RESOLUTION NO. 11447
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ORANGE AUTHORIZING AN
APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT
PROGRAM UNDER ORANGE COUNTY LOCAL
TRANSPORTATION ORDINANCE NO. 3 FOR
THE INSTALLATION OF A HYDRODYNAMIC
SEPARATOR AND CONNECTOR PIPE
SCREENS.
WHEREAS, the City of Orange (the “City”) is a municipal corporation which exercises governmental functions and powers, and is organized and existing under the laws of the State of California; and
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 (“BMPs”), such as screens, filters, inserts, and other "street-scale" low flow diversion projects; and
WHEREAS, Orange County Transportation Authority ( “OCTA”) has established the procedures and criteria for reviewing proposals; and
WHEREAS, the City 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 Orange authorizes the nomination of the City Hydrodynamic Separator and Connector Pipe Screens (CPS) Installation, including all understanding and assurances contained therein, and authorizes the person identified as the official representative of the 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
2 WHEREAS, the City will cause work on the project to be commenced within a reasonable time after receipt of notification from OCTA and 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 OCTA Board of Directors; and
WHEREAS, the City wil l provide a minimum of 20% in matching funds for the Hydrodynamic Separator and Connector Pipe Screens (CPS) Installation as required by the Orange County Comprehensive Transportation Funding Programs Guidelines.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange, that its Public Works Director or designee is authorized as the official representative of the City to accept funds for the Environmental Cleanup, Tier 1 Grant Program for the City o f Orange Hydrodynamic Separator and Connector Pipe Screens (CPS) Installation project.
BE IT FURTHER RESOLVED that the City agrees to fund its share of the project costs and any additional costs over the identified programmed amount.
ADOPTED this ____ day of ____________________, 2023
Daniel R. Slater, Mayor, City of Orange
ATTEST:
Pamela Coleman, City Clerk, City of Orange
3 STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ORANGE )
I, PAMELA COLEMAN, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the day of , 2023 by the following vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
ABSTAIN: COUNCILMEMBERS:
Pamela Coleman, City Clerk, City of Orange