HomeMy WebLinkAbout2005-2 - Buck Gully Detention Basin & Stabilization ProjectRESOLUTION NO. 2005 - Z
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 Detention Basin and 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 rescinds Resolution No. 2004 -97; and
BE IT FURTHER 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; and
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.
Adopted this 11th day of January, 2005.
ATTEST:
A /
City Clerk
f:\ users \pbw \shared \council \fy04- 05 \01 -11 \urban streams restoration - resolution.doc
2
STATE OF CALIFORNIA }
COUNTY OF ORANGE
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. 2005 -2 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 11th
day of January 2005, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Heffernan, Rosansky, Webb, Ridgeway, Daigle, Nichols, Mayor Bromberg
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 12th day of January 2005.
(Seal)
City Clerk
Newport Beach, California