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CC 2016-08-23_09k State WRCB Grant Application TO: FRO BY: SUB DAT REC It is r City agre desig IMPA The Cont resou will (CSL infras to im BAC The was Amo agen India mana appr CI OM: TE PA BJECT: CO AC AS AG CO E: AU COMMENDA recommend Manager to ement from gn, and con ACT TO FIN project is trol District urces will b be provide LRCD). T structure an mprove storm CKGROUND Water Qua approved b ng other fu ncies, non-p an tribes agement oximately $ ITY COUNC ERESA Mc ATRICK HO ONSIDERA CTING CIT SSISTANC GREEMEN ONTROL B UGUST 23 ATION: ded that the o sign and f m the Stat nstruction o NANCIAL A grant fund Zone 3 is be utilized ed by the This projec nd to increa mwater cap D: ality, Supply by Californi unds, Prop profit organ and mutua projects. $186 million MEM CIL cCLISH, CO OLUB, PLA ATION OF TY MANAG CE APPL NT FROM BOARD , 2016 e City Coun file a Finan te Water R of the “Storm AND PERS ded in the providing to adminis Coastal S ct supports ase water s pture. y, and Infra ia voters in 1 provided nizations, p al water After bon n was made MORANDUM OMMUNITY ANNING IN F A RESO GER TO S LICATION THE S ncil adopt a cial Assista Resources mwater Res SONNEL R amount o the require ster the gra San Luis R s the City security as astructure Im the genera d $200 mill ublic utilitie companies nd and e available M Y DEVELO NTERN OLUTION SIGN AND FOR STATE W Resolution ance Applic Control Bo source Plan RESOURCE of $189,140 ed matchin ant; howeve Resources Council g the project mprovemen al election lion for ma es, state an s for mult program for projects PMENT DI AUTHOR D FILE A AN AS WATER RE n authorizin cation for an oard for th n for Five C ES: 0. The Co g funds. L er, operatio Conserva goals to s t provides o nt Act of 20 on Novem atching gran nd federally ti-benefit s administra s. RECTOR IZING TH FINANCIA SSISTANC ESOURCE ng the Actin n assistanc he planning Cities Area.” ounty Floo Limited sta onal suppo ation Distric support Cit opportunitie 014 (Prop 1 ber 4, 2014 nts to publi y recognize storm wate ation costs E AL E S ng ce g, ” od aff rt ct ty es 1) 4. ic ed er s, Item 9.k. - Page 1 CITY COUNCIL CONSIDERATION OF A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION FOR AN ASSISTANCE AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD AUGUST 23, 2016 PAGE 2 The Prop 1 Storm Water Planning Grant solicitation opened in January 2016 and closed on March 18, 2016. The State Water Resources Control Board Division of Financial Assistance received 45 applications, of which 28 were recommended for funding. The City of Arroyo Grande was awarded a grant in the amount of $189,140 for the “Stormwater Resource Plan for Five Cities Area.” The plan relies on cooperation between the City of Arroyo Grande, Coastal San Luis Resource Conservation District (CSLRCD), Zone 3 SLO County Flood Control District (Zone 3), Oceano Community Services District, City of Grover Beach, City of Pismo Beach, and the San Luis Obispo County Integrated Regional Water Management Plan (IRWMP) group. ANALYSIS OF ISSUES: The project aims to meet three objectives: 1. Leverage the IRWMP, Arroyo Grande Creek Watershed MOU working group, and existing studies to address the watershed’s most pressing issues through the lens of stormwater and multi-benefit activities; 2. Develop a methodology and decision-making framework to prioritize programs, project types and projects at multiple scales based on quantifiable results; and 3. Engage partners, disadvantaged or economically distressed communities, non-profits, and other stakeholders to ensure that the plan prioritizes management options for the maximum benefit to the watershed as a whole, in a manner consistent with the needs and desires of the stakeholders. The project is proposed to start in the third quarter of 2016 and complete during the fourth quarter of 2018. The City of Arroyo Grande will act as the applicant and project manager, while the CSLRCD will act as the lead consultant and support partners in the day to day plan development. