HomeMy WebLinkAboutAdopt Resolution No. 2023-06 - Accept Grant Funds from Calif (2) T �,� 2000 Main Street,
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City of Huntington Beach 92648
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File #: 23-139 MEETING DATE: 2/21/2023
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Al Zelinka, City Manager
VIA: Scott M. Haberle, Fire Chief
PREPATED BY: Eric McCoy Deputy Fire Chief
Bonnie To, Principal Administrative Analyst
Subject
Adopt Resolution No. 2023-06 to accept Grant Funds from the California Department of Fish
and Wildlife, Office of Spill Prevention and Response for Oil Response Equipment
Statement of Issue:
The City Council is requested to adopt the attached resolution in order for the City of Huntington
Beach to receive up to $10,000 in oil spill response equipment grant funds.
Financial Impact:
There is no financial impact to the General Fund.
Recommended Action:
Adopt Resolution No. 2023-06, "A Resolution of the City Council of the City of Huntington Beach to
Accept Grant Funds from the California Department of Fish and Wildlife, Office of Spill Prevention
and Response for Oil Spill Response Equipment."
Alternative Action(s):
Do not adopt the resolution and direct staff accordingly.
Analysis:
The City of Huntington Beach was awarded up to $10,000 for oil spill response equipment. The
grantor requires for the grantee, the City of Huntington Beach, to adopt a resolution to accept grant
funds from the California Department of Fish and Wildlife, Office of Spill Prevention and Response for
Oil Spill Response Equipment. A grant agreement would also need to be signed to accept the grant
for oil spill response equipment in an amount not to exceed $10,000. If Resolution No. 2023-06 is
approved by City Council, then staff will review the agreement with the City Attorney's Office for City
Attorney review and approval before accepting these grant funds.
The grant would provide an amount not to exceed $10,000 for general operating expenses, which
City of Huntington Beach Page 1 of 2 Printed on 2/16/2023
a;erQ2/Legistarr"
File #: 23-139 MEETING DATE: 2/21/2023
includes for oil spill response equipment staging such as booms for oil response and containment.
Environmental Status:
Pursuant to CEQA Guidelines Section 15378(b)(5), administrative activities of governments that will
not result in direct or indirect physical changes in the environment do not constitute a project.
Strategic Plan Goal:
Financial Sustainability, Public Safety or Other
Attachment(s):
1. Resolution No. 2023-06 to Accept Grant Funds from the California Department of Fish and
Wildlife, Office of Spill Prevention and Response for Oil Spill Response Equipment
City of Huntington Beach Page 2 of 2 Printed on 2/16/2023
powere Legistar'm
RESOLUTION NO. 2023-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH TO ACCEPT GRANT FUNDS FROM THE
CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE,
OFFICE OF SPILL PREVENTION AND RESPONSE FOR OIL
SPILL RESPONSE EQUIPMENT
WHEREAS, the City of Huntington Beach, applied to the California Department of Fish
and Wildlife, Office of Spill Prevention and Response for oil spill response equipment for the
City of Huntington Beach;
The California Department of Fish and Wildlife, Office of Spill Prevention and
Response has approved the City of Huntington Beach to receive up to $10,000 in oil spill
response equipment grant funds and now requires a resolution accepting these grant funds.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
Acting Chief Financial Officer, Sunny Rief is hereby authorized to accept a
California Department of Fish and Wildlife, Office of Spill Prevention and Response
in the amount of up to $10,000 for oil spill response equipment on behalf of the City of
Huntington Beach, a public entity established under the laws of the State of California.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 21st day of February , 2023.
Mayor
REV WED •!k N APPROVED: APPROVED AS FORM:
NA,
Cit,'an:- . City Attorney 1(„J
INITIATED AND APPROVED:
Fire Chief
23-12325/300953 1
Res. No. 2023-06
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 February 21, 2023 by the following vote:
AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns
NOES: None
ABSENT: None
RECUSE: None
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City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California