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R111351 City Council Meeting: September 11, 2018 Santa Monica, California RESOLUTION NUMBER 11135 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA COASTAL COMMISSION FOR ADDITIONAL GRANT FUNDS IN AN AMOUNT UP TO $175,000 TO COMPLETE THE DOCUMENTS NECESSARY TO OBTAIN LOCAL COASTAL PROGRAM CERTIFICATION; AUTHORIZING THE CITY MANAGER TO TAKE IMPLEMENTING ACTIONS TO OBTAIN SUCH ADDITIONAL GRANT FUNDS; AND AUTHORIZING BUDGET CHANGES UPON AWARD OF SUCH ADDITIONAL GRANT FUNDS WHEREAS, the Budget Act of 2017 provides $750,000 for Coastal Commission grants to local governments to support Local Coastal Program (LCP) planning that results in the reduction of greenhouse gas emissions and adaptation to the impacts of climate change; and WHEREAS, the California Coastal Commission, under the authority of the California Coastal Act, may provide financial assistance to support coastal planning and has approved a competitive grant program to provide such financial assistance for LCP planning; and WHEREAS, the goal of the grant program is to develop new or updated LCPs in conformance with the California Coastal Act and to reflect current circumstances and new scientific information, including especially new understandings and concern for the effects of climate change; and 2 WHEREAS, grant proposals submitted under this grant program must complete Local Coastal Program (LCP) planning work with special emphasis on reducing greenhouse gases and addressing the effects of climate change and sea -level rise; and WHEREAS, the City of Santa Monica does not yet have an effectively certified LCP Implementation Plan; and WHEREAS, the City of Santa Monica desires to pursue a project that would result in the completion and submittal for certification by the California Coastal Commission of an Implementation Plan; and WHEREAS, the City of Santa Monica commits to and agrees to fully support a planning effort intended to complete a certified LCP pursuant to the provisions of the California Coastal Act, with full public participation and coordination with the Coastal Commission staff. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Manager or his or her designee is authorized to submit to the Coastal Commission an application for additional LCP Planning Grant Program Funds in an amount up to $175,000 to complete the Implementation Plan and, if awarded, to use such funds for eligible activities in the manner presented in the grant application, as approved by the Coastal Commission and in accordance with grant program guidelines. SECTION 2. The City Manager or his or her designee is authorized to conduct all negotiations and to execute in the name of the City of Santa Monica all necessary 3 applications, contracts and agreements and amendments thereto required by the Coastal Commission for participation in the Grant Program. 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: _________________________ LANE DILG City Attorney Adopted and approved this 11th day of September, 2018. __________________________ Gleam Davis, Mayor Pro Tem I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11135 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 11th day of September, 2018, by the following vote: AYES: Councilmembers McKeown, Himmelrich, O’Connor, Mayor Pro Tem Davis NOES: None ABSENT: Councilmembers O’Day, Vazquez, Mayor Winterer ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk Gleam Davis (Sep 13, 2018) Gleam Davis