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Resolution Number 22-06-07-03RESOLUTION No. 22-06-07-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE SAN JUAN CAPISTRANO HIGH PRIORITY ARS SCREEN INSTALLATION 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, OCTA has established the procedures and criteria for reviewing proposals; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO possesses authority to nominate water quality improvement projects that have a transportation pollution nexus to finance and construct the proposed project; and WHEREAS, by formal action the CITY COUNCIL authorizes the nomination of THE SAN JUAN CAPISTRANO HIGH PRIORITY ARS SCREEN INSTALLATION, including all understanding and assurances contained therein, and authorizes the person identified as the official representative of the (ADMINISTERING AGENCY) to act in connection with the nomination and to provide such additional information as may be required; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO will maintain and operate the equipment acquired and installed; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO 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 SAN JUAN CAPISTRANO 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 SAN JUAN CAPISTRANO will comply where applicable with provisions 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; 1 6/7/2022 WHEREAS, the CITY OF SAN JUAN CAPISTRANO must include all projects funded by Net Revenues in the seven-year -Capital Improvement Program as part of the Renewed Measure M Ordinance eligibility requirement. WHEREAS, the CITY OF SAN JUAN CAPISTRANO authorizes a formal amendment to the seven-year Capital Improvement Program to add projects approved for funding upon approval from the Orange County Transportation Authority Board of Directors. (1) WHEREAS, the CITY OF SAN JUAN CAPISTRANO will provide a minimum of 20% in matching funds for the SAN JUAN CAPISTRANO HIGH PRIORITY ARS SCREEN INSTALLATION as required by the Orange County Comprehensive Transportation Funding Programs Guidelines. NOW, THEREFORE, BE IT RESOLVED that the CITY OF SAN JUAN CAPISTRANO hereby authorizes Mayor Derek Reeve as the official representative of the CITY OF SAN JUAN CAPISTRANO to accept funds for the Environmental Cleanup, Tier 1 Grant Program for the SAN JUAN CAPISTRANO HIGH PRIORITY CPS SCREEN INSTALLATION. BE IT FURTHER RESOLVED that the CITY OF SAN JUAN CAPISTRANO agrees to fund its share of the project costs and any additional costs over the identified programmed amount. PASSED, APPROVED, AND ADOPTED this 7th day of June 2022. ATT ST: - MARIA MORRIS, CITY Ci DEREK REEVE, MAYOR 2 6/7/2022 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 22-06-07-03 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 7th day of June 2022, by the following vote: AC UNCIL MEMBERS: Taylor, Farias, Hart, and Mayor Reeve N E C UNCIL MEMBERS: None A S : OUNCIL MEMBERS: Bourne RIS, CITY CL 3 6/7/2022