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ROH - 09/16/14 RESOLUTION NO. 2014 -XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE STATE OF CALIFORNIA FOR PROPOSITION 84 STORM WATER GRANT PROGRAM (SWGP) FUNDING BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The State Public Resources Code requires that the Proposition 84 Storm Water Grant Program (SWGP) funds be used to provide matching grants to local public agencies for the reduction and prevention of storm water contamination of rivers, lakes, and streams. B. The Public Works Agency applied for funding under the State of California Proposition 84 Storm Water Grant Program for the Morrison Park "Low Impact Development" (LID) Improvements project. On May 21, 2014, notification was received from the State Water Resources Control Board that $288,898 had been awarded, with a required City match of $72,225. C. The Morrison Park LID Improvements project will provide for reconstruction of the existing parking lot with new porous asphalt pavement, and incorporation of an adjacent bio- retention system with drought tolerant landscaping. Section 2. The City Council of the City of Santa Ana hereby authorizes and directs the City Manager or his designee(s) to enter into an agreement with the State of California for Proposition 84 Storm Water Grant Program (SWGP) Funding in the amount of $288,898, in addition to the City match of $72,225, and any amendments thereto, subject to approval by the City Attorney's Office. Section 3. This Resolution shall take effect immediately upon its adoption by the City Council and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. 55E -3 Resolution No. 1 oft