R11325City Council Meeting: March 23, 2021 Santa Monica, California
RESOLUTION NUMBER (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO
AUTHORIZE ENTERING INTO PROPOSITION 1 STORM WATER GRANT PROGRAM
FUNDING AGREEMENT WITH THE CALIFORNIA STATE WATER RESOURCES
CONTROL BOARD FOR THE STORMWATER HARVESTING & TREATMENT PROJECT
FOR GROUNDWATER INJECTION, PART OF THE SUSTAINABLE WATER
INFRASTRUCTURE PROJECT (SWIP), AND DESIGNATE A
REPRESENTATIVE/REPRESENTATIVES
WHEREAS, the City of Santa Monica (the “City”) has submitted an application to
the State Water Resources Control Board for funding for the Stormwater Harvesting &
Treatment Project for Groundwater Injection (the “Project”), part of the Sustainable
Water Infrastructure Project; and
WHEREAS, prior to the State Water Resources Control Board executing a
funding agreement, the City is required to adopt a resolution authorizing an agent, or
representative, to sign the funding agreement, amendments, and requests for
disbursement on behalf of the City, and to carry out other necessary Project-related
activities;
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF
THE CITY OF SANTA MONICA AS FOLLOWS:
SECTION 1. The foregoing recitals are true and correct.
SECTION 2. The City is hereby authorized to carry out the Project, enter into a
funding agreement with the State Water Resources Control Board, and accept and
expend State funds for the Project.
11325
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SECTION 3. the City Manager, or designee, is hereby authorized and designated
to sign, for and on behalf of the City, the funding agreement for the Project and any
amendments thereto.
SECTION 4. Any and all actions, whether previously or subsequently taken by
the City, which are consistent with the intent and purposes of the foregoing
resolution, shall be, and hereby are, in all respects, ratified, approved and confirmed.
SECTION 5. 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
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Adopted and approved this 23rd day of March 2021.
__________________________
Sue Himmelrich, Mayor
I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do
hereby certify that Resolution No. 11325 (CCS) was duly adopted at a meeting of
the Santa Monica City Council held on the 23rd day of March 2021, 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
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