HomeMy WebLinkAbout05 - CC-4 - Approve Resolutions for Application - 8/1/2017CITY COUNCIL AGENDA REPORT
MEETING DATE: AUGUST 1, 2017
ITEM NUMBER: CC -4
SUBJECT: APPROVE RESOLUTIONS FOR THE APPLICATION OF GRANT FUNDS FROM THE
HABITAT CONSERVATION FUND PROGRAM FOR THE FAIRVIEW PARK VERNAL
POOL RESTORATION PROJECT AND FOR THE APPLICATION OF GRANT FUNDS
FROM THE OUTDOOR ENVIRONMENTAL EDUCATION FACILITIES GRANT FUND
PROGRAM FOR THE FAIRVIEW PARK NATIVE HABITAT NURSERY PROJECT
DATE: JULY 20, 2017
FROM: PUBLIC SERVICES DEPARTMENT I ENGINEERING DIVISION
PRESENTATION BY: RAJA SETHURAMAN, PUBLIC SERVICES DIRECTOR
FOR FURTHER INFORMATION CONTACT: BALTAZAR MEJIA, CITY ENGINEER,
(714) 754-5335
RECOMMENDATION:
Adopt a Resolution for the submittal of a grant application to the California Department
of Parks and Recreation, Habitat Conservation Fund Program for the Fairview Park
Vernal Pool Restoration Project (Attachment 1).
2. Adopt a Resolution for the submittal of a grant application to the California Department
of Parks and Recreation, Outdoor Environmental Education Facilities Grant Program for
the Fairview Park Native Habitat Nursery Project (Attachment 2).
3. Authorize the Public Services Director as the City's authorized representative.
BACKGROUND:
The Habitat Conservation Fund Program allocates approximately $2 million each year for grants to
cities, counties, and districts to provide for nature interpretation and other non -capital outlay
programs which bring urban residents into park and wildlife areas, to protect various plant and
animal species, or to acquire or develop wildlife corridors and trails. Funds for this competitive
grant program are derived from the State General Fund. The grant requires a minimum of fifty
percent (50%) local match funds.
The California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act
of 2002 is intended to acquire and develop properties of the state park system, to acquire and
develop neighborhood, community, regional parks, and recreational areas for land, air, and
water conservation programs, including acquisition for those purposes, and to acquire, restore,
preserve, and interpret California's historical and cultural resources. The Outdoor Environmental
Education Facilities Grant Program allocates grants to cities, counties, and districts to provide
public outdoor exhibits that facilitate focused learning. The focused learning must take place in
a natural outdoor setting with native vegetation. The learning must encompass the natural
environment, and inspire environmental stewardship and an appreciation of the natural world.
ANALYSIS:
The Habitat Conservation Fund provides grant funds to enhance or restore native habitat and
enhance, restore, or develop trails. Competitive grant applications for the State's Habitat
Conservation Fund Program are due on October 1, 2017. The grant application to the California
Department of Parks and Recreation will request funding of $150,000 for the Fairview Park
Vernal Pool Restoration Project. The project includes the eradication of non-native plants in the
vernal pools, restoration of the native plant material, and educational signage. The total project
cost is estimated at $300,000. If grant funding is approved, construction may begin in the summer
of 2018. To apply for these grant funds a resolution approving the filing of an application and
designation of the Public Services Director as the City's authorized representative is needed.
The Outdoor Environmental Education Facilities Grant Program allocates grants to cities, counties,
and districts to provide public outdoor exhibits that facilitate focused learning. The focused
learning must take place in a natural outdoor setting, with native vegetation. The learning must
encompass the natural environment and inspire environmental stewardship and an
appreciation of the natural world. Competitive grant applications for the State's Habitat
Conservation Fund Program are due on September 1, 2017. The grant application to the California
Department of Parks and Recreation will request funding of $250,000 for the Fairview Park Native
Habitat Nursery Project. The project includes the erection of an outdoor native plant nursery,
signage and equipment. The total project cost is estimated at $275,000. If grant funding is
approved, staff will present the project to the Fairview Park Steering Committee for review prior to
implementation. To apply for these grant funds a resolution approving the filing of an application
and designation of the Public Services Director as the City's authorized representative is needed.
ALTERNATIVES CONSIDERED:
Council may consider not adopting the Resolutions. However, this alternative is not recommended
as it would result in the City's project applications being declined and render the City ineligible to
compete for available grant funding.
FISCAL REVIEW:
The total construction cost for the Habitat Conservation Fund project is estimated at $300,000. If
staff is successful in capturing grant funding for this project, a $150,000 match is required for
this grant program. The needed funding match will come from the City's FY 2018-19 funding
allocations for Fairview Park.
The total construction cost for the Outdoor Environmental Education Facilities project is
estimated at $275,000. A match for this grant is not required but the City will commit $25,000 of
FY 2018-19 funding allocations for Fairview Park, which will earn bonus points in the scoring of
the application.
LEGAL REVIEW:
The City Attorney has reviewed and approved the Resolutions as to form.
CONCLUSION:
It is recommended that the City Council adopt the attached Resolutions for the filing of a grant
application to the California Department of Parks and Recreation, Habitat Conservation Fund
Program for the Fairview Park Vernal Pool Restoration Project and a grant application to the
California Department of Parks and Recreation, Outdoor Environmental Education Facilities
Grant Program for the Fairview Park Native Habitat Nursery Project and designate the Public
Services Director as the City's authorized representative.
RAJA SETHURAMAN BALTAZAR MEJIA
Public Services Director City Engineer
ATTACHMENTS: 1 - Proposed Habitat Conservation Fund Resolution
2 - Proposed Outdoor Environmental Education Facilities Resolution
ATTACHMENT 1
Resolution No:
RESOLUTION OF THE COSTA MESA CITY COUNCIL APPROVING THE
APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND
PROGRAM
WHEREAS, the people of the State of California have enacted the California
Wildlife Protection Act of 1990, which provides funds to the State of California for grants
to local agencies to acquire, enhance, restore or develop facilities for public recreation
and fish and wildlife habitat protection purposes; and
WHEREAS, the State Department of Parks and Recreation has been delegated
the responsibility for the administration of the HCF Program, setting up necessary
procedures governing project application under the HCF Program; and
WHEREAS, said procedures established by the State Department of Parks and
Recreation require the applicant to certify by resolution the approval of application(s)
before submission of said application(s) to the State; and
WHEREAS, the applicant will enter into a contract with the State of California to
complete the project(s);
NOW, THEREFORE, BE IT RESOLVED that the City Council of Costa Mesa
hereby:
SECTION 1. APPROVES: the filing of an application for the Habitat Conservation Fund
Program; and certifies that said applicant has or will have available, prior to
commencement of any work on the project included in this application, the required
match and sufficient funds to complete the project; and certifies that the applicant has or
will have sufficient funds to operate and maintain the project(s), and certifies that the
applicant has reviewed, understands, and agrees to the provisions contained in the
contract shown in the grant administration guide; and delegates the authority to the
Public Services Director to conduct all negotiations, execute and submit all documents,
including, but not limited to applications, agreements, amendments, payment requests
and so on, which may be necessary for the completion of the project, and agrees to
comply with all applicable federal, state and local laws, ordinances, rules, regulations
and guidelines.
SECTION 2. The City Clerk shall certify to the passage and adoption hereof.
PASSED AND ADOPTED this 1 st day of August 2017.
Mayor of the City of Costa Mesa
ATTACHMENT 1
ATTEST:
City Clerk of the City of Costa Mesa
STATE OF CALIFORNIA
COUNTY OF ORANGE
I, the undersigned, hereby certify that the foregoing Resolution Number was duly
adopted by the City Council of the City of Costa Mesa following a roll call vote:
AYES:
COUNCILMEMBERS:
NOES:
COUNCILMEMBERS:
ABSENT:
COUNCILMEMBERS:
ABSTAIN:
COUNCILMEMBERS:
BRENDA GREEN, CITY CLERK
APPROVED AS TO FORM:
THOMAS P. DUARTE, CITY ATTORNEY
ATTACHMENT 2
Resolution No:
RESOLUTION OF THE COSTA MESA CITY COUNCIL
Approving the Application for
OUTDOOR ENVIRONMENTAL EDUCATION FACILITIES GRANT FUNDS
WHEREAS, the State Department of Parks and Recreation has been delegated
the responsibility by the Legislature of the State of California for the administration of
the Outdoor Environmental Education Facilities Grant Program, setting up necessary
procedures governing the application; and
WHEREAS, said procedures established by the State Department of Parks and
Recreation require the Applicant to certify by resolution the approval of the application
before submission of said application to the State; and
WHEREAS, successful Applicants will enter into a contract with the State of
California to complete the Grant Scope project;
NOW, THEREFORE, BE IT RESOLVED that the City Council of Costa Mesa
hereby:
SECTION 1. APPROVES: the filing of an application for the Fairview Park Native
Habitat Nursery; and certifies that said Applicant has or will have available, prior to
commencement of any work on the project included in this application, the sufficient
funds to complete the project; and certifies that if the project is awarded, the Applicant
has or will have sufficient funds to operate and maintain the project, and certifies that
the Applicant has reviewed, understands, and agrees to the General Provisions
contained in the contract shown in the Grant Administration Guide; and delegates the
authority to the Public Services Director to conduct all negotiations, sign and submit all
documents, including, but not limited to applications, agreements, amendments, and
payment requests, which may be necessary for the completion of the Grant Scope; and
agrees to comply with all applicable federal, state and local laws, ordinances, rules,
regulations and guidelines.
SECTION 2. The City Clerk shall certify to the passage and adoption hereof.
PASSED AND ADOPTED this 1St day of August 2017.
Mayor of the City of Costa Mesa
ATTACHMENT 2
ATTEST:
City Clerk of the City of Costa Mesa
STATE OF CALIFORNIA
COUNTY OF ORANGE
I, the undersigned, hereby certify that the foregoing Resolution Number was duly
adopted by the City Council of the City of Costa Mesa following a roll call vote:
AYES:
COUNCILMEMBERS:
NOES:
COUNCILMEMBERS:
ABSENT:
COUNCILMEMBERS:
ABSTAIN:
COUNCILMEMBERS:
BRENDA GREEN, CITY CLERK
APPROVED AS TO FORM:
THOMAS P. DUARTE, CITY ATTORNEY