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HomeMy WebLinkAbout04 PROJECT 900024 02-17-98AGENDA -- NO. 4 2-17-98 DATE: FEBRUARY 17, 1998 Inter-Com TO: FROM: SUBJECT: WILLIAM A. HUSTON, CITY MANAGER PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION DESIGNATION OF APPLICANT'S AGENT FOR STATE/FEMA HAZARD MITIGATION GI~&NT PROGRAM APPLICATION FOR IRVINE STORM DK&IN (PROJECT NO. 900024) SUMMARY: Adoption of Resolution .97-13 and certification of Item No. 26 of the al~plication entitled "Designation of Applicant's Resolution and Certification" will allow the Public Works Depamnent to complete the application process for the Hazard Mitigation Grant Program (HMGP) from the Governor's Office of Emergency Services (OES), Disaster Assistance Program Branch. The application is for $1,090,721.00 or 75% of the estimated construction costs for the Irvine Boulevard Storm_ Drain Project. RECOMMENDATION It is recommended that the City Council at their meeting of February 17, 1.998, designate by resolution the . Director of Public Works:City Engineer as the City's agent to provide to the OES all matters Pertaining to the HMGP and approve Item No. 26 of the application hereon attached. FISCAL 15{PACT The construction phase of the Irvine Boulevard Storm Drain project is currently projected in the Capital Improvement Program for FY 98-99. The estimated construction costs are approximately $1,454,295.00. If successful, 75% of the elisble project costs ($1,090,721.00) will be received from this grant. The remaining 25% of the project cost ($363,574.00) will be budgeted from Capitol Improvemem Project (CIP) funds and Redevelopment Agency (RDA) funds. BACKGROUND The goal of the HMGP is to provide a one-time financial assistance to municipalities with projects that will mitigate areas prone to flooding and flood damages. The HMGP will receive applications statewide and will prioritize and prOvide assistance based on the potential flood damage and need for each particular project. The City has submitted an application for the Irvine Boulevard Storm Drain Project to the OES on January 30, 1998 to meet the OES deadline. Through verbal discussions with OES, Item No. 26 of the application was deferred until after February_, 17, 1998, to obtain City Council approval and City'Clerk's certification. The resolution and Item No. 26 of the application will be forwarded to the OES to finalize the application. Tim D. Serlet Director of Public Works. Cin., En~neer TDS:WA:klb/COUNCIL:Desi~ate Agent Irxine Blvd. Wisam Altowaiji Associate Civil Eng/neer Attachments I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 21 24 26~ 27 RESOLUTION NO. 97-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTUN, CALIFORNIA DESIGNATING THE DIRECTOR OF PUBLIC WORKS AS CITY's AGENT FOR TIlE SUBMITTAL OF THE I-~IGP APPLICATION TO THE GOVERNOR'S OFFICE OF EMERGENCY SERVICES FOR THE IRVINE BOULEVARD STORM DRAIN PROJECT, CIP/RDA PROJECT NO. 900024 WltEREAS, the City of Tustin desires to apply for grant funding provided for under the Hazard Mitigation Grant Program (HMGP) achninister through the Governor's Office of Emergency Services (OES)- Disaster Assistance PrOgrams Branch; and : -, ~...WHEREAS, .the City. oft .usfin h,as. forwai'ded the appl. ic. at!.on to the OES on January .~0, 1998 to meet the application deadline; and WHEREAS, Item No. 26 "Designation of Applicant's Agent Resolution and .. Certification'' of the application was deferred, pending City Council action and City Clerk certification; WHEREAS, upon approval of City Council and City Clerk certification, the application would be complete. NOW, TltEREFORE, BE IT RESOLVED that the City Council of the City of Tustin designates the Director of Public Works as the City's agent and approves and certifies Item No. 26 "Designation of Applicant's Agent Resolution and Certification" hereby attached, and BE IT FURTHER RESOLVED that the City Clerk is authorized to sign and certify the aforementioned Item No. 26. PASSED AND ADOPTED at a regular meeting of the City Cot/ncil of the City of Tustin held on the 17th day of February, 1998. ATTEST: · Jeffery M. Thomas, Mayor City Clerk 26. Designation of Applic~ ~ Agent Resolution and ( ification Be It Resolved By The City Council , of the cit9 of Tustin (Board of Directors or Govermng body) (Name of organ:zat~on) that Tim D. Serlet , Director of Public Works/City Enginee~r (name of Designated Agent) (Title) (name of Designated Agent) (Title) (name of Designated Agent) (Title) is hereby authorized to execUte for and on behalf of the. Citv (~f Tustin (Name of Organization) or or a local government entity, state agency, .special district or nonProfit organization established under the laws of the state of California, this application and to file it in the Governor's Office of Emergency Services for the purposeof obtaining certain federal financial assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, P.L. 93-288, as amended. That the City of Tustin , hereby authorizes its agent to provide (Name of Organization) to the' Governor's O~ce of Emergency Services for all matters pertaining to such disaster assistance the assurances and agreements required. Passed and approved this 'day of ,19 (Date) (Month) (Year) (Name and T,tle of Approv,ng Board or Councd MenDer) (Name and T~tle of Approwng Board or Councd Member) CERTIFICATION I, , duly appointed of (Name) (T~.le of Clerk or Certifying O~C~al) , do hereby certify that the above (Name of Orgamzat~on) is a true and correct copy of a resolUtion passed and approved by' the on the (Board of Directors or Govemmg Body) day of of the (Date) (Month) (Name of Orgamzaticn) ,,19 (Year) (Clem cr Certi~ing Oflqcial) (Signature) (Date) * Per discussion with Mr. Ken Gong, consUltant to the City of Tustin, and Mr. Frank Lintilley (916) 464-0981 of your staff, it is understood that certication may be done later at the next Council meeting (schduled for February 16, 1998) and that a completed copy of thiszesolution~nd certification will be forwarded to your office shortly thereafter.