HomeMy WebLinkAbout17-31 - Quality BMP Installation Project -RESOLUTION NO. 17-31
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 THE TIER 1 WATER
QUALITY BMP INSTALLATION PROJECT
THE CITY COUNCIL OF THE CITY OF COSTA MESA HEREBY RESOLVES 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.
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.
WHEREAS, OCTA has established the procedures and criteria for reviewing
proposals; and
WHEREAS, the Public Services Department 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 Costa Mesa City Council authorizes the nomination
of the Tier 1 Water Quality BMP Installation Project, including all understanding and
assurances contained therein, and authorizes the Director of Public Services to act in
connection with the nomination and to provide such additional information as may be
required; and
Resolution No. 17-31 Page 1 of 3
WHEREAS, the Public Services Department will maintain and operate the equipment
acquired and installed; and
WHEREAS, the Public Services Department 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
WHEREAS, the Public Services Department 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 Public Services Department will comply where applicable with
provisions of the California Environmental Quality Act, the National Environmental Policy
Act, the Americans with Disabilities Act, and any other federal, state, and/or local laws,
rules and/or regulations;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Costa
Mesa, hereby authorizes the Director of Public Services as the official representative of
the Public Services Department to apply for the Environmental Cleanup, Tier 1 Grant
Program for the Tier 1 water Quality BMP 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 18th of April, 2017.
Resolution No. 17-31 Page 2 of 3
ATTEST:
Brenda Green, C Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF COSTA MESA )
ss
APPRO>/MS TO FORM:
, City
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. 17-31 and was duly passed
and adopted by the City Council of the City of Costa Mesa at a regular meeting held on
the 18th day of April, 2017, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: Mansoor, Righeimer, Stephens, Genis, and 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 19th day of April, 2017.
Brenda Green, C ty Clerk
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