1 RESOLUTION NO. 25-29,588
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING TRANSFER AGREEMENT NO.
2024MP12, BETWEEN THE LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT (LACFCD) AND THE CITY
OF BURBANK FOR THE SAFE, CLEAN WATER (SCW)
PROGRAM – MUNICIPAL PROGRAM
THE COUNCIL OF THE CITY OF BURBANK FINDS:
A. On November 6, 2018, voters in Los Angeles County approved Measure W, the SCW Program, which is a special parcel tax intended to improve storm water quality as well as increasing local water supply and investing in the health and well - being of communities in the region.
B. The fees are calculated based on the amount of impermeable area (such as buildings and paved driveways/patios) on each property, and fees have been collected on annual tax bills since 2019-20 (for distribution to agencies since Fiscal Year 2020-21).
C. Under the SCW Program - Municipal Program, cities are required to enter into a fund transfer agreement with the LACFCD, prior to funds being disbursed on an annual basis to each municipality in proportion to the tax collected in their jurisdiction.
D. The funds received can be used for eligible activities such as local project development, implementation and administration, operations and maintenance, and special studies.
E. The transfer agreement requires cities to comply with all requirements of the SCW Program, as specified in Los Angeles County Flood Control District Code.
THE COUNCIL OF THE CITY OF BURBANK RESOLVES:
1. Transfer Agreement No. 2024 MP12, between the Los Angeles County Flood Control District (LACFCD) and the City of Burbank for the Safe, Clean Water (SCW) Program – Municipal Program , included as Attachment 2 to the Staff Report dated February 11, 2025, is approved. The City Manager or their designee is authorized to make minor modifications to the transfer agreement, subject to review by the City Attorney’s Office, execute the final transfer agreement on behalf of the City, and take all other actions necessary to implement the transfer agreement.
25-29,588
2 2. The Financial Services Director is authorized to receive and appropriate the subject funds , when provided, in the approximate amount of $1, 500,000.00 annually, and make such other revisions, changes in summaries, fund totals, grand totals, and other revisions to the budget document as necessary to reflect and implement the appropriations specified in this resolution.
PASSED and ADOPTED this 11th day of February, 2025.
_s/Nikki Perez_______________
Nikki Perez
Mayor
Approved as to Form:
Attest: Office of the City Attorney
_s/Kimberley Clark_____________ By: _s/Catherine Kim__________ Kimberley Clark, City Clerk Catherine Kim
Assistant City Attorney
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF BURBANK )
I, Kimberley Clark, City Clerk of the City of Burbank, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the Council of the City of Burbank at its regular meeting held on the 11th day of February, 2025, by the following vote:
AYES: Anthony, Mullins, Rizzotti, Takahashi, and Perez.
NOES: None.
ABSENT: None.
_s/Kimberley Clark_____________
Kimberley Clark, City Clerk