrying on technical and other investigations, examinations, or tests of all kinds, making measurements, collecting data, and making analyses, studies, and inspections pertaining to water supply, control of floods, use of water, water quality, nuisance, pollution, waste, and contamination of water, both within and without the DISTRICT; 1 c � and Whereas f The CITIES, the COUNTY and the DISTRICT desire to develop an integrated stormwater discharge management program with objective of improving water quality in the County of Orange; and Whereas The California State Water Resources Control Board (CSWRCB) as designee of the EPA has delegated authority to the Regional Water Quality Control Board-Santa Ana Region (RWQCB-SAR) and San Diego Region (RWQCB-SDR) for administration of the NPDES -Storm Water permit application process within the boundaries of their Regions; and Whereas The COUNTY, DISTRICT and CITIES will be designated as co-permittees by the RWQCB; and Whereas The COUNTY has been designated as the lead Agency on the permit; and Whereas Cooperation between the CITIES, the COUNTY and the DISTRICT to jointly file application(s) for NPDES Stormwater permit(s) is in the best interests of the CITIES, the COUNTY and the DISTRICT; and Whereas The COUNTY is willing to share the expertise of its staff with the CITIES so that they can join in seeking and implementing certain requirements of the NPDES Stormwater permit(s) ; and NOW THEREFORE: The parties hereto do mutually agree as follows: I. Filing Status. The COUNTY, DISTRICT and CITIES will file the application(s) for stormwater permit(s) as co- permittees. The COUNTY, the DISTRICT and each individual city will be a co-permittee. II. Jnco3M=ation pf Federal guidelin2ezu The terms of all applicable Federal and State guidelines, as presently written or as changed during the life of this agreement are hereby incorporated by reference and made a part of this agreement and take precedence over any inconsistent terms of this agreement. III. pelegation gof es o s bilit_ies. The responsibilities of each of the parties shall be as follows: A. The COUNTY, on a cost--shared basis, shall administer system compliance by 1. Preparing implementation and annual operating 2 t ti budgets. a. The participants shall be permitted to review and approve the annual operating budget- Criteria for approval shall be affirmative responses from a majority of the co-permittees Which represent a majority of the percentage contribution as described in Section IV. The COUNTY and the DISTRICT will represent one voting co-permittee with their percentage contribution equal to the total of the COUNTY and the DISTRICT as described in Section IV. The review Period' shall be from November 1 to November 30 of each year with approval of the f inal budget to be completed by December 31. 2. Preparing compliance reports to the Regional Board and providing copies to the co- permittees. 3. Preparing a draft system--wide Best Management Practices (BMP) Program report. 4. Monitoring the implementation and assuring the effectiveness of system-wide BMPs. This will include field reconnaissance to evaluate structural and procedural BMPs. An annual report to the RWQCB will be prepared presenting the results of these evaluations. B. The DISTRICT shall on a cost-shared basis except in paragraph 4 below, I. Perform the water quality and hydrographic monitoring for permit application . and compliance. 2. Administer the water pollution control program by enforcing the orange County Water Pollution Ordinance. See Appendix A. 3. Develop uniform criteria for annual inspection of drainage facilities. 4. Perform inspections on those facilities owned by the DISTRICT and on municipal separate storm sewers in unincorporated County. Contracts for such ' inspections within CITIES may be undertaken. C. The CITIES shall , at no cost to COUNTY or DISTRICT, 3 1. Implement an annual facility inspection �. program in accordance with the uniform criteria developed by the DISTRICT for all municipal separate storm sewers as defined by the WQA and within the jurisdictional boundaries of that city. 2. Submit to the COUNTY, storm drain maps with periodic revisions as necessary. 3. Prepare watershed characterizations, including: a. Zoning designations and b. Identification of areas where hazardous materials presently are or are suspected to have been stored, manufactured or disposed of. This shall include sites at which a hazardous material spill has occurred.' 4. Review, approve, and implement system-wide BMPs. 5. Eliminate or have eliminated, illegal/illicit connections to the storm drain system. 6. Identify the legal authority for control of discharges to the storm drain system. 7. Provide to the COUNTY annual reports (on forms provided by the COUNTY) and any other information needed to satisfy annual reporting requirements of the RWQCBs. a. Adopt and enforce, or name DISTRICT as enforcer of awater pollution control ordinance, which prohibits non-NPDES permitted discharges to the municipal separate storm sewer system. D. The COUNTY shall, at no cost to the CITIES, undertake, in the unincorporated areas of the COUNTY, all activities required above of the CITIES. E. The COUNTY, DISTRICT and CITIES shall take all steps required to: a. Submit any application(s) for NPDES perriit(s) by March 15, 1990, b. obtain draft permit(s) by May 15, 1990 and f 4 c. obtain issuance of NPDES permit (s) for stormwater discharge by July 13, 1990. IV. Program Coss All shared costs, including the cost of the Regional Board permit, will be recalculated annually per III A.l ; and shall be allocated to the parties as follows: Participant i Percentage ContXibution DISTRICT 5 CITIES + COUNTY ' 95 The individual percentage contribution from each city and the COUNTY shall be a function of the area and the population. It shall be calculated as the mean percentage of the area and population of each participant multiplied by 95. Excluded are national forests, state and regional parks, airports, state hospitals, landfills and military installations. The contribution of the COUNTY shall be calculated from unincorporated areas and their respective populations. ,�Y�� City 1 iXt to + �xtot" (95) z x area y population tot = total population or area 95 = total percentage excluding Flood Control District contribution • Each city shall pay quarterly, its share of the cost within 60 days of receipt of invoice mail by the COUNTY. Each city and the COUNTY shall bear the financial responsibility for implementing the Program, within its jurisdictional boundaries, as outlined in Section III. C. and D. V. Life of the Agreement. The term of this agreement commences on its execution by each - of the duly authorized representatives of the CITIES and the COUNTY. The life of the agreement shall be indefinite or to which time the Section of the WQA which mandates compliance to these regulations is repealed or amended. VI. Additional Parties. Any city which becomes signatory to this agreement after the application for the initial NPDES Stormwater permit has been approved and any City which becomes incorporated shall become a co-permittee 5 t • on the NPDES Stormwater permit and shall comply with all of the provisions of this agreement. The date of ` initiation, for determining participant costs for newly incorporated CITIES shall be the date of incorporation and for CITIES signing after NPDES Stormwater permit approval it shall be the date of the initial application for the NPDES Stormwater permit. The costs for adding the additional parties to the program, including additional permit and processing fees, shall be paid by the added party. Monies to be reimbursed to the existing co-permittees shall be credited to their respective annual program operating fee. VII. Withdrawal from the Agreement. A participant may withdraw from the program 60 days subsequent to written notice to the COUNTY. The participant shall agree to file for a separate permit and to comply with all of the requirements established by the RWQCB. In addition, withdrawal shall constitute fortiture of all of one equal share of the joint implementation cost as of the effective withdrawal date. The withdrawing participant shall be responsible for all lawfully assessed penalties as a consequence of withdrawal. The cost allocations to the remaining members will be recalculated. VIII. Nan-compliance with Permit Requirements. Any participant found in non-compliance with the conditions of the permit within their jurisdictional responsibilities shall be solely liable for any lawfully assessed penalties. Common penalties shall be calculated according to the formula outlined in Section IV. IX. Amendments to the AGREEMENT. This AGREEMENT nay be anended by consent of a majority of the co-permittees which represent a majority of the percentage contributions as described in section IV. The COUNTY and the DISTRICT will represent one voting co-permittee with a percentage contribution equal to the sun of the individual contributions of the COUNTY and DISTRICT as described in Section IV. X. The County Director of Public Works and the respective City Engineers or Directors of Public Works, shall be authorized to execute the application(s) for NPDES Stormwater permit(s) and take all other procedural steps necessary to file the application(s) for NPDES Stormwater pernit(s) . 6 IN WITNESS WHEREOF, this agreement has been executed as of the day and year first above written. COUNTY OF ORANGE By Chairperson, Board of Supervisors OR?INGE COUNTY FLOOD CONTROL DISTRICT By Chairperson, Board of Supervisors ATTEST: Clerk of the Board of Supervisors APPROVED AS TO FORM: Benjamin P. deMayo Deputy County Counsel 7 if City Of HUNTINGTON BEACH By Mayor ATTEST: City Clerk APPROVED AS TO FORM: Deputy City Attorney g ti � boo.;Z�r :. REQUE6 FOR CITY COUNCIeACTION �_ h Date October 1, 1990 Submitted to: Honorable Mayor and City Council A�PBovEn BY CITY COUNCIF Submitted by: Michael T. Uberuaga, City Administrator I� Prepared by: �uis F. Sandoval, Director of Public Works 46 crr GLe Subject: ENVIRONMENTAL PROTECTION AGENCY-NATIONAL POLLUTANT DISCHARGE ELUvIINATION SYSTEM(NPDES) Consistent with Council Policy? [A.yes [ ] New Policy or Exception Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: STATEMENT OF ISSUE: As part of the U.S. Clean Water Act, the EPA has initiated a program to clean up our storm waters. The program is called the National Pollutant Discharge Elmination System (NPDES). To bring about a more organized and efficient approach to this program, the County of Orange (EMA and Flood Control) and all of the cities in the county have developed a unified program. The county has the expertise to do much of the needed Investigation and storm water testing throughout the entire county (they have already a limited program in place) and is willing to be the lead agency. A committee comprised of the county and all of the cities has developed an implementation agreement to be executed by all of the agencies. RECOMMENDATION: Authorize the Mayor, the City Adminstrator, the Director of Public Works and the City Cleric to execute the National Pollutant Discharge Elmination System Storm Water Permit Implementation Agreement. ANALYSIS: At the meeting of May 7, 1990, the City Council authorized the City to be a co-permitee on the application for the permit. The permit was subsequently submitted to the Santa Ana-Regional Water Quality Control Board and approved by that body. l We have received the final draft of the implementation agreement from the county. It is imperative that the agreement be executed at this time in order to begin implementation of our program prior to receipt of the final EPA rules and guidelines scheduled to come out in late October. The county-wide committee, not knowing the exact cost for the first year of Implementation has prepared a first year program budget of$1,000,000. As identified in the attached agreement, the Huntington Beach share of the program is 5.80%0 or $58,090.78 for that first year. The $58,090.78 is included in the current budget of $105,000. FUNDINQSOURCE: Included in the 1990/91 budget (Flood Fund) is'$105,000 for an NPDES inspector position and the first year program costs. i Plo 5/85 I _ ' � � ��_ -� � - � • � r 1� `�' [� ��� � � . : ., - g a \ • _ � 1 - a a 1 • • � r' Request for Council Action Environmental Protection Agency (NPDES) October 1, 1990 Page 2 ALTER-NATIVE-ACTION: Withdraw the City of Huntington Beach from the permit and file a separate permit with the Santa Ana Water Quality Control Board. ATTACHMENTS: 1. Request for Council Action dated May 7, 1990 2. NPDES Storm Water Permit Application Implementation Agreement MTU:LFS:REE:lb 2556g/I & 2