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HomeMy WebLinkAboutCC RES 18-27RESOLUTION NO. 18-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR CATCH BASIN RETROFIT PROGRAM 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. 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. WHEREAS, OCTA has established the procedures and criteria for reviewing proposals; and WHEREAS, City of Tustin 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 of the City of Tustin authorizes the nomination of the Catch Basin Retrofit program, including all understanding and assurances contained therein, and authorizes the person identified as the official representative of the City of Tustin to act in connection with the nomination and to provide such additional information as may be required; and WHEREAS, the City of Tustin will maintain and operate the equipment acquired and installed; and WHEREAS, the City of Tustin 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 of Tustin 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 of Tustin will comply where applicable with provisions of the California Environmental Quality Act, the National Environmental Policy Act, the Resolution No. 18-27 Page 1 of 3 American with Disabilities Act, and any other federal, state, and/or local laws, rules and/or regulations; WHEREAS, the City of Tustin 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; WHEREAS, the City of Tustin 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; WHEREAS, the City of Tustin will provide a minimum of 20% in matching funds for the Catch Basin Retrofit Program as required by the Orange County Comprehensive Transportation Funding Programs Guidelines; NOW, THEREFORE, BE IT RESOLVED that the City of Tustin hereby authorizes the Director of Public Works/City Engineer as the official representative of the City of Tustin to accept funds for the Environmental Cleanup, Tier 1 Grant Program for the Catch Basin Retrofit Program. BE IT FURTHER RESOLVED that the City of Tustin agrees to fund its share of the project costs and any additional costs over the identified programmed amount. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 15t' day of May 2018. ATTEST: &JA�� ERICA N. RABE, City Clerk Resolution No. 18-27 Page 2of3 1 iM STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Rabe, City Clerk and ex -officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council is five; that the above and foregoing Resolution No. 18-27 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 15th day of May 2018 by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: ERI &: N. RABE, City Clerk Resolution No. 18-27 Page 3 of 3 Gomez, Bernstein, Puckett, Clark (4) (0) (0) Murray (1)