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r-10573City Council Meeting April 26, 2011 Santa Monica, California RESOLUTION NUMBER 10573 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION AND TO EXECUTE AGREEMENTS IN FURTHERANCE OF EFFICIENT WATER USE WHEREAS, on January 25, 2011, the City Council directed staff to produce a Sustainable Water Master Plan to achieve water self-sufficiency by 2020; and WHEREAS, the U.S. Department of the Interior, Bureau of Reclamation, provides annual grant funding through WaterSMART System Optimization Review Grants for water system optimization to promote water efficiency -and sustainable water management; and WHEREAS, this resolution certifies the City Council's approval of the City's application for grant funding; and WHEREAS, the grant funding will assist the City to achieve its sustainability goals and implement the Sustainable Master Water Plan. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monica hereby approves the City's application for WaterSMART grant funding. SECTION 2. The City Council of the City of Santa Monica authorizes the City Manager or his designee to submit a grant application and to negotiate and execute any agreements necessary to accept financial assistance from the U.S. Department of the Interior, Bureau of Reclamation through the WaterSMART System Optimization Review grant program for Fiscal Year 2011-2012 in order to become a more self-sufficient and sustainable community. SECTION 3. The City of Santa Monica has the capability to provide the amount of funding and/or in-kind contributions specified in its funding plan. SECTION 4. The City of Santa Monica will work with the U.S. Department of the Interior, Bureau of Reclamation to meet established deadlines for entering into a cooperative agreement. SECTION 5. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~~ ~~~~~~ A SHA J NES MOUTRIE Ci Attor ` y 2 Adopted and approved this 26" day of Aprii, 2011. ~~~ Richard Bloom, Mayor I, Beth Sanchez, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10573 (GGS) was duly adopted at a meeting of the Santa Monica City Council held on the 26t" day of April, 2011, by the following vote: Ayes: Gouncilmembers: Holbrook, McKeown, O'Connor, O'Day, Shriver Mayor Pro Tem Davis, Mayor Bloom Noes: Counciimembers: None Abstain: Gouncilmembers: None Absent: Gouncilmembers: None ATTEST: ~L~%~r Beth S chez, Actin City Clerk