SR-502-006-06 (2)
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EPWM:CP:BJ: NS: KO/Prop13MedicaIFacility.doc
Council Meeting: October 1~, 2003
OCT 1 4 2003
Santa Monica, California
TO: Mayor and Citt Council
FROM: City Staff
SUBJECT: Resolution with the State of California for a Proposition 13 Grant for the
Comprehensiv~ Medical Facility Turn-Key Water Efficiency Program.
Introduction
This report recommends that the City Council adopt a resolution that is required in order to
accept a California Depalrtment of Water Resources grant to fund the City's
Comprehensive Medical Faqility Turn-Key Water Efficiency Program.
Backqround
On July 22,2003, Council au~horized the City Managerto negotiate and execute a contract
with the California Departmert of Water Resources (DWR) to receive a $126,300 grant for
the City's Comprehensive ~edical Facility Turn-Key Water Efficiency Program. The
program will provide particilpating medical facilities with a water audit, list of retrofit
recommendations, and free }Hater conserving products with low or no cost installations.
Discussion
Subsequent to the July 22, ~003 Council approval, staff was informed by the DWR that a
resolution must be adopted Iby the City to accept the grant. The attached resolution is
intended to fulfill this requirement.
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BudQet/Financiallmpact
No budgetary impact will ofcur from the passage of this resolution. Budgetary impacts
associated with the progr~m were previously approved in the staff report (Consent
Calendar item 1-1) on July ~2, 2003.
Recommendation
Staff recommends that the fity Council adopt the attached resolution in order to comply
with the granting agency's a~ministrative requirements, thereby allowing the City Manager
to continue the negotiation +nd execution of a contract with the California Department of
Water Resources for a $12~,300 grant to implement the Comprehensive Medical Facility
Turn-Key Water Efficiency ~rogram.
Prepared by:
Craig Perki s, Director, Environmental and Public Works Management
Brian John on, Manager, Environmental Programs Division
Neal Shapi 0, Senior Administrative Analyst
Kim O'Cai ,Water Resources Specialist
Resolution ~(!€5blu-hb~ -if 9Yi? ~~
Attachment:
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