Agenda Packet_2022-01-18 - Laserfiche WebLink

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EXHIBIT 1 RESOLUTION NO. 2022-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING PROPOSALS FOR FUNDING FROM THE DEPARTMENT OF WATER RESOURCES FOR THE ROUSSELLE STREET FLOOD PROTECTION PROJECT AND THE WARNER AVENUE FLOOD PROTECTION PROJECT WHEREAS, the City of Santa Ana is a local municipality with responsibility for and authority over flood management, ecosystem management, and water quality management in the area proposed for the projects and is willing to participate in, coordinate, and collaborate with other interested parties that are participating in the development of the City of Santa Ana projects; and WHEREAS, the City of Santa Ana is authorized to enter into an agreement with the Department of Water Resources and the State of California; THEREFORE, BE IT RESOLVED by the City Council of the City Santa Ana as follows.. 1. That pursuant and subject to all of the terms and conditions of the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Fund Act of 2018 (Proposition 68; Pub. Resources Code, § 80000 et seq.), the City of Santa Ana shall submit proposals to obtain funding for the Rousselle Street Flood Protection Project and Warner Avenue Flood Protection Project from the Department of Water Resources; and 2. That the City Council authorizes the Executive Director of the Public Works Agency, or designee, to execute the funding agreement with the Department of Water Resources and any amendments thereto; and 3. That the Executive Director of the Public Works Agency, or designee, shall prepare the necessary data, make investigations, and take other such actions as necessary and appropriate to execute the Rousselle Street Flood Protection Project and Warner Avenue Flood Protection Project. ADOPTED this day of , 2022. Resolution No. 2022-XXX City Council 25 — 3 1/18/ of 2