Dana Point
City Council
Agenda Item 7
7. ADOPTION OF A RESOLUTION AUTHORIZING APPLICATION FOR MEASURE M2
ENVIRONMENTAL CLEAN UP FUNDS FOR WATER QUALITY IMPROVEMENT PROJECTS AND
APPROVING A LOCAL 20% MATCH
RECOMMENDED ACTION: That the City Council:
1) Adopt a Resolution entitled:
APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER I GRANT
PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR
APPLICABLE WATER QUALITY PROJECTS;
2) Authorize the Mayor to sign the Resolution on behalf of the City;
accept funds for the Environmental Cleanup, Tier 1 Grant Program for Full Capture Trash Water
Quality BMP Implementation Project; and
4) Establish a Capital Improvement Program (CIP) Project entitled “Full Capture Trash Water Quality
BMP Implementation Project”(CIP #1384) and approve the budget adjustments as outlined in the
Fiscal Impact section.