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RES 2013-058CITY OF SOUTH LAKE TAHOE Resolution No. 2013- 58 RESOLUTION OF COMMITMENT TO THE REQUIREMENTS OF THE STATE OF CALIFORNIA WATER RESOURCES CONTROL BOARD FOR THE PROPOSITION 84 STORM WATER GRANT PROGRAM WHEREAS, the City of South Lake Tahoe (City) is engaged in a collaborative interagency partnership to meet the Tahoe Regional Planning Agency thresholds and install Best Management Practices for the Sierra Tract, Phase 3/4 Erosion Control Project (Sierra Tract 3/4 Project); and WHEREAS the City of South Lake Tahoe is requesting funding through the State of California (State) Water Resources Control Board Proposition 84 Storm Water Grant Program to construct the Sierra Tract 3/4 Project; and WHEREAS, the City provides specific commitments as described herein to follow. NOW THEREFORE BE IT RESOLVED, by the City Council that the Public Works Director is hereby authorized and directed to sign and file, for and on behalf of the City, an application for construction funding for the City's Sierra Tract 3/4 Project through the State Water Resources Control Board Proposition 84 Storm Water Grant Program; and NOW THEREFORE BE IT RESOLVED, that the City is committed to provide up to 20% matching of the entire Sierra Tract 3/4 Project construction expenses. NOW THEREFORE BE IT RESOLVED, that the City hereby agrees and further does authorize the aforementioned representative or his/her designee to certify that the City has and will comply with all applicable state and federal statutory and regulatory requirements related to any financial assistance received from the State Water Resources Control Board; and NOW THEREFORE BE IT RESOLVED, that the Public Works Director or his/her designee of the City is hereby authorized to negotiate and execute a financial assistance agreement from the State Water Resources Control Board and any amendments or change orders thereto and certify financial assistance agreement disbursements on behalf of the City. PASSED AND ADOPTED by the City Council of the City of South Lake Tahoe on September 17, 2013 by the following votes: AYES: Councilmembers DAVIS, CONNER, LAINE & SWANSON NOES: ABSENT: ABSTAIN: ATTE : san Alessi, City Clerk Councilmembers Councilmembers COLE ... Councilmem s A!,, F om Davis, Mayor r!Rr;