HomeMy WebLinkAboutCity Council - 2024-21 RESOLUTION NO. 2024-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH AUTHORIZING AN APPLICATION FOR GRANT FUNDS FOR THE
ENVIRONMENTAL CLEANUP TIER 1 GRANT PROGRAM UNDER
THE ORANGE COUNTY TRANSPORTATION AUTHORITY
ENVIRONMENTAL CLEANUP PROGRAM
WHEREAS, Orange County Local Transportation Ordinance No. 3, dated July
24, 2006, known and cited as the Renewed Measure M Transportation Ordinance and
Investment Plan,provides funds through the Environmental Cleanup Tier 1 Grant
Program to help protect Orange County beaches and waterways from transportation-
generated pollution(urban runoff) and improve overall water quality; and
The Environmental Cleanup Tier 1 Grant Program consists of funding purchases
and installation of catch basins with Best Management Practices, such as screens, filters,
inserts, and other "street-scale" low flow diversion projects; and
The Orange County Transportation Authority has established the procedures and
criteria for reviewing proposals; and
The City of Huntington Beach possess authority to nominate water quality
improvement projects that have a transportation nexus to finance and construct the
proposed project; and
By formal action the City of Huntington Beach authorizes the nomination of the
"2024 Full Trash Capture Device Installation Project", 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
NOW, THEREFORE, the City Council of the City of Huntington Beach does
hereby resolve as follows:
1. If awarded a Grant, the City of Huntington Beach will enter into a Grant
Agreement that will require the City to:
A. The City of Huntington Beach will maintain and operate the
equipment acquired and installed; and
B. The City of Huntington Beach will give Orange County
Transportation Authority's representatives access to and the right to examine all records,
books, papers or documents related to the funded Tier 1 Grant Project; and
C. The City of Huntington Beach will cause work on the project to be
commenced within a reasonable time after receipt of notification from Orange County
Transportation Authority and that the project will be carried to completion with
reasonable diligence; and
24-14452/336591
RESOLUTION NO. 2024-21
D. 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
E. The City of Huntington Beach will include all project funded by
Net Revenues in the seven-year Capital Improvement Program as part of the Renewed
Measure M Ordinance eligibility requirement; and
F. The City of Huntington Beach authorizes a formal amendment to
the seven-year Capital Improvement Program to add projects approved for funding upon
approval of the Orange County Transportation Authority Board of Directors; and
G. The City of Huntington Beach will provide a minimum of 20% in
matching funds for the "2024 Full Trash Capture Device Installation Project" as required
by the Orange County Comprehensive Transportation Funding Programs Guidelines.
2. 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 "2024 Full Trash Capture Device
Installation Project."
3. 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 Fru day of 11,ity/ , 2024.
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ayor
REVI D AN APPROV D: INITIATED AND APPROVED:
City Manager Director of Public Works
APPROVE • .% FORM:
opor
City Attorney
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Res. No. 2024-21
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 7, 2024 by the following vote:
AYES: Moser, Bolton, Burns, Van Der Mark, Strickland, McKeon, Kalmick
NOES: None
ABSENT: . None:
_.._ RECUSE: None
F
I y /+-
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California