HomeMy WebLinkAboutAdopt Resolution No. 2025-76 Authorizing a Funding Agreement ,✓ iNcr 2000 Main Street,
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City of Huntington Beach 92648
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File #: 25-924 MEETING DATE: 12/16/2025
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Travis Hopkins, City Manager
VIA: Eric McCoy, Fire Chief
PREPARED BY: Kevin Justen, Senior Management Analyst
Subject:
Adopt Resolution No. 2025-76 authorizing a funding agreement with the California Department
of Fish and Wildlife (CDFW) accepting grant funds and authorizing the City Manager to
execute grant applications and documents for oil spill response equipment staging
Statement of Issue:
The City Council is requested to adopt the attached resolution authorizing a funding agreement with
the CDFW accepting grant funding of up to $7,500 and authorizing the City Manager to execute grant
applications and documents for oil spill response equipment staging.
Financial Impact:
There is no financial impact to the General Fund.
Recommended Action:
Adopt Resolution No 2025-76, No. "A Resolution of the City Council of the City of Huntington Beach
Authorizing a Funding Agreement with the California Department of Fish and Wildlife (CDFW)
Accepting Grant Funds and Authorizing the City Manager to Execute Grant Applications and
Documents for the Oil Spill Response Equipment Staging, Orange County."
Alternative Action(s):
Do not adopt the resolution and direct staff accordingly.
Analysis:
The City of Huntington Beach was awarded up to $7,500 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 $7,500. If Resolution No. 2025-76 is
approved by the City Council, then staff will review the agreement with the City Attorney's Office for
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File #: 25-924 MEETING DATE: 12/16/2025
City Attorney review and approval before accepting these grant funds.
The grant would provide an amount not to exceed $7,500 for general operating expenses, which
includes funding 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:
Goal 2 - Fiscal Stability, Strategy A - Consider new revenue sources and opportunities to support the
City's priority initiatives and projects.
Attachment(s):
1. Resolution No. 2025-76 A Resolution of the City Council of the City of Huntington Beach
Authorizing a Funding Agreement with the California Department of Fish and Wildlife (CDFW)
Accepting Grant Funds and Authorizing the City Manager to Execute Grant Applications and
Documents for the Oil Spill Response Equipment Staging, Orange County
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RESOLUTION NO. 2025-76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING A FUNDING AGREEMENT WITH THE
CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (CDFW) ACCEPTING GRANT
FUNDS AND AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT
APPLICATIONS AND DOCUMENTS FOR THE OIL SPILL RESPONSE EQUIPMENT
STAGING, ORANGE COUNTY
WHEREAS,the City of Huntington Beach has submitted an application to the CDWF for
funding for the Oil Spill Response Equipment Stating, Orange County; and
Prior to the CDFW executing a funding agreement, City of Huntington Beach is required
to adopt a Resolution authorizing an agent, or representative, to sign the funding agreement,
amendments, and requests for disbursement on behalf of the City of Huntington Beach, and to
carry out other necessary Project-related activities.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
The City of Huntington Beach is hereby authorized to carry out the Project, enter
into a funding agreement with the CDFW, and accept and expend funds for this Project in
the amount of Seven Thousand Five Hundred Dollars ($7,500); and
The City Manager is hereby authorized and designated to sign for, and on behalf of
the City of Huntington Beach,the funding agreement for this Oil Spill Response
Equipment Staging, Orange county and any amendments thereto; and
Any and all actions, whether previously or subsequently taken by the City of
Huntington Beach, which are consistent with the intent and purpose of the foregoing
resolution, shall be, and hereby are, in all respects ratified, approved, and confirmed.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16th day of December , 2025.
25-17426/397902 1
RESOLUTION NO. 2025-76
Mayor
REVIEWED AND APPROVED: APPROVED AS TO FORM:
City Mana er City Attorney
INITIATED AND APPROVED:
Fire Chief
20-8692/231098 2
Res. No. 2025-76
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, LISA LANE BARNES, 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 December 16, 2025 by the following vote:
AYES: Gruel, Kennedy, McKeon, Burns, Van Der Mark, Williams
NOES: None
ABSENT: Twining
ABSTAIN: None
X4-46416Afrhir-
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California