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HomeMy Public PortalAbout2013.016 (02-05-13) RESOLUTION NO. 2013.016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AGREEMENT NO. 2 WITH THE STATE WATER RESOURCES CONTROL BOARD (SWRCB) FOR THE USE OF EMERGENCY; ABANDONED AND RECALCITRANT PROGRAM FUNDS IN THE AMOUNT OF $352,883 TO CONDUCT CORRECTIVE ACTION AT THE PETROLEUM UST SITE LOCATED AT 11600 LONG BEACH BOULEVARD, FOR A TOTAL AMOUNT AWARDED TO DATE OF $1,352,866 WHEREAS, the State Water Board, Emergency, Abandoned & Recalcitrant (EAR) Account Program provides funds to approved regulatory agencies to investigate and remediate contamination caused by leaking petroleum underground storage tanks (USTs); and WHEREAS, on January 18, 2011, the City approved award funds for a first phase budget in the amount of $999,983 from the EAR program. As a part of the award, if funds were expended according to schedule, SWRCB had the option to appropriate a second phase of funding in an estimated amount up to $500,000 without additional application process; and WHEREAS, on January 15, 2013, the City received notice that the second phase of funding was now available and that the City was preauthorized to receive an additional $352,883 for continued remediation efforts; and • WHEREAS, in order to receive this funding, an agreement must be entered into by and between the City of Lynwood and the State Water Control Board; and WHEREAS, this contract will provide funds to the City of Lynwood to conduct corrective action at the petroleum UST site located at 11600 Long Beach Boulevard; and • WHEREAS, in order to effectuate the agreement, the City must prepare a resolution approving the award and authorizing the use of the funds at said location. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the City Council hereby approves the execution of Agreement No. 2 with State Water Resources Control Board in a form similar to the original Agreement approved by this Council and approved by the City Attorney and any amendments thereto as provided by the SWRCB that authorizes the provision of funds to the City of Lynwood to conduct corrective action at the petroleum UST site located at 11600 Long Beach Boulevard. Section 2. The City Council directs the Finance Department to make the appropriate adjustment to the budget to reflect the receipt of$352,883 in EAR funds. Section 3. The City Manager or his designee is hereby authorized to take necessary steps, including the execution of amendments and agreements with SWRCB to undertake duties outlined in the scope of work under this Agreement No. 2, subject to the amount appropriated for this purpose of $352,883. and reflect a' total amount awarded to date of$1,352,866. Section 4. This Resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this 5th day of February, 2013. Salvador Alatorre, Mayor ATTEST: drillPra_, at/ Maria Quinonez, City Cle Roger L. Haley, City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: ■ 11� . .n: F ed Galante, City Attorney S 1Ma..na ithers, Director Community Development STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 5th day of February, 2013. AYES: COUNCIL MEMBERS CASTRO, SANTILLAN-BEAS, MORTON, RODRIGUEZ AND ALATORRE NOES: NONE ABSENT: NONE ABSTAIN: NONE K L1 ✓ ! MIA-A • Maria Quinonez, City Clerk STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2013.016 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 5th day of February, 2013. IA L4 -41 , Maria Quinonez, City Clerk • •