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File #: 24-231    Version: 1
Type: Consent Calendar Status: Passed
File created: 3/25/2024 In control: City Council/Public Financing Authority
On agenda: 4/16/2024 Final action: 4/16/2024
Title: Adopt Resolution No. 2024-16 Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under the Orange County Transportation Authority Environmental Cleanup Program
Attachments: 1. Att 1 Resolution No. 2024-16, 2. Att 2 PowerPoint Presentation
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Eric G. Parra, Interim City Manager

VIA: Chau Vu, Director of Public Works

PREPARED BY: Jim Merid, Environmental Services Manager

Subject:
title
Adopt Resolution No. 2024-16 Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under the Orange County Transportation Authority Environmental Cleanup Program
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Statement of Issue:
Each year, the Orange County Transportation Authority (OCTA) offers funding opportunities aimed at reducing transportation-generated pollution that can impact local waterways like Huntington Harbour, Bolsa Chica Wetlands, and the Pacific Ocean. This Council action requests authorization to apply for funds under the OCTA Measure M2 Environmental Cleanup Program, Tier 1 to retrofit the existing Hamilton stormwater pump station with a screening mechanism designed to capture and remove trash.

Financial Impact:
The City is requesting up to $600,000 from OCTA to fund the retrofit of the Hamilton stormwater pump station. The City will be responsible for 20% in local matching funds to be provided as a cash contribution. Funding for the project will be allocated from the Planned Local Drainage Fund (Fund 211) and should the City be awarded the grant from OCTA, staff will return to the City Council at a future meeting with a request for appropriation of funds.

Recommended Action:
recommendation
Adopt Resolution No. 2024-16, "A Resolution of the City Council of the City of Huntington Beach Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under Orange County Local Transportation Ordinance No. 3 for the Huntington Beach Trash Removal Project, Phase III - V2."
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Alternative Action(s):
Do not adopt the Resolution, and direct staff accordingly.

Analysis:
The OCTA Measure M2 Environmental Cleanup Program (ECP), Tier 1 is designed to mitigate the more vis...

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