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File #: 21-164    Version: 1
Type: Consent Calendar Status: Passed
File created: 2/12/2021 In control: City Council/Public Financing Authority
On agenda: 3/1/2021 Final action: 3/1/2021
Title: Adopt Resolution No. 2021-16 authorizing the application for a Drinking Water State Revolving Fund (DWSRF) Grant to fund the proposed Old Pirate Lane State Small Water System (SSWS) Consolidation project, and designate the Director of Public Works as an authorized representative for the application
Attachments: 1. Att#1 Reso No. 2021-16, 2. Att#2 Old Pirate Lane Vicinity Map
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Oliver Chi, City Manager

PREPARED BY: Sean Crumby, Director of Public Works

Subject:
title
Adopt Resolution No. 2021-16 authorizing the application for a Drinking Water State Revolving Fund (DWSRF) Grant to fund the proposed Old Pirate Lane State Small Water System (SSWS) Consolidation project, and designate the Director of Public Works as an authorized representative for the application
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Statement of Issue:
Residents on Old Pirate Lane have been operating an independent water system since the street was constructed. The Orange County Department of Health recently identified high-nitrate levels in the one water well servicing the street, which need to be addressed. The cost of these improvements are high when funded by 13 properties, and as such, the Old Pirate Lane State Small Water System (OPL SSWS) is seeking to consolidate into the City's potable water system. As the consolidating agency, the City of Huntington Beach is applying for a Drinking Water State Revolving Fund (DWSRF) Grant to fund the project. The DWSRF Grant requires the City Council to adopt a resolution authorizing the submission of an application, and designating an authorized representative to sign documents pertaining to the funding application.

Financial Impact:
The total estimated cost of the project, including contingency and supplemental expenses, is $346,000. The Drinking Water State Revolving Fund Grant will cover up to 75% ($259,500) of the necessary project funds. An application for a Supplemental Environmental Project grant through the Santa Ana Regional Water Quality Control Board has been completed seeking to fund the remaining 25% of the project cost ($86,500).

Recommended Action:
recommendation
A) Adopt Resolution No. 2021-16, "A Resolution of the City Council of the City of Huntington Beach Approving the Application for Drinking Water State Revolving Grant...

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