HomeMy WebLinkAbout55E - RESO - AGMT - PROP 84REQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
SEPTEMBER 16, 2014
TITLE:
RESOLUTION AUTHORIZING AN AGREEMENT
WITH THE STATE OF CALIFORNIA FOR
PROPOSITION 84 STORM WATER GRANT
PROGRAM FUNDING
CITY MANAGVI
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
❑ As Recommended
❑ As Amended
❑ Ordinance on 15' Reading
❑ Ordinance on 2n0 Reading
❑ Implementing Resolution
❑ Set Public Hearing For
CONTINUED TO
FILE NUMBER
Adopt a resolution authorizing the City Manager to enter into an agreement with the State of
California for Proposition 84 Storm Water Grant Program Funding in the amount of $288,898, and
any amendments thereto, subject to approval by the City Attorney's Office.
DISCUSSION
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, the City received notification from the State Water Resources Control
Board that $288,898 was awarded, with a required City match of $72,225. Though not required at
the time of application, the State Water Board now requires a City Council Resolution for this
competitive grant before its corresponding agreement can be issued.
The State Public Resources Code requires Proposition 84 Stormwater 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. The Morrison Park LID Improvements
project will reconstruct the existing parking lot with new porous asphalt pavement, and incorporate
an adjacent bioretention system with drought - tolerant landscaping.
STRATEGIC PLAN ALIGNMENT
Approval of this item supports the City's efforts to meet Goal #4 City Financial Stability, Objective
#3 (maintain a structurally balanced budget with appropriate reserve levels); and, Goal #6
Community Facilities & Infrastructure, Objective #1 (establish and maintain a Community
Investment Plan for all City assets), Strategy G (develop and implement the City's Capital
Improvement Program in coordination with the Community Investment and Deferred Maintenance
Plans).
55E -1
Approve Resolution Authorizing Agreement between
City of Santa Ana and State of California
September 16, 2014
Page 2
ENVIRONMENTAL IMPACT
There is no environmental impact associated with this action.
FISCAL IMPACT
There is no fiscal impact associated with this action.
Edwin "William" vez, P.E.
Interim Executive Director
Public Works Agency
t V[O n� Gerard MouVVet
1" Executi a Director
Parks, Recreation & Community Services Agency
EGlaf
Exhibit 1: Resolution
55E -2
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
ADOPTED this _ day of 2014.
Miguel A. Pulido
Mayor
APPROVED AS TO FORM:
SONIA R. CARVALHO, City Attorney
0
Ryan O. Hodge
Deputy City Attorney
AYES:
NOES:
Councilmembers
Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2014 -XXX to be the original resolution adopted by the City Council of the
City of Santa Ana on
Date:
Clerk of the Council
City of Santa Ana
55E -4 Resolution No.
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