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Adopt a Resolution authorizing the Acting City Manager to sign and file a Financial Assistance Application for an assistance agreement from the State Water Resources Control Board; 2. Do not adopt a Resolution authorizing the Acting City Manager to sign and file a Financial Assistance Application for an assistance agreement from the State Water Resources Control Board; or 3. Provide direction to staff. Item 9.k. - Page 2 CITY COUNCIL CONSIDERATION OF A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION FOR AN ASSISTANCE AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD AUGUST 23, 2016 PAGE 3 ADVANTAGES: Adoption of the Resolution will authorize the Acting City Manager to sign and file a Financial Assistance Application for an assistance agreement from the State Water Resources Control Board and will allow the City to receive appropriated grant funds to begin the “Stormwater Resource Plan for Five Cities” project. DISADVANTAGES: No disadvantages have been identified. ENVIRONMENTAL REVIEW: In compliance with the California Environmental Quality Act (CEQA), the project is exempt per Section 15061(6)(3) of the CEQA Guidelines. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in accordance with Government Code Section 54954.2. Attachments 1. Budget summary 2. Stormwater Resource Plan for Five Cities Area Schedule Item 9.k. - Page 3 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE ACTING CITY MANAGER TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION FOR AN ASSISTANCE AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD WHEREAS, the City Council of the City of Arroyo Grande (“City”) approved the submittal of a grant application to the State Water Resources Control Board, with the City serving as the lead agency for a regional stormwater resources plan grant application, and; WHEREAS, the State Water Resources Control Board, awarded a grant to the City of Arroyo Grande in the amount of $189,140 for the “Stormwater Resource Plan for Five Cities Area”, and; WHEREAS, the State Water Resources Control Board, requires that a designee from the grant recipient agency be designated to represent the entity in carrying out the Entity’s responsibilities under the assistance agreement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande that: 1. The Acting City Manager (the “Authorized Representative”) or designee is hereby authorized and directed to sign and file, for and on behalf of the City, a Financial Assistance Application for an assistance agreement from the State Water Resources Control Board for preparation of a Storm Water Resource Plan (Plan). 2. This Authorized Representative, or his designee, is designated to provide the assurances, certifications, and commitments required for the financial assistance application, including executing a financial assistance agreement from the State Water Resources Control Board and any amendments or changes thereto. 3. The Authorized Representative, or his designee, is designated to represent the City in carrying out the City’s responsibilities under the assistance agreement, including certifying disbursement requests on behalf of the City and compliance with applicable requirements. On motion of Council Member _____________, seconded by Council Member ____________, and on the following roll call vote, to wit: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted this 23rd day of August, 2016. Item 9.k. - Page 4 RESOLUTION NO. PAGE 2 JIM HILL, MAYOR ATTEST: KELLY WETMORE, CITY CLERK APPROVED AS TO CONTENT: GEOFF ENGLISH, ACTING CITY MANAGER APPROVED AS TO FORM: HEATHER WHITHAM, CITY ATTORNEY Item 9.k. - Page 5 Applicant: City of Arroyo Grande FAAST PIN: 35252 Project: Stormwater Resource Plan for Five Cities Requested  Grant Local Match Other Funding Total % Local Match 1. Direct Project Administration $18,040 $31,216 $0 $49,256 63% Personnel Labor $0 $31,216 $0 $31,216 Direct Operating Expenses $2,040 $0 $0 $2,040 Consultant Labor $16,000 $0 $0 $16,000 2. Planning/Supporting Assessments $121,000 $146,000 $0 $267,000 55% 2.1 Data Gap Analysis and Assessments $98,000 $139,000 $0 $237,000 2.2 Opportunties and Constraints $23,000 $7,000 $0 $30,000 3. Project Prioritization $10,000 $10,000 $0 $20,000 50% 3.1 Project Prioritization Methodology $10,000 $0 $0 $10,000 3.2 Project Prioritization $0 $10,000 $0 $10,000 4. SWRP Development $20,000 $0 $0 $20,000 0% SWRP Development $20,000 $0 $0 $20,000 5. Stakeholder Involvement $20,100 $2,160 $0 $22,260 10% 5.1 Public Meeting Presentations $10,000 $0 $0 $10,000 5.2 Partner Planning Charettes $8,500 $2,160 $0 $10,660 5.3 Press Releases $1,600 $0 $0 $1,600 Grand Total:$189,140 $189,376 $0 $378,516 50% Other Funding Sources: Note: CHECK YOUR NUMBERS! Do NOT assume this Excel spreadsheet is correct.  Please refer to the READ ME tab. Does the Budget Summary Total match the Budget Details Total?YES Prop 1 STORMWATER GRANT PROGRAM ‐ BUDGET SUMMARY ATTACHMENT 1 Item 9.k. - Page 6 ATTACHMENT 2 Item 9.k. - Page 7 THIS PAGE INTENTIONALLY LEFT BLANK Item 9.k. - Page 8