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R11281City Council Meeting: August 25, 2020 Santa Monica, California RESOLUTION NUMBER 11281 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO RECEIVE THE ANNUAL TRANSFER OF FUNDS FROM THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE SAFE, CLEAN WATER PROGRAM (MEASURE W) WHEREAS, Measure W, also known as the Safe, Clean Water (SCW) Program, was passed by Los Angeles County voters on November 6, 2018, and authorized the Los Angeles County Flood Control District (the “District”) to levy a special tax annually on parcels within the District, which encompasses cities and unincorporated areas of the County, beginning with fiscal year 2019-20, and continuing until ended by the voters; and WHEREAS, the District, pursuant to the Los Angeles Region Safe, Clean Water (“SCW”) Program ordinance (Chapter 16 of the Los Angeles County Flood Control District Code) and the SCW Program Implementation Ordinance (Chapter 18 of the Los Angeles County Flood Control District Code), administers the SCW Program for the purpose of funding projects and programs to increase stormwater and urban runoff capture and reduce stormwater and urban runoff pollution in the District; and WHEREAS, pursuant to Section 16.04.A.2. of the Los Angeles County Flood Control District Code, forty percent (40%) of annual SCW Program tax revenues must be allocated to municipalities within the District, in the same proportion as the amount of revenues collected within each municipality, to be expended by those cities within the cities' respective jurisdictions and by the County within the unincorporated areas that are DocuSign Envelope ID: 25AD0B37-527D-4922-A4B6-32C728A67F51 2 within the boundaries of the District, for the implementation, operation and maintenance, and administration of Projects and Programs, in accordance with the criteria and procedures established in Chapters 16 and 18 of the Los Angeles County Flood Control District Code; and WHEREAS, pursuant to Section 16.05.A.1. of the Los Angeles County Flood Control District Code, prior to their receipt of SCW Program funds, municipalities must enter into an agreement with the District to transfer SCW Program funds; and WHEREAS, the County of Los Angeles Board of Supervisors has approved a standard template agreement (the “Agreement”), as required by and in accordance with Section 18.09 of the Los Angeles County Flood Control District Code, for the transfer of SCW Program funds to municipalities; and WHEREAS, the City of Santa Monica is eligible to receive an estimated Eight Hundred and Ten Thousand Dollars ($810,000) in SCW Program funds in Fiscal Year 2020-21 and subsequent fiscal years; and WHEREAS, in Fiscal Year 2020-21 and subsequent fiscal years, the City’s receipt of SCW Program funds will enable the City to continue essential maintenance of stormwater infrastructure and to plan future stormwater projects; NOW, THEREFORE IT IS HEREBY RESOLVED, ORDERED AND FOUND BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA, STATE OF CALIFORNIA, AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct. SECTION 2. The City Manager is authorized to execute the Agreement to receive SCW Program funds from the District. DocuSign Envelope ID: 25AD0B37-527D-4922-A4B6-32C728A67F51 3 SECTION 3. The SCW Program funds received by the City in Fiscal Year 2020-21 and subsequent fiscal years will be appropriated to the revenue account 16500003.402090. SECTION 4. 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: _____________________ GEORGE S. CARDONA Interim City Attorney DocuSign Envelope ID: 25AD0B37-527D-4922-A4B6-32C728A67F51 Adopted and approved this 25th day of August 2020. __________________________ Kevin McKeown, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11281 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 25th day of August 2020, by the following vote: AYES: Councilmembers Himmelrich, Davis, Jara, McCowan, Winterer Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 25AD0B37-527D-4922-A4B6-32C728A67F51