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HomeMy WebLinkAbout2004-97 - Urban Streams RestorationRESOLUTION NO. 2004 - 97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ENDORSING APPLICATION FOR AN URBAN STREAMS RESTORATION GRANT AND DETERMINING APPROPRIATE ENVIRONMENTAL IMPACT DOCUMENT, CONDITIONALLY ACCEPTING GRANT IF OFFERED, AND DESIGNATING PROJECT MANAGER AND FISCAL AGENT WHEREAS, the City of Newport Beach intends to design, permit, and construct the Buck Gully Stabilization Project; and WHEREAS, the California Department of Water Resources, Division of Planning and Local Assistance, Urban Streams Restoration Program has announced the availability of funds for grants; and WHEREAS, said grants are intended to help solve flooding and erosion problems in a way that provides environmental enhancement; and WHEREAS, the Friends of Newport Coast has proposed to cosponsor a grant application with the City of Newport Beach; and WHEREAS, the City Council has concluded the project proposed for funding with the grant funds would be environmentally beneficial and an Environmental Impact Report will be prepared in conformance with CEQA prior to the implementation of the project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Newport Beach approves the joint application with the Friends of Newport Coast for an Urban Streams Restoration Program grant. BE IT FURTHER RESOLVED THAT, if offered such a grant, the City Council authorizes the Public Works Director to accept and sign any contract for administration of the grant funds, and the City's Principal Civil Engineer to act as Project Manager for the project. The City Council hereby delegates authority to the Project Manager to manage the Agreement, and to delegate authority to others to provide management and support services required for performance of the work and administration of the Agreement. The delegation of authority to submit invoices requires written consent by both grantees which will be provided to the Department of Water Resources. ATTEST: City Clerk Adopted this 14th day of December, 2004. 2 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 -97 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 14th day of December, 2004, and that the same was so passed and adopted by the following vote, to wit: Ayes: Heffernan, Rosansky, Webb, Ridgeway, Daigle, Nichols, Mayor Bromberg :Foes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 15th day of December, 2004. (Seal) City Clerk Newport Beach, California