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HomeMy WebLinkAbout2013-018 - Authorizing the Submittal of Projects to Orange County TransportationRESOLUTION NO. 2013-018 Lss4/16/13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE SUBMITTAL OF PROJECTS TO ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE MEASURE M2 ENVIRONMENTAL CLEANUP PROGRAM 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 Orange County Transportation Authority (OCTA) has authorized Measure M2 Environmental Cleanup Program (ECP) funding, for projects which help to protect Orange County beaches and waterways from transportation-generated pollution (urban runoff) and improve overall water quality; and B. The OCTA Tier 1 Grant Program provides funds for the purchase and installation of catch basin screens, filters, inserts and "street- scale" low flow diversion projects, consistent with Best Management Practices; and C. The City of Santa Ana has the authority to nominate water quality improvement projects which have a transportation pollution nexus, for ECP funding; and D. The projects nominated by Santa Ana are eligible projects for Measure M2 Environmental Cleanup Program, Tier 1 funding; and E. The City will provide matching funds for each project as required by the Comprehensive Transportation Funding Programs Procedures Manual. Section 2: The City Council of the City of Santa Ana nominates, in the listed priority, the following projects for Measure M2 Environmental Cleanup Funding: 1 st Priority - Arterial Catch Basin Connector Pipe Screen Installation 2nd Priority- Centennial Park and Heritage Park Continuous Deflective Separation Unit Installation Project Resolution No. 2013-018 Page 1 of 3 3'd Priority - High Density Catch Basin Connector Pipe Screen Installation Project Section 3: The City Council authorizes the Executive Director of the Public Works Agency to submit applications to the OCTA for Measure M2 Environmental Cleanup Program funding in the amount of Two Hundred Fifty Thousand Dollars ($250,000), for the priority 1 and 2 projects, and an application for ECP funding in the amount of One Hundred Thousand Dollars ($100,000), for the 3rd priority project, to reduce/remove trash from urban runoff. Section 4: The City Council appoints the City Manager, or the Executive Director of the Public Works Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, as well as applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the project. Section 5: 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. ADOPTED this 6th day of May, 2013. APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: aura Sheedy Assistant City Attorney Resolution No. 2013-018 Page 2 of 3 YES: Councilmembers: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinaiero (7) NOES: Councilmembers: None (0) ABSTAIN: Councilmembers: None (0) NOT PRESENT: Councilmembers: None (0) CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2013-018 to be the original resolution adopted by the City Council of the City of Santa Ana on May 6, 2013. Date: I `1? 3.ir s ?-. )JIdILA, Z A;, Clerk of the Council City of Santa Ana Resolution No. 2013-018 Page 3 of 3