HomeMy WebLinkAbout19-24 - Application for Funds for 2019 Connector Pipe Screen Installation ProjectRESOLUTION NO. 19-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, AUTHORIZING AN APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE
COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR 2019 CONNECTOR
PIPE SCREEN INSTALLATION PROJECT
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY
RESOLVE AS FOLLOWS:
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 from transportation -
generated pollution (urban runoff) and improve overall water quality; and
WHEREAS, 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
WHEREAS, the Orange County Transportation Authority ("OCTA") has
established the procedures and criteria for reviewing proposals; and
WHEREAS, CITY OF COSTA MESA possesses authority to nominate water
quality improvement projects that have a transportation pollution nexus to finance and
construct the proposed project; and
WHEREAS, by formal action the CITY COUNCIL authorizes the nomination of
2019 CONNECTOR PIPE SCREEN INSTALLATION PROJECT, including all
understanding and assurances contained therein, and authorizes the person identified
as the official representative of the CITY OF COSTA MESA to act in connection with the
nomination and to provide such additional information as may be required; and
WHEREAS, the CITY OF COSTA MESA will maintain and operate the
equipment acquired and installed; and
WHEREAS, the CITY OF COSTA MESA will give OCTA's representatives
access to and the right to examine all records, books, papers or documents related to
the funded Tier 1 Grant Project; and
Resolution No. 19-24 Page 1 of 3
WHEREAS, the CITY OF COSTA MESA 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
WHEREAS, the CITY OF COSTA MESA 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
WHEREAS, the CITY OF COSTA MESA 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
WHEREAS, the CITY OF COSTA MESA 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
WHEREAS, the CITY OF COSTA MESA will provide a minimum of 20% in
matching funds for the 2019 CONNECTOR PIPE SCREEN INSTALLATION PROJECT
as required by the Orange County Comprehensive Transportation Funding Programs
Guidelines.
NOW, THEREFORE, BE IT RESOLVED that the CITY OF COSTA MESA hereby
authorizes the Director of Public Services as the official representative of the CITY OF
COSTA MESA to accept funds for the Environmental Cleanup, Tier 1 Grant Program for
the 2019 CONNECTOR PIPE SCREEN INSTALLATION PROJECT.
BE IT FURTHER RESOLVED that the CITY OF COSTA MESA agrees to fund its
share of the project costs and any additional costs over the identified programmed
amount.
PASSED AND ADOPTED this 4th day of June, 2019.
Resolution No. 19-24 Page 2 of 3
ATTEST:
Brenda Greeny City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF COSTA MESA )
ss
APPROVED AS TO FORM:
Kimberly HA Barlow, City Attorney
I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY
CERTIFY that the above and foregoing is the original of Resolution No. 19-24 and was
duly passed and adopted by the City Council of the City of Costa Mesa at a regular
meeting held on the 4th day of June, 2019, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: CHAVEZ, GENIS, REYNOLDS, MANSOOR,
MARK, STEPHENS, FOLEY
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 5th day of June, 2019.
J&DJ& AA&
Brenda Green, ity Clerk
Resolution No. 19-24 Page 3 of 3