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R113101 City Council Meeting: December 15, 2020 Santa Monica, California RESOLUTION NUMBER 11310 (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 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.3. of the Los Angeles County Flood Control District Code, fifty percent (50%) of annual SCW Program tax revenues must be allocated to pay for the implementation, operation and maintenance, and the administration of Projects and Programs implemented through the Regional Program, DocuSign Envelope ID: 0DE81593-6308-4BA6-A034-78539C256A61 2 including Projects and Programs identified in approved regional plans such as stormwater resource plans developed in accordance with Part 2.3 (commencing with section 10560) of Division 6 of the Water Code, watershed management programs developed pursuant to waste discharge requirements for municipal separate storm sewer system (MS4) discharges within the coastal watersheds of the County, issued by the Los Angeles Regional Water Quality Control Board, and other regional water management plans, as appropriate, in accordance with the criteria and procedures established by the District Code, with funds allocated to the Regional Program to be distributed among the nine (9) Watershed Areas in proportion to the funds generated in each Watershed Area; 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 for regional projects; and WHEREAS, the City of Santa Monica is eligible to receive an estimated total of Seven Million Five Hundred Thousand dollars ($7.5M) in SCW Program funds disbursed equally over Fiscal Years 2020-21, 21-22, 23-22 in Two Million Five Hundred Thousand dollar ($2.5M) increments for use for certain stormwater projects; and WHEREAS, in future years the City may apply for and be awarded additional SCW Program funds for different stormwater projects. DocuSign Envelope ID: 0DE81593-6308-4BA6-A034-78539C256A61 3 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 or her designee is authorized to execute Agreements and any other related documents including permits and maintenance agreements to receive SCW Program funds from the District. 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 16500001.4056XX. 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: 0DE81593-6308-4BA6-A034-78539C256A61 Adopted and approved this 15th day of December 2020. __________________________ Sue Himmelrich, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11310 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 15th day of December 2020, by the following vote: AYES: Councilmembers Brock, Davis, De La Torre, McKeown, Parra Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 0DE81593-6308-4BA6-A034-78539C256A61