RES-2024-076RESOLUTION NO.2024- 0 7 6
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR
DESIGNEE TO SUBMIT AN APPLICATION TO THE ORANGE
COUNTY TRANSPORTATION AUTHORITY (OCTA) FOR FUNDS
FOR THE ENVIRONMENTAL CLEANUP, TIER I GRANT PROGRAM
UNDER ORANGE COUNTY LOCAL TRANSPORTATION
ORDINANCE NO. 3 FOR THE STORMWATER CATCH BASIN
SCREEN INSTALLATION PROJECT — PHASE 5, AND IF AWARDED,
AUTHORIZING THE ACCEPTANCE OF SUCH GRANT FUNDS ON
BEHALF OF THE CITY AND AMENDING THE BUDGET FOR
FISCAL YEAR ACCORDINGLY AND DETERMINE THAT THESE
ACTIONS ARE EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT
TO GUIDELINE SECTION 15303.
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 ("Grant"); 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; and
WHEREAS, OCTA ("Grantor") has established the procedures and criteria for
reviewing proposals; and
WHEREAS, the City of Anaheim ("City") possesses authority to nominate water
quality improvement projects that have a transportation pollution nexus to finance and construct
the proposed project; and
WHEREAS, the City desires to implement the Stormwater Catch Basin Screen
Installation Project — Phase 5 and
WHEREAS, by formal action the City authorizes the nomination of Stormwater
Catch Basin Screen Installation Project — Phase 5, including all understanding and assurances
contained therein, and authorizes the person identified as the official representative of the
Department of Public Works 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
CEQA, 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 OCTA Board
of Directors; and
WHEREAS, the City of Anaheim will provide a minimum of 20% in matching
funds for the Catch Basin Screen Installation Project as required by the Orange County
Comprehensive Transportation Funding Programs Guidelines.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Anaheim as follows:
1. Hereby requests OCTA to allocate funds in the amounts specified in the
City's application to the 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;
and
2. Authorizes the Director of Public Works, or designee, to submit a Grant
Application for and on behalf of the City of Anaheim, a public entity established
under the laws of the State of California, and authorizes the Director of Public
Works, or designee, to take any actions necessary for the purpose of obtaining the
Grant funds provided by the Grantor; and
3. Agrees to, by this resolution, accept funds for the Environmental Cleanup,
Tier 1 Grant Program for the Catch Basin Screen Installation Project without further
action of the City Council being required; and
4. Agrees to comply with each and all of the terms, conditions and limitations
imposed by the Grantor upon said Grant, and the Director of Public Works, or
designee, is hereby authorized and directed to conduct all negotiations, execute any
agreements, assurances or other documents as may be necessary in connection with
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completion of the Project and the acceptance of said Grant as may be required by
the Grantor, if such Grant is awarded to the City; and
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; and
6. Pursuant to and in accordance with the provisions of the California
Environmental Quality Act (Public Resources Code Section 21000 et seq.; herein
referred to as ("CEQA"), the State of California Guidelines for Implementation of
the California Environmental Quality Act (Title 14 of the California Code of
Regulations; herein referred to as the "CEQA Guidelines"), and the City's Local
CEQA Procedure Manual, the City is the "lead agency" for the preparation and
consideration of environmental documents for the Proposed Project; and
7. The City Council finds and determines that the effects of the Proposed
Project are typical of those generated within that class of projects (i.e., Class 3 -
New Construction or Conversion of Small Structures) which consist of the
construction and location of limited numbers of new, small facilities or structures,
Section 15303 of the CEQA Guidelines provides examples of projects that qualify
for an exemption from the provisions of CEQA, one of which being the
construction of utility extensions including water, sewage, electric, storm drains
and street improvements. Since the Project consists of the proposed construction of
catch basin screen installation, the Proposed Project will not cause a significant
effect on the environment and is, therefore, categorically exempt from the
provisions of CEQA.
BE IT FURTHER RESOLVED that the City of Anaheim, Department of Public
Works agrees to fund its share of the project costs and any additional costs over the identified
programmed amount.
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THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 16 day of July , 2024, by the following a roll -call vote:
AYES: Mayor Aitken and Council Members Kurtz, Diaz,
Leon, Rubalcava, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None Cmzd_J4'�
MAYOR OF T5 CITY OF ANAHEIM
CLE K OF THE CITY OF ANAHEIM
42152069
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CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2024-076 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 16' day of July. 2024 by the following vote of the members thereof:
AYES: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel and
Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 171h day of July. 2024.
ITY C RK OF THE CITY OF ANAHEIM
(SEAL)