HomeMy WebLinkAbout2023-33 - OCTA Tier 1 Grant ProgramRESOLUTION NO. 2023-33
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 2023 COSTA
MESA GOLF COURSE HYDRODYNAMIC SEPARATOR (HDS) INSTALLATION
PROJECT
THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA HEREBY
FINDS, DETERMINES AND DECLARES AS FOLLOWS:
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, 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 with Best Management Practices, such as hydrodynamic separators,
continuous deflective separation devices, screens, filters, inserts, and other "street -
scale" flow diversion projects; and
WHEREAS, the Orange County Transportation Authority (OCTA) has established
the procedures and criteria for reviewing proposals; and
WHEREAS, the 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 2023
COSTA MESA GOLF COURSE HYDRODYNAMIC SEPARATOR (HDS)
INSTALLATION PROJECT, including all understandings and assurances contained
therein, and authorizes the Public Works Director or designee 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
Resolution No. 2023-33 Page 1 of 3
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
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 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 (CEQA), the National Environmental Policy
Act (NEPA), the Americans with Disabilities Act (ADA), 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 five-
year Capital Improvement Program to add projects approved for funding upon approval
from the OCTA Board of Directors; and
WHEREAS, the City of Costa Mesa will provide a minimum of 20% in matching
funds for the 2023 COSTA MESA GOLF COURSE HYDRODYNAMIC SEPARATOR
(HDS) INSTALLATION PROJECT as required by the Orange County Comprehensive
Transportation Funding Programs Guidelines.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa
Mesa as follows:
Section 1. The City of Costa Mesa hereby authorizes the Public Works Director
or designee as the official representative of the City of Costa Mesa to accept funds for
the Tier 1 Grant Environmental Cleanup Program for the 2023 COSTA MESA GOLF
COURSE HYDRODYNAMIC SEPARATOR (HDS) INSTALLATION PROJECT.
Section 2. The City of Costa Mesa agrees to fund its share of the project costs
and any additional costs over the identified programmed amount.
Resolution No. 2023-33 Page 2 of 3
PASSED AND ADOPTED this 20th day of June, 2023.
ATTEST:
awbl- "VU
Brenda Green, iaity Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF COSTA MESA )
APPROVED AS TO FORM:
;K'kberlyy IIBarlow, 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. 2023-33 and
was duly passed and adopted by the City Council of the City of Costa Mesa at a regular
meeting held on the 20th day of June, 2023, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: CHAVEZ, GAMEROS, HARPER, MARR, REYNOLDS
AND STEPHENS.
NOES: COUNCIL MEMBERS: NONE.
ABSENT: COUNCIL MEMBERS: HARLAN.
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 21 st day of June, 2023.
Brenda Green, Uty Clerk
Resolution No. 2023-33 Page 3 of 3