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HomeMy Public PortalAbout2022.049 (03-15-22) RESOLUTION. NO. 2022.049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE PROJECTS FOR THE FISCAL YEAR 2022-23 ANNUAL PLAN FOR THE SAFE, CLEAN WATER PROGRAM; AND APPROVING THE APPROPRIATION AND AMENDMENT TO THE FY23 ADOPTED BUDGET WHEREAS, On November 6, 2018, Measure W, the Safe, Clean Water (SCW) Program ballot measure, was successfully passed by the voters; and WHEREAS, the SCW Program provides local, dedicated funding to increase water supply, improve water quality, and provide community enhancements throughout Los Angeles County (LA County); and WHEREAS, the City is anticipated to receive $580,000 in FY 2022-23; and WHEREAS, to receive the SCW funds, the City will be required to submit an Annual Plan for FY2022-23 90 days prior to the start of the fiscal year for which the Annual Plan is prepared; and WHEREAS, on August 4, 2020, the City Council authorized the City Manager to submit the initial and subsequent Annual Plans to the District and to make necessary revisions (Resolution No. 2020.103); and WHEREAS, to align the Annual Plan with the City Budget, staff recommends that the City Council approve the projects/programs to be submitted in the Annual Plan and to appropriate the necessary funds from the Safe Clean Water Fund (Fund 4041) and amend the FY23 Adopted Budget. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Lynwood hereby finds and declares that the foregoing recitals are true and correct, and incorporates them herein as findings and as a substantive part of this Resolution. Section 2. That the City Council approves the projects to be included in the Annual Plan attached hereto as (Exhibit A). Section 3. That the City Council approves the following appropriations and budget amendments to FY23 Adopted Budget: Budgetary Transfer Out Fund Dept Div Object Description Amount Budgetary Transfer Out 4041 Safe Clean Water $60,000 Budgetary Transfer In 4041 45 405 To Be Engineering $60,000 Determined APPROPRIATION Fund Dept Div Object Description Amount Budgetary Transfer Out 4041 45 457 Storm Water Program $11,000 Budget Balance $11,000 Budgetary Transfer In 4041 Safe Clean Water $11,000 Budgetary Transfer Out Fund Dept Div Object Description Amount Budgetary Transfer Out 4041 Safe Clean Water $250,000 Budgetary Transfer In 4011 To Be Catchbasin $250,000 Determined Rehabilitation Budgetary Transfer Out Fund Dept Div Object Description Amount Budgetary Transfer Out 4041 I I Safe Clean Water I $250,000 Budgetary Transfer In 2 4011 68 086 To Be Bike Trail $68,680 Determined Budgetary Transfer Out Fund Dept Div Object Description Amount Budgetary Transfer Out 4041 Safe Clean Water $250,000 Budgetary Transfer In 4011 68 037 To Be Fernwood Avenue Park $107,150 Determined Section 4. That the City Council authorizes the City Manager or his designee to make amendments to the Annual Plan to ensure compliance with the SCW regulations and acceptance of the Annual Plan by the Los Angeles County Flood Control District. Section 5. Authorize the Mayor to execute the Resolution for and on behalf of the City of Lynwood. Section 6. That this Resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 15th day of March, 2022. Jorge—`'- Mayor ATTEST: / . JCA Maria QuinOnez Ernie H: dez City Clerk City Ma -r APPROVED AS TO FORM: APPROVED AS e ONTENT: . / w Noel Tapia Thom. hornton City Attorney Director of Public Works/City Engineer 3 STATE OF CALIFORNIA ) ) § 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 15th day of March 2022, and passed by the following votes: AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA NOES: NONE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, ity Clerk STATE OF CALIFORNIA ) ) § 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.2022.049 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 15th day of March 2022. At AO: 40 ar Maria Quinonez, City Ierk 41, 4