RESOLUTION NO. CC-2209-069
RESO APPROPRIATING TIDELANDS FUNDS
PAGE NO. 1
RESOLUTION NO. CC-2209-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023
BUDGET MODIFICATION TO APPROPRIATE $195,000 FROM THE
TIDELANDS FUND UNALLOCATED BALANCE TO THE CITY PUBLIC
WORKS DEPARTMENT 2022-2023 FISCAL YEAR SEASIDE LAGOON
OPERATING BUDGET ACCOUNT, AND APPROPRIATE AN
ADDITIONAL $195,000 FROM THE TIDELANDS FUND
UNALLOCATED BALANCE TO THE PUBLIC WORKS ENGINEERING
DIVISION CONTRACTS AND PROFESSIONAL SERVICES ACCOUNT
WHEREAS, it is the intention of the City Council of Redondo Beach (‘City Council”) to review the adopted budget from time to time; and
WHEREAS, the City of Redondo Beach’s (“City”) adopted budget needs to be modified to appropriate monies to fund necessary expenditures; and
WHEREAS, the City operates the Seaside Lagoon, a swimming lagoon located near King Harbor, for the benefit of residents and nonresidents; and WHEREAS, discharges from Seaside Lagoon are regulated by a National Pollutant Discharge Elimination System Permit, as amended from time to time; and WHEREAS, the Los Angeles Regional Water Quality Control Board contends that Water Code section 13385, subdivisions (h) and (i), requires assessment of mandatory penalties for alleged violations of the effluent limitations contained in the Seaside Lagoon permit occurring between 2016 - 2021; and
WHEREAS, the City denies the allegations and the City has entered into a Settlement Agreement with the Los Angeles Regional Water Quality Control Board in order to avoid protracted litigation and the costs associated therewith; and WHEREAS, to resolve the alleged violations by consent and without further administrative or civil proceedings, the parties have agreed to settle, subject to final approval, in the amount of three hundred ninety thousand dollars ($390,000); and WHEREAS, the settlement requires the City to pay one hundred ninety-five thousand dollars ($195,000) to the State Water Resources Control Board, and, that the remaining one hundred ninety-five thousand dollars ($195,000) shall be utilized to implement the Redondo Beach Sanitary Sewer Diversion Project Alternative Analysis, Preliminary Design and Permitting as a Supplemental Environmental Project; and
WHEREAS, the Redondo Beach Sanitary Sewer Diversion Project Alternative Analysis, Preliminary Design and Permitting Project will identify one or more locations for a new, or enhanced diversion to the City’s sanitary sewer collection system and complete preliminary design for the highest ranked location, and the funds will be used for flow tracing and capacity studies and engineering designs for the diversions; and RESOLUTION NO. CC-2209-069
RESO APPROPRIATING TIDELANDS FUNDS
PAGE NO. 2
WHEREAS, there are sufficient funds in the Tidelands Fund unallocated balance to cover the cost of the settlement; and
WHEREAS, the City’s adopted budget shall be modified to accept these funds for the 2022-2023 fiscal year; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That the amounts allocated in the budget for Fiscal Year 2022-2023 and the amounts required to meet conditions which have arisen during the budget year, require a modification in the budget appropriations; and, upon recommendation of the City Manager, the budget appropriation as adopted for Fiscal Year 2022-2023 is modified as follows:
$195,000 from Tidelands Fund unallocated balance shall be appropriated to the Public Works Seaside Lagoon Maintenance and Operations Account. $195,000 from Tidelands Fund unallocated balance shall be appropriated to the Public Works Engineering Division Contracts and Professional Services Account.
SECTION 2. Pursuant to Section 11(f) of the City Charter, the City Clerk is hereby directed and instructed to correct the budget records of said City for Fiscal Year 2022-2023 in accordance with the above modification.
SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution and shall enter the same in the Book of Original Resolutions.
PASSED, APPROVED AND ADOPTED this 11th day of October, 2022. _________________________________
William C Brand, Mayor
APPROVED AS TO FORM: ATTEST:
________________________________ ________________________________ Michael W. Webb, City Attorney Eleanor Manzano, CMC, City Clerk RESOLUTION NO. CC-2209-069
RESO APPROPRIATING TIDELANDS FUNDS
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss
CITY OF REDONDO BEACH )
I, Eleanor Manzano, City Clerk of the City of Redondo Beach, California, do hereby certify that Resolution No. CC-2209-069 was passed and adopted by the City Council of the City of Redondo Beach, California, at a regular meeting of said City Council held on the 11th day of October, 2022, and there after signed and approved by the Mayor and attested by the City Clerk, and that said resolution was adopted by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
_______________________
Eleanor Manzano, CMC
City Clerk