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R-10107 Council Meeting: January 24,2006 Santa Monica, California Resolution Number '10107 (CCS) (City Council Series) A Resolution of the City Council of the City of Santa Monica Authorizing the City to Enter into a Grant Agreement, and any Amendments Thereto, with the State of California and Authorizing the City Manager to Execute the 2006 Grant Agreement for the Wilshire Boulevard Urban Runoff Treatment Project WHEREAS" Santa Monica Bay is a treasured local, state and national resource that was nominated and accepted by Congress for inclusion in the Clean Water Act's National Estuary Program in 1988; and WHEREAS, within the City of Santa Monica there are many drainage basins that drain urban runoff into the Santa Monica Bay, carrying with this flow many pollutants that have negative impact on our natural resources; and WHEREAS, the State of California's Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000, Proposition 12, has allocated funding for grants to local agencies for urban runoff pollution control at designated sites in order to enhance, restore and protect estuarine and coastal resources, and wildlife habitats; and WHEREAS, such grants provide funding for activities which are vital to protecting and restoring the health of Santa Monica Bay and its natural resources, such as best management practices in storm drain systems to reduce urban runoff pollution, 1 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Manager is hereby authorized to negotiate and execute a grant agreement and any appropriate and necessary amendments to the agreement with the State of California's State Water Resources Control Board in an amount not to exceed $500,000 for the Wilshire Boulevard Urban Runoff Treatment Project. SECTION 2. The City Manager or his designee is hereby authorized to certify quarterly reports and grant invoices on behalf of the City of Santa Monica. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and henceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: 2 Adopted and approved this 24th day of January, 2006. ~-,c~ Robert T. Holbrook, Mayor I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution NO.1 01 07 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 24th day of January, 2006, by the following vote: Ayes: Council members: Bloom, Katz, McKeown, Mayor Holbrook Noes: Council members: None Abstain: Councilmembeffi: None Absent: Council members: Genser, O'Connor, Mayor Pro Tem Shriver ATTEST: ~~.,,~ Maria M. Ste art, City Clerk 3