HomeMy WebLinkAbout2011-02-22; City Council; Resolution 2011-0311
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WHEREAS, On December 14, 2010, through adoption of Resolution No. 2010-269,
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Council approved a professional engineering and environmental services agreement with AECOM,
10 Incorporated of San Diego for final project and environmental mitigation design, preparation of
11 plans and specifications and environmental permit processing services for the construction of the
12 Agua Hedionda Channel Dredge project ("Project") work including the construction of adjacent
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RESOLUTION NO. ?mi-mi
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, TO APPROVE AND AUTHORIZE
SUBMITTAL OF APPLICATION FOR A FLOOD CORRIDOR
PROGRAM GRANT WITH THE STATE OF CALIFORNIA
DEPARTMENT OF WATER RESOURCES TO CONSTRUCT
AGUA HEDIONDA CHANNEL DREDGE AND ENVIRONMENTAL
MITIGATION IMPROVEMENTS, PROJECT NO. 3338
offsite environmental mitigation improvements; and,
WHEREAS, the Project benefits include flood protection to public and private properties,
water quality improvement, enhancement of wildlife habitat and enhancement of water table
recharge; and,
17 WHEREAS, up to a 90 percent total project cost grant is available from the State of
California Department of Water Resources (DWR) for allocation to local agencies in Fiscal Year18
2010-2011 to fund construction of Flood Protection Corridor projects; and,
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WHEREAS, DPR has solicited applications from local agencies for the construction of
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Flood Protection Corridor projects; and,
21 WHEREAS, pursuant to the above described program, an application may be submitted
op to obtain a Flood Protection Corridor project grant for construction of the Project; and,
WHEREAS, approximately $2,700,000 in funding is currently available to provide the
matching local funding share; and,
WHEREAS, the DWR requires agencies to submit a Council Resolution authorizing
submittal of a project application, and the City Council will work with the DWR to meet established
deadlines for entering into a cooperative agreement, and supports the application.
1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
2 California, as follows:
3 1. That the above recitations are true and correct; and,
4 2. Certifies that City will have sufficient funds to operate and maintain the project
5 consistent with the land tenure requirements of the grant; and,
3. Certifies that it will comply with all provisions of Section 1771.5 of the California
Labor code; and,
4. Certifies that the project will comply with any laws and regulations including, but8
not limited to, the California Environmental Quality Act (CEQA), legal
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requirements for building codes, health and safety codes, disabled access laws,
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and, that prior to commencement of construction all applicable permits will have
been obtained; and,
12 5. That the Director of Property and Environmental Management is hereby
13 authorized to apply for State of California Department of Water Resources Flood
14 Corridor Program grant for 2010-2011 funding cycle, for the Agua Hedionda
15 Channel Dredge and Environmental Mitigation Project No. 3338.
16 6. That Council intends to accept the grant if awarded and authorizes the City
17 Manager, or designee, as agent to execute and submit all documents including,
18 but not limited to, applications, agreements, payment requests and so on, which
1 g may be necessary for completion of the Project.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 22nd day of February, 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
MATT (HALL, Mayor
ATTEST:
(SEAL)
M. WOOD, City Clerk