R-10111
EPWM: CP: BJ: NS/ProjectDirectorProp40
City Council Meeting: February 14, 2006
Santa Monica, California
Resolution Number 10111 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO DESIGNATE ANOTHER STAFF
PERSON TO BE PROJECT DIRECTOR FOR THE GRANT CONTRACT WITH
THE STATE OF CALIFORNIA WATER RESOURCES BOARD FOR
CONSTRUCTION OF THE WILSHIRE DRY-WET WEATHER RUNOFF
DIVERSION PROJECT
WHEREAS, Santa Monica Bay is a treasured loca', state and national
resource that was nominated and accepted by Congress for inclusion in the
Clean Water Act National Estuary Program in 1988; and
WHEREAS, the City of Santa Monica has many drainage basins that drain
urban runoff into the Santa Monica Bay, carrying with this flow many pollutants of
concern that have negative impacts on natural resources; and
WHEREAS, the State of California has allocated considerable funding for
Clean Beaches Initiative grants (Proposition 40, September 2002) to local
agencies for urban runoff pollution control from designated sites for
enhancement, restoration and protection of estuarine and coastal resources, and
wildlife habitat; and
WHEREAS, on September 9, 2003, the City Council approved a staff
report and resolution to negotiate and execute a grant agreement and to accept a
State Proposition 40 grant for the Wilshire Dry-Wet Weather Runoff Diversion
and Best Management Practice Project to reduce urban runoff pollution.
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NOW THEREFORE, THE CITY CO UNCIL OF THE CITY OF SANTA
MONICA DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City Council hereby designates the City Manager or his
designee as Project Director for the Wilshire Dry-Wet Weather Runoff Diversion
and Best Management Practice Project, and directs the City Clerk to send a copy
of this resolution to the state of California.
SECTION 2. 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:
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Adopted and approved this 14th day of February, 2006.
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Robert T. Holbrook, Mayor
I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the
foregoing Resolution NO.1 0111 (CCS) was duly adopted at a meeting of the Santa
Monica City Council held on the 14th day of February, 2006, by the following vote:
Ayes:
Council members: Bloom, Genser, McKeown, Mayor Holbrook
Noes:
Council members: None
Abstain:
Council members: None
Absent:
Council members: Katz, O'Connor, Mayor Pro Tem Shriver
ATTEST:
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Maria M. Stew rt, City Clerk
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