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File #: REPORT 17-0569    Version: 1 Name:
Type: Action Item Status: Consent Calendar
File created: 9/20/2017 In control: City Council
On agenda: 9/26/2017 Final action:
Title: ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH AUTHORIZING THE CITY MANAGER TO FILE A FINANCIAL ASSISTANCE APPLICATION WITH THE STATE WATER RESOURCES CONTROL BOARD TO FUND THE CITY'S GREENBELT INFILTRATION PROJECT (Environmental Analyst Kristy Morris)
Attachments: 1. 2_17-xxxx Greenbelt Infiltration Project Fund_Revised.pdf, 2. Draft Resolution 2017-09-13 (SWRCB edits)

Honorable Mayor and Members of the Hermosa Beach City Council                                                                         Regular Meeting of September 26, 2017

Title

ADOPT A RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF HERMOSA BEACH AUTHORIZING THE CITY

MANAGER TO FILE A FINANCIAL ASSISTANCE APPLICATION

WITH THE STATE WATER RESOURCES CONTROL BOARD TO

FUND THE CITY’S GREENBELT INFILTRATION PROJECT

(Environmental Analyst Kristy Morris)

Body

Recommended Action:

Recommendation

1) Adopt a Resolution Authorizing the City Manager to Sign and File, for and on Behalf of the City, a Financial Assistance Application for an Assistance Agreement from the State Water Resources Control Board for the Planning, Design, and Construction of the Hermosa Beach Greenbelt Trench Infiltration project.

Body

 

Background

At the August 22, 2017 regular meeting, City Council adopted a resolution authorizing the city manager to file a financial assistance application with the State Water Resources Control Board (SWRCB) to fund the City’s greenbelt infiltration project. Following the meeting, staff received additional revisions to the resolution from the SWRCB Legal Counsel that require approval prior to executing the agreement.

 

Analysis

Staff presented the draft resolution to SWRCB staff on February 07, 2017 for review. On August 16, 2017 staff notified that SWRCB staff that the item was scheduled for City Council consideration on August 22, 2017 and to confirm that they had no edits. SWRCB Legal Counsel provided edits to the resolution on September 14, 2017. Staff made the requested edits and are recommending City Council adopted the amended resolution (Attachment 1).

 

Fiscal Implications

The financial implications associated with the design and construction of the project are outlined in the August 22, 2017 staff report.

 

Attachments

1.                     Amended Resolution

2.                     SWRCB Edits

 

Respectfully Submitted by: Kristy Morris, Environmental Analyst

Concur: Lucho Rodriguez, Acting Public Works Director

Noted for Fiscal Impact: Viki Copeland, Finance Director

Legal Review: Mike Jenkins, City Attorney

Approved: Sergio Gonzalez, City Manager