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HomeMy WebLinkAbout2018-018 - Grant Funding by the Bureau of Reclamations Watersmart Drought Responsejmf 2/12/18 RESOLUTION NO. 2018-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING AN APPLICATION FOR GRANT FUNDING BY THE BUREAU OF RECLAMATION'S WATERSMART DROUGHT RESPONSE PROGRAM FOR THE AUTOMATED METER INFRASTRUCTURE PROJECT 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 City of Santa Ana provides potable water for all of the City's businesses and residents. The City charges for water used by these customers using traditional mechanical meters that must be read manually by the City and have no additional capabilities. B. The City is in the planning stages of an Automated Meter Infrastructure (AMI) Project. The proposed future AMI Project involves, among other things, the replacement of existing "dummy" meters with new smart meters that communicate via radio or similar technology and enable the City to implement technological enhancements such as automated meter reads, usage notifications and interactive customer portals. C. By upgrading to an AMI system, customers can be supplied with on - demand, real time water consumption data enabling them to make more informed decisions about their water use. Case studies have shown that communities that upgrade to AMI systems can achieve water consumption savings of up to 15 percent. D. In 2016, the City completed an AMI feasibility study to evaluate the applicability and costs associated with an AMI project. The cost of fully deploying such a project for the City is approximately $14,000,000. E. The United States Department of the Interior offers financial assistance in the form of grant funding through its Bureau of Reclamation's WaterSMART (Sustain and Manage America's Resources for Tomorrow) Drought Response Program for this type of project. The program provides up to a maximum of $750,000 in grant funding, but not to exceed 50% of the total project cost. F. The Citv desires to fund part of the cost of the AMI Project with grant funding from the WaterSMART Drought Response Program. Section 2. The City Council of the City of Santa Ana hereby authorizes and directs the Executive Director of Public Works, or his or her designee, to sign and submit, for and on behalf of the City of Santa Ana, a grant application from the Bureau of Resolution No. 2018-018 Page 1 of 3 Reclamation's WaterSMART Drought Response Program for the AMI Project up to the amount of $750,000. Section 3. The Executive Director of Public Works, or his or her designee, is designated to provide the assurances, certifications, and commitments required for the grant application, including executing a financial assistance or similar agreement with the Bureau of Reclamation within established deadlines and any amendments or changes thereto. Section 4. The Executive Director of Public Works, or his or her designee, is designated to represent the City of Santa Ana in carrying out the City's responsibilities under the grant agreement, including certifying disbursement requests on behalf of the City and compliance with applicable state and federal laws. Section 5. If a grant award is made by the Bureau of Reclamation, the City of Santa Ana commits to providing up to $750,000 in matching funds for the AMI Project plus any remaining balance. Section 6. 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 March, 2018. ayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By; / jV . ��c� �� ,fohn M. Funk Assistant City Attorney Resolution No. 2018-018 Page 2 of 3 jmf 2/12/18 AYES: Councilmembers Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinalero, Villegas U NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers None (0) CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby certify the attached Resolution No. 2018 -018 to be the original resolution adopted by the City Council of the City of Santa Ana on March 6, 2018. Date: Maria D. Huizar Clerk of the Council City of Santa Ana Resolution No. 2018-018 Page 3 of 3