HomeMy WebLinkAboutReso 129-2024 (24-751)City of South San Francisco P.O. Box 711 (City Hall, 400
Grand Avenue)
City Council South San Francisco, CA
Resolution: RES 129-2024
File Number: 24-751 Enactment Number: RES 129-2024
RESOLUTION BY CITY OF SOUTH SAN FRANCISCO
APPROVING THE EXECUTION OF GRANT FUNDS
FROM THE OCEAN PROTECTION COUNCIL (OPC)
UNDER THE SAFE DRINKING WATER, WATER
QUALITY AND SUPPLY, FLOOD CONTROL, RIVER
AND COASTAL PROTECTION BOND ACT OF 2006
(PROPOSITION 84), PROPOSITION 68,
ENVIRONMENTAL LICENSE PLATE FUNDS, ONCE
THROUGH COOLING OR GENERAL FUNDS, AND
APPROVING BUDGET AMENDMENT #25.011.
WHEREAS, the Ocean Protection Council (OPC) Senate Bill (SB) 1 Grant Program aims to
provide funding for coastal communities to develop projects that build resilience to sea level rise along the
entire coast of California and San Francisco Bay; and
WHEREAS, on March 13, 2024, the City of South San Francisco applied for OPC SB 1 Grant to
fund the feasibility phase of South San Francisco Shoreline Protection and Connectivity Project (sd2402);
and
WHEREAS, on June 4, 2024, OPC approved $997,500.00 of SB 1 Grant funds for the feasibility
phase of South San Francisco Shoreline Protection and Connectivity Project (sd2402); and
WHEREAS, the OPC SB 1 Grant funds will fully fund the feasibility study phase of sf2402, and
therefore there is no fiscal impact to the City's general fun in accepting this grant; and
WHEREAS, if approved, Budget Amendment #25.011 would increase budgeted revenues by
$997,500 for Fiscal Year 2024-25; and
WHEREAS, Exhibit A is the OPC Resolution required for grant execution.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco
hereby accepts the grant funds from the Ocean Protection Council funded by Sthe SB 1 Grant fund for the
South San Francisco Shoreline Protection and Connectivity Project.
BE IT FURTHER RESOLVED that the City Council approves and adopts the OPC Resolution
attached as Exhibit A.
BE IT FURTHER RESOLVED that the City Council approves Budget Amendment #25.011 to
amend the Fiscal Year 2024-2025 Operating Budget to add $997,500 for Project No. sd2402.
City of South San Francisco
File Number: 24-751
Enactment Number: RES 129-2024
BE IT FURTHER RESOLVED that the City Council appoints the City Manager, Sharon Ranals, or
designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to
applications, agreements, payment requests and so on, which may be necessary for the completion of the
aforementioned project(s), including the OPC Resolution attached as Exhibit A, and take any other actions
necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to
form by the City Attorney.
At a meeting of the City Council on 8/14/2024, a motion was made by Vice Mayor Flores,
seconded by Mayor Coleman, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Coleman, Vice Mayor Flores, Councilmember Addiego,
Councilmgnber Nagales, and Councilmember Nicolas
sa Govea Acosta, City Clerk
City of South San Francisco
OCEAN PROTECTION COUNCIL — RESOLUTION TEMPLATE
Resolution No: 24-751
RESOLUTION BY City of South San Francisco City Council
APPROVING THE APPLICATION FOR AND/OR EXECUTION OF GRANT FUNDS FROM THE OCEAN
PROTECTION COUNCIL UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD
CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (Proposition 84), Prop 68,
ENVIRONMENTAL LICENSE PLATE FUNDS, ONCE THROUGH COOLING OR GENERAL FUNDS
WHEREAS, the Legislature and Governor of the State of California have provided funds for the program shown
above; and
WHEREAS, the California Natural Resources Agency has been delegated the responsibility for the administration of
this grant program, establishing necessary procedures; and
WHEREAS, said procedures established by the California Natural Resources Agency require a resolution certifying
the approval by the potential grantee's governing board either before submission of said application(s) to the State
or prior to execution of the grant agreement; and
WHEREAS, the Applicant/Grantee, if selected, will enter into an agreement with the State of California to carry out
the project
NOW, THEREFORE, BE IT RESOLVED that the City of south San Francisco City Council
1. If applicable, approves the filing of an application for the South San Francisco Shoreline Protection and Connectivity Project
to be funded by SB 1 GGRF
2. If applicable, certifies that Applicant or title holder will have sufficient funds to operate and maintain the
project(s) consistent with the land tenure requirements; or will secure the resources to do so;
3. Certifies that the project will comply with any laws and regulations including, but not limited to, the California
Environmental Quality Act (CEQA), legal requirements for building codes, health and safety codes, the
California Labor Code, disabled access laws, and, that prior to commencement of the project, all applicable
permits will have been obtained; and,
4. Certifies that the Applicant/Grantee will work towards the State Planning Priorities intended to promote
equity, strengthen the economy, protect the environment, and promote public health and safety as included
in Government Code Section 65041.1, and,
5. Appoints the Sharon Ranals, City Manager , or designee, as agent to conduct all negotiations,
execute and submit all documents including, but not limited to applications, agreements, payment requests
and so on, which may be necessary for the completion of the aforementioned project(s).
Approved and adopted the 14th day of August 20 24 . I, the undersigned, hereby certify that the
foregoing Resolution Number 24-751 was duly adopted by the City of south San Francisco city council
Following Roll Call Vote: Ayes:
Nos:
Absent:
Title - must be Chair or Secretary of Governing Board
(Signature) (Title)