HomeMy WebLinkAbout2014-018 - Authorizing the Submittal of Projects to Orange County Transportation3.31.14 LS
RESOLUTION NO. 2014 -018
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.
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.
C. The City of Santa Ana has the authority to nominate water quality
improvement projects which have a transportation pollution nexus
for ECP funding.
D. The projects nominated by the City of Santa Ana are eligible
projects for Measure M2 Environmental Cleanup Program, Tier 1
funding.
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:
1st Priority - Residential Catch Basin Connector Pipe Screen Installation
Project
Resolution No. 2014 -018
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2nd Priority- Arterial Catch Basin Connector Pipe Screen Installation
Project, Phase 2
3rd 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
Thousand Dollars ($200,000), for each of 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 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 related
documents, which may be necessary for the completion of the project(s).
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.
Resolution No. 2014 -018
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3.31.14 LS
ADOPTED this 15th day of April, 2014.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
ho
Lisa Storck
Assistant City Attorney
AYES: Councilmembers: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinaiero (7)
NOES: Councilmembers: None (0)
ABSTAIN: Councilmembers:
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. 2014 -018 to be the original resolution adopted by the
City Council of the City of Santa Ana on April 15, 2014.
Date: L( s'& 0 -f/j;� �--
Clerk of the Council
City of Santa Ana
Resolution No. 2014 -018
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