HomeMy WebLinkAboutAdopt Resolution No. 2021-63 Authorizing an Application for /7t3'ieD i/�D 3-U
City of Huntington Beach
File #: 21-832 MEETING DATE: 11/16/2021
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Oliver Chi, City Manager
PREPARED BY: Sean Crumby, Director of Public Works
Subject:
Adopt Resolution No. 2021-63 authorizing an application for grant funds from the California
Division of Boating and Waterways to purchase a marine vessel sewer pump-out/dump
station; and, authorize appropriation of funds
Statement of Issue:
Each year the California Division of Boating and Waterways offers grant funding opportunities aimed
at providing accessible marine vessel sewer pump-outs/dump stations to protect local water ways. If
awarded, the grant funds will be used to purchase a backup to a vessel sewer pump-out/dump
station located at Warner Dock.
Financial Impact:
The City is requesting up to $25,000 from the Division of Boating and Waterways to fund the
purchase of a marine vessel pump-out/dump station. The City will be responsible for 25% in local
matching funds to be provided as a cash contribution. There are currently funds available in General
Fund business unit 10085102 should the City be awarded the grant.
Recommended Action:
A) Adopt Resolution No. 2021-63, "A Resolution of the City Council of the City of Huntington Beach
to Authorize an Application for Funds to Purchase a Marine Vessel Sewer Pump-out/Dump Station;"
and,
B) Appropriate $25,000 in grant funding, once officially awarded, into a grant account established by
the Finance Department.
Alternative Action(s):
Do not adopt the Resolution and do not apply for the grant.
Analysis:
The California Division of Boating and Waterways is authorized to provide Clean Vessel Act grants to
City of Huntington Beach Page 1 of 2 Printed on 11/102021
C>ne'e.SBi Leg star"
File #: 21-832 MEETING DATE: 11/16/2021
cities, counties, as well as some private entities for the purchase and installation of marine vessel
sewer pump-out/dump stations. The existing pump-out/dump station located at Warner Dock is
currently out of commission and is in the process of being replaced. This grant will allow the City to
purchase a second unit as a back-up. Historically, when these units fail it has been difficult to acquire
the necessary parts to return the unit back to a functional state. A backup will provide redundancy in
the event of failure.
Environmental Status:
Not applicable.
Strategic Plan Goal:
Infrastructure & Parks
Attachment(s):
1 . Resolution No. 2021-63 "A Resolution of the City Council of the City of Huntington Beach to
Authorize an Application for Funds to Purchase a Marine Vessel Sewer Pump-out/Dump Station".
City of Huntington Beach Page 2 of 2 Printed on 11/10/2021
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RESOLUTION NO. 2021-63
A RESOLUTION OF THE CITY COUNCIL Of- THE CITY OF HUNTINGTON BEACH
TO AUTHORIZE AN APPLICATION FOR FUNDS TO PURCHASE A MARINE
VESSEL SEWER PU\,IP-OUT/DUMP STATION
WHEREAS, the City of Huntington Beach has the authority to construct, operate,
and maintain the Huntington Harbour Public Dock: and
WHEREAS, the City of Huntington Beach is requesting a $25,000.00 grant fiom
the Division of Boating and Waterways; and
WHEREAS, the City of Huntington Beach desires to enhance, repair, or rebuild
and protect the Huntington Harbour Public Dock: and
NOW. THEREFORE. the City Council of the City of Huntington Beach does
resolve as follows:
Pursuant to and subject to all the terms and provisions of the Harbors and
Watercraft Revolving Fund program, application be made to the State of California.
Department of Parks and Recreation, Division of Boating and Waterways for funding; and
That the Director of Public Works is hereby authorized and directed to cause the
necessary data to be prepared and application to be signed and filed with the Division of
Boating and Waterways.
13ASSED AND ADOPTED by the City Council of the City of Huntington Beach at
a regular meeting thereof held on the I clay of �(�/Gm�x J ; 2021.
0
Mayor
RM%14LVv 'D AN APPROVED: APPROVED AST ORM:
City Manager City Attorney
INITIA-�ED AN VE
Director of Publi Works
21-10570/270078
Res. No. 2021-63
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 November 16, 2021 by the following vote:
AYES: Peterson, Bolton, Delgleize, Carr, Posey, Moser, Kalmick
NOES: None
ABSENT: None
RECUSE: None
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California