HomeMy WebLinkAboutCity Council - 2021-16 RESOLUTION NO. 2021-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE APPLICATION FOR DRINKING WATER
STATE REVOLVING GRANT FUNDS FROM
THE CALIFORNIA WATER RESOURCES CONTROL BOARD
WHEREAS, the Legislature and Governor of the State of California have provided funds
for the program shown above: and
The California Water Resources Control Board has been delegated, in part, the
responsibility for the administration of this grant program, establishing necessary procedures;
and
Said procedures established by the Water Resources Control Board require a resolution
certifying the approval ofapplication(s) by the Applicant's governing board before submission
of said application(s) to the State; and
The Applicant, if selected, will enter into an agreement with the State of California to
carry out the project.
NOW, Tf-IEREFORE, BE IT RESOLVED that the City of Huntington Beach:
1. Approves the filing of an application for Drinking Water State Revolving Grant Funds
for a City of Huntington Beach water system improvement Project; and
2. Certifies that Applicant understands the assurances and certification in the application;
and
3. If'applicable, certifies that the project will comply with any laws and regulations
including, but not limited to, the California Environmental Quality Act (CEQA), legal
requirements (or building codes, health and safety codes, and disabled access laws, and
that prior to commencement of construction all applicable permits will have been
obtained; and
4. Appoints the City Manager or designee, as agent to conduct all negotiations, execute and
submit all documents including, but not limited to, applications, agreements, payment
requests and so on, which may be necessary for the completion of the aforementioned
project(s).
21-9374/245718 I
Resolution No. 2021-16
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the Ist day of March , 2021.
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REVIEWED AND APPROVED: INITIATE AND AP
City Manager Director of Public Wo
APPROVED ASTO FORM:
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21-9374/245718 2
Res. No. 2021-16
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU, the duly elected, qualified City Clerk of the
City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do
hereby certify that the whole number of members of the City Council of the City of
Huntington Beach is seven; that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a Regular meeting thereof held on March 1, 2021 by the following vote:
AYES: Peterson, Kalmick, Ortiz, Carr, Posey, Moser, Delgleize
NOES: None
ABSENT: None
RECUSE: None
4440L,
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California