TO:
Honorable Mayor and Members of the City Council
THROUGH:
Bruce Moe, City Manager
FROM:
Erick Lee, Public Works Director
Prem Kumar, City Engineer
SUBJECT:Title
Consideration of a Resolution Approving the Transfer Agreement with Los Angeles County Flood Control District for the South Santa Monica Bay Water Quality Enhancement 28th Street Storm Drain Infiltration Project (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 21-0116
B) APPROVE APPROPRIATION AND BUDGET ADJUSTMENTS FOR MEASURE W FUNDS
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Recommended Action
RECOMMENDATION:ody
Staff recommends that City Council adopt the attached Resolution No. 21-0116:
1) Approving the County Transfer Agreement that provides grant funds up to $17.52 million for the City's 28th Street Storm Drain Infiltration Project
2) Authorizing the City Manager to execute the Agreement and any subsequent administrative amendments subject to review and approval of the City Attorney
3) Approving the appropriation and revenue budget adjustment for $1,497,100 in the Measure W Fund for the 28th Street Storm Drain Infiltration Project
4) Authorizing the Public Works Director to conduct all matters necessary for grant administration of the project.
5) Approving a budget adjustment to transfer funds related to the Safe Clean Water Program into a new Measure W Fund.
FISCAL IMPLICATIONS:
In the FY 2019-2020 CIP, the City Council appropriated $200,000 to fund the Storm Drain Infiltration Feasibility Study Project in the Stormwater Fund. The Feasibility Study Report was completed and submitted for various grant funding. On September 15, 2021, the County of Los Angeles Board of Supervisors approved a funding allocation of $17.52 million in the Stormwater Investment Plan for the City's 28th Street Storm Drain Infiltration Project under the Los Angeles Region Safe Clean Water Program.
The funding is allocated over 5 years in the following manner:
Year 1: $1,497,100
Years...
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