RES-2016-173RESOLUTION NO. 2016-173
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
OR DESIGNEE TO SUBMIT A GRANT APPLICATION TO THE
ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
FUNDING UNDER THE ENVIRONMENTAL CLEANUP TIER 1
GRANT PROGRAM UNDER THE ORANGE COUNTY LOCAL
TRANSPORATION ORDINANCE NO.3 ON BEHALF OF THE CITY
OF ANAHEIM, AND IF AWARDED, AUTHORIZING THE
ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND
AMENDING THE BUDGET FOR FISCAL YEAR ACCORDINGLY.
WHEREAS, Orange County Local Transportation Ordinance No.3, dated July 24,
2006, and is known and cited as the Renewed Measure M Transportation Ordinance and
Investment Plan makes funds available through the Environmental Cleanup Program to help
protect Orange County beaches and waterways from transportation -generated pollution (urban
runoff) and improve overall water quality; and
WHEREAS, the Environmental Cleanup, Tier 1 Grant Program consists of
funding purchases and installation to catch basins with Best Management Practices, such as
screens, filters, inserts, and other "street -scale" low flow diversion projects (the "Grant"); and
WHEREAS, OCTA has established the procedures and criteria for reviewing
proposals; and
WHEREAS, OCTA possesses authority to nominate water quality improvement
projects that have a transportation pollution nexus to finance and construct the proposed project;
and
WHEREAS, by formal action the City Council authorizes the nomination of
Green Alley BioInfiltration Project (the "Project"), including all understanding and assurances
contained therein, and authorizes the Director of Public Works as the official representative of
the City of Anaheim ("City") to act in connection with the nomination and to provide such
additional information as may be required; and
WHEREAS, the City will maintain and operate the equipment acquired and
installed; and
WHEREAS, the City will give OCTA's representatives access to and the right to
examine all records, books, papers or documents related to the funded Tier 1 Grant Project; and
WHEREAS, the City will cause work on the project to be commenced
within a reasonable time after receipt of notification from OCTA and that the Project
will be carried to completion with reasonable diligence; and
WHEREAS, the City will comply where applicable with provisions of the
California Environmental Quality Act, the National Environmental Policy Act, the American
with Disabilities Act, and any other federal, state, and/or local laws, rules and/or regulations;
and
WHEREAS, the City must include all projects funded by Net Revenues in the
seven-year Capital Improvement Program as part of the Renewed Measure M Ordinance
eligibility requirement; and
WHEREAS, the City authorizes a formal amendment to the seven-year Capital
Improvement Program to add projects approved for funding upon approval from the Orange
County Transportation Authority Board of Directors; and
WHEREAS, the City will provide a minimum of 25% in matching funds for the
Green Alley BioInfiltration Project as required by the Orange County Comprehensive
Transportation Funding Programs Guidelines; and
WHEREAS, the City is familiar with the terms, conditions and limitations of any
such Grant Program; and
WHEREAS, the City is willing and able to conform to each of the terms,
conditions and limitations imposed upon any such Grant to the City; and
WHEREAS, the City desires to accept any such Grant which may be awarded to
the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim as follows:
1. The City Council of the City of Anaheim hereby requests OCTA allocate
funds in the amounts specified in the City's applications to City from the Environmental
Cleanup, Tier 1 Grant Program. Said funds shall be matched by funds from City as required and
shall be used as supplemental funding to aid the City in supplementing existing programs.
2. The Anaheim Public Works Director, or her designee, is hereby authorized
to submit the Grant application for and on behalf of the City of Anaheim, a public entity
established under the laws of the State of California, and the Anaheim Public Works Director, or
her designee, is authorized to take any actions necessary for the purpose of obtaining the Grant
funds provided by OCTA.
3. The City Council of the City of Anaheim hereby agrees to, and by this
resolution, does accept any such Grant so awarded to the City of Anaheim without further action
of the City Council being required therefor.
4. The City of Anaheim hereby agrees to comply with each and all of the
terms, conditions and limitations imposed by OCTA upon said Grant, and the Anaheim Public
Works Director, or her designee, is hereby authorized and directed to execute any agreements,
assurances, or other documents as may be necessary in connection with the acceptance of said
Grant as may be required by the OCTA, if such Grant is awarded to the City.
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5. Contingent upon the award of said Grant, the annual budget of the City of
Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the
amount of the Grant Funds awarded.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 30th day of August, 2016, by the following roll call vote:
AYES: Mayor Tait and Council Members Kring, Murray, Brandman,
and Vanderbilt
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST
CITY CLERK OF THE CITY OFA AHEIM
118617
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CITY NAHEI
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MA OR OF THE dITY OF ANAHEIM
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
1, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing
Resolution No. 2016-173 was introduced and adopted at a regular meeting provided by law, of the
Anaheim City Council held on the 30th day of August, 2016, by the following vote of the members
thereof:
AYES: Mayor Tait and Council Members Kring, Murray, Brandman and Vanderbilt
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS THEREOF, I have hereunto set my hand and affixed the official seal of the City of
Anaheim this 30th day of August, 2016.
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(SEAL)