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R-10630City Council Meeting November 8, 2011 Santa Monica, California RESOLUTION NUMBER 10630 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO ENTER INTO TWO PROPOSITION 84 GRANT AGREEMENTS, AND ANY AMENDMENTS THERETO, WITH THE STATE OF CALIFORNIA FOR TWO URBAN RUNOFF WATER QUALITY IMPROVEMENT PROJECTS 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, state grant funding will assist the City to achieve its sustainability goals and implement the Sustainable Master Water Plan; and 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, 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 our natural resources; and WHEREAS, the State of California has allocated considerable funding for grants (Proposition 84, The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006) to local agencies for urban runoff pollution control projects for environmental enhancement, restoration and protection of estuarine and coastal resources, and wildlife habitat; and WHEREAS, such grants provide badly needed funding to carry out activities, such as best management practices in storm drain systems to reduce urban runoff pollution, vital to protecting and restoring the health of Santa Monica Bay and its natural resources. 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 authorizes the City Manager or his designee to negotiate and execute any agreements necessary to accept financial assistance from the State of California in order to become a more self- sufficient and sustainable community. SECTION 2. The City of Santa Monica has the capability to provide the matching amount of funding and /or in -kind contributions required by the grant agreements. SECTION 3. 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: 2 Adopted and approved this 8th day of November, 2011. C--C?-?5q- Ri hard Bloom, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10630 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 8th day of November, 2011, by the following vote: Ayes: Councilmembers: Noes: Councilmembers: Holbrook, McKeown, O'Day, Shriver Mayor Pro Tern Davis, Mayor Bloom None Absent: Councilmembers: O'Connor ATTEST: Maria M. Stewart, City Clerk