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HomeMy WebLinkAbout2004-59 - Newport Coast Watershed ProgramResolution No. 2004 -59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT, AND ANY AMENDMENTS THERETO, ON BEHALF OF THE CITY WITH THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD FOR THE NEWPORT COAST WATERSHED PROGRAM (Project) WHEREAS, the Newport Coast community includes extensive open space and riparian habitat impacted by development; and WHEREAS, the are offshore of the Newport Coast includes two Areas of Special Biological Significance, within which extensive non - stormwater inputs are generally prohibited; and WHEREAS, development in the Newport Coast may lead to additional water quality and slope stabilization concerns; and WHEREAS, in an effort to address these concerns before they become significant problems involving public health or safety, the City applied for and tentatively received a grant from the State Water Resources Control Board to examine the many issues surrounding the up to seven (7) Newport Coast watersheds; and WHEREAS, said procedures established by the State Water Resources Control Board require the City Council to certify by resolution the approval for the Mayor to execute a contract; now, therefore be it RESOLVED by the City Council of the City of Newport Beach that it hereby: 1. Authorizes the Mayor to execute a contract with the State of California for a Proposition 13 grant relating to the Newport Coast Watersheds; and 2. Certifies that the City has or will have sufficient funds to operate and maintain the Project; and Certifies that the City has reviewed, understands, and agrees to the General Provisions contained in the Contract Preparation Guide; and 4. Certifies that the Grantee has or will have available, prior to commencement of any work on the Project, the proportional Match; and 5. Appoints the Mayor as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests, and so on, which may be necessary for the completion of the Project. Adopted this 22 "d day of June, 2004. ATTEST: R Mayor 08- i� D°1. y" City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, LaVonne M. Harkless, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; that the foregoing resolution, being Resolution No. 2004 -59 was duly and regularly introduced before and adopted by the City Council of said City at a regular meeting of said Council, duly and regularly held on the 22nd day of June, 2004, and that the same was so passed and adopted by the following vote, to wit: Ayes: Heffernan, Rosansky, Bromberg, Webb, Nichols, Mayor Ridgeway Noes: None Absent: Adams Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 23rd day of June, 2004. (Seal) City Clerk Newport Beach, California