HomeMy WebLinkAboutCity Council - 2023-18 RESOLUTION NO. 2023-18
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING AN APPLICATION
FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3
FOR THE HUNTINGTON BEACH TRASH REMOVAL PROJECT, PHASE III
WHEREAS, Orange County Local Transportation Ordinance No. 3, dated July 24, 2006,
and is known and cited as the Renewed Measure M Transportation Ordinance and Investment
Plan makes funds available through the Environmental Cleanup Program to help protect Orange
County beaches and waterways for transportation-generated pollution(urban runoff) and
improve overall water-quality; and
The Environmental Cleanup, Tier 1 Grant Program consists of funding purchases and
installation to catch basins with Best Management Practices, such as screens, filters, inserts, and
other"street-scale" low flow diversion projects; and
OCTA has established the procedures and criteria for reviewing proposals; and
The City of Huntington Beach possesses authority to nominate water quality
improvement projects that have a transportation pollution nexus to finance and construct the
proposed project; and
By formal action, the City Council authorizes the nomination of the Huntington Beach
Trash Removal Project, Phase III, including all understanding and assurances contained therein,
and authorizes the person identified as the official representative of the City of Huntington Beach
to act in connection with the nomination and to provide such additional information as may be
required; and
The City of Huntington Beach will maintain and operate the equipment acquired and
installed; and -
The City of Huntington Beach will cause work on the project to be commenced within a
reasonable time after receipt of notification from OCTA and that the project will be carried to
completion with reasonable diligence; and
The City of Huntington Beach will comply where applicable with provisions of the
California Environmental Quality Act,the National Environmental Policy Act, the American
with Disabilities Act, and any other federal, state, and/or local laws,rules and/or regulations; and
The City of Huntington Beach must include all projects funded by Net Revenues in the
seven-year Capital Improvement Program as part of the Renewed Measure M Ordinance
eligibility requirement; and
23-12574/305417 1
RESOLUTION NO. 2023-18
The City of Huntington Beach authorizes a formal amendment to the seven-year Capital
Improvement Program to add projects approved for funding upon approval from the Orange
County Transportation Authority Board of Directors; and
The City of Huntington Beach will provide a minimum of 20% in matching funds for the
Huntington Beach Trash Removal Project, Phase III as required by the Orange County
Comprehensive Transportation Funding Program Guidelines.
NOW, THEREFORE,the City Council of the City of Huntington Beach does hereby
resolve as follows:
The City of Huntington Beach hereby authorizes the Director of Public Works as the
official representative of the City of Huntington Beach to accept funds for the Environmental
Cleanup, Tier 1 Grant Program for the Huntington Beach Trash Removal Project, Phase III.
BE IT FURTHER RESOLVED that the City of Huntington Beach agrees to fund its
share of the project costs and any additional costs over the identified programmed amount.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach
at a regular meeting thereof held on the 2nd day of May , 2023.
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Mayor
k • PPRO ED: APPROV D AS FORM:
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City 1T.ger 4 City Attorney
INITI,D AND APPROV'
Director of Pie or s
18-6428/178224/mv 2
Res. No. 2023-18
•
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 May 2, 2023 by the following vote:
AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns
NOES: None
ABSENT: None
RECUSE: None
‘4204(41., e4Witattattud)
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California