City Council

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: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT AUTHORIZING AN 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; 3) Authorize City Manager or Designee as the official representative of the City of Dana Point to 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.