Resolution No. 6272001
RESOLUTION NO. 6272
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AUTHORIZING EXPENDITURE OF FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1
GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE
NO. 3 FOR CITYWIDE AUTOMATIC RETRACTABLE SCREEN PROJECT,
CONSISTENT WITH THE MASTER FUNDING AGREEMENT (C -1 -2760)
DATED AUGUST 30, 2011 AND LETTER AGREEMENT NO. 1
(C -1 -2760) DATED SEPTEMBER 8, 2011.
THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY RESOLVES,
DETERMINES, AND ORDERS AS FOLLOWS THAT:
WHEREAS, Orange County Local Transportation Ordinance No. 3, dated July 24, 2006,
and is known and cited as the Renewed Measure M Transportation Ordinance and Investment
Plan makes funds available through the Environmental Cleanup Program to help protect Orange
County beaches and waterways from transportation - generated pollution (urban runoff) and
improve overall water quality.
WHEREAS, the Environmental Cleanup, Tier 1 Grant Program consists of funding
purchases and installation to catch basins with Best Management Practices, such as screens,
filters, inserts, and other "street- scale" low flow diversion projects.
WHEREAS, Orange County Transportation Authority (OCTA) has established the
procedures and criteria for reviewing proposals; and
WHEREAS, the City of Cypress possesses authority to nominate water quality
improvement projects that have a transportation pollution nexus to finance and construct the
proposed projects; and
WHEREAS, by formal action the City Council of the City of Cypress authorizes the
expenditure of grant funding received for the Citywide Automatic Retractable Screen Project,
including all understanding and assurances contained therein, and authorizes the person
identified as the official representative of the City of Cypress to act in connection with the project
and to provide such additional information as may be required; and
WHEREAS, the City of Cypress will maintain and operate the equipment acquired and
installed; and
WHEREAS, the City of Cypress will give OCTA's representatives access to and the right
to examine all records, books, papers or documents related to the funded Tier 1 Grant Project;
and
WHEREAS, the City of Cypress will cause work on the project to be commenced within a
reasonable time after receipt of notification from OCTA and that the project will be carried to
completion with reasonable diligence; and
WHEREAS, the City of Cypress will comply where applicable with provision of the
California Environmental Quality Act, the National Environmental Policy Act, the American with
Disabilities Act, and any other federal, state, and /or local laws, rules, and /or regulations;
NOW, THEREFORE, BE IT RESOLVED that the County of Orange, hereby authorizes the
Director of Public Works as the official representative of the City of Cypress to expend funds for
the Environmental Cleanup, Tier 1 Grant Program for Citywide Automatic Retractable Screen
Project.
BE IT FURTHER RESOLVED, that the City of Cypress, agrees to fund its share of the
project cost and any additional costs over the identified programmed amount.
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PASSED AND ADOPTED by the City Co nci •f the City of Cypress at a regular
meeting held on the 28th day of November, 2011.
ATTEST:
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MAYO • F THE CITY OF CYPRESS
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the
foregoing Resolution was duly adopted at a regular meeting of the said City Council held on
the 28th day of November, 2011, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Luebben, Mills, Seymore, Bailey, and Narain
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
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CITY CLERK OF THE CITY OF CYPRESS