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File #: 24-933   
Type: Consent Calendar Status: Agenda Ready
File created: 1/7/2025 In control: City Council/Public Financing Authority
On agenda: 1/21/2025 Final action:
Title: Approve and accept the California State Water Resources Control Board (SWRCB) grant for the Old Pirate Lane State Small Water System Consolidation Project, CC-1624, and approve appropriation of funds
Attachments: 1. Att #1 Expedited Drinking Water Grant - Old Pirate Lane, 2. Att #2 Resolution No 2021-16, 3. Att #3 Project Vicinity Map, 4. Att #4 PowerPoint Presentation
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REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Travis Hopkins, Acting City Manager

VIA: Chau Vu, Director of Public Works

PREPARED BY: Lili Hernandez, Principal Civil Engineer

Subject:
title
Approve and accept the California State Water Resources Control Board (SWRCB) grant for the Old Pirate Lane State Small Water System Consolidation Project, CC-1624, and approve appropriation of funds
body

Statement of Issue:
On July 11, 2024, California State Water Resources Control Board (SWRCB) awarded the City of Huntington Beach $327,947 in Expedited Drinking Water Grant (EDWG) funding for the construction of Old Pirate Lane State Small Water System Consolidation Project, CC-1624. City Council action is requested to accept the grant agreement and approve appropriations to complete the project.

Financial Impact:
The total estimated cost of the project is $578,000. The State Water Resources Control Board has granted the city $327,947 from the State Water System Consolidation Project grant program. Staff requests an appropriation of $250,053 from the Water Fund (506) into the Old Pirate Lane business unit 50691049 to cover the remainder of the project expenses.

Recommended Action:
recommendation
A) Approve and authorize the Public Works Director to accept the State Water Resources Control Board (SWRCB) grant for $327,947; and,

B) Approve appropriation of grant award funding of $327,947 into the SWRCB Old Pirate Lane business unit 130291001.82100; and,

C) Approve appropriation of $250,053 into business unit 50691049.82100.
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Alternative Action(s):
Do not approve the recommended action and direct staff accordingly.

Analysis:
The Old Pirate Lane State Small Water System Consolidation Project addresses a critical public health concern identified by the Orange County Health Care Agency (OCHCA) in January 2020. Elevated nitrate levels in a privately operated well (Old Pirate Lane Water Company (OP...

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