City Council

(39) 26-1156 MOTION (PADILLA - PRICE) and RESOLUTIONS relative to Proposition 1 Round 2 Integrated Regional Water Management Implementation Grant Funds from the State of California Department of Water Resources, through a Memorandum of Understanding with the Los Angeles County Flood Control District, for the North Sepulveda Pedestrian Island Project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION 1, authorizing the Director and General Manager of the Bureau of Sanitation or designee, to negotiate, accept, execute, and submit all documents, including, but not limited to applications, agreements, amendments, time extensions, payment requests, etc., subject to the approval of the City Attorney as to form and legality, which may be necessary to secure an award of Proposition 1 Round 2 Integrated Regional Water Management Implementation Grant Funds pursuant to the Water Quality, Supply, and Infrastructure Improvement Act of 2014 (Water Code § 79700 et seq.), in the amount not to exceed $1,000,000, from the State of California Department of Water Resources, through a Memorandum of Understanding with the Los Angeles County Flood Control District, for the North Sepulveda Pedestrian Island Project. 2. ADOPT the accompanying RESOLUTION 2, as required by the Los Angeles County Flood Control District, adopting the 2017 Updated Greater Los Angeles County Region Integrated Regional Water Management Plan. 3. AUTHORIZE the Controller to accept funds in the amount of $1,000,000 from the Los Angeles County Flood Control District and deposit into Fund 60W (Measure W Safe Clean Water Municipal Program Special Fund), Department No. 50, Departmental Revenue Source Code 336104 (Other State Grants - Miscellaneous Programs). 4. AUTHORIZE an increase in the appropriation of Fund No. 60W/50, Appropriation Unit No. 50EX66 (Regional Project Development and Revolving Fund) in the amount of $1,000,000. 5. AUTHORIZE the Bureau of Sanitation, subject to approval of the City Administrative Officer, to prepare Controller instructions for any technical adjustments to comply with the intent of the Council actions; and, AUTHORIZE the Controller to implement the instructions.