HomeMy WebLinkAbout2015-21 - Authorizing Entering into an Agreement with the State of California and Designating a Representative to Sign the Agreement, and any Amendments Thereto for the Arches Storm Drain Dry-Weather Diversion ProjectRESOLUTION NO. 2015 -21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH, CALIFORNIA AUTHORIZING
ENTERING INTO AN AGREEMENT WITH THE STATE OF
CALIFORNIA AND DESIGNATING A REPRESENTATIVE
TO SIGN THE AGREEMENT, AND ANY AMENDMENTS
THERETO FOR THE ARCHES STORM DRAIN DRY -
WEATHER DIVERSION PROJECT
WHEREAS, the State Water Resource Control Board Clean Beaches Initiative
Grant Program has announced availability of funds for grants;
WHEREAS, said grants are intended to help reduce loading of fecal indicator
bacteria to beaches;
WHEREAS, the City of Newport Beach has concluded the project proposed for
funding would be environmentally beneficial ; and
WHEREAS, the City of Newport Beach considers the prospects of receiving a
grant to be likely.
NOW THEREFORE, the City Council of the City of Newport Beach hereby
resolves as follows:
Section 1: The City Council authorizes the City of Newport Beach to enter into
an Agreement with the State of California for the Newport Beach Arches Drainage
Bacteria Reduction Program.
Section 2: The City Council authorizes City Manager or designee, to sign the
Agreement, and any amendments thereto.
Section 3: The City Council authorizes the City of Newport Beach to fund the
operation and maintenance for the Newport Beach Arches Drainage Bacteria Reduction
Program for a minimum period of 20 years after completion of the project.
Section 4: This resolution shall take effect immediately upon its adoption by the
City Council, and the City Clerk shall certify the vote adopting the resolution.
ADOPTED this 24" day of March, 2015.
ATTEST:
06i"' N'l W
Leilani I. Brown
City Clerk
Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
1, Leilani I. Brown, 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. 2015 -21 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 24`h day of March, 2015, and that the same
was so passed and adopted by the following vote, to wit:
AYES: Council Member Peotter, Council Member Curry, Council Member Duffield,
Council Member Muldoon, Mayor Pro Tem Dixon, Mayor Selich
NAYS: None
ABSENT: Council Member Petros
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of
said City this 25th day of March, 2015.
gjljj,6*'
City Clerk
Newport Beach, California
(Seal)