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R10894City Council Meeting: July 14, 2015 ATTACHMENT A Santa Monica, California RESOLUTION NUMBER 10'%Ciq (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO APPLY FOR GRANT FUNDS FOR A UNITED STATES DEPARTMENT OF INTERIOR BUREAU OF RECLAMATION WATERSMART: DROUGHT RESILIENCY PROJECT GRANT, AND TO NEGOTIATE AND TO ENTER INTO A GRANT AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION AND ANY AMENDMENTS THERETO WHEREAS, the United States Department of Interior, Bureau of Reclamation, has allocated $3 million in grant funding for fiscal year 2015 for drought resiliency projects pursuant to the WaterSMART: Drought Resiliency Project Grants Program ( "Grant Program "); and WHEREAS, the California Water Action Plan and the City's Sustainable Water Master Plan recognize that drought resiliency and a sustainable and secure water future must include the reuse of all locally available water resources, including traditionally non - potable sources such as municipal waste water, brackish groundwater, and urban and stormwater runoff; and 1 WHEREAS, the City has established among its sustainability goals the objective of reaching water sufficiency by the year 2020, concurrent with addressing the water conservation requirements made necessary by the current drought; and WHEREAS, in response to the current drought, the City has adopted a Water Shortage Response Plan, declared a Stage 2 Water Supply Shortage, and set a deadline of December 31, 2016 to achieve a 20% reduction in water use; and WHEREAS, the City seeks to apply for grant funds in the amount of $300,000 or other amount from the Grant Program for a proposed Drought Resiliency Infrastructure Project to further the City's water sustainability objectives, help improve drought resiliency, increase water supply for reuse, and enhance flexibility in the management of the City's water resources through the installation of a containerized reverse osmosis unit at the Santa Monica Urban Runoff Recycling Facility. 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 file a grant application for WaterSMART: Drought Resiliency Project Grants Program to the United States Department of Interior, Bureau of Reclamation, in an amount of approximately $300,000 or other amount authorized under the Grant Program, and to meet established deadlines, negotiate and execute any agreements and any amendments thereto necessary to accept financial grant assistance from the United States Department of Interior, Bureau of Reclamation. K SECTION 2. If the City is awarded the grant and the parties enter into a grant agreement, the City has the capability to provide matching funds required by the grant or approximately 69% of the project cost estimated at approximately $667,740 subject to budgetary appropriation. 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: 3 Adopted and approved this 14th day of July, 2015. Kevin McKeown, (Mayor I, Sarah P. Gorman, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10894 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 14th day of June, 2015, by the following vote: AYES: Councilmembers: Davis, Himmelrich, Winterer, O'Day Mayor McKeown, Mayor Pro Tern Vazquez NOES: Councilmember: None ABSENT: Councilmember: O'Connor ATTEST: S &Zd 6 Sarah P. Gorman, City Clerk