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CC Resolution 2015-051RESOLUTION NO. 2015 - 051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING THE APPLICATION FOR FISCAL YEAR 2015/16 PROPOSITION 1 WATER QUALITY, SUPPLY, AND INFRASTRUCTURE GRANT PROGRAM WHEREAS, California's 2014 Water Bond, approved through Proposition 1, provides funding opportunities at the local level to address the State's limited water resources; and WHEREAS, Coachella Valley Mountains Conservancy is the local administrator for regional Proposition 1 funding and shall make available funds for Fiscal Year 2015/16 for water quality, supply, and infrastructure; and WHEREAS, the City wishes to file an application to apply for $716,187 for its Fiscal Year 2015/16 Capital Improvement Projects on a funds -matching basis. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The City hereby approves the submission of an application for the Proposition 1 Water Quality, Supply, and Infrastructure Grant Program in the amount of $716,187 for water related infrastructure projects. SECTION 2. The City Council authorizes the City Manager, or his designee, to be the Lead Agency Representative of the City of La Quinta to conduct all negotiations, execute and submit all documents, amendments, payment requests and other administrative duties, which may be necessary of the aforementioned project. SECTION 3. The City Council authorizes the City Manager to execute the grant application documents between the City and Coachella Valley Mountains Conservancy, upon concurrence of the City Attorney, for the funding allocation. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this 3rd day of November, 2015, by the following vote: AYES: Council Members, Osborne, Pena, Radi, Mayor Evans NOES: None ABSENT: None ABSTAIN: Franklin Resolution 2015-051 Prop 1 Grant Funding Adopted: November 3, 2015 Page 2 of 2 LI DA EVANS, Mayor City of La Quinta, California ATTEST: SUSAN MAYSELS, City Cle City of La Quinta, Californ (CITY SEAL) APPROVED AS TO FORM: WILLIAM H. IHRKE, City Attorney City of La Quinta, California 2 cetittot OFFICE OF THE CITY CLERK TEL (760) 777-7103 CERTIFICATION OF RESOLUTION 2015-051 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) CITY OF LA QUINTA ) I, TERESA THOMPSON, Deputy City Clerk of the City of La Quinta, California, do hereby certify that the foregoing resolution containing two (2) pages is a full, true and correct copy of Resolution No. 2015-051 of the City of La Quinta entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING THE APPLICATION FOR FISCAL YEAR 2015/16 PROPOSITION 1 WATER QUALITY, SUPPLY, AND INFRASTRUCTURE GRANT PROGRAM Resolution 2015-051 was adopted by the La Quinta City Council on the 3rd day of November 2015. Dated: November 9, 2015 TERESA THOMPSON, *eputy City Clerk City of La Quinta, California 78-495 CALLE TAMPICO, LA QUINTA, CA 92